EFTA Document EFTA01298673

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 10/15/2018 Alert Date: 10/15/2018 Added to Monitoring: 10/15/2018 Person Name: Paul S Barrett Address: (Global Search) Tracking ID: Date of Birth Reporting ID: Alerted Entity* 1 of 2 Risk Priority: Critical Alert ID: 16074787,11641987.88122994 Entity Information Entity ID: Riskid: Entity Name: PEP Type: Address: Recent Event(s): Event: Relationship: PEP Rating: Alert Notes Paul Barrett FAM • PEP - UNITED STATES • UNITED STATES • PEP - Person Political / ASC - Associated with, Seen with, 02/16/2018 On List [PEP Connect - United States]. 02/16/2018. PEP Connect - United States • PEP - Person Political / ASC - Associated with. Seen with, 02/16/2018 On List [PEP Connect - United States], 02/16/2018. PEP Connect - United States Son of Thomas J Barrett B:03/02J2018 Sex: M Notes: Paul Barrett. of United States. Son of Thomas J Barrett, who served as Vice Commandant - Coast Guard, United States. Source Information RDC URL: https://orid,rdc.conilwss/entityhtml?entityld=f0fe3e98ecacd3c35d3f3d53eb346cc4 Source Name: RiskConnect. 10/14/2018 Sources: • PEP Connect - United States, PEP Connect - United States. http://rdc.com/contracts/pepconnectlandinaPage.pdf • legacy. THOMAS JOSEPH BARRETT, This document provides the relationship between Paul Barrett and Thomas J Barrett. http://www legacy com/obituarieslnewsday/obituary.aspx?pid=17741192 For internal use only SDNY_GM_00063592 CONFIDENTIAL - PURSUANT TO FED. R.cciN(F IDENTIAL DB-SONY-0026417 EFTA_00I74I 00 EFTA01298673 CoreasteM nett the terms and Condtonad1tur ROC Setscrew Agreerrent, be antrum contained an this dcosrent a la abrt psposes only 'Marge to be used for purp:ses of deterrnning an Indredluirs ehaddity for any credt a any Adler FCRA permutable purposes User further ewes to 1104 std deter* end inkarrlban in tenant COnntlefee. net to n k. use thereof cthei then to. stitemzed piracies, to watt it only to ordaopsu reOunng such enfoornaban and not to release a &Kane it to any other party The Ned inturrotion creamed in 06 000.Wrant day or may not pertain to [Mendes:Lai or laity !nuanced on 'root 'many Rape 1 ad 2 DB12000P - Deutsche Bank Private Bank Alert mr el„ Batch Date: 10/15/2018 Added to Monitoring: 10/15/2018 Alert Date: 10/15/2018 Person Name: Paul S Barrett Address: (Global Search) Tracking ID: Date of Birth: Reporting ID: Alerted Entity # 2 of 2 Risk Priority: Valuable Alert ID: 16074787.11641987.84669453 Entity Information Entity ID: Riskid: Entity Name: Paul Barrett Address: Recent Event(s): • Event: • Occupation: Alert Notes Notes: Paul Barrett, Source Information RDC URL: httos ikind.rdc com/wss/entity.html?entityldr2f97357fea25b75e5d3f3d53eb346cc4 Source Name: RiskConneet 10/1412018 Entity URL: htto://www revenuele/en/corporate/press-office/fist-of-defaulters/2017/defaulters-list1-march2017.pdf Sources: Irish Tax and Customs — Tax Defaulters, Irish Tax and Customs — Tax Defaulters, htto/AwAv revenue.ie/en/corporate/press-officenist-of-defautters/index aspx For internal use only SDNY_GM_00063593 CONFIDENTIAL - PURSUANT TO FED. R.QPN(E IDENTIAL DB-SONY-0026418 EFTA_00I74I01 EFTA01298674 Compete« mete the teens and <eminent of >Pa ROC Subscriber Adorned. be enlawantan cantered en this dcorrnent a la alert wanes dry and e net to be used tor purposes el detennonp an exInerzarsts 'Oddity la any ant a any cter FCRA perrestetle prøNnee User further epees !ONO so:n Peters and olarnatOn in «natal eadetlerce. oat to Mtn use Meted Met Nan Set °Wheezed purposes, to Wantonly to en:doyen tamale era mfcrenaton and not to MOM. Of dISCIMI It to any COMf party The Neil enformaton COntlittled in ties Occurrent tray or may not pertain to tie reavidual a entity retards», $n pour 'rotary Pepe 2 d2 For internal use only SDNY_GM_00063594 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0026419 EFTA_00 I 74 I 02 EFTA01298675