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ank. Our Party: DOB resides in Stanley, NM per LexisNexis. is a manager at Zorro Management. Alert Subject: aka =. Member - Council of Monroe, Kentucky, United States. resides in Tompkinsville, KY per LexisNexis. served as BLAFC-WM clears this alert from a Compliance aspect as the age, location an
nley, NM per LexisNexis. is a manager at Zorro Management. Alert Subject: aka =. Member - Council of Monroe, Kentucky, United States. resides in Tompkinsville, KY per LexisNexis. served as BLAFC-WM clears this alert from a Compliance aspect as the age, location and occupation of Our Party do not match tha
Entity ID: Entity Name: PEP Type: Address: Event: Position: Sex: Alert Notes Monro e,il es: of 200 North Main Street Suite C. Tompkinsville. Kentucky. served as Member - Council of en cky. United States. Source Information 89064473 LEG: L3 • 200 North Main Street Suite C. Tompkinsville, Kentuc
tes. Source Information 89064473 LEG: L3 • 200 North Main Street Suite C. Tompkinsville, Kentucky, 42167, UNITED STATES • 3553 Beech Grove Bole. Tompkinsville. Kentucky, 42167. UNITED STATES • PEP - UNITED STATES • PEP - Person Political / ASC - Associated with, Seen withOn List [PEP Connect - United Stat
s. Karen is a manager at Zorro Management. Alert Subject: resides in Tompkinsville, KY per LexisNexis. Karen served as Member - Council of Monroe, Kentucky. United States. https://monroecounty.ky.gov/Elected-Officials/Pages/County-Magistrates.aspx AM. Compliance clears this alert as a false positive as
for the Zorro Our Party: DOS 12/9/1961, resides in Stanley, NM per LexisNexis. Karen is a manager at Zorro Management. Alert Subject: resides in Tompkinsville, KY per LexisNexis. Karen served as Member - Council of Monroe, Kentucky. United States. https://monroecounty.ky.gov/Elected-Officials/Pages/County
Entities connected to both Kentucky and Tompkinsville

Monroe
PERSON
Jes Staley
PERSONMember - Council of
ORGANIZATION
LexisNexis
ORGANIZATIONthe Private Bank
ORGANIZATIONAnti-Financial Crime
ORGANIZATIONVelmir Vejzovic
PERSONOur Party
ORGANIZATION