3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA01299312
LLC, client of the Private Bank. 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
EFTA01362068
tucky, 42167. UNITED STATES • PEP - UNITED STATES • PEP - Person Political / ASC - Associated with, Seen withOn List [PEP Connect - United States) Member - Council of Monroe, Kentucky, United States F RDC URL: Source Name: Source URL: Sources: https://grid.rdc.comtwss/entdy.html?entityld=26d62bd6c234c5a75d3f3
EFTA01362066
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-Magistrates.aspx AM. Compliance clears this alert as a

Kentucky
LocationState of the United States of America

Monroe
PersonParish seat of Ouachita Parish, Louisiana, United States
Tompkinsville
LocationLocation referenced in documents

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
the Private Bank
OrganizationOrganization referenced in documents
Anti-Financial Crime
OrganizationOrganization referenced in documents
Velmir Vejzovic
PersonPerson referenced in documents

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Our Party
OrganizationOrganization referenced in documents