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 Date of Birth: Address: (Global Search) Tracking ID: KYC 01977695 Reporting ID: Alerted Entity # 1 of 2 Risk Priority: Critical Alert ID. 16074787.11641987.88122994 Entity Information Entity ID: 88122994 Ftiskid: 8119568444 Entity Name: Paul Barrett PEP Type: FAM Address: • PEP - UNITED STATES • UNITED STATES Recent Event(s): • PEP - Person Political I ASC - Associated with, Seen with, 02/162018 On List (PEP Connect - United States), 02/16/2018 PEP Connect- United States Event: • PEP - Person Political / ASC - Associated with. Seen with. 02/16/2018 On List (PEP Connect - United States), 02/16/2018 PEP Connect • United States Relationship: Son of Thomas J Barrett PEP Rating: 9:03/02/2018 Sex: M Alert Notes Notes: Paul Barrett, of United States, Son of Thomas J Barrett, who served as Vice Commandant - Coast Guard, United States. Source Information RDC URL: httos://aridsdc.com/wss/entityhtmPentityld=f0fe3e98ecacd3c35d3f3d53eb346ccA Source Name: RlskConnect, 10/14/2018 Sources: • PEP Connect - United States, PEP Connect - United States, etlp://rdo.com/contracts/pepconnectiandinqoage.pdf • legacy. THOMAS JOSEPH BARRETT, This document provides the relationship between Paul Barrett and Thomas J Barrett, http:Then.lestasy.com/obituaries/newsday/obituasy.espx7oid=17741192 For internal use only CONFIDENTIAL - PURSUANT TO FED. FQQN 6(e) DENTIAL SDNY_GM_00064004 DB-SDNY-0026829 EPTA_00174510 EFTA01255728