Illegal Activity
none
Blackmail
none
Date
06/27/2017
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a due diligence report on Jeanne Brennan-Wiebracht, prepared by PWM BIS-RESEARCH. It summarizes public records and commercially available data, including potential relatives, addresses, and UCC liens, as part of AML compliance procedures.
Metadata
- Subject
- DUE DILIGENCE RESEARCH
- Sender
- PWM BIS-RESEARCH
- Recipients
- —
- Document ID
- —
- Date
- 06/27/2017
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeanne Brennan-Wiebracht | Household Members | Mathias Wiebracht | Household members at multiple addresses |
| Jeanne Brennan-Wiebracht | Potential Relatives | Joan A Brennan | Potential relative |
| Jeanne Brennan-Wiebracht | Potential Relatives | George G Brennan | Potential relative |
| Jeanne Brennan-Wiebracht | Potential Relatives | Gerry G Brennan | Potential relative |
| Jeanne Brennan-Wiebracht | Potential Relatives | Kim M Brennan | Potential relative |
| Jeanne Brennan-Wiebracht | Potential Relatives | Thomas S Brennan | Potential relative |
| Jeanne Brennan-Wiebracht | Potential Relatives | Gerardette M Brennan | Potential relative |
Notable Quotes 2
Significant negative media results may require escalation to senior business. Legal and Compliance management. Also, all accounts involving PEPs must be escalated.
Please note: Submission of a signed KYC is your confirmation that you have fully reviewed the research documents.
Financial Information
Amounts:$135,275$550,699$94,286$405,769575.000
Assets:
- Vehicle: 2008 Mercury Mariner
- UCC Lien
Transactions:
- UCC Lien Filing with BANK, NOVA SCOTIA
Media & Journalist References
- Negative Media
- Non-Negative Media
- Other Language Media
Public Knowledge
- Context
- This is a due diligence report, so the information is likely not widely known but is available in public records.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowBusiness dealingsCompliance issues
People 20
Jeanne Brennan-WiebrachtJeanne BrennanJoan A BrennanJoan BrennanMathias WiebrachtThomas WiebrachtGeorge G BrennanGerry G BrennanJoan Ann BrennanKim M BrennanThomas S BrennanJennifer A Carter-BirnieMeaghan M HackWilliam H LilesBrent RobertsonHaldane F DaviesRobert Francis BrennanGerardette M BrennanKim E BrennanThomas Demaria
Organizations 10
PWM BIS-RESEARCHAML ComplianceDeutsche Bank AGIILexisNexisReed Elsevier Inc.SEE & SKI CORPORATIONNEW CINGULAR WRLS GAINNOVATIVE TELEPHONEBANK, NOVA SCOTIAOFFICE OF THE LT GOVERNOR/UCC DIVISION
Locations 9
UNITED STATESST. THOMASNew JerseyVIRGIN ISLANDSPO BOX 420 ST THOMAS, VI 00804-0420KONGENS GADE #18 CHARLOTTE AMALIE, VI 00802CHARLOTTE AMALIE (SAINT TVIGA
Financial Entities 1
BANK, NOVA SCOTIA
Text Analysis
- Tone
- Informative
- Purpose
- To provide due diligence research results on Jeanne Brennan-Wiebracht.
- Significance
- The document provides a summary of public records and commercially available data related to Jeanne Brennan-Wiebracht, including potential relatives, addresses, and UCC liens.
File Info
- File Name
- EFTA01296282.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.057576
- DOJ Source
- View on DOJ