EFTA01297220.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

07/17/2017

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a due diligence report on Jean Anne Brennan Wiebracht, prepared by PWM BIS-RESEARCH. It includes information on her addresses, potential relatives, employment, and financial history, including a UCC lien filing.

Metadata

Subject: Due diligence research on Jean Anne Brennan Wiebracht
Sender: PWM BIS-RESEARCH
Recipients: —
Document ID: SDNY_GM_00060113
Date: 07/17/2017

Relationships 10

Entity 1	Relationship	Entity 2	Description
Jean Anne Brennan Wiebracht	Household Member	Mathias Wiebracht	Household member at multiple addresses
Jean Anne Brennan Wiebracht	Household Member	Thomas Wiebracht	Household member at multiple addresses
Jean Anne Brennan Wiebracht	Household Member	George G Brennan	Household member at multiple addresses
Jean Anne Brennan Wiebracht	Household Member	Joan A Brennan	Household member at multiple addresses
Jean Anne Brennan Wiebracht	Other Associate	Joan Ann Brennan	Associate at multiple addresses
Jean Anne Brennan Wiebracht	Other Associate	Kim M Brennan	Associate at multiple addresses
Jean Anne Brennan Wiebracht	Other Associate	Thomas S Brennan	Associate at multiple addresses
Jean Anne Brennan Wiebracht	Employment	See & Ski Corporation	Owner of See & Ski Corporation
Jean Anne Brennan Wiebracht	Debtor	Bank, Nova Scotia	Debtor in UCC Lien Filing
Mathias Wiebracht	Debtor	Bank, Nova Scotia	Debtor in UCC Lien Filing

Financial Information

Amounts:$94,286$406769$71,875$75,000

Assets:

Real property
Motor vehicle

Transactions:

UCC Lien Filing with Bank, Nova Scotia

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigationBusiness dealingsEmployment/staffing

People 59

Jean Anne Brennan Wiebracht Reena Chandwani (Research Analyst)BRENNAN, JEAN A BRENNAN, JEANNE A BRENNAN, JEANNE ANN BRENNAN, JEANNE B BRENNAN, JEANNE BRENNAN BRENNAN, WIEBRACHT JEANNE BRENNAMIEBRACHG, JEANNE A WIEBRACHT, J B WIEBRACHT. J BRENNAN WIEBRACHT, JEANNE WIEBRACHT, JEANNE B WIEBRACHT, JEANNE BRENNAN BRENNAN, JOAN A BRENNAN, JOAN BENNAN, JOAN A WIEBRACHT, MATHIAS WIEBRECHT, MATHIAS BRENNAN, GEORGE G BRENNAN, GERRY G WIEBRACHT, THOMAS BRENNAN, JOAN ANN BRENNAN, KIM M BRENNAN, THOMAS S BRENNAN, ROBERT FRANCIS BRENNER, ROBERT FRANCIS. BRENNAN ROBERT BRENN. ROBERT FREDERICK BRENNAN, GERARDETTE M BONHAGE, GERARDETTE M BRENNAN, GERADETTE M BONHAGE. GERALDINE M BRENNAN, GERRI BRENNAN, GERADETTE N GERADETTE, BRENNAN BRENNAN, GERALDINE M BRENNAN, GERARDETT M BONHAGE, GERARDETTE BRENNAN BONHAGE, GERRI M BRENNAN, G BONHAGE, GERARDETT B ELLARD, KIM M BRENNAN, KIM E BRENNEN, KIM M BRENNAN, K BRENNAN. KIMN KIM, BRENNAN DEMARIA, THOMAS THOMAS, BRENNAN BRENNAN, T S BRENNAN, THOMAS S BRENNAN, TS BRENNAN. THOMAS STEPHEN CARTER-BIRNIE, JENNIFER A HACK, MEAGHAN M LILES. WILLIAM 11 ROBERTSON, BRENT DAVIES. HALDANE F 3

Organizations 13

PWM BIS-RESEARCHAML ComplianceLegalComplianceRDCPCRLexisNexisReed Elsevier Inc.DEUTSCHE BANK AGIISEE & SKI CORPORATIONBANK, NOVA SCOTIAOFFICE OF THE LT GOVERNORIUCC DIVISIONNEW CINGULAR WRLS GA

Locations 9

UNITED STATESST THOMAS, VIST. THOMAS COUNTYRED HOOKHOLMDEL, NJWASHINGTON, DCNEW YORK, NYKONGENS GADE #18 CHARLOTTE AMALIE, VICHARLOTTE AMALIE (SAINT T

Financial Entities 1

BANK, NOVA SCOTIA

Text Analysis

Tone: Professional
Purpose: To provide due diligence research results on Jean Anne Brennan Wiebracht.
Significance: This document provides background information on Jean Anne Brennan Wiebracht, including potential relatives, addresses, and financial information, as part of a due diligence process.

File Info

File Name: EFTA01297220.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:34.329401
DOJ Source: View on DOJ