This document is an alert report from Deutsche Bank Private Bank regarding Paul S Barrett, who is identified as a politically exposed person (PEP) with a critical risk priority. The report includes information about his relationship with Thomas J Barrett, a former Vice Commandant of the U.S. Coast Guard, and mentions recent events and sources related to his PEP status.
documents/vol00010-efta01298673-pdf.pdf
{"key_people":["Paul S Barrett","Thomas J Barrett"],"document_date":"2018-10-15","document_type":"correspondence","key_locations":["United States"],"key_organizations":["Deutsche Bank Private Bank","RiskConnect","PEP Connect - United States","Irish Tax and Customs"],"reference_numbers":["16074787,11641987.88122994","16074787.11641987.84669453"]}