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HIS-95BZERA0010-0595

NALETARCASARSSR Open Folder
Main Legal Entities Linkages Parties of Interest Suspicious Activity Narrative External Contacts KYC History
Report #: 20080919-01-0007-000
Domain: FIU/FCRU
Org: US
Input: Historic FCRU Input

Martin Patterson

Law Enforcement Contact

Putnam County Sheriff's Department

(845) 225-4300 x225

martin.patterson@putnam.gov

03/10/2017

VERIFIED INCLUDE

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Angela Yee

External Contact

Going Places Travel Inc.

(347) 928-7011 x313

ayee@goingplacestravelinc.com

02/28/2017

INCLUDE

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Michael Norton

External Contact

St. Regis Hotel

(212) 753-4500 x1818

michael.norton@stregis.com

02/12/2017

VERIFIED

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Martin Patterson

Gender

Male

Occupation

Data Analyst

NAICS

Computer Systems Design and Related Services

Phone(s)

212-765-8282

Email(s)

mpatterson@gmail.com
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Anne Marie Antonelli

Gender

Female

Occupation

Realtor

NAICS

Real Estate Rental and Leasing

Alternate Name(s)

Mary Anthony

Phone(s)

212-765-8282

Email(s)

aantonelli@gmail.com

Website(s)

antonelli.com
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Olivia Palermo

Gender

Female

Occupation

Sales Manager

NAICS

Wholesale Trade

Passport

740442897 (Great Briton)

Role in Suspicious Activity

Purchaser/Sender

Phone(s)

212-765-8282

Email(s)

opalermo@gmail.com
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Patrick Dougherty

Gender

Male

Occupation

Building Inspector

NAICS

Construction

Alternate Name(s)

Pierre Roads

Phone(s)

212-765-8282
Close

Mark Ryden

Gender

Male

Passport

740442897 (Great Briton)

Role in Suspicious Activity

Purchaser/Sender

Phone(s)

212-765-8282

Email(s)

mryden@gmail.com
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Narrative

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