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Felicia Gonzales
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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

Date of Birth

08/29/1971

TIN

123-45-6789
 Full Profile

Anne Marie Antonelli

Date of Birth

11/7/1982

TIN

858-25-4757
 Full Profile

Olivia Palermo

Date of Birth

02/6/1980

TIN

622-17-9848
 Full Profile

Patrick Dougherty

Date of Birth

08/23/1971

TIN

241-70-5515
 Full Profile

Mark Ryden

Date of Birth

09/14/1968

TIN

185-67-3584
 Full Profile
Create Party of Interest
Male Female
Agriculture, Forestry, Fishing and Hunting Mining Utilities Construction Manufacturing Wholesale Trade Retail Trade Transportation and Warehousing Information Finance and Insurance Real Estate Rental and Leasing Professional, Scientific, and Technical Services Management of Companies and Enterprises Administrative and Support and Waste Management and Remediation Services Educational Services Health Care and Social Assistance Arts, Entertainment, and Recreation Accommodation and Food Services Other Services (except Public Administration) Public Administration
EIN SSN/ITIN Foreign
Corroborative Statement?
Yes No
Role in Suspicious Activity:
Purchaser/Sender Payee/Receiver
Add Clear

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
Close

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
Close

Narrative
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