Review of BUILDINGART, S. DE R.L. account for January-February 2016. Account exceeded incoming and outgoing amounts for January 2016. Account balance: $3,184.38. Incoming wires totaled $1,550,000 from DETERGENTES LTDA and CORSONAR SA. Outgoing transactions totaled $1,062,732.26, including wires to JP Morgan Chase, Bank of New York, and others. Account is under the GUTT, DANIEL RELATIONSHIP. Activity aligns with KYC and is not suspicious.
doj/DataSet10/EFTA01435805.pdf
{"key_people":["Daniel Haime","Tammy McFadden"],"document_date":"2016-02","document_type":"financial","key_locations":["Panama","Bahamas","Bogota, Colombia"],"document_subtype":"account review","key_organizations":["BUILDINGART, S. DE R.L.","DETERGENTES LTDA","CORSONAR SA","JP MORGAN CHASE","BANK OF NEW YORK","BREMOND FINANCIAL INC","BUTTERFIELD BANK (BAHAMAS) LIMITED","ALASTOR ENTERPRISES INC","VSA PARTNERS INC","APPLIED WAYFINDING INFORMATION DESIGN","JESSAMINE GROUP LTD"],"reference_numbers":["EFTA01435805","EFTA01435806"]}