Review of BUILDINGART S. DE R.L. account for January and February 2016. The account exceeded incoming and outgoing amounts for January 2016. The account balance was 43,184.38. There were 2 incoming wires totaling $1,550,000 and 14 outgoing transactions totaling $1,062,732.26. The account is under the GUTT, DANIEL RELATIONSHIP and is used for architecture and construction operations in Panama and Bahamas. Activity is in line with KYC and does not appear suspicious.
documents/vol00010-efta01369194-pdf.pdf
{"key_people":["Daniel Haime"],"document_date":"2016-02","document_type":"financial","key_locations":["Panama","Bahamas","Bogota, Colombia"],"document_subtype":"bank account review","key_organizations":["BUILDINGART S. DE R.L.","DETERGENTES LTDA","CORSONAR SA","BREMOND FINANCIAL INC","BUTTERFIELD BANK (BAHAMAS) LIMITED","ALASTOR ENTERPRISES INC","VSA PARTNERS INC","APPLIED WAYFINDING INFORMATION DESIGN","JESSAMINE GROUP LTD"],"reference_numbers":["KYC #01048205"]}