Review of BUILDINGART, S. DE R.L. account for January 2016 through February 2016. The account had 2 incoming wires totaling $1,550,000 and 14 outgoing transactions totaling $1,062,732.26. The account is associated with Daniel Haime and involves transactions with related entities and business expenses. Activity is consistent with KYC and not suspicious.
doj/DataSet10/EFTA01387743.pdf
{"key_people":["Daniel Haime","Sonia Gutt Haime"],"document_date":"2016-01","document_type":"financial","key_locations":["Panama","Bahamas","Bogota, Colombia"],"document_subtype":"bank statement","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"]}