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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
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No Applicable Locations
Initial Report Continuing Activity Report Correct/Amend Prior Report Joint Report
Attach File
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Source Alert Date

Source Alert Date

09/19/2008
12:00 AM
Queue Date

Queue Date

11/21/2008
02:14 PM
Source Alert Date

Initial Assign Date

12/09/2008
12:57 PM
Source Alert Date

Checklist Date

12/16/2008
11:03 AM
Source Alert Date

Status Update Date

SAR Filed
08/18/2011
07:22 AM
Source Alert Date

Decision Date

Appears Suspicious
08/18/2011
07:21 AM
Source Alert Date

Closed Date

08/18/2011
12:00 AM
Card SAR Bank SAR No SAR Type
PEP
Politically Exposed Person?
Yes No US Banking Product
Is the alerting/referred account issued by AECB or FSB?
Yes No Quality Assurance Checklists
QA DI Checklist (Submitted)
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Jared Smith

Level 1

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Katherine Lee

Level 2

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Preeti Singh

Level 3

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