BUILDINGART, S. DE R.L. account exceeded the Incoming and Outgoing amount
for January 2016.
Account 11'12645 was reviewed for the period January 2016 through February
2016.
Account balance: $3,184.38
There were 2 Incoming Wires totaling $1,550,000 as follows: $1MM from
DETERGENTES LTDA —
household products (http://www.bloomberg com/profiles/companies/6989313Z:CB-
detergentes-ltda +
http://www.dersa.com.co/pagina/) at JPMC and $550K from CORSONAR SA at
COUTTS AND
COMPANY — related entity, Daniel Haime is a Director
(https://opencorporates.com/companies/pa/199278 <https://opencorporates.com/-
companies/pa/199278>).
There were 14 Outgoing transactions totaling $1,062,732.26. Activity
consisted of:
13 Outgoing Wires for amounts ranging from $300K to $3K. Sampling review of
wires were sent as
follows: $300K to JP MORGAN CHASE FFC: BREMOND FINANCIAL INC, $250K to BANK
OF NEW YORK
FFC: BUTTERFIELD BANK (BAHAMAS) LIMITED REF: SONIA GUTT HAIME (related
party), $200K to JP
MORGAN CHASE FFC: ALASTOR ENTERPRISES INC — related entity, Daniel Haime is
Director &
President (https://opencorporates.com/companies/pa/111591), $51.2K to FIRST
MERIT BANK NA
FFC: VSA PARTNERS INC - branding company (www.vsapartners.com), and $20.0K
to FIRST
AMERICAN BANK FFC: APPLIED WAYFINDING INFORMATION DESIGN — information
design firm
(www.appliedwayfinding.com <http://www.appliedwayfinding.com›).
$150K Transfer to related A/C 18192776 - JESSAMINE GROUP LTD
Account is under the GUTT, DANIEL RELATIONSHIP. Per KYC #01048205,
BuildingArt, S.de R.L. is a
Panamanian Corporation incorporated on 12/17/2012. They are involved in
Architecture and
construction operations in Panama and Bahamas. This checking account was
established to meet
settlement of invoices from engineers / architects involved in several
construction operations being
developed by Mr. Daniel Haime. The Haime Gutt family is a well known and
reputable family in
Bogota, Colombia. Additionally, Mr. Daniel Haime sold his tubing company
called Tubo Caribe to
Maverick Tube in 2005 for US$ 86 million.
EFTA01435805
The client used their account to receive funds from a household products
company and a related entity
as well as to send funds to related parties/entities and pay business
related expenses . Similar
activity found in prior case reviews. Activity is in line with KYC and does
not appear suspicious. No
change in profile necessary.
Tammy McFadden:
Specify alerted INCOMING/OUTGOING amount/count activities for the month of
January and Feb 2016 January - INCOMING amount $1,000,000.00
OUTGOING amount $740,526.26
Tammy McFadden:
Missing link
For internal use only
For internal use only
For internal use only
EFTA01435806