y or Friday. The SAR has not been filed yet. Once the SAR is filed you can request the back up by sending an email to Information Sharing team with USAA AMLI at requesting the backup documentation for USAA case number, 02002421770 and DCN, (TBD; once the SAR is filed). Sincerely, AML FIU, Enterprise Ri

T, BOSTON, MA" WHICH CURRENTLY RENTS FOR $7,500 PER MONTH. THESE PAYMENTS WERE DEEMED SUSPICIOUS DUE TO THE UNKNOWN PURPOSE OF THE RENTAL PROPERTY. USAA AMLI DID NOT IDENTIFY ANY NEGATIVE NEWS OR CRIMINAL HISTORY ON SHELVING ROCK TRUST OR DIANA CHEN. BETWEEN 05/26/15 AND 10/17/19, 48 USB CREDIT CARD PAYME