Financial 1Crimea Elnora-mun: Network Unwed BEAR Traneenpt BSA: and DUN: _E[H_ng Intermetien Type of Report Iniliel?epert Date Date 1632932613 Date 10mm 3? Suhmleelon Method Electronic diecrete ?ling Subject Information of 1 Role Eu bieel Subject Type Both Purchaser?end Payee Digenizelion Leet [or Entity} Na me LIMITEQ TIN Unknown Fermret er Identhloatlon Unknown ?fee Street em em 12?? GHEENFIELD Towee ee 1 SCIENCE MUSEUM FIG-5.13 city KUWLJIEDN Code Unknown was HP: HP: - Enheneed r_ Carreberatltre Statement to ?ller Relationship to Ftepertln Affected ntte} Ne Institution TIN Subject Either: ?fee CLIENTS CLIENT Account 1 of 2 Account Hymn-er Account 2 of 2 Aegpunt Number Flneneial Inetltutien TIN Activity Information Amount Involved $5,016.33? Dete er [late Range of Actlulttr - Honey laundering Suspicious EFI'h-rile tranerere eeneernIng the source of funds daeumentatlen Other: Ferge round dolrer wiree Freud F'trren'lid scheme Either euepleleue wilh no apparent er lawful Flnenelel Instrument or payment Funde treneler - 1-till Fin(" FN Financial IErintcs jl L'Iliecd SLIDE-I. nl Iltr ESAR Transcript and DEN: Suapicicua Activity Informaticn 7- I mechanlaml Lccatlcn "0 A. Irea Time at Financial Inetltutinn Fri 413203 Name HEEC BANK ATICINAL ASSCICIATIDN El? 41 3205 Addreaatea] Street Address acc ELI-ID, SUITE 5D 1800 TTSCINS BLVD City MCLEAN - En hanced State VA - Enhanced ZIP Dude 221 - Enhanced tauntry US US - FIIB Number Fiicr PrImaw Hegulatcr File; Name HSEIC USA. NATIONAL ASSOCIATIGN EIN Addres?aa} Street Addreaa BLVD, SUITE SID tact] WSCINS BLVD STE - Enhanced City MCLEAN Mt: LEAN - Enhanced State Enhanced IIP 22102 22102426? Enhanced LIB LIB - Enhanced .1.- 1 Financial] (Iririiue Neuverk L'IIlleil Slain rmumj' ESSAFI Treheeript and DEN: Filer Infermetlen Type of Flnenelel Institution pepeelierv Inetltutien REED Number 413208 Intemel number Gentaet fer Assistance Full Name Phdne rn leer Law Enfereemeht 'Nt} Lew Enlercement Available Narrative ?-wcwe- ec?eaedn fer Suepieiehee This SAFI is being filed el wire eetiviiv deemed in the ei LIMITED in Hang Activity deerned SUSpiEiDue is accurring in large reund duller emeunte fer he itnevrn legitimate er FIIJIPDEE. The ceunterpertve end their reletierrehle It: We fetal in this case are unable id be determined. Petentiel negative news has been en the subject Ier F'ehzi activity. The date range of eeiivitv ie helweeh 3 end tetaiing 355.615.331.63. where the fecal were the erigineler end beneficiary e'r funds in the term of we wiree. LIMITED ie a client 01 HSEIG Heng ?ung. HSBC Heng Hang ie a eerreepdndenl banking elienl df HEB-E USA NA {e?ed FIagee-e Ne apparent er Iewlul purpose fer wires. Uri nexmeineble source {if funds. EFF wire activity Large reund dellar wire activity Negative news-Penal allegelidna en the ideal su bjecl ELI Name- LIMITED Fl CFN Iliin?'1'3i?l iiIIl-crt'cmtt'nt Network In J- Eillilni ESHFI Transcript BSA: and DEN: Narrative 204 12?: FIE LEII TDWEH CIF PLAEA 1 SCIENCE MUSEUM HEAD. HDNG KONG HNAH accountie} through which coaeicig' cuepicioue activity occurred: ca: Account No. - Type of Account - Dpeni'?loae Date - nt clearing Account -12t2cc1 HSE-G l-lcng Kong ccEttlernal Accounts involved in suspicion active-p} Account Number Financial Inetitution Account Holder - HSEC Hong Kong tht-l ITED ccSuepicioue Activity Deecriptionaa Thie ie being filed on the focal entity WC LIMITED. Itae diapiayed wire activity as an originator and beneficiary. deemed in be Soaptcioua involving wires with no known legitimate economic or business lhat are in large round collar amoo nta. The counterpartye tieating with focal entity cannot lac readily identifiec and their relationships to the fecal are unknown. that the subject has been involved in Ponai acherne activities have been located tit rough internet research. The date range of suspicious activity:I ie between and totaling $6,016,331.03. a: Sample of wire transactions considered cicioua are as iollowea-a on catatonia lite Subject Litu'ilTED [with acct located at 12cc iatF Towen oF PLEA ?l SIC-IE NGE MUSEUM D. HCING HUNG - banking with SEC Kong received one Iillrire ttanefer totaling {32.33.320.39 item?[with Acct banking with _'n'iih the sender oerilt correspondence showing cn cattcracta the subject we LIMITED {with acct _l rccatac at mean 12": TGWEH oF conconola PLaza 1 eclEncE MUSEUM none, Home HDNG - hanlting with Heat: Hang one wita trancfer tctallng _{with Acct tar?1i cant-ting with- ?with the canaar canlt chcwing 2431355513 Ftec catcaa on totoatact a the subject [with acct located at FtMtacc laiF an EEN Towen cl: cehccecla PLazn 1 SCIENCE MUS EUM none. Hone KDNG banking with Heec Hang tacaitrcc one wite tranerar totaling trom? [with Acct til clanking with- ?with the cancer cant: correspondence chewing no information en can elect a the subject twitn acc1_) lccatcc at nMiacn tart: thE ENFIELD TDWEH cF conconota PLaza 1 SCIENCE MUSEUM Hone. ltoWLoon none none - hanlting with Heec Hang Page I5r c: I.- . .- .- Ha"! I.. 1:.1h' I t: - I ?=?ttrSE I'Ittntictnl In [infer-'1' ?cpl! er tI'iI: BSAFI Transcript SSA: DCN: I Ne rretive wire transfer tctciing ?I[with banking with- with the sender benlt correspondence showing no inlern'teticin Cm the contact LIMITED iwIIh acct _i located at PM I coit teIF DE Dl?. PL AER 1 SCIENCE MUSEUM SCAD, HCIWLCCIN HUNG HUNG . banking with HS BC Home Kong received cne wlre trensier totaling $12D,?iti?t} from [with Acct it _i banking with with the sender bent: showing no information on crieitreci the LIMITED iwith acct?ii located at sweet 1% GFIE TEIWEFI Dr- PLAEA1 SCIENCE MUSEUM HEAD. HUNG HUNG - banking HSEIC Hung received banking with_ with the sender hartit correspondence showing no information Dr. cciceiects the subject LIMITED i with acct-i located ei Fthecit 12iF enE EMFIELD Tewen ciF cciiccnein mean cE MUSEUM new D. - wIIh Heec Kong received we wire transfer tctaling ian'i? (with Acct itt ?ji cn icicsiects the subject we LIMITED {with acct _i lccaieti at FIMI ecit FIELD ciF 1 scishicE MUSEUM none. IitDIhILDcItii Home HOME - banking with Hsec Hang itcng one wire transfer tctaling from {with Iii?i hcniting with with the sender titanic correspondence chewing nc en icrceiecie the suhiect WCM [with acct?i located at HMIecii IerF tans ENFIELD IDF PLAEA 1 SCIENCE MUSEUM SCAD. HUNG HUNG - banking with HSEIC Hcing I't'Dng received with transfer totaling trcin [with Acct hacking with with the sender hank cerreependence showing he iniorrn etion Deneieci the subject LIMITED rwith acct?i Iccaicci at FiMieDit teiF SHEENFIELU CIF FLASH 1 SCIENCE MUSEUM HUME. HCIMG HCING - bani-ting with HSBC Heng hitting receitreti cine wire transfer totaling Up from?With Acct Iit banking with with the se rtcier hank ccrrespertdence showing nD inform-alien COUNTER THANSACTING SUBJECT FIND THANSACTIDNS NCIT LISTED HEIDME FROM A 3'99 WIS ES BE ATTACHED TCI THE DCICUM HSBC LISA Ni?. finds the wire actitriI'giI noted electric it} he suspicieus as there is HD apparent icgitimate Dr bueiness purpose for the large round cellar wires being received and sent Dir the subject. The relationship between the inset ?=iisa L-mI-ni ei VSEI Transcript BEA: _end DEN: Narrative and the eeunlemerwe ie unknewn end elregetiene inuelving Penzi echeme have been Ieune regarding Ihe subject. Any Infermtien er deeurnentetien In this report is evelleble to any eulherized law enfereemenl agency that regueete iI. Page 6 ?cllr-"III.-I.-I- -I11'.Iill II. I. II - IyilicI": I 3. I. r; I "?ll Hu-l .. ?Vi--..I: II: -I ?If I I: Ir.- .I.I.I-I .I.-I I-l I In .II I