Investigation — Hector Ruiz, structuring

UAR drafted

Workflows

100%
Map fund flowCompleted
Pull 12 months of activityCompleted
Check prior UARs and 314(b)Completed
Draft narrativeCompleted
Hector RuizAuto salesSince 2017Balance $3,120Alerts 4 · UARs 1 (12 mo)High 70

Related

Ruiz MotorsOwnerSilver Legacy CasinoDebits · $6,400Hector Ruiz

Transactions

Sep 22–Oct 2Cash loads · 5Cash$47,200

Linked

C-1040Cash structuring — Hector RuizEscalatedC-1049UAR — Hector Ruiz, structuringDraft

Files

Comments

ME
Morgan EllisHickory FI · Oct 11

@Riley Chen can you confirm the five deposits on the UAR match C-1040? I count $47,200 but the Reno debit isn't in the narrative yet.

Whose desk

Hickory 0dHickory FI 1d
  1. 1. Hickory · 0d
  2. 2. Hickory FI · 0d
  3. 3. Hickory FI · 1d · now