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This file was recovered with partial redaction.

Some identifying fields were intentionally obscured.

 

 

 

Record

 

 

Transaction ID: TR-1187

Date: 14.03.2018

 

Amount: $2,400,000 USD

 

Origin: █████████████

Destination: █████████████

 

Location tag: CN

 

Status: Completed

 

 

Commentary:

The payment was processed through a correspondent bank in Singapore. The purpose of payment is encrypted. Contract ST-482/18 does not appear in any public registry. Who received the money is unknown. Why the recipient is hidden — guess for yourself.

 

 

This was not an isolated transaction.

 

 

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