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Business / Financial crimes / Financial Crimes Enforcement Network / United States Department of the Treasury / Currency transaction report / Financial system / Suspicious activity report / Structuring / Bank secrecy / Tax evasion / Bank Secrecy Act / Finance


Microsoft Word[removed]final George Que Assessment (Dated 20 August 2014)
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Document Date: 2014-08-20 09:37:15

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File Size: 23,48 KB

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City

New York / /

Company

FinCEN / Report Suspicious Transactions The Bank Secrecy / Report Currency Transactions The Bank Secrecy / Mr. Que / Entertainment (Overseas) Investments Ltd. / The Bank Secrecy / /

Country

United States / /

Currency

USD / /

Event

Business Partnership / Judicial Event / /

Facility

Tinian Dynasty Hotel / /

NaturalFeature

Mariana Islands / George Que Northern Mariana Islands / /

Organization

U.S. Attorney’s Office for the Northern Mariana Islands On / U.S. Attorney’s Office / U.S. Department of the Treasury / United States District Court for the Northern Mariana Islands / United States Attorney’s Office for the Northern Mariana Islands / UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY / Financial Institution / /

Person

George Que / Jennifer Shasky Calvery / /

Position

VIP Services Manager / attorney / driver / businessman / VIP Services Manager at Hong / representative / Date Director FINANCIAL CRIMES ENFORCEMENT NETWORK / /

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