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Cash deposits under AUD 10,000 listed in the two expert reports’ scenario 1 appendices, tested by program for structuring: two or more deposits each under AUD 10,000 totalling AUD 10,000 or more by the same party, over 24, 48 and 72 hour windows. Figures on this tab are the program’s; the comparison tile sets them beside the figures the expert printed.
683
$5,391,240
139
91
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Email reviewReview platform
TransactionsSpreadsheets
The reportWordFollow one thread through the case
One matter holds the evidence, the team and the report. Here is one thread, start to finish.
- Emails
- PDFs and scans
- Bank statements
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- Crypto wallets
- Spreadsheets
- Chat logs
- Any other file
01 · Email
Find emails by what they mean
Ask a question in plain words and Donna finds the emails that answer it, whatever words they use.
Re: the March invoices
Approved the first one.
Suggests an arrangement outside normal terms?
Secrecy asked for, an unnamed channel, and a difference settled privately.
02 · Transfer
Follow the money into the conversations
From a transfer to the people behind it and what they wrote, all in the same matter.
Emails around Patron 229 → Chatswood
03 · Source
Trace every finding to its source
One click from a finding to the page, the rows and the email it rests on.
Patron 229 deposited $9,400 at Chatswood four times in 48 hours, each under the threshold. 1
04 · Report
Draft the report from the same evidence
Your template, your terms, and a citation on every figure.
3 STRUCTURED DEPOSITS AT CHATSWOOD
3.1Between 14 and 15 March 2019, Patron 229 made four cash deposits of $9,400 at the Chatswood branch, each below the $10,000 reporting threshold and together totalling $37,600 1. On 16 March the account transferred $37,000 to an account ending 8823 2.
3.2Two days earlier, Mr Okonkwo asked Mr Tran to route “the second one through the usual channel” and to keep it between them 3.
Drafted from Findings 1 to 4, in your firm’s template05 · Matter
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- MMarcus Webb edited5m agoParagraph 3.2: named both parties to the email
- SSam Patel accepted a change18m ago
- Donna26m agoadded a section · asked by Sam Patel3. Structured deposits at ChatswoodBased on Findings 1 to 4 · Northbank statement p.14Hide change“Write up the Chatswood deposits for counsel, cited to the page.”3.1 Between 14 and 15 March 2019, Patron 229 made four cash deposits of $9,400…
- SSam Patel left a comment1h ago“Confirmed against the slips. Finding 4 stands.”
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