BUILDINGART, S. DE R.L. account exceeded the Incoming and Outgoing amount for January 2016., Account 18192645 was reviewed for the period January 2016 through February 2016. Account balance: $3,184.38 There were 2 Incoming Wires totaling $1,550,000 as follows: $1MM from DETERGENTES LTDA - household products (http://www.bloomberg.comiprofiles/compantes/6989313Z:CB-detergentes-ltda + http://ymny.dersa.com.co/pagina/) at JPMC and 4550K from CORSONAR SA at COUTTS AND COMPANY - related entity, Daniel Haime is a Director (https://opencorporates.com/companies/pa/199278). There were 14 Outgoing transactions totaling $1,062,732.26. Activity consisted of: 13 Outgoing Wires for amounts ranging from $300K to 43K. Sampling review of wires were sent as follows: 4300K to JP MORGAN CHASE FFC: BREMOND FINANCIAL INC, $250K to BANK OF NEW YORK FFC: BUTTERFIELD BANK (BAHAMAS) LIMITED REF: SONIA GUTT HAIME (related party), $200K to JP MORGAN CHASE FFC: ALASTOR ENTERPRISES INC - related entity, Daniel Haime is Director & President (https://opencorporates.corwcompanim/pa/111591), $51.2K to FIRST MERIT BANK NA FFC: VSA PARTNERS INC - branding company (www.vsapartners.com), and $20.0K to FIRST AMERICAN BANK FFC: APPLIED WAYFINDING INFORMATION DESIGN - Information design firm (vinv.appliedwayfinding.com). $150K Transfer to related A/C 18192776 - JESSAMINE GROUP LTD Account is under the GUTT, DANIEL RELATIONSHIP. Per KYC #01048205, BuildingArt, S.de R.L. is a Panamanian Corporation incorporated on 12/17/2012. They are involved In Architecture and construction operations In Panama and Bahamas. This checking account was established to meet settlement of Invoices from engineers / architects involved in several construction operations being developed by Mr. Daniel Haime. The Haime Gutt family is a well known and reputable family in Bogota, Colombia. Additionally, Mr. Daniel Hairne sold his tubing company called Tubo Caribe to Maverick Tube in 2005 for US$ 86 million. The c