International Funds Transfer
TAL / Sydney Case File
Confidential
Restricted Access
F-03 / Banking Record
- Originating account
- A. Simons — Investment Account
- Transfer date
- 30 October 2026
- Beneficiary
- TS Holdings
- Destination
- George Town, Cayman Islands
- Amount
- AUD $38,500
Transfer reference: Investment restructuring
This record appears among documents recovered during the investigation. No conclusion has been reached as to the purpose or authorisation of the transfer.