RL-26/0160
Commercial lease, Bomen industrial estate
Commercial and leasesNegotiating termsTrust money held: AML checksResponsible: David Moore· Opened 5 Oct 2026
Trust money on this matter is held
Nothing can be paid or transferred out, and exchange and settlement can't be ticked off, until these are done:
- Riverina Earthmoving Pty Ltd: who owns or controls it is not recorded
- Risk not rated
Money received before the checks were done
Receipt 4815, 12 Oct 2026, $2,200.00It stays in trust until the checks are complete.
Riverina Earthmoving Pty Ltd
To do- Identity
- Verified by EASYAML, 5 Oct 2026
- PEP, sanctions, adverse media
- clearclearclear
Record a check done in person
Record the screening result
Risk
Not rated.
Rate the risk
Source of funds
Not recorded.
Record
Compliance officer
Helen Carter approves enhanced due diligence and sees escalated concerns.
Raise a concern privately
Record of checks (kept 7 years)
- Fri, 30 Oct, 12:45 pm · David Moore Riverina Earthmoving Pty Ltd: Identity verified by EASYAML
- Fri, 30 Oct, 12:45 pm · David Moore Riverina Earthmoving Pty Ltd: PEP clear, sanctions clear, adverse media clear (EASYAML)