RL-26/0162
Purchase of 3 Forsyth St, Wagga Wagga
Conveyancing: purchaseContracts exchangedResponsible: Priya Shah· Opened 8 Oct 2026
AML checks complete
Trust money on this matter can move. Next review by 8 Oct 2029.
Margaret Jones
Checked- Identity
- Verified in person by Priya Shah (Driver licence, Australian passport), 8 Oct 2026
- PEP, sanctions, adverse media
- clearclearclear
Risk
low Local clients known to the firm; ordinary transaction for the area. Review by 8 Oct 2029.
Re-rate
Source of funds
Savings and a home loan from a major bank. Wealth: Wages
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 · Priya Shah Margaret Jones: Identity verified in person by Priya Shah (Driver licence, Australian passport)
- Fri, 30 Oct, 12:45 pm · Priya Shah Margaret Jones: PEP clear, sanctions clear, adverse media clear (EASYAML)
- Fri, 30 Oct, 12:45 pm · Priya Shah Risk low: Local clients known to the firm; ordinary transaction for the area. Review by 2029-10-08
- Fri, 30 Oct, 12:45 pm · Priya Shah Source of funds: Savings and a home loan from a major bank; wealth: Wages