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Both a wire remittance company and a depository institution filed SARs outlining the movement of about $7 million in money orders through the U.S. account of a foreign business. The wire remittance company reported various persons purchasing money orders at the maximum face value of $500 to $1,000 and in sequential order. Purchases were made at multiple locations, primarily in the northeastern United States, and several purchases also were reported in the southeast United States. The money orders were made payable to various persons, negotiated through banks in Lebanon, and later cleared through three U.S. institutions. The foreign business endorsed the money orders. In some instances, the funds were then credited to accounts at other U.S. depository institutions or foreign institutions. SARs filed by the depository institution reported similar purchases of money orders in the northeastern United States negotiated at the foreign business. Various beneficiaries were identified, all with Middle Eastern names. They received amounts ranging from $5,000 to $11,000. The foreign business identified by the wire remittance company also was identified as a secondary beneficiary. The money orders cleared through a foreign bank’s cash letter account at the U.S. depository institution.

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