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## gist:334be56860d33a3b777527cf37ad7427

      
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                gavbcb
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              May 7, 2026 11:30
            
          
    Investigator Briefing — Suspicious Correspondent Bank Accounts

Case: Mundipharma / Sackler group review (BCB)

Prepared: 7 May 2026

Data source: T24Reporting (dev-t24-reporting, read-only snapshot)

1) Purpose


## gist:02bfca78159b7411808eb57f526d1815

      
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              Created
              May 7, 2026 08:32
            
          
    MLRO MEMORANDUM

CLASSIFICATION: STRICTLY CONFIDENTIAL — LEGAL PRIVILEGE


To:
File / FIA (upon decision to report)


From:
MLRO, Bermuda Commercial Bank


Date:
5 May 2026


Re:
Suspicious Activity Report Basis — Mundipharma / Sackler Family Group

To:	File / FIA (upon decision to report)
From:	MLRO, Bermuda Commercial Bank
Date:	5 May 2026
Re:	Suspicious Activity Report Basis — Mundipharma / Sackler Family Group