Entity Type: Public Figure
Investigation Level: Peripheral
Series: LSJ
RBC wire recipient (CAD 3K), tentatively son of Bruce Verchere.
No graph node found for this actor.
- LSJ-02: The Montreal Money Trail -- Role: "RBC wire recipient (CAD 3K), tentatively son of Bruce Verchere" (peripheral)
- [87959221-2506-4463-9ac5-d8cee94eb78a]: LITTLE ST JEFF — La piste financière de Montréal - Virement 2 : 3 000 CAD à Michael Verchere -- [GRADE A1 — EFTA01299508] Virement daté du 27 octobre 2014 : 3 000 CAD à Michael Verchere via le compte RBC Toronto 5014279, noté « PER CLIENT ». (5 citations)
- [fc24e0aa-6044-4f90-83fe-0c40e1bfcd2e]: LITTLE ST JEFF — The Montreal Money Trail - Wire 2: CAD 3,000 to Michael Verchere -- [GRADE A1 — EFTA01299508] Wire dated October 27, 2014: CAD 3,000 to Michael Verchere via RBC Toronto account 5014279, noted "PER CLIENT." This is the actual Verchere wire record. (V4.0 correction: a separate EUR 291,847 wire in the same batch report EFTA01299494 was an internal FX tr (5 citations)
- [129517e0-9840-44a8-b7fe-eae555e69021]: LSJ-02: Virement 2 : 3 000 CAD à Michael Verchere -- [GRADE A1 — EFTA01299508] Virement daté du 27 octobre 2014 : 3 000 CAD à Michael Verchere via le compte RBC Toronto 5014279, noté « PER CLIENT ». (5 citations)
- [796355ba-8094-4ce1-8231-0c301f0d9aef]: LSJ-02: Wire 2: CAD 3,000 to Michael Verchere -- [GRADE A1 — EFTA01299508] Wire dated October 27, 2014: CAD 3,000 to Michael Verchere via RBC Toronto account 5014279, noted "PER CLIENT." This is the actual Verchere wire record. (V4.0 correction: a separate EUR 291,847 wire in the same batch report EFTA01299494 was an internal FX tr (5 citations)
- [5b068949-2e97-4cab-a4ec-b2a5bb6aad73]: LSJ-02: Virement 2 : 3 000 CAD à Michael Verchere -- [GRADE A1 — EFTA01299508] Virement daté du 27 octobre 2014 : 3 000 CAD à Michael Verchere via le compte RBC Toronto 5014279, noté « PER CLIENT ». (5 citations)
- [e5fe9772-ef74-45fd-9f88-ffd69b6b2dd1]: LSJ-02: Wire 2: CAD 3,000 to Michael Verchere -- [GRADE A1 — EFTA01299508] Wire dated October 27, 2014: CAD 3,000 to Michael Verchere via RBC Toronto account 5014279, noted "PER CLIENT." This is the actual Verchere wire record. (V4.0 correction: a separate EUR 291,847 wire in the same batch report EFTA01299494 was an internal FX tr (5 citations)
- "Part 2: I. EFTA DOCUMENTS (DugganUSA Production)" (page: /cases/rico-04-evidence-index-a1-anchored/part-02-i-efta-documents-dugganusa-production)
- "Part 4: WHAT WE DID NOT FIND — NULL RESULTS AS EVIDENCE" (page: /cases/lsj-00-overview-methodology/part-04-what-we-did-not-find-null-results-as-evidence)
- "Part 5: V6.0 INVESTIGATION PLAN — EXECUTED" (page: /cases/lsj-00-overview-methodology/part-05-v6-0-investigation-plan-executed)
- "LSJ-02: The Montreal Money Trail" (page: /cases/lsj-02-the-montreal-money-trail)
- "Part 5: RBC WIRE TRANSFERS" (page: /cases/lsj-02-the-montreal-money-trail/part-05-rbc-wire-transfers)
- "Part 12: OFFSHORE ENTITIES & FINANCIAL INFRASTRUCTURE" (page: /cases/lsj-02-the-montreal-money-trail/part-12-offshore-entities-financial-infrastructure)
- "LSJ-08: Research Methodology & Raw Results" (page: /cases/lsj-08-research-methodology-raw-results)
- "Part 3: V4.0 RESEARCH RESULTS — 8 DEEP DIVE TRACKS" (page: /cases/lsj-08-research-methodology-raw-results/part-03-v4-0-research-results-8-deep-dive-tracks)
- "Part 5: III. CROSS-BORDER FINANCE (EXPANDED)" (page: /cases/rico-06-financial-flows-payments-facilitation/part-05-iii-cross-border-finance-expanded)
actor-profile, lsj, public-figure