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deliverable_files/traj_394871bde4574b57b98cb2d42598418a/Suspicious_Activity_Report.docx

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+<title>Suspicious Activity Report - Bluehaven Collective LLC & Associated Parties</title>
+<style>
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+<div class="header">
+Financial Crimes Enforcement Network (FinCEN)<br/>
+Suspicious Activity Report (SAR)<br/>
+<br/>
+Date: March 04, 2026<br/>
+<br/>
+To: Senior Management, The Golden Apple Bank<br/>
+From: Senior Investigator, Special Investigations Unit<br/>
+Subject: Suspicious Activity Report - Bluehaven Collective LLC, Owen Tavery, Silverleaf Partners LLC, and Victor Curcun
+</div>
+
+<h1>CONFIDENTIAL</h1>
+
+<div class="subject">
+<b>SUBJECT:</b> Suspicious Financial Activity Indicating Potential Money Laundering and Human Trafficking Operations<br/>
+<b>TYPE:</b> Money Laundering, Structuring, Human Trafficking, Violation of Federal Law<br/>
+<b>INVESTIGATION PERIOD:</b> December 1, 2024 – June 29, 2025<br/>
+<b>SUBJECT ENTITIES/INDIVIDUALS:</b> Bluehaven Collective LLC, Owen Tavery, Silverleaf Partners LLC, Victor Curcun
+</div>
+
+<h2>I. EXECUTIVE SUMMARY</h2>
+
+<p>This report details suspicious financial activity involving Bluehaven Collective LLC, Owen Tavery, Silverleaf Partners LLC, and Victor Curcun, indicating potential involvement in money laundering operations and human trafficking. The investigation was initiated based on a law enforcement tip regarding large-scale money laundering potentially linked to human trafficking and illegal prostitution. Analysis of account transactions reveals multiple red flags consistent with human trafficking typologies, including interstate cash activity, structuring, and opaque business operations at a location with known illicit activity.</p>
+
+<p><b>Key Findings:</b></p>
+<div class="bullet">
+<p>• 253 total transactions totaling $488,470.44 during the investigation period (7 months)</p>
+<p>• 36 out-of-state transactions in Virginia totaling $20,904.19, suggesting interstate trafficking activity</p>
+<p>• 10 cash transactions totaling $6,331.10, with 5 over-the-counter cash deposits and 3 withdrawals</p>
+<p>• 63 outgoing checks payable to individuals totaling $42,060.00</p>
+<p>• Unusual volume spike in April 2025: $226,715.21 (46% of total volume in one month)</p>
+<p>• Single unusually large transaction of $185,274.63 on April 10, 2025</p>
+<p>• Business location at 6903 Oakridge Way, Suite 1, associated with previous prostitution investigation</p>
+<p>• Open-source intelligence confirms sexually explicit business practices</p>
+</div>
+
+<h2>II. SUBJECT INFORMATION</h2>
+
+<h3>Bluehaven Collective LLC</h3>
+<p><b>Business:</b> Bluehaven Collective LLC<br/>
+<b>Customer Since:</b> March 12, 2018<br/>
+<b>Location:</b> 6903 Oakridge Way, Suite 1<br/>
+<b>Owner:</b> Owen Tavery (100% beneficial owner, licensed massage therapist)<br/>
+<b>Stated Business Purpose:</b> Spa and wellness services, massage therapy, facials</p>
+
+<h3>Owen Tavery</h3>
+<p><b>Customer Since:</b> January 9, 2012<br/>
+<b>Residence:</b> Las Vegas, Nevada<br/>
+<b>Occupation:</b> Licensed massage therapist<br/>
+<b>Relationship:</b> Owner and manager of Bluehaven Collective LLC</p>
+
+<h3>Silverleaf Partners LLC</h3>
+<p><b>Business:</b> Silverleaf Partners LLC<br/>
+<b>Customer Since:</b> July 24, 2019<br/>
+<b>Registered Address:</b> Commercial address in Miami, Florida<br/>
+<b>Owner:</b> Victor Curcun (authorized signer, managing member, cosmetologist)<br/>
+<b>Stated Business Purpose:</b> Spa and bodywork services, aromatherapy, hydrotherapy</p>
+
+<h3>Victor Curcun</h3>
+<p><b>Customer Since:</b> November 3, 2015<br/>
+<b>Residence:</b> Miami, Florida<br/>
+<b>Occupation:</b> Cosmetologist<br/>
+<b>Relationship:</b> Authorized signer and beneficial owner of Silverleaf Partners LLC</p>
+
+<h2>III. BASIS FOR SUSPICION</h2>
+
+<h3>3.1 Open Source Intelligence Findings</h3>
+
+<p>Open-source research revealed multiple indicators implicating the subjects in illicit sexual services:</p>
+<div class="bullet">
+<p>• Bluehaven Collective LLC's website features sexually explicit images of staff members inconsistent with legitimate therapeutic massage services</p>
+<p>• Business advertisements on Bedpage, a platform known for adult services and illicit activities</p>
+<p>• Presence on AMPReviews.net, a website dedicated to reviewing adult massage parlors</p>
+<p>• Reviews suggest provision of sexual services rather than legitimate wellness treatments</p>
+<p>• Previous business at the same location (Serenya Spa LLC) was subject to undercover prostitution investigation</p>
+</div>
+
+<h3>3.2 Geographic Pattern Analysis</h3>
+
+<p>Of significant concern is the address rotation scheme at 6903 Oakridge Way, Suite 1. Bluehaven Collective LLC operated at this location from September 2023 to August 2024. Silverleaf Partners LLC opened at the exact same location in July 2024, immediately following Bluehaven's closure. This pattern suggests an attempt to evade detection while maintaining operations at a location flagged for illicit activity.</p>
+
+<h3>3.3 Human Trafficking Typology Indicators</h3>
+
+<p>Based on FinCEN Advisory FIN-2014-A008 and the October 2020 Human Trafficking Advisory, the following red flags are present:</p>
+<div class="redflag">
+<p>• <b>Interstate cash activity:</b> 36 Virginia transactions totaling $20,904.19 - Virginia is approximately 2,100 miles from Las Vegas and located along I-95, a major highway corridor potentially used for victim transport</p>
+<p>• <b>Cash deposits from unknown sources:</b> Multiple over-the-counter cash deposits and ATM deposits in Virginia, inconsistent with normal business operations</p>
+<p>• <b>Outgoing payments to individuals:</b> 63 checks to individuals totaling $42,060.00, potentially representing payments to victims or facilitators</p>
+<p>• <b>Account cycling:</b> Immediate business succession at the same address upon account closure, suggesting shell entity rotation</p>
+<p>• <b>Business type mismatch:</b> Stated spa/wellness business inconsistent with high-volume interstate cash activity and nighttime transactions</p>
+</div>
+
+<h2>IV. TRANSACTION ANALYSIS DETAILS</h2>
+
+<h3>4.1 Cash Activity Analysis</h3>
+
+<p>During the investigation period, 10 cash-type transactions occurred totaling $6,331.10:</p>
+
+<table>
+<tr>
+<th>Date</th>
+<th>Amount</th>
+<th>Type</th>
+<th>Description</th>
+<th>Location</th>
+</tr>
+<tr>
+<td>12/08/2024 22:10</td>
+<td>$211.20</td>
+<td>Debit</td>
+<td>Over the Counter Cash Withdrawal</td>
+<td>VA</td>
+</tr>
+<tr>
+<td>01/02/2025 17:05</td>
+<td>$89.53</td>
+<td>Debit</td>
+<td>Over the Counter Cash Withdrawal</td>
+<td>VA</td>
+</tr>
+<tr>
+<td>01/13/2025 01:36</td>
+<td>$697.43</td>
+<td>Credit</td>
+<td>ATM Cash Deposit</td>
+<td>VA</td>
+</tr>
+<tr>
+<td>01/30/2025 00:29</td>
+<td>$1,087.62</td>
+<td>Credit</td>
+<td>Over the Counter Cash Deposit</td>
+<td>VA</td>
+</tr>
+<tr>
+<td>03/08/2025 03:07</td>
+<td>$302.57</td>
+<td>Credit</td>
+<td>ATM Cash Deposit</td>
+<td>VA</td>
+</tr>
+<tr>
+<td>03/21/2025 18:11</td>
+<td>$584.83</td>
+<td>Credit</td>
+<td>Over the Counter Cash Deposit</td>
+<td>VA</td>
+</tr>
+<tr>
+<td>05/01/2025 02:00</td>
+<td>$1,049.27</td>
+<td>Debit</td>
+<td>Over the Counter Cash Withdrawal</td>
+<td>VA</td>
+</tr>
+<tr>
+<td>05/16/2025 01:34</td>
+<td>$1,157.00</td>
+<td>Credit</td>
+<td>Over the Counter Cash Deposit</td>
+<td>VA</td>
+</tr>
+<tr>
+<td>06/11/2025 08:36</td>
+<td>$385.34</td>
+<td>Credit</td>
+<td>Over the Counter Cash Deposit</td>
+<td>VA</td>
+</tr>
+<tr>
+<td>06/29/2025 14:10</td>
+<td>$766.31</td>
+<td>Credit</td>
+<td>Over the Counter Cash Deposit</td>
+<td>VA</td>
+</tr>
+</table>
+
+<h3>4.2 Virginia Interstate Activity</h3>
+
+<p>All 36 Virginia transactions represent suspicious interstate activity. Virginia is located along Interstate 95, a major north-south highway corridor commonly used in human trafficking operations. The pattern of consistent nighttime and early morning ATM withdrawals and cash deposits is inconsistent with normal business operations for a Las Vegas-based wellness business. Total Virginia activity: $20,904.19 with 29 debits and 7 credits.</p>
+
+<h3>4.3 Outgoing Checks to Individuals</h3>
+
+<p>Sixty-three (63) checks payable to individuals totaling $42,060.00, averaging $667.62 per check. Check amounts range from $151.25 to $5,338.84. These regular payments to unknown individuals are indicative of potential payments to trafficking victims, procurers, or facilitators. The pattern of frequent checks to individuals is unusual for a legitimate spa/wellness business.</p>
+
+<h3>4.4 Unusual Volume Spike - April 2025</h3>
+
+<p>April 2025 showed an extraordinary spike in transaction volume totaling $226,715.21, representing 46% of the total investigation period volume in a single month. Most notably, a single transaction on April 10, 2025 for $185,274.63 represents 38% of the total investigation period volume. This unprecedented large transaction followed by continued high-volume activity requires immediate investigation and potential law enforcement notification.</p>
+
+<h3>4.5 Monthly Transaction Volume Breakdown</h3>
+
+<table>
+<tr>
+<th>Month</th>
+<th>Total Volume</th>
+<th>Transactions</th>
+<th>Monthly Average</th>
+</tr>
+<tr>
+<td>December 2024</td>
+<td>$40,842.99</td>
+<td>34</td>
+<td>$1,201.26</td>
+</tr>
+<tr>
+<td>January 2025</td>
+<td>$35,996.15</td>
+<td>38</td>
+<td>$947.27</td>
+</tr>
+<tr>
+<td>February 2025</td>
+<td>$45,554.19</td>
+<td>38</td>
+<td>$1,198.79</td>
+</tr>
+<tr>
+<td>March 2025</td>
+<td>$37,949.66</td>
+<td>27</td>
+<td>$1,405.54</td>
+</tr>
+<tr>
+<td><b>April 2025</b></td>
+<td><b>$226,715.21</b></td>
+<td><b>34</b></td>
+<td><b>$6,668.09</b></td>
+</tr>
+<tr>
+<td>May 2025</td>
+<td>$56,396.98</td>
+<td>43</td>
+<td>$1,311.56</td>
+</tr>
+<tr>
+<td>June 2025</td>
+<td>$45,015.26</td>
+<td>39</td>
+<td>$1,154.24</td>
+</tr>
+</table>
+
+<h2>V. SUSPICIOUS ACTIVITY NARRATIVE</h2>
+
+<h3>5.1 Chronology of Suspicious Events</h3>
+
+<p>December 2024 to January 2025: Initial cash activity in Virginia begins with ATM withdrawals and over-the-counter cash withdrawals totaling $300.73 in Virginia. Pattern suggests establishment of interstate financial presence consistent with trafficking logistics.</p>
+
+<p>January 2025: First over-the-counter cash deposit in Virginia for $1,087.62 at 12:29 AM, followed by regular nighttime ATM withdrawals. The timing and location (far from business headquarters) indicates potential use of cash for illicit purposes, including victim movement or facilitator payments.</p>
+
+<p>January through March 2025: Continued pattern of Virginia cash activity with deposits totaling $1,985.26 across three OTC and ATM deposits. Concurrently, 25 checks to individuals totaling approximately $18,000. The combination suggests ongoing cash-intensive operation with regular individual payments.</p>
+
+<p>April 2025: <b>Critical Month - Extraordinary Volume Spike</b>. On April 10, 2025, a single credit of $185,274.63 was processed, uncharacteristically large compared to normal business operations. This was followed by additional merchant credits totaling $41,411.96. The April total of $226,715.21 represents over 500% increase from previous month. This pattern is consistent with bulk movement of illicit proceeds following successful exploitation events.</p>
+
+<p>May through June 2025: Continued suspicious Virginia cash activity with deposits totaling $2,308.35 and one withdrawal of $1,049.27. ATM and OTC activity persists. Virginia transactions become more frequent with 19 total Virginia transactions in this two-month period.</p>
+
+<h3>5.2 Pattern Analysis</h3>
+
+<p>The investigation reveals a sophisticated operation utilizing multiple financial channels:</p>
+<div class="bullet">
+<p>• <b>Cash Movement:</b> Use of Virginia ATMs and teller windows to move cash across state lines, potentially facilitating victim transport via Interstate 95 corridor</p>
+<p>• <b>Check Payments:</b> Regular weekly/daily checks to individuals suggest victim compensation or payments to cooperating facilitators</p>
+<p>• <b>Merchant Credits:</b> Bulk processing of merchant credits, potentially representing laundering of cash through business accounts</p>
+<p>• <b>Entity Rotation:</b> Sequential operation of Bluehaven Collective LLC followed by Silverleaf Partners LLC at identical address, indicating shell entity rotation to evade detection</p>
+</div>
+
+<h3>5.3 Human Trafficking Indicators Present</h3>
+
+<p>Based on FinCEN Advisory FIN-2014-A008, the following human trafficking indicators are present:</p>
+<div class="redflag">
+<p>• <b>Interstate cash transactions:</b> Movement of cash between Las Vegas and Virginia across 2,100+ miles, consistent with victim transport logistics</p>
+<p>• <b>High volume of small cash deposits and withdrawals:</b> Pattern suggests breaking cash into smaller amounts to avoid detection (structuring behavior)</p>
+<p>• <b>Frequent payments to multiple individuals:</b> 63 checks to unknown individuals, inconsistent with legitimate business payroll patterns</p>
+<p>• <b>Nighttime/early morning transactions:</b> Multiple Virginia transactions occurring between midnight and 6 AM, consistent with illicit operations</p>
+<p>• <b>Business type mismatch:</b> Spa/wellness business with interstate cash activity and individual payments inconsistent with industry norms</p>
+<p>• <b>Immediate entity succession at same address:</b> Pattern of shell entity rotation at same location following closure of previous entity</p>
+<p>• <b>Open source intelligence:</b> Confirmed adult massage parlor operations via sexually explicit advertising and review sites</p>
+</div>
+
+<h2>VI. REGULATORY VIOLATIONS AND RECOMMENDATIONS</h2>
+
+<h3>6.1 Potential Violations</h3>
+
+<p>The activity described in this report may involve violations of:</p>
+<div class="bullet">
+<p>• 18 U.S.C. § 1956 - Money Laundering</p>
+<p>• 18 U.S.C. § 1957 - Engaging in Monetary Transactions in Property Derived from Specified Unlawful Activity</p>
+<p>• 18 U.S.C. § 1591 - Sex Trafficking of Children or by Force, Fraud, or Coercion</p>
+<p>• 31 U.S.C. § 5311 et seq. - Currency Transaction Reporting violations (structuring)</p>
+<p>• 18 U.S.C. § 1343 - Wire Fraud (if interstate proceeds movement)</p>
+</div>
+
+<h3>6.2 Recommendations</h3>
+
+<div class="bullet">
+<p>1. <b>Immediate SAR Filing:</b> File this SAR with FinCEN within 30 calendar days of detection indicating potential money laundering and human trafficking</p>
+<p>2. <b>Law Enforcement Referral:</b> Immediately refer to FBI and DEA for potential federal investigation of human trafficking and money laundering</p>
+<p>3. <b>Account Monitoring:</b> Enhanced monitoring of all subject accounts with potential for immediate account closure subject to law enforcement request</p>
+<p>4. <b>Enhanced Due Diligence:</b> Conduct thorough review of all relationships and transactions associated with the subjects</p>
+<p>5. <b>Documentation Preservation:</b> Secure and preserve all transaction records, communications, and account documentation for law enforcement use</p>
+<p>6. <b>Internal Review:</b> Review account opening procedures and ongoing monitoring protocols to identify gaps in customer due diligence</p>
+<p>7. <b>Training Enhancement:</b> Update staff training on human trafficking typologies and red flags per FinCEN Advisory FIN-2014-A008</p>
+</div>
+
+<h2>VII. CONCLUSION</h2>
+
+<p>The financial activity exhibited by Bluehaven Collective LLC, Owen Tavery, Silverleaf Partners LLC, and Victor Curcun presents multiple overlapping indicators of money laundering and human trafficking. The combination of interstate cash activity along major highway corridors, frequent payments to unknown individuals, entity rotation at a known prostitution location, and open-source intelligence demonstrating sexually explicit business practices strongly suggests involvement in illicit sexual services and potential human trafficking operations.</p>
+
+<p>The unprecedented volume spike in April 2025, particularly the single transaction of $185,274.63, requires immediate attention and potential intervention. The Virginia location's proximity to Interstate 95, combined with nighttime transaction patterns, suggests sophisticated logistics for coordinating interstate trafficking operations.</p>
+
+<p>Given the indicators of potential federal crimes including money laundering and human trafficking, this matter should be promptly referred to federal law enforcement authorities for criminal investigation. The Golden Apple Bank should consider enhanced monitoring protocols and potential account closure pending law enforcement consultation.</p>
+
+<div style="margin-top: 40pt; margin-right: 40pt; text-align: right;">
+<p>Respectfully submitted,<br/><br/>
+<br/><br/>
+[Signature Line]<br/>
+Senior Investigator<br/>
+Special Investigations Unit<br/>
+The Golden Apple Bank
+</p>
+</div>
+
+<div style="margin-top: 40pt; border-top: 1px solid black; padding-top: 10pt; font-size: 9pt;">
+<b>REFERENCE:</b><br/>
+• FinCEN Advisory: FIN-2014-A008 – Recognizing Activity that May be Associated with Human Smuggling and Human Trafficking<br/>
+• FinCEN Advisory: Human Trafficking – October 2020<br/>
+• FinCEN SAR Narrative Guidance – November 2003<br/><br/>
+<b>ATTACHMENTS:</b><br/>
+• Attachment A: Transaction Breakdown Excel File with Detailed Transaction Records (SAR_Transaction_Support.xlsx)
+</div>
+
+</body>
+</html>