1 E STR RE reference 2022-09-19T00:00:00 EUR this is an STR xml example containing a transaction type transfer (from_account & to_account) regarding an entity with director_id and a related entity with director_id and signatory the related entity is also reported under activity since that entity is also suspected CRFLLULL-539720 virement paiement facture 1234 2022-06-03T00:00:00 A 90000 Q CRFLLULL LU112222333344445555 EUR Company A C Company A A B123456

4

3, rue GHI

Luxembourg LU

LU M Max BRAUN 1970-01-01T00:00:00 Luxembourg LU LU

1

1, rue ABC

Luxembourg LU

G F Nastasja MARTINS 1990-01-01T00:00:00 Luxembourg LU LU

1

4, rue ZYX

Luxembourg LU

C 4 Company B B B987654

4

1 rue DEF

LUXEMBOURG 1234 LU

LU F Nastasja MARTINS 1990-01-01T00:00:00 Luxembourg LU LU

1

4, rue ZYX

Luxembourg LU

C 2015-05-05T00:00:00 2015050512345 30 2016-08-05T00:00:00 20160805123 F Nastasja MARTINS 1990-01-01T00:00:00 Luxembourg LU LU

1

4, rue ZYX

Luxembourg LU

B 2009-09-06T00:00:00 98633000 2022-09-19T00:00:00 A LU Q GBP 77020.65 0.86 TESTGBGB GB12ABCD12344567123195 CompanyB GB12ABCD12344567123195 GB Company B B B987654

4

1 rue DEF

LUXEMBOURG 1234 LU

LU F Nastasja MARTINS 1990-01-01T00:00:00 Luxembourg LU LU

1

4, rue ZYX

Luxembourg LU

C 2015-05-05T00:00:00 2015050512345 11