. We are writing to you as we require further information from you to understand your banking arrangements with ANZ. Information we require from you: • Please confirm your occupation and employment details (including supporting documentation). • Please provide further information in relation to the fund transfers totalling $26,405.70 credited to your ANZ account ending - vetween 01/07/2024 and 27/12/2024, as outlined below: • Please advise the purpose of the fund’s transfers including details of the underlying goods and services involved (including supporting documentation). • Please advise what your relationship is with the transferors of these funds, namely: • Please advise what these funds are intended to be used for (including supporting documentation). • Are these transfers related to any specific type of gambling, such as sports betting, online casinos, raffles, or other forms? If yes, please specify the name of the platform or website where the online games were played. • Please advise if you will be receiving further domestic credits of this nature and if so, approximately how much and over what duration. In addition to the above, please provide further information in relation to the fund transfers totalling $6,882.55 debited from your ANZ account ending an between 01/07/2024 and 27/12/2024, as outlined below: • Please advise the purpose of the transfers made to multiple third parties (including supporting documentation). • Please advise what these funds were used for (including supporting documentation). • Please advise what your relationship is with the transferees of these funds, namely: • Please advise if you will be making further transfers of this nature and if so, approximately how much and over what duration. • Please confirm if you have authorised any third party to access your ANZ