TOPIC: Foreign

BSA Concerns for Int'l wire- NextGen

Employee at a bank ($402MUSA)
Looking to see if anyone is familiar with, or have customers sending wires to, NextGen Drafted LLC or Next Gen Kasa LLC?  (Next Gen Venture Partners)

Our customer previously sent an International Wire to invest with this US based company, and now almost a year later the name of the company and country of the account have changed. (High risk AML countries.)  TIA