A360SYRIA FIELD FILES
ARCHIVE
SYRIA / 2016
FOLLOW THE MONEY

Three branches.
No proven bridge.

The amounts are visible. Their meaning depends on who paid, who received, why, and whether the payment actually happened.

A DOCUMENTED ACCOUNT MATCH
$650 USD

The strongest financial lead.

A chat screenshot shares a German bank account. A June 19, 2016 foreign-transfer application names the same account. This links a conversation with a proposed payment.

It does not establish settlement, ultimate use, or a connection to ISIS.

Account sharedMessaging screenshot
→
Payment requested19 June 2016
⇢
Settlement?Not established
Direction matters: the application requests money going to the German beneficiary account. It does not demonstrate German funding flowing into Syria.
Protected display copy of the $650 transfer application
FINANCIAL / 0461

Foreign-transfer application, 19 June 2016 ↗

UNVERIFIED INSTRUMENT
$500,000

A large claim. Not a verified payment.

The ANZ-branded cheque image purports to represent half a million US dollars. No bank confirmation, deposit, clearance, or verified recipient is established.

Its possible use to represent financial backing is a question for further evidence, not an established fact.

Inspect the protected cheque image ↗
SEPARATE EVIDENTIARY BRANCH

Purported ISIS
internal payments.

Allowance and handover documents contain amounts including $100, $200 and $750. Their authorship, payments and relationship to other records remain unverified.

No account match has been established between these records and the German beneficiary account. They may be captured papers.

Allowance record ↗   Handover record ↗
Logistics

Recurring operating needs

Repair lists, vehicle identifiers, radio accessories, a laptop invoice, bakery and water equipment, and medical reporting support a procurement and maintenance theme. They do not establish one payer, one recipient, or one purpose.

Unknown

Who supplied the money?

The collection does not yet yield a verified donor-to-recipient chain. Do not add a cheque face value, a transfer request, weekly cost estimates and unrelated internal receipts into one funding total.

Explore the evidence connections ↗