Question on an SAR I'm trying to complete. I have an elder exploitation case involving wire fraud. I'm listing all the individuals that received money from the elderly man as suspect as I know we cant include the elderly man as a suspect but reference him in the narrative. I just had new information brought to me regarding this case that should be included on this SAR, but I would have to include him as a suspect. He took out cash (also structured) for what I believe to bring to another bank to wire out more money as he doesn't think he's being scammed. Would I include him as a suspect in the elder abuse SAR and detail in the narrative my reason behind it, or file a new SAR, and reference the elder abuse SAR in the new SAR with the cash activity? Sorry if this is confusing! Any insight you have would be much appreciated.
Thanks!