When I create a counterfeit check, I can put any name in the remitter field I want since I am the bad guy. Your true subject of this SAR is likely unknown. Since a common bad guy is likely continuing the fraud, a continuing activity SAR is warranted.
_________________________
Sola Gratia, Sola Fides, Sola Scriptura, Solus Christus, Soli Deo Gloria!
www.tcaregs.com