Robbers drilled a hole in the ceiling of the bank vault at TD Bank, crawled through the hole, and opened many of the safety deposit boxes, including the box rented by BAT. In August 2012, TD Bank suffered a bank heist. After the contract was entered into, the diamonds were placed in the safety deposit box for safekeeping. The diamonds were owned by Abraham Sieger, who assigned them to BAT, which entered into a safety deposit box contract with TD Bank. The facts are that on August 2015, a company named BAT LLC sued TD Bank, alleging breach of contract and negligence over $7 million worth of diamonds that disappeared. The litigation involves an action by the family of a woman who stashed $7 million in diamonds in a safety deposit box at the TD Bank in New York City that was looted during a bank heist, to recover the value of the loss property. IOW, under the common law, a safety deposit box can contain stolen items and proceeds of crime. While not a new case, this litigation is interesting for the fact that it discusses the practice of safety deposit box swaps to transfer assets anonymously, and the holding that there is no requirement that safety deposit boxes contain lawfully obtained property. Suspicious Activity / Transaction Reports.Proliferation of weapons of mass destruction.Money Laundering & Money Services Businesses. Virtual currencies and advent of money laundering in the virtual worlds.
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