January 2015: Keith Schembri’s ‘new funds’
On 22nd January, 2015, Keith Schembri’s financial managers received a payment instruction for $201,572.31. At the time that amounted to €174,256.23. The amount was deposited for the client account held in Keith Schembri’s name at the Bank of Valletta. It was also logged as ‘new funds’ in Keith Schembri’s client history with the financial managers. [...]