Moris Beracha was "Customer A" of Julio Herrera Velutini's Bancrédito
FinCEN, the Financial Crimes Enforcement Network of the U.S. Treasury, "In the matter of Bancrédito International Bank and Trust Corporation" included the following description: "Customer A, an associate of Executive A, was a Venezuelan national with residences in Venezuela, and Miami, Florida. Customer A opened a personal banking account at Bancrédito in March 2014.