using the following information, write a suspicious activity information explanation.

One of you tellers comes to you the following week and provides the following details. 1. Mr. Xiang Wi Xu (John Xu) is a naturalized Belizean, after immigrating from China 10 years ago. He owns two grocery stores on the Southside of Belize City. He has not been able to open a bank account, but he was eventually allowed to join your Credit Union as a member and open an account. He deposits the proceeds of sales into the account. 2. He came to Belize with a Chinese wife, with whom he lives with. However, it is common knowledge that he has a Belizean sweetheart who lives in Faber's Road, with whom he cohabitates with on the weekends. The woman, Ramona, has a child of her own, Anthony (John Xu's stepchild), who is 17 years. 3. Rumors have it that John Xu is a regular weed smoker. 4. Others claim that he is connected to the underworld. A World Check (background checking database software) shows no arrest history. There is a record of a person named Xiang He Wu Xin who was born in China the same year as that in John Xu's passport. However, the date and month are different. 5. When setting up the account for Mr. Xu, the Credit Union's customer service officer had gotten an estimate of his monthly sales at $5,000.00 a week. This was three years ago. However, a review of his recent deposits shows that his average monthly deposits in the last 18 months are $50,000. 6.6 months ago, Customer service had asked Mr. Xu to supply an income tax statement of monthly income for the past three years. To date, he has not supplied the statement, claiming that he has been too busy, but promising that he would get it. 7. The teller notices another curious thing. Every time Mr. Xu comes to the Credit Union to deposit his cash, he shows a preference for one particular teller, and would give up his place in the line to ensure that he is seen by that teller. 8. He has a deposit book which is used to record the breakdown of his cash. The book is never completed (filled out). Instead, Mr. Xu hands all the cash to the teller who counts the money then fills out the deposit slip for him. 9. This teller always has nice clothes and cosmetics. She tells her peers that Mr. Xu treats' her sometimes. She happens to be a cousin of Mr. Xu's Faber's Road sweetheart. 10. Mr. Xu's personal information is as follows. Official address is 225B Pelican Avenue extension. His telephone number is 699-9999. His passport number is A 2142299, and a copy of the passport's biodata page is on record. The passport has since expired, and Mr. Xu is not registered with Social Security. 11. Ramona's (Mr. Xu's girlfriend's) son Anthony was recently arrested by the Police for drug trafficking after he was found in a car coming from Benque with 6 lbs. of marijuana. One of you tellers comes to you the following week and provides the following details. 1. Mr. Xiang Wi Xu (John Xu) is a naturalized Belizean, after immigrating from China 10 years ago. He owns two grocery stores on the Southside of Belize City. He has not been able to open a bank account, but he was eventually allowed to join your Credit Union as a member and open an account. He deposits the proceeds of sales into the account. 2. He came to Belize with a Chinese wife, with whom he lives with. However, it is common knowledge that he has a Belizean sweetheart who lives in Faber's Road, with whom he cohabitates with on the weekends. The woman, Ramona, has a child of her own, Anthony (John Xu's stepchild), who is 17 years. 3. Rumors have it that John Xu is a regular weed smoker. 4. Others claim that he is connected to the underworld. A World Check (background checking database software) shows no arrest history. There is a record of a person named Xiang He Wu Xin who was born in China the same year as that in John Xu's passport. However, the date and month are different. 5. When setting up the account for Mr. Xu, the Credit Union's customer service officer had gotten an estimate of his monthly sales at $5,000.00 a week. This was three years ago. However, a review of his recent deposits shows that his average monthly deposits in the last 18 months are $50,000. 6.6 months ago, Customer service had asked Mr. Xu to supply an income tax statement of monthly income for the past three years. To date, he has not supplied the statement, claiming that he has been too busy, but promising that he would get it. 7. The teller notices another curious thing. Every time Mr. Xu comes to the Credit Union to deposit his cash, he shows a preference for one particular teller, and would give up his place in the line to ensure that he is seen by that teller. 8. He has a deposit book which is used to record the breakdown of his cash. The book is never completed (filled out). Instead, Mr. Xu hands all the cash to the teller who counts the money then fills out the deposit slip for him. 9. This teller always has nice clothes and cosmetics. She tells her peers that Mr. Xu treats' her sometimes. She happens to be a cousin of Mr. Xu's Faber's Road sweetheart. 10. Mr. Xu's personal information is as follows. Official address is 225B Pelican Avenue extension. His telephone number is 699-9999. His passport number is A 2142299, and a copy of the passport's biodata page is on record. The passport has since expired, and Mr. Xu is not registered with Social Security. 11. Ramona's (Mr. Xu's girlfriend's) son Anthony was recently arrested by the Police for drug trafficking after he was found in a car coming from Benque with 6 lbs. of marijuana