As far as the KYC, back in 2013, when we made the bank wires, KYC use to be very light. Today is another world

But, no more than few months ago, when Coinfan filed a claim with the arbitrator, she indicated the same name we had on file since 2013. 

So, we can assume, it is the same person due to 3 separate events:  Name on file, wire transfers and recent claim.

Please note: The name on the bank wire must be correct otherwise the bank is returning the transfer.  This is a basic rule in AML.

Thank you!

PS: I cannot post private correspondece with Susana on a public chat as you can understand.  But they are quite clear about it ... at least back in 2013/2014