| Clue | Source | Date |
|---|---|---|
| Ships accountants | ||
| Maritime money handlers | The Washington Post | 25 Jan 2022 |
| Maritime money handlers | LA Times Daily | 25 Jan 2022 |
| Certain accountants | ||
| Some cruise ship employees | ||
| Cruise ship officers | ||
| Cruise ship officers | ||
| They may hold money for passengers | ||
| Cruise-ship employees | ||
| Officers on ships. |