Introductory BSA/AML Examiner School, Atlanta, CA

Introductory BSA/AML Examiner School

Atlanta, GA , August 19-23, 2019

Introductory BSA/AML Examiner School Atlanta, Georgia August 19 ‐ 23, 2019

Attendees Gage Barnes Katie Bendall Janeka Britt Kamaris Grier

gbarnes@dbf.state.ga.us kbendall@dbf.state.ga.us jbritt@dbf.state.ga.us kgrier@dbf.state.ga.us ehitchcock@dbf.state.ga.us bhouston@dbf.state.ga.us jjackson@dbf.state.ga.us csutton@dbf.state.ga.us blarios@dbf.state.ga.us mmarks@dbf.state.ga.us nmattis@dbf.state.ga.us amiller@dbf.state.ga.us fornelas@dbf.state.ga.us rreynolds@dbf.state.ga.us bvarnadoe@dbf.state.ga.us asenkbeil@dbf.state.ga.us dsohn@dbf.state.ga.us cward@dbf.state.ga.us mweldon@dbf.state.ga.us awyatt@dbf.state.ga.us

Elizabeth Hitchcock Billy Houston Jack Jackson Caitlyn Jackson Byron Larios Marilyn Marks Nicole Mattis Ashley Miller Fernando Ornelas Rachel Reynolds Brittney Seigler

Amy Senkbeil Daniel Sohn Chris Ward

Maranda Weldon

Adam Wyatt

Instructors Nebraska Department of Banking and Finance Jaunita Koerner Vermont Department of Financial Regulation Amy Richardson

jaunita.koerner@nebraska.gov

amy.richardson@vermont.gov

CSBS Education Foundation Staff Kim Chancy

kchancy@csbs.org

BSA/AML Examiner School Atlanta, Georgia August 19 - 23, 2019

Monday, August 19, 2019 8:30 AM

Opening Remarks and Course Discussion Amy Richardson and Jaunita Koerner Review of Pre-Course Material Amy Richardson and Jaunita Koerner

9:00 AM

Break

9:45 AM 10:00 AM

BSA Regulations and History Amy Richardson This module will provide the initial history and background of the Bank Secrecy Act regulations as it pertains to financial institutions.

Lunch

11:45 AM 1:00 PM

FFIEC BSA/AML Examination Manual Jaunita Koerner

This section will provide an overview of the FFIEC BSA/AML Examination Manual, which provides guidance to examiners for carrying out BSA/AML and Office of Foreign Assets Control (OFAC) examinations. FinCEN Database and Download Jaunita Koerner This module will provide an overview of the FinCEN database and its use in BSA/AML examinations.

2:00 PM

Break

2:45 PM 3:00 PM

BSA Examination Planning Amy Richardson

This section will provide guidance and utilize a case study to assist in preparing for an examination through effectively scoping and planning a BSA examination.

Wrap-Up Session Amy Richardson and Jaunita Koerner

4:00 PM

Adjourn

4:30 PM

Tuesday, August 20, 2019 8:30 AM

Review of Day 1 Material Amy Richardson and Jaunita Koerner

Risk Assessment Amy Richardson

9:00 AM

Develop an understanding of the risk assessment implemented and utilized to determine the bank risk profile. The case study performed throughout the course will begin with the development of an initial risk assessment utilizing the bank risk profile, an analysis of bank activity, and the review of

a prior examination report. The case study will then be built upon in the following sessions throughout the course.

Break

10:15 AM 10:30 AM 11:45 AM 1:00 PM

Risk Assessment Continued

Lunch

Core BSA Exam Procedures Amy Richardson and Jaunita Koerner This module will provide an understanding of the core BSA exam procedures, including examples, of the following areas: Customer Identification Program; Customer Due Diligence; Suspicious Activity Reporting; Currency Transaction Reporting & Exemptions; Information Sharing; Monetary Instruments Recordkeeping; Funds Transfers Recordkeeping and OFAC.

Break

2:15 PM 2:30 PM 4:00 PM

Core BSA Exam Procedures Continued Wrap-Up Session Amy Richardson and Jaunita Koerner

Adjourn

4:30 PM

Wednesday, August 21, 2019 8:30 AM

Review of Day 2 Material Amy Richardson and Jaunita Koerner Core BSA Exam Procedures Continued

9:00 AM 10:15 AM 10:30 AM

Break

OFAC – Beyond the Bank Customers Haleigh Morgus A guest speaker from OFAC will discuss current developments and advisories issued. BSA/AML Compliance Program Structures (Enterprise-Wide Compliance) Amy Richardson and Jaunita Koerner In this module, we will assess the organization's enterprise-wide program for BSA/AML compliance through holding company or lead institution. This will include the risk associated with subsidiaries and affiliates Beneficial Ownership (trusts, lawyers, property managers). Lunch

11:45 AM 1:00 PM

Break

2:15 PM 2:30 PM

BSA/AML Compliance Program Structures (Enterprise-Wide Compliance)

Moderated Monitoring Companies Panel Abrigo and Verafin In this section, the instructors will moderate a panel of representatives from automated monitoring system companies.

3:00 PM

Wrap-Up Session Amy Richardson and Jaunita Koerner

4:00 PM

Adjourn

4:30 PM

Thursday, August 22, 2019 8:30 AM

Review of Day 3 Material Amy Richardson and Jaunita Koerner

Automated Monitoring Systems Amy Richardson and Jaunita Koerner This section will discuss the examination implications of BSA/AML automated monitoring systems.

9:00 AM

Break

10:00 AM 10:15 AM 10:45 AM

Case Study - Automated Monitoring Filters

Examination Results Amy Richardson This is the section where the class will go over the examination results and recommendations.

Lunch

11:45 AM 1:00 PM

Money Transmitters and Prepaid Access Cards Jaunita Koerner

An overview of the money transmission industry, including the types of business models utilized. Additional discussion will be on how banks perform due diligence on Money Transmitter accounts on an ongoing basis. This module will also discuss the different types of prepaid access devices, how the prepaid market is structured and regulatory updates. Risks and mitigates for prepaid access devices will also be reviewed.

Break

2:00 PM 2:15 PM

BSA Exam Findings Exercise Amy Richardson

Emerging Issues Amy Richardson and Jaunita Koerner This module will discuss emerging products and services. Risks and mitigates will also be reviewed.

3:15 PM

Wrap-Up Session Amy Richardson and Jaunita Koerner

4:00 PM

Adjourn

4:30 PM

Friday, August 23, 2019 8:30 AM

Assessment of Learning Objectives Amy Richardson and Jaunita Koerner This section will include a written knowledge check of this course’s learning objectives from the week that will be shared with your agency. Insights from Homeland Security Insights into how law enforcement uses the information banks send in and examples of enforcement actions that have stemmed from BSA reporting requirements.

9:00 AM

Break

10:30 AM 10:45 AM

Wrap-Up Session Amy Richardson and Jaunita Koerner

Adjourn

11:00 AM

The USA PATRIOT Act and Bank Secrecy Act (BSA)

Objective

• Define Money Laundering

• Overview of USA PATRIOT Act requirements

• Overview of Bank Secrecy Act requirements

Money Laundering Overview

• What is money laundering?

• What are the steps that comprise money laundering?

Manafort & Gates Grand Jury Indictment October 2017

BSA and the USA PATRIOT Act

• The Bank Secrecy Act (BSA)

• The USA PATRIOT Act: Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism

Currency Transaction Reports (CTRs)

Who must file CTRs?

Currency Transaction Reports (CTRs)

Financial institutions are:

• Banks • Credit Unions

• A commercial bank or trust • Broker or dealer in securities • Money Services Businesses • Mutual Funds

Currency Transaction Reports (CTRs)

CTR requirements

• CTRs are required to be completed for each deposit, withdrawal or exchange of currency , or a physical transfer of currency of more than $10,000.

• Currency is coin and paper money of the United States or any other country, which is circulated and customarily accepted as money.

• Physical transfer of currency does not include a transfer of funds by means of a bank check, bank draft, traveler’s check or wire transfer

Currency Transaction Reports (CTRs)

Aggregation required if the Financial Institution has knowledge:

• They are by or on behalf of the same person.

• If Cash In or Cash Out total more than $10k in one business day.

CTRs Example

Example:

A person deposits $11,000 in currency to his savings account and withdraws $3,000 in currency from his checking account.

How should the CTR be filed?

CTRs Example

Example:

A person deposits $6,000 in currency to his savings account and withdraws $7,000 in currency from his checking account. Further, he presents $5,000 in currency to be exchanged for the equivalent in Euro’s.

How should the CTR be filed?

CTRs timeframes

• A CTR must be filed within 15 calendar days after the date of the transaction

• A copy of the filed CTR must be retained for 5 years from the date of the report.

CTR Exemptions

• Two types of exemptions

• Phase I (Banks, government agencies, companies listed on the stock exchange, etc.)

• Phase II (Non-listed businesses or payroll customer)

CTR Exemptions

Phase I • Designation of Exempt Person (DOEP) report

Phase I Annual Review • Information supporting certain designation of exemption must be reviewed and verified by the bank for at least once per year.

CTR Exemptions

Phase II • Qualifies for exemption:

• Non-Listed Business or • Payroll Customer • Requirements for Exemption of Non-listed Businesses:

• Has maintained a transaction account the bank for at least 2 months or prior to the passing of the 2 months time on a risk-based analysis. • Frequently engages in currency transactions over $10,000 • Incorporated/organized under the laws of U.S. or registered/eligible to do business in U.S.

CTR Exemptions

Ineligible businesses for Phase II Exemption: • Serving as or as an agent of a financial institution • Purchasing or selling vehicles of any kind • Practicing law, accounting, or medicine. • Auctioning of goods. • Chartering or operation of ships, buses, or aircraft.

• Operating a pawn brokerage. • Engaging in gaming of any kind • Engaging in investment advisory or banking services. • Operating a real estate brokerage. • Operating in title insurance activities and real estate closings. • Engaging in trade union activities.

CTR Exemptions

Phase II • Designation of Exempt Person (DOEP) report

Phase II Annual Review • Information supporting designation must be reviewed and verified at least once per year

CTR Exemptions

Safe Harbor for Failure to File CTRs

Suspicious Activity Monitoring

• SARs are the cornerstone of the BSA reporting system.

• Allows the U.S. to utilize financial information to combat terrorism, money laundering and financial crimes (follow the money).

• SAR content is critical to the effectiveness of the SAR reporting system.

Information Sharing

Information Sharing With Regulatory

Agencies and Law Enforcement Agencies

Section 314a

Information Sharing

Information Sharing Among

Financial Institutions

Section 314b

USA PATRIOT Act

Section 326

• Customer Identification Programs (CIPs).

– Prescribes regulations establishing minimum standards for financial institutions and their customers regarding the identity of a customer that shall apply with the opening of an account at the financial institution

USA PATRIOT Act

Section 352

Development and implementation of an Anti-Money Laundering Compliance Program by all financial institutions that includes:

• The development of internal policies, procedures and controls; • The designation of an Anti-Money Laundering Compliance Officer • An ongoing employee training program; and • An independent audit function to test the program initially and on an ongoing basis • May 11, 2018 Beneficial Ownership

Customer Due Diligence Rule

• May 11, 2016 Customer Due Diligence Requirements for Financial Institutions

• Compliance by May 11, 2018

• Not Retroactive

Key Elements of New CDD Rule

CDD consists of a minimum of four elements: • Identifying & Verifying the Identity of Customers

• Identifying & Verifying Identify of Beneficial Owners of Legal Entity Customers

• Understanding Nature & Purpose of Customer Relationship

• Conducting Ongoing Monitoring to Maintain & Update Customer Information & to Identify & Report Suspicious Transactions

Beneficial Owners

• Each individual who owns 25 percent or more of the equity interests in a legal entity customer and one individual who exercises significant managerial control over the legal entity customer. • Legal entity customers include corporations, limited liability companies, and partnerships or other similar business entities, but not trusts. • Required to go all the way up the chain to a natural person. • No requirement to pierce underlying customers in intermediated accounts. • Standard beneficial ownership certification form option. • Verification of identity, not beneficial owner status. • Preserving a risk-based approach – the rule as a floor not a ceiling.

Non-Compliance Risks

• Reputational Risk

• Operational Risk

• Capital Risk

• Civil and Criminal Risk

BSA/AML Exam Manual

• Includes an overview of: ➢ BSA/AML compliance program requirements, ➢ Risks and risk management expectations, ➢ Industry sound practices, and ➢ Examination procedures • Allows Examiners to create an exam scope that fits the risk profile of the institution. • Collaborative effort of federal and state banking agencies.

BSA/AML Exam Manual

• Manual structure ➢ Introduction. ➢ Core Examination Overview and Procedures for Assessing the BSA/AML Compliance Program. ➢ Core Examination Overview and Procedures for Regulatory Requirements and Related Topics.

BSA/AML Exam Manual

BSA/AML Exam Manual

• Manual structure (continued) ➢ Expanded Examination Overview and

Procedures for Consolidated and Other Types of BSA/AML Compliance Program Structures.

➢ Expanded Examination Overview and Procedures for Products and Services. ➢ Expanded Examination Overview and Procedures for Persons and Entities. ➢ Appendixes.

BSA/AML Exam Manual

BSA/AML Exam Manual

BSA/AML Exam Manual

BSA/AML Exam Manual

BSA/AML Exam Manual

Exam Manual Exercise

The FinCEN Database

More than a list of CTRs and SARs

Housekeeping

• Memorandum of Understanding with FinCEN

• Who has FinCEN access in your organization?

• Confidentiality

Agenda

Objective: Review the tools provided by the FinCEN database and incorporate them into exam planning.

• The FinCEN Knowledge Library

• User Reports

• FinCEN Query

The FinCEN Portal

The FinCEN Knowledge Library

Knowledge Library

Available on FinCEN’s website

FinCEN Reports

FinCEN User Reports

FinCEN Query

FinCEN Query

• Most commonly used by regulators to identify SARs and CTRs filed by an institution.

• Can be used to search an individual.

• Identify the person in your organization who has access to the database.

• To request a database search you should provide the TIN of the institution and the time frame of the search.

Basic Search by Filing Institution - Results

BigMoneyBank

CUTLER/JAY

BigMoneyBank

GRASU/HRONISS

BigMoneyBank

FORTE/MATT

BigMoneyBank

MARIANI/MARC

ALLEN/JARED

BigMoneyBank

BENNETT/M

BigMoneyBank

GOULD/ROBBIE

BigMoneyBank

JEFFREY/ALSHON

BigMoneyBank

LONG/KYLE

BigMoneyBank

ROLLE/ANTREL

BigMoneyBank

BigMoneyBank

ROYAL/EDDIE . FALES/DAVID

BigMoneyBank

BUSHROD/J

BigMoneyBank

NUMBER  OF  SUBJECTS

BSA ID

SOURCE IS AMENDMENT TRANSACTION  DATE

TRANSACTION  TO DATE

FILING DATE FILING INSTITUTION  NAME

FILING INSTITUTION  EIN

FILING  INSTITUTION  STATE

SUBJECT NAME

SUBJECT STATE

TRANSACTION  AMOUNT

TOTAL  CASH  IN

TOTAL  CASH  OUT

TYPE  OF  FILING

CALCULATED  SCORE

310000874343XX BSAR NO

6/8/2017

6/16/2017 BANK OF ANYTOWN 3010XXXX

Vermont

1

SMITH/Robert/F

New York, New York,  New York Massachusetts,  Massachusetts, North  Carolina Vermont

500000

60.74

310000843512XX BSAR NO 310000832836XX BSAR NO

3/3/2017 8/25/2017

3/4/2017

4/25/2017 BANK OF ANYTOWN 3010XXXX

Vermont Vermont

1 3

MORSE/Stephen/F

10150 11645

60.74 60.64

8/28/2017 4/6/2018

BANK OF ANYTOWN 3010XXXX

GEAR/Edward/M/III, SMITH/Raymond,  CYR/Donnell

310001021157XX BSAR NO 310001039571XX BSAR NO 310001058476XX BSAR NO 310000908065XX BSAR NO 310000846041XX BSAR NO 310001096565XX BSAR NO 310001039551XX BSAR NO 310001058476XX BSAR NO 310001116583XX BSAR NO 310001021157XX BSAR NO 310001116594XX BSAR NO 310001116594XX BSAR NO 310001116594XX BSAR NO 310000940620XX BSAR NO

2/13/2018 1/24/2018 2/3/2018 7/22/2017 4/20/2017 6/22/2017 3/2/2018 11/7/2017 3/28/2018 2/3/2018 8/22/2017 8/21/2017 7/1/2017 9/9/2017

2/16/2018 3/21/2018 BANK OF ANYTOWN 3010XXXX

Vermont Vermont Vermont Vermont Vermont Vermont Vermont Vermont Vermont Vermont Vermont Vermont Vermont

1 2 1 1 1 3 1 1 1 1 3 1 1 2

Stephen/MORSE/F

Vermont

10400 36000

60.57 60.54 60.54 60.48 60.47 60.45 60.44 60.44 58.28 58.28 58.24

4/3/2018 5/1/2018

4/18/2018 BANK OF ANYTOWN 3010XXXX 5/23/2018 BANK OF ANYTOWN 3010XXXX

GEAR/Richard/L, BEER/Nancy/K

Vermont, Vermont

HUSBAND/Neil SYSTEM/Irina ROGERS/Tracy/L

Vermont

380000

7/26/2017 8/9/2017

BANK OF ANYTOWN 3010XXXX

New Hampshire

19000

4/26/2017 4/27/2017 BANK OF ANYTOWN 3010XXXX

Vermont

9731

7/6/2017

8/1/2017

BANK OF ANYTOWN 3010XXXX

SMITH/Gary/L, SMITH/Denise/B,  ROGERS/Barry WYMAN‐KING/Margaret/W

Vermont, Vermont,  British Columbia

13777

3/9/2018

4/18/2018 BANK OF ANYTOWN 3010XXXX

Vermont Vermont Vermont Vermont

15000

4/28/2018 5/23/2018 BANK OF ANYTOWN 3010XXXX

DIEGO/Janet

158000

4/23/2018 5/6/2018

BANK OF ANYTOWN 3010XXXX

PRINCE/David/O HUSBAND/Neil

9065

2/27/2018 3/21/2018 BANK OF ANYTOWN 3010XXXX

280000

8/24/2017 9/6/2017

BANK OF ANYTOWN 3010XXXX

OSTRITCH/John, BEAGLE/Jack,  CATS/Francisco/G

New Jersey, New York 6633

8/21/2017 9/6/2017

BANK OF ANYTOWN 3010XXXX BANK OF ANYTOWN 3010XXXX

DOGMAN/Gerald/F

Vermont

13000 56000 39928

58.24

9/6/2017

COLT/Sandra/L

Vermont, Vermont

58.2

9/27/2017 10/12/2017 BANK OF ANYTOWN 3010XXXX

Maine

WHYNOT/Brent/A, WHYNOT Auto,  Inc. Maine, Maine

39.59

Tennessee

5950

39.36

310000858501XX BSAR NO

3/11/2017

4/26/2017 5/20/2017 BANK OF ANYTOWN 3010XXXX

Maine

3

ARMADILLO/Natalie, RHINO/Carrie/N,  ARDVARK/Derrick

BSA ID

SOURCE IS AMENDMENT TRANSACTION  DATE

TRANSACTION  TO DATE

FILING DATE FILING 

FILING  INSTITUTION  EIN

FILING  INSTITUTION  STATE

NUMBER  OF  SUBJECTS

SUBJECT NAME

SUBJECT  STATE

TRANSACTION  AMOUNT

TOTAL  CASH IN

TOTAL  CASH OUT

SUSPICIOUS  ACTIVITY TYPE

CUMULATIVE  DOLLAR AMT

CALCULATED  SCORE

INSTITUTION  NAME

31000062974114 BCTR

NO

3/18/2015

3/19/2015 Funny Farm  FIRST BANK 3/23/2015 Funny Farm  FIRST BANK 3/23/2015 Funny Farm  FIRST BANK 3/24/2015 Funny Farm  FIRST BANK 3/24/2015 Funny Farm  FIRST BANK 3/31/2015 Funny Farm  FIRST BANK 3/31/2015 Funny Farm  FIRST BANK 3/31/2015 Funny Farm  FIRST BANK 3/31/2015 Funny Farm  FIRST BANK 4/8/2015 Funny Farm  FIRST BANK 4/8/2015 Funny Farm  FIRST BANK 4/10/2015 Funny Farm  FIRST BANK 4/14/2015 Funny Farm  FIRST BANK 4/15/2015 Funny Farm  FIRST BANK 4/21/2015 Funny Farm  FIRST BANK 4/24/2015 Funny Farm  FIRST BANK 4/24/2015 Funny Farm  FIRST BANK 4/30/2015 Funny Farm  FIRST BANK 5/5/2015 Funny Farm  FIRST BANK 5/5/2015 Funny Farm  FIRST BANK 5/8/2015 Funny Farm  FIRST BANK 5/11/2015 Funny Farm  FIRST BANK 5/13/2015 Funny Farm  FIRST BANK 5/27/2015 Funny Farm  FIRST BANK 5/27/2015 Funny Farm  FIRST BANK 5/27/2015 Funny Farm  FIRST BANK 6/2/2015 Funny Farm  FIRST BANK 6/2/2015 Funny Farm  FIRST BANK 6/9/2015 Funny Farm  FIRST BANK 6/10/2015 Funny Farm  FIRST BANK 6/11/2015 Funny Farm  FIRST BANK 6/11/2015 Funny Farm  FIRST BANK 6/15/2015 Funny Farm  FIRST BANK 6/15/2015 Funny Farm  FIRST BANK 6/16/2015 Funny Farm  FIRST BANK 6/16/2015 Funny Farm  FIRST BANK 6/30/2015 Funny Farm  FIRST BANK 6/30/2015 Funny Farm  FIRST BANK 7/3/2015 Funny Farm  FIRST BANK

203195377 California 1

BULLDOG FOUNDATION

California

14812

96.19

31000063365741 DOEP

NO

3/17/2015

203195377 California 1

WESTWOOD'S BBQ

California

31000063365766 DOEP

NO

3/17/2015

203195377 California 1

JKY INVESTMENT GROUP LLC

California

31000063461640 BCTR

NO

3/20/2015

203195377 California 2

LOPEZ/GEORGE, COUNTRYSIDE BUILDING

California,  California California,  California California California,  California California California,  California California,  California California

11919

96.21

31000063461796 BCTR

NO

3/20/2015

203195377 California 2

ACCEPTANCE CO, ATKINS/SAMMY

10484

96.19

31000063851820 BCTR

NO

3/30/2015

203195377 California 1

BULLDOG FOUNDATION

33076

96.2

31000063851822 BCTR

NO

3/26/2015

203195377 California 2

LOPEZ/GEORGE, COUNTRYSIDE BUILDING

10671

96.21

31000063852015 BCTR

NO

3/26/2015

203195377 California 1

NGUYEN/JACK

14990

96.21

31000063852016 BCTR

NO

3/27/2015

203195377 California 2

SHAVER/DIANNA, PATIO GARDENS INC

15924

96.23

31000064290078 BCTR

NO

4/7/2015

203195377 California 2

LOPEZ/GEORGE, COUNTRYSIDE BUILDING

10843

96.21

31000064296503 BCTR

NO

4/7/2015

203195377 California 1

CROW/JOSEPH

14000

96.23

31000064466271 BCTR

NO

4/9/2015

203195377 California 1

CROW/JOSEPH

California

25550

96.19

31000064647799 BCTR

NO

3/27/2015

203195377 California 1

DANIELS/DAVID

California

10014

96.19

31000064733442 BCTR

NO

4/14/2015

203195377 California 1

HALL/NORA

California

14830

96.2

31000065048338 BCTR

NO

4/20/2015

203195377 California 2

CENTRAL VALLEY SERVICES, HOLBROOK/MELODY California,  California

10128

96.22

31000065250699 BCTR

NO

4/23/2015

203195377 California 2

LOPEZ/GEORGE, COUNTRYSIDE BUILDING

California,  California California,  California California,  California California,  California California,  California California,  California California,  California California,  California California,  California

13668

96.21

31000065251525 BCTR

NO

4/23/2015

203195377 California 2

PATIO GARDENS INC, SHAVER/DIANNA

17477

96.21

203195377 California 2

THE WELL COMMUNITY CHURCH,  TOZLIAN/CHRISTINE COUNTRYSIDE BUILDING, LOPEZ/GEORGE

16421

96.19

31000065545099 BCTR

NO

4/29/2015

31000065779487 BCTR

NO

5/1/2015

203195377 California 2

11816

96.2

31000065779696 BCTR

NO

5/1/2015

203195377 California 2

SHAVER/DIANNA, PATIO GARDENS

11497

96.22

31000065963058 BCTR

NO

5/5/2015

203195377 California 2

HOMES/JEFFERY, CLUB LEGENDS INC

40000

96.2

31000066077215 BCTR

NO

5/8/2015

203195377 California 2

LOPEZ/GEORGE, COUNTRYSIDE BUILDING

12383

96.23

31000066226093 BCTR

NO

5/12/2015

203195377 California 2

PATIO GARDENS INC, SHAVER/DIANNA

21199

96.21

31000066926233 BCTR

NO

5/22/2015

203195377 California 2

COUNTRYSIDE BUILDING, LOPEZ/GEORGE

11949

96.22

31000066926463 BCTR

NO

5/21/2015

203195377 California 2

WATERS/TERRY, WATERS COMMILLERL PRINTING California,  California

15000

96.21

31000066926464 BCTR

NO

5/26/2015

203195377 California 2

THE TRAVEL ADDRESS, BEAN/ROBERT

California,  California California

12800

96.23

31000067255513 BCTR

NO

5/29/2015

203195377 California 1

KANDY/ADEL

21460

96.23

31000067255515 BCTR

NO

5/29/2015

203195377 California 2

CENTRAL VALLEY SERVICES, HOLBROOK/MELODY California,  California CENTRAL VALLEY SERVICES, HOLBROOK/MELODY California,  California CENTRAL VALLEY SERVICES, HOLBROOK/MELODY California,  California CENTRAL VALLEY SERVICES, HOLBROOK/MELODY California,  California

12000

96.23

31000067668823 BCTR

NO

6/8/2015

203195377 California 2

10028

96.19

31000067740531 BCTR

NO

6/9/2015

203195377 California 2

13590

96.21

31000067806549 BCTR

NO

6/10/2015

203195377 California 2

10110

96.19

31000067807534 BCTR

NO

6/10/2015

203195377 California 1

BULLDOG FOUNDATION

California

17440

96.22

31000068027030 BCTR

NO

6/12/2015

203195377 California 2

PATIO GARDENS INC, SHAVER/DIANNA

California,  California California California,  California California,  California California California,  California

23223

96.21

31000068033752 BCTR

NO

6/12/2015

203195377 California 1

LOPEZ/VICTOR

10361

96.19

31000068106754 BCTR

NO

5/20/2015

203195377 California 2

GOLD HILLS ELEMENTARY, LUNER/CARRIE

16103

96.21

31000068106988 BCTR

NO

6/15/2015

203195377 California 2

WARD/CLARENCE, BOEHM/WARD CORP

10196

96.23

203195377 California 1

BOLT LUMBER INC

11867

96.23

31000069289001 BCTR

NO

6/26/2015

31000069294420 BCTR

NO

6/26/2015

203195377 California 2

LOPEZ/GEORGE, CONTRYWIDE BUILDING CO

12646

96.2

31000069429409 BCTR

NO

7/2/2015

203195377 California 2

CENTRAL VALLEY SERVICES, HOLBROOK/MELODY California,  California

10580

96.23

31000070892321 BCTR

NO

7/26/2015

7/30/2015 Funny Farm  FIRST BANK 8/4/2015 Funny Farm  FIRST BANK 8/21/2015 Funny Farm  FIRST BANK 8/24/2015 Funny Farm  FIRST BANK 8/26/2015 Funny Farm  FIRST BANK 9/1/2015 Funny Farm  FIRST BANK 9/17/2015 Funny Farm  FIRST BANK 9/22/2015 Funny Farm  FIRST BANK 9/22/2015 Funny Farm  FIRST BANK 9/22/2015 Funny Farm  FIRST BANK 9/29/2015 Funny Farm  FIRST BANK 10/8/2015 Funny Farm  FIRST BANK 10/15/2015 Funny Farm  FIRST BANK 10/21/2015 Funny Farm  FIRST BANK 10/21/2015 Funny Farm  FIRST BANK 10/21/2015 Funny Farm  FIRST BANK 10/21/2015 Funny Farm  FIRST BANK 11/6/2015 Funny Farm  FIRST BANK 11/17/2015 Funny Farm  FIRST BANK 11/20/2015 Funny Farm  FIRST BANK 11/30/2015 Funny Farm  FIRST BANK 11/30/2015 Funny Farm  FIRST BANK 11/30/2015 Funny Farm  FIRST BANK 12/1/2015 Funny Farm  FIRST BANK 12/1/2015 Funny Farm  FIRST BANK 12/9/2015 Funny Farm  FIRST BANK 12/9/2015 Funny Farm  FIRST BANK 12/9/2015 Funny Farm  FIRST BANK 12/14/2015 Funny Farm  FIRST BANK 12/14/2015 Funny Farm  FIRST BANK 12/14/2015 Funny Farm  FIRST BANK 12/14/2015 Funny Farm  FIRST BANK 12/18/2015 Funny Farm  FIRST BANK 12/18/2015 Funny Farm  FIRST BANK 12/28/2015 Funny Farm  FIRST BANK 12/28/2015 Funny Farm  FIRST BANK 12/28/2015 Funny Farm  FIRST BANK 12/31/2015 Funny Farm  FIRST BANK 1/5/2016 Funny Farm  FIRST BANK 1/5/2016 Funny Farm  FIRST BANK

203195377 California 2

HOMES/JEFFERY, CLUB LEGENDS INC

California,  California

35000

96.21

31000071127391 BCTR

NO

8/3/2015

203195377 California 2

CENTRAL VALLEY SERVICES, HOLBROOK/MELODY California,  California

16708

96.24

California,  California California,  California California,  California California,  California California,  California California,  California California,  California California,  California California California,  California California California,  California California,  California California,  California California California

16088

96.2

31000072010494 BCTR

NO

8/20/2015

203195377 California 2

SACRAMENTO CO VOLUNTEER STATION 19,  FLORES/PETER ATKINS/SAMANTHA, ALLIED ACCEPTANCE CO

31000072126146 BCTR

NO

8/21/2015

203195377 California 2

17749

96.22

31000072250757 BCTR

NO

8/25/2015

203195377 California 2

CENTRAL VALLEY SERVICES, HOLBROOK/MELODY California,  California

20800

96.19

31000072539881 BCTR

NO

8/31/2015

203195377 California 2

NOUGH/CHI, CHI NOUGH

11190

96.2

31000073450579 BCTR

NO

9/4/2015

203195377 California 2

SHAVER/DIANNA, PATIO GARDENS INC

12016

96.19

31000073701040 BCTR

NO

9/10/2015

203195377 California 2

SHAVER/DIANNA, PATIO GARDENS INC

10324

96.23

31000073701042 BCTR

NO

9/16/2015

203195377 California 2

LOPEZ/AURORA, ACCEPTANCE CO

12824

96.23

31000073706817 BCTR

NO

9/14/2015

203195377 California 2

CHI NOUGH, NOUGH/CHI

12050

96.23

31000074045594 BCTR

NO

9/25/2015

203195377 California 2

HOMES/JEFFERY, CLUB LEGENDS INC

30000

96.21

31000074498552 BCTR

NO

10/7/2015

203195377 California 1

KANDY/ADEL

24000

96.2

11990

96.23

31000074823480 BCTR

NO

9/30/2015

203195377 California 2

EVANS/ALLEN, CENTRAL CALIFORNIA EAR NOSE &  THROAT

31000075111202 BCTR

NO

10/9/2015

203195377 California 1

PATTON/MICHAEL

26023

96.22

31000075111203 BCTR

NO

10/14/2015

203195377 California 1

BULLDOG FOUNDATION

14274

96.23

31000075111474 BCTR

NO

10/2/2015

203195377 California 2

WELLS/DEELISA, CENTRAL VALLEY SERVICES

13888

96.23

31000075111476 BCTR

NO

10/14/2015

203195377 California 2

CHI NOUGH, NOUGH/CHI

13980

96.19

31000075920060 BCTR

NO

10/27/2015

203195377 California 2

LOPEZ/AURORA, ACCEPTANCE CO

10295

96.24

31000076392239 BCTR

NO

10/29/2015

203195377 California 1

PATTON/MICHAEL

10102

96.22

31000076562176 BCTR

NO

11/6/2015

203195377 California 1

LOPEZ/VICTOR

California

18478

96.21

31000076967349 BCTR

NO

11/9/2015

203195377 California 2

MARTINEZ/MARY, TRUCK HOOK UP INC

California,  California California

10182

96.21

31000076967350 BCTR

NO

11/9/2015

203195377 California 1

LAWNDRY/DENISE

10500

96.23

31000076967548 BCTR

YES

11/9/2015

203195377 California 1

LAWNDRY/DENISE

California

10500

96.21

31000077042803 BCTR

NO

11/19/2015

203195377 California 1

RISUENO/DIEGO

California

12897

96.23

31000077042849 BCTR

NO

11/13/2015

203195377 California 1

LOPEZ/VICTOR

California

11600

96.23

31000077438779 BCTR

NO

11/19/2015

203195377 California 2

BOSS/ELLEN, KNIGHT & BOSS INVESTMENT GROUP California,  California

16230

96.2

31000077453868 BCTR

NO

11/16/2015

203195377 California 1

YING/HUANG

California

11185

96.21

31000077453870 BCTR

NO

11/18/2015

203195377 California 2

LOPEZ/AURORA, ACCEPTANCE CORP

California,  California California,  California California California,  California California

13558

96.19

31000077653339 BCTR

NO

12/7/2015

203195377 California 2

MARTINEZ/MARY, TRUCK HOOK UP INC

11600

96.2

31000077653340 BCTR

NO

11/27/2015

203195377 California 1

CHAPSKY/WILLIAM/K/DDS

10618

96.22

31000077653603 BCTR

NO

12/1/2015

203195377 California 2

MILLER MOTORS LLC, MILLER/GIOVANNI

11500

96.24

31000077653604 BCTR

YES

11/27/2015

203195377 California 1

CHAPSKY/WILLIAM

10618

96.23

31000077895116 BCTR

NO

12/16/2015

203195377 California 1

BULLDOG FOUNDATION

California

19374

96.23

31000077896280 BCTR

NO

12/16/2015

203195377 California 2

DISAGEE CONSTRUCTION CO, PETTERS/MICHELLE California,  California HIGGINS/JONOTHAN, EDGAR S MASTERS,  M.D.

28000

96.19

31000078305030 BCTR

NO

12/21/2015

203195377 California 2

California,  California California,  California California,  California California California,  California

12122

96.21

31000078318976 BCTR

NO

12/23/2015

203195377 California 2

LOPEZ/AURORA, ACCEPTANCE CO

13599

96.21

203195377 California 2

MILLER MOTORS LLC, MILLER/GIOVANNI

11800

96.23

31000078318977 BCTR

NO

12/23/2015

31000078484231 BCTR

NO

12/21/2015

203195377 California 1

CROW/JOSEPH

20000

96.21

31000078654904 BCTR

NO

1/4/2016

203195377 California 2

YOUNG/CARSON, EDGAR S MASTERS,  M. D.

23700

96.22

31000078655099 BCTR

NO

12/21/2015

203195377 California 2

HOLBROOK/MELODY, CENTRAL VALLEY SERVICES California,  California

15300

96.19

31000078655100 BCTR

NO

12/30/2015

1/5/2016 Funny Farm  FIRST BANK 1/6/2016 Funny Farm  FIRST BANK 1/11/2016 Funny Farm  FIRST BANK 1/12/2016 Funny Farm  FIRST BANK 1/12/2016 Funny Farm  FIRST BANK 1/16/2016 Funny Farm  FIRST BANK 1/16/2016 Funny Farm  FIRST BANK 1/16/2016 Funny Farm  FIRST BANK 1/16/2016 Funny Farm  FIRST BANK 2/1/2016 Funny Farm  FIRST BANK 2/3/2016 Funny Farm  FIRST BANK 2/11/2016 Funny Farm  FIRST BANK 2/11/2016 Funny Farm  FIRST BANK 2/11/2016 Funny Farm  FIRST BANK 2/16/2016 Funny Farm  FIRST BANK 2/24/2016 Funny Farm  FIRST BANK 2/24/2016 Funny Farm  FIRST BANK 2/24/2016 Funny Farm  FIRST BANK 2/26/2016 Funny Farm  FIRST BANK 2/26/2016 Funny Farm  FIRST BANK 2/26/2016 Funny Farm  FIRST BANK 3/1/2016 Funny Farm  FIRST BANK 3/1/2016 Funny Farm  FIRST BANK 3/1/2016 Funny Farm  FIRST BANK 3/8/2016 Funny Farm  FIRST BANK 3/8/2016 Funny Farm  FIRST BANK 3/14/2016 Funny Farm  FIRST BANK 3/14/2016 Funny Farm  FIRST BANK 3/14/2016 Funny Farm  FIRST BANK 3/16/2016 Funny Farm  FIRST BANK 3/16/2016 Funny Farm  FIRST BANK 3/16/2016 Funny Farm  FIRST BANK 3/23/2016 Funny Farm  FIRST BANK 3/24/2016 Funny Farm  FIRST BANK 3/24/2016 Funny Farm  FIRST BANK 3/31/2016 Funny Farm  FIRST BANK 4/4/2016 Funny Farm  FIRST BANK 4/5/2016 Funny Farm  FIRST BANK 4/5/2016 Funny Farm  FIRST BANK 4/5/2016 Funny Farm  FIRST BANK

203195377 California 2

MARTINEZ/MARY, TRUCK HOOK UP INC

California,  California California,  California California,  California California California,  California California California,  California California,  California California,  California California California

13300

96.19

31000078729583 BCTR

NO

1/5/2016

203195377 California 2

COUNTRYSIDE BUILDING CO, LOPEZ/GEORGE

12739

96.22

31000078945034 BCTR

NO

1/6/2016

203195377 California 2

HOMES/JEFFERY, CLUB LEGENDS INC

22500

96.21

31000079015279 BCTR

NO

1/6/2016

203195377 California 1

RODRIGUEZ/MANUEL

10861

96.2

31000079015281 BCTR

NO

1/11/2016

203195377 California 1

KANDY/ADEL

20000

96.21

31000079205552 BCTR

NO

1/13/2016

203195377 California 2

MILLER/GIOVANNI, MILLER MOTORS LLC

10900

96.19

31000079205554 BCTR

NO

1/13/2016

203195377 California 1

BULLDOG FOUNDATION

19767

96.21

31000079206282 BCTR

NO

1/15/2016

203195377 California 2

ACCEPTANCE CO, LOPEZ/AURORA

10298

96.24

31000079206283 BCTR

NO

1/14/2016

203195377 California 2

COUNTRYSIDE BUILDING, LOPEZ/GEORGE

17580

96.19

31000079975516 BCTR

NO

1/25/2016

203195377 California 2

NOUGH/CHI, CHI NOUGH

10480

96.2

31000080091506 BCTR

NO

2/1/2016

203195377 California 1

BULLDOG FOUNDATION

21348

96.2

31000080473031 BCTR

NO

2/5/2016

203195377 California 2

CENTRAL VALLEY SERVICES, HOLBROOK/MELODY California,  California

10360

96.24

31000080473032 BCTR

NO

2/5/2016

203195377 California 2

HOMES/JEFFREY, CLUB LEGENDS

California,  California

30000

96.21

31000080479088 BCTR

NO

2/10/2016

203195377 California 2

HOLBROOK/MELODY, CENTRAL VALLEY SERVICES California,  California COUNTRYSIDE BUILDING MATERIALS, LOPEZ/GEORGE California,  California

12915

96.2

31000080657938 BCTR

NO

2/11/2016

203195377 California 2

10059

96.19

31000081069554 BCTR

NO

2/22/2016

203195377 California 1

BULLDOG FOUNDATION

California

12674

96.23

31000081069555 BCTR

NO

2/18/2016

203195377 California 2

MILLER/GIOVANNI, MILLER MOTORS LLC

California,  California California California,  California California,  California California,  California California California,  California California,  California California

15560

96.2

31000081087257 BCTR

NO

2/22/2016

203195377 California 1

HARRINGTON/JADON/G

12000

96.2

31000081183651 BCTR

NO

2/24/2016

203195377 California 2

MILLER MOTORS LLC, MILLER/GIOVANNI

22300

96.21

31000081183652 BCTR

NO

2/22/2016

203195377 California 2

CHI NOUGH, NOUGH/CHI

12200

96.2

10513

96.19

31000081188352 BCTR

NO

2/22/2016

203195377 California 2

YOUNG/CARSON, EDGAR S MASTERS,  M. D.

31000081375422 BCTR

NO

2/24/2016

203195377 California 1

BULLDOG FOUNDATION

12773

96.19

31000081375614 BCTR

NO

2/29/2016

203195377 California 2

NOUGH/CHI, CHI NOUGH

12480

96.2

31000081375615 BCTR

NO

2/26/2016

203195377 California 2

LOPEZ/GEORGE, COUNTRYSIDE BUILDING MATERIALS  INC

17273

96.21

31000081739845 BCTR

NO

3/2/2016

203195377 California 1

BULLDOG FOUNDATION

19370

96.19

31000081747678 BCTR

NO

3/7/2016

203195377 California 1

BULLDOG FOUNDATION

California

24069

96.23

31000082043436 BCTR

NO

3/9/2016

203195377 California 2

MILLER/GIOVANNI, MILLER MOTORS LLC

California,  California California

13740

96.22

31000082043437 BCTR

NO

3/9/2016

203195377 California 1

HOMES/JEFFERY

65000

96.23

31000082043794 BCTR

NO

3/9/2016

203195377 California 1

BULLDOG FOUNDATION

California

14570

96.2

California,  California California,  California California,  California California California,  California California,  California California,  California California,  California California

15131

96.22

31000082170188 BCTR

NO

3/15/2016

203195377 California 2

COUNTRYSIDE BUILDING MATERIALS INC,  LOPEZ/GEORGE EDGAR S MASTERS,  M. D., YOUNG/CARRIE

31000082170190 BCTR

NO

3/14/2016

203195377 California 2

10269

96.22

31000082170447 BCTR

NO

3/15/2016

203195377 California 2

MILLER MOTORS LLC, MILLER/GIOVANNI

13300

96.23

31000082557716 BCTR

NO

3/21/2016

203195377 California 1

BULLDOG FOUNDATION

11251

96.2

31000082604232 BCTR

NO

3/22/2016

203195377 California 2

MILLER MOTOR LLC, MILLER/GIOVANNI

16700

96.19

31000082607913 BCTR

NO

3/21/2016

203195377 California 2

CHI NOUGH, NOUGH/CHI

14600

96.21

14568

96.2

31000082988360 BCTR

NO

3/29/2016

203195377 California 2

COUNTYWIDE BUILDING MATERIALS INC,  LOPEZ/GEORGE ACCEPTANCE CO,  LOPEZ/AURORA

31000083132304 BCTR

NO

3/29/2016

203195377 California 2

11366

96.22

31000083221854 BCTR

NO

4/4/2016

203195377 California 1

BULLDOG FOUNDATION

30006

96.23

31000083221855 BCTR

NO

3/30/2016

203195377 California 1

BULLDOG FOUNDATION

California

11123

96.2

31000083226208 BCTR

NO

4/4/2016

203195377 California 2

CHI NOUGH, NOUGH/CHI

California,  California

13530

96.2

31000083226210 BCTR

NO

4/1/2016

4/5/2016 Funny Farm  FIRST BANK 4/7/2016 Funny Farm  FIRST BANK 4/11/2016 Funny Farm  FIRST BANK 4/15/2016 Funny Farm  FIRST BANK 4/18/2016 Funny Farm  FIRST BANK 4/20/2016 Funny Farm  FIRST BANK 4/22/2016 Funny Farm  FIRST BANK 4/22/2016 Funny Farm  FIRST BANK 4/22/2016 Funny Farm  FIRST BANK 4/25/2016 Funny Farm  FIRST BANK 4/26/2016 Funny Farm  FIRST BANK 4/27/2016 Funny Farm  FIRST BANK 4/28/2016 Funny Farm  FIRST BANK 5/2/2016 Funny Farm  FIRST BANK 5/4/2016 Funny Farm  FIRST BANK 5/6/2016 Funny Farm  FIRST BANK 5/9/2016 Funny Farm  FIRST BANK 5/9/2016 Funny Farm  FIRST BANK 5/10/2016 Funny Farm  FIRST BANK 5/17/2016 Funny Farm  FIRST BANK 5/17/2016 Funny Farm  FIRST BANK 5/18/2016 Funny Farm  FIRST BANK 5/19/2016 Funny Farm  FIRST BANK 5/19/2016 Funny Farm  FIRST BANK 5/31/2016 Funny Farm  FIRST BANK 5/31/2016 Funny Farm  FIRST BANK 5/31/2016 Funny Farm  FIRST BANK 5/31/2016 Funny Farm  FIRST BANK 5/31/2016 Funny Farm  FIRST BANK 6/1/2016 Funny Farm  FIRST BANK 6/1/2016 Funny Farm  FIRST BANK 6/2/2016 Funny Farm  FIRST BANK 6/6/2016 Funny Farm  FIRST BANK 6/6/2016 Funny Farm  FIRST BANK 6/6/2016 Funny Farm  FIRST BANK 6/7/2016 Funny Farm  FIRST BANK 6/10/2016 Funny Farm  FIRST BANK

203195377 California 2

SHAVER/DIANNA, PATIO GARDENS INC

California,  California California California,  California California,  California California

11045

96.2

31000083363825 BCTR

NO

4/6/2016

203195377 California 1

BULLDOG FOUNDATION

13226

96.2

31000083562293 BCTR

NO

4/8/2016

203195377 California 2

SHAVER/DIANNA, PATIO GARDENS INC

11231

96.19

31000083908613 BCTR

NO

4/14/2016

203195377 California 2

EDGAR S MASTERS,  M.D., YOUNG/CARRIE

17042

96.2

31000084008301 BCTR

NO

4/15/2016

203195377 California 1

ALLEN/NORRIS

60000

96.21

31000084141646 BCTR

NO

4/19/2016

203195377 California 1

CROW/JOSEPH

California

15340

96.19

31000084264181 BCTR

NO

4/21/2016

203195377 California 1

HOMES/JEFFERY

California

15000

96.2

31000084264182 BCTR

YES

4/21/2016

203195377 California 1

HOMES/JEFFERY

California

15000

96.23

31000084290789 BCTR

NO

4/21/2016

203195377 California 2

COUNTRYSIDE BUILDING, LOPEZ/GEORGE

California,  California California,  California

14783

96.23

31000084357584 BCTR

NO

4/22/2016

203195377 California 2

PATIO GARDENS INC, SHAVER/DIANNA

17531

96.2

31000084423889 BCTR

NO

4/22/2016

203195377 California 3

ALLEN/NORRIS, EAST REDDING STORE, #7 STARMART California,  California,  California

80000

96.23

31000084507073 BCTR

NO

4/26/2016

203195377 California 1

BEACH/ROSE

California

14500

96.22

31000084551406 BCTR

NO

4/27/2016

203195377 California 1

BULLDOG FOUNDATION

California

11045

96.2

31000084742682 BCTR

NO

4/29/2016

203195377 California 2

EAST REDDING STORE, ALLEN/NORRIS

California,  California California,  California California

100000

96.2

31000084875407 BCTR

NO

5/3/2016

203195377 California 2

MILLER/SCOTT, PATIO GARDENS INC

10543

96.23

31000084999621 BCTR

NO

5/4/2016

203195377 California 1

BULLDOG FOUNDATION

13038

96.19

31000085109431 BCTR

NO

5/4/2016

203195377 California 1

BEACH/ROSE

California

12500

96.2

31000085119474 BCTR

NO

5/5/2016

203195377 California 3

STARMART#7, EAST REDDING STORE, ALLEN/NORRIS California,  California,  California LOPEZ/GEORGE, COUNTRYSIDE BUILDING MATERIALS  INC California,  California HOME ACCESS FRESNO LLC, VELASQUEZ/GEROME California,  California STAR MART#7, EAST REDDING STORE, ALLEN/NORRIS California,  California,  California BULLDOG FOUNDATION California

80000

96.2

31000085178528 BCTR

NO

5/6/2016

203195377 California 2

11813

96.21

31000085552001 BCTR

NO

5/11/2016

203195377 California 1

11658

96.23

31000085571706 BCTR

NO

5/11/2016

203195377 California 2

23600

96.22

80000

96.21

31000085621122 BCTR

NO

5/12/2016

203195377 California 3

31000085684657 BCTR

NO

5/18/2016

203195377 California 2

MILLER/GIOVANNI, MILLER MOTORS LLC

California,  California California,  California California,  California,  California California California,  California California,  California,  California California,  California California California,  California California,  California California,  California,  California California,  California California,  California California

21100

96.23

31000085702226 BCTR

NO

5/18/2016

203195377 California 2

GOLDEN HILLS ELEMENTARY, BATES/KATHERN

12813

96.23

31000086390278 BCTR

NO

5/19/2016

203195377 California 3

EAST REDDING STORE, ALLEN/NORRIS, STAR MART  #7

80000

96.22

31000086390279 BCTR

NO

5/25/2016

203195377 California 1

BULLDOG FOUNDATION

10946

96.22

80000

96.2

31000086421612 BCTR

NO

5/25/2016

203195377 California 3

ALLEN/NORRIS, STAR MART #, EAST REDDING STORE California,  California,  California

31000086421613 BCTR

NO

5/23/2016

203195377 California 2

NOUGH/CHI, CHI NOUGH

12290

96.2

31000086421614 BCTR

YES

5/19/2016

203195377 California 3

ALLEN/NORRIS, EAST REDDING STORE, STAR MART  #7

80000

96.2

31000086471126 BCTR

NO

5/31/2016

203195377 California 2

NOUGH/CHI, CHI NOUGH

14650

96.2

31000086471127 BCTR

NO

5/31/2016

203195377 California 1

MCKEEFE/ELLEN/J

11500

96.2

31000086526396 BCTR

NO

6/1/2016

203195377 California 2

TRUCK HOOK UP INC, MARTINEZ/MARY

10850

96.23

31000086739803 BCTR

NO

6/3/2016

203195377 California 2

NORMANS/AARON, HAPPY VALLEY ORAL

10161

96.21

70000

96.21

31000086740209 BCTR

NO

6/2/2016

203195377 California 3

EAST REDDING STORE, ALLEN/NORRIS, STAR MART  #7

31000086740211 BCTR

NO

6/3/2016

203195377 California 2

SHAVER/DIANNA, PATIO GARDENS INC

12701

96.19

31000086800560 BCTR

NO

6/6/2016

203195377 California 2

NOUGH/CHI, CHI NOUGH

16740

96.21

31000087036030 BCTR

NO

6/8/2016

203195377 California 1

BULLDOG FOUNDATION

20243

96.21