Introductory BSA/AML Examiner School, Atlanta, CA

31000091123038 BCTR

NO

8/5/2016

8/15/2016 Funny Farm  FIRST BANK 8/15/2016 Funny Farm  FIRST BANK 8/29/2016 Funny Farm  FIRST BANK 8/29/2016 Funny Farm  FIRST BANK 8/29/2016 Funny Farm  FIRST BANK 8/29/2016 Funny Farm  FIRST BANK 8/29/2016 Funny Farm  FIRST BANK 8/29/2016 Funny Farm  FIRST BANK 9/6/2016 Funny Farm  FIRST BANK 9/6/2016 Funny Farm  FIRST BANK 9/6/2016 Funny Farm  FIRST BANK 9/6/2016 Funny Farm  FIRST BANK 9/6/2016 Funny Farm  FIRST BANK 9/12/2016 Funny Farm  FIRST BANK 9/12/2016 Funny Farm  FIRST BANK 9/12/2016 Funny Farm  FIRST BANK 9/13/2016 Funny Farm  FIRST BANK 9/22/2016 Funny Farm  FIRST BANK 9/22/2016 Funny Farm  FIRST BANK 9/22/2016 Funny Farm  FIRST BANK 9/22/2016 Funny Farm  FIRST BANK 9/23/2016 Funny Farm  FIRST BANK 9/23/2016 Funny Farm  FIRST BANK 9/23/2016 Funny Farm  FIRST BANK 9/26/2016 Funny Farm  FIRST BANK 9/26/2016 Funny Farm  FIRST BANK 10/4/2016 Funny Farm  FIRST BANK 10/4/2016 Funny Farm  FIRST BANK 10/4/2016 Funny Farm  FIRST BANK 10/4/2016 Funny Farm  FIRST BANK 10/4/2016 Funny Farm  FIRST BANK 10/17/2016 Funny Farm  FIRST BANK 10/17/2016 Funny Farm  FIRST BANK 10/17/2016 Funny Farm  FIRST BANK 10/17/2016 Funny Farm  FIRST BANK 10/17/2016 Funny Farm  FIRST BANK 10/17/2016 Funny Farm  FIRST BANK 10/17/2016 Funny Farm  FIRST BANK 10/17/2016 Funny Farm  FIRST BANK

203195377 California 2

HOLBROOK/MELODY, CENTRAL VALLEY SERVICES California,  California

13676

96.2

31000091123040 BCTR

NO

8/8/2016

203195377 California 2

CHI NOUGH, NOUGH/CHI

California,  California California,  California California

19620

96.22

24980

96.23

31000091845001 BCTR

NO

8/15/2016

203195377 California 2

SACRAMENTO CO VOLUNTEER STATION 19,  FLORES/PETER

31000091845003 BCTR

NO

8/26/2016

203195377 California 1

MILLER/DENNIS

12111

96.21

31000091845005 BCTR

NO

8/24/2016

203195377 California 1

BULLDOG FOUNDATION

California

12104

96.2

31000091846662 BCTR

NO

8/25/2016

203195377 California 1

ALLEN/NORRIS

California

110000

96.21

31000091846664 BCTR

NO

8/17/2016

203195377 California 2

CHI NOUGH, NOUGH/CHI

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 California California California

13730

96.23

31000091846666 BCTR

NO

8/18/2016

203195377 California 2

HOMES/JEFFERY, CLUB LEGENDS INC

20000

96.2

31000092227805 BCTR

NO

8/29/2016

203195377 California 2

CHI NOUGH, NOUGH/CHI

10260

96.19

31000092227807 BCTR

NO

9/1/2016

203195377 California 1

ALLEN/NORRIS

100000

96.21

31000092227808 BCTR

NO

9/2/2016

203195377 California 2

CENTRAL‐Valley Irrigation, PIKE/Sandra

10863

96.19

31000092229684 BCTR

NO

8/30/2016

203195377 California 1

MILLER/DENNIS

29202

96.21

31000092229685 BCTR

NO

8/31/2016

203195377 California 1

HILL/Faith

17000

96.21

31000092530620 BCTR

NO

9/7/2016

203195377 California 2

NOUGH/CHI, CHI NOUGH

11170

96.23

31000092530621 BCTR

NO

9/8/2016

203195377 California 1

ALLEN/NORRIS

40000

96.21

31000092532609 BCTR

NO

9/6/2016

203195377 California 2

LOPEZ/GEORGE, COUNTRYSIDE BUILDING MATERIALS  INC

10294

96.21

31000092585248 BCTR

NO

9/12/2016

203195377 California 2

OVIEDO/HEYNER, HVNI INC

50000

96.21

31000093078475 BCTR

NO

9/14/2016

203195377 California 1

BULLDOG FOUNDATION

11641

96.23

31000093078477 BCTR

NO

9/14/2016

203195377 California 1

MOORE/MARK

17000

96.23

31000093079139 BCTR

NO

9/14/2016

203195377 California 2

CENTRAL‐Valley Irrigation, PIKE/Sandra

15797

96.22

31000093079140 BCTR

NO

9/13/2016

203195377 California 1

DOTY/KENNETH

15000

96.2

31000093128268 BCTR

NO

9/15/2016

203195377 California 2

JEFFREY MUNRO, MUNRO/JEFFREY

12000

96.22

31000093128269 BCTR

NO

9/15/2016

203195377 California 1

ALLEN/NORRIS

70000

96.23

31000093130188 BCTR

NO

9/16/2016

203195377 California 2

SHAVER/DIANNA, PATIO GARDENS INC

15359

96.23

31000093199623 BCTR

NO

9/19/2016

203195377 California 2

HIGGINS/JONOTHAN, EDGAR S MASTERS,  M.D.

10061

96.23

203195377 California 1

ALLEN/NORRIS

40000

96.19

31000093201568 BCTR

NO

9/22/2016

31000093688891 BCTR

NO

9/29/2016

203195377 California 1

DAVIES/NORMAN

California

15000

96.23

31000093688892 BCTR

NO

9/27/2016

203195377 California 2

ALLEN/NORRIS, EAST REDDING STORE

California,  California California,  California California

40000

96.2

31000093690873 BCTR

NO

9/30/2016

203195377 California 2

MILLER MOTORS LLC, MILLER/GIOVANNI

15513

96.19

31000093690874 BCTR

NO

9/28/2016

203195377 California 1

BULLDOG FOUNDATION

11399

96.21

31000093690875 BCTR

NO

9/29/2016

203195377 California 1

ALLEN/NORRIS

California

70000

96.2

31000094305936 BCTR

NO

10/13/2016

203195377 California 1

ALLEN/NORRIS

California

100000

96.2

31000094305938 BCTR

NO

10/6/2016

203195377 California 1

ALLEN/NORRIS

California

50000

96.23

31000094305940 BCTR

NO

10/12/2016

203195377 California 2

HOLBROOK/MELODY, CENTRAL VALLEY SERVICES California,  California

10830

96.21

31000094305942 BCTR

NO

10/6/2016

203195377 California 1

DOTY/KENNETH

California

25000

96.22

31000094307471 BCTR

NO

10/14/2016

203195377 California 1

LOPEZ/VICTOR

California

13773

96.21

31000094307473 BCTR

NO

10/7/2016

203195377 California 1

LOPEZ/VICTOR

California

20567

96.19

31000094307475 BCTR

NO

10/11/2016

203195377 California 2

EDGAR S MASTERS,  M.D., HIGGINS/JOHNOTHEN California,  California

10595

96.22

31000094307477 BCTR

NO

10/7/2016

203195377 California 2

CUADROS/JOHN, CUADROS PACKING INC

California,  California

10200

96.23