Introductory BSA/AML Examiner School, Atlanta, CA
WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR SUBMISSION AND WILL NOT BE PROCESSED BY FinCEN.
PartIPersonInvolvedinTransaction2of3 *2 Person conducting transaction on own behalf Person conducting transaction for another
Person on whose behalf
Courier service (private)
transaction is conducted
3
Multiple transactions
Check If entity *4 Individual's last name or entity's legal name
Unknown BROWER'S 25-HOUR TOWSERVICE, INC.
*5 First name
Unknown
6 Middle name Suffix 7 Gender 8 Alternate Name 9 Occupationor type of business
TOWINGCOMPANY
9a NAICS Code
488
*10 Address
Unknown 1750 WYANDOTTEAVE
*11 City
Unknown OROVILLE
*12 State
*13 ZIP/Postal Code
Unknown CA
Unknown 95966
*14 Country
Unknown US
*15 TIN
16 TINtype
Unknown 680142100
EIN
*17 Date of birth Unknown 18 Contact phone number Ext. 19 E-mail address *20 Formof identificationused toverify identity
Unknown
Passport Alien registration Other
Driver's license/State ID
Number IssuingState 21 Cash inamount for individual or entity listed in Item4 $ 5059.00 Account number 191038216 22 Cashout amount for individual or entity listed in Item4 $ Account number 0.00 Country
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