Introductory BSA/AML Examiner School, Providence, RI

BSA ID

SOURCE IS AMENDMTRANSACTIOTRANSACTION TOFILING DATE FILING INSTITUTION NAME FILING INSTITUTFILING INSTNUMBER OSUBJECT NAME

SUBJECT STTRANSACTITOTAL CASTOTAL CASSUSPICIOUS ACT CUMULATICALCULATED SCORE

31000062974114 BCTR NO 31000063365741 DOEP NO 31000063365766 DOEP NO 31000063461640 BCTR NO 31000063461796 BCTR NO 31000063851820 BCTR NO 31000063851822 BCTR NO 31000063852015 BCTR NO 31000063852016 BCTR NO 31000064290078 BCTR NO 31000064296503 BCTR NO 31000064466271 BCTR NO 31000064647799 BCTR NO 31000064733442 BCTR NO 31000065048338 BCTR NO 31000065250699 BCTR NO 31000065251525 BCTR NO 31000065545099 BCTR NO 31000065779487 BCTR NO 31000065779696 BCTR NO 31000065963058 BCTR NO 31000066077215 BCTR NO 31000066226093 BCTR NO 31000066926233 BCTR NO 31000066926463 BCTR NO 31000066926464 BCTR NO 31000067255513 BCTR NO 31000067255515 BCTR NO 31000067668823 BCTR NO 31000067740531 BCTR NO 31000067806549 BCTR NO 31000067807534 BCTR NO 31000068027030 BCTR NO 31000068033752 BCTR NO 31000068106754 BCTR NO 31000068106988 BCTR NO 31000069289001 BCTR NO 31000069294420 BCTR NO 31000069429409 BCTR NO 31000070892321 BCTR NO 31000071127391 BCTR NO 31000072010494 BCTR NO 31000072126146 BCTR NO 31000072250757 BCTR NO 31000072539881 BCTR NO 31000073450579 BCTR NO 31000073701040 BCTR NO 31000073701042 BCTR NO 31000073706817 BCTR NO 31000074045594 BCTR NO 31000074498552 BCTR NO 31000074823480 BCTR NO 31000075111202 BCTR NO 31000075111203 BCTR NO 31000075111474 BCTR NO 31000075111476 BCTR NO 31000075920060 BCTR NO 31000076392239 BCTR NO 31000076562176 BCTR NO 31000076967349 BCTR NO 31000076967350 BCTR NO 31000076967548 BCTR YES 31000077042803 BCTR NO 31000077042849 BCTR NO 31000077438779 BCTR NO 31000077453868 BCTR NO 31000077453870 BCTR NO 31000077653339 BCTR NO 31000077653340 BCTR NO 31000077653603 BCTR NO 31000077653604 BCTR YES 31000077895116 BCTR NO 31000077896280 BCTR NO 31000078305030 BCTR NO 31000078318976 BCTR NO 31000078318977 BCTR NO 31000078484231 BCTR NO 31000078654904 BCTR NO 31000078655099 BCTR NO 31000078655100 BCTR NO 31000078729583 BCTR NO 31000078945034 BCTR NO 31000079015279 BCTR NO 31000079015281 BCTR NO 31000079205552 BCTR NO

3/18/2015 3/17/2015 3/17/2015 3/20/2015 3/20/2015 3/30/2015 3/26/2015 3/26/2015 3/27/2015 4/7/2015 4/7/2015 4/9/2015 3/27/2015 4/14/2015 4/20/2015 4/23/2015 4/23/2015 4/29/2015 5/1/2015 5/1/2015 5/5/2015 5/8/2015 5/12/2015 5/22/2015 5/21/2015 5/26/2015 5/29/2015 5/29/2015 6/8/2015 6/9/2015 6/10/2015 6/10/2015 6/12/2015 6/12/2015 5/20/2015 6/15/2015 6/26/2015 6/26/2015 7/2/2015 7/26/2015 8/3/2015 8/20/2015 8/21/2015 8/25/2015 8/31/2015 9/4/2015 9/10/2015 9/16/2015 9/14/2015 9/25/2015 10/7/2015 9/30/2015 10/9/2015 10/14/2015 10/2/2015 10/14/2015 10/27/2015 10/29/2015 11/6/2015 11/9/2015 11/9/2015 11/9/2015 11/19/2015 11/13/2015 11/19/2015 11/16/2015 11/18/2015 12/7/2015 11/27/2015 12/1/2015 11/27/2015 12/16/2015 12/16/2015 12/21/2015 12/23/2015 12/23/2015 12/21/2015 12/21/2015 12/30/2015 1/5/2016 1/6/2016 1/6/2016 1/11/2016 1/13/2016 1/4/2016

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 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 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

203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California 203195377 California

1 BULLDOG FOUNDATION 1 WESTWOOD'S BBQ 1 JKY INVESTMENT GROUP LLC

California California California

14812

96.19

2 LOPEZ/GEORGE, COUNTRYSIDE BUILDING 2 ACCEPTANCE CO, ATKINS/SAMMY

California, California California, California

11919 10484 33076 10671 15924 10843 25550 10014 10128 13668 17477 16421 11816 11497 40000 12383 21199 11949 15000 12800 21460 12000 10028 13590 10110 17440 23223 16103 10196 11867 12646 10580 35000 16708 16088 17749 20800 11190 12016 10324 12824 12050 30000 24000 11990 26023 14274 13888 13980 10295 10102

96.21 96.19 96.21 96.21 96.23 96.21 96.23 96.19 96.19 96.22 96.21 96.21 96.19 96.23 96.21 96.22 96.21 96.23 96.23 96.23 96.19 96.21 96.19 96.22 96.21 96.19 96.21 96.23 96.23 96.23 96.21 96.24 96.22 96.19 96.19 96.23 96.23 96.23 96.21 96.23 96.22 96.23 96.23 96.19 96.24 96.22 96.21 96.21 96.23 96.21 96.23 96.23 96.21 96.19 96.22 96.24 96.23 96.23 96.19 96.21 96.21 96.23 96.21 96.22 96.19 96.19 96.22 96.21 96.21 96.19 96.2 96.2 96.2 96.22 96.2 96.2 96.2 96.2 96.2 96.2 96.2 96.2

1 BULLDOG FOUNDATION

California

2 LOPEZ/GEORGE, COUNTRYSIDE BUILDING

California, California

1 NGUYEN/JACK

California

14990

2 SHAVER/DIANNA, PATIO GARDENS INC 2 LOPEZ/GEORGE, COUNTRYSIDE BUILDING

California, California California, California

1 CROW/JOSEPH 1 CROW/JOSEPH 1 DANIELS/DAVID

California California California California

14000

1 HALL/NORA

14830

2 CENTRAL VALLEY SERVICES, HOLBROOK/MELODY 2 LOPEZ/GEORGE, COUNTRYSIDE BUILDING

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, 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 California California, California California, California California

2 PATIO GARDENS INC, SHAVER/DIANNA

2 THE WELL COMMUNITY CHURCH, TOZLIAN/CHRISTINE 2 COUNTRYSIDE BUILDING, LOPEZ/GEORGE 2 SHAVER/DIANNA, PATIO GARDENS 2 HOMES/JEFFERY, CLUB LEGENDS INC 2 LOPEZ/GEORGE, COUNTRYSIDE BUILDING 2 PATIO GARDENS INC, SHAVER/DIANNA 2 COUNTRYSIDE BUILDING, LOPEZ/GEORGE 2 WATERS/TERRY, WATERS COMMILLERL PRINTING

2 THE TRAVEL ADDRESS, BEAN/ROBERT

1 KANDY/ADEL

2 CENTRAL VALLEY SERVICES, HOLBROOK/MELODY 2 CENTRAL VALLEY SERVICES, HOLBROOK/MELODY 2 CENTRAL VALLEY SERVICES, HOLBROOK/MELODY 2 CENTRAL VALLEY SERVICES, HOLBROOK/MELODY

1 BULLDOG FOUNDATION

2 PATIO GARDENS INC, SHAVER/DIANNA

1 LOPEZ/VICTOR

10361

2 GOLD HILLS ELEMENTARY, LUNER/CARRIE 2 WARD/CLARENCE, BOEHM/WARD CORP

1 BOLT LUMBER INC

2 LOPEZ/GEORGE, CONTRYWIDE BUILDING CO 2 CENTRAL VALLEY SERVICES, HOLBROOK/MELODY

2 HOMES/JEFFERY, CLUB LEGENDS INC

2 CENTRAL VALLEY SERVICES, HOLBROOK/MELODY 2 SACRAMENTO CO VOLUNTEER STATION 19, FLORES/PETER 2 ATKINS/SAMANTHA, ALLIED ACCEPTANCE CO 2 CENTRAL VALLEY SERVICES, HOLBROOK/MELODY

2 NOUGH/CHI, CHI NOUGH

2 SHAVER/DIANNA, PATIO GARDENS INC 2 SHAVER/DIANNA, PATIO GARDENS INC 2 LOPEZ/AURORA, ACCEPTANCE CO

2 CHI NOUGH, NOUGH/CHI

2 HOMES/JEFFERY, CLUB LEGENDS INC

1 KANDY/ADEL

California

2 EVANS/ALLEN, CENTRAL CALIFORNIA EAR NOSE & THROAT

California, California

1 PATTON/MICHAEL

California California

1 BULLDOG FOUNDATION

2 WELLS/DEELISA, CENTRAL VALLEY SERVICES

California, California California, California California, California

2 CHI NOUGH, NOUGH/CHI

2 LOPEZ/AURORA, ACCEPTANCE CO

1 PATTON/MICHAEL 1 LOPEZ/VICTOR 1 LAWNDRY/DENISE 1 LAWNDRY/DENISE 1 RISUENO/DIEGO 1 LOPEZ/VICTOR

California California California California California California

18478

2 MARTINEZ/MARY, TRUCK HOOK UP INC

California, California

10182

10500 10500 12897 11600

2 BOSS/ELLEN, KNIGHT & BOSS INVESTMENT GROUP

California, California

16230

1 YING/HUANG

California

11185

2 LOPEZ/AURORA, ACCEPTANCE CORP 2 MARTINEZ/MARY, TRUCK HOOK UP INC

California, California California, California

13558 11600

1 CHAPSKY/WILLIAM/K/DDS

California

10618

2 MILLER MOTORS LLC, MILLER/GIOVANNI

California, California

11500

1 CHAPSKY/WILLIAM 1 BULLDOG FOUNDATION

California California

10618

19374

2 DISAGEE CONSTRUCTION CO, PETTERS/MICHELLE 2 HIGGINS/JONOTHAN, EDGAR S MASTERS,  M.D. 2 LOPEZ/AURORA, ACCEPTANCE CO 2 MILLER MOTORS LLC, MILLER/GIOVANNI 2 YOUNG/CARSON, EDGAR S MASTERS,  M. D. 2 HOLBROOK/MELODY, CENTRAL VALLEY SERVICES 2 MARTINEZ/MARY, TRUCK HOOK UP INC 2 COUNTRYSIDE BUILDING CO, LOPEZ/GEORGE 1 CROW/JOSEPH

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

28000

12122 13599 11800 20000 23700 15300 13300 12739 22500 20000 10900

2 HOMES/JEFFERY, CLUB LEGENDS INC

1 RODRIGUEZ/MANUEL

California California

10861

1 KANDY/ADEL

2 MILLER/GIOVANNI, MILLER MOTORS LLC

California, California