Introductory BSA/AML Examiner School, Providence, RI

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31000079205554 BCTR NO 31000079206282 BCTR NO 31000079206283 BCTR NO 31000079975516 BCTR NO 31000080091506 BCTR NO 31000080473031 BCTR NO 31000080473032 BCTR NO 31000080479088 BCTR NO 31000080657938 BCTR NO 31000081069554 BCTR NO 31000081069555 BCTR NO 31000081087257 BCTR NO 31000081183651 BCTR NO 31000081183652 BCTR NO 31000081188352 BCTR NO 31000081375422 BCTR NO 31000081375614 BCTR NO 31000081375615 BCTR NO 31000081739845 BCTR NO 31000081747678 BCTR NO 31000082043436 BCTR NO 31000082043437 BCTR NO 31000082043794 BCTR NO 31000082170188 BCTR NO 31000082170190 BCTR NO 31000082170447 BCTR NO 31000082557716 BCTR NO 31000082604232 BCTR NO 31000082607913 BCTR NO 31000082988360 BCTR NO 31000083132304 BCTR NO 31000083221854 BCTR NO 31000083221855 BCTR NO 31000083226208 BCTR NO 31000083226210 BCTR NO 31000083363825 BCTR NO 31000083562293 BCTR NO 31000083908613 BCTR NO 31000084008301 BCTR NO 31000084141646 BCTR NO 31000084264181 BCTR NO 31000084264182 BCTR YES 31000084290789 BCTR NO 31000084357584 BCTR NO 31000084423889 BCTR NO 31000084507073 BCTR NO 31000084551406 BCTR NO 31000084742682 BCTR NO 31000084875407 BCTR NO 31000084999621 BCTR NO 31000085109431 BCTR NO 31000085119474 BCTR NO 31000085178528 BCTR NO 31000085552001 BCTR NO 31000085571706 BCTR NO 31000085621122 BCTR NO 31000085684657 BCTR NO 31000085702226 BCTR NO 31000086390278 BCTR NO 31000086390279 BCTR NO 31000086421612 BCTR NO 31000086421613 BCTR NO 31000086421614 BCTR YES 31000086471126 BCTR NO 31000086471127 BCTR NO 31000086526396 BCTR NO 31000086739803 BCTR NO 31000086740209 BCTR NO 31000086740211 BCTR NO 31000086800560 BCTR NO 31000087036030 BCTR NO 31000087056681 BCTR NO 31000087170741 BCTR NO 31000087196822 BCTR NO 31000087254658 BCTR NO 31000087588394 BCTR NO 31000087588396 BCTR NO 31000087726905 BCTR NO 31000087879418 BCTR NO 31000088064403 BCTR NO 31000088481024 BCTR NO 31000088992046 BCTR NO 31000089083850 BCTR NO 31000089191140 BCTR NO 31000089191294 BCTR NO 31000089259278 BCTR NO

1/13/2016 1/15/2016 1/14/2016 1/25/2016 2/1/2016 2/5/2016 2/5/2016 2/10/2016 2/11/2016 2/22/2016 2/18/2016 2/22/2016 2/24/2016 2/22/2016 2/22/2016 2/24/2016 2/29/2016 2/26/2016 3/2/2016 3/7/2016 3/9/2016 3/9/2016 3/9/2016 3/15/2016 3/14/2016 3/15/2016 3/21/2016 3/22/2016 3/21/2016 3/29/2016 3/29/2016 4/4/2016 3/30/2016 4/4/2016 4/1/2016 4/6/2016 4/8/2016 4/14/2016 4/15/2016 4/19/2016 4/21/2016 4/21/2016 4/21/2016 4/22/2016 4/22/2016 4/26/2016 4/27/2016 4/29/2016 5/3/2016 5/4/2016 5/4/2016 5/5/2016 5/6/2016 5/11/2016 5/11/2016 5/12/2016 5/18/2016 5/18/2016 5/19/2016 5/25/2016 5/25/2016 5/23/2016 5/19/2016 5/31/2016 5/31/2016 6/1/2016 6/3/2016 6/2/2016 6/3/2016 6/6/2016 6/8/2016 6/9/2016 6/10/2016 6/10/2016 6/13/2016 6/16/2016 6/16/2016 6/20/2016 6/21/2016 6/23/2016 6/27/2016 7/1/2016 6/30/2016 7/7/2016 7/5/2016 7/11/2016

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 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 6/10/2016 Funny Farm FIRST BANK 6/13/2016 Funny Farm FIRST BANK 6/13/2016 Funny Farm FIRST BANK 6/14/2016 Funny Farm FIRST BANK 6/20/2016 Funny Farm FIRST BANK 6/20/2016 Funny Farm FIRST BANK 6/21/2016 Funny Farm FIRST BANK 6/22/2016 Funny Farm FIRST BANK 6/24/2016 Funny Farm FIRST BANK 6/29/2016 Funny Farm FIRST BANK 7/7/2016 Funny Farm FIRST BANK 7/8/2016 Funny Farm FIRST BANK 7/11/2016 Funny Farm FIRST BANK 7/11/2016 Funny Farm FIRST BANK 7/12/2016 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 203195377 California

1 BULLDOG FOUNDATION

California

19767 10298 17580 10480 21348 10360 30000 12915 10059 12674 15560 22300 12200 10513 12773 12480 17273 19370 24069 13740 14570 15131 10269 13300 11251 16700 14600 14568 11366 30006 11123 13530 11045 13226 11231 17042 15000 15000 14783 17531

96.21 96.24 96.19

2 ACCEPTANCE CO, LOPEZ/AURORA 2 COUNTRYSIDE BUILDING, LOPEZ/GEORGE

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 NOUGH/CHI, CHI NOUGH 1 BULLDOG FOUNDATION

96.2 96.2

2 CENTRAL VALLEY SERVICES, HOLBROOK/MELODY

96.24 96.21 96.19 96.23 96.2

2 HOMES/JEFFREY, CLUB LEGENDS

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

1 BULLDOG FOUNDATION

2 MILLER/GIOVANNI, MILLER MOTORS LLC

96.2 96.2

1 HARRINGTON/JADON/G

12000

2 MILLER MOTORS LLC, MILLER/GIOVANNI

96.21

2 CHI NOUGH, NOUGH/CHI

96.2

2 YOUNG/CARSON, EDGAR S MASTERS,  M. D.

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

1 BULLDOG FOUNDATION 2 NOUGH/CHI, CHI NOUGH 1 BULLDOG FOUNDATION 1 BULLDOG FOUNDATION

2 LOPEZ/GEORGE, COUNTRYSIDE BUILDING MATERIALS INC

2 MILLER/GIOVANNI, MILLER MOTORS LLC

1 HOMES/JEFFERY

65000

1 BULLDOG FOUNDATION

2 COUNTRYSIDE BUILDING MATERIALS INC, LOPEZ/GEORGE

2 EDGAR S MASTERS,  M. D., YOUNG/CARRIE 2 MILLER MOTORS LLC, MILLER/GIOVANNI

1 BULLDOG FOUNDATION

2 MILLER MOTOR LLC, MILLER/GIOVANNI

2 CHI NOUGH, NOUGH/CHI

2 COUNTYWIDE BUILDING MATERIALS INC, LOPEZ/GEORGE

2 ACCEPTANCE CO,  LOPEZ/AURORA

1 BULLDOG FOUNDATION 1 BULLDOG FOUNDATION 2 CHI NOUGH, NOUGH/CHI

96.2 96.2 96.2 96.2

2 SHAVER/DIANNA, PATIO GARDENS INC

1 BULLDOG FOUNDATION

2 SHAVER/DIANNA, PATIO GARDENS INC 2 EDGAR S MASTERS,  M.D., YOUNG/CARRIE

96.19

96.2

1 ALLEN/NORRIS 1 CROW/JOSEPH 1 HOMES/JEFFERY 1 HOMES/JEFFERY

California California California California

60000 15340

96.21 96.19 96.23 96.23 96.23 96.22 96.2 96.2

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

California, California California, California

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

California, California, California

80000 14500

1 BEACH/ROSE

California California

1 BULLDOG FOUNDATION

11045

96.2 96.2

2 EAST REDDING STORE, ALLEN/NORRIS 2 MILLER/SCOTT, PATIO GARDENS INC

California, California California, California

100000

10543 13038

96.23 96.19

1 BULLDOG FOUNDATION

California California

1 BEACH/ROSE

12500 80000

96.2 96.2

3 STARMART#7, EAST REDDING STORE, ALLEN/NORRIS 2 LOPEZ/GEORGE, COUNTRYSIDE BUILDING MATERIALS INC 2 HOME ACCESS FRESNO LLC, VELASQUEZ/GEROME 3 STAR MART#7, EAST REDDING STORE, ALLEN/NORRIS 2 MILLER/GIOVANNI, MILLER MOTORS LLC 2 GOLDEN HILLS ELEMENTARY, BATES/KATHERN 3 EAST REDDING STORE, ALLEN/NORRIS, STAR MART #7 1 BULLDOG FOUNDATION

California, California, California

California, California

11813 11658 23600 21100 12813

96.21 96.23 96.22 96.21 96.23 96.23 96.22 96.22

California

California, California

California, California, California

80000

California, California California, California

California, California, California

80000

1 BULLDOG FOUNDATION

California

10946

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

California, California, California

80000

96.2 96.2 96.2 96.2 96.2

2 NOUGH/CHI, CHI NOUGH

California, California

12290

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

California, California, California

80000

2 NOUGH/CHI, CHI NOUGH

California, California

14650

1 MCKEEFE/ELLEN/J

California

11500

2 TRUCK HOOK UP INC, MARTINEZ/MARY 2 NORMANS/AARON, HAPPY VALLEY ORAL

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

10850 10161 12701 16740 20243

96.23 96.21 96.21 96.19 96.21 96.21

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

California, California, California

70000

2 SHAVER/DIANNA, PATIO GARDENS INC

2 NOUGH/CHI, CHI NOUGH 1 BULLDOG FOUNDATION

2 EAST REDDING STORE, ALLEN/NORRIS 2 WARD/CLARENCE, BOEHM/WARD CORP

50000

96.2 96.2

10259

1 MCKEEFE/ELLEN/J

11000

96.21

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

11398

96.2

2 ALLEN/NORRIS, EAST REDDING STORE

70000 20000

96.21 96.22 96.23 96.19 96.23

1 BRINKLEY/CHRISTY 1 BRINKLEY/CHRISTY 1 CROW/JOSEPH

California California California

21200

20000 110000 12028 140000 70000

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

California, California, California

2 NOUGH/CHI, CHI NOUGH

California, California

16060

96.2

1 CROW/JOSEPH

California

96.19

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

California, California, California

96.2

2 EAST REDDING STORE, ALLEN/NORRIS

California, California California, California California, California

96.23 96.21 96.21

2 NOUGH/CHI, CHI NOUGH

14920 14409

2 HOLBROOK/MELODY, CENTRAL VALLEY SERVICES

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