Introductory BSA/AML Examiner School, Providence, RI

31000089259601 BCTR NO 31000089328136 BCTR NO 31000089731879 BCTR NO 31000089871035 BCTR NO 31000089871037 BCTR NO 31000089871039 BCTR NO 31000089871518 BCTR NO 31000089871520 BCTR NO 31000089871522 BCTR NO 31000090045252 BCTR NO 31000090069151 BCTR NO 31000090567246 BCTR NO 31000090567247 BCTR NO 31000090586086 BCTR NO 31000090633033 BCTR NO 31000090633034 BCTR NO 31000091111564 BCTR NO 31000091111565 BCTR NO 31000091111567 BCTR NO 31000091111568 BCTR NO 31000091123030 BCTR NO 31000091123032 BCTR NO 31000091123034 BCTR NO 31000091123036 BCTR NO 31000091123038 BCTR NO 31000091123040 BCTR NO 31000091845001 BCTR NO 31000091845003 BCTR NO 31000091845005 BCTR NO 31000091846662 BCTR NO 31000091846664 BCTR NO 31000091846666 BCTR NO 31000092227805 BCTR NO 31000092227807 BCTR NO 31000092227808 BCTR NO 31000092229684 BCTR NO 31000092229685 BCTR NO 31000092530620 BCTR NO 31000092530621 BCTR NO 31000092532609 BCTR NO 31000092585248 BCTR NO 31000093078475 BCTR NO 31000093078477 BCTR NO 31000093079139 BCTR NO 31000093079140 BCTR NO 31000093128268 BCTR NO 31000093128269 BCTR NO 31000093130188 BCTR NO 31000093199623 BCTR NO 31000093201568 BCTR NO 31000093688891 BCTR NO 31000093688892 BCTR NO 31000093690873 BCTR NO 31000093690874 BCTR NO 31000093690875 BCTR NO 31000094305936 BCTR NO 31000094305938 BCTR NO 31000094305940 BCTR NO 31000094305942 BCTR NO 31000094307471 BCTR NO 31000094307473 BCTR NO 31000094307475 BCTR NO 31000094307477 BCTR NO

7/11/2016 7/12/2016 7/15/2016 7/14/2016 7/7/2016 7/21/2016 7/15/2016 7/19/2016 7/20/2016 7/25/2016 7/25/2016 8/3/2016 7/29/2016 7/29/2016 7/28/2016 8/4/2016 8/12/2016 8/11/2016 8/5/2016 8/9/2016 8/11/2016 8/10/2016 8/10/2016 8/12/2016 8/5/2016 8/8/2016 8/15/2016 8/26/2016 8/24/2016 8/25/2016 8/17/2016 8/18/2016 8/29/2016 9/1/2016 9/2/2016 8/30/2016 8/31/2016 9/7/2016 9/8/2016 9/6/2016 9/12/2016 9/14/2016 9/14/2016 9/14/2016 9/13/2016 9/15/2016 9/15/2016 9/16/2016 9/19/2016 9/22/2016 9/29/2016 9/27/2016 9/30/2016 9/28/2016 9/29/2016 10/13/2016 10/6/2016 10/12/2016 10/6/2016 10/14/2016 10/7/2016 10/11/2016 10/7/2016

7/12/2016 Funny Farm FIRST BANK 7/13/2016 Funny Farm FIRST BANK 7/20/2016 Funny Farm FIRST BANK 7/24/2016 Funny Farm FIRST BANK 7/22/2016 Funny Farm FIRST BANK 7/24/2016 Funny Farm FIRST BANK 7/22/2016 Funny Farm FIRST BANK 7/24/2016 Funny Farm FIRST BANK 7/24/2016 Funny Farm FIRST BANK 7/26/2016 Funny Farm FIRST BANK 7/26/2016 Funny Farm FIRST BANK 8/4/2016 Funny Farm FIRST BANK 8/4/2016 Funny Farm FIRST BANK 8/4/2016 Funny Farm FIRST BANK 8/5/2016 Funny Farm FIRST BANK 8/5/2016 Funny Farm FIRST BANK 8/15/2016 Funny Farm FIRST BANK 8/15/2016 Funny Farm FIRST BANK 8/15/2016 Funny Farm FIRST BANK 8/15/2016 Funny Farm FIRST BANK 8/15/2016 Funny Farm FIRST BANK 8/15/2016 Funny Farm FIRST BANK 8/15/2016 Funny Farm FIRST BANK 8/15/2016 Funny Farm FIRST BANK 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 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

2 PATIO GARDENS INC, SHAVER/DIANNA

California, California

10400

96.2 96.2 96.2 96.2

1 MILLER/DENNIS 1 CROW/JOSEPH

California California

11921 24138 60000 30000 50000 20000 25000

2 ALKODADI/NORRIS, EAST REDDING STORE

California, California

1 OLIVAS/KYM

California

96.21 96.22 96.23 96.22 96.22 96.2

2 EAST REDDING STORE, ALLEN/NORRIS

California, California California, California

2 COUNTRYSIDE BUILDING MATERIALS INC, LOPEZ/GEORGE

11229

1 CROW/JOSEPH 1 DOTY/PATRICIA

California California

2 TRUCK HOOK UP INC, MARTINEZ/MARY 2 PATIO GARDENS INC, SHAVER/DIANNA 2 ACCEPTANCE CO, REYNOLDS/RAY

California, California California, California California, California

14700 12401 11507

96.2

96.22

1 CROW/JOSEPH 1 LOPEZ/VICTOR

California California

17648 11878 130000 70000

96.2 96.2 96.2

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

California, California, California

1 ALLEN/NORRIS

California

96.19

2 CUADROS/JOHN, CUADROS PACKING INC

California, California

11360

96.2

1 ALLEN/NORRIS 1 LOPEZ/VICTOR 1 CROW/JOSEPH

California California California

60000 14166 25451

96.21

96.2

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

2 EDGAR S MASTERS,  M.D., HIGGINS/JOHNOTHEN 2 HOLBROOK/MELODY, CENTRAL VALLEY SERVICES

California, California California, California

11225 17327

1 DOTY/KENNETH 1 CROW/JOSEPH

California California

25000 19484

2 HOLBROOK/MELODY, CENTRAL VALLEY SERVICES

California, California California, California California, California

13676 19620 24980

2 CHI NOUGH, NOUGH/CHI

2 SACRAMENTO CO VOLUNTEER STATION 19, FLORES/PETER

1 MILLER/DENNIS

California California California

12111

1 BULLDOG FOUNDATION

12104

1 ALLEN/NORRIS

110000

2 CHI NOUGH, NOUGH/CHI

California, California California, California California, California

13730 20000 10260

2 HOMES/JEFFERY, CLUB LEGENDS INC

2 CHI NOUGH, NOUGH/CHI

1 ALLEN/NORRIS

California

100000

2 CENTRAL‐Valley Irrigation, PIKE/Sandra

California, California

10863

1 MILLER/DENNIS

California California

29202 17000

1 HILL/Faith

2 NOUGH/CHI, CHI NOUGH

California, California

11170

1 ALLEN/NORRIS

California

40000

2 LOPEZ/GEORGE, COUNTRYSIDE BUILDING MATERIALS INC

California, California California, California

10294 50000 11641

2 OVIEDO/HEYNER, HVNI INC 1 BULLDOG FOUNDATION

California California

1 MOORE/MARK

17000

2 CENTRAL‐Valley Irrigation, PIKE/Sandra

California, California

15797

1 DOTY/KENNETH

California

15000 12000 70000

2 JEFFREY MUNRO, MUNRO/JEFFREY

California, California

1 ALLEN/NORRIS

California

2 SHAVER/DIANNA, PATIO GARDENS INC 2 HIGGINS/JONOTHAN, EDGAR S MASTERS,  M.D.

California, California California, California

15359 10061

1 ALLEN/NORRIS 1 DAVIES/NORMAN

California California

40000

15000

2 ALLEN/NORRIS, EAST REDDING STORE 2 MILLER MOTORS LLC, MILLER/GIOVANNI

California, California California, California

40000

15513 11399

1 BULLDOG FOUNDATION

California California California California California California California

1 ALLEN/NORRIS 1 ALLEN/NORRIS 1 ALLEN/NORRIS 1 DOTY/KENNETH 1 LOPEZ/VICTOR 1 LOPEZ/VICTOR

70000 100000 50000

2 HOLBROOK/MELODY, CENTRAL VALLEY SERVICES

California, California

10830

25000 13773 20567

2 EDGAR S MASTERS,  M.D., HIGGINS/JOHNOTHEN 2 CUADROS/JOHN, CUADROS PACKING INC

California, California California, California

10595 10200