Introductory BSA/AML Examiner School, Providence, RI

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BSA ID

SOURCE ISAMENDMENT TRANSACTION  DATE

TRANSACTION  TODATE

FILINGDATE FILING INSTITUTIONNAME FILING INSTITUTION  EIN

FILING INSTITUTION  STATE

NUMBEROF  SUBJECTS

SUBJECTNAME

SUBJECTSTATE TRANSACTION  AMOUNT

TOTAL  CASH IN

TOTALCASH  OUT

SUSPICIOUSACTIVITY  TYPE

CUMULATIVE  DOLLARAMT

CALCULATED  SCORE

31000062974114 BCTR NO 31000063365741 DOEP NO 31000063365766 DOEP NO 31000063461640 BCTR NO

3/18/2015 3/17/2015 3/17/2015 3/20/2015

3/19/2015 FunnyFarmFIRSTBANK 3/23/2015 FunnyFarmFIRSTBANK 3/23/2015 FunnyFarmFIRSTBANK 3/24/2015 FunnyFarmFIRSTBANK

203195377 203195377 203195377 203195377

California California California California

1 1 1 2

BULLDOGFOUNDATION

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

14812

96.19

WESTWOOD'SBBQ

JKY INVESTMENTGROUP LLC

LOPEZ/GEORGE,COUNTRYSIDEBUILDING

11919

96.21

31000063461796 BCTR NO

3/20/2015

3/24/2015 FunnyFarmFIRSTBANK

203195377

California

2

ACCEPTANCECO,ATKINS/SAMMY

10484

96.19

31000063851820 BCTR NO 31000063851822 BCTR NO 31000063852015 BCTR NO 31000063852016 BCTR NO

3/30/2015 3/26/2015 3/26/2015 3/27/2015

3/31/2015 FunnyFarmFIRSTBANK 3/31/2015 FunnyFarmFIRSTBANK 3/31/2015 FunnyFarmFIRSTBANK 3/31/2015 FunnyFarmFIRSTBANK

203195377 203195377 203195377 203195377

California California California California

1 2 1 2

BULLDOGFOUNDATION

33076 10671

96.2

LOPEZ/GEORGE,COUNTRYSIDEBUILDING

96.21

NGUYEN/JACK

14990

96.21 96.23

SHAVER/DIANNA,PATIOGARDENS INC

15924

31000064290078 BCTR NO

4/7/2015

4/8/2015 FunnyFarmFIRSTBANK

203195377

California

2

LOPEZ/GEORGE,COUNTRYSIDEBUILDING

10843

96.21

31000064296503 BCTR NO 31000064466271 BCTR NO 31000064647799 BCTR NO 31000064733442 BCTR NO 31000065048338 BCTR NO

4/7/2015 4/9/2015 3/27/2015 4/14/2015 4/20/2015

4/8/2015 FunnyFarmFIRSTBANK 4/10/2015 FunnyFarmFIRSTBANK 4/14/2015 FunnyFarmFIRSTBANK 4/15/2015 FunnyFarmFIRSTBANK 4/21/2015 FunnyFarmFIRSTBANK

203195377 203195377 203195377 203195377 203195377

California California California California California

1 1 1 1 2

CROW/JOSEPH CROW/JOSEPH DANIELS/DAVID

14000

96.23 96.19 96.19

25550 10014

HALL/NORA

14830

96.2

CENTRALVALLEYSERVICES,HOLBROOK/MELODY

10128

96.22

31000065250699 BCTR NO

4/23/2015

4/24/2015 FunnyFarmFIRSTBANK

203195377

California

2

LOPEZ/GEORGE,COUNTRYSIDEBUILDING

13668

96.21

31000065251525 BCTR NO

4/23/2015

4/24/2015 FunnyFarmFIRSTBANK

203195377

California

2

PATIOGARDENS INC,SHAVER/DIANNA

17477

96.21

31000065545099 BCTR NO

4/29/2015

4/30/2015 FunnyFarmFIRSTBANK

203195377

California

2

THEWELLCOMMUNITYCHURCH,TOZLIAN/CHRISTINE

16421

96.19

31000065779487 BCTR NO

5/1/2015

5/5/2015 FunnyFarmFIRSTBANK

203195377

California

2

COUNTRYSIDEBUILDING, LOPEZ/GEORGE

11816

96.2

31000065779696 BCTR NO

5/1/2015

5/5/2015 FunnyFarmFIRSTBANK

203195377

California

2

SHAVER/DIANNA,PATIOGARDENS

11497

96.22

31000065963058 BCTR NO

5/5/2015

5/8/2015 FunnyFarmFIRSTBANK

203195377

California

2

HOMES/JEFFERY,CLUB LEGENDS INC

40000

96.2

31000066077215 BCTR NO

5/8/2015

5/11/2015 FunnyFarmFIRSTBANK

203195377

California

2

LOPEZ/GEORGE,COUNTRYSIDEBUILDING

12383

96.23

31000066226093 BCTR NO

5/12/2015

5/13/2015 FunnyFarmFIRSTBANK

203195377

California

2

PATIOGARDENS INC,SHAVER/DIANNA

21199

96.21

11949

96.22

31000066926233 BCTR NO

5/22/2015

5/27/2015 FunnyFarmFIRSTBANK

203195377

California

2

COUNTRYSIDEBUILDING, LOPEZ/GEORGE

31000066926463 BCTR NO

5/21/2015

5/27/2015 FunnyFarmFIRSTBANK

203195377

California

2

WATERS/TERRY,WATERSCOMMILLERLPRINTING

15000

96.21

31000066926464 BCTR NO

5/26/2015

5/27/2015 FunnyFarmFIRSTBANK

203195377

California

2

THETRAVELADDRESS,BEAN/ROBERT

12800

96.23

31000067255513 BCTR NO 31000067255515 BCTR NO

5/29/2015 5/29/2015

6/2/2015 FunnyFarmFIRSTBANK 6/2/2015 FunnyFarmFIRSTBANK

203195377 203195377

California California

1 2

KANDY/ADEL

21460 12000

96.23 96.23

CENTRALVALLEYSERVICES,HOLBROOK/MELODY

31000067668823 BCTR NO

6/8/2015

6/9/2015 FunnyFarmFIRSTBANK

203195377

California

2

CENTRALVALLEYSERVICES,HOLBROOK/MELODY

10028

96.19

31000067740531 BCTR NO

6/9/2015

6/10/2015 FunnyFarmFIRSTBANK

203195377

California

2

CENTRALVALLEYSERVICES,HOLBROOK/MELODY

13590

96.21

31000067806549 BCTR NO

6/10/2015

6/11/2015 FunnyFarmFIRSTBANK

203195377

California

2

CENTRALVALLEYSERVICES,HOLBROOK/MELODY

10110

96.19

31000067807534 BCTR NO 31000068027030 BCTR NO 31000068033752 BCTR NO 31000068106754 BCTR NO

6/10/2015 6/12/2015 6/12/2015 5/20/2015

6/11/2015 FunnyFarmFIRSTBANK 6/15/2015 FunnyFarmFIRSTBANK 6/15/2015 FunnyFarmFIRSTBANK 6/16/2015 FunnyFarmFIRSTBANK

203195377 203195377 203195377 203195377

California California California California

1 2 1 2

BULLDOGFOUNDATION

17440 23223

96.22 96.21 96.19 96.21

PATIOGARDENS INC,SHAVER/DIANNA

LOPEZ/VICTOR

10361

GOLDHILLSELEMENTARY, LUNER/CARRIE

16103

31000068106988 BCTR NO

6/15/2015

6/16/2015 FunnyFarmFIRSTBANK

203195377

California

2

WARD/CLARENCE,BOEHM/WARDCORP

10196

96.23

31000069289001 BCTR NO 31000069294420 BCTR NO

6/26/2015 6/26/2015

6/30/2015 FunnyFarmFIRSTBANK 6/30/2015 FunnyFarmFIRSTBANK

203195377 203195377

California California

1 2

BOLT LUMBER INC

11867 12646

96.23

LOPEZ/GEORGE,CONTRYWIDEBUILDINGCO

96.2

31000069429409 BCTR NO

7/2/2015

7/3/2015 FunnyFarmFIRSTBANK

203195377

California

2

CENTRALVALLEYSERVICES,HOLBROOK/MELODY

10580

96.23

31000070892321 BCTR NO

7/26/2015

7/30/2015 FunnyFarmFIRSTBANK

203195377

California

2

HOMES/JEFFERY,CLUB LEGENDS INC

35000

96.21

31000071127391 BCTR NO

8/3/2015

8/4/2015 FunnyFarmFIRSTBANK

203195377

California

2

CENTRALVALLEYSERVICES,HOLBROOK/MELODY

16708

96.24

31000072010494 BCTR NO

8/20/2015

8/21/2015 FunnyFarmFIRSTBANK

203195377

California

2

SACRAMENTOCOVOLUNTEERSTATION19,FLORES/PETER

16088

96.2

31000072126146 BCTR NO

8/21/2015

8/24/2015 FunnyFarmFIRSTBANK

203195377

California

2

ATKINS/SAMANTHA,ALLIEDACCEPTANCECO

17749

96.22

31000072250757 BCTR NO

8/25/2015

8/26/2015 FunnyFarmFIRSTBANK

203195377

California

2

CENTRALVALLEYSERVICES,HOLBROOK/MELODY

20800

96.19

31000072539881 BCTR NO

8/31/2015

9/1/2015 FunnyFarmFIRSTBANK

203195377

California

2

NOUGH/CHI,CHINOUGH

11190

96.2

31000073450579 BCTR NO

9/4/2015

9/17/2015 FunnyFarmFIRSTBANK

203195377

California

2

SHAVER/DIANNA,PATIOGARDENS INC

12016

96.19

31000073701040 BCTR NO

9/10/2015

9/22/2015 FunnyFarmFIRSTBANK

203195377

California

2

SHAVER/DIANNA,PATIOGARDENS INC

10324

96.23

31000073701042 BCTR NO

9/16/2015

9/22/2015 FunnyFarmFIRSTBANK

203195377

California

2

LOPEZ/AURORA,ACCEPTANCECO

12824

96.23

California

2

CHINOUGH,NOUGH/CHI

12050

96.23

31000073706817 BCTR NO

9/14/2015

9/22/2015 FunnyFarmFIRSTBANK

203195377

31000074045594 BCTR NO

9/25/2015

9/29/2015 FunnyFarmFIRSTBANK

203195377

California

2

HOMES/JEFFERY,CLUB LEGENDS INC

30000

96.21

31000074498552 BCTR NO

10/7/2015

10/8/2015 FunnyFarmFIRSTBANK

203195377

California

1

KANDY/ADEL

24000

96.2

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