Introductory BSA/AML Examiner School, Providence, RI

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31000074823480 BCTR NO

9/30/2015

10/15/2015 FunnyFarmFIRSTBANK

203195377

California

2

EVANS/ALLEN,CENTRALCALIFORNIAEARNOSE&THROAT

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 California California

11990

96.23

31000075111202 BCTR NO 31000075111203 BCTR NO 31000075111474 BCTR NO

10/9/2015 10/14/2015 10/2/2015

10/21/2015 FunnyFarmFIRSTBANK 10/21/2015 FunnyFarmFIRSTBANK 10/21/2015 FunnyFarmFIRSTBANK

203195377 203195377 203195377

California California California

1 1 2

PATTON/MICHAEL

26023 14274 13888

96.22 96.23 96.23

BULLDOGFOUNDATION

WELLS/DEELISA,CENTRALVALLEYSERVICES

31000075111476 BCTR NO

10/14/2015

10/21/2015 FunnyFarmFIRSTBANK

203195377

California

2

CHINOUGH,NOUGH/CHI

13980

96.19

31000075920060 BCTR NO

10/27/2015

11/6/2015 FunnyFarmFIRSTBANK

203195377

California

2

LOPEZ/AURORA,ACCEPTANCECO

10295

96.24

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 31000077653340 BCTR NO 31000077653603 BCTR NO 31000077653604 BCTR YES 31000077895116 BCTR NO 31000077896280 BCTR NO 31000077653339 BCTR NO

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 11/27/2015 12/1/2015 11/27/2015 12/16/2015 12/16/2015 12/7/2015

11/17/2015 FunnyFarmFIRSTBANK 11/20/2015 FunnyFarmFIRSTBANK 11/30/2015 FunnyFarmFIRSTBANK 11/30/2015 FunnyFarmFIRSTBANK 11/30/2015 FunnyFarmFIRSTBANK 12/1/2015 FunnyFarmFIRSTBANK 12/1/2015 FunnyFarmFIRSTBANK 12/9/2015 FunnyFarmFIRSTBANK 12/9/2015 FunnyFarmFIRSTBANK 12/9/2015 FunnyFarmFIRSTBANK 12/14/2015 FunnyFarmFIRSTBANK 12/14/2015 FunnyFarmFIRSTBANK 12/14/2015 FunnyFarmFIRSTBANK 12/18/2015 FunnyFarmFIRSTBANK 12/18/2015 FunnyFarmFIRSTBANK 12/14/2015 FunnyFarmFIRSTBANK

203195377 203195377 203195377 203195377 203195377 203195377 203195377 203195377 203195377 203195377 203195377 203195377 203195377 203195377 203195377 203195377

California California California California California California California California California California California California California California California California

1 1 2 1 1 1 1 2 1 2 1 2 1 1 2 2

PATTON/MICHAEL

10102

96.22 96.21 96.21 96.23 96.21 96.23 96.23

LOPEZ/VICTOR

18478

MARTINEZ/MARY,TRUCKHOOKUP INC

10182

LAWNDRY/DENISE LAWNDRY/DENISE RISUENO/DIEGO

10500 10500 12897 11600

LOPEZ/VICTOR

BOSS/ELLEN,KNIGHT&BOSS INVESTMENTGROUP

16230

96.2

YING/HUANG

11185

96.21 96.19

LOPEZ/AURORA,ACCEPTANCECORP

13558

MARTINEZ/MARY,TRUCKHOOKUP INC

11600

96.2

CHAPSKY/WILLIAM/K/DDS

10618

96.22 96.24 96.23 96.23 96.19

MILLERMOTORS LLC,MILLER/GIOVANNI

11500

CHAPSKY/WILLIAM

10618

BULLDOGFOUNDATION

19374

DISAGEECONSTRUCTIONCO,PETTERS/MICHELLE

28000

31000078305030 BCTR NO

12/21/2015

12/28/2015 FunnyFarmFIRSTBANK

203195377

California

2

HIGGINS/JONOTHAN,EDGARSMASTERS,  M.D.

12122

96.21

31000078318976 BCTR NO

12/23/2015

12/28/2015 FunnyFarmFIRSTBANK

203195377

California

2

LOPEZ/AURORA,ACCEPTANCECO

13599

96.21

31000078318977 BCTR NO

12/23/2015

12/28/2015 FunnyFarmFIRSTBANK

203195377

California

2

MILLERMOTORS LLC,MILLER/GIOVANNI

11800

96.23

31000078484231 BCTR NO 31000078654904 BCTR NO

12/21/2015

12/31/2015 FunnyFarmFIRSTBANK 1/5/2016 FunnyFarmFIRSTBANK

203195377 203195377

California California

1 2

CROW/JOSEPH

20000 23700

96.21 96.22

1/4/2016

YOUNG/CARSON,EDGARSMASTERS,  M.D.

31000078655099 BCTR NO

12/21/2015

1/5/2016 FunnyFarmFIRSTBANK

203195377

California

2

HOLBROOK/MELODY,CENTRALVALLEYSERVICES

15300

96.19

31000078655100 BCTR NO

12/30/2015

1/5/2016 FunnyFarmFIRSTBANK

203195377

California

2

MARTINEZ/MARY,TRUCKHOOKUP INC

13300

96.19

31000078729583 BCTR NO

1/5/2016

1/6/2016 FunnyFarmFIRSTBANK

203195377

California

2

COUNTRYSIDEBUILDINGCO, LOPEZ/GEORGE

12739

96.22

31000078945034 BCTR NO

1/6/2016

1/11/2016 FunnyFarmFIRSTBANK

203195377

California

2

HOMES/JEFFERY,CLUB LEGENDS INC

22500

96.21

31000079015279 BCTR NO 31000079015281 BCTR NO 31000079205552 BCTR NO 31000079205554 BCTR NO 31000079206282 BCTR NO

1/6/2016 1/11/2016 1/13/2016 1/13/2016 1/15/2016

1/12/2016 FunnyFarmFIRSTBANK 1/12/2016 FunnyFarmFIRSTBANK 1/16/2016 FunnyFarmFIRSTBANK 1/16/2016 FunnyFarmFIRSTBANK 1/16/2016 FunnyFarmFIRSTBANK

203195377 203195377 203195377 203195377 203195377

California California California California California

1 1 2 1 2

RODRIGUEZ/MANUEL

10861

96.2

KANDY/ADEL

20000 10900 19767 10298

96.21 96.19 96.21 96.24

MILLER/GIOVANNI,MILLERMOTORS LLC

BULLDOGFOUNDATION

ACCEPTANCECO, LOPEZ/AURORA

31000079206283 BCTR NO

1/14/2016

1/16/2016 FunnyFarmFIRSTBANK

203195377

California

2

COUNTRYSIDEBUILDING, LOPEZ/GEORGE

17580

96.19

31000079975516 BCTR NO

1/25/2016

2/1/2016 FunnyFarmFIRSTBANK

203195377

California

2

NOUGH/CHI,CHINOUGH

10480

96.2

31000080091506 BCTR NO 31000080473031 BCTR NO

2/1/2016 2/5/2016

2/3/2016 FunnyFarmFIRSTBANK 2/11/2016 FunnyFarmFIRSTBANK

203195377 203195377

California California

1 2

BULLDOGFOUNDATION

21348 10360

96.2

CENTRALVALLEYSERVICES,HOLBROOK/MELODY

96.24

31000080473032 BCTR NO

2/5/2016

2/11/2016 FunnyFarmFIRSTBANK

203195377

California

2

HOMES/JEFFREY,CLUB LEGENDS

30000

96.21

31000080479088 BCTR NO

2/10/2016

2/11/2016 FunnyFarmFIRSTBANK

203195377

California

2

HOLBROOK/MELODY,CENTRALVALLEYSERVICES

12915

96.2

31000080657938 BCTR NO

2/11/2016

2/16/2016 FunnyFarmFIRSTBANK

203195377

California

2

COUNTRYSIDEBUILDINGMATERIALS, LOPEZ/GEORGE

10059

96.19

31000081069554 BCTR NO 31000081069555 BCTR NO 31000081087257 BCTR NO 31000081183651 BCTR NO

2/22/2016 2/18/2016 2/22/2016 2/24/2016

2/24/2016 FunnyFarmFIRSTBANK 2/24/2016 FunnyFarmFIRSTBANK 2/24/2016 FunnyFarmFIRSTBANK 2/26/2016 FunnyFarmFIRSTBANK

203195377 203195377 203195377 203195377

California California California California

1 2 1 2

BULLDOGFOUNDATION

12674 15560

96.23

MILLER/GIOVANNI,MILLERMOTORS LLC

96.2

HARRINGTON/JADON/G

12000

96.2

MILLERMOTORS LLC,MILLER/GIOVANNI

22300

96.21

31000081183652 BCTR NO

2/22/2016

2/26/2016 FunnyFarmFIRSTBANK

203195377

California

2

CHINOUGH,NOUGH/CHI

12200

96.2

31000081188352 BCTR NO

2/22/2016

2/26/2016 FunnyFarmFIRSTBANK

203195377

California

2

YOUNG/CARSON,EDGARSMASTERS,  M.D.

10513

96.19

31000081375422 BCTR NO 31000081375614 BCTR NO

2/24/2016 2/29/2016

3/1/2016 FunnyFarmFIRSTBANK 3/1/2016 FunnyFarmFIRSTBANK

203195377 203195377

California California

1 2

BULLDOGFOUNDATION NOUGH/CHI,CHINOUGH

12773 12480

96.19

96.2

31000081375615 BCTR NO

2/26/2016

3/1/2016 FunnyFarmFIRSTBANK

203195377

California

2

LOPEZ/GEORGE,COUNTRYSIDEBUILDINGMATERIALS INC

17273

96.21

31000081739845 BCTR NO 31000081747678 BCTR NO 31000082043436 BCTR NO 31000082043437 BCTR NO 31000082043794 BCTR NO

3/2/2016 3/7/2016 3/9/2016 3/9/2016 3/9/2016

3/8/2016 FunnyFarmFIRSTBANK 3/8/2016 FunnyFarmFIRSTBANK 3/14/2016 FunnyFarmFIRSTBANK 3/14/2016 FunnyFarmFIRSTBANK 3/14/2016 FunnyFarmFIRSTBANK

203195377 203195377 203195377 203195377 203195377

California California California California California

1 1 2 1 1

BULLDOGFOUNDATION BULLDOGFOUNDATION

19370 24069 13740

96.19 96.23 96.22

MILLER/GIOVANNI,MILLERMOTORS LLC

HOMES/JEFFERY

65000

96.23

BULLDOGFOUNDATION

14570

96.2

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