Introductory BSA/AML Examiner School, Providence, RI

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31000082170188 BCTR NO

3/15/2016

3/16/2016 FunnyFarmFIRSTBANK

203195377

California

2

COUNTRYSIDEBUILDINGMATERIALS INC, 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,  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

15131

96.22

31000082170190 BCTR NO

3/14/2016

3/16/2016 FunnyFarmFIRSTBANK

203195377

California

2

EDGARSMASTERS,  M.D.,YOUNG/CARRIE

10269

96.22

31000082170447 BCTR NO

3/15/2016

3/16/2016 FunnyFarmFIRSTBANK

203195377

California

2

MILLERMOTORS LLC,MILLER/GIOVANNI

13300

96.23

31000082557716 BCTR NO 31000082604232 BCTR NO

3/21/2016 3/22/2016

3/23/2016 FunnyFarmFIRSTBANK 3/24/2016 FunnyFarmFIRSTBANK

203195377 203195377

California California

1 2

BULLDOGFOUNDATION

11251 16700

96.2

MILLERMOTOR LLC,MILLER/GIOVANNI

96.19

31000082607913 BCTR NO

3/21/2016

3/24/2016 FunnyFarmFIRSTBANK

203195377

California

2

CHINOUGH,NOUGH/CHI

14600

96.21

31000082988360 BCTR NO

3/29/2016

3/31/2016 FunnyFarmFIRSTBANK

203195377

California

2

COUNTYWIDEBUILDINGMATERIALS INC, LOPEZ/GEORGE

14568

96.2

31000083132304 BCTR NO

3/29/2016

4/4/2016 FunnyFarmFIRSTBANK

203195377

California

2

ACCEPTANCECO,  LOPEZ/AURORA

11366

96.22

31000083221854 BCTR NO 31000083221855 BCTR NO 31000083226208 BCTR NO

4/4/2016 3/30/2016 4/4/2016

4/5/2016 FunnyFarmFIRSTBANK 4/5/2016 FunnyFarmFIRSTBANK 4/5/2016 FunnyFarmFIRSTBANK

203195377 203195377 203195377

California California California

1 1 2

BULLDOGFOUNDATION BULLDOGFOUNDATION CHINOUGH,NOUGH/CHI

30006 11123 13530

96.23

96.2 96.2

31000083226210 BCTR NO

4/1/2016

4/5/2016 FunnyFarmFIRSTBANK

203195377

California

2

SHAVER/DIANNA,PATIOGARDENS INC

11045

96.2

31000083363825 BCTR NO 31000083562293 BCTR NO

4/6/2016 4/8/2016

4/7/2016 FunnyFarmFIRSTBANK 4/11/2016 FunnyFarmFIRSTBANK

203195377 203195377

California California

1 2

BULLDOGFOUNDATION

13226 11231

96.2

SHAVER/DIANNA,PATIOGARDENS INC

96.19

31000083908613 BCTR NO

4/14/2016

4/15/2016 FunnyFarmFIRSTBANK

203195377

California

2

EDGARSMASTERS,  M.D.,YOUNG/CARRIE

17042

96.2

31000084008301 BCTR NO 31000084141646 BCTR NO 31000084264181 BCTR NO 31000084264182 BCTR YES 31000084290789 BCTR NO

4/15/2016 4/19/2016 4/21/2016 4/21/2016 4/21/2016

4/18/2016 FunnyFarmFIRSTBANK 4/20/2016 FunnyFarmFIRSTBANK 4/22/2016 FunnyFarmFIRSTBANK 4/22/2016 FunnyFarmFIRSTBANK 4/22/2016 FunnyFarmFIRSTBANK

203195377 203195377 203195377 203195377 203195377

California California California California California

1 1 1 1 2

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

60000 15340

96.21 96.19 96.23 96.23 96.2

15000 15000 14783

COUNTRYSIDEBUILDING, LOPEZ/GEORGE

31000084357584 BCTR NO

4/22/2016

4/25/2016 FunnyFarmFIRSTBANK

203195377

California

2

PATIOGARDENS INC,SHAVER/DIANNA

17531

96.2

31000084423889 BCTR NO

4/22/2016

4/26/2016 FunnyFarmFIRSTBANK

203195377

California

3

ALLEN/NORRIS,EASTREDDINGSTORE,#7STARMART

80000

96.23

31000084507073 BCTR NO 31000084551406 BCTR NO 31000084742682 BCTR NO

4/26/2016 4/27/2016 4/29/2016

4/27/2016 FunnyFarmFIRSTBANK 4/28/2016 FunnyFarmFIRSTBANK 5/2/2016 FunnyFarmFIRSTBANK

203195377 203195377 203195377

California California California

1 1 2

BEACH/ROSE

14500

96.22

BULLDOGFOUNDATION

11045

96.2 96.2

EASTREDDINGSTORE,ALLEN/NORRIS

100000

31000084875407 BCTR NO

5/3/2016

5/4/2016 FunnyFarmFIRSTBANK

203195377

California

2

MILLER/SCOTT,PATIOGARDENS INC

10543

96.23

31000084999621 BCTR NO 31000085109431 BCTR NO 31000085119474 BCTR NO

5/4/2016 5/4/2016 5/5/2016

5/6/2016 FunnyFarmFIRSTBANK 5/9/2016 FunnyFarmFIRSTBANK 5/9/2016 FunnyFarmFIRSTBANK

203195377 203195377 203195377

California California California

1 1 3

BULLDOGFOUNDATION

13038

96.19

BEACH/ROSE

12500 80000

96.2 96.2

STARMART#7,EASTREDDINGSTORE,ALLEN/NORRIS

11813

96.21

31000085178528 BCTR NO

5/6/2016

5/10/2016 FunnyFarmFIRSTBANK

203195377

California

2

LOPEZ/GEORGE,COUNTRYSIDEBUILDINGMATERIALS INC

31000085552001 BCTR NO 31000085571706 BCTR NO

5/11/2016 5/11/2016

5/17/2016 FunnyFarmFIRSTBANK 5/17/2016 FunnyFarmFIRSTBANK

203195377 203195377

California California

1 2

BULLDOGFOUNDATION

11658 23600

96.23 96.22

HOMEACCESSFRESNO LLC,VELASQUEZ/GEROME

31000085621122 BCTR NO

5/12/2016

5/18/2016 FunnyFarmFIRSTBANK

203195377

California

3

STARMART#7,EASTREDDINGSTORE,ALLEN/NORRIS

80000

96.21

31000085684657 BCTR NO

5/18/2016

5/19/2016 FunnyFarmFIRSTBANK

203195377

California

2

MILLER/GIOVANNI,MILLERMOTORS LLC

21100

96.23

31000085702226 BCTR NO

5/18/2016

5/19/2016 FunnyFarmFIRSTBANK

203195377

California

2

GOLDENHILLSELEMENTARY,BATES/KATHERN

12813

96.23

31000086390278 BCTR NO

5/19/2016

5/31/2016 FunnyFarmFIRSTBANK

203195377

California

3

EASTREDDINGSTORE,ALLEN/NORRIS,STARMART#7

80000

96.22

31000086390279 BCTR NO 31000086421612 BCTR NO

5/25/2016 5/25/2016

5/31/2016 FunnyFarmFIRSTBANK 5/31/2016 FunnyFarmFIRSTBANK

203195377 203195377

California California

1 3

BULLDOGFOUNDATION

10946

96.22

ALLEN/NORRIS,STARMART#,EASTREDDINGSTORE

80000

96.2

31000086421613 BCTR NO

5/23/2016

5/31/2016 FunnyFarmFIRSTBANK

203195377

California

2

NOUGH/CHI,CHINOUGH

12290

96.2

31000086421614 BCTR YES

5/19/2016

5/31/2016 FunnyFarmFIRSTBANK

203195377

California

3

ALLEN/NORRIS,EASTREDDINGSTORE,STARMART#7

80000

96.2

31000086471126 BCTR NO

5/31/2016

6/1/2016 FunnyFarmFIRSTBANK

203195377

California

2

NOUGH/CHI,CHINOUGH

14650

96.2

31000086471127 BCTR NO 31000086526396 BCTR NO

5/31/2016 6/1/2016

6/1/2016 FunnyFarmFIRSTBANK 6/2/2016 FunnyFarmFIRSTBANK

203195377 203195377

California California

1 2

MCKEEFE/ELLEN/J

11500

96.2

TRUCKHOOKUP INC,MARTINEZ/MARY

10850

96.23

31000086739803 BCTR NO

6/3/2016

6/6/2016 FunnyFarmFIRSTBANK

203195377

California

2

NORMANS/AARON,HAPPYVALLEYORAL

10161

96.21

31000086740209 BCTR NO

6/2/2016

6/6/2016 FunnyFarmFIRSTBANK

203195377

California

3

EASTREDDINGSTORE,ALLEN/NORRIS,STARMART#7

70000

96.21

31000086740211 BCTR NO

6/3/2016

6/6/2016 FunnyFarmFIRSTBANK

203195377

California

2

SHAVER/DIANNA,PATIOGARDENS INC

12701

96.19

31000086800560 BCTR NO

6/6/2016

6/7/2016 FunnyFarmFIRSTBANK

203195377

California

2

NOUGH/CHI,CHINOUGH

16740

96.21

31000087036030 BCTR NO 31000087056681 BCTR NO

6/8/2016 6/9/2016

6/10/2016 FunnyFarmFIRSTBANK 6/10/2016 FunnyFarmFIRSTBANK

203195377 203195377

California California

1 2

BULLDOGFOUNDATION

20243

96.21

EASTREDDINGSTORE,ALLEN/NORRIS

50000

96.2

31000087170741 BCTR NO

6/10/2016

6/13/2016 FunnyFarmFIRSTBANK

203195377

California

2

WARD/CLARENCE,BOEHM/WARDCORP

10259

96.2

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