Introductory BSA/AML Examiner School, Providence, RI

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31000087196822 BCTR NO 31000087254658 BCTR NO

6/10/2016 6/13/2016

6/13/2016 FunnyFarmFIRSTBANK 6/14/2016 FunnyFarmFIRSTBANK

203195377 203195377

California California

1 2

MCKEEFE/ELLEN/J

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

11000

96.21

EDGARSMASTERS,  M.D.,HIGGINS/JOHNOTHEN

11398

96.2

31000087588394 BCTR NO

6/16/2016

6/20/2016 FunnyFarmFIRSTBANK

203195377

California

2

ALLEN/NORRIS,EASTREDDINGSTORE

70000

96.21

31000087588396 BCTR NO 31000087726905 BCTR NO 31000087879418 BCTR NO 31000088064403 BCTR NO

6/16/2016 6/20/2016 6/21/2016 6/23/2016

6/20/2016 FunnyFarmFIRSTBANK 6/21/2016 FunnyFarmFIRSTBANK 6/22/2016 FunnyFarmFIRSTBANK 6/24/2016 FunnyFarmFIRSTBANK

203195377 203195377 203195377 203195377

California California California California

1 1 1 3

BRINKLEY/CHRISTY BRINKLEY/CHRISTY

20000

96.22 96.23 96.19 96.23

21200

CROW/JOSEPH

20000 110000

ALLEN/NORRIS,EASTREDDINGSTORE,STARMART#7

31000088481024 BCTR NO

6/27/2016

6/29/2016 FunnyFarmFIRSTBANK

203195377

California

2

NOUGH/CHI,CHINOUGH

16060

96.2

31000088992046 BCTR NO 31000089083850 BCTR NO

7/1/2016 6/30/2016

7/7/2016 FunnyFarmFIRSTBANK 7/8/2016 FunnyFarmFIRSTBANK

203195377 203195377

California California

1 3

CROW/JOSEPH

12028 140000

96.19

ALLEN/NORRIS,STARMART#7,EASTREDDINGSTORE

96.2

31000089191140 BCTR NO

7/7/2016

7/11/2016 FunnyFarmFIRSTBANK

203195377

California

2

EASTREDDINGSTORE,ALLEN/NORRIS

70000

96.23

31000089191294 BCTR NO

7/5/2016

7/11/2016 FunnyFarmFIRSTBANK

203195377

California

2

NOUGH/CHI,CHINOUGH

14920

96.21

31000089259278 BCTR NO

7/11/2016

7/12/2016 FunnyFarmFIRSTBANK

203195377

California

2

HOLBROOK/MELODY,CENTRALVALLEYSERVICES

14409

96.21

31000089259601 BCTR NO

7/11/2016

7/12/2016 FunnyFarmFIRSTBANK

203195377

California

2

PATIOGARDENS INC,SHAVER/DIANNA

10400

96.2

31000089328136 BCTR NO 31000089731879 BCTR NO 31000089871035 BCTR NO 31000089871037 BCTR NO 31000089871039 BCTR NO

7/12/2016 7/15/2016 7/14/2016 7/7/2016 7/21/2016

7/13/2016 FunnyFarmFIRSTBANK 7/20/2016 FunnyFarmFIRSTBANK 7/24/2016 FunnyFarmFIRSTBANK 7/22/2016 FunnyFarmFIRSTBANK 7/24/2016 FunnyFarmFIRSTBANK

203195377 203195377 203195377 203195377 203195377

California California California California California

1 1 2 1 2

MILLER/DENNIS CROW/JOSEPH

11921 24138 60000 30000 50000

96.2 96.2 96.2

ALKODADI/NORRIS,EASTREDDINGSTORE

OLIVAS/KYM

96.21 96.22

EASTREDDINGSTORE,ALLEN/NORRIS

31000089871518 BCTR NO

7/15/2016

7/22/2016 FunnyFarmFIRSTBANK

203195377

California

2

COUNTRYSIDEBUILDINGMATERIALS INC, LOPEZ/GEORGE

11229

96.23

31000089871520 BCTR NO 31000089871522 BCTR NO 31000090045252 BCTR NO

7/19/2016 7/20/2016 7/25/2016

7/24/2016 FunnyFarmFIRSTBANK 7/24/2016 FunnyFarmFIRSTBANK 7/26/2016 FunnyFarmFIRSTBANK

203195377 203195377 203195377

California California California

1 1 2

CROW/JOSEPH DOTY/PATRICIA

20000 25000

96.2

96.22 96.22

TRUCKHOOKUP INC,MARTINEZ/MARY

14700

31000090069151 BCTR NO

7/25/2016

7/26/2016 FunnyFarmFIRSTBANK

203195377

California

2

PATIOGARDENS INC,SHAVER/DIANNA

12401

96.2

31000090567246 BCTR NO

8/3/2016

8/4/2016 FunnyFarmFIRSTBANK

203195377

California

2

ACCEPTANCECO,REYNOLDS/RAY

11507

96.22

31000090567247 BCTR NO 31000090586086 BCTR NO 31000090633033 BCTR NO

7/29/2016 7/29/2016 7/28/2016

8/4/2016 FunnyFarmFIRSTBANK 8/4/2016 FunnyFarmFIRSTBANK 8/5/2016 FunnyFarmFIRSTBANK

203195377 203195377 203195377

California California California

1 1 3

CROW/JOSEPH LOPEZ/VICTOR

17648 11878 130000

96.2 96.2 96.2

EASTREDDINGSTORE,STARMART#7,ALLEN/NORRIS

31000090633034 BCTR NO 31000091111564 BCTR NO 31000091111565 BCTR NO 31000091111567 BCTR NO 31000091111568 BCTR NO 31000091123030 BCTR NO

8/4/2016 8/12/2016 8/11/2016 8/5/2016 8/9/2016 8/11/2016

8/5/2016 FunnyFarmFIRSTBANK 8/15/2016 FunnyFarmFIRSTBANK 8/15/2016 FunnyFarmFIRSTBANK 8/15/2016 FunnyFarmFIRSTBANK 8/15/2016 FunnyFarmFIRSTBANK 8/15/2016 FunnyFarmFIRSTBANK

203195377 203195377 203195377 203195377 203195377 203195377

California California California California California California

1 2 1 1 1 2

ALLEN/NORRIS

70000

96.19

CUADROS/JOHN,CUADROSPACKING INC

11360

96.2

ALLEN/NORRIS LOPEZ/VICTOR CROW/JOSEPH

60000 14166 25451

96.21

96.2

96.21 96.23

EDGARSMASTERS,  M.D.,HIGGINS/JOHNOTHEN

11225

31000091123032 BCTR NO

8/10/2016

8/15/2016 FunnyFarmFIRSTBANK

203195377

California

2

HOLBROOK/MELODY,CENTRALVALLEYSERVICES

17327

96.24

31000091123034 BCTR NO 31000091123036 BCTR NO 31000091123038 BCTR NO

8/10/2016 8/12/2016 8/5/2016

8/15/2016 FunnyFarmFIRSTBANK 8/15/2016 FunnyFarmFIRSTBANK 8/15/2016 FunnyFarmFIRSTBANK

203195377 203195377 203195377

California California California

1 1 2

DOTY/KENNETH CROW/JOSEPH

25000 19484

96.23 96.21

HOLBROOK/MELODY,CENTRALVALLEYSERVICES

13676

96.2

31000091123040 BCTR NO

8/8/2016

8/15/2016 FunnyFarmFIRSTBANK

203195377

California

2

CHINOUGH,NOUGH/CHI

19620

96.22

31000091845001 BCTR NO

8/15/2016

8/29/2016 FunnyFarmFIRSTBANK

203195377

California

2

SACRAMENTOCOVOLUNTEERSTATION19,FLORES/PETER

24980

96.23

31000091845003 BCTR NO 31000091845005 BCTR NO 31000091846662 BCTR NO 31000091846664 BCTR NO

8/26/2016 8/24/2016 8/25/2016 8/17/2016

8/29/2016 FunnyFarmFIRSTBANK 8/29/2016 FunnyFarmFIRSTBANK 8/29/2016 FunnyFarmFIRSTBANK 8/29/2016 FunnyFarmFIRSTBANK

203195377 203195377 203195377 203195377

California California California California

1 1 1 2

MILLER/DENNIS

12111

96.21

BULLDOGFOUNDATION

12104

96.2

ALLEN/NORRIS

110000

96.21 96.23

CHINOUGH,NOUGH/CHI

13730

31000091846666 BCTR NO

8/18/2016

8/29/2016 FunnyFarmFIRSTBANK

203195377

California

2

HOMES/JEFFERY,CLUB LEGENDS INC

20000

96.2

31000092227805 BCTR NO

8/29/2016

9/6/2016 FunnyFarmFIRSTBANK

203195377

California

2

CHINOUGH,NOUGH/CHI

10260

96.19

31000092227807 BCTR NO 31000092227808 BCTR NO 31000092229684 BCTR NO 31000092229685 BCTR NO 31000092530620 BCTR NO 31000092530621 BCTR NO 31000092532609 BCTR NO

9/1/2016 9/2/2016

9/6/2016 FunnyFarmFIRSTBANK 9/6/2016 FunnyFarmFIRSTBANK 9/6/2016 FunnyFarmFIRSTBANK 9/6/2016 FunnyFarmFIRSTBANK 9/12/2016 FunnyFarmFIRSTBANK 9/12/2016 FunnyFarmFIRSTBANK 9/12/2016 FunnyFarmFIRSTBANK

203195377 203195377 203195377 203195377 203195377 203195377 203195377

California California California California California California California

1 2 1 1 2 1 2

ALLEN/NORRIS

100000

96.21 96.19 96.21 96.21 96.23 96.21 96.21

CENTRAL‐Valley Irrigation,PIKE/Sandra

10863

8/30/2016 8/31/2016 9/7/2016

MILLER/DENNIS

29202 17000

HILL/Faith

NOUGH/CHI,CHINOUGH

11170

9/8/2016 9/6/2016

ALLEN/NORRIS

40000

LOPEZ/GEORGE,COUNTRYSIDEBUILDINGMATERIALS INC

10294

31000092585248 BCTR NO

9/12/2016

9/13/2016 FunnyFarmFIRSTBANK

203195377

California

2

OVIEDO/HEYNER,HVNI INC

50000

96.21

31000093078475 BCTR NO 31000093078477 BCTR NO 31000093079139 BCTR NO

9/14/2016 9/14/2016 9/14/2016

9/22/2016 FunnyFarmFIRSTBANK 9/22/2016 FunnyFarmFIRSTBANK 9/22/2016 FunnyFarmFIRSTBANK

203195377 203195377 203195377

California California California

1 1 2

BULLDOGFOUNDATION

11641

96.23 96.23 96.22

MOORE/MARK

17000

CENTRAL‐Valley Irrigation,PIKE/Sandra

15797

31000093079140 BCTR NO

9/13/2016

9/22/2016 FunnyFarmFIRSTBANK

203195377

California

1

DOTY/KENNETH

15000

96.2

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