Introductory BSA/AML Examiner School, Providence, RI

31000093128268 BCTR NO

9/15/2016

9/23/2016 FunnyFarmFIRSTBANK

203195377

California

2

JEFFREYMUNRO,MUNRO/JEFFREY

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

12000

96.22

31000093128269 BCTR NO 31000093130188 BCTR NO

9/15/2016 9/16/2016

9/23/2016 FunnyFarmFIRSTBANK 9/23/2016 FunnyFarmFIRSTBANK

203195377 203195377

California California

1 2

ALLEN/NORRIS

70000

96.23 96.23

SHAVER/DIANNA,PATIOGARDENS INC

15359

31000093199623 BCTR NO

9/19/2016

9/26/2016 FunnyFarmFIRSTBANK

203195377

California

2

HIGGINS/JONOTHAN,EDGARSMASTERS,  M.D.

10061

96.23

31000093201568 BCTR NO 31000093688891 BCTR NO 31000093688892 BCTR NO

9/22/2016 9/29/2016 9/27/2016

9/26/2016 FunnyFarmFIRSTBANK 10/4/2016 FunnyFarmFIRSTBANK 10/4/2016 FunnyFarmFIRSTBANK

203195377 203195377 203195377

California California California

1 1 2

ALLEN/NORRIS DAVIES/NORMAN

40000

96.19 96.23

15000

ALLEN/NORRIS,EASTREDDINGSTORE

40000

96.2

31000093690873 BCTR NO

9/30/2016

10/4/2016 FunnyFarmFIRSTBANK

203195377

California

2

MILLERMOTORS LLC,MILLER/GIOVANNI

15513

96.19

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

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

10/4/2016 FunnyFarmFIRSTBANK 10/4/2016 FunnyFarmFIRSTBANK 10/17/2016 FunnyFarmFIRSTBANK 10/17/2016 FunnyFarmFIRSTBANK 10/17/2016 FunnyFarmFIRSTBANK 10/17/2016 FunnyFarmFIRSTBANK 10/17/2016 FunnyFarmFIRSTBANK 10/17/2016 FunnyFarmFIRSTBANK 10/17/2016 FunnyFarmFIRSTBANK

203195377 203195377 203195377 203195377 203195377 203195377 203195377 203195377 203195377

California California California California California California California California California

1 1 1 1 2 1 1 1 2

BULLDOGFOUNDATION

11399

96.21

ALLEN/NORRIS ALLEN/NORRIS ALLEN/NORRIS

70000 100000 50000

96.2 96.2

96.23 96.21 96.22 96.21 96.19 96.22

HOLBROOK/MELODY,CENTRALVALLEYSERVICES

10830

DOTY/KENNETH LOPEZ/VICTOR LOPEZ/VICTOR

25000 13773 20567

EDGARSMASTERS,  M.D.,HIGGINS/JOHNOTHEN

10595

31000094307477 BCTR NO

10/7/2016

10/17/2016 FunnyFarmFIRSTBANK

203195377

California

2

CUADROS/JOHN,CUADROSPACKING INC

10200

96.23