Introductory BSA/AML Examiner School, Providence, RI
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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