BSA-AML Examiner School Case Study eBook

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SOURCE SUBJECT NAME BCTR THOM/LINDA/LOU

TRANSACTION DATE RECEIVED DATE

Days

CASH IN CASH OUT

8/7/2023

8/8/2023

1 1 1 4 1 7 1 3 1 1 1 3 4 1 1 1 1 1 1 3 1 1 1 1 1 1 4 1 4 1 1 1 1 1 3 4 3 1 3 4 1 1 1 1 1 1 1 1 1 1 1

$158,000 $80,000 $75,800 $71,071 $60,700 $55,329 $50,000 $45,000 $41,500 $33,260 $30,000 $30,000 $28,000 $26,500 $25,335 $25,000 $25,000 $23,800 $23,305 $23,000 $22,500 $22,500 $22,418 $22,000 $20,600 $20,249 $20,249 $20,000 $20,000 $20,000 $20,000 $20,000 $18,000 $18,000 $16,600 $15,744 $15,155 $15,000 $15,000 $15,000 $15,000 $15,000 $15,000 $15,000 $15,000 $15,000 $15,000 $14,650 $14,605 $14,468 $14,435 $14,100 $14,018 $14,000

BCTR EAST TELESERVICES LLC, TAP/CARMEN BCTR EAST TELESERVICES LLC, TAP/CARMEN

TELESERVICES, OWNER/CEO NORTH END

12/21/2023 12/10/2020 12/16/2021 6/30/2023 9/29/2021 12/20/2022 8/17/2021 9/12/2022 12/18/2020 1/11/2024 6/16/2023 2/28/2022 9/13/2023 3/31/2022 5/31/2023 12/21/2021 5/16/2023 2/11/2022 2/4/2021 8/9/2023 6/27/2022 6/9/2021 1/2/2024 1/2/2024 6/16/2023 5/18/2023 4/20/2023 12/15/2022 3/10/2022 12/27/2023 3/13/2023 7/18/2023 12/17/2021 7/19/2022 12/19/2023 3/29/2023 12/30/2022 12/30/2022 10/31/2022 10/31/2022 9/16/2022 12/13/2021 7/27/2022 3/6/2023 9/19/2022 5/11/2021 11/14/2022 5/26/2021 10/4/2022 5/24/2021 4/7/2023 1/8/2021 6/2/2021 2/6/2023 7/8/2022

12/22/2023 12/11/2020 4/11/2023 12/17/2021 7/7/2023 9/30/2021 1/11/2021 12/21/2022 8/18/2021 9/13/2022 12/21/2020 1/29/2024 6/20/2023 3/1/2022 9/14/2023 4/1/2022 6/1/2023 12/22/2021 5/17/2023 2/14/2022 2/5/2021 8/10/2023 6/28/2022 6/10/2021 1/3/2024 1/3/2024 6/20/2023 5/19/2023 4/24/2023 12/16/2022 3/11/2022 12/28/2023 3/14/2023 7/19/2023 12/20/2021 2/7/2023 1/25/2023 1/3/2023 11/3/2022 11/1/2022 9/19/2022 7/12/2022 12/14/2021 7/28/2022 3/7/2023 9/20/2022 5/12/2021 11/15/2022 5/27/2021 10/5/2022 5/25/2021 8/2/2022 6/3/2021 12/20/2023 3/30/2023

TELESERVICES, CEO/OWNER

BCTR ZNKOV/SIM

SALES

BCTR EAST TELESERVICES LLC, TAP/CARMEN

TELESERVICES, OWNER OF NORTH END

BCTR ZNKOV/SIM BCTR FREENDY/LAE/A

SALES

THERAPIST

BCTR PHISHER/CHRISTOPHER/W

SR DIRECTOR BUSINESS OPS

BCTR PHISHER/CHRISTOPHER/W, EAST TELESERVICES LLC

SR DIRECTOR NORTH END, TELESERVICES

BCTR NABER/DANYELLE/J BCTR HENREY/COREY

UNEMPLOYED CONSTRUCTION

BCTR FRICKSON/ROBERT/E, FRICKSON/BARBARA/J, ELLIN/SCOTT/E

BCTR CUDY/JOHN/P

RETIRED DEVELOPER

18

BCTR R B S INC, MALSEK/JACOB/F

RESTAURANT

BCTR ROHLOFF/CRAIG/W, ROHLOFF/KATHY/J

CPA/CONTROLLER, GRAIN MERCHANT

BCTR CETENSEN/JOSHUA BCTR FOBERG/CARL

TRASH COMPANY

OWNER TRUCKING COMPANY

BCTR LEAND/ANA

BCTR ROHLOFF/CRAIG/W, ROHLOFF/KATHY/J

GRAIN MERCHANT, CPA/CONTROLLER

BCTR REEL/PEGGY/DIANE BCTR CUDY/JOHN/P

RETIRED DEVELOPER

BCTR THOM/LINDA/LOU, THOM/JOHN/L

BCTR LEHOFF/PATTY

BCTR FRICKSON/ROBERT/E

RETIRED MAINTENANCE WORKER

BCTR THOM/JOHN/L, THOM/LINDA/LOU

BCTR AHRENS/JAMES/R

CONTRACTOR CONTRACTOR

BCTR ACE/JAYME/R, J ROOFING; CONTRACTING INC, BCTR BETNER/GILLY, BETNER/KRIS, BETNER/SHEY BCTR BETNER/GILLY, BETNER/KRIS, BETNER/SHEY BCTR BETNER/GILLY, BETNER/KRIS, BETNER/SHEY

MANAGER OF INSULATION COMPANY MANAGER OF INSULATION COMPANY MANAGER OF INSULATION COMPANY

BCTR VONDUAL/DANIEL

ELECTRICIAN

BCTR KILTOY/FRANK/M, KILTOY/SHERYL/L

PHARMACEUTICAL SALES

BCTR POSKI/ELIZABETH/M

BCTR ACE/JAYME/R, J ROOFING; CONTRACTING INC,

CONTRACTOR, ROOFING AND CONTRACTING, CONTRACTOR

BCTR KINNER/JULIE/A

CUSTOMER SERVICE REP

BCTR FREDERICKSON/BARBARA/J

BCTR CETENSEN/PEGGY

OWNER OF TRASH COMPANY

14

MANAGER OF INSULATION COMPANY, REGISTERED NURSE

1 $31,890 $15,000

BCTR BETNER/GILLY, BETNER/KRIS, BETNER/SHEY BCTR HINGANI/RAM/D, HINGANI FAMILY INVESTMENTS LLC BCTR BETNER/GILLY, BETNER/KRIS, BETNER/SHEY BCTR BETNER/GILLY, BETNER/KRIS, BETNER/SHEY

MANAGER OF INSULATION COMPANY MANAGER OF INSULATION COMPANY RETIRED MAINTENANCE WORKER

BCTR FRICKSON/ROBERT/E

26

BCTR ELLIN/SCOTT/E, FRICKSON/ROBERT/E, FRICKSON/BARBARA/J RETIRED MAINTENANCE WORKER

BCTR CETENSEN/PEGGY, CETENSEN/JOHN BCTR CETENSEN/PEGGY, CETENSEN/JOHN

OWNER OF TRASH COMPANY, OWNER OF TRASH COMPANY OWNER OF TRASH COMPANY, OWNER OF TRASH COMPANY

BCTR SMITH/RYAN/E

ATTORNEY

BCTR BETNER/GILLY, BETNER/KRIS, BETNER/SHEY BCTR SHERMAN/SCOTT/A, WOODSON/SHELLY

NURSE, MANAGER OF INSULATION COMPANY

PLUMBER

BCTR RELEY/DAN/R

CO-OWNER OF AUTO REPAIR/SALES

BCTR ACE/JAYME/R, J ROOFING; CONTRACTING INC, BCTR ACE/JAYME/R, J ROOFING; CONTRACTING INC,

CONTRACTOR, ROOFING AND CONTRACTING, CONTRACTOR

CONTRACTOR SURGICAL TECH

BCTR STURGES/GRETA/M

BCTR ROHLOFF/CRAIG/W, ROHLOFF/KATHY/J

GRAIN MERCHANT, CPA/CONTROLLER

BCTR LADDERS/JETTA BCTR CUDY/JOHN/P

RETIRED DEVELOPER

BCTR SEIDER/SHERRY/L, SEIDER/BOYD/O

CASHIER, CONSTRUCTION-RETIRED

1 $13,853 $13,853