BSA-AML Examiner School Case Study eBook

Partner Account Port NumbType Azul Card 2165701 1600434 individual Azul Card 2165702 1600434 individual Azul Card 2165705 1600434 individual Azul Card 2172121 1140962 individual Azul Card 2172122 1140962 individual Azul Card 2172123 1140962 individual Azul Card 2165232 1202122 individual Azul Card 2165233 1202122 individual Azul Card 2165234 1202122 individual Azul Card 2171810 1223736 individual Azul Card 2171812 1223736 individual Azul Card 2171815 1223736 individual Azul Card 2249901 1881027 sole proprietor Azul Card 2249902 1881027 sole proprietor

Customer Name Jerry Insyxienqnec Jerry Insyxienqnec Jerry Insyxienqnec

DOB

1982-07-07 1982-07-07 1982-07-07

Meloricio Alcvactos dos Sa1980-04-18 Meloricio Alcvactos dos Sa1980-04-18 Meloricio Alcvactos dos Sa1980-04-18

Roeuhit Waleeni Roeuhit Waleeni Roeuhit Waleeni

1976-09-13 1976-09-13 1976-09-13

Trezizetont Woolen 1998-10-20 Trezizetont Woolen 1998-10-20 Trezizetont Woolen 1998-10-20

Alioi Sedatpour Alioi Sedatpour

1991-04-21 1991-04-21

NA

Lemon Inc.

DDA

Lemon Inc.