BSA-AML Examiner School Case Study eBook

Internal Use Only #

$3,000 - $10,000 Monetary Instruments - Full Log

STATE OF INSSUANCE

CHECK # DATE LOCATION

PAYEE

AMOUNT

CASH AMOUNT

PURCHASER

SSN/EIN PURCAHSER ACCT #

DL #

NOTES

$

7,675.93

18821 4/3/2008 21765 8/24/2009 22066 4/22/2010 22083 7/15/2010 23156 7/16/2010 26321 10/12/2010 23612 11/15/2010 22167 2/28/2011 24592 5/25/2011 22224 9/2/2011 28608 10/14/2011 28945 11/15/2011 29272 1/31/2012 28796 2/24/2012 26882 9/27/2012 26077 10/4/2012 27464 4/2/2013 26221 10/17/2013 33208 10/22/2013 33817 3/19/2014 29238 7/29/2014 37506 10/27/2014 1040 1/8/2015 30849 12/31/2015 40124 1/28/2016 40218 2/24/2016 30460 6/28/2016 31391 10/31/2016 32258 4/6/2017 33027 8/25/2017 32652 1/29/2018 32887 5/21/2018 32652 7/2/2018 33281 8/3/2018 33623 11/27/2018 33751 1/22/2019 33811 2/27/2019 34010 4/26/2019 55937 10/10/2019 55995 10/24/2019 203656 3/24/2023 203776 3/8/2023 203709 7/28/2022 79763/7976 6/24/2011 30145/3014 7/10/2015

OM Wheels Inc

$ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $

7,675.93 5,000.00 3,000.00 6,590.00 6,700.00 5,200.00 7,500.00 3,838.23 3,100.00 3,343.72 3,264.44 7,000.00 7,800.00 8,000.00 5,000.00 5,628.07 9,500.00 5,000.00 5,000.00 4,204.26 5,400.00 4,067.20 5,000.00 4,000.00 9,050.00 4,000.00 10,000.00 5,170.00 5,000.00 5,500.00 10,000.00 8,743.02 8,418.00 5,374.00 8,480.96 9,629.00 8,000.00 9,500.00 9,500.00 8,000.00 6,886.00 6,589.00 4,700.00 7,000.00 9,000.00

Ray Green Alan Ballmer Nolan K Golter Douglas W Butler

337507096 506702864 508111661 512548292 506465638 506191939 320664273 505154609 508509888 506585707 505174291 505211780 479585602 505191939 506446264 493481025 508722783 506702864 680579679 495888891 507586061 506800027 507355542 506547371 508889972 505985117 508435819 506720524 506844868 505909801 507787621 508889972 506376289 508889972 505046898 508889972 508889972 508889972 506703434 505572904 619143309 506060642 914565252 137956826

H12655727

NE NE NE NE NE NE NE NE NE NE NE NE NE NE NE NE NE NE NE NE NE NE NE NE NE NE NE NE NE NE NE NE NE NE NE NE NE NE IA

GO

10,000.00 $

263451 G18002151 314260 H12273050

GO Nolan Golter

$ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $

3,000.00 6,590.00 6,700.00 5,200.00 8,684.66 3,838.23 3,100.00 3,343.72 3,264.44 7,000.00 7,800.00 8,000.00 5,000.00 5,628.07 9,500.00 5,000.00 5,000.00 4,204.26 5,400.00 4,067.20 5,000.00 4,000.00 9,050.00 4,000.00 5,170.00 5,000.00 5,500.00 8,743.02 8,418.00 5,374.00 8,480.96 9,629.00 8,000.00 9,500.00 9,500.00 8,000.00 6,886.00 6,589.00 4,700.00 7,000.00 9,000.00

GO Nationwide Homes Incorporated

G18014573

214424 G18016778 200109999 H12180298 Port 410072 H12290318 321443 H12601725 604298 H12601725 239912 G18014635 67784 H12822346 200132725 H12237234 Port 425602 144AC7942 200221304 H12180298 200144198 G01179376

GO William M Turek

Lois Stanton

OM

Bridgeway Auto/Brian Digilio

Juan Accnico Jake White

GO Chase Auto Finance GO Citi Financial Bank

GO GO

Richard Hansen Jerry Schnacker Heather Smith Bradley Heck

GO Great Plains Reginal Medical Center OM First American Title Company

OM Holstein's Harley Davidson

James Doyle Adcock

OM OM

Bridgeway Auto/Brian Digilio

Dennis Rosenbaum John Mortensmeyer

GO Insight Title Company LLC GO Pony Express Chevrolet

H12968927

Steve Walker Alan Ballmer Patricia Phelps Aaron Barnes Monty Bowman

307407 G18003614 254090 G18002151

GO American Realty Capital Healthcare

GO OM OM GO OM MU GO GO OM OM GO GO GO GO GO GO

H13011814 H13011394 H12182896

DSS Coin by Jesse Herrea

NE DSS brough

339527 G18004971 200271239 G01243124 500818868 H13504509 238371 G18015321 200155311 D08818352 200155262 H12902604 276619 H12668913 288091 G18012644 238371 G18015321 346851 H13514766 238371 G18015321 352010 H12351862 238371 G18015321 238371 G18015321 238371 G18015321 238371 G18012934 200156452 H13786673 G18016049 322202 G50001371

Myra Circo

Britt McIntosh

Allan Schwarzkopf

Joe France Scott Brown

10,000.00 $

Obiefuna Okaye Randy Isackson Rick Putman Heather Sylvan

10,000.00 $

Chad Kolbo Joe France

Holly Williams

Joe France

GO Citi Cards

GO Plum Creek Motors

Jessica Klintworth

GO

Joe France Joe France Joe France

GO Citi Bank

GO

GO Citi Cards

Katherine France/Joe France

Emmanuel Issounga

OM OM OM OM

RC Auto Sales/Jesus A Rodriguez

200156498 201992660 Mexican Passport

Rhonda Renue Jorge Mendez Richard Smith

100987 G09007575

NE

200156498 201992660 Mexican Passport

100887 H13687857

NE

FR

* Cashier's Checks/Money Orders

For Training Purposes Only