BSA-AML Examiner School Case Study eBook

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Date: r/r/2y' Branch: 2*z-ha_ -

Prepared bv, E/rEe Account #: Tpat 247

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5*"/z_ Customer Name: Address: tff,/ *t- 4t,/zr ,a/r*rrlF City: OI/AHA

Zip: b{/zy'

tate: NE S

Email Address:

Email Notifications for Outgoing Wires? I Yes

No

I Charge Fee? Yes OFAC Verification:

Callback number:

No

Customer Verification :

SEC CODE

Receiving Bank Name: BANKER'S BANK Bank City, State ABA /Routing Number/SWIFT code: 07591 479

Dollar Amounli 5p, aoo . a e

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Beneficiary Account Number:@ i-"e? *-- Name: hr. " //-Z Address: /7 tr22 /V"/4a 5*

Zip: p/V2

State: //f

City: /"" credit to: Further

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VENTURES LLC

ACCT

Wire Purpose:

LOAN REPAYMENT

Signature

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cEO, Presldent, CFO, EVP Unlimited

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Operations entered:

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250 000 Assistant VP

ons verified:

.2021

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