BSA/AML Examiner School - Case Study Oct 2023

Outgoing

Wire Date 8/13/2014 8/15/2014 8/22/2014 8/27/2014 8/29/2014 9/3/2014 9/10/2014 9/10/2014 9/24/2014 9/29/2014 9/30/2014 10/1/2014 10/7/2014 10/7/2014 10/10/2014 10/10/2014 10/10/2014 10/14/2014 10/21/2014 10/21/2014 10/21/2014 10/30/2014 11/4/2014 11/10/2014 11/13/2014 11/13/2015 11/14/2014 11/26/2014 11/26/2014 12/1/2014 12/29/2014

Originator Bailey Gate

Originator Acct #

Beneficiary Acct # Outgoing Wire Amount

Beneficiary Chance Boyd

1500.00

36613200

9010665

AJ & R Bank & Trust

136,848.78

168002190 116992256

Cenlar

Mindy Gracen Mindy Gracen Bailey Gate

5000.00

46132166 46132166 36613200 22648185 36613200 36400042

Matt Bowens

266328 9010665

15,500.00

Bentley Bowens

Chance Boyd

500.00

AJ & R Bank & Trust Leslie and Todd Rouge

72876175

609,229.79 166,568.47

Fifth Third Bank Campbell PLLC.

453124584

Bailey Gate

Chance Boyd

9010665

1,000.00 2,000.00 3,000.01

Lee Tin

722061

Lee Tin

AJ & R Bank & Trust

The Exchange Bank

10547

211152

Mindy Gracen Grace Miller

800.00

46132166 54222530

266328

Bentley Bowens Fire Systems LLC

703191289

5,000.00

211152 211152 211152 211152 211152

93550 93550 93550 93550 93550 33459

500,000.00 500,000.00 400,000.00 500,000.00 500,000.00

AJ & R Bank & Trust AJ & R Bank & Trust AJ & R Bank & Trust AJ & R Bank & Trust AJ & R Bank & Trust

Federal Home Loan Bank Of Cincinnati Federal Home Loan Bank Of Cincinnati Federal Home Loan Bank Of Cincinnati Federal Home Loan Bank Of Cincinnati Federal Home Loan Bank Of Cincinnati

Ryan Taylor Bobbie Lee

10261005 20261006 42223333

3,240.00

Law Offices of Yates

18739889885

111,000.00 50,000.00

Truck Parts & Sales. LLC Parts, Parts, and Parts Co.

Brock Tin

100212258

AJ & R Bank & Trust

3,000.00 1,000.00

10547

The Exchange Bank

211152

Mindy Gracen

266328

46132166

Bentley Bowens

AJ & R Bank & Trust AJ & R Bank & Trust

400,000.00 249,000.00 382,895.35 500,000.00 3,015.60 38,875.00 3,000.00 20,000.00 3,000.00 5,000.00 5,500.00

211152

Federal Home Loan Bank Of Cincinnati

93550

26105489

Sunny State FCU

100212258 100212258 23357785

Brock Tin

42223333 88985000 21155557

Parts, Parts, and Parts Co. Parts, Parts, and Parts Co. Johnson & Johnson LLC.

Tin Group (Brock Tin) Trish and Alex Springs

12555511

11510055

Ben Wright (Interstate Trucking)

Builders R Us

211152

10547

AJ & R Bank & Trust Interstate Trucking AJ & R Bank & Trust

The Exchange Bank

99822211

6400111

Smith Logging

211152

The Exchange Bank

10547

1/7/2015 1/7/2015

85000011 10261005

Westgate Sporting Goods

3160359

Westgate Sporting Goods

Ryan Taylor

40303256

Michelle Lincoln