BSA/AML Examiner School - Case Study Oct 2023

OFAC Status: Released by: LLANCE, at: 10/8/2015 1:29:14 PM

OFAC Comments: Release

Notes:

4000 Intermediary FI (IBK) ID Code:

ID:

Name: Address: Address: Address:

4100 Beneficiary FI (BBK) ID Code: F R/T Number Name: North Atlantic Bank Address: 1000 Shore Drive Address: Miami, FL 98754 Address: 4200 Beneficiary (BNF) ID Code: D - Account Number Name: AEG LLC Address: 2019 4 th Street Address: Fr. Lauderdale, TN 36269 Address:

ID: 041234002

ID: 6899333

4320 Reference for Beneficiary (RFB):

5000 Originator (ORG) ID Code: D - Account Number Name: Bill Bays Address: 98021 East Factory Road

ID: 56891111

Address: Ft. Lauderdale

TN 55555 Address:

ID: 089888541

5100 Originator FI Info (OGB) ID Code: F - R/T Number Name: AJ & R Bank Address: 555 Main Street Address: Address: Ft. Lauderdale, TN 55555

6000 Orig. to Ben Info (OBI)

10/8/2015