BSA/AML Examiner School - Case Study Oct 2023

OFAC Status: Released by: ASMITH, at: 4/7/2016 3:00 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: Seaside Bank Address: 969 Seaside Street Address: Seaside, FL 98987 Address:

ID: 041233339

4200 Beneficiary (BNF) ID Code: D - Account Number Name: The LAW Group

ID: 68974

Address: 660 Seaside Ct.

St. Address: Seaside, FL 98987 Address:

4320 Reference for Beneficiary (RFB):

5000 Originator (ORG) ID Code: D - Account Number Name: David Turley

ID: 88511112

Address: 967 Green Brier Drive Address: Ft. Lauderdale TN 55555 Address:

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

ID: 089888541

6000 Orig. to Ben Info (OBI)

4/7/2016