BSA/AML Examiner School - Case Study Oct 2023

OFAC Status: Released by: ASMITH, at: 09/18/2015 11:29:14 AM

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: National 1 Bank Address: 1490 2ed Street Address: New York, NY 36269 Address: 4200 Beneficiary (BNF) ID Code: D - Account Number Name: Jace Tompson Address: 37 th Avenue Address: New York, NY 36269 Address:

ID: 041233338

ID: 689565

4320 Reference for Beneficiary (RFB):

5000 Originator (ORG) ID Code: D - Account Number Name: East Tennessee Title Co

ID: 5684745

Address: 90 LaFyette Drive

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)

9/18/2015