BSA/AML Examiner School - Case Study Oct 2023

OFAC Status: Released by: LLANCE, at: 02/12/2016 9:29:14 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: Tim Rack Address: 20 Bay CT Address: Ft. Lauderdale, TN 69321 Address: 5000 Originator (ORG) ID Code: D - Account Number Name: Lisia Rack Address: 25 Bay CT 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: 041233338

ID: 699854

4320 Reference for Beneficiary (RFB):

ID: 9988888

ID: 089888541

6000 Orig. to Ben Info (OBI)

2/12/2016