BSA/AML Examiner School Case Study

BCTR Transcript BSA: 31000067255515

Filing Information

Type of Report Initial Report Filing Date 04/01/2016 Received Date 03/28/2016 Entry Date 03/28/2016 Submission Method Electronic batch filing

Person(s) Involved in Transaction(s) Person Involved in Transaction 1 of 2: BAKER, VICTOR

Person Involved Type Person conducting transaction on own behalf Individual/Organization Individual Last (or Entity) Name BAKER First Name VICTOR Middle Initial Gender MALE Date of Birth 06/01/1985 SSN/ITIN 311-62-1185 Form(s) of Identification Identification Type DRIVER’S LICENSE Identification Number 6019851185 Issuing State Tennessee Other Issuing State TN Other Issuing Country US NAICS Code NAICS Code Text Address(es)

Address Type Subject permanent/mailing address Street Address 3968 EAST CONNECTOR ROAD

3968 EAST CONNECTOR ROAD - Enhanced

City FT. LAUDERDALE

FT. LAUDERDALE – Enhanced

State TN

TN – Enhanced

ZIP Code 55555

55555-9409 - Enhanced

Country US

US - Enhanced

Phone Number 555-311-2118

Phone Number Type Mobile Occupation/Type of Business GAS STATION MANAGER Cash Out Amount $12,000

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