BSA/AML Examiner School Case Study

Internal Use Only

BCTR Transcript BSA: 31000069289001

Person(s) Involved in Transaction(s) Person Involved in Transaction 2 of 2: BLUE PARKWAY EZ STOP

Person Involved Type Person on whose behalf this transaction was conducted Individual/Organization Organization Last (or Entity) Name BLUE PARKWAY EZ STOP EIN 11-8531131 Form(s) of Identification Identification Unknown Yes NAICS Code 321 NAICS Code Text GAS STATION Address(es) Address Type Subject permanent/mailing address

Street Address Street Address

112 MAIN STREET 112 MAIN STREET - Enhanced FT. LAUDERDALE FT. LAUDERDALE – Enhanced

City City

State State

TN TN – Enhanced

ZIP Code ZIP Code Country Country

55555 55555-9409 - Enhanced

US US - Enhanced

Phone Number 555-853-3111

Phone Number Type Office Occupation/Type of Business GAS STATION Cash Out Amount $12,000 Account Number(s) for Cash Out Amount 1014001

For Training Purposes Only

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