BSA/AML Examiner School Case Study

BCTR Transcript BSA: 31000064466271

Filing Information

Type of Report Initial Report Filing Date 04/15/2016 Received Date 04/12/2016 Entry Date 04/12/2016 Submission Method Electronic batch filing

Person(s) Involved in Transaction(s) Person Involved in Transaction 1 of 1: EXPORT SERVICES

Person Involved Type Person on whose behalf this transaction was conducted Individual/Organization Organization Last (or Entity) Name EXPORT SERVICES EIN 61-9985171 Form(s) of Identification Identification Unknown Yes NAICS Code 488 NAICS Code Text SHIPPING BUSINESS Address(es) Address Type Subject permanent/mailing address

Street Address Street Address

3006 EAST BYPASS DRIVE 3006 EAST BYPASS DRIVE - Enhanced

City City

FT. LAUDERDALE FT. LAUDERDALE – Enhanced

State State

TN TN – Enhanced

ZIP Code ZIP Code Country Country

55555 55555-9409 - Enhanced

US US - Enhanced

Phone Number 555-121-8321

Phone Number Type Office Occupation/Type of Business GOLF COURSE Cash In Amount $12,456 Account Number(s) for Cash In Amount 39685

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