BSA/AML Examiner School Case Study

BCTR Transcript BSA: 31000063851822

Filing Information

Type of Report Initial Report Filing Date 07/15/2016 Received Date 07/11/2016 Entry Date 07/11/2016 Submission Method Electronic batch filing

Person(s) Involved in Transaction(s) Person Involved in Transaction 1 of 1: STRONG, NEIL

Person Involved Type Person conducting transaction on own behalf Individual/Organization Individual Last (or Entity) Name STRONG First Name NEIL Middle Initial Gender MALE Date of Birth 01/07/1983 SSN/ITIN 103-68-6585 Form(s) of Identification Identification Type DRIVER’S LICENSE Identification Number 1079836585 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 6385 MADISON CT 6385 MADISON CT - Enhanced City FT. LAUDERDALE FT. LAUDERDALE – Enhanced State TN TN – Enhanced ZIP Code 55555 55555-9409 - Enhanced Country US US - Enhanced

Phone Number 555-658-5103

Phone Number Type Mobile Occupation/Type of Business ATTORNEY Cash Out Amount $62,000 Account Number(s) for Cash Out Amount 34485

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