BSA/AML Examiner School Case Study

BCTR Transcript BSA: 31000069220002

Filing Information

Type of Report Initial Report Filing Date 05/06/2016 Received Date 05/06/2016 Entry Date 05/06/2016 Submission Method Electronic batch filing

Person(s) Involved in Transaction(s) Person Involved in Transaction 1 of 1: GATEWOOD, TAY

Person Involved Type Person conducting transaction on own behalf Individual/Organization Individual Last (or Entity) Name GATEWOOD First Name TAY Middle Initial Gender MALE Date of Birth 03/19/1990 SSN/ITIN 103-32-2623 Form(s) of Identification Identification Type DRIVER’S LICENSE Identification Number 3199902623 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 458 EAST MAIN STREET 458 EAST MAIN STREET - Enhanced City FT. LAUDERDALE FT. LAUDERDALE – Enhanced State TN TN – Enhanced ZIP Code 55555 55555-9409 - Enhanced Country US US - Enhanced

Phone Number 555-458-9902

Phone Number Type Mobile Occupation/Type of Business TEACHER Cash In Amount $74,100 Account Number(s) for Cash In Amount

2651134:2651135

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