BSA/AML Examiner School Case Study

BCTR Transcript BSA: 31000069289001

Filing Information

Type of Report Initial Report Filing Date 03/11/2016 Received Date 03/09/2016 Entry Date 03/10/2016 Submission Method Electronic batch filing

Person(s) Involved in Transaction(s) Person Involved in Transaction 1 of 2: LAY, LINDA

Person Involved Type Person conducting transaction on own behalf Individual/Organization Individual Last (or Entity) Name LAY First Name LINDAY Middle Initial Gender FEMALE Date of Birth 09/18/1995 SSN/ITIN 810-36-6541 Form(s) of Identification Identification Type DRIVER’S LICENSE Identification Number 1089769998 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 1789 GREEN GATE WAU 1789 GREEN GATE WAU - Enhanced City FT. LAUDERDALE FT. LAUDERDALE – Enhanced State TN TN – Enhanced ZIP Code 55555 55555-9409 - Enhanced Country US US - Enhanced

Phone Number 555-669-5964

Phone Number Type Mobile Occupation/Type of Business GOLF COURSE MANAGER Cash In Amount $10,600

Page 1