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: TODDS COUNTY GOLF

Person Involved Type Person on whose behalf this transaction was conducted Individual/Organization Organization Last (or Entity) Name TODDS COUNTY GOLF EIN 15-8455266 Form(s) of Identification Identification Unknown Yes NAICS Code 8321 NAICS Code Text GOLF COURSE Address(es) Address Type Subject permanent/mailing address

Street Address Street Address

12 COUNTRY CLUB LN 12 COUNTRY CLUB LN - 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 555-121-8321

Phone Number Type Office Occupation/Type of Business GOLF COURSE Cash In Amount $10,600 Account Number(s) for Cash In Amount 63325

For Training Purposes Only

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