BSA/AML Examiner School Case Study

55-898726

Todds County Eatery

Susan Ray Pie

1/20/1983

707-66-0555

17 East Second Street, Ft. Lauderdale, TN

17 East Second Street, Ft. Lauderdale, TN

(606)554-2210

Restaurant

17 East Second Street Ft. Lauderdale and surrounding counties

No

No

No

X

X X

depends on cash need

Multiple

Approx 10

Weekly

Approx $5,000

None

None