BSA/AML Examiner School Case Study

OFAC Status: Released by: ASMITH, at: 02/25/2016 1:29:14 PM

OFAC Comments: Release

Notes:

4000 Intermediary FI (IBK) ID Code:

ID:

Name: Address: Address: Address:

4100 Beneficiary FI (BBK) ID Code: F R/T Number Name: North Atlantic Bank Address: 1000 Shore Drive Address: Miami, FL 98754 Address:

ID: 041234002

ID: 689999

4200 Beneficiary (BNF) ID Code: D - Account Number

Name: Dr.Bennett Acewood Address: 20 Bridge Way, Address: Fr. Lauderdale, TN 36269 Address:

4320 Reference for Beneficiary (RFB):

5000 Originator (ORG) ID Code: D - Account Number Name: Acewood Enterprise Address: 20 Bridge Way Address: Ft. Lauderdale TN 55555 Address: 5100 Originator FI Info (OGB) ID Code: F - R/T Number Name: AJ & R Bank Address: 555 Main Street Address: Address: Ft. Lauderdale, TN 55555

ID: 56788554

ID: 089888541

6000 Orig. to Ben Info (OBI)

2/25/2016