BSA/AML Student Exercises Dec. 2022

Date Opened

Account Number 50687781 50064554

Customer Name

12/10/2015 12/10/2015 1/5/2016 1/2/2016 1/5/2016 1/5/2016 2/1/2016 2/1/2016 2/1/2016 2/1/2016 2/8/2016 6/9/2016 2/12/2016 2/4/2016 6/20/2016 6/6/2016 6/13/2016 6/13/2016 7/13/2016 7/13/2016 5/13/2016 5/13/2016 5/5/2016 5/5/2016 12/10/2015 1/27/2016 1/27/2016 12/2/2015 12/11/2015

Jane Fort

Brittany Gate Jake Copper Drake Frank Ronald South Sherley South Justin D. Hayne Rhine J. Hayne Toney Collins Clair N. Mount Jason G. Hatter Fred J. Hogworts Molly Plane Shelby Oliver Regan Patrick Charles Weekly Jet Lee Fredwicks Key Fredwicks Timothy Grace

33254 30011

46622310 46622310 68999000 68999000 40009223 46331000 41231140 59100012 56691120 89942261 48988000 48988000 63221120 63221120 40070707 40087852 82310025 80933300 80933300 50689990 50684923 89754112 80012349 80012349 39010 32200 39071 908022

Cheyll Grace (Minor 17)

Lauren Oaks

George Smith, Jr.

Carter Lee

Brenda Taylor

Sara Taylor

ABC Appartments John H. Wood Tori E, Welch Chrisine Adams

2/9/2016

Les Mitch

12/15/2015 12/15/2015

Tori Underwood

Mark Cross