Introductory BSA/AML Examiner School, Atlanta, CA

Aggregate Cash In/Cash Out by Account Owner Name

EIN/TIN: 940475470 Date Range: 1/1/14 to 3/12/14 Form Type: 8300, BCTR, CTR, CTRC, CTRC-N

Filing Year:

2014

Account Owner Name

Form Type

Cash In Amount

Cash Out Amount

14772 LAKESHORE DRIVE LLC 21ST DISTRICT AGRICULTURE

BCTR BCTR BCTR BCTR BCTR BCTR BCTR BCTR BCTR BCTR BCTR BCTR BCTR BCTR BCTR BCTR BCTR BCTR BCTR BCTR BCTR BCTR BCTR BCTR BCTR BCTR BCTR BCTR BCTR BCTR BCTR

$68,590 $366,290 $109,709 $10,800

$0

$55,000

29 E MACARTHUR LLC 5 STAR POOL PLASTER

$0 $0

A & M WESTSIDE

$0

$616,400

A & W RESTAURANTS ABDELAAL/ELSAYED/R ACEVES/ERNESTO ACEVES/HORTENCIA

$88,379 $68,250

$0 $0

$0

$15,750

$156,900

$0

ADAMS/BRUCE/K ADAMS/CATHY

$0

$20,000

$20,000 $20,000 $12,500

$0 $0 $0

ADAMS/JOHN

ADVANCED ENTERPRISES

AGGAS/JAMES

$0 $0 $0

$16,700 $10,178 $35,200

AGUILAR/ANDRADE/JOSE AGUILAR/MARIA ELENA AGUIRRE/MARIA/G AKHNANA/EDWARD AKHNANA/JAMILA AKHNANA/RAYMOND AKHNANA/ROBERT ALAMARI/NOMAN/K ALAMARI/NOMAN/KAID

$10,008 $21,955 $21,955 $10,333 $10,333

$0 $0 $0 $0 $0

$0 $0

$2,700,000 $9,975,000

ALAMO CREEK PROPERTIES INC

$13,874

$0

ALAMRI/OMER/A

$0 $0 $0

$243,500 $112,000

ALBUSAISI/KHALED/M ALGHAZALI/SHAKER

$1,197,601

ALI/ALI

$2,322,698

$0

ALI/NAGI/A

$0 $0

$38,000 $10,612

ALLEN/COLETA

ALLUSTIARTE/GREG

$14,368

$0

The enclosed information was collected and disseminated under provisions of the Bank Secrecy Act (the BSA) and U.S. Department of the Treasury regulations implementing the BSA. See 31 U.S.C. 5311, et seq.; 31 CFR Chapter X. The information is sensitive in nature and is to be treated accordingly. The information may be used only for a purpose consistent with a criminal, tax, or regulatory investigation or proceeding, or in the conduct of intelligence or counterintelligence activities, including analysis, to protect against international terrorism. See 31 U.S.C. 5311. The information cannot be further released, disseminated, disclosed, or transmitted without prior approval of the Director of Financial Crimes Enforcement Network or his authorized delegate. Suspicious activity reports filed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of possible criminal activity, akin to confidential informant tips. Unauthorized release of information collected under the BSA may result in criminal or civil sanctions. Page 1 of 22 March 12, 2014 8:35 pm