Introductory BSA/AML Examiner School, Atlanta, CA

Aggregate Cash In/Cash Out by Account Owner Name

Filing Year:

2014

Account Owner Name

Form Type

Cash In Amount

Cash Out Amount

ALLWAYS TOWING LLC

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 BCTR BCTR BCTR BCTR BCTR

$25,950

$0

ALTIC/BERT

$0 $0

$12,500 $10,925

ALVAREZ/JUAN

AMERICAN AUTO BODY SPECIALISTS INC AMERICAS BEST COFFEE ROASTING CO

$10,482 $10,312

$0 $0

AMIGOS PARTNERS

$0

$1,167,200

ANNA J KORETOFF SPECIAL NEEDS TRUST

$15,275 $41,050 $14,000 $30,850 $27,202 $199,392 $12,000 $122,234 $15,000 $161,382 $28,737 $15,000 $127,230 $65,838 $28,516 $28,516 $0 $0

$0 $0 $0

ARLENS LAUNDERLAND ARROYO/MAYRA/A ARTHUR/BARBARA ATI MACHINERY INC

$30,000

$0 $0

AVASH/AHMAD

AVTONOMOFF/NICK AZEVEDO PAINTING

$10,136

$0 $0 $0 $0 $0 $0 $0 $0 $0 $0

B P REALTY INC

B R MANAGEMENT DBA MILOSPORT

BABA JI INC

BAIN/PARVEEN

BAINS/JASPAL/SINGH

BAKER/DAVID/L BAL/JASWINDER

$16,600

BANANAS AT LARGE INC BARNES/JANICE/B BARNES/KEVIN/W SR BARRERA/JOSE/A BARSTOW AUTO SALES BARTAK ENTERPRISES INC

$0

$15,500

$13,800 $10,128

$0 $0

BASKIND/MARTIN/S BASSETT/ETHAN/J

$0

$19,522

$16,065 $21,313

$0 $0 $0

BAYZY LLC

BEALEBTI ENTERPRISES INC

$2,775,014

BEARD EXPRESS BEARD/DANIEL/J

$0

$12,000

$54,070

$0

BEARDEN/WILLIAM/S T

$0

$10,321

BEATTY/JEAN/D

$21,210 $11,195

$0 $0

BELLA VIVA ORCHARDS

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 2 of 22 March 12, 2014 8:35 pm