Introductory BSA/AML Examiner School, Atlanta, CA

ANYTOWN COMMUNITY BANK NEW ACCOUNT REPORT FEBRUARY 2017

Date Opened

Customer Name

Account Number

Account Type

2/1/2017 2/1/2017 2/2/2017 2/2/2017 2/5/2017 2/7/2017 2/8/2017

HANNAH, SEGUIN CHANCY, KIM IMA SMITH, JOHN G KAHN, BRODY C KAHN, FRANCES A

50190065

DDA

9435

TR

50190483 50190713 50190299 50190391 50190345 50190621 15673

DDA SAV SAV SAV

RICHARDSON FAMILY REVOCABLE TRUST

LINDENMUTH FOUNDATION

TR

SAV SAV

2/10/2017 KAHN, FERN

2/11/2017 MOUSE, MINNEY M 2/12/2017 ANONYMOUS 2/14/2017 MELINDA X LEE 2/15/2017 CHASE, GRACE G

5661

TR LN

1160119457

50189999

SAV

3134

TR

2/16/2017 GOODMAN, T IRREV TRUST 2/18/2017 PORTUGAL-LAZZAR, KELSEY 2/18/2017 MCVEY, TOM IRA 2/18/2017 TOWN OF NELSON 2/18/2017 R CHRISTIANSON ESQ 2/19/2017 CITY OF MONTPELIER 2/21/2017 CORTEZ, FAITH M 2/22/2017 DUCK, DONALD 2/23/2017 GREEN TREE LLC

50189968

DDA

2036

TR LN LN

1160117217 1160117721 50190529 50190214 50190667 50190575 50190560 50190437 1160117179 1160118108

DDA DDA SAV DDA DDA DDA LN

2/25/2017 CSBS LLC

2/28/2017 GEORGE ST CYR ESTATE 2/28/2017 MOUSE, MICKEY M

LN

2/1/2029

XYZ COMMERCIAL PROPERTIES INC