Introductory BSA/AML Examiner School, Atlanta, CA

31000083226210 BCTR

NO

4/1/2016

4/5/2016 Funny Farm  FIRST BANK 4/7/2016 Funny Farm  FIRST BANK 4/11/2016 Funny Farm  FIRST BANK 4/15/2016 Funny Farm  FIRST BANK 4/18/2016 Funny Farm  FIRST BANK 4/20/2016 Funny Farm  FIRST BANK 4/22/2016 Funny Farm  FIRST BANK 4/22/2016 Funny Farm  FIRST BANK 4/22/2016 Funny Farm  FIRST BANK 4/25/2016 Funny Farm  FIRST BANK 4/26/2016 Funny Farm  FIRST BANK 4/27/2016 Funny Farm  FIRST BANK 4/28/2016 Funny Farm  FIRST BANK 5/2/2016 Funny Farm  FIRST BANK 5/4/2016 Funny Farm  FIRST BANK 5/6/2016 Funny Farm  FIRST BANK 5/9/2016 Funny Farm  FIRST BANK 5/9/2016 Funny Farm  FIRST BANK 5/10/2016 Funny Farm  FIRST BANK 5/17/2016 Funny Farm  FIRST BANK 5/17/2016 Funny Farm  FIRST BANK 5/18/2016 Funny Farm  FIRST BANK 5/19/2016 Funny Farm  FIRST BANK 5/19/2016 Funny Farm  FIRST BANK 5/31/2016 Funny Farm  FIRST BANK 5/31/2016 Funny Farm  FIRST BANK 5/31/2016 Funny Farm  FIRST BANK 5/31/2016 Funny Farm  FIRST BANK 5/31/2016 Funny Farm  FIRST BANK 6/1/2016 Funny Farm  FIRST BANK 6/1/2016 Funny Farm  FIRST BANK 6/2/2016 Funny Farm  FIRST BANK 6/6/2016 Funny Farm  FIRST BANK 6/6/2016 Funny Farm  FIRST BANK 6/6/2016 Funny Farm  FIRST BANK 6/7/2016 Funny Farm  FIRST BANK 6/10/2016 Funny Farm  FIRST BANK

203195377 California 2

SHAVER/DIANNA, PATIO GARDENS INC

California,  California California California,  California California,  California California

11045

96.2

31000083363825 BCTR

NO

4/6/2016

203195377 California 1

BULLDOG FOUNDATION

13226

96.2

31000083562293 BCTR

NO

4/8/2016

203195377 California 2

SHAVER/DIANNA, PATIO GARDENS INC

11231

96.19

31000083908613 BCTR

NO

4/14/2016

203195377 California 2

EDGAR S MASTERS,  M.D., YOUNG/CARRIE

17042

96.2

31000084008301 BCTR

NO

4/15/2016

203195377 California 1

ALLEN/NORRIS

60000

96.21

31000084141646 BCTR

NO

4/19/2016

203195377 California 1

CROW/JOSEPH

California

15340

96.19

31000084264181 BCTR

NO

4/21/2016

203195377 California 1

HOMES/JEFFERY

California

15000

96.2

31000084264182 BCTR

YES

4/21/2016

203195377 California 1

HOMES/JEFFERY

California

15000

96.23

31000084290789 BCTR

NO

4/21/2016

203195377 California 2

COUNTRYSIDE BUILDING, LOPEZ/GEORGE

California,  California California,  California

14783

96.23

31000084357584 BCTR

NO

4/22/2016

203195377 California 2

PATIO GARDENS INC, SHAVER/DIANNA

17531

96.2

31000084423889 BCTR

NO

4/22/2016

203195377 California 3

ALLEN/NORRIS, EAST REDDING STORE, #7 STARMART California,  California,  California

80000

96.23

31000084507073 BCTR

NO

4/26/2016

203195377 California 1

BEACH/ROSE

California

14500

96.22

31000084551406 BCTR

NO

4/27/2016

203195377 California 1

BULLDOG FOUNDATION

California

11045

96.2

31000084742682 BCTR

NO

4/29/2016

203195377 California 2

EAST REDDING STORE, ALLEN/NORRIS

California,  California California,  California California

100000

96.2

31000084875407 BCTR

NO

5/3/2016

203195377 California 2

MILLER/SCOTT, PATIO GARDENS INC

10543

96.23

31000084999621 BCTR

NO

5/4/2016

203195377 California 1

BULLDOG FOUNDATION

13038

96.19

31000085109431 BCTR

NO

5/4/2016

203195377 California 1

BEACH/ROSE

California

12500

96.2

31000085119474 BCTR

NO

5/5/2016

203195377 California 3

STARMART#7, EAST REDDING STORE, ALLEN/NORRIS California,  California,  California LOPEZ/GEORGE, COUNTRYSIDE BUILDING MATERIALS  INC California,  California HOME ACCESS FRESNO LLC, VELASQUEZ/GEROME California,  California STAR MART#7, EAST REDDING STORE, ALLEN/NORRIS California,  California,  California BULLDOG FOUNDATION California

80000

96.2

31000085178528 BCTR

NO

5/6/2016

203195377 California 2

11813

96.21

31000085552001 BCTR

NO

5/11/2016

203195377 California 1

11658

96.23

31000085571706 BCTR

NO

5/11/2016

203195377 California 2

23600

96.22

80000

96.21

31000085621122 BCTR

NO

5/12/2016

203195377 California 3

31000085684657 BCTR

NO

5/18/2016

203195377 California 2

MILLER/GIOVANNI, MILLER MOTORS LLC

California,  California California,  California California,  California,  California California California,  California California,  California,  California California,  California California California,  California California,  California California,  California,  California California,  California California,  California California

21100

96.23

31000085702226 BCTR

NO

5/18/2016

203195377 California 2

GOLDEN HILLS ELEMENTARY, BATES/KATHERN

12813

96.23

31000086390278 BCTR

NO

5/19/2016

203195377 California 3

EAST REDDING STORE, ALLEN/NORRIS, STAR MART  #7

80000

96.22

31000086390279 BCTR

NO

5/25/2016

203195377 California 1

BULLDOG FOUNDATION

10946

96.22

80000

96.2

31000086421612 BCTR

NO

5/25/2016

203195377 California 3

ALLEN/NORRIS, STAR MART #, EAST REDDING STORE California,  California,  California

31000086421613 BCTR

NO

5/23/2016

203195377 California 2

NOUGH/CHI, CHI NOUGH

12290

96.2

31000086421614 BCTR

YES

5/19/2016

203195377 California 3

ALLEN/NORRIS, EAST REDDING STORE, STAR MART  #7

80000

96.2

31000086471126 BCTR

NO

5/31/2016

203195377 California 2

NOUGH/CHI, CHI NOUGH

14650

96.2

31000086471127 BCTR

NO

5/31/2016

203195377 California 1

MCKEEFE/ELLEN/J

11500

96.2

31000086526396 BCTR

NO

6/1/2016

203195377 California 2

TRUCK HOOK UP INC, MARTINEZ/MARY

10850

96.23

31000086739803 BCTR

NO

6/3/2016

203195377 California 2

NORMANS/AARON, HAPPY VALLEY ORAL

10161

96.21

70000

96.21

31000086740209 BCTR

NO

6/2/2016

203195377 California 3

EAST REDDING STORE, ALLEN/NORRIS, STAR MART  #7

31000086740211 BCTR

NO

6/3/2016

203195377 California 2

SHAVER/DIANNA, PATIO GARDENS INC

12701

96.19

31000086800560 BCTR

NO

6/6/2016

203195377 California 2

NOUGH/CHI, CHI NOUGH

16740

96.21

31000087036030 BCTR

NO

6/8/2016

203195377 California 1

BULLDOG FOUNDATION

20243

96.21