Introductory BSA/AML Examiner School, Atlanta, CA

31000087056681 BCTR

NO

6/9/2016

6/10/2016 Funny Farm  FIRST BANK 6/13/2016 Funny Farm  FIRST BANK 6/13/2016 Funny Farm  FIRST BANK 6/14/2016 Funny Farm  FIRST BANK 6/20/2016 Funny Farm  FIRST BANK 6/20/2016 Funny Farm  FIRST BANK 6/21/2016 Funny Farm  FIRST BANK 6/22/2016 Funny Farm  FIRST BANK 6/24/2016 Funny Farm  FIRST BANK 6/29/2016 Funny Farm  FIRST BANK 7/7/2016 Funny Farm  FIRST BANK 7/8/2016 Funny Farm  FIRST BANK 7/11/2016 Funny Farm  FIRST BANK 7/11/2016 Funny Farm  FIRST BANK 7/12/2016 Funny Farm  FIRST BANK 7/12/2016 Funny Farm  FIRST BANK 7/13/2016 Funny Farm  FIRST BANK 7/20/2016 Funny Farm  FIRST BANK 7/24/2016 Funny Farm  FIRST BANK 7/22/2016 Funny Farm  FIRST BANK 7/24/2016 Funny Farm  FIRST BANK 7/22/2016 Funny Farm  FIRST BANK 7/24/2016 Funny Farm  FIRST BANK 7/24/2016 Funny Farm  FIRST BANK 7/26/2016 Funny Farm  FIRST BANK 7/26/2016 Funny Farm  FIRST BANK 8/4/2016 Funny Farm  FIRST BANK 8/4/2016 Funny Farm  FIRST BANK 8/4/2016 Funny Farm  FIRST BANK 8/5/2016 Funny Farm  FIRST BANK 8/5/2016 Funny Farm  FIRST BANK 8/15/2016 Funny Farm  FIRST BANK 8/15/2016 Funny Farm  FIRST BANK 8/15/2016 Funny Farm  FIRST BANK 8/15/2016 Funny Farm  FIRST BANK 8/15/2016 Funny Farm  FIRST BANK 8/15/2016 Funny Farm  FIRST BANK 8/15/2016 Funny Farm  FIRST BANK 8/15/2016 Funny Farm  FIRST BANK

203195377 California 2

EAST REDDING STORE, ALLEN/NORRIS

California,  California California,  California California

50000

96.2

31000087170741 BCTR

NO

6/10/2016

203195377 California 2

WARD/CLARENCE, BOEHM/WARD CORP

10259

96.2

31000087196822 BCTR

NO

6/10/2016

203195377 California 1

MCKEEFE/ELLEN/J

11000

96.21

31000087254658 BCTR

NO

6/13/2016

203195377 California 2

EDGAR S MASTERS,  M.D., HIGGINS/JOHNOTHEN California,  California

11398

96.2

31000087588394 BCTR

NO

6/16/2016

203195377 California 2

ALLEN/NORRIS, EAST REDDING STORE

California,  California California

70000

96.21

31000087588396 BCTR

NO

6/16/2016

203195377 California 1

BRINKLEY/CHRISTY

20000

96.22

31000087726905 BCTR

NO

6/20/2016

203195377 California 1

BRINKLEY/CHRISTY

California

21200

96.23

31000087879418 BCTR

NO

6/21/2016

203195377 California 1

CROW/JOSEPH

California

20000

96.19

110000

96.23

31000088064403 BCTR

NO

6/23/2016

203195377 California 3

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

31000088481024 BCTR

NO

6/27/2016

203195377 California 2

NOUGH/CHI, CHI NOUGH

California,  California California

16060

96.2

31000088992046 BCTR

NO

7/1/2016

203195377 California 1

CROW/JOSEPH

12028

96.19

31000089083850 BCTR

NO

6/30/2016

203195377 California 3

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

140000

96.2

31000089191140 BCTR

NO

7/7/2016

203195377 California 2

EAST REDDING STORE, ALLEN/NORRIS

California,  California California,  California

70000

96.23

31000089191294 BCTR

NO

7/5/2016

203195377 California 2

NOUGH/CHI, CHI NOUGH

14920

96.21

31000089259278 BCTR

NO

7/11/2016

203195377 California 2

HOLBROOK/MELODY, CENTRAL VALLEY SERVICES California,  California

14409

96.21

31000089259601 BCTR

NO

7/11/2016

203195377 California 2

PATIO GARDENS INC, SHAVER/DIANNA

California,  California California

10400

96.2

31000089328136 BCTR

NO

7/12/2016

203195377 California 1

MILLER/DENNIS

11921

96.2

31000089731879 BCTR

NO

7/15/2016

203195377 California 1

CROW/JOSEPH

California

24138

96.2

31000089871035 BCTR

NO

7/14/2016

203195377 California 2

ALKODADI/NORRIS, EAST REDDING STORE

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

60000

96.2

31000089871037 BCTR

NO

7/7/2016

203195377 California 1

OLIVAS/KYM

30000

96.21

31000089871039 BCTR

NO

7/21/2016

203195377 California 2

EAST REDDING STORE, ALLEN/NORRIS

50000

96.22

11229

96.23

203195377 California 2

COUNTRYSIDE BUILDING MATERIALS INC,  LOPEZ/GEORGE

31000089871518 BCTR

NO

7/15/2016

31000089871520 BCTR

NO

7/19/2016

203195377 California 1

CROW/JOSEPH

20000

96.2

31000089871522 BCTR

NO

7/20/2016

203195377 California 1

DOTY/PATRICIA

25000

96.22

31000090045252 BCTR

NO

7/25/2016

203195377 California 2

TRUCK HOOK UP INC, MARTINEZ/MARY

14700

96.22

31000090069151 BCTR

NO

7/25/2016

203195377 California 2

PATIO GARDENS INC, SHAVER/DIANNA

12401

96.2

31000090567246 BCTR

NO

8/3/2016

203195377 California 2

ACCEPTANCE CO, REYNOLDS/RAY

11507

96.22

31000090567247 BCTR

NO

7/29/2016

203195377 California 1

CROW/JOSEPH

17648

96.2

31000090586086 BCTR

NO

7/29/2016

203195377 California 1

LOPEZ/VICTOR

California

11878

96.2

31000090633033 BCTR

NO

7/28/2016

203195377 California 3

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

130000

96.2

31000090633034 BCTR

NO

8/4/2016

203195377 California 1

ALLEN/NORRIS

California

70000

96.19

31000091111564 BCTR

NO

8/12/2016

203195377 California 2

CUADROS/JOHN, CUADROS PACKING INC

California,  California California

11360

96.2

31000091111565 BCTR

NO

8/11/2016

203195377 California 1

ALLEN/NORRIS

60000

96.21

31000091111567 BCTR

NO

8/5/2016

203195377 California 1

LOPEZ/VICTOR

California

14166

96.2

31000091111568 BCTR

NO

8/9/2016

203195377 California 1

CROW/JOSEPH

California

25451

96.21

31000091123030 BCTR

NO

8/11/2016

203195377 California 2

EDGAR S MASTERS,  M.D., HIGGINS/JOHNOTHEN California,  California HOLBROOK/MELODY, CENTRAL VALLEY SERVICES California,  California

11225

96.23

31000091123032 BCTR

NO

8/10/2016

203195377 California 2

17327

96.24

31000091123034 BCTR

NO

8/10/2016

203195377 California 1

DOTY/KENNETH

California

25000

96.23

31000091123036 BCTR

NO

8/12/2016

203195377 California 1

CROW/JOSEPH

California

19484

96.21