Customer Information: Periodic Review for John Bunch. John Bunch is currently risk rated as High-High due to a SAR filing in October of 2017 for structuring cash transactions to evade Currency Transaction Reporting ("CTR") requirements of the Bank Secrecy Act. There have been no additional SAM investigations and no additional SAR filings. John Bunch works in the Financial industry and resides in Mission Hills KS. Relationship Review: John Bunch has been a Mobank customer since 03/08/2012. The relationship was last reviewed by the SAM team in February of 2017; this includes one checking account for general household purposes. Credits: branch deposit funded by a personal check, ATM rebates and IOD interest accrued. Debits; checks out
to credit card companies, construction expenses, IRS contributions, branch and ATM cash withdrawals, POS purchases, other incidentals. During this review, it was noted that the client conducted a single cash withdrawal for $9,300 with no additional ATM/branch withdrawals, the cash withdrawal was deemed not suspicious. See excel attachment for details. No negative news was found through the use of search engines performed in World Compliance, LexisNexis, and Google Search. Review Results: John Bunch will remain at the current risk level of High-High until the SAR filing expires in October of 2018. Additional Relevant Information/Documentation: LN report(s) obtained 10/27/2017; C10506577
Sgt. Wade Bieberdorf was assigned to the Personnel Division on August 24, 2014. Sgt. Bieberdorf was previously assigned to the Personnel Division as a background investigator; therefore he was able to make a smooth transition into his new assignment.
All information about the following characters in the case study were retrieved and/or inferred from A Consequence of Testing ALL Students article.
Michael Moscherosch was born on November 23rd, 1962, in Stuttgart Germany. He and his younger brother were born into a working class family, with his mother working as a full-time accountant and his father working as a car mechanic. The Moscherosch family stayed in Stuttgart for since its inception, the families ancestral roots stem as far back as the 1600s and stayed within Stuttgart and the villages surrounding the area. Michael as a child was described to be scholastic and performed well in his school. In Germany, instead of there being an elementary, middle, and high school, there is a primary school and then secondary schools prioritizing certain fields; some of these fields include engineering, trade schools, and “gymnasiums” which closely represent the structure of our American high schools. Upon completing his secondary school education, Michael began studying Chemistry at the University of Stuttgart, working at night during the week to fund his education.
Patrick Dismuke was a teenage boy who had been a patient at Hermann Hospital all his life. He suffered from numerous health defects, including blood-clotting problems, malnutrition, and infection. On his journey, he learned to love the hospital, even more so than his home (perhaps due to the slight abandonment by his mother). He loved his doctors and nurses (most of them) and frequently spent his childhood playing games around the nurses’ station. The hospital staff equally loved Patrick, letting him watch movies late at night, allowing him to eat junk food, and answering his late night calls when he was lonely. Patrick’s love was so strong that he infected his own main line, the line leading directly to his heart, with
In June 2014, Justin Bourque was charged with three counts of first-degree murder and two counts of attempted murder after shooting three RCMP officers and wounding two others in Moncton, New Brunswick (Chronicle Herald 2014). He was subsequently convicted and sentenced to life in prison with no chance of parole for seventy-five years (Chronicle Herald 2014). Bourque’s sentencing is unprecedented and is the longest sentence in Canadian history (Chronicle Herald 2014). A Canadian judge has not given a harsh a punishment since the final executions in 1962 (Chronicle Herald 2014).
My Antonia was not written as a true autobiography, but as a correlation of Willa Cather's life itself. Some argue that Jim Burden is just a delineation of Willa Cather. For instance, “Willa Cather was born in Virginia and moved to Nebraska to live with her grandparents in 1883” (willacather.org). Cather uses her own experience to build up the beginning plot of her Novel My Antonia. Cather's My Antonia describes the struggle and character development of Jim Burden's character as he tries to model himself after a Bohemian immigrant who is unable to cope with the guilt and strenuous life of an emigrant.
Throughout my short life span I have been blessed with the opportunity to work for one of the most driven farming establishments in Kansas. The person leading the way? Brian Vulgamore. Brian has been in my life since I was a toddler. I personally believe without Brian in my life, I would not have the opportunity to attend college and pursue my dreams. A man of many attributes, he [Brian] has inspired me to seek the very best in life, and always strive for the greatest opportunities.
The case study of “What should we do with Jim?” has been read and a set amount of questions has been asked about the reading, which will be answered by the following:
Confined in application to by right (legitimately forced) isolation, the Brown principle was connected for the most part to Southern educational systems. After solid resistance, which prompted such occurrences as the 1957 Little Rock, Ark., school emergency, combination spread gradually over the South, under court orders and the risk of loss of government assets for rebelliousness. The Brown choice gave enormous driving force to the social equality development of the 1950s and 1960s, and rushed mix out in the open offices and facilities. Isolation kept up by subtler and obstinate strengths, nonetheless, has remained a vital component in American culture. Accepted school isolation, brought on by private lodging examples and different conditions
Relationship Review: The relationship was last reviewed in October of 2017; during this review, we noted the closure of a saving account and loan accounts. For the rest of the accounts, the transactional activity has remained consistent with the past reviews.
If I could be any designer, I would be Tory Burch. Tory is a clothing designer that was born in Pennsylvania in 1966. She got her education at the University of Pennsylvania. Tory resides in New York City where she is Fashion Design Chairman, CEO and Designer at Tory Burch. Tory has been divorced twice and is currently not married. In 2005, she was awarded the Rising Star, Fashion Group International Award. In 2007, she was awarded the Accessory Brand Launch Award and the Accessories Council Excellence Award. In 2008, she was awarded the Accessories Designer of the Year Award and the Council of Fashion Designers of America Award. Tory Burch has a very unique sense of style. Tory designs a variety of things from clothing to house décor. Although
The co-founder, Mark Butler, owes a major note to the other original partner, who Mark bought out. He has a mortgage on his 12-year-old house and no other significant investments. Mark’s personal references indicate that he is hard-working and watches his business very closely.
Jim bridger died at the age 77 he was a good man he was born 1804 died 1881 so you can say he lived a good and long life. He has travled on feet 61 miles to get somwhere he was very smart and he made some good food just like how the food is at denneys. What is good for you sometimes at one point he was on a diet. Jim bridger had 3 kids they are all dead now.so so him and his wife .he quit and regetted it. A lot of other people think he should havewent through it all for his kids. He has used a gun so he now how to us one but that dows not matter he was good at math and since. he was taken away from his family he lost a lot of people at a yong age and was going on so he got mad and ran away and almost got killed by a
A healthy set of identical twin boys, Bruce and Brian Reimer were born in August of 1965 to Janet and Ron Reimer in Canada. At the age of eight months old, the twins were recommended to undergo a circumcision because they had a hard time urinating due to the condition phimosis. Unfortunately, during the procedure, the apparatus malfunctioned and it damaged Bruce’s penis. His parents then contacted Dr. John Money who was a medical psychologist at Johns Hopkins. He advised the Reimers to raise Bruce Reimer as a girl. Dr. Money convinced the parents that Bruce will be able to live a happy life as a girl because growing without a penis would be devastating. Bruce was named Brenda after the sex reassignment surgery at the age of 21 months old in 1967. Bruce was castrated and a vagina was constructed. The parents accepted their daughter and devotedly raised her as a girl named Brenda with help of the estrogen supplements to feminize the body and grow breast. The parents were ordered not to tell Brenda the truth of her gender.
The Bosman Case Study Sequence of events: JUNE 1990: Jean-Marc Bosman gets into a dispute with his Belgian Club, FC Liege. They reduce his salary by 60%. Bosman wanted to transfer for the French club Dunkerque but his current club wanted a huge transfer fee, Bosman was dropped by FC Leige. AUGUST 1990: Bosman sues for damages against FC Liege and the Belgian Football Association. NOVERBER 1990: