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FinCEN_County_Mortgage_Fraud_Suspicious_Activity_1_

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					FinCEN: Subjects Reported in MLF SARs, by County
                                   2010 Q4 2010 Q4 All 2010 2011 Q1 2011 Q1 All 2011 2011 Q2 2011 Q2 All 2011 2011 Q3 2011 Q3 All 2011
                                    (Older    (Recent*   Q4      (Older   (Recent*    Q1      (Older   (Recent*    Q2      (Older   (Recent*    Q3
       County            State     Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects
Los Angeles        California           1,493      615    2,108      2527       504     3031      3022       595     3617      1882       605     2487
Cook               Illinois               813      384    1,197      1322       207     1529      1406       242     1648      1116       227     1343
Harris             Texas                  242       99      341       248        62      310       299        72      371       278        61      339
Maricopa           Arizona                954      208    1,162      1130       109     1239      1221       134     1355       864       173     1037
San Diego          California             475      141      616       680       128      808       890       143     1033       585       109      694
Orange             California             690      253      943       964       199     1163      1224       207     1431       785       215     1000
Kings              New York               165      165      330       267        90      357       282        75      357       175        81      256
Miami-Dade         Florida              1,244      291    1,535      1869       118     1987      1871       127     1998      1396       130     1526
Dallas             Texas                  115       52      167       164        37      201       138        44      182       150        33      183
Queens             New York               221      191      412       324        68      392       391        79      470       280        97      377
Riverside          California             480      164      644       747       129      876      1008       134     1142       541       136      677
San Bernardino     California             372      125      497       585        92      677       679        89      768       494       143      637
Wayne              Michigan               137       97      234       310        39      349       306        38      344       268        55      323
King               Washington             200       76      276       328        62      390       299        56      355       221        62      283
Clark              Nevada                 588      130      718       698        76      774       935        63      998       642       104      746
Tarrant            Texas                   66       26       92        79        21      100        87        32      119        60        24       84
Santa Clara        California             320      134      454       612       147      759       583       131      714       363       148      511
Broward            Florida                733      168      901      1012        86     1098      1052        94     1146       798       115      913
Bexar              Texas                   27       14       41        39        15       54        51        16       67        42          8      50
New York           New York                63       41      104        90        37      127        85        40      125        73        82      155
Philadelphia       Pennsylvania            52       21       73        68        23       91        77        16       93        51        36       87
Suffolk            New York               149       59      208       196        42      238       236        46      282       177        45      222
Middlesex          Massachusetts           54       24       78        71        33      104        67        28       95        57        27       84
Alameda            California             244       90      334       445       104      549       484        65      549       287        84      371
Sacramento         California             198       61      259       352        79      431       436        53      489       322        39      361
Bronx              New York                21       22       43        82        22      104        85        13       98        50        19       69
Nassau             New York               156       76      232       252        59      311       284        59      343       215        88      303
Palm Beach         Florida                305       77      382       488        43      531       445        70      515       366        88      454
Cuyahoga           Ohio                    80       26      106       142        13      155       121          7     128       130        17      147
Allegheny          Pennsylvania            56       13       69        60        13       73        42          0      42        58          8      66
Oakland            Michigan               140       67      207       257        38      295       267        65      332       192        58      250
Hillsborough       Florida                265       72      337       411        47      458       361        59      420       255        75      330
Hennepin           Minnesota              178       57      235       183        15      198       250        31      281       179        23      202
Franklin           Ohio                    85       16      101       116        16      132       134        23      157        75        15       90
Orange             Florida                307       80      387       458        37      495       584        42      626       387        52      439
Contra Costa       California             207       69      276       365        53      418       424        48      472       222        45      267



                                                          30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: Subjects Reported in MLF SARs, by County
                                   2010 Q4 2010 Q4 All 2010 2011 Q1 2011 Q1 All 2011 2011 Q2 2011 Q2 All 2011 2011 Q3 2011 Q3 All 2011
                                    (Older    (Recent*   Q4      (Older    (Recent*   Q1      (Older   (Recent*    Q2      (Older    (Recent*   Q3
        County           State     Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects
Fairfax            Virginia               151       63      214          0         0        0      332        44      376       188        65      253
Salt Lake          Utah                   100       38      138       164        40      204       172        27      199       127        35      162
Fulton             Georgia                125       69      194       215        46      261       176        38      214       177        28      205
Travis             Texas                   42       14       56        40        18       58        69          9      78        50        13       63
Pima               Arizona                 90       18      108        88        12      100       114        13      127        85        12       97
St. Louis          Missouri                71       33      104        94        33      127        91        33      124        91        30      121
Montgomery         Maryland               144       37      181       205        34      239       211        30      241       145        40      185
Milwaukee          Wisconsin               47       45       92        58        23       81        49        20       69        29        51       80
Westchester        New York                61       22       83        73          5      78        88        11       99        54        23       77
DuPaee             Illinois               135       57      192       185        39      224       248        35      283       181        46      227
Shelby             Tennessee               38       20       58        74        18       92        88        10       98        54        11       65
Fresno             California              87       25      112       172        24      196       167        16      183       120          6     126
Mecklenburg        North Carolina          69       39      108       107        23      130       113        24      137       105        20      125
Erie               New York                 7         7      14        13          7      20        13          8      21          9         9      18
Pinellas           Florida                159       24      183       237        21      258       205        44      249       135        21      156
Honolulu           Hawaii                  40       33       73        77        22       99        64        27       91        76        65      141
Fairfield          Connecticut             47       19       66        88        10       98       109        17      126        62        12       74
Wake               North Carolina          34       25       59        61        17       78        66        12       78        38        29       67
Bergen             New Jersey              91       34      125       126        32      158       156        24      180       125        41      166
Marion             Indiana                 29       14       43        57        14       71        75          7      82        60        15       75
Hartford           Connecticut             27       27       54        44        13       57        42          8      50        27          8      35
Duval              Florida                 79       29      108       114        15      129       112          8     120        96        31      127
Hamilton           Ohio                    24       12       36        66          8      74        47          4      51        45          7      52
New Haven          Connecticut             40       14       54        48        13       61        45          5      50        43        16       59
Prince George's    Maryland               112       48      160       210        23      233       188        22      210       144        22      166
Macomb             Michigan                49       50       99       117        15      132       106        11      117        69        23       92
San Francisco      California              69       24       93       116        28      144       121        24      145        60        37       97
Gwinnett           Georgia                145       72      217       228        40      268       251        32      283       174        37      211
Kern               California             109       33      142       197        15      212       168        14      182       115        12      127
Worcester          Massachusetts           30         3      33        50        10       60        45          1      46        33          0      33
Ventura            California             157       45      202       262        22      284       265        46      311       144        29      173
Pierce             Washington              88       41      129        82          5      87       105        23      128        78        28      106
Collin             Texas                   40       18       58        64        18       82        54        13       67        81        19      100
Middlesex          New Jersey              35       24       59        56        10       66       106        36      142        96        22      118
Baltimore          Maryland                12         5      17        68        19       87        43          7      50        30          9      39
Montgomery         Pennsylvania            40       11       51        59          7      66        60        15       75        49        16       65



                                                          30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: Subjects Reported in MLF SARs, by County
                                       2010 Q4 2010 Q4 All 2010 2011 Q1 2011 Q1 All 2011 2011 Q2 2011 Q2 All 2011 2011 Q3 2011 Q3 All 2011
                                        (Older    (Recent*   Q4      (Older    (Recent*   Q1      (Older   (Recent*    Q2      (Older    (Recent*   Q3
       County              State       Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects
Essex                New Jersey               79        28      107        87        37      124       106        18      124        88        24      112
Suffolk              Massachusetts            33        22       55        61        19       80        68        24       92        54        15       69
Ellis                Texas                      6         3        9       11          3      14        16          7      23          9         6      15
DeKalb               Georgia                  73        41      114       151        25      176       147        36      183       126        22      148
Essex                Massachusetts            35        20       55        72        12       84        48          9      57        53        14       67
Hidalgo              Texas                      5       11       16        10          3      13        13          2      15        13          9      22
Monroe               New York                 12          2      14        18          3      21        18          4      22          5         5      10
Multnomah            Oregon                   32          7      39        70          6      76        64        13       77        55        12       67
Jefferson            Kentucky                 23        18       41        28        10       38        48        13       61        19          7      26
San Mateo            California               74        45      119       184        56      240       205        35      240       120        47      167
Oklahoma             Oklahoma                 23          4      27        26        11       37        29        15       44        29        10       39
Cobb                 Georgia                  75        29      104       134        16      150       126        22      148        97        12      109
Lake                 Illinois                 55        41       96       125        27      152       105        11      116       110        18      128
Jackson              Missouri                 22          3      25        48          1      49        50        12       62        33          8      41
Snohomish            Washington               44        19       63       101        19      120        99        15      114        79        18       97
Will                 Illinois                 49        31       80        90        11      101        98        25      123        87        17      104
San Joaquin          California              111        35      146       182        23      205       237        31      268       124        37      161
Norfolk              Massachusetts            41        17       58        45        14       59        46          3      49        38          9      47
Jefferson            Alabama                  32        23       55        47          5      52        63          6      69        30          5      35
Denton               Texas                    22        19       41        22          9      31        37          9      46        54        11       65
Monmouth             New Jersey               50        26       76        61        31       92        94        28      122        64        20       84
Bernalillo           New Mexico               29        21       50        38        14       52        36        10       46        42        13       55
Baltimore            Maryland                 48        15       63        33          6      39        73        23       96        57        22       79
Davidson             Tennessee                22        16       38        37          4      41        42        13       55        25        10       35
Providence           Rhode Island             29        25       54        79        24      103        58          7      65        56          7      63
Bucks                Pennsylvania             34        12       46        66          9      75        54        10       64        48        14       62
Denver               Colorado                 64        19       83        81        12       93        88        18      106        61        26       87
Kent                 Michigan                 40        16       56        44        13       57        58        10       68        49        16       65
Elbert               Colorado                   2         2        4         1         0        1       37          6      43        23        11       34
Tulsa                Oklahoma                 10        12       22        31          1      32        20          6      26        32          9      41
District of Columbia District of Columbia     26        11       37        46        17       63        51        15       66        49        14       63
Hudson               New Jersey               53        21       74        68        18       86        88        18      106        75        35      110
Lee                  Florida                 186        16      202       294        33      327       265        37      302       160        14      174
Polk                 Florida                  55        17       72        79          9      88        78        11       89        70          9      79
Ocean                New Jersey               27        15       42        46          5      51        61        13       74        62        15       77
Arapahoe             Colorado                 48          8      56       109        20      129       120          5     125       102          6     108



                                                           30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: Subjects Reported in MLF SARs, by County
                                   2010 Q4 2010 Q4 All 2010 2011 Q1 2011 Q1 All 2011 2011 Q2 2011 Q2 All 2011 2011 Q3 2011 Q3 All 2011
                                    (Older    (Recent*   Q4      (Older    (Recent*   Q1      (Older    (Recent*   Q2      (Older    (Recent*   Q3
        County           State     Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects
Delaware           Pennsylvania            15       10       25        33        12       45        28        14       42        34          9      43
Fort Bend          Texas                   21       14       35        34        15       49        50        16       66        36          9      45
Bristol            Massachusetts           14       15       29        32          1      33        32        10       42        23          4      27
Utah               Utah                    38       12       50        86          4      90        71        14       85        71          6      77
Johnson            Kansas                  33       17       50        46        11       57       109        13      122        55        11       66
Summit             Ohio                    14         1      15        35          8      43        35          6      41        32          3      35
Washington         Oregon                  39       12       51        74        12       86        64        10       74        39          6      45
Jefferson          Colorado                47       17       64        73          9      82        53        12       65        53        21       74
Brevard            Florida                 56       13       69        92        13      105        94          9     103        83        15       98
New Castle         Delaware                22         6      28        42        11       53        34        17       51        40        26       66
Montgomery         Ohio                    16         9      25        33          3      36        29          4      33        18          7      25
Union              New Jersey              59       34       93        89        24      113        78        15       93        75        18       93
Anne Arundel       Maryland                31       18       49        59        13       72        58          8      66        55        21       76
Camden             New Jersey              30       10       40        50          6      56        58        14       72        34          6      40
Kane               Illinois                68       22       90       112        21      133       118        13      131        84        12       96
Stanislaus         California              89       22      111       192        20      212       168        28      196       114        19      133
Douglas            Nebraska                15         7      22        25          3      28        11          4      15        10          3      13
Lancaster          Pennsylvania             6         4      10        10          0      10          7         2        9         7         4      11
Ramsey             Minnesota               70         9      79        72          3      75       111          6     117        71        10       81
Chester            Pennsylvania            13         6      19        24          6      30        19          4      23        17          6      23
Plymouth           Massachusetts           16         4      20        48          8      56        45          9      54        30          8      38
Volusia            Florida                 38       11       49        62          5      67        95          7     102        67          9      76
Lake               Indiana                 32       13       45        38          5      43        31          7      38        20          7      27
Passaic            New Jersey              39       10       49        54        21       75        73        19       92        55        17       72
Richmond           New York                30       16       46        28          8      36        62          9      71        39          3      42
Dane               Wisconsin               21         3      24        21          3      24        36          9      45        23          7      30
Sedgwick           Kansas                   5         3        8         9         6      15        11        10       21        14        10       24
Morris             New Jersey              37       12       49        66          8      74        61        11       72        46        10       56
Guilford           North Carolina          16         9      25        22        10       32        31          7      38        17          2      19
Sonoma             California              50         7      57       112        15      127       133        11      144        73        15       88
Pasco              Florida                 55       12       67        80          3      83        83        17      100        76        13       89
Hampden            Massachusetts           10         3      13          9         5      14          9       13       22        11          0      11
Spokane            Washington              14         9      23        15        11       26        17          8      25          5       11       16
Lucas              Ohio                     6         2        8       14          1      15        21          4      25          7         4      11
Onondaea           New York                 5       10       15          3         3        6       19          0      19          9         4      13
Greenville         South Carolina          27       12       39        41          4      45        45          8      53        28          3      31



                                                          30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: Subjects Reported in MLF SARs, by County
                                   2010 Q4 2010 Q4 All 2010 2011 Q1 2011 Q1 All 2011 2011 Q2 2011 Q2 All 2011 2011 Q3 2011 Q3 All 2011
                                    (Older    (Recent*   Q4      (Older    (Recent*   Q1      (Older    (Recent*   Q2      (Older    (Recent*   Q3
       County            State     Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects
Montgomery         Texas                   15       15       30        25        11       36        32          7      39        24          5      29
Burlington         New Jersey              22       18       40        47          7      54        52        12       64        39          3      42
Jefferson          Louisiana               12         4      16        10          3      13          0         0        0       11          3      14
Adams              Colorado                19         5      24        39          6      45        45          4      49        47          5      52
Knox               Tennessee                7         5      12        15          9      24        19          2      21        19          3      22
East Baton Rouge   Louisiana               14         1      15          8         3      11        18          1      19        20          0      20
Virginia Beach     Virginia                15       11       26        32          6      38        32        13       45        24        10       34
Clark              Washington              35         9      44        59          9      68        51          5      56        41        10       51
Tulare             California              47         8      55        50          7      57        48          2      50        52          4      56
Polk               Iowa                    12       11       23        33          5      38        25          6      31        18          9      27
York               Pennsylvania             7         5      12        12          2      14        23          2      25        14        10       24
Genesee            Michigan                18         6      24        39          6      45        37          2      39        17          3      20
Washoe             Nevada                  68       15       83        54        12       66        95        11      106        59          9      68
Seminole           Florida                100       41      141       157          8     165       167        16      183       137        18      155
Mobile             Alabama                  3         3        6         9         1      10        14          7      21        10          2      12
Williamson         Texas                    5         6      11        13          8      21        22          5      27        14        11       25
Monterey           California              94       16      110       131        26      157       182        26      208        70          4      74
Solano             California              72       12       84       129        14      143       140        12      152        97        11      108
Berks              Pennsylvania            11         9      20        10          4      14          9         4      13        15          1      16
Santa Barbara      California              44       14       58        62        11       73        95        16      111        42        19       61
Hillsborough       New Hampshire            9         5      14        17          8      25        28        11       39        11          8      19
Dakota             Minnesota               38         8      46        59          7      66        74          9      83        55          6      61
Cameron            Texas                    2         3        5         7         4      11          6         3        9         6         3        9
Clackamas          Oregon                  38       13       51        36        11       47        60        11       71        29          9      38
Ada                Idaho                   44       15       59        57          4      61        84          9      93        41          3      44
Orange             New York                15       15       30        32          7      39        34        22       56        28        21       49
Waukesha           Wisconsin               28         9      37        30          7      37        30        11       41        15          6      21
Pulaski            Arkansas                 2         3        5       11          9      20        12          7      19        12          3      15
Stark              Ohio                    16         3      19        21          2      23        17          1      18          6         2        8
Prince William     Virginia                56       19       75        96        10      106       127        10      137        45        14       59
Richland           South Carolina          19         7      26        12          7      19        30          5      35        21          4      25
Sarasota           Florida                 68       22       90       114        26      140       127          8     135        81        17       98
Mercer             New Jersey              13         4      17        20          7      27        23          5      28        30          4      34
Butler             Ohio                    15         2      17        25          1      26        25          3      28        17          5      22
Westmoreland       Pennsylvania             2         0        2         9         3      12          8         8      16          7         5      12
Forsyth            North Carolina           9         3      12        10          6      16          6         4      10        14          2      16



                                                          30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: Subjects Reported in MLF SARs, by County
                                   2010 Q4 2010 Q4 All 2010 2011 Q1 2011 Q1 All 2011 2011 Q2 2011 Q2 All 2011 2011 Q3 2011 Q3 All 2011
                                    (Older    (Recent*   Q4      (Older    (Recent*   Q1      (Older    (Recent*   Q2      (Older    (Recent*   Q3
        County           State     Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects
St. Louis          Missouri                15         6      21        27          6      33        20          4      24        28          2      30
St. Charles        Missouri                14         5      19        36        18       54        41        16       57        22        16       38
Charleston         South Carolina          22         7      29        43          8      51        37        10       47        37          9      46
Orleans            Louisiana                8         3      11        11          4      15        15          2      17          7       12       19
Allen              Indiana                 31         2      33          9         2      11        22          7      29          8         2      10
Lane               Oregon                  11         1      12        15          3      18        13          3      16        11          0      11
Placer             California              71       19       90       135        13      148       135        15      150        72        13       85
Washtenaw          Michigan                 9         8      17        16          2      18        22          8      30        20          4      24
Lehigh             Pennsylvania            20         3      23        23          0      23        29          4      33        21          6      27
Pinal              Arizona                 16         1      17        16          0      16        13          3      16        14          0      14
Hamilton           Tennessee                7         5      12        20          7      27        17          4      21        23          2      25
Anoka              Minnesota               44       16       60        61          5      66        80          8      88        32        11       43
Marion             Florida                 18       11       29        44        15       59        29          5      34        30          4      34
Madison            Alabama                  6         6      12          6         2        8       21          7      28        11          5      16
Somerset           New Jersey              23       14       37        29        10       39        51          8      59        33        10       43
Nueces             Texas                    2         2        4         2         4        6         4         0        4         4         2        6
McHenry            Illinois                26       15       41        36          6      42        44          9      53        34          8      42
Collier            Florida                 72         8      80       160          9     169       148          3     151        75          2      77
Manatee            Florida                 24       11       35        72        12       84        50        17       67        36          3      39
Marion             Oregon                  19         5      24        21          8      29        27          4      31        20          2      22
Cumberland         North Carolina           2         1        3       10          7      17        10          4      14        11          3      14
Luzerne            Pennsylvania            12         0      12        13          0      13        10          1      11          8         4      12
Lake               Florida                 44       10       54        65          6      71        50        10       60        50        11       61
Brazoria           Texas                    8         4      12        12          2      14          9         1      10        14          1      15
Chesterfield       Virginia                13         4      17        19          7      26        28          2      30        15          7      22
Lorain             Ohio                     0         2        2       11          5      16        11          3      14        16          3      19
Boulder            Colorado                10         6      16        17          9      26        20          1      21        15          2      17
Escambia           Florida                 13         3      16        17          3      20          6         9      15          7         0        7
Loudoun            Virginia                40       17       57        53          8      61        79        13       92        37        10       47
Davis              Utah                    24       12       36        16          7      23        21        11       32          5         6      11
Rockland           New York                21       15       36        42          7      49        36        12       48        36        11       47
Winnebaeo          Illinois                 6       10       16          8         4      12        18        13       31          4       17       21
Rockingham         New Hampshire           14         2      16        25          9      34        14          2      16        18          3      21
Northampton        Pennsylvania            12         8      20        12          6      18        14          3      17          8         1        9
Larimer            Colorado                17         5      22        21          4      25        36          2      38        12          0      12
Albany             New York                 2         3        5         9         2      11        13          2      15          5         6      11



                                                          30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: Subjects Reported in MLF SARs, by County
                                   2010 Q4 2010 Q4 All 2010 2011 Q1 2011 Q1 All 2011 2011 Q2 2011 Q2 All 2011 2011 Q3 2011 Q3 All 2011
                                    (Older    (Recent*   Q4      (Older    (Recent*   Q1      (Older    (Recent*   Q2      (Older    (Recent*   Q3
        County           State     Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects
Fayette            Kentucky                10         5      15        13          0      13        12          7      19        11          4      15
Henrico            Virginia                16       10       26        18        15       33        18          3      21        12        11       23
Dutchess           New York                10         4      14        19          1      20        14          0      14          9         2      11
Gloucester         New Jersey              19         3      22        14          3      17        24          3      27        16          3      19
Douglas            Colorado                27       11       38        42          8      50        47          8      55        37        11       48
Spartanburg        South Carolina           5         7      12        12          3      15          9         3      12        13          2      15
Galveston          Texas                    3         8      11          8         1        9         7         4      11        15          2      17
Anchoraee          Alaska                   6         4      10          8         0        8         5         2        7         4         1        5
Bell               Texas                    1         3        4         3         3        6         2         4        6         1         4        5
Howard             Maryland                13         3      16        32          8      40        34          6      40        21          7      28
Lancaster          Nebraska                 8         3      11          8       10       18          2         6        8         1         0        1
Erie               Pennsylvania             8         0        8         1         1        2         1         1        2         2         0        2
Hamilton           Indiana                 17         8      25        29          9      38        29          6      35        23          2      25
Cumberland         Maine                   14         3      17        20          2      22        12          8      20        11        10       21
Ingham             Michigan                11         3      14        14          8      22        33          1      34        19          5      24
Clayton            Georgia                 19         5      24        31        12       43        46          7      53        31          4      35
Atlantic           New Jersey              24         3      27        34          2      36        49          5      54        23          2      25
Osceola            Florida                 78       26      104       122          4     126       135          7     142        92          4      96
Lubbock            Texas                    0         2        2         3         1        4         0         0        0         4         1        5
Durham             North Carolina           6         6      12        10          2      12        12          4      16          8         0        8
Greene             Missouri                 1         3        4       13          3      16        15          5      20        11          7      18
Madison            Illinois                 4         0        4         7         5      12          5         2        7         5         1        6
St. Joseph         Indiana                 10         0      10          6         0        6         9         0        9       15          0      15
San Luis Obispo    California              23         8      31          3         4        7       48        11       59        28          4      32
New London         Connecticut              6         4      10        10          4      14        16          3      19        14          1      15
St. Lucie          Florida                 55       11       66        70          4      74        71          9      80        55          7      62
Leon               Florida                  8         3      11        18          8      26        16          1      17        13          0      13
Horry              South Carolina          22       18       40        56          8      64        51          3      54        36        10       46
St. Clair          Illinois                 1         2        3         1         5        6         4         6      10          7         3      10
Ottawa             Michigan                 5         2        7       16          2      18        16          5      21        13          6      19
Dauphin            Pennsylvania             4         6      10          3         0        3         2         0        2         3         0        3
Rutherford         Tennessee                3         4        7         9         4      13          6         0        6         3         1        4
Chatham            Georgia                 11       15       26        15          8      23        16          4      20        10          0      10
Santa Cruz         California              75         5      80        54          9      63        53        11       64        33          9      42
Lexington          South Carolina          12         6      18        14          7      21          9         2      11        15          6      21
Weld               Colorado                20         2      22        38          3      41        24          2      26        21          6      27



                                                          30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: Subjects Reported in MLF SARs, by County
                                   2010 Q4 2010 Q4 All 2010 2011 Q1 2011 Q1 All 2011 2011 Q2 2011 Q2 All 2011 2011 Q3 2011 Q3 All 2011
                                    (Older    (Recent*   Q4      (Older    (Recent*   Q1      (Older    (Recent*   Q2      (Older    (Recent*   Q3
       County            State     Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects
Caddo              Louisiana                1         2        3         2         1        3       10          1      11          2         5        7
Thurston           Washington              11         3      14        17          1      18        14          3      17        16          2      18
Marin              California              28         6      34        80        12       92        64        12       76        49          1      50
Kalamazoo          Michigan                 6         4      10        12          1      13          6         5      11          4         0        4
Hinds              Mississippi              7         5      12          7         2        9         6         0        6       17          2      19
Brown              Wisconsin                8         9      17        12          5      17        15          2      17        11          3      14
Merced             California              45         6      51        60        17       77        73        10       83        37          5      42
Cleveland          Oklahoma                 3         3        6         3         3        6         6         3        9         5         4        9
Alachua            Florida                  9         0        9       11          4      15        19          2      21          8         0        8
Jefferson          Texas                    2         1        3         2         3        5         3         2        5         4         0        4
Harford            Maryland                 5         6      11        14          4      18        18          9      27        22          0      22
Webb               Texas                    1         1        2         8         1        9         7         2        9         5         2        7
Kitsap             Washington               6         6      12        13          7      20        10          7      17          7         3      10
Yakima             Washington               9         5      14          9         4      13        23          1      24          8         2      10
Lake               Ohio                     6         0        6         9         2      11        18          2      20          9         5      14
Mahoning           Ohio                    17         5      22        14          3      17        10          3      13          3         0        3
McLennan           Texas                    1         0        1         1         3        4         5         0        5         1         0        1
Norfolk            Virginia                 2         4        6       14          2      16        15          5      20        10          2      12
Cumberland         Pennsylvania             0         4        4         3         2        5         7         5      12          9         0        9
Washington         Minnesota               30         2      32        18          2      20        37          0      37        37          4      41
Weber              Utah                    12         8      20        16          3      19        16          4      20        11          2      13
St. Tammany        Louisiana                7         3      10        12          1      13        17          4      21        13          5      18
Buncombe           North Carolina          13       15       28        21          7      28        16          7      23        12          2      14
Oneida             New York                 4         1        5         3         0        3         4         0        4         0         0        0
Clay               Missouri                14         6      20        16          4      20        12          1      13        15          2      17
Frederick          Maryland                21         3      24        27          5      32        17          4      21        22        12       34
York               South Carolina          14         2      16        14          3      17        10          4      14          9         1      10
Benton             Arkansas                 5         2        7       15          2      17        24          2      26        13          1      14
Montgomery         Alabama                  2         9      11          4         7      11        15          3      18          6         2        8
Chesapeake         Virginia                10         3      13        16          0      16        19          3      22        15          6      21
Barnstable         Massachusetts           15         5      20        26          3      29        20          2      22        13          2      15
Butte              California              26         6      32        22          1      23        32          2      34        14          1      15
Saratoga           New York                11         3      14          8         1        9         4         0        4         5         8      13
Jefferson          Missouri                 2         4        6         7         1        8       11          2      13          4         3        7
Arlington          Virginia                10         3      13        13          4      17        25          3      28          9         3      12
Yavapai            Arizona                 14         9      23        31          3      34        28          3      31        19          5      24



                                                          30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: Subjects Reported in MLF SARs, by County
                                   2010 Q4 2010 Q4 All 2010 2011 Q1 2011 Q1 All 2011 2011 Q2 2011 Q2 All 2011 2011 Q3 2011 Q3 All 2011
                                    (Older    (Recent*   Q4      (Older    (Recent*   Q1      (Older    (Recent*   Q2      (Older    (Recent*   Q3
       County            State     Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects
Cherokee           Georgia                 23         5      28        35          5      40        34          6      40        14          6      20
Niaeara            New York                 7         0        7         4         0        4         8         0        8         0         0        0
La Salle           Louisiana                0         0        0         0         0        0         1         3        4         4         1        5
Warren             Ohio                     7         3      10        17          3      20        11          1      12        15          1      16
Trumbull           Ohio                    12         0      12          9         0        9         7         1        8         6         1        7
Linn               Iowa                     1         0        1         2         0        2         2         1        3         2         1        3
Gaston             North Carolina           2         5        7         8         1        9         8         3      11          9         2      11
Lackawanna         Pennsylvania             4         3        7         3         0        3         7         1        8         3         1        4
Washington         Pennsylvania             1         0        1         2         1        3         3         0        3         4         0        4
Doña Ana           New Mexico               1         2        3       11          1      12          7         2        9         2         1        3
Smith              Texas                    2         1        3         1         1        2         8         0        8         4         2        6
Richmond           Virginia                 0         0        0         0         2        2         0         0        0         8         2      10
York               Maine                    4         1        5         5         0        5         8         3      11          6         0        6
Jackson            Oregon                  17         2      19        16          7      23        20          2      22          8         3      11
Racine             Wisconsin                4         5        9       14          4      18          8         7      15          9         3      12
Elkhart            Indiana                 11         0      11          9         0        9         5         2        7         9         1      10
Whatcom            Washington               9         4      13        15          2      17        15          2      17        14          9      23
Washington         Arkansas                13         2      15        18          3      21        32          4      36        12          5      17
Saeinaw            Michigan                 4         0        4         7         0        7         6         2        8         4         6      10
Richmond           Georgia                  1         5        6         3         2        5         5         0        5         4         4        8
Yolo               California              19         6      25        26          4      30        34          1      35        20          1      21
Union              North Carolina          10         5      15        22          7      29        13          0      13        10          4      14
St. Louis          Minnesota                4         1        5         6         2        8         4         0        4       10          0      10
Yuma               Arizona                  8         1        9         7         6      13          9         1      10          6         1        7
Clermont           Ohio                     3         0        3         9         5      14        12          0      12          7         2        9
Sangamon           Illinois                 3         0        3         6         4      10          1         5        6         0         0        0
Champaign          Illinois                 1         3        4         5         2        7         5         1        6         5       10       15
Henry              Georgia                 16         6      22        46        14       60        54        15       69        33          2      35
New Hanover        North Carolina          11         8      19        16          3      19        18          3      21        17          3      20
Mohave             Arizona                 15         0      15        18          3      21        36          8      44        12          5      17
Broome             New York                 1         0        1         6         0        6         1         0        1         2         0        2
Newport News       Virginia                 3         2        5         7         2        9         4         5        9         3         4        7
Sussex             Delaware                 6         5      11          5         4        9         5         1        6         7         0        7
Shelby             Alabama                  8       11       19        28          0      28        16          3      19        18          3      21
Kanawha            West Virginia            1         0        1         3         1        4         3         0        3         2         1        3
Muscogee           Georgia                  5         3        8         9         1      10        11          0      11        12          1      13



                                                          30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: Subjects Reported in MLF SARs, by County
                                   2010 Q4 2010 Q4 All 2010 2011 Q1 2011 Q1 All 2011 2011 Q2 2011 Q2 All 2011 2011 Q3 2011 Q3 All 2011
                                    (Older    (Recent*   Q4      (Older    (Recent*   Q1      (Older    (Recent*   Q2      (Older    (Recent*   Q3
       County            State     Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects
Litchfield         Connecticut              3         3        6         5         0        5       10          2      12          6         1        7
Hall               Georgia                 14         6      20        26          6      32        14          2      16        18          4      22
Calcasieu          Louisiana                1         0        1         0         0        0         2         0        2         1         5        6
St. Johns          Florida                 15         9      24        37          8      45        38          3      41        28          1      29
Clay               Florida                 12         3      15        23          1      24        18          1      19          9         4      13
Canyon             Idaho                   15         6      21        24          2      26        21          2      23        12          1      13
Peoria             Illinois                 0         1        1         2         1        3         2         1        3         6         0        6
Anderson           South Carolina           4         4        8         6         1        7         2         0        2       19          0      19
Butler             Pennsylvania             3         3        6         2         1        3       13          1      14          4         2        6
Tuscaloosa         Alabama                  1         0        1         4         5        9         9         5      14          5         5      10
Livingston         Michigan                10         7      17        21          2      23        25          1      26        12          2      14
Minnehaha          South Dakota             6         0        6         6         0        6         5         0        5         5         0        5
Ulster             New York                 1         2        3         4         2        6       12          0      12          5         1        6
Harrison           Mississippi              8         2      10        19          3      22          9         1      10        14          4      18
Shasta             California              17         3      20        20        13       33        21          8      29          7       13       20
Brazos             Texas                    1         0        1         2         2        4         2         1        3         5         0        5
Baldwin            Alabama                 10         7      17        16          2      18        18          2      20        13          7      20
Okaloosa           Florida                 22         4      26        42          1      43        46          2      48        22          1      23
El Dorado          California              20         4      24        33          4      37        28          3      31        21          9      30
Hawaii             Hawaii                   6         5      11        15          0      15        28          2      30        15          7      22
Outaeamie          Wisconsin                3         2        5         2         2        4         9         2      11        14          2      16
Williamson         Tennessee               14         4      18        23          6      29        22          6      28          7         2        9
Shawnee            Kansas                   2         1        3         5         4        9         2         0        2         0         2        2
Vanderburgh        Indiana                  4         1        5         4         1        5         6         2        8         2         3        5
Forsyth            Georgia                  8       13       21        21          6      27        13          4      17        14          7      21
Medina             Ohio                     3         4        7         7         1        8       12          0      12          6         0        6
Muskegon           Michigan                10         2      12          7         3      10          3         3        6         3         1        4
Berkeley           South Carolina           5         0        5         6         2        8         5         0        5         5         1        6
Onslow             North Carolina           0         5        5         5         1        6       10          0      10          3         2        5
Cabarrus           North Carolina           2         0        2         9         2      11          8         0        8         9         1      10
Beaver             Pennsylvania             1         0        1         5         0        5         4         2        6         2         1        3
Hernando           Florida                 10       11       21        16          8      24        20        10       30        17          5      22
Carroll            Maryland                 7         6      13          9         4      13          7         3      10          4         4        8
Kent               Rhode Island             8         3      11        19          2      21        27          1      28        26          1      27
Delaware           Ohio                    17         2      19        10          4      14        17          5      22        19          5      24
Johnston           North Carolina           3         0        3         3         0        3         2         1        3         6         1        7



                                                          30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: Subjects Reported in MLF SARs, by County
                                   2010 Q4 2010 Q4 All 2010 2011 Q1 2011 Q1 All 2011 2011 Q2 2011 Q2 All 2011 2011 Q3 2011 Q3 All 2011
                                    (Older    (Recent*   Q4      (Older    (Recent*   Q1      (Older    (Recent*   Q2      (Older    (Recent*   Q3
        County           State     Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects
Benton             Washington               8         3      11          8         4      12          6         2        8         4         4        8
Tippecanoe         Indiana                  0         2        2         0         1        1         8         1        9         2         1        3
McLean             Illinois                 3         7      10          2         3        5         4         0        4         0         4        4
St. Clair          Michigan                10         0      10        10          2      12        12          2      14          3         2        5
Imperial           California               8         2      10        18          1      19        19        14       33        20          1      21
Scott              Iowa                     7         3      10          2         3        5         6         2        8         6         1        7
Monroe             Pennsylvania             7       10       17        16          4      20        21          2      23        14          5      19
Middlesex          Connecticut              2         6        8         7         0        7         3         0        3         3         0        3
Kenosha            Wisconsin                6         2        8         8         9      17        21          2      23        11          4      15
Bay                Florida                  7       10       17        18          1      19        30          4      34        13          2      15
Porter             Indiana                 12         3      15          6         0        6         7         0        7         8         6      14
Winnebaeo          Wisconsin                0         1        1         0         0        0         3         0        3         3         1        4
Montgomery         Tennessee                0         3        3         2         1        3         2         2        4         0         3        3
Berrien            Michigan                 5         1        6         2         2        4       11          1      12          4         1        5
Rock               Wisconsin                0         2        2         5         0        5         6         0        6         3         8      11
Jackson            Michigan                 4         4        8       16          0      16        14          2      16          9         1      10
Greene             Ohio                     6         0        6         7         0        7         7         4      11          8         1        9
Catawba            North Carolina          11         4      15          4         1        5         3         2        5         3         1        4
Pitt               North Carolina           2         0        2         9         0        9         1         1        2         2         3        5
Sumner             Tennessee                6         1        7         6         2        8         2         0        2         2         9      11
Kenton             Kentucky                 5         1        6         3         0        3         7         4      11          3         1        4
DeSoto             Mississippi              4         1        5         9         1      10          8         2      10          5         2        7
Deschutes          Oregon                  19         8      27        33          5      38        33          2      35        52          7      59
Davidson           North Carolina           0         3        3         0         2        2         0         1        1         1         0        1
Licking            Ohio                     5         0        5         2         4        6         0         1        1         2         3        5
Iredell            North Carolina           6         3        9         9         0        9       10          8      18          7         0        7
Cumberland         New Jersey               8         0        8         4         4        8         6         0        6         4         6      10
Kent               Delaware                 2         2        4       12          4      16          8         3      11          4         3        7
Portaee            Ohio                     5         0        5         8         0        8       14          0      14          4         1        5
Pueblo             Colorado                 3         0        3         8         2      10          3         1        4         4         3        7
Johnson            Texas                    5         0        5       10          0      10          2         0        2         3         0        3
Charlotte          Florida                 24         7      31        40          4      44        37          5      42        27          6      33
Boone              Missouri                 2         0        2         3         1        4         9         1      10          2         2        4
Bibb               Georgia                  2         4        6         7         0        7         5         2        7         3         4        7
Hampshire          Massachusetts            0         0        0         2         2        4         4         0        4         7         1        8
Aiken              South Carolina           0         1        1         7         0        7         9         1      10          1         0        1



                                                          30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: Subjects Reported in MLF SARs, by County
                                   2010 Q4 2010 Q4 All 2010 2011 Q1 2011 Q1 All 2011 2011 Q2 2011 Q2 All 2011 2011 Q3 2011 Q3 All 2011
                                    (Older    (Recent*   Q4      (Older    (Recent*   Q1      (Older    (Recent*   Q2      (Older    (Recent*   Q3
        County           State     Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects
Hays               Texas                    3         0        3         3         3        6         2         2        4         4         0        4
Rensselaer         New York                 4         1        5       13          0      13          3         0        3         3         1        4
Beaufort           South Carolina          10         6      16        11          3      14        15          1      16        18          2      20
Wyandotte          Kansas                   6         0        6         6         0        6         9         3      12          9         2      11
Sullivan           Tennessee                3         1        4       11          1      12          1         0        1         0         0        0
Sarpy              Nebraska                 1         2        3         4         2        6         1         4        5         2         4        6
Monroe             Michigan                 2         1        3         3         1        4         5         3        8         4         2        6
Chittenden         Vermont                  2         0        2         1         1        2         2         0        2         3         1        4
Schenectady        New York                 1         0        1         4         0        4         0         0        0         2         1        3
Santa Rosa         Florida                  2         0        2         5         0        5       16          2      18          5         6      11
El Paso            Texas                    8         7      15          6       12       18          4         2        6         8         0        8
Ouachita           Louisiana                2         0        2         5         2        7         4         0        4         2         0        2
Sussex             New Jersey               5         3        8         8         1        9       15          1      16        10          5      15
Tolland            Connecticut              0         2        2         4         1        5         0         1        1         1         0        1
Alamance           North Carolina           3         0        3         1         1        2       13          1      14          2         0        2
Alexandria         Virginia                 4         1        5       19          5      24        16          2      18        18          4      22
Penobscot          Maine                    1         2        3         5         3        8         3         2        5         4         1        5
Merrimack          New Hampshire            5         1        6         3         2        5         4         4        8         2         2        4
Stearns            Minnesota               12         0      12          7         1        8         8         1        9         9         0        9
Kings              California               6         1        7         5         0        5       15          0      15          1         0        1
Madera             California              19         2      21        30          1      31        23          5      28        21          1      22
Santa Fe           New Mexico               0         4        4         3         1        4         8         6      14          5         3        8
Schuylkill         Pennsylvania             4         1        5         4         1        5         4         0        4         7         2        9
Rock Island        Illinois                 1         0        1         4         1        5         0         0        0         1         2        3
Centre             Pennsylvania             1         0        1         5         1        6         3         0        3         3         0        3
Mesa               Colorado                 2         3        5         5         2        7         4         0        4         6         0        6
Washington         Maryland                 6         3        9         9         1      10        12          1      13          7         1        8
Maui               Hawaii                  18         2      20        21          3      24        31          4      35        26        14       40
Franklin           Pennsylvania             2         1        3         2         0        2         3         0        3         3         2        5
Yellowstone        Montana                  2         0        2         3         0        3         1         0        1         1         4        5
Hampton            Virginia                 7         0        7         3         1        4         3         2        5         2         0        2
Cambria            Pennsylvania             3         0        3         2         0        2         0         2        2         1         0        1
Olmsted            Minnesota                4         0        4         2         3        5         4         1        5         2         1        3
Fairfield          Ohio                     4         3        7       12          2      14        10          1      11          3         3        6
Cass               North Dakota             1         2        3         0         0        0         1         2        3         4         1        5
Rankin             Mississippi              0         5        5         3         2        5         6         0        6         2         1        3



                                                          30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: Subjects Reported in MLF SARs, by County
                                   2010 Q4 2010 Q4 All 2010 2011 Q1 2011 Q1 All 2011 2011 Q2 2011 Q2 All 2011 2011 Q3 2011 Q3 All 2011
                                    (Older    (Recent*   Q4      (Older    (Recent*   Q1      (Older    (Recent*   Q2      (Older    (Recent*   Q3
       County            State     Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects
Fayette            Pennsylvania             2         0        2         2         0        2         3         0        3         1         2        3
Charles            Maryland                13         7      20        24          1      25        18          3      21        17          1      18
Randolph           North Carolina           3         1        4         3         4        7         8         0        8         3         4        7
Johnson            Indiana                  5         6      11          9         3      12        12          2      14          9         3      12
Rowan              North Carolina           1         4        5         3         3        6         3         0        3         1         0        1
Hendricks          Indiana                  2         6        8         6         1        7         5         1        6       13          5      18
Citrus             Florida                  9         3      12        14          3      17        14          0      14          9         7      16
Martin             Florida                 21         6      27        32        10       42        20          5      25        15          6      21
Clark              Ohio                     1         1        2         2         0        2         7         3      10          4         0        4
Kootenai           Idaho                    7         2        9       22          3      25        20          1      21        42          2      44
Washington         Utah                    20         4      24        36          0      36        38          9      47        18          2      20
Paulding           Georgia                  9         0        9         9         9      18        15          0      15          9         0        9
Lee                Alabama                  3         6        9         7         1        8         3         1        4         0         1        1
Houston            Georgia                  0         4        4         1         0        1         1         0        1         8         3      11
Calhoun            Michigan                 1         2        3         3         1        4         7         1        8         4         0        4
Indian River       Florida                 13         5      18        23          0      23        14          4      18          7         8      15
Napa               California              15         3      18        30          3      33        39          3      42        21          7      28
Ector              Texas                    0         0        0         1         0        1         4         0        4         3         0        3
Florence           South Carolina           2         0        2         5         2        7         4         0        4         6         0        6
Rapides            Louisiana                1         0        1         1         0        1         3         0        3       10          1      11
Chautauqua         New York                 0         0        0         2         1        3         0         0        0         2         1        3
Jackson            Mississippi              0         1        1         8         0        8         9         1      10          6         0        6
Tazewell           Illinois                 2         2        4         0         2        2         0         0        0         0         1        1
Midland            Texas                    0         0        0         2         1        3         2         0        2         2         2        4
Scott              Minnesota               13         1      14        21          5      26        14          3      17        23          6      29
Marathon           Wisconsin                2         1        3         5         0        5         1         3        4         5         9      14
Madison            Indiana                  6         2        8         3         4        7       12          3      15          8         1        9
Johnson            Iowa                     2         0        2         5         0        5         1         0        1         0         2        2
Monroe             Indiana                  0         2        2         0         0        0         0         0        0         1         2        3
Washington         Wisconsin                2         2        4         6         0        6         7         4      11          3         2        5
Lebanon            Pennsylvania             0         0        0         2         0        2         0         1        1         1         0        1
Dorchester         South Carolina          11         2      13        12          7      19          8         0        8         3         1        4
Hunterdon          New Jersey               7         1        8         6         1        7         4         1        5         7         3      10
Coconino           Arizona                 11         4      15          7         1        8         7         6      13        10          1      11
Douglas            Georgia                 16         3      19        20          3      23        21          5      26        21          0      21
Humboldt           California               1         5        6         8         2      10        12          2      14          1         2        3



                                                          30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: Subjects Reported in MLF SARs, by County
                                   2010 Q4 2010 Q4 All 2010 2011 Q1 2011 Q1 All 2011 2011 Q2 2011 Q2 All 2011 2011 Q3 2011 Q3 All 2011
                                    (Older    (Recent*   Q4      (Older    (Recent*   Q1      (Older    (Recent*   Q2      (Older    (Recent*   Q3
       County           State      Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects
Robeson            North Carolina           0         0        0         0         0        0         1         0        1         0         1        1
Cochise            Arizona                  3         3        6         3         2        5         6         2        8         4         1        5
Berkshire          Massachusetts            1         0        1         1         0        1         0         1        1         3         0        3
Black Hawk         Iowa                     2         3        5         2         4        6         1         2        3         2         1        3
Orange             North Carolina           3         3        6         1         0        1         1         1        2         3         0        3
Taylor             Texas                    0         0        0         2         1        3         0         1        1         3         0        3
Wichita            Texas                    1         0        1         0         2        2         1         1        2         2         0        2
Coweta             Georgia                  8         2      10        15          3      18        13          2      15          7         2        9
Washington         Rhode Island             4         1        5       12          1      13          5         0        5         6         0        6
Blair              Pennsylvania             0         1        1         3         0        3         0         5        5         1         0        1
San Juan           New Mexico               0         1        1         0         5        5         2         0        2         0         2        2
Wood               Ohio                     1         2        3         0         2        2         5         0        5         4         0        4
Richland           Ohio                     1         1        2         5         0        5         2         2        4         0         0        0
Stafford           Virginia                 7         1        8       22          3      25        23          6      29        11          0      11
San Miguel         New Mexico               0         0        0         0         0        0         2         0        2         1         0        1
Sebastian          Arkansas                 3         0        3         0         0        0         1         0        1         2         1        3
Strafford          New Hampshire            4         0        4         3         0        3         3         0        3         6         3        9
Livingston         Louisiana                2         1        3         1         0        1         0         2        2         4         1        5
Blount             Tennessee                1         0        1       10          4      14          7         0        7         2         3        5
Wright             Minnesota                8         2      10        11          0      11        17          0      17        13          3      16
Potter             Texas                    2         0        2         4         0        4         1         0        1         1         0        1
Guadalupe          Texas                    0         2        2         2         4        6         4         2        6         2         0        2
Oswego             New York                 0         0        0         3         0        3         1         0        1         1         0        1
Kennebec           Maine                    0         0        0         3         3        6         5         0        5         1         1        2
Spotsylvania       Virginia                 4         1        5         9         3      12        22          2      24        10          1      11
Washington         Tennessee                3         0        3         2         1        3         5         0        5         1         2        3
Grayson            Texas                    1         0        1         0         0        0         9         2      11          4         1        5
Gregg              Texas                    3         0        3         0         0        0         0         0        0         1         0        1
Skaeit             Washington               7         2        9       10          2      12        14          6      20          0         1        1
Jefferson          New York                 0         0        0         1         0        1         0         1        1         3         0        3
Tangipahoa         Louisiana                3         3        6         4         3        7         3         2        5         2         1        3
Boone              Kentucky                 3         1        4         7         2        9         4         2        6         0         3        3
Jasper             Missouri                 0         0        0         3         0        3         3         0        3         1         0        1
Pickens            South Carolina           1         3        4         4         3        7         1         1        2         2         0        2
Windham            Connecticut              2         1        3         1         1        2         3         0        3         1         0        1
Morgan             Alabama                  0         1        1         3         1        4         3         1        4         0         0        0



                                                          30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: Subjects Reported in MLF SARs, by County
                                   2010 Q4 2010 Q4 All 2010 2011 Q1 2011 Q1 All 2011 2011 Q2 2011 Q2 All 2011 2011 Q3 2011 Q3 All 2011
                                    (Older    (Recent*   Q4      (Older    (Recent*   Q1      (Older    (Recent*   Q2      (Older    (Recent*   Q3
       County            State     Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects
Lycoming           Pennsylvania             0         0        0         0         0        0         2         0        2         2         1        3
Linn               Oregon                   4         0        4         2         3        5         1         1        2         3         0        3
Randall            Texas                    1         0        1         1         0        1         1         0        1         1         1        2
Douglas            Kansas                   1         0        1         6         0        6         2         0        2         0         5        5
Clarke             Georgia                  6         0        6         7         2        9         4         1        5         4         2        6
Mercer             Pennsylvania             0         0        0         2         1        3         2         0        2         0         0        0
Harnett            North Carolina           1         3        4         2         1        3         0         0        0         0         0        0
Cache              Utah                     3         2        5         7         1        8         0         0        0         0         0        0
Delaware           Indiana                  7         0        7         3         0        3         2         1        3         4         0        4
Parker             Texas                    2         1        3         1         0        1         3         2        5         2         1        3
Carroll            Georgia                  6         1        7       13          1      14        16          1      17          9         5      14
Sheboygan          Wisconsin                2         1        3         2         0        2         6         1        7         2         3        5
Comal              Texas                    1         1        2         2         1        3         2         0        2         5         1        6
Wayne              Ohio                     0         1        1         2         0        2         2         0        2         2         0        2
Calhoun            Alabama                  1         6        7         1         2        3         1         1        2         0         1        1
Wayne              North Carolina           2         1        3         4         0        4         1         1        2         3         0        3
La Crosse          Wisconsin                1         0        1         9         0        9         0         0        0         1         0        1
Allegan            Michigan                 2         2        4         4         3        7         4         8      12          3         2        5
Comanche           Oklahoma                 0         0        0         1         0        1         2         0        2         0         0        0
Kankakee           Illinois                 3         1        4         3         1        4         3         0        3       17          0      17
Navajo             Arizona                  4         1        5         3         0        3         6         3        9         2         0        2
Columbia           Georgia                  2         3        5         7         5      12          5         3        8         5         3        8
LaSalle            Illinois                 2         0        2         0         2        2         5         1        6         2         1        3
Wilson             Tennessee                0         0        0         5         0        5         3         0        3         6         1        7
Bossier            Louisiana                1         2        3         0         3        3         0         2        2         6         4      10
LaPorte            Indiana                  0         0        0         5         0        5         3         1        4         3         0        3
St. Lawrence       New York                 1         0        1         2         0        2         0         0        0         1         0        1
Canadian           Oklahoma                 1         0        1         5         1        6         5         1        6         8         3      11
Warren             New Jersey               2         1        3         8         1        9         8         0        8         8         2      10
Faulkner           Arkansas                 0         1        1         1         0        1         0         0        0         2         2        4
Terrebonne         Louisiana                0         0        0         0         0        0         0         1        1         0         0        0
Warren             Kentucky                 0         0        0         0         3        3         1         0        1         1         0        1
Clark              Indiana                  2         0        2         4         2        6         7         0        7         3         3        6
Missoula           Montana                  3         1        4       14          1      15          6         0        6         4         1        5
Tom Green          Texas                    0         1        1         0         0        0         0         0        0         3         0        3
Macon              Illinois                 0         0        0         0         0        0         0         0        0         0         1        1



                                                          30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: Subjects Reported in MLF SARs, by County
                                   2010 Q4 2010 Q4 All 2010 2011 Q1 2011 Q1 All 2011 2011 Q2 2011 Q2 All 2011 2011 Q3 2011 Q3 All 2011
                                    (Older    (Recent*   Q4      (Older    (Recent*   Q1      (Older    (Recent*   Q2      (Older    (Recent*   Q3
       County            State     Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects
Columbiana         Ohio                     2         0        2         3         1        4         3         0        3         1         0        1
Bay                Michigan                 1         4        5         3         0        3         0         0        0         6         1        7
De Witt            Illinois                 0         0        0         0         0        0         3         2        5         3         0        3
Brunswick          North Carolina           9         5      14          7         3      10        11          2      13          3         3        6
Lowndes            Georgia                  0         1        1         1         0        1         2         2        4         1         0        1
Fayette            Georgia                  7         3      10        24          7      31        14          1      15        15          2      17
Androscoggin       Maine                    2         0        2         0         2        2         0         0        0         2         2        4
Eaton              Michigan                11         5      16        12          4      16        38          0      38        24          7      31
Vigo               Indiana                  1         0        1         2         0        2         3         0        3         0         0        0
Ontario            New York                 1         0        1         0         1        1         1         0        1         0         0        0
Ascension          Louisiana                2         0        2         1         0        1         2         4        6         1         2        3
Kendall            Illinois                 4         3        7       14          1      15          9         1      10        11          2      13
Sumter             South Carolina           0         0        0         2         3        5         3         0        3         3         0        3
Allen              Ohio                     2         0        2         2         0        2         2         0        2         1         2        3
Berkeley           West Virginia            3         0        3         2         0        2         5         0        5         5         0        5
Henderson          North Carolina           4         1        5         1         4        5         3         0        3         4         2        6
Etowah             Alabama                  4         1        5         2         0        2         5         0        5         4         0        4
Douglas            Oregon                   1         1        2         0         0        0         2         2        4         5         0        5
Kaufman            Texas                    2         1        3         4         0        4         0         1        1         1         0        1
St. Mary's         Maryland                 1         1        2         4         1        5         5         3        8         2         0        2
Woodbury           Iowa                     2         0        2         2         1        3         1         1        2         0         0        0
Adams              Pennsylvania             2         0        2         2         0        2         3         0        3         2         1        3
Cowlitz            Washington               0         0        0         1         0        1         2         0        2         2         0        2
Tompkins           New York                 0         0        0         2         0        2         0         0        0         0         0        0
Bonneville         Idaho                    3         0        3         5         2        7         7         0        7         8         3      11
Franklin           Missouri                 0         0        0         2         1        3         0         3        3         2         1        3
Miami              Ohio                     2         0        2         6         0        6         4         0        4         2         0        2
Pennington         South Dakota             0         0        0         4         0        4         5         0        5         1         2        3
Cecil              Maryland                 6         1        7       11          1      12          2         0        2         2         1        3
Ashtabula          Ohio                     0         2        2         0         0        0         2         0        2         3         0        3
Walworth           Wisconsin                2         2        4         5         1        6         2         0        2         5         1        6
Cass               Missouri                 0         1        1         9         4      13          7         2        9         6         1        7
Houston            Alabama                  1         0        1         8         0        8         2         1        3         4         0        4
Fond du Lac        Wisconsin                2         0        2         0         0        0         4         0        4         2         4        6
Newton             Georgia                  2         4        6         8         1        9       10          5      15        11          2      13
Hanover            Virginia                 0         1        1         2         0        2         6         3        9         0         3        3



                                                          30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: Subjects Reported in MLF SARs, by County
                                    2010 Q4 2010 Q4 All 2010 2011 Q1 2011 Q1 All 2011 2011 Q2 2011 Q2 All 2011 2011 Q3 2011 Q3 All 2011
                                     (Older    (Recent*   Q4      (Older    (Recent*   Q1      (Older    (Recent*   Q2      (Older    (Recent*   Q3
       County              State    Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects
Lenawee              Michigan                1         1        2         5         0        5         5         5      10          4         1        5
Hardin               Kentucky                1         0        1         2         2        4         6         2        8         0         0        0
Saline               Arkansas                7         2        9         3         0        3         4         1        5         0         0        0
Eau Claire           Wisconsin               1         3        4         2         0        2         0         0        0         1         0        1
Portsmouth           Virginia                1         1        2         0         0        0         6         1        7         4         1        5
Cleveland            North Carolina          1         0        1         1         1        2         3         1        4         2         1        3
Putnam               New York                1         2        3         7         0        7       10          3      13          5         3        8
Geauga               Ohio                    1         1        2         1         0        1         7         0        7         4         1        5
Yamhill              Oregon                  3         2        5         7         2        9         1         3        4         3         0        3
Highlands            Florida                 2         1        3         3         0        3         4         1        5         6         1        7
Fairbanks North Star Alaska                  0         0        0         0         0        0         2         0        2         0         4        4
Craven               North Carolina          3         0        3         0         1        1         1         0        1         0         2        2
Garland              Arkansas                0         0        0         7         0        7         5         1        6         5         1        6
Nevada               California            14          1      15        12          8      20        30          6      36        11          8      19
Bradley              Tennessee               3         0        3         5         0        5         0         0        0         1         0        1
Madison              Tennessee               0         2        2         1         4        5         2         0        2         0         0        0
Steuben              New York                0         0        0         1         1        2         0         0        0         0         1        1
Floyd                Georgia                 5         0        5         5         0        5         1         0        1         8         0        8
Bartow               Georgia                 3         2        5         8         0        8       11          0      11          4         0        4
Cape May             New Jersey            14          4      18        11          0      11          8         2      10        11          2      13
Dougherty            Georgia                 1         0        1         2         0        2         0         0        0         0         0        0
Craighead            Arkansas                0         0        0         2         0        2         0         0        0         2         0        2
Daviess              Kentucky                0         3        3         1         0        1         6         0        6         4         2        6
Cabell               West Virginia           4         0        4         0         0        0         1         0        1         0         0        0
Albemarle            Virginia                4         1        5         2         2        4         2         1        3         2         0        2
Nash                 North Carolina          2         5        7         2         1        3         3         2        5         2         2        4
Roanoke              Virginia                4         1        5         1         2        3         2         0        2         3         1        4
Wicomico             Maryland                5         1        6       11          0      11          7         0        7         5         0        5
Bowie                Texas                   0         0        0         0         0        0         0         0        0         0         0        0
Whitfield            Georgia                 3         1        4         3         0        3         1         1        2         1         1        2
Lafayette            Louisiana               2         6        8         1         0        1         0         0        0         1         1        2
Madison              Mississippi             3         5        8         9         0        9         7         0        7         9         0        9
Dubuque              Iowa                    0         2        2         2         0        2         1         5        6         2         0        2
Sutter               California              6         1        7       12          2      14        22          1      23          6         2        8
St. Landry           Louisiana               1         0        1         1         3        4         0         0        0         0         0        0
Rockingham           North Carolina          0         4        4         3         5        8         1         1        2         0         0        0



                                                           30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: Subjects Reported in MLF SARs, by County
                                   2010 Q4 2010 Q4 All 2010 2011 Q1 2011 Q1 All 2011 2011 Q2 2011 Q2 All 2011 2011 Q3 2011 Q3 All 2011
                                    (Older    (Recent*   Q4      (Older    (Recent*   Q1      (Older    (Recent*   Q2      (Older    (Recent*   Q3
       County            State     Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects
Carver             Minnesota                4         0        4         4         0        4         3         2        5         7         3      10
Flaeler            Florida                 12         6      18        19          0      19        42          0      42        15          3      18
Northumberland     Pennsylvania             0         0        0         1         1        2         0         0        0         2         1        3
Wayne              New York                 2         0        2         1         0        1         0         0        0         0         0        0
Tuscarawas         Ohio                     0         0        0         1         1        2         6         0        6         3         0        3
Montgomery         Virginia                 0         0        0         0         0        0         3         2        5         4         0        4
Roanoke            Virginia                 1         2        3         6         0        6         0         0        0         0         0        0
Platte             Missouri                 1         2        3         1         0        1         4         2        6         6         2        8
Marshall           Alabama                  3         5        8         0         3        3         7         0        7         1         0        1
Gallatin           Montana                  4         1        5         1         2        3         9         3      12          1         2        3
Pottawattamie      Iowa                     0         0        0         1         0        1         1         0        1         0         2        2
Lawrence           Pennsylvania             1         0        1         3         0        3         2         0        2         3         0        3
Orangeburg         South Carolina           1         0        1         1         2        3         1         2        3         3         0        3
Monongalia         West Virginia            0         0        0         0         0        0         1         1        2         2         1        3
Lapeer             Michigan                 1         2        3         7         0        7         6         1        7         4         1        5
Buchanan           Missouri                 6         1        7         4         2        6         5         0        5         3         1        4
Flathead           Montana                  8         2      10          1         0        1         5         2        7         7         0        7
Lauderdale         Alabama                  0         1        1         0         2        2         3         0        3         3         0        3
Burke              North Carolina           1         1        2         2         0        2         2         0        2         0         0        0
Calvert            Maryland                 4         3        7         9         0        9         5         0        5         5         2        7
Laramie            Wyoming                  0         1        1         0         3        3         5         1        6         1         1        2
Crawford           Pennsylvania             1         0        1         3         0        3         0         0        0         0         0        0
Campbell           Kentucky                 1         1        2         1         1        2         0         4        4         5         4        9
Matanuska-Susitna Alaska                    0         0        0         3         0        3         4         1        5         3         0        3
Chemung            New York                 0         0        0         2         0        2         3         0        3         1         0        1
Grant              Washington               0         0        0         4         2        6         1         0        1         3         0        3
Sherburne          Minnesota                8         3      11        14          2      16        24          1      25        12          6      18
Victoria           Texas                    2         0        2         2         0        2         1         0        1         0         0        0
Indiana            Pennsylvania             0         2        2         1         0        1         2         0        2         0         0        0
Dodge              Wisconsin                0         0        0         0         0        0         0         7        7         2         1        3
Walton             Georgia                 17         3      20        12          5      17        11          0      11        10          6      16
Story              Iowa                     0         0        0         1         0        1         0         0        0         1         0        1
Moore              North Carolina           0         1        1         3         1        4         1         3        4         1         1        2
Wood               West Virginia            0         0        0         0         0        0         3         0        3         0         0        0
Grand Traverse     Michigan                 0         1        1         5         0        5         9         2      11          4         0        4
Ozaukee            Wisconsin                1         2        3         3         2        5         2         6        8         2         1        3



                                                          30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: Subjects Reported in MLF SARs, by County
                                   2010 Q4 2010 Q4 All 2010 2011 Q1 2011 Q1 All 2011 2011 Q2 2011 Q2 All 2011 2011 Q3 2011 Q3 All 2011
                                    (Older    (Recent*   Q4      (Older    (Recent*   Q1      (Older    (Recent*   Q2      (Older    (Recent*   Q3
        County           State     Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects
Grafton            New Hampshire            0         0        0         0         0        0         3         0        3         0         1        1
Sevier             Tennessee                4         0        4         8         0        8         7         0        7       15          0      15
Mendocino          California               6         0        6         4         1        5       14          3      17          0         0        0
Rogers             Oklahoma                 0         1        1         5         2        7         5         0        5         0         0        0
Muskingum          Ohio                     0         0        0         3         0        3         1         0        1         8         2      10
Rockdale           Georgia                  9         5      14        29          5      34        24          2      26        20          2      22
Maury              Tennessee                3         1        4         1         0        1         6         1        7         2         1        3
Angelina           Texas                    1         0        1         0         2        2         0         0        0         0         0        0
Suffolk            Virginia                 3         0        3         2         0        2         2         2        4         5         1        6
St. Croix          Wisconsin                2         3        5       15          1      16          2         0        2         6         5      11
Madison            Kentucky                 1         0        1         1         0        1         4         1        5         1         0        1
Howard             Indiana                  0         4        4         5         1        6         1         0        1         0         1        1
Hunt               Texas                    1         2        3         5         0        5         1         0        1         2         0        2
Benton             Oregon                   0         2        2         0         2        2         2         0        2         0         0        0
Midland            Michigan                 3         0        3         3         1        4         1         0        1         0         2        2
Bannock            Idaho                    1         0        1         2         0        2         2         0        2         3         0        3
Clearfield         Pennsylvania             0         2        2         2         0        2         1         0        1         2         0        2
Cascade            Montana                  1         0        1         3         0        3         2         0        2         3         2        5
Lee                Mississippi              0         0        0         0         0        0         2         0        2         0         0        0
St. Clair          Alabama                  1         0        1         3         2        5         4         0        4         2         0        2
Orange             Texas                    0         0        0         0         0        0         1         0        1         0         0        0
Cullman            Alabama                  1         1        2         2         0        2         1         0        1         0         0        0
Clinton            New York                 0         1        1         1         0        1         0         0        0         4         0        4
Rockwall           Texas                    5         0        5         5         2        7         2         0        2         8         1        9
Forrest            Mississippi              2         1        3         0         0        0         0         0        0         1         2        3
Island             Washington               3         2        5         0         2        2         4         0        4         4         1        5
Josephine          Oregon                   6         0        6         9         0        9         8         2      10          8         0        8
Christian          Kentucky                 0         0        0         0         0        0         0         0        0         1         0        1
Jefferson          Wisconsin                1         1        2         0         2        2         4         0        4         1         0        1
Manitowoc          Wisconsin                4         0        4         0         1        1         2         1        3         0         0        0
Newport            Rhode Island             7         1        8         8         2      10          5         1        6       14          2      16
Talladega          Alabama                  0         0        0         5         0        5         1         0        1         0         0        0
Vermilion          Illinois                 0         0        0         0         0        0         1         0        1         0         1        1
Caldwell           North Carolina           5         0        5         3         0        3         1         2        3         2         0        2
Burleigh           North Dakota             0         1        1         0         0        0         1         0        1         0         0        0
Payne              Oklahoma                 1         0        1         0         0        0         0         0        0         2         0        2



                                                          30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: Subjects Reported in MLF SARs, by County
                                   2010 Q4 2010 Q4 All 2010 2011 Q1 2011 Q1 All 2011 2011 Q2 2011 Q2 All 2011 2011 Q3 2011 Q3 All 2011
                                    (Older    (Recent*   Q4      (Older    (Recent*   Q1      (Older    (Recent*   Q2      (Older    (Recent*   Q3
        County           State     Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects
Cattaraugus        New York                 0         0        0         0         0        0         0         0        0         0         0        0
Cayuga             New York                 1         0        1         1         0        1         0         0        0         0         0        0
Elmore             Alabama                  0         1        1         8         2      10          7         0        7         5         0        5
Raleigh            West Virginia            1         0        1         0         0        0         0         0        0         0         0        0
Lauderdale         Mississippi              1         0        1         3         0        3         0         0        0         0         0        0
Henderson          Texas                    1         0        1         0         0        0         0         0        0         0         0        0
Jefferson          Arkansas                 1         0        1         0         0        0         0         1        1         1         0        1
Limestone          Alabama                  1         0        1         1         1        2         1         0        1         0         1        1
Wilson             North Carolina           0         0        0         2         2        4         2         0        2         3         0        3
Van Buren          Michigan                 4         2        6         4         0        4         4         1        5         1         0        1
Polk               Oregon                   5         0        5         0         0        0         0         0        0         4         0        4
Lancaster          South Carolina           1         2        3         2         2        4         2         0        2         0         0        0
Sumter             Florida                  2         1        3         4         0        4         3         0        3         3         0        3
Christian          Missouri                 3         1        4         4         0        4       12          0      12          5         0        5
Franklin           Washington               4         1        5         5         0        5         9         0        9         4         0        4
Cheshire           New Hampshire            1         1        2         0         0        0         5         0        5         2         0        2
Erie               Ohio                     2         0        2         2         0        2         4         0        4         2         0        2
Somerset           Pennsylvania             0         0        0         1         0        1         1         0        1         0         0        0
Glynn              Georgia                  5         4        9         9         0        9         5         1        6         4         0        4
Kosciusko          Indiana                  0         0        0         0         0        0         2         0        2         1         0        1
White              Arkansas                 0         1        1         0         0        0         0         0        0         0         1        1
Scioto             Ohio                     1         0        1         0         0        0         0         1        1         0         0        0
Bartholomew        Indiana                  0         0        0         3         0        3         1         0        1         0         0        0
Lincoln            North Carolina           3         0        3         1         2        3         5         1        6         5         2        7
Ross               Ohio                     0         2        2         1         4        5         0         0        0         1         1        2
Sullivan           New York                 2         2        4       11          0      11          4         0        4         2         1        3
Liberty            Texas                    0         0        0         0         0        0         1         0        1         2         0        2
Bullitt            Kentucky                 0         0        0         1         2        3         2         0        2         0         0        0
Twin Falls         Idaho                    1         2        3         5         1        6         2         1        3         8         0        8
Leavenworth        Kansas                   0         0        0         2         2        4         1         0        1         2         0        2
Rockingham         Virginia                 0         2        2         0         0        0         1         1        2         0         0        0
Iberia             Louisiana                1         0        1         0         0        0         0         0        0         0         0        0
Cole               Missouri                 0         0        0         2         0        2         1         0        1         0         0        0
Frederick          Virginia                 4         2        6       10          0      10          9         0        9         6         0        6
Bastrop            Texas                    1         0        1         1         0        1         2         0        2         0         0        0
Anderson           Tennessee                0         1        1         0         1        1         2         0        2         3         0        3



                                                          30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: Subjects Reported in MLF SARs, by County
                                   2010 Q4 2010 Q4 All 2010 2011 Q1 2011 Q1 All 2011 2011 Q2 2011 Q2 All 2011 2011 Q3 2011 Q3 All 2011
                                    (Older    (Recent*   Q4      (Older    (Recent*   Q1      (Older    (Recent*   Q2      (Older    (Recent*   Q3
       County            State     Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects
Lewis              Washington               3         0        3         3         2        5         3         1        4         3         0        3
Hancock            Ohio                     4         0        4         5         2        7         3         0        3         2         0        2
Natrona            Wyoming                  0         0        0         0         0        0         1         0        1         0         1        1
Floyd              Indiana                  4         1        5         3         6        9         5         0        5         3         3        6
Cape Girardeau     Missouri                 0         0        0         0         0        0         1         0        1         0         0        0
Lynchburg          Virginia                 2         0        2         5         1        6         1         0        1         3         0        3
Wood               Wisconsin                0         1        1         5         0        5         0         0        0         1         2        3
Umatilla           Oregon                   0         1        1         1         0        1         4         3        7         4         0        4
Monroe             Florida                 20         2      22        14          1      15        31          3      34        25          5      30
Yuba               California               5         3        8       19          1      20        18          0      18        10          0      10
Valencia           New Mexico               2         0        2         1         0        1         1         0        1         1         0        1
Putnam             Florida                  6         3        9         0         0        0         1         0        1         1         0        1
Allegany           Maryland                 0         0        0         1         0        1         2         0        2         4         0        4
Coryell            Texas                    0         0        0         0         0        0         1         0        1         0         0        0
Surry              North Carolina           1         1        2         3         0        3         0         1        1         1         0        1
Putnam             Tennessee                2         2        4         1         0        1         2         0        2         2         0        2
Chelan             Washington               6         2        8         3         2        5         3         0        3         3         1        4
Barrow             Georgia                  1         3        4         6         1        7         4         0        4         4         0        4
Augusta            Virginia                 0         0        0         1         0        1         0         0        0         2         0        2
Grays Harbor       Washington               2         0        2         5         0        5         0         0        0         3         2        5
Franklin           Massachusetts            1         0        1         0         0        0         2         0        2         0         1        1
Oconee             South Carolina           0         0        0         3         0        3         2         0        2         1         3        4
Aroostook          Maine                    0         1        1         0         0        0         0         2        2         0         1        1
Clallam            Washington               0         0        0         2         2        4         3         0        3         0         1        1
Muskogee           Oklahoma                 0         0        0         3         0        3         0         0        0         0         0        0
Riley              Kansas                   0         0        0         0         0        0         0         0        0         0         0        0
Morgan             Indiana                  2         0        2         1         1        2         2         1        3         2         1        3
Apache             Arizona                  0         0        0         1         0        1         0         0        0         1         1        2
Nassau             Florida                  6         1        7         6         0        6         1         2        3         4         0        4
McKinley           New Mexico               0         0        0         0         0        0         0         0        0         2         0        2
Waeoner            Oklahoma                 1         3        4         1         0        1         1         2        3         9         0        9
Pottawatomie       Oklahoma                 1         0        1         0         0        0         0         0        0         0         0        0
Creek              Oklahoma                 4         0        4         6         0        6         2         4        6         0         0        0
Laurens            South Carolina           0         1        1         0         2        2         4         0        4         0         0        0
Shiawassee         Michigan                 1         0        1         1         0        1         2         0        2         1         0        1
Madison            New York                 0         0        0         0         0        0         2         0        2         0         0        0



                                                          30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: Subjects Reported in MLF SARs, by County
                                   2010 Q4 2010 Q4 All 2010 2011 Q1 2011 Q1 All 2011 2011 Q2 2011 Q2 All 2011 2011 Q3 2011 Q3 All 2011
                                    (Older    (Recent*   Q4      (Older    (Recent*   Q1      (Older    (Recent*   Q2      (Older    (Recent*   Q3
       County            State     Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects
Clinton            Michigan                 2         0        2         2         0        2       15          0      15        14          0      14
Greenwood          South Carolina           0         2        2         3         1        4         1         1        2         0         0        0
DeKalb             Alabama                  1         1        2         1         0        1         0         0        0         2         0        2
Columbia           Florida                  3         0        3         8         0        8         7         2        9         7         0        7
Bulloch            Georgia                  0         3        3         0         2        2         1         0        1         0         0        0
Portaee            Wisconsin                1         0        1         1         0        1         2         0        2         0         0        0
Harrison           West Virginia            0         0        0         0         0        0         0         0        0         2         0        2
Grant              Indiana                  1         1        2         0         0        0         0         0        0         3         0        3
Walker             Alabama                  0         0        0         0         0        0         1         2        3         0         1        1
Hancock            Indiana                  4         1        5         3         0        3         7         1        8         7         3      10
San Patricio       Texas                    0         0        0         2         1        3         1         0        1         0         0        0
Belmont            Ohio                     1         1        2         0         0        0         0         1        1         0         1        1
Fauquier           Virginia                 5         2        7         4         1        5         5         0        5         6         0        6
Armstrong          Pennsylvania             1         0        1         1         0        1         0         0        0         0         0        0
Jones              Mississippi              1         5        6         0         0        0         0         0        0         0         0        0
Jefferson          Ohio                     1         0        1         1         0        1         2         0        2         0         0        0
Wayne              Indiana                  6         0        6         1         0        1         1         2        3         1         1        2
Isabella           Michigan                 1         0        1         0         0        0         3         0        3         4         0        4
Bedford            Virginia                 3         2        5         2         3        5         2         2        4         4         3        7
Adams              Illinois                 0         0        0         0         0        0         0         0        0         0         0        0
Lonoke             Arkansas                 0         0        0         1         1        2         0         0        0         0         0        0
Robertson          Tennessee                1         0        1         0         0        0         4         1        5         2         1        3
Wilkes             North Carolina           0         1        1         0         0        0         0         1        1         1         0        1
Darlington         South Carolina           2         0        2         0         0        0         0         0        0         0         0        0
Grand Forks        North Dakota             1         0        1         1         0        1         0         0        0         0         0        0
Salem              New Jersey               0         0        0         1         1        2         4         2        6         4         1        5
Greene             Tennessee                3         0        3         0         2        2         0         0        0         0         0        0
Klamath            Oregon                   0         0        0         2         0        2         5         1        6         7         0        7
Warren             New York                 2         0        2         1         0        1         0         2        2         1         0        1
McCracken          Kentucky                 2         1        3         2         2        4         3         0        3         1         0        1
Marquette          Michigan                 0         0        0         0         0        0         0         0        0         0         0        0
Marion             Ohio                     0         0        0         2         0        2         3         1        4         3         0        3
Pike               Kentucky                 0         0        0         0         0        0         0         0        0         0         0        0
Lake               California               7         0        7         2         2        4         3         0        3         3         1        4
Williamson         Illinois                 0         0        0         1         0        1         1         0        1         1         1        2
Columbia           Pennsylvania             0         0        0         0         0        0         0         0        0         1         0        1



                                                          30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: Subjects Reported in MLF SARs, by County
                                   2010 Q4 2010 Q4 All 2010 2011 Q1 2011 Q1 All 2011 2011 Q2 2011 Q2 All 2011 2011 Q3 2011 Q3 All 2011
                                    (Older    (Recent*   Q4      (Older    (Recent*   Q1      (Older    (Recent*   Q2      (Older    (Recent*   Q3
       County           State      Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects
Walker             Georgia                  2         1        3         3         4        7         3         1        4         3         0        3
Harrison           Texas                    0         0        0         0         0        0         1         0        1         0         0        0
Chatham            North Carolina           1         0        1         1         0        1         1         0        1         0         0        0
Spalding           Georgia                  1         1        2         6         0        6         3         0        3         5         0        5
Troup              Georgia                  1         0        1         0         0        0         0         0        0         5         0        5
Kauai              Hawaii                   6         1        7         7         0        7       14          3      17          5         0        5
Carteret           North Carolina           1         0        1         2         0        2         6         0        6         0         0        0
Walker             Texas                    0         0        0         0         0        0         0         0        0         4         0        4
Nacogdoches        Texas                    1         0        1         0         2        2         0         0        0         0         0        0
Butler             Kansas                   0         2        2         2         1        3         0         1        1         0         1        1
Catoosa            Georgia                  0         0        0         4         1        5         1         0        1         2         0        2
St. Francois       Missouri                 0         6        6         6         1        7         0         0        0         3         0        3
Carbon             Pennsylvania             0         0        0         5         0        5         2         0        2         2         0        2
James City         Virginia                 1         2        3         2         0        2         3         0        3         3         0        3
Sampson            North Carolina           1         0        1         0         0        0         1         0        1         0         0        0
Chaves             New Mexico               0         1        1         1         1        2         0         1        1         1         1        2
Jackson            Georgia                  2         4        6       15          0      15          8         0        8       20          1      21
Rutherford         North Carolina           0         4        4         0         3        3         3         2        5         1         0        1
Reno               Kansas                   0         1        1         2         0        2         1         0        1         1         1        2
Otero              New Mexico               1         2        3         1         1        2         1         0        1         0         0        0
Hamblen            Tennessee                3         0        3         0         2        2         4         1        5         1         0        1
Athens             Ohio                     2         0        2         0         0        0         3         0        3         0         1        1
Rutland            Vermont                  1         2        3         0         0        0         3         0        3         2         0        2
Livingston         New York                 0         0        0         2         0        2         0         0        0         1         0        1
Coos               Oregon                   2         0        2         5         0        5         4         0        4         2         0        2
Washington         New York                 1         0        1         0         0        0         1         0        1         0         0        0
Lawrence           Ohio                     0         0        0         1         0        1         1         0        1         0         0        0
Montcalm           Michigan                 2         0        2         0         0        0         2         0        2         2         0        2
Crow Wing          Minnesota                4         0        4         2         1        3         4         0        4         4         0        4
Rice               Minnesota                5         0        5         0         2        2       11          0      11          6         0        6
Starr              Texas                    0         0        0         0         0        0         0         0        0         1         0        1
Ionia              Michigan                 0         1        1         2         1        3         3         0        3         1         0        1
Herkimer           New York                 0         0        0         1         0        1         0         0        0         1         0        1
Liberty            Georgia                  3         2        5         0         0        0         0         0        0         3         1        4
Dallas             Iowa                     0         0        0         2         2        4         1         2        3         0         2        2
Lewis and Clark    Montana                  0         0        0         6         0        6         4         0        4         0         0        0



                                                          30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: Subjects Reported in MLF SARs, by County
                                   2010 Q4 2010 Q4 All 2010 2011 Q1 2011 Q1 All 2011 2011 Q2 2011 Q2 All 2011 2011 Q3 2011 Q3 All 2011
                                    (Older    (Recent*   Q4      (Older    (Recent*   Q1      (Older    (Recent*   Q2      (Older    (Recent*   Q3
       County            State     Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects
Mercer             West Virginia            0         0        0         2         0        2         0         0        0         0         0        0
St. Joseph         Michigan                 1         2        3         2         0        2         2         2        4         1         0        1
Columbia           New York                 0         0        0         1         0        1         2         0        2         1         0        1
Otsego             New York                 0         0        0         1         0        1         1         0        1         2         0        2
Pittsylvania       Virginia                 1         0        1         1         0        1         0         0        0         0         0        0
Belknap            New Hampshire            0         0        0         1         0        1         5         0        5         0         0        0
York               Virginia                 2         2        4         2         0        2         1         0        1         1         0        1
Tehama             California               4         4        8         5         0        5         5         1        6         5         0        5
Bradford           Pennsylvania             0         0        0         0         0        0         0         0        0         1         0        1
Washington         Ohio                     1         0        1         0         1        1         3         0        3         0         0        0
Blue Earth         Minnesota                6         0        6         5         0        5         2         0        2         3         0        3
Pulaski            Kentucky                 1         0        1         0         0        0         1         1        2         1         0        1
Georgetown         South Carolina           3         0        3         0         0        0         8         1        9         0         0        0
Chippewa           Wisconsin                0         1        1         1         0        1         5         0        5         0         0        0
Pike               Pennsylvania             8         4      12          8         0        8         5         1        6         2         0        2
Lee                North Carolina           1         0        1         0         0        0         1         0        1         2         0        2
Lea                New Mexico               1         0        1         0         4        4         4         0        4         0         0        0
Pope               Arkansas                 0         1        1         3         1        4         1         0        1         0         3        3
Crawford           Arkansas                 0         0        0         0         0        0         2         1        3         0         0        0
Acadia             Louisiana                0         0        0         0         1        1         0         0        0         0         0        0
Franklin           North Carolina           0         1        1         1         0        1         0         0        0         1         0        1
Sandusky           Ohio                     0         0        0         0         0        0         2         0        2         1         0        1
Kershaw            South Carolina           2         1        3         2         0        2         3         0        3         2         0        2
Huron              Ohio                     1         1        2         5         1        6         1         0        1         2         1        3
Stanly             North Carolina           0         0        0         5         0        5         2         1        3         1         0        1
Lowndes            Mississippi              1         1        2         0         1        1         1         0        1         0         0        0
Knox               Ohio                     1         0        1         0         1        1         3         0        3         0         0        0
Tipton             Tennessee                2         4        6         5         0        5         5         0        5         3         0        3
Wise               Texas                    0         0        0         4         0        4         0         0        0         0         3        3
Walla Walla        Washington               2         0        2         0         0        0         2         2        4         0         0        0
Carter             Tennessee                0         0        0         1         0        1         1         0        1         0         0        0
Whiteside          Illinois                 3         0        3         0         1        1         0         0        0         0         0        0
Garfield           Oklahoma                 1         0        1         0         0        0         1         0        1         0         1        1
Sauk               Wisconsin                0         0        0         2         2        4         4         2        6         1         1        2
Washington         Vermont                  0         1        1         0         0        0         0         1        1         0         0        0
Warrick            Indiana                  0         0        0         1         0        1         2         0        2         1         0        1



                                                          30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: Subjects Reported in MLF SARs, by County
                                   2010 Q4 2010 Q4 All 2010 2011 Q1 2011 Q1 All 2011 2011 Q2 2011 Q2 All 2011 2011 Q3 2011 Q3 All 2011
                                    (Older    (Recent*   Q4      (Older    (Recent*   Q1      (Older    (Recent*   Q2      (Older    (Recent*   Q3
       County            State     Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects
Barry              Michigan                 0         0        0         2         2        4         2         0        2         5         2        7
Blount             Alabama                  1         0        1         1         0        1         0         0        0         0         0        0
Tooele             Utah                     4         0        4         3         0        3         0         0        0         2         0        2
Jackson            Illinois                 0         0        0         1         0        1         0         0        0         0         0        0
Oldham             Kentucky                 1         1        2         1         1        2         3         0        3         6         0        6
Mason              Washington               1         0        1       10          1      11          6         1        7         3         1        4
Genesee            New York                 1         0        1         1         1        2         0         1        1         0         0        0
Pearl River        Mississippi              2         0        2         1         0        1         1         0        1         2         1        3
Hawkins            Tennessee                0         0        0         0         0        0         0         1        1         0         0        0
Laurel             Kentucky                 0         0        0         0         0        0         3         0        3         0         0        0
Granville          North Carolina           0         1        1         1         1        2         0         0        0         4         0        4
Hall               Nebraska                 0         0        0         0         0        0         0         0        0         0         0        0
Haywood            North Carolina           0         1        1         1         0        1         1         0        1         3         0        3
Ward               North Dakota             0         0        0         0         0        0         0         0        0         0         0        0
Anderson           Texas                    0         0        0         0         0        0         0         0        0         0         0        0
Clay               Minnesota                0         0        0         0         0        0         0         0        0         2         0        2
Marshall           West Virginia            0         0        0         0         0        0         0         0        0         0         0        0
Otter Tail         Minnesota                4         2        6         3         0        3         0         1        1         0         0        0
Windsor            Vermont                  2         0        2         0         4        4         0         0        0         0         0        0
Lenoir             North Carolina           0         0        0         0         0        0         0         1        1         0         0        0
Garfield           Colorado                 8         4      12          8         0        8         6         2        8         4         0        4
Boone              Indiana                  2         0        2         3         1        4         4         0        4         9         0        9
Oxford             Maine                    2         0        2         0         0        0         0         0        0         0         0        0
Seneca             Ohio                     1         0        1         8         0        8         7         0        7         8         0        8
Vermilion          Louisiana                0         2        2         0         1        1         0         0        0         0         1        1
Newton             Missouri                 0         1        1         3         0        3         4         0        4         2         0        2
Broomfield         Colorado                 6         1        7         4         1        5         4         0        4         2         1        3
Putnam             West Virginia            0         1        1         0         0        0         1         0        1         1         0        1
Tuscola            Michigan                 0         0        0         1         0        1         2         0        2         0         0        0
Ogle               Illinois                 2         0        2         1         3        4         0         2        2         0         2        2
Carson City        Nevada                   6         1        7         5         0        5         3         0        3         2         1        3
Tuolumne           California               3         0        3         7         0        7       11          1      12          6         2        8
Columbia           Wisconsin                3         0        3         3         1        4         1         0        1         3         0        3
Walton             Florida                  7         4      11        11          1      12        22          4      26        14          3      17
San Benito         California              15         2      17        21          3      24        20          6      26          8         1        9
Fulton             New York                 0         0        0         2         0        2         2         2        4         1         0        1



                                                          30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: Subjects Reported in MLF SARs, by County
                                   2010 Q4 2010 Q4 All 2010 2011 Q1 2011 Q1 All 2011 2011 Q2 2011 Q2 All 2011 2011 Q3 2011 Q3 All 2011
                                    (Older    (Recent*   Q4      (Older    (Recent*   Q1      (Older    (Recent*   Q2      (Older    (Recent*   Q3
       County            State     Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects
Ashland            Ohio                     0         0        0         2         0        2         0         0        0         3         1        4
Henry              Virginia                 0         0        0         0         0        0         0         0        0         0         0        0
Pickaway           Ohio                     0         0        0         3         2        5         2         0        2         3         0        3
Cherokee           South Carolina           0         1        1         0         0        0         2         2        4         1         0        1
Kenai Peninsula    Alaska                   0         0        0         1         0        1         0         0        0         0         0        0
Colbert            Alabama                  0         0        0         0         0        0         0         0        0         1         0        1
Washington         Mississippi              0         3        3         0         2        2         0         0        0         0         0        0
Halifax            North Carolina           2         0        2         1         0        1         3         0        3         0         0        0
Saline             Kansas                   0         0        0         0         0        0         0         2        2         1         3        4
Columbus           North Carolina           0         1        1         0         4        4         4         0        4         0         0        0
Venango            Pennsylvania             0         0        0         0         0        0         1         0        1         0         0        0
Cumberland         Tennessee                0         0        0         2         0        2         2         0        2         0         0        0
Boone              Illinois                 2         1        3         3         0        3         3         3        6         1         3        4
Eaele              Colorado                 4         8      12          1         7        8         4         3        7       11          0      11
Effingham          Georgia                  2         1        3         1         0        1         0         2        2         0         0        0
Roane              Tennessee                1         2        3         2         0        2         1         0        1         0         2        2
Hancock            Maine                    0         1        1         0         0        0         0         0        0         1         1        2
Hardin             Texas                    0         0        0         0         0        0         0         0        0         0         1        1
Lincoln            Missouri                 3         1        4         1         0        1         3         1        4         2         1        3
Gordon             Georgia                  4         0        4         0         0        0         2         0        2         2         0        2
Maverick           Texas                    0         1        1         0         2        2         0         0        0         0         0        0
Duplin             North Carolina           1         0        1         3         0        3         0         1        1         1         0        1
Crittenden         Arkansas                 0         0        0         0         3        3         0         0        0         0         0        0
Washington         Virginia                 0         0        0         3         1        4         0         1        1         0         1        1
Campbell           Virginia                 0         0        0         0         0        0         0         0        0         0         0        0
Jackson            Alabama                  0         0        0         0         0        0         0         1        1         0         0        0
Jefferson          West Virginia            3         4        7       11          0      11          2         0        2         2         0        2
McMinn             Tennessee                0         3        3         2         0        2         0         0        0         2         0        2
Eddy               New Mexico               0         2        2         1         0        1         0         0        0         2         0        2
Johnson            Missouri                 0         1        1         0         0        0         0         0        0         0         0        0
Lyon               Nevada                   0         1        1         3         0        3         4         1        5         2         1        3
Coffee             Tennessee                0         0        0         0         0        0         0         0        0         0         0        0
Pender             North Carolina           2         0        2         1         0        1         0         0        0         2         1        3
St. Martin         Louisiana                1         0        1         2         2        4         0         0        0         0         0        0
Gila               Arizona                  0         2        2         2         1        3         3         0        3         0         0        0
Coles              Illinois                 0         0        0         0         0        0         0         0        0         1         0        1



                                                          30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: Subjects Reported in MLF SARs, by County
                                   2010 Q4 2010 Q4 All 2010 2011 Q1 2011 Q1 All 2011 2011 Q2 2011 Q2 All 2011 2011 Q3 2011 Q3 All 2011
                                    (Older    (Recent*   Q4      (Older    (Recent*   Q1      (Older    (Recent*   Q2      (Older    (Recent*   Q3
       County            State     Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects Activity) Activity) Subjects
Van Zandt          Texas                    0         0        0         1         0        1         1         0        1         2         0        2
Franklin           Virginia                 1         0        1         0         0        0         0         0        0         1         0        1
Edgecombe          North Carolina           0         0        0         0         2        2         0         1        1         1         0        1
Darke              Ohio                     0         0        0         3         0        3         0         4        4         0         5        5
Jefferson          Tennessee                0         1        1         0         0        0         4         1        5         0         0        0
Waupaca            Wisconsin                0         0        0         2         0        2         3         0        3         3         0        3
Grady              Oklahoma                 0         1        1         1         0        1         0         0        0         2         2        4
Knox               Illinois                 0         0        0         0         0        0         0         0        0         0         0        0
St. Charles        Louisiana                5         3        8         0         0        0         3         0        3         3         0        3
Lake               Colorado                 0         0        0         0         0        0         0         0        0         1         0        1
Hood               Texas                    0         0        0         0         0        0         1         2        3         0         0        0
Wayne              Pennsylvania             0         0        0         7         0        7         4         0        4         3         2        5
Somerset           Maine                    0         0        0         0         0        0         1         0        1         0         2        2
Jackson            Florida                  1         0        1         3         0        3         2         0        2         3         0        3
Russell            Alabama                  2         2        4         2         1        3         0         0        0         3         0        3
St. Mary           Louisiana                1         0        1         0         0        0         0         0        0         0         0        0
Autauga            Alabama                  1         0        1         0         0        0         2         2        4         1         0        1
Washington         Oklahoma                 0         2        2         0         0        0         1         0        1         2         1        3
Chisaeo            Minnesota                0         0        0         2         0        2         9         1      10          2         1        3
Chenango           New York                 0         0        0         1         0        1         1         0        1         0         0        0
Dearborn           Indiana                  2         0        2         2         0        2         2         1        3         2         0        2
Franklin           New York                 0         0        0         1         0        1         3         2        5         0         0        0
Tioga              New York                 0         0        0         0         0        0         0         0        0         0         0        0




                                                          30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: Top 100 County Rankings by Total Subjects in MLF SARs
County              State            2009 Q1 2009 Q2 2009 Q3 2009 Q4 2010 Q1 2010 Q2 2010 Q3 2010 Q4 2011 Q1 2011 Q2 2011 Q3
Los Angeles         California              1          1       1   1       1       1       1       1       1       1       1
Cook                Illinois                3          3       3   3       3       3       3       2       2       2       2
Harris              Texas                  24         24      28  28      30      21      16      14      16      13      22
Maricopa            Arizona                 5          4       4   4       4       5       4       5       8       5       4
San Diego           California              7          9       7   7      10       6       9      10       6       4      10
Orange              California              4          5       5   5       6       4       6       4       3       3       3
Kings               New York               25         23      23  23      11      16       7       8      11      12      17
Miami-Dade          Florida                 2          2       2   2       2       2       2       3       7       8       8
Dallas              Texas                  28         28      30  30      22      40      34      31      30      25      39
Queens              New York               15         14      11  11      13      11       5       6      15      11      12
Riverside           California              8          8       9   9       8       8       8       9       5       5       7
San Bernardino      California             10         11      12  12       7      11      11      13      10      10       6
Wayne               Michigan               18         17      17  17      17      26      31      15      27      30      24
King                Washington             30         29      26  26      15      15      19      19      16      20      21
Clark               Nevada                  9          7       8   8       9       9      13      12      14      17      11
Tarrant             Texas                  42         47      52  52      51      67      48      54      52      37      48
Santa Clara         California             11         12      13  13      12      13      12      11       4       7       5
Broward             Florida                 6          6       6   6       5       7      10       7      12       9       9
Bexar               Texas                  81         88      94  94      68      62      81      84      63      60      89
New York            New York               60         54      61  61      42      47      38      37      30      29      16
Philadelphia        Pennsylvania           72         63      61  61      60      67      79      68      44      60      37
Suffolk             New York               26         19      21  21      25      22      23      28      24      23      29
Middlesex           Massachusetts          53         73      70  70      91      70      72      60      35      42      46
Alameda             California             17         18      14  14      22      25      16      16       9      15      15
Sacramento          California             21         21      24  24      29      34      25      27      13      21      33
Bronx               New York               57         64      57  57      65      85      51      65      49      67      60
Nassau              New York               22         20      19  19      14      14      14      19      18      18      13
Palm Beach          Florida                14         15      16  16      27      17      15      18      23      14      13
Cuyahoga            Ohio                   35         45      46  46      57      73      46      54      71      88      64
Allegheny           Pennsylvania           85         83      73  73      78      79      72      88      71     100      89
Oakland             Michigan               23         13      18  18      25      30      24      25      29      15      23
Hillsborough        Florida                20         15      15  15      28      31      26      21      21      18      18


                                           30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: Top 100 County Rankings by Total Subjects in MLF SARs
County              State            2009 Q1 2009 Q2 2009 Q3 2009 Q4 2010 Q1 2010 Q2 2010 Q3 2010 Q4 2011 Q1 2011 Q2 2011 Q3
Hennepin            Minnesota              12         25      20  20      33      55      27      29      63      39      50
Franklin            Ohio                   47         69      48  48      86      87      68      80      61      51      69
Orange              Florida                13         10      10  10      16      22      18      17      30      28      25
Contra Costa        California             19         27      25  25      38      32      21      23      20      22      29
Fairfax             Virginia               16         22      27  27      19      19      32      26     100      25      19
Salt Lake           Utah                   33         33      34  34      32      39      28      42      25      44      38
Fulton              Georgia                27         25      22  22      21      18      22      23      22      30      44
Travis              Texas                  88         84      82  82      61      79      54      84      57      82      74
Pima                Arizona                67         69      59  59      57      92      48      76      76      67      76
St. Louis           Missouri               62         52      55  55      78      79      48      46      35      36      41
Montgomery          Maryland               32         32      32  32      35      22      28      43      34      41      32
Milwaukee           Wisconsin              64         72      46  46      20      28      54      34      44      56      26
Westchester         New York               66         58      59  59      34      51      67      65      92      75      50
DuPage              Illinois               34         34      31  31      50      27      28      29      27      34      28
Shelby              Tennessee              44         53      57  57      53      73      76      70      57      78      81
Fresno              California             54         60      49  49      78      75      54      57      42      60      96
Mecklenburg         North Carolina         52         45      49  49      49      47      59      41      44      47      58
Erie                New York               97         98      99  99      97      79      98      93      88      85      85
Pinellas            Florida                36         35      33  33      51      38      46      60      52      25      57
Honolulu            Hawaii                 92         88      87  87      73      85      66      46      49      44      19
Fairfield           Connecticut            58         56      69  69      72      57      59      72      81      59      76
Wake                North Carolina         81         69      76  76      56      55      64      57      60      73      42
Bergen              New Jersey             47         43      41  41      41      59      36      45      37      47      31
Marion              Indiana                39         55      40  40      35      45      86      84      68      88      69
Hartford            Connecticut            95         91      94  94      73      93      91      53      71      85      89
Duval               Florida                68         44      56  56      73      57      34      50      63      85      40
Hamilton            Ohio                   96         92      82  82      91      79      95      89      87      95      93
New Haven           Connecticut            87         85      80  80      86      62      68      84      71      94      66
Prince George's     Maryland               29         31      35  35      24      19      39      33      44      54      53
Macomb              Michigan               59         39      61  61      42      52      72      32      63      75      50
San Francisco       California             56         57      65  65      45      64      89      60      39      47      34
Gwinnett            Georgia                31         30      28  28      18      10      20      21      25      37      34


                                           30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: Top 100 County Rankings by Total Subjects in MLF SARs
County              State            2009 Q1 2009 Q2 2009 Q3 2009 Q4 2010 Q1 2010 Q2 2010 Q3 2010 Q4 2011 Q1 2011 Q2 2011 Q3
Kern                California             41         40       37  37     61      79      51      46      63      66      76
Worcester           Massachusetts          90         94       90  90     78     100      86      97      81      99     100
Ventura             California             43         35       43  43     44      37      59      34      49      23      42
Pierce              Washington             62         47       54  54     31      42      42      37      92      51      44
Collin              Texas                  55         62       74  74     61      59      54      76      57      67      60
Middlesex           New Jersey             72         60       52  52     54      59      43      60      81      32      53
Baltimore           Maryland               68         74       70  70     45      41      64      83      54      88      85
Montgomery          Pennsylvania           88         82       90  90     78      97      93      91      88      63      66
Essex               New Jersey             46         42       38  38     45      32      51      52      30      57      48
Suffolk             Massachusetts          77         74       64  64     70      75      71      65      54      47      69
Ellis               Texas                 100         99      100 100     97      93      99      97      96      88      96
DeKalb              Georgia                38         37       36  36     37      28      36      37      41      32      53
Essex               Massachusetts          68         77       85  85     97      77      84      70      76      82      72
Hidalgo             Texas                  98         96       96  96     93      87      92      91      96      98      85
Monroe              New York               99        100       98  98    100      95      84     100      96      95      98
Multnomah           Oregon                 84         59       68  68     84      97      79      93      90      67      76
Jefferson           Kentucky               93         81       86  86     73      95      88      76      81      67      93
San Mateo           California             40         47       44  44     54      44      33      34      19      34      27
Oklahoma            Oklahoma               91         92       97  97     93      90      89      96      79      63      83
Cobb                Georgia                50         41       41  41     39      35      39      50      61      54      76
Lake                Illinois               49         47       45  45     48      36      45      37      40      75      62
Jackson             Missouri               75         80       92  92     71      45     100      97      99      73      89
Snohomish           Washington             72         90       67  67     61      67      68      72      54      63      62
Will                Illinois               61         76       66  66     68      50      59      49      79      46      64
San Joaquin         California             37         38       39  39     65      42      39      44      44      39      34
Norfolk             Massachusetts          71         97       78  78     57      71      81      79      68      97      85
Jefferson           Alabama                80         85       79  79     78      53      93      64      92      93      98
Denton              Texas                  77         79       84  84     93      90      76      72      85      82      81
Monmouth            New Jersey             81         64       77  77     40      49      44      54      38      42      58
Bernalillo          New Mexico             86         68       74  74     84      64      97      68      68      78      74
Baltimore           Maryland               75         77       93  93     86      53      76      95      90      51      53
Davidson            Tennessee              79         95       89  89     86      97      95      80      95      67      83


                                           30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: Top 100 County Rankings by Total Subjects in MLF SARs
County              State            2009 Q1 2009 Q2 2009 Q3 2009 Q4 2010 Q1 2010 Q2 2010 Q3 2010 Q4 2011 Q1 2011 Q2 2011 Q3
Providence          Rhode Island           45         47      51  51      86      71      72      57      42      88      93
Bucks               Pennsylvania           93         85      87  87      93      87      81      89      85      78      72
Denver              Colorado               51         66      72  72      65      77      54      72      76      57      47
Kent                Michigan               65         66      80  80      73      64      63      80      71      78      66




                                           30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: County Subjects Reported in Recent* MLF SARs (Subjects Per Million Population)
County               State               2009 Q1    2009 Q2    2009 Q3    2009 Q4    2010 Q1    2010 Q2    2010 Q3    2010 Q4    2011 Q1    2011 Q2    2011 Q3
Los Angeles          California            226.8      191.0      184.4      227.7       56.0       65.9       62.4       62.4       51.2       60.4       61.4
Cook                 Illinois              210.1      192.4      172.5      202.2       59.4       65.1       67.3       72.6       39.2       45.8       42.9
Harris               Texas                  68.0       65.1       48.4       58.7       13.5       18.9       22.4       24.3       15.2       17.7       15.0
Maricopa             Arizona               216.5      214.8      206.1      252.8       50.5       43.2       58.7       51.7       27.1       33.3       43.0
San Diego            California            225.6      187.6      170.6      217.1       36.3       50.8       49.4       46.2       41.9       46.8       35.7
Orange               California            308.2      265.6      242.2      284.5       51.9       76.3       71.0       83.6       65.7       68.4       71.0
Kings                New York              104.0      110.2       99.3      122.7       41.7       35.1       67.4       64.3       35.1       29.2       31.6
Miami-Dade           Florida               697.8      676.6      651.0      687.8      133.6      147.2      161.6      116.4       47.2       50.8       52.0
Dallas               Texas                  90.1       98.7       74.6       78.7       26.9       16.3       18.8       21.2       15.1       17.9       13.5
Queens               New York              156.1      146.1      161.7      177.7       45.1       51.6       93.6       82.8       29.5       34.2       42.1
Riverside            California            282.3      270.5      233.4      279.0       61.6       66.8       72.9       77.2       60.7       63.0       64.0
San Bernardino       California            230.5      220.6      178.9      213.6       65.9       59.0       69.4       62.0       45.6       44.1       70.9
Wayne                Michigan              169.3      167.2      170.3      154.7       42.1       34.8       27.0       50.4       20.3       19.7       28.6
King                 Washington             97.1      116.4      123.1      117.4       48.5       48.0       40.7       39.7       32.4       29.2       32.4
Clark                Nevada                292.7      328.5      273.3      384.7       65.2       72.0       66.2       68.3       39.9       33.1       54.7
Tarrant              Texas                  64.2       52.5       45.8       59.8       14.5       10.6       17.9       14.5       11.7       17.9       13.4
Santa Clara          California            253.8      238.1      196.1      230.3       59.4       60.5       74.5       75.1       82.4       73.4       82.9
Broward              Florida               463.1      390.0      401.4      493.6       91.1       82.7       80.4       95.1       48.7       53.2       65.1
Bexar                Texas                  23.6       21.2       15.7       21.8         9.7      13.3         9.7        8.5        9.1        9.7        4.8
New York             New York               41.7       50.9       43.6       43.6       20.3       20.3       25.8       25.2       22.7       24.6       50.3
Philadelphia         Pennsylvania           30.4       43.9       45.9       39.4       12.3       12.3       11.0       13.6       14.9       10.3       23.3
Suffolk              New York              160.0      196.2      177.2      167.9       41.5       48.7       42.8       38.9       27.7       30.3       29.6
Middlesex            Massachusetts          59.1       35.9       38.5       47.8         5.3      12.0       12.6       15.9       21.9       18.6       17.9
Alameda              California            232.0      209.2      230.0      217.9       44.3       48.3       61.0       60.3       69.7       43.6       56.3
Sacramento           California            216.3      209.1      177.7      217.0       40.0       35.7       43.5       43.5       56.4       37.8       27.8
Bronx                New York               55.1       47.2       54.4       51.5       12.2         8.6      21.5       15.7       15.7         9.3      13.6
Nassau               New York              222.5      218.1      204.1      203.3       71.5       73.7       86.2       56.0       43.5       43.5       64.8
Palm Beach           Florida               287.5      258.6      261.7      321.1       47.7       68.0       76.6       60.2       33.6       54.7       68.8
Cuyahoga             Ohio                  114.4       74.5       72.1       76.0       15.7       12.5       25.9       20.4       10.2         5.5      13.3
Allegheny            Pennsylvania           28.7       32.8       45.1       33.6         9.0      10.7       15.6       10.7       10.7         0.0        6.6
Oakland              Michigan              242.2      287.0      259.6      199.1       52.3       48.9       53.1       55.6       31.5       53.9       48.1
Hillsborough         Florida               262.7      276.9      282.8      201.6       47.7       47.7       50.2       60.2       39.3       49.4       62.7


                                                         30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: County Subjects Reported in Recent* MLF SARs (Subjects Per Million Population)
County               State               2009 Q1    2009 Q2    2009 Q3    2009 Q4    2010 Q1    2010 Q2    2010 Q3    2010 Q4    2011 Q1    2011 Q2    2011 Q3
Hennepin             Minnesota             375.4      226.6      237.0      149.6       39.8       22.5       48.4       49.3       13.0       26.8       19.9
Franklin             Ohio                   91.3       51.3       78.3       63.5         7.8        9.6      18.3       13.9       13.9       20.0       13.0
Orange               Florida               373.7      421.5      428.9      356.2       76.4       68.1       81.9       73.6       34.1       38.7       47.9
Contra Costa         California            309.2      244.9      227.6      267.9       37.5       53.8       71.1       66.3       50.9       46.1       43.2
Fairfax              Virginia              346.0      273.7      197.6      198.5       66.5       75.2       49.2       60.7         0.0      42.4       62.6
Salt Lake            Utah                  156.5      172.9      157.5      194.2       50.2       40.6       51.2       36.7       38.6       26.1       33.8
Fulton               Georgia               226.4      253.4      252.5      199.3       64.8       77.4       63.8       66.7       44.5       36.8       27.1
Travis               Texas                  29.2       38.0       38.0       34.1       17.5       12.7       28.3       13.6       17.5         8.8      12.7
Pima                 Arizona                52.9       57.8       72.5       56.9       19.6         8.8      31.4       17.6       11.8       12.7       11.8
St. Louis            Missouri               66.5       92.7       80.6      105.8       11.1       13.1       32.2       33.3       33.3       33.3       30.2
Montgomery           Maryland              168.8      185.3      172.9      180.1       44.3       76.2       54.5       38.1       35.0       30.9       41.2
Milwaukee            Wisconsin              65.7       59.4       95.9       81.3       70.9       62.5       30.2       46.9       24.0       20.8       53.2
Westchester          New York               58.6       79.5       77.4       63.8       46.0       31.4       23.0       23.0         5.2      11.5       24.1
DuPaee               Illinois              169.4      186.6      181.2      180.2       29.0       67.6       56.8       61.1       41.8       37.5       49.3
Shelby               Tennessee             118.4       91.3       82.6      113.0       25.0       17.4       19.6       21.7       19.6       10.9       12.0
Fresno               California             89.6       79.8       97.2      114.7       12.0       16.4       31.7       27.3       26.2       17.5         6.6
Mecklenburg          North Carolina         98.5      104.0       97.4      135.7       30.6       36.1       29.6       42.7       25.2       26.3       21.9
Erie                 New York               14.3       15.4       11.0         6.6        6.6      14.3         5.5        7.7        7.7        8.8        9.9
Pinellas             Florida               159.5      160.6      183.7      193.6       28.6       47.3       36.3       26.4       23.1       48.4       23.1
Honolulu             Hawaii                 24.2       38.6       37.5       51.8       13.2       13.2       25.3       36.4       24.2       29.7       71.6
Fairfield            Connecticut            78.8       86.6       65.5       59.9       14.4       27.7       30.0       21.1       11.1       18.9       13.3
Wake                 North Carolina         43.5       65.8       53.5       60.2       23.4       29.0       26.7       27.9       18.9       13.4       32.3
Bergen               New Jersey            117.3      117.3      119.5      124.0       38.0       25.7       48.0       38.0       35.7       26.8       45.8
Marion               Indiana               151.5       90.9      122.4       97.7       48.3       38.2       15.7       15.7       15.7         7.9      16.8
Hartford             Connecticut            20.5       35.2       29.6       26.1       13.6         9.1      12.5       30.7       14.8         9.1        9.1
Duval                Florida                61.8      119.0       91.0      109.7       14.0       29.2       53.7       33.8       17.5         9.3      36.2
Hamilton             Ohio                   18.7       35.1       45.6       35.1         9.4      15.2         8.2      14.0         9.4        4.7        8.2
New Haven            Connecticut            38.9       43.6       47.2       42.5       10.6       25.9       24.8       16.5       15.3         5.9      18.9
Prince George's      Maryland              225.3      219.3      177.3      234.9       76.7       93.5       47.9       57.5       27.6       26.4       26.4
Macomb               Michigan               83.0      160.0       85.4      113.1       39.7       34.9       22.9       60.1       18.0       13.2       27.7
San Francisco        California             95.7       94.4       79.7       85.9       38.0       25.8       14.7       29.4       34.3       29.4       45.4
Gwinnett             Georgia               215.3      245.0      243.8      240.0       86.6      148.5       94.0       89.1       49.5       39.6       45.8


                                                         30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: County Subjects Reported in Recent* MLF SARs (Subjects Per Million Population)
County               State               2009 Q1    2009 Q2    2009 Q3    2009 Q4    2010 Q1    2010 Q2    2010 Q3    2010 Q4    2011 Q1    2011 Q2    2011 Q3
Kern                 California            147.4      163.5      164.7      152.3       22.3       16.1       37.2       40.9       18.6       17.3       14.9
Worcester            Massachusetts          34.8       32.4       39.8       29.9       13.7         5.0      17.4         3.7      12.4         1.2        0.0
Ventura              California            139.5      181.8      130.8      206.7       39.9       54.8       33.6       56.0       27.4       57.3       36.1
Pierce               Washington             82.8      118.0      101.7      123.0       67.8       46.4       48.9       51.5         6.3      28.9       35.1
Collin               Texas                 101.1       89.7       61.9       59.4       22.7       29.1       36.6       22.7       22.7       16.4       24.0
Middlesex            New Jersey             59.4       92.3      103.7      121.4       27.8       29.1       48.1       30.4       12.6       45.5       27.8
Baltimore            Maryland               67.1       67.1       73.4       93.7       39.2       49.4       30.4       19.0       24.1       11.0       14.1
Montgomery           Pennsylvania           38.3       53.7       40.9       34.5       14.1         7.7      10.2       14.1         8.9      19.2       20.5
Essex                New Jersey            139.0      157.2      162.4      174.1       40.3       72.8       39.0       36.4       48.1       23.4       31.2
Suffolk              Massachusetts          59.7       70.3       88.9       86.3       19.9       19.9       26.5       29.2       25.2       31.8       19.9
Ellis                Texas                    8.0      13.3         8.0      10.6         8.0      10.6         5.3        4.0        4.0        9.3        8.0
DeKalb               Georgia               187.3      194.0      183.3      167.3       53.5       80.3       57.5       54.9       33.5       48.2       29.4
Essex                Massachusetts          71.4       64.6       48.5       79.5         8.1      18.9       20.2       26.9       16.2       12.1       18.9
Hidalgo              Texas                  13.5       27.0       21.6       14.8         9.4      14.8       13.5       14.8         4.0        2.7      12.1
Monroe               New York               10.9         9.5      17.7       13.6         5.5        9.5      20.4         2.7        4.1        5.5        6.8
Multnomah            Oregon                 52.3      101.8       82.5       63.3       13.8         8.3      23.4         9.6        8.3      17.9       16.5
Jefferson            Kentucky               29.1       59.6       48.5       56.8       16.6         9.7      18.0       24.9       13.9       18.0         9.7
San Mateo            California            180.8      130.7      143.3      180.8       30.6       48.7       69.5       62.6       77.9       48.7       65.4
Oklahoma             Oklahoma               32.1       41.9       20.9       23.7         9.8      14.0       16.7         5.6      15.3       20.9       14.0
Cobb                 Georgia               130.1      181.9      149.7      135.7       53.2       64.4       56.0       40.6       22.4       30.8       16.8
Lake                 Illinois              140.3      131.9      140.3      164.2       40.7       63.2       50.5       57.5       37.9       15.4       25.3
Jackson              Missouri               65.2       65.2       43.9       56.7       19.8       48.2         4.3        4.3        1.4      17.0       11.3
Snohomish            Washington             67.7       47.5       89.3      100.8       25.9       27.4       30.2       27.4       27.4       21.6       25.9
Will                 Illinois               97.8       73.0       93.4      112.4       23.3       45.2       39.4       45.2       16.1       36.5       24.8
San Joaquin          California            211.9      204.5      164.5      197.1       25.2       54.8       59.3       51.9       34.1       45.9       54.8
Norfolk              Massachusetts          73.5       27.0       66.0       66.0       30.0       25.5       24.0       25.5       21.0         4.5      13.5
Jefferson            Alabama                60.1       55.6       64.7       69.2       16.5       40.6       12.0       34.6         7.5        9.0        7.5
Denton               Texas                  68.3       71.4       57.7       66.8       10.6       15.2       27.3       28.8       13.7       13.7       16.7
Monmouth             New Jersey             60.5      102.5       71.4       93.2       54.3       49.7       57.4       40.4       48.1       43.5       31.1
Bernalillo           New Mexico             52.9       93.4       76.3       65.4       15.6       32.7         9.3      32.7       21.8       15.6       20.2
Baltimore            Maryland               72.2       75.3       42.4       50.2       14.1       42.4       28.2         7.8        9.4      29.1       27.9
Davidson             Tennessee              66.1       37.8       51.9       48.8       14.2         9.4      11.0       25.2         6.3      20.4       15.7


                                                         30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: County Subjects Reported in Recent* MLF SARs (Subjects Per Million Population)
County                 State                2009 Q1    2009 Q2    2009 Q3    2009 Q4    2010 Q1    2010 Q2    2010 Q3    2010 Q4    2011 Q1    2011 Q2    2011 Q3
Providence             Rhode Island           172.1      149.8      137.0      103.6       14.3       27.1       30.3       39.8       38.2       11.2       11.2
Bucks                  Pennsylvania            33.5       59.1       54.3       63.9       11.2       17.6       25.6       19.2       14.4       16.0       22.4
Denver                 Colorado               149.1       99.9       93.4      132.7       27.9       22.9       47.5       31.1       19.7       29.5       42.6
Kent                   Michigan                98.6      100.3       65.8       83.8       19.7       34.5       42.7       26.3       21.4       16.4       26.3
Elbert                 Colorado                  1.7        3.3        8.3        5.0      19.8         8.3        0.0        3.3        0.0        9.9      18.2
Tulsa                  Oklahoma                41.5       51.5       46.5       71.4         8.3      18.3       19.9       19.9         1.7      10.0       15.0
District of Columbia   District of Columbia    76.7       80.0       93.4       73.4       35.0       31.7       25.0       18.3       28.3       25.0       23.3
Hudson                 New Jersey             108.7      110.4       98.7      115.4       38.5       28.4       21.7       35.1       30.1       30.1       58.5
Lee                    Florida                390.2      376.5      397.0      327.1       32.4       47.7       52.8       27.3       56.2       63.0       23.9
Polk                   Florida                135.4       82.3       99.4      116.6       20.6       36.0       32.6       29.1       15.4       18.9       15.4
Ocean                  New Jersey              47.1       73.2       34.9       62.8       29.6       45.3       26.1       26.1         8.7      22.7       26.1
Arapahoe               Colorado               203.4      208.7      104.4      139.7       26.5       28.3       23.0       14.2       35.4         8.8      10.6
Delaware               Pennsylvania            41.2       48.4       52.0       46.6       10.8       16.1       16.1       17.9       21.5       25.1       16.1
Fort Bend              Texas                   59.3       59.3       64.6       66.4       18.0         9.0      35.9       25.1       26.9       28.7       16.2
Bristol                Massachusetts           38.4       63.9       47.5       43.8         5.5      11.0       12.8       27.4         1.8      18.3         7.3
Utah                   Utah                   133.9      143.0      132.0      267.7       33.0       18.3       40.3       22.0         7.3      25.7       11.0
Johnson                Kansas                  49.7       38.7       25.8       64.5       18.4       27.6         5.5      31.3       20.3       24.0       20.3
Summit                 Ohio                    47.9       47.9       46.1       33.2       14.7       12.9         5.5        1.8      14.7       11.1         5.5
Washington             Oregon                  98.6      102.4       65.1      128.4       24.2       22.3       39.1       22.3       22.3       18.6       11.2
Jefferson              Colorado                95.0      113.6       95.0       76.4       14.9       29.8       33.5       31.7       16.8       22.3       39.1
Brevard                Florida                147.3      141.7      121.2      134.2       14.9       28.0       24.2       24.2       24.2       16.8       28.0
New Castle             Delaware                29.9       58.0       69.2       65.5       20.6       26.2       11.2       11.2       20.6       31.8       48.6
Montgomery             Ohio                    22.5       26.3       37.6       37.6       18.8       31.9         7.5      16.9         5.6        7.5      13.1
Union                  New Jersey             134.9      203.3      148.2      152.0       58.9       57.0       76.0       64.6       45.6       28.5       34.2
Anne Arundel           Maryland               101.7       71.0       80.6      138.1       28.8       30.7       32.6       34.5       24.9       15.3       40.3
Camden                 New Jersey              46.3       67.6       67.6       81.1       27.0       30.9       11.6       19.3       11.6       27.0       11.6
Kane                   Illinois               134.8      117.2      134.8      144.6       41.0       27.3       33.2       43.0       41.0       25.4       23.4
Stanislaus             California             278.2      233.2      192.0      195.9       47.0       41.1       47.0       43.1       39.2       54.9       37.2
Douglas                Nebraska                21.6       19.6         5.9      25.5       11.8       29.4         7.8      13.7         5.9        7.8        5.9
Lancaster              Pennsylvania              7.9      29.5         7.9      25.6         0.0        3.9        5.9        7.9        0.0        3.9        7.9
Ramsey                 Minnesota              242.9      138.3      106.7       84.9       21.7       13.8       13.8       17.8         5.9      11.9       19.8
Chester                Pennsylvania            14.0       42.1       42.1       34.1         6.0      24.1       18.0       12.0       12.0         8.0      12.0


                                                            30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: County Subjects Reported in Recent* MLF SARs (Subjects Per Million Population)
County               State               2009 Q1    2009 Q2    2009 Q3    2009 Q4    2010 Q1    2010 Q2    2010 Q3    2010 Q4    2011 Q1    2011 Q2    2011 Q3
Plymouth             Massachusetts          54.2       58.2       52.2       62.2       10.0       14.0       16.1         8.0      16.1       18.1       16.1
Volusia              Florida                76.6      108.9      123.0       98.8       20.2       40.3       34.3       22.2       10.1       14.1       18.1
Lake                 Indiana                24.3       52.6       42.5       44.5       28.3       14.2       22.3       26.3       10.1       14.2       14.2
Passaic              New Jersey             97.6      170.8      191.1       97.6       36.6       38.6       24.4       20.3       42.7       38.6       34.6
Richmond             New York               93.5       85.4       87.4       75.2       46.8       26.4       36.6       32.5       16.3       18.3         6.1
Dane                 Wisconsin              57.0       30.5       34.6       54.9       24.4       34.6       22.4         6.1        6.1      18.3       14.2
Sedgwick             Kansas                 40.7       22.4         8.1      34.6       10.2       24.4       10.2         6.1      12.2       20.4       20.4
Morris               New Jersey            131.0       83.9      100.3       88.0       28.7       32.8       26.6       24.6       16.4       22.5       20.5
Guilford             North Carolina         29.1       47.9       22.9       45.8       12.5       14.6       31.2       18.7       20.8       14.6         4.2
Sonoma               California            152.5      137.7      137.7      173.7       19.1       10.6       27.5       14.8       31.8       23.3       31.8
Pasco                Florida                93.3      127.2      125.1       95.4       14.8       29.7       31.8       25.4         6.4      36.0       27.6
Hampden              Massachusetts          17.0       29.7       17.0       27.6       10.6       21.2       17.0         6.4      10.6       27.6         0.0
Spokane              Washington             27.7       38.4       38.4       27.7       19.2         6.4        8.5      19.2       23.5       17.1       23.5
Lucas                Ohio                   30.2       19.4       28.0       34.5         6.5        2.2      12.9         4.3        2.2        8.6        8.6
Onondaea             New York               57.2       66.0       61.6       17.6         0.0      24.2         4.4      22.0         6.6        0.0        8.8
Greenville           South Carolina         84.2      101.9       68.7       75.3       22.2       17.7       17.7       26.6         8.9      17.7         6.6
Montgomery           Texas                  71.5       82.6       49.1       58.1       17.9       20.1       22.3       33.5       24.6       15.6       11.2
Burlington           New Jersey             56.0       76.2       60.5       89.7       24.7       15.7       53.8       40.3       15.7       26.9         6.7
Jefferson            Louisiana              56.4       31.6       36.1       22.6         2.3        4.5      11.3         9.0        6.8        0.0        6.8
Adams                Colorado               86.2       86.2       72.6      102.0         9.1      31.7       18.1       11.3       13.6         9.1      11.3
Knox                 Tennessee              68.9       52.8       59.7       20.7         9.2        6.9      16.1       11.5       20.7         4.6        6.9
East Baton Rouge     Louisiana              48.3       34.5       57.5       23.0       16.1       18.4       20.7         2.3        6.9        2.3        0.0
Virginia Beach       Virginia               83.0       73.8       78.4       89.9       34.6       27.7         9.2      25.4       13.8       30.0       23.1
Clark                Washington            122.7      155.1      192.1      180.6       60.2       39.4       18.5       20.8       20.8       11.6       23.1
Tulare               California             67.5       58.2       32.6       46.5         4.7      16.3       14.0       18.6       16.3         4.7        9.3
Polk                 Iowa                   48.9       44.2       37.3       37.3       16.3         7.0      27.9       25.6       11.6       14.0       21.0
York                 Pennsylvania           23.3       16.3       30.3       46.6         4.7        0.0        9.3      11.7         4.7        4.7      23.3
Genesee              Michigan               54.2       59.0       59.0       75.5       16.5         9.4      14.1       14.1       14.1         4.7        7.1
Washoe               Nevada                118.1       98.8      127.8      163.9       12.1       28.9       21.7       36.2       28.9       26.5       21.7
Seminole             Florida               321.9      353.3      380.0      280.7       36.3       46.0       60.5       99.2       19.4       38.7       43.6
Mobile               Alabama                31.6       26.7       36.4       24.3       17.0       14.6         2.4        7.3        2.4      17.0         4.9
Williamson           Texas                  34.1       21.9       29.2       26.8         2.4      12.2       12.2       14.6       19.5       12.2       26.8


                                                         30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: County Subjects Reported in Recent* MLF SARs (Subjects Per Million Population)
County               State               2009 Q1    2009 Q2    2009 Q3    2009 Q4    2010 Q1    2010 Q2    2010 Q3    2010 Q4    2011 Q1    2011 Q2    2011 Q3
Monterey             California            202.3      121.8      187.6      238.8       12.2       39.0       36.6       39.0       63.4       63.4         9.7
Solano               California            198.9      233.3      164.5      208.7       27.0       41.7       58.9       29.5       34.4       29.5       27.0
Berks                Pennsylvania           31.9       31.9       19.6       19.6         4.9      17.2         7.4      22.1         9.8        9.8        2.5
Santa Barbara        California            154.8      110.5       95.8       95.8       29.5       12.3       34.4       34.4       27.0       39.3       46.7
Hillsborough         New Hampshire          59.1       37.0       39.4       37.0         7.4        4.9      14.8       12.3       19.7       27.1       19.7
Dakota               Minnesota             153.8      156.4      169.0       88.3         7.6      45.4       32.8       20.2       17.7       22.7       15.1
Cameron              Texas                  15.1       12.6       12.6         7.6        5.0        2.5        7.6        7.6      10.1         7.6        7.6
Clackamas            Oregon                 90.6      113.9      137.3      129.5       51.8       15.5       15.5       33.7       28.5       28.5       23.3
Ada                  Idaho                  98.8      137.8      171.6      208.0       33.8       39.0       46.8       39.0       10.4       23.4         7.8
Orange               New York              114.7      125.2       39.1       54.8       20.9       13.0         5.2      39.1       18.3       57.4       54.8
Waukesha             Wisconsin              20.9       52.2       39.1       39.1       23.5       23.5       39.1       23.5       18.3       28.7       15.7
Pulaski              Arkansas               60.2       47.1       60.2       44.5       18.3       18.3       10.5         7.9      23.6       18.3         7.9
Stark                Ohio                   21.1       23.7       13.2       39.5         7.9        7.9      10.5         7.9        5.3        2.6        5.3
Prince William       Virginia              295.4      192.5      232.1      258.5       39.6       63.3       81.8       50.1       26.4       26.4       36.9
Richland             South Carolina         83.3       53.8       32.3       45.7       24.2       43.0       10.8       18.8       18.8       13.4       10.8
Sarasota             Florida               232.6      256.9      202.8      262.3       18.9       24.3       54.1       59.5       70.3       21.6       46.0
Mercer               New Jersey             68.3       60.1       81.9       32.8       21.8         2.7      35.5       10.9       19.1       13.7       10.9
Butler               Ohio                   24.8       24.8       27.5       27.5         2.8      24.8       13.8         5.5        2.8        8.3      13.8
Westmoreland         Pennsylvania           13.8         8.3      22.1       22.1         2.8        2.8        5.5        0.0        8.3      22.1       13.8
Forsyth              North Carolina           8.3      50.1       30.6       33.4         5.6      22.2       11.1         8.3      16.7       11.1         5.6
St. Louis            Missouri               86.9       95.3       86.9      131.8      120.6      115.0       39.3       16.8       16.8       11.2         5.6
St. Charles          Missouri               84.4      112.6       84.4      123.8       39.4       39.4       45.0       14.1       50.7       45.0       45.0
Charleston           South Carolina         47.9       61.9       45.0       47.9       36.6       16.9       28.1       19.7       22.5       28.1       25.3
Orleans              Louisiana              39.5       56.4       45.1       16.9         8.5      25.4       25.4         8.5      11.3         5.6      33.8
Allen                Indiana                53.7       28.3       62.2       53.7       28.3       11.3         8.5        5.7        5.7      19.8         5.7
Lane                 Oregon                 25.6       54.1       17.1       51.3       19.9       11.4       25.6         2.8        8.5        8.5        0.0
Placer               California            278.3      286.9      218.0      318.5       43.0       43.0       57.4       54.5       37.3       43.0       37.3
Washtenaw            Michigan               66.2       48.9       69.1       57.5         5.8      17.3         8.6      23.0         5.8      23.0       11.5
Lehigh               Pennsylvania           23.3       32.0       46.6       58.2       11.6       17.5         8.7        8.7        0.0      11.6       17.5
Pinal                Arizona               137.8      126.1       79.2       99.7       17.6         8.8      17.6         2.9        0.0        8.8        0.0
Hamilton             Tennessee              23.7       35.6       44.5       56.4         3.0        8.9      23.7       14.8       20.8       11.9         5.9
Anoka                Minnesota             250.3      147.8      184.0      111.6       30.2       36.2       36.2       48.3       15.1       24.1       33.2


                                                         30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: County Subjects Reported in Recent* MLF SARs (Subjects Per Million Population)
County               State               2009 Q1    2009 Q2    2009 Q3    2009 Q4    2010 Q1    2010 Q2    2010 Q3    2010 Q4    2011 Q1    2011 Q2    2011 Q3
Marion               Florida                70.0       70.0      149.1      115.7       39.6       15.2       27.4       33.5       45.7       15.2       12.2
Madison              Alabama                42.7       21.4       18.3       58.0       21.4       39.7         0.0      18.3         6.1      21.4       15.3
Somerset             New Jersey            113.2       97.9       76.5      104.0       18.4       21.4       30.6       42.8       30.6       24.5       30.6
Nueces               Texas                    3.1        3.1        3.1      12.4         6.2        6.2        6.2        6.2      12.4         0.0        6.2
McHenry              Illinois               62.3       59.2       46.7       81.0       28.0       15.6       40.5       46.7       18.7       28.0       24.9
Collier              Florida               335.9      307.7      248.0      263.7       40.8       22.0       40.8       25.1       28.3         9.4        6.3
Manatee              Florida               213.6      147.6       94.2      135.1         9.4      25.1       28.3       34.6       37.7       53.4         9.4
Marion               Oregon                 78.6       50.3       59.8       69.2       31.4       37.7       22.0       15.7       25.2       12.6         6.3
Cumberland           North Carolina         44.4       25.4       25.4       22.2       38.1       28.6       15.9         3.2      22.2       12.7         9.5
Luzerne              Pennsylvania             9.6      47.9       25.6       19.2         6.4        3.2        3.2        0.0        0.0        3.2      12.8
Lake                 Florida               160.2      259.5      141.0      179.4       22.4       25.6       12.8       32.0       19.2       32.0       35.2
Brazoria             Texas                  35.6       67.9       22.6       64.7         3.2      22.6         9.7      12.9         6.5        3.2        3.2
Chesterfield         Virginia               32.6       81.5       62.0       75.0         9.8      39.1       26.1       13.0       22.8         6.5      22.8
Lorain               Ohio                   16.4       29.4       26.2       13.1       22.9         3.3        3.3        6.5      16.4         9.8        9.8
Boulder              Colorado               75.8       72.5       52.7       98.9       13.2         3.3        6.6      19.8       29.7         3.3        6.6
Escambia             Florida                39.6      148.3       56.0       26.4         9.9        6.6        3.3        9.9        9.9      29.7         0.0
Loudoun              Virginia              225.8      212.5      139.5      129.5       33.2       53.1       36.5       56.4       26.6       43.2       33.2
Davis                Utah                   86.4       36.6      162.9       49.9       23.3       19.9       16.6       39.9       23.3       36.6       19.9
Rockland             New York               76.6      109.9      106.6      113.3       16.7       66.6       26.7       50.0       23.3       40.0       36.6
Winnebaeo            Illinois               23.4       46.7       60.1       73.4         3.3      33.4       20.0       33.4       13.3       43.4       56.7
Rockingham           New Hampshire          56.8       50.1       50.1       60.1       16.7       20.0       13.4         6.7      30.1         6.7      10.0
Northampton          Pennsylvania           16.7       43.5       36.8       33.4       20.1       16.7       16.7       26.8       20.1       10.0         3.3
Larimer              Colorado               67.0       97.2       63.7       77.1       30.2       20.1         6.7      16.8       13.4         6.7        0.0
Albany               New York                 6.7      20.1       40.2       46.9       13.4       10.1         3.4      10.1         6.7        6.7      20.1
Fayette              Kentucky               16.9       30.3       30.3       33.7         3.4        0.0      13.5       16.9         0.0      23.6       13.5
Henrico              Virginia               57.4       67.5       54.0       60.7       20.2         0.0      13.5       33.7       50.6       10.1       37.1
Dutchess             New York               17.0       20.4       23.8       47.7         6.8      10.2         3.4      13.6         3.4        0.0        6.8
Gloucester           New Jersey             65.5       48.3       72.4       69.0         3.4      24.1       17.2       10.3       10.3       10.3       10.3
Douglas              Colorado              145.7      107.6      104.1      163.1       52.0       45.1       34.7       38.2       27.8       27.8       38.2
Spartanburg          South Carolina         38.4       34.9       27.9       45.3         7.0      13.9       10.5       24.4       10.5       10.5         7.0
Galveston            Texas                  31.4       38.4       66.2       41.8       10.5       17.4       41.8       27.9         3.5      13.9         7.0
Anchoraee            Alaska                   3.5      14.0       10.5       24.5         7.0        3.5      38.4       14.0         0.0        7.0        3.5


                                                         30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: County Subjects Reported in Recent* MLF SARs (Subjects Per Million Population)
County               State               2009 Q1    2009 Q2    2009 Q3    2009 Q4    2010 Q1    2010 Q2    2010 Q3    2010 Q4    2011 Q1    2011 Q2    2011 Q3
Bell                 Texas                  21.0         7.0      21.0       17.5         3.5      21.0       21.0       10.5       10.5       14.0       14.0
Howard               Maryland              113.5      106.4      113.5      131.3       24.8       74.5       17.7       10.6       28.4       21.3       24.8
Lancaster            Nebraska               28.4       32.0       17.8       24.9       14.2       10.7         0.0      10.7       35.5       21.3         0.0
Erie                 Pennsylvania             3.6        0.0        3.6        3.6        3.6        0.0        0.0        0.0        3.6        3.6        0.0
Hamilton             Indiana                60.9       64.4       60.9       71.6       10.7       32.2       28.6       28.6       32.2       21.5         7.2
Cumberland           Maine                  21.5       68.2       57.4       25.1         7.2      35.9         3.6      10.8         7.2      28.7       35.9
Ingham               Michigan               72.0      111.7       50.4       43.2       46.8       21.6       32.4       10.8       28.8         3.6      18.0
Clayton              Georgia               116.0       97.9      126.9      101.5       25.4       36.3       25.4       18.1       43.5       25.4       14.5
Atlantic             New Jersey             36.8       14.7       22.1       77.3         3.7      11.0         3.7      11.0         7.4      18.4         7.4
Osceola              Florida               354.7      454.5      314.1      321.5       29.6       62.8       88.7       96.1       14.8       25.9       14.8
Lubbock              Texas                  11.1         7.4      14.8       11.1         3.7      11.1       11.1         7.4        3.7        0.0        3.7
Durham               North Carolina         22.2       26.0       26.0       22.2         3.7      11.1       14.8       22.2         7.4      14.8         0.0
Greene               Missouri               85.3      111.3      103.8       89.0       11.1       40.8         3.7      11.1       11.1       18.5       26.0
Madison              Illinois               14.9       11.2       41.0       26.1         7.4        7.4      11.2         0.0      18.6         7.4        3.7
St. Joseph           Indiana                44.8       37.4       29.9       41.1         0.0        0.0        0.0        0.0        0.0        0.0        0.0
San Luis Obispo      California             59.9       71.2       59.9       71.2       15.0       18.7       18.7       30.0       15.0       41.2       15.0
New London           Connecticut            26.2       18.7       45.0       18.7         3.7        7.5      11.2       15.0       15.0       11.2         3.7
St. Lucie            Florida               311.4      273.9      161.3      225.1       41.3       41.3       48.8       41.3       15.0       33.8       26.3
Leon                 Florida                37.6       56.5       30.1       41.4         7.5        0.0      15.1       11.3       30.1         3.8        0.0
Horry                South Carolina        223.6      121.3      166.8      189.5      128.9       53.1       30.3       68.2       30.3       11.4       37.9
St. Clair            Illinois               26.6       15.2       37.9       37.9       15.2       15.2         0.0        7.6      19.0       22.8       11.4
Ottawa               Michigan               57.3       38.2       61.1       42.0       15.3       11.5       11.5         7.6        7.6      19.1       22.9
Dauphin              Pennsylvania           15.4       30.9         3.9      27.0         0.0      23.2         3.9      23.2         0.0        0.0        0.0
Rutherford           Tennessee              35.0       54.5       23.3       19.5       11.7       11.7         3.9      15.6       15.6         0.0        3.9
Chatham              Georgia                38.9       19.5       58.4       66.1       19.5       19.5       23.3       58.4       31.1       15.6         0.0
Santa Cruz           California            101.5      117.1       97.6      191.2       54.6       15.6       23.4       19.5       35.1       42.9       35.1
Lexington            South Carolina         70.4       39.1       66.5       39.1         3.9      39.1       35.2       23.5       27.4         7.8      23.5
Weld                 Colorado               94.2       70.7      106.0       51.0       11.8       19.6       11.8         7.9      11.8         7.9      23.6
Caddo                Louisiana                3.9      11.8       78.9       15.8       11.8         0.0        3.9        7.9        3.9        3.9      19.7
Thurston             Washington             39.8       51.8       59.8       63.8         8.0      19.9         4.0      12.0         4.0      12.0         8.0
Marin                California            139.6      191.4       99.7      107.7       31.9       27.9       16.0       23.9       47.9       47.9         4.0
Kalamazoo            Michigan               44.3       40.3       16.1       24.2         0.0      12.1         0.0      16.1         4.0      20.1         0.0


                                                         30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: County Subjects Reported in Recent* MLF SARs (Subjects Per Million Population)
County               State               2009 Q1    2009 Q2    2009 Q3    2009 Q4    2010 Q1    2010 Q2    2010 Q3    2010 Q4    2011 Q1    2011 Q2    2011 Q3
Hinds                Mississippi            60.6      105.0       40.4       48.5       12.1       28.3       32.3       20.2         8.1        0.0        8.1
Brown                Wisconsin              36.4       24.3       44.5       32.3       20.2       20.2       24.3       36.4       20.2         8.1      12.1
Merced               California            175.3      167.1      183.4      138.6         4.1        8.2      16.3       24.5       69.3       40.8       20.4
Cleveland            Oklahoma               40.9       24.5       53.2       28.6       12.3         0.0        8.2      12.3       12.3       12.3       16.4
Alachua              Florida                24.6       16.4       82.1       36.9       16.4         4.1        4.1        0.0      16.4         8.2        0.0
Jefferson            Texas                    4.1      16.4         8.2      37.0         0.0      12.3         0.0        4.1      12.3         8.2        0.0
Harford              Maryland               66.0       74.2       66.0       37.1       28.9       16.5       12.4       24.7       16.5       37.1         0.0
Webb                 Texas                    4.1        4.1      24.9       16.6         8.3        0.0      49.7         4.1        4.1        8.3        8.3
Kitsap               Washington             49.8       37.4       41.5       41.5       16.6       16.6       37.4       24.9       29.1       29.1       12.5
Yakima               Washington             46.0       16.7         4.2      46.0       12.5         4.2      12.5       20.9       16.7         4.2        8.4
Lake                 Ohio                   46.5       21.1       50.7       38.0       12.7         4.2      16.9         0.0        8.4        8.4      21.1
Mahoning             Ohio                   46.5       21.1       21.1       25.3         4.2        4.2      12.7       21.1       12.7       12.7         0.0
McLennan             Texas                  17.1         4.3        4.3      12.9         0.0        0.0        4.3        0.0      12.9         0.0        0.0
Norfolk              Virginia               55.7       60.0       51.4       17.1       17.1       12.9       17.1       17.1         8.6      21.4         8.6
Cumberland           Pennsylvania             0.0      17.2         4.3      17.2         4.3      25.8       21.5       17.2         8.6      21.5         0.0
Washington           Minnesota             159.5      224.2      129.3       99.2       64.7       21.6       17.2         8.6        8.6        0.0      17.2
Weber                Utah                   30.2       51.8       21.6       82.0         8.6      17.3       12.9       34.5       12.9       17.3         8.6
St. Tammany          Louisiana              64.8       69.1       64.8      112.3       30.2         8.6      25.9       13.0         4.3      17.3       21.6
Buncombe             North Carolina         43.2       47.5       56.2       69.1       51.8      112.3         8.6      64.8       30.2       30.2         8.6
Oneida               New York                 0.0        8.7        0.0        0.0        8.7      13.0         0.0        4.3        0.0        0.0        0.0
Clay                 Missouri               17.5       48.2       56.9       96.3       26.3         0.0      35.0       26.3       17.5         4.4        8.8
Frederick            Maryland               87.7      118.4       21.9       92.1         8.8      30.7       52.6       13.2       21.9       17.5       52.6
York                 South Carolina         66.1       39.6       17.6       48.5       13.2       52.9       13.2         8.8      13.2       17.6         4.4
Benton               Arkansas               22.2       79.8       35.5       48.8       17.7       22.2       31.0         8.9        8.9        8.9        4.4
Montgomery           Alabama                31.2       31.2       35.7       40.2         4.5      13.4       13.4       40.2       31.2       13.4         8.9
Chesapeake           Virginia               80.9       45.0       40.5       49.4       53.9       18.0         9.0      13.5         0.0      13.5       27.0
Barnstable           Massachusetts          76.9       63.3       54.3       95.0       13.6         9.0      13.6       22.6       13.6         9.0        9.0
Butte                California             81.6       95.2       99.7       77.1       22.7         0.0      27.2       27.2         4.5        9.1        4.5
Saratoga             New York               40.9       31.8       54.5       18.2       13.6         0.0        9.1      13.6         4.5        0.0      36.4
Jefferson            Missouri               41.1       54.8       54.8       59.3         9.1      13.7       13.7       18.3         4.6        9.1      13.7
Arlington            Virginia               64.4       82.8       36.8       50.6       46.0       55.2       13.8       13.8       18.4       13.8       13.8
Yavapai              Arizona                60.3       97.4       88.1      111.3       27.8       27.8       69.5       41.7       13.9       13.9       23.2


                                                         30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: County Subjects Reported in Recent* MLF SARs (Subjects Per Million Population)
County               State               2009 Q1    2009 Q2    2009 Q3    2009 Q4    2010 Q1    2010 Q2    2010 Q3    2010 Q4    2011 Q1    2011 Q2    2011 Q3
Cherokee             Georgia               190.6      195.3      167.4      167.4       46.5       79.0       51.1       23.2       23.2       27.9       27.9
Niaeara              New York                 4.7        9.3      14.0       23.3         4.7      18.6         4.7        0.0        0.0        0.0        0.0
La Salle             Louisiana                0.0        0.0        0.0        0.0        4.7      28.4         0.0        0.0        0.0      14.2         4.7
Warren               Ohio                   33.2       14.2       66.4       23.7         0.0        0.0        4.7      14.2       14.2         4.7        4.7
Trumbull             Ohio                   42.8       28.6       38.1       19.0         0.0      14.3         0.0        0.0        0.0        4.8        4.8
Linn                 Iowa                   14.3       28.7       19.1       28.7         0.0        4.8        4.8        0.0        0.0        4.8        4.8
Gaston               North Carolina         28.7       28.7       62.2       28.7         4.8      28.7         0.0      23.9         4.8      14.4         9.6
Lackawanna           Pennsylvania             4.8      19.2         9.6        9.6        9.6        0.0        4.8      14.4         0.0        4.8        4.8
Washington           Pennsylvania           14.5       38.6         0.0      19.3         0.0        0.0        0.0        0.0        4.8        0.0        0.0
Doña Ana             New Mexico             24.2         0.0        4.8      14.5         0.0        9.7        4.8        9.7        4.8        9.7        4.8
Smith                Texas                  24.4       14.7       19.5         4.9        4.9        9.8        4.9        4.9        4.9        0.0        9.8
Richmond             Virginia                 0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0        9.8        0.0        9.8
York                 Maine                  34.7       34.7       19.8       49.5         5.0        0.0        5.0        5.0        0.0      14.9         0.0
Jackson              Oregon                 69.6       64.6       34.8       64.6         9.9      19.9         5.0        9.9      34.8         9.9      14.9
Racine               Wisconsin              29.9       24.9       39.9       59.8       15.0       34.9         5.0      24.9       19.9       34.9       15.0
Elkhart              Indiana                29.9       15.0         5.0      39.9       10.0         5.0        0.0        0.0        0.0      10.0         5.0
Whatcom              Washington             29.9       34.9       24.9       39.9       20.0       24.9       64.9       20.0       10.0       10.0       44.9
Washington           Arkansas               45.0      119.9       74.9       74.9       20.0       25.0       15.0       10.0       15.0       20.0       25.0
Saeinaw              Michigan               30.0       40.0       35.0       20.0         0.0        5.0      10.0         0.0        0.0      10.0       30.0
Richmond             Georgia                20.0       30.0       15.0       15.0         5.0      40.0         5.0      25.0       10.0         0.0      20.0
Yolo                 California            130.4       60.2      100.3      105.3       30.1       25.1       35.1       30.1       20.1         5.0        5.0
Union                North Carolina         20.1       60.4       50.3       60.4       15.1         5.0      40.3       25.2       35.2         0.0      20.1
St. Louis            Minnesota              25.3       35.4       20.2       35.4         5.1        5.1      10.1         5.1      10.1         0.0        0.0
Yuma                 Arizona                35.5       35.5       45.7       40.6       10.2         0.0        0.0        5.1      30.5         5.1        5.1
Clermont             Ohio                   20.4       15.3       45.8       25.5         0.0        0.0        0.0        0.0      25.5         0.0      10.2
Sangamon             Illinois               35.8       25.5       35.8         0.0      10.2       10.2         5.1        0.0      20.4       25.5         0.0
Champaign            Illinois                 5.1        5.1      10.2       20.4       15.3         5.1      15.3       15.3       10.2         5.1      51.1
Henry                Georgia               189.4      174.0      220.1      220.1       56.3       81.9       81.9       30.7       71.7       76.8       10.2
New Hanover          North Carolina         87.1       76.9      128.1      128.1       15.4      107.6       10.3       41.0       15.4       15.4       15.4
Mohave               Arizona                56.5       56.5       66.7      112.9         0.0      10.3       20.5         0.0      15.4       41.1       25.7
Broome               New York               20.6       36.0       10.3       25.7         0.0        0.0      10.3         0.0        0.0        0.0        0.0
Newport News         Virginia               15.5         5.2      36.2       31.1         5.2        5.2        5.2      10.4       10.4       25.9       20.7


                                                         30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: County Subjects Reported in Recent* MLF SARs (Subjects Per Million Population)
County               State               2009 Q1    2009 Q2    2009 Q3    2009 Q4    2010 Q1    2010 Q2    2010 Q3    2010 Q4    2011 Q1    2011 Q2    2011 Q3
Sussex               Delaware               62.3       36.3       51.9       46.7       25.9       31.1       15.6       25.9       20.8         5.2        0.0
Shelby               Alabama               135.1       77.9       67.5       72.7       26.0       77.9       26.0       57.1         0.0      15.6       15.6
Kanawha              West Virginia          15.7         5.2        0.0      26.1         5.2      41.7       15.7         0.0        5.2        0.0        5.2
Muscogee             Georgia                21.0       10.5       15.8       42.0       15.8         0.0      21.0       15.8         5.3        0.0        5.3
Litchfield           Connecticut            37.1       21.2       31.8       26.5         5.3      15.9       21.2       15.9         0.0      10.6         5.3
Hall                 Georgia                85.2      133.2       85.2       95.9       74.6      133.2       47.9       32.0       32.0       10.7       21.3
Calcasieu            Louisiana                5.3      10.7       21.3       21.3       10.7         0.0        0.0        0.0        0.0        0.0      26.7
St. Johns            Florida               101.4      154.7      133.4      192.1       21.3      122.7       26.7       48.0       42.7       16.0         5.3
Clay                 Florida                53.5      117.8      107.1       75.0       21.4       42.8       10.7       16.1         5.4        5.4      21.4
Canyon               Idaho                  80.4      112.5      101.8      112.5       26.8       16.1       16.1       32.2       10.7       10.7         5.4
Peoria               Illinois               26.9       21.5       10.8       10.8         5.4        0.0        0.0        5.4        5.4        5.4        0.0
Anderson             South Carolina         37.9       37.9       37.9       16.2         5.4      10.8       21.6       21.6         5.4        0.0        0.0
Butler               Pennsylvania           37.9       21.7       21.7       32.5         0.0      16.2         5.4      16.2         5.4        5.4      10.8
Tuscaloosa           Alabama                  5.4      32.6       32.6       16.3       10.9       10.9         0.0        0.0      27.2       27.2       27.2
Livingston           Michigan               76.5       71.0       49.1       81.9       32.8       10.9         5.5      38.2       10.9         5.5      10.9
Minnehaha            South Dakota           27.3       27.3       16.4       32.8       10.9       10.9       16.4         0.0        0.0        0.0        0.0
Ulster               New York               16.5       93.7       16.5       44.1       11.0       11.0       16.5       11.0       11.0         0.0        5.5
Harrison             Mississippi            11.0       60.7       66.2       38.6       27.6         5.5      27.6       11.0       16.6         5.5      22.1
Shasta               California             77.3      116.0       77.3      160.1         5.5        0.0      11.0       16.6       71.8       44.2       71.8
Brazos               Texas                    0.0        5.6        0.0      16.7         5.6        0.0      11.1         0.0      11.1         5.6        0.0
Baldwin              Alabama                72.3      155.7       83.4       72.3       11.1       38.9         5.6      38.9       11.1       11.1       38.9
Okaloosa             Florida                78.4      201.7      112.1       95.3         5.6      11.2       28.0       22.4         5.6      11.2         5.6
El Dorado            California            196.1      112.1      100.9      212.9       22.4         0.0      28.0       22.4       22.4       16.8       50.4
Hawaii               Hawaii                 61.9       33.7      101.2      106.8       78.7       33.7       28.1       28.1         0.0      11.2       39.4
Outaeamie            Wisconsin              11.3       28.2       33.9       56.4         0.0      16.9         0.0      11.3       11.3       11.3       11.3
Williamson           Tennessee              28.3      135.7      147.0      118.8       33.9       39.6       22.6       22.6       33.9       33.9       11.3
Shawnee              Kansas                   5.7      22.7       11.3         0.0        5.7        0.0      22.7         5.7      22.7         0.0      11.3
Vanderburgh          Indiana                17.1       22.8       34.2       28.5       17.1         0.0        5.7        5.7        5.7      11.4       17.1
Forsyth              Georgia                51.6       86.0      126.1       57.3         5.7      57.3       51.6       74.5       34.4       22.9       40.1
Medina               Ohio                   63.2       28.7       28.7       17.2         5.7        0.0        5.7      23.0         5.7        0.0        0.0
Muskegon             Michigan                 5.7      40.2       23.0       34.5         0.0      28.7         5.7      11.5       17.2       17.2         5.7
Berkeley             South Carolina         40.3         5.8      23.1       23.1       17.3       17.3       11.5         0.0      11.5         0.0        5.8


                                                         30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: County Subjects Reported in Recent* MLF SARs (Subjects Per Million Population)
County               State               2009 Q1    2009 Q2    2009 Q3    2009 Q4    2010 Q1    2010 Q2    2010 Q3    2010 Q4    2011 Q1    2011 Q2    2011 Q3
Onslow               North Carolina         28.9       23.1         5.8      52.0       11.6         0.0      23.1       28.9         5.8        0.0      11.6
Cabarrus             North Carolina         29.0       34.8       17.4       29.0       23.2         5.8      11.6         0.0      11.6         0.0        5.8
Beaver               Pennsylvania             0.0        0.0        0.0      17.5       11.7         5.8        0.0        0.0        0.0      11.7         5.8
Hernando             Florida               175.2       87.6      111.0       70.1       17.5       70.1       40.9       64.2       46.7       58.4       29.2
Carroll              Maryland               47.0       52.9       94.1       70.6         5.9        0.0        5.9      35.3       23.5       17.6       23.5
Kent                 Rhode Island          106.7      160.0       77.0       65.2       35.6       11.9       17.8       17.8       11.9         5.9        5.9
Delaware             Ohio                   71.1       41.5       59.3       65.2       11.9       17.8       11.9       11.9       23.7       29.6       29.6
Johnston             North Carolina         17.8       17.8       29.7       23.7       11.9         5.9      23.7         0.0        0.0        5.9        5.9
Benton               Washington             11.9       29.7       53.5       59.4       23.8       23.8         5.9      17.8       23.8       11.9       23.8
Tippecanoe           Indiana                  0.0        0.0      59.5       11.9       23.8         0.0        6.0      11.9         6.0        6.0        6.0
McLean               Illinois               11.9       41.7       23.9       11.9         0.0        0.0        0.0      41.7       17.9         0.0      23.9
St. Clair            Michigan               77.6       89.5       41.8       59.7       35.8       29.8         0.0        0.0      11.9       11.9       11.9
Imperial             California             71.9       53.9       30.0       53.9         0.0      18.0         6.0      12.0         6.0      83.9         6.0
Scott                Iowa                     6.0      18.0       18.0         0.0      12.0       12.0       12.0       18.0       18.0       12.0         6.0
Monroe               Pennsylvania           48.1       66.1       96.2       66.1         6.0      42.1       18.0       60.1       24.0       12.0       30.1
Middlesex            Connecticut              6.0        0.0      24.1       24.1       12.1       18.1         0.0      36.2         0.0        0.0        0.0
Kenosha              Wisconsin              60.5       30.2       18.1      108.8       24.2         6.0      42.3       12.1       54.4       12.1       24.2
Bay                  Florida               115.3      145.7       72.8       30.3       30.3       36.4       30.3       60.7         6.1      24.3       12.1
Porter               Indiana                48.9       48.9       24.5       48.9       12.2       12.2       12.2       18.3         0.0        0.0      36.7
Winnebaeo            Wisconsin              24.5       18.4       55.1       18.4         6.1        6.1      12.2         6.1        0.0        0.0        6.1
Montgomery           Tennessee                0.0        0.0      31.1       37.3         6.2      12.4       12.4       18.6         6.2      12.4       18.6
Berrien              Michigan                 6.2      24.9         6.2      18.7         6.2        0.0      31.2         6.2      12.5         6.2        6.2
Rock                 Wisconsin              25.0       37.5       62.4       68.7       31.2       12.5         0.0      12.5         0.0        0.0      50.0
Jackson              Michigan               75.1       50.1       75.1       50.1       12.5         6.3        0.0      25.0         0.0      12.5         6.3
Greene               Ohio                     0.0      25.0       18.8       25.0       31.3       25.0       25.0         0.0        0.0      25.0         6.3
Catawba              North Carolina         12.6       56.6       50.3       18.9         6.3      18.9         6.3      25.1         6.3      12.6         6.3
Pitt                 North Carolina         12.6       31.4       31.4       18.9       12.6       25.1         0.0        0.0        0.0        6.3      18.9
Sumner               Tennessee              18.9       25.2       25.2       25.2       31.5       31.5       25.2         6.3      12.6         0.0      56.7
Kenton               Kentucky                 6.3      25.2       44.1       25.2         0.0        0.0      18.9         6.3        0.0      25.2         6.3
DeSoto               Mississippi            50.4       94.5       69.3       81.9       31.5       25.2       25.2         6.3        6.3      12.6       12.6
Deschutes            Oregon                157.6      239.6      245.9      226.9      132.4       88.3       82.0       50.4       31.5       12.6       44.1
Davidson             North Carolina           6.3      25.2       18.9       12.6         6.3        6.3        0.0      18.9       12.6         6.3        0.0


                                                         30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: County Subjects Reported in Recent* MLF SARs (Subjects Per Million Population)
County               State               2009 Q1    2009 Q2    2009 Q3    2009 Q4    2010 Q1    2010 Q2    2010 Q3    2010 Q4    2011 Q1    2011 Q2    2011 Q3
Licking              Ohio                   37.9         6.3      25.2       18.9         6.3        0.0        0.0        0.0      25.2         6.3      18.9
Iredell              North Carolina         12.6       31.6       37.9       50.6         6.3        6.3      19.0       19.0         0.0      50.6         0.0
Cumberland           New Jersey             31.7         6.3      38.0       25.4         0.0      19.0         6.3        0.0      25.4         0.0      38.0
Kent                 Delaware               38.0       69.7         6.3      25.4       44.4       19.0         0.0      12.7       25.4       19.0       19.0
Portaee              Ohio                     6.3      25.4         6.3      44.4         0.0      12.7         6.3        0.0        0.0        0.0        6.3
Pueblo               Colorado               57.2       44.5       38.2         0.0        6.4        0.0        6.4        0.0      12.7         6.4      19.1
Johnson              Texas                  31.8       70.1       25.5         6.4        6.4      25.5       12.7         0.0        0.0        0.0        0.0
Charlotte            Florida               152.9      165.7      216.6      216.6       38.2       19.1       44.6       44.6       25.5       31.9       38.2
Boone                Missouri               32.0       12.8       19.2       12.8         6.4      12.8       19.2         0.0        6.4        6.4      12.8
Bibb                 Georgia                  6.4        6.4        6.4      19.2       19.2       25.6       32.0       25.6         0.0      12.8       25.6
Hampshire            Massachusetts            6.4        6.4      12.8         0.0        0.0        0.0        0.0        0.0      12.8         0.0        6.4
Aiken                South Carolina         19.2       19.2       44.9       12.8       12.8       19.2         0.0        6.4        0.0        6.4        0.0
Hays                 Texas                  51.4         6.4      25.7       32.1         6.4        0.0      25.7         0.0      19.3       12.9         0.0
Rensselaer           New York               25.7       32.1         6.4        6.4        0.0        6.4      12.9         6.4        0.0        0.0        6.4
Beaufort             South Carolina        161.1      225.5       96.6       70.9         6.4        0.0      25.8       38.7       19.3         6.4      12.9
Wyandotte            Kansas                 38.7       25.8       77.4       45.1       12.9       38.7       12.9         0.0        0.0      19.3       12.9
Sullivan             Tennessee                0.0        0.0      12.9       45.3       32.4         6.5      32.4         6.5        6.5        0.0        0.0
Sarpy                Nebraska               19.5       13.0       52.1       13.0       39.1       13.0       39.1       13.0       13.0       26.1       26.1
Monroe               Michigan               26.2       26.2       13.1         6.5      19.6         6.5      32.7         6.5        6.5      19.6       13.1
Chittenden           Vermont                19.7       19.7       19.7         0.0        0.0        0.0        6.6        0.0        6.6        0.0        6.6
Schenectady          New York               19.7       26.3         6.6      26.3         0.0        0.0        0.0        0.0        0.0        0.0        6.6
Santa Rosa           Florida                46.1       92.3       46.1       13.2         0.0      32.9       19.8         0.0        0.0      13.2       39.5
El Paso              Texas                  79.1       52.7      105.4      145.0         0.0        6.6      33.0       46.1       79.1       13.2         0.0
Ouachita             Louisiana                0.0      19.8         6.6        6.6      13.2       19.8         0.0        0.0      13.2         0.0        0.0
Sussex               New Jersey             33.1       39.7       39.7      105.9         6.6      13.2       26.5       19.9         6.6        6.6      33.1
Tolland              Connecticut            13.3       19.9       33.2         6.6        0.0        0.0      33.2       13.3         6.6        6.6        0.0
Alamance             North Carolina           6.7      39.9         6.7      26.6         6.7      20.0         6.7        0.0        6.7        6.7        0.0
Alexandria           Virginia               93.3       66.7       66.7       60.0       13.3       40.0       53.3         6.7      33.3       13.3       26.7
Penobscot            Maine                  26.8       26.8         0.0      20.1         0.0        0.0      20.1       13.4       20.1       13.4         6.7
Merrimack            New Hampshire          20.1         0.0      33.5       20.1         0.0        0.0      26.8         6.7      13.4       26.8       13.4
Stearns              Minnesota              47.0       60.4       33.6       40.3         0.0      20.1       26.9         0.0        6.7        6.7        0.0
Kings                California             53.8         6.7        0.0      33.6       20.2         6.7      20.2         6.7        0.0        0.0        0.0


                                                         30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: County Subjects Reported in Recent* MLF SARs (Subjects Per Million Population)
County               State               2009 Q1    2009 Q2    2009 Q3    2009 Q4    2010 Q1    2010 Q2    2010 Q3    2010 Q4    2011 Q1    2011 Q2    2011 Q3
Madera               California            154.7      107.6      114.4      161.5       33.6         6.7      60.6       13.5         6.7      33.6         6.7
Santa Fe             New Mexico             67.8       61.0       33.9       20.3       27.1       13.6         0.0      27.1         6.8      40.7       20.3
Schuylkill           Pennsylvania           20.4       27.2         0.0        6.8      20.4         6.8        0.0        6.8        6.8        0.0      13.6
Rock Island          Illinois                 0.0      13.6         6.8      13.6         6.8        6.8        0.0        0.0        6.8        0.0      13.6
Centre               Pennsylvania           82.1       68.4       13.7       34.2         6.8        0.0        0.0        0.0        6.8        0.0        0.0
Mesa                 Colorado               34.2       27.4       54.8       47.9       13.7         6.8      20.5       20.5       13.7         0.0        0.0
Washington           Maryland               34.3       68.5       20.6       61.7       20.6         6.9        6.9      20.6         6.9        6.9        6.9
Maui                 Hawaii                 55.1      282.5      130.9      213.6       68.9       13.8       55.1       13.8       20.7       27.6       96.4
Franklin             Pennsylvania             0.0      13.8       13.8       20.7         0.0      13.8         0.0        6.9        0.0        0.0      13.8
Yellowstone          Montana                  0.0        0.0      13.8         0.0        6.9        0.0        0.0        0.0        0.0        0.0      27.6
Hampton              Virginia               34.7         0.0      41.6       48.5       27.7       34.7         6.9        0.0        6.9      13.9         0.0
Cambria              Pennsylvania           41.7         0.0      27.8         6.9        0.0      27.8         0.0        0.0        0.0      13.9         0.0
Olmsted              Minnesota              27.8       27.8       13.9       13.9         0.0        6.9        0.0        0.0      20.8         6.9        6.9
Fairfield            Ohio                   48.7       48.7       55.7       97.4       20.9       41.8         0.0      20.9       13.9         7.0      20.9
Cass                 North Dakota             0.0      14.0       14.0       14.0         0.0        0.0        0.0      14.0         0.0      14.0         7.0
Rankin               Mississippi            55.9       14.0         0.0      27.9       27.9         0.0        0.0      34.9       14.0         0.0        7.0
Fayette              Pennsylvania             7.0        7.0        7.0        7.0        0.0        0.0        0.0        0.0        0.0        0.0      14.0
Charles              Maryland              105.5      126.6       91.4       84.4       28.1       21.1       35.2       49.2         7.0      21.1         7.0
Randolph             North Carolina         42.2         0.0        7.0      35.2       14.1         7.0        0.0        7.0      28.1         0.0      28.1
Johnson              Indiana                42.4       42.4       70.7       49.5       14.1       21.2       21.2       42.4       21.2       14.1       21.2
Rowan                North Carolina           7.1        7.1      35.5         0.0      21.3         0.0      14.2       28.4       21.3         0.0        0.0
Hendricks            Indiana                49.8         0.0      42.7       99.6         7.1        0.0      14.2       42.7         7.1        7.1      35.6
Citrus               Florida                28.5       49.9       35.6       57.0         7.1        0.0        0.0      21.4       21.4         0.0      49.9
Martin               Florida               164.5       85.8       93.0      186.0       21.5       35.8       28.6       42.9       71.5       35.8       42.9
Clark                Ohio                   35.8       21.5       43.0       21.5       28.6       21.5         0.0        7.2        0.0      21.5         0.0
Kootenai             Idaho                  43.0       43.0       57.4       86.1       35.9       14.3       35.9       14.3       21.5         7.2      14.3
Washington           Utah                  152.8      109.1      167.3      261.9         7.3      36.4       43.6       29.1         0.0      65.5       14.5
Paulding             Georgia               131.7       87.8      102.4       43.9       36.6       14.6       22.0         0.0      65.9         0.0        0.0
Lee                  Alabama                14.7       29.4       29.4       22.1       14.7         0.0      22.1       44.2         7.4        7.4        7.4
Houston              Georgia                14.7       29.5       58.9       14.7         7.4      22.1       29.5       29.5         0.0        0.0      22.1
Calhoun              Michigan               22.1         7.4      36.9       29.5         7.4        0.0        7.4      14.7         7.4        7.4        0.0
Indian River         Florida                88.8       81.4      133.2      140.6         0.0      44.4       37.0       37.0         0.0      29.6       59.2


                                                         30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: County Subjects Reported in Recent* MLF SARs (Subjects Per Million Population)
County               State               2009 Q1    2009 Q2    2009 Q3    2009 Q4    2010 Q1    2010 Q2    2010 Q3    2010 Q4    2011 Q1    2011 Q2    2011 Q3
Napa                 California            163.4      104.0      163.4      170.8         0.0      14.9       37.1       22.3       22.3       22.3       52.0
Ector                Texas                    0.0        7.4      14.9         7.4        7.4        0.0      14.9         0.0        0.0        0.0        0.0
Florence             South Carolina         82.0       29.8       29.8       22.4       44.7       29.8       14.9         0.0      14.9         0.0        0.0
Rapides              Louisiana                7.5      59.7       22.4       14.9       22.4       14.9         0.0        0.0        0.0        0.0        7.5
Chautauqua           New York                 0.0        0.0        0.0      30.0         0.0        0.0      22.5         0.0        7.5        0.0        7.5
Jackson              Mississippi              0.0      30.1         0.0      30.1         0.0      22.6       15.0         7.5        0.0        7.5        0.0
Tazewell             Illinois               15.1         7.5        0.0      22.6         7.5        0.0        0.0      15.1       15.1         0.0        7.5
Midland              Texas                    0.0        0.0        0.0        0.0      15.1         7.6        0.0        0.0        7.6        0.0      15.1
Scott                Minnesota             159.2      128.8      144.0      128.8       30.3       15.2       15.2         7.6      37.9       22.7       45.5
Marathon             Wisconsin              15.2         0.0        7.6        7.6        0.0        7.6      15.2         7.6        0.0      22.8       68.4
Madison              Indiana                15.2       22.8       45.7       15.2         0.0        0.0      15.2       15.2       30.4       22.8         7.6
Johnson              Iowa                     0.0      30.5         7.6        0.0        0.0        0.0        0.0        0.0        0.0        0.0      15.3
Monroe               Indiana                  0.0      22.9       30.6       15.3         0.0        0.0        0.0      15.3         0.0        0.0      15.3
Washington           Wisconsin              30.6       15.3       61.2       45.9         0.0      38.3       15.3       15.3         0.0      30.6       15.3
Lebanon              Pennsylvania             0.0      15.3       46.0       23.0         7.7      15.3         0.0        0.0        0.0        7.7        0.0
Dorchester           South Carolina         30.7       61.3       61.3       23.0         0.0        7.7        7.7      15.3       53.7         0.0        7.7
Hunterdon            New Jersey             69.2       38.5      100.0       92.3       15.4         0.0      15.4         7.7        7.7        7.7      23.1
Coconino             Arizona                15.4       46.2       53.9       77.0         7.7      15.4       30.8       30.8         7.7      46.2         7.7
Douglas              Georgia                61.7      123.4      169.6      138.8       30.8       30.8       38.5       23.1       23.1       38.5         0.0
Humboldt             California             15.4       15.4       23.1       15.4         0.0      23.1       15.4       38.6       15.4       15.4       15.4
Robeson              North Carolina           0.0        7.7        0.0        0.0        0.0      15.4         7.7        0.0        0.0        0.0        7.7
Cochise              Arizona                15.4         7.7      15.4       46.3         7.7      15.4       30.9       23.2       15.4       15.4         7.7
Berkshire            Massachusetts          54.1       23.2       23.2       15.5         7.7        7.7        7.7        0.0        0.0        7.7        0.0
Black Hawk           Iowa                     0.0        0.0      30.9         0.0        0.0        0.0        0.0      23.2       30.9       15.5         7.7
Orange               North Carolina           7.7      31.0       23.2       15.5       23.2       23.2       15.5       23.2         0.0        7.7        0.0
Taylor               Texas                    0.0        0.0        7.8      39.2         0.0        0.0        7.8        0.0        7.8        7.8        0.0
Wichita              Texas                    0.0        7.8      15.7       23.5         0.0        7.8      31.3         0.0      15.7         7.8        0.0
Coweta               Georgia                39.3      141.6       62.9       70.8         7.9      23.6         7.9      15.7       23.6       15.7       15.7
Washington           Rhode Island           55.2       15.8       55.2       23.6       23.6         7.9        7.9        7.9        7.9        0.0        0.0
Blair                Pennsylvania           15.9       23.8         7.9        7.9        0.0        0.0        0.0        7.9        0.0      39.6         0.0
San Juan             New Mexico             31.7       15.9         7.9      15.9         7.9        0.0        7.9        7.9      39.7         0.0      15.9
Wood                 Ohio                   39.9         8.0      47.9         8.0      16.0         0.0        0.0      16.0       16.0         0.0        0.0


                                                         30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: County Subjects Reported in Recent* MLF SARs (Subjects Per Million Population)
County               State               2009 Q1    2009 Q2    2009 Q3    2009 Q4    2010 Q1    2010 Q2    2010 Q3    2010 Q4    2011 Q1    2011 Q2    2011 Q3
Richland             Ohio                   16.1       48.2       16.1       24.1         0.0        8.0        0.0        8.0        0.0      16.1         0.0
Stafford             Virginia              161.1      104.7       88.6      128.9       16.1       56.4       16.1         8.1      24.2       48.3         0.0
San Miguel           New Mexico               0.0        0.0        0.0        0.0      24.2       16.1         0.0        0.0        0.0        0.0        0.0
Sebastian            Arkansas               16.2         0.0      24.3         0.0        0.0        0.0      24.3         0.0        0.0        0.0        8.1
Strafford            New Hampshire            0.0        0.0        8.1      24.3       16.2         0.0        8.1        0.0        0.0        0.0      24.3
Livingston           Louisiana              32.4       24.3       48.7       40.5         0.0        0.0        0.0        8.1        0.0      16.2         8.1
Blount               Tennessee              48.9       57.0       81.4       32.6         8.1      16.3         8.1        0.0      32.6         0.0      24.4
Wright               Minnesota             106.6       57.4      114.8       82.0       41.0         0.0      16.4       16.4         0.0        0.0      24.6
Potter               Texas                  49.3         0.0        0.0      24.6         0.0        8.2        0.0        0.0        0.0        0.0        0.0
Guadalupe            Texas                    0.0        0.0      16.5       32.9       16.5         0.0        0.0      16.5       32.9       16.5         0.0
Oswego               New York                 0.0        0.0        8.2      16.5       16.5         0.0        0.0        0.0        0.0        0.0        0.0
Kennebec             Maine                    8.3      16.5         8.3      24.8       16.5         0.0        8.3        0.0      24.8         0.0        8.3
Spotsylvania         Virginia               90.9      132.3       99.2      115.7       24.8       24.8         0.0        8.3      24.8       16.5         8.3
Washington           Tennessee              16.6       49.8       24.9         0.0        0.0        8.3      16.6         0.0        8.3        0.0      16.6
Grayson              Texas                    8.3      25.0       16.7       25.0         0.0      25.0         8.3        0.0        0.0      16.7         8.3
Gregg                Texas                    0.0      25.1       25.1         8.4        0.0        0.0        8.4        0.0        0.0        0.0        0.0
Skaeit               Washington             25.1       75.3       16.7       58.6         0.0      25.1       41.8       16.7       16.7       50.2         8.4
Jefferson            New York               16.8         8.4        0.0        8.4        0.0        0.0        0.0        0.0        0.0        8.4        0.0
Tangipahoa           Louisiana                0.0      59.0       33.7       42.1       25.3         8.4      16.9       25.3       25.3       16.9         8.4
Boone                Kentucky               16.9       25.3         8.4      33.7         0.0      33.7         0.0        8.4      16.9       16.9       25.3
Jasper               Missouri                 0.0      25.4       16.9         8.5      25.4       25.4         0.0        0.0        0.0        0.0        0.0
Pickens              South Carolina         42.3      110.0       25.4       76.2       16.9         0.0      16.9       25.4       25.4         8.5        0.0
Windham              Connecticut            25.5       25.5       25.5       68.1       17.0         0.0        0.0        8.5        8.5        0.0        0.0
Morgan               Alabama                  0.0        8.5        8.5      34.1         8.5        0.0        8.5        8.5        8.5        8.5        0.0
Lycoming             Pennsylvania           25.7         0.0        8.6        0.0        0.0        0.0        0.0        0.0        0.0        0.0        8.6
Linn                 Oregon                 60.0       60.0       60.0       60.0         8.6        0.0      25.7         0.0      25.7         8.6        0.0
Randall              Texas                 128.8       17.2       34.3       25.8         0.0        8.6        0.0        0.0        0.0        0.0        8.6
Douglas              Kansas                   0.0      25.8         0.0      34.4         0.0        0.0      17.2         0.0        0.0        0.0      43.0
Clarke               Georgia                60.2       25.8       34.4       17.2       17.2       17.2       34.4         0.0      17.2         8.6      17.2
Mercer               Pennsylvania             8.6        0.0      17.2         0.0        8.6        0.0        8.6        0.0        8.6        0.0        0.0
Harnett              North Carolina           8.6      34.6       17.3       17.3         0.0        8.6        8.6      25.9         8.6        0.0        0.0
Cache                Utah                   34.7       17.4       26.0       52.1       52.1       43.4       17.4       17.4         8.7        0.0        0.0


                                                         30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: County Subjects Reported in Recent* MLF SARs (Subjects Per Million Population)
County               State               2009 Q1    2009 Q2    2009 Q3    2009 Q4    2010 Q1    2010 Q2    2010 Q3    2010 Q4    2011 Q1    2011 Q2    2011 Q3
Delaware             Indiana                  8.7      34.7         0.0      17.4         8.7        0.0        0.0        0.0        0.0        8.7        0.0
Parker               Texas                  34.8       17.4       52.2       34.8         0.0        8.7        8.7        8.7        0.0      17.4         8.7
Carroll              Georgia                78.4       69.7      113.3      156.8       52.3       61.0       61.0         8.7        8.7        8.7      43.6
Sheboygan            Wisconsin              17.5         0.0        0.0      34.9       26.2       26.2         0.0        8.7        0.0        8.7      26.2
Comal                Texas                  78.6       26.2       17.5       69.9       17.5         0.0      26.2         8.7        8.7        0.0        8.7
Wayne                Ohio                     0.0        8.8      17.5       26.3         8.8      17.5       17.5         8.8        0.0        0.0        0.0
Calhoun              Alabama                17.5       26.3         0.0        8.8      43.8       17.5       17.5       52.6       17.5         8.8        8.8
Wayne                North Carolina         35.1         0.0      17.6       35.1         0.0        0.0        0.0        8.8        0.0        8.8        0.0
La Crosse            Wisconsin                8.8        8.8        0.0        8.8      17.6         0.0        8.8        0.0        0.0        0.0        0.0
Allegan              Michigan               17.6       35.3       61.7       26.4         0.0      17.6         0.0      17.6       26.4       70.5       17.6
Comanche             Oklahoma               17.7       17.7         8.8      35.3         8.8        0.0        0.0        0.0        0.0        0.0        0.0
Kankakee             Illinois               17.7         8.8        8.8        8.8        0.0        0.0        8.8        8.8        8.8        0.0        0.0
Navajo               Arizona                  8.9      70.8       26.6       79.7       17.7         8.9        8.9        8.9        0.0      26.6         0.0
Columbia             Georgia                26.6       53.1       35.4       53.1       26.6       53.1       17.7       26.6       44.3       26.6       26.6
LaSalle              Illinois               17.8       17.8         8.9      44.4         0.0        8.9        0.0        0.0      17.8         8.9        8.9
Wilson               Tennessee              80.1       62.3      124.6       35.6         0.0        0.0      17.8         0.0        0.0        0.0        8.9
Bossier              Louisiana              17.9       80.7       35.9         9.0      17.9         0.0      17.9       17.9       26.9       17.9       35.9
LaPorte              Indiana                36.0      108.0       18.0       27.0         0.0      18.0         0.0        0.0        0.0        9.0        0.0
St. Lawrence         New York                 0.0        0.0        0.0        9.1        0.0        0.0        0.0        0.0        0.0        0.0        0.0
Canadian             Oklahoma               18.2       18.2         9.1      18.2         9.1      27.4         9.1        0.0        9.1        9.1      27.4
Warren               New Jersey             27.4       54.7       36.5       18.2       27.4       18.2       18.2         9.1        9.1        0.0      18.2
Faulkner             Arkansas                 0.0      36.6       27.4       27.4         0.0      18.3         9.1        9.1        0.0        0.0      18.3
Terrebonne           Louisiana                9.1      18.3         9.1        9.1        0.0        0.0        9.1        0.0        0.0        9.1        0.0
Warren               Kentucky                 9.2        9.2        0.0      27.6       18.4         0.0        0.0        0.0      27.6         0.0        0.0
Clark                Indiana                18.4       55.2       27.6       36.8       36.8       18.4       18.4         0.0      18.4         0.0      27.6
Missoula             Montana                64.4         9.2      55.2       36.8         0.0        9.2        9.2        9.2        9.2        0.0        9.2
Tom Green            Texas                    0.0        0.0        0.0        0.0        0.0        0.0      18.5         9.2        0.0        0.0        0.0
Macon                Illinois                 0.0      18.5         9.2        0.0        0.0        0.0      18.5         0.0        0.0        0.0        9.2
Columbiana           Ohio                   18.6       74.3         0.0      37.1       18.6         0.0        0.0        0.0        9.3        0.0        0.0
Bay                  Michigan                 0.0      27.9         9.3      65.2         0.0        0.0        9.3      37.2         0.0        0.0        9.3
De Witt              Illinois                 0.0        0.0        0.0        0.0        0.0      37.3         0.0        0.0        0.0      18.6         0.0
Brunswick            North Carolina         28.0       65.4       56.0       46.7         9.3        0.0      18.7       46.7       28.0       18.7       28.0


                                                         30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: County Subjects Reported in Recent* MLF SARs (Subjects Per Million Population)
County               State               2009 Q1    2009 Q2    2009 Q3    2009 Q4    2010 Q1    2010 Q2    2010 Q3    2010 Q4    2011 Q1    2011 Q2    2011 Q3
Lowndes              Georgia                18.7       46.8       18.7         0.0        0.0        9.4      18.7         9.4        0.0      18.7         0.0
Fayette              Georgia               159.2      149.8      168.6      177.9       46.8       46.8       18.7       28.1       65.6         9.4      18.7
Androscoggin         Maine                    9.4        9.4        9.4        9.4        0.0        0.0        9.4        0.0      18.8         0.0      18.8
Eaton                Michigan               94.3       94.3       66.0       84.8         0.0        0.0        0.0      47.1       37.7         0.0      66.0
Vigo                 Indiana                  0.0        9.4      28.3       37.7         0.0        9.4        0.0        0.0        0.0        0.0        0.0
Ontario              New York                 0.0        9.5        9.5        0.0        0.0        9.5        9.5        0.0        9.5        0.0        0.0
Ascension            Louisiana                9.5      57.2       28.6         0.0      19.1         9.5      19.1         0.0        0.0      38.2       19.1
Kendall              Illinois               66.8       47.7       28.6       57.2       19.1         0.0      19.1       28.6         9.5        9.5      19.1
Sumter               South Carolina           9.6        9.6        9.6      19.1       19.1         0.0        0.0        0.0      28.7         0.0        0.0
Allen                Ohio                   19.2       19.2       19.2       38.3         9.6        0.0        0.0        0.0        0.0        0.0      19.2
Berkeley             West Virginia          19.3      144.4       38.5       28.9       19.3         0.0        0.0        0.0        0.0        0.0        0.0
Henderson            North Carolina         48.2       48.2       19.3       48.2         9.6      77.2       38.6         9.6      38.6         0.0      19.3
Etowah               Alabama                  9.6      48.2       28.9       28.9         9.6        0.0        0.0        9.6        0.0        0.0        0.0
Douglas              Oregon                   0.0        9.7        0.0        0.0      19.4         9.7        0.0        9.7        0.0      19.4         0.0
Kaufman              Texas                    9.7      38.8       38.8       67.9         0.0        9.7        0.0        9.7        0.0        9.7        0.0
St. Mary's           Maryland               29.1       58.3       29.1       77.7         9.7        0.0        9.7        9.7        9.7      29.1         0.0
Woodbury             Iowa                     0.0        9.7        0.0        0.0        0.0        9.7      19.4         0.0        9.7        9.7        0.0
Adams                Pennsylvania             9.8        0.0      39.1       39.1         0.0      29.3         9.8        0.0        0.0        0.0        9.8
Cowlitz              Washington             19.6       49.0       98.1       49.0         9.8      29.4         9.8        0.0        0.0        0.0        0.0
Tompkins             New York                 9.8        0.0        9.8        0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0
Bonneville           Idaho                  79.0       29.6       39.5       98.7       59.2         0.0      19.7         0.0      19.7         0.0      29.6
Franklin             Missouri               29.6       69.1         0.0      49.4         0.0      29.6         0.0        0.0        9.9      29.6         9.9
Miami                Ohio                   19.8       19.8       19.8         9.9        0.0        0.0        0.0        0.0        0.0        0.0        0.0
Pennington           South Dakota             9.9      39.7       39.7       29.7         0.0        9.9        0.0        0.0        0.0        0.0      19.8
Cecil                Maryland                 9.9      39.7         0.0        9.9        0.0        0.0      19.8         9.9        9.9        0.0        9.9
Ashtabula            Ohio                     9.9      19.8         0.0        0.0        0.0        0.0        9.9      19.8         0.0        0.0        0.0
Walworth             Wisconsin              29.8         0.0      39.8       39.8       39.8       39.8         0.0      19.9         9.9        0.0        9.9
Cass                 Missouri                 0.0      10.0       10.0       39.9         0.0      10.0         0.0      10.0       39.9       20.0       10.0
Houston              Alabama                  0.0      10.0       30.0       20.0         0.0      30.0       59.9         0.0        0.0      10.0         0.0
Fond du Lac          Wisconsin                0.0        0.0      30.0       10.0         0.0        0.0      10.0         0.0        0.0        0.0      40.0
Newton               Georgia               110.1      130.1      170.1      160.1       50.0      110.1       30.0       40.0       10.0       50.0       20.0
Hanover              Virginia               10.0       20.0       40.0       10.0       30.0       10.0         0.0      10.0         0.0      30.0       30.0


                                                         30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: County Subjects Reported in Recent* MLF SARs (Subjects Per Million Population)
County                 State             2009 Q1    2009 Q2    2009 Q3    2009 Q4    2010 Q1    2010 Q2    2010 Q3    2010 Q4    2011 Q1    2011 Q2    2011 Q3
Lenawee                Michigan             40.1       40.1         0.0      20.0       20.0       60.1         0.0      10.0         0.0      50.1       10.0
Hardin                 Kentucky             20.0       10.0       30.1       20.0       60.1       20.0       20.0         0.0      20.0       20.0         0.0
Saline                 Arkansas             40.2         0.0      50.3       10.1         0.0        0.0      10.1       20.1         0.0      10.1         0.0
Eau Claire             Wisconsin            20.1       40.2       20.1       20.1         0.0        0.0        0.0      30.2         0.0        0.0        0.0
Portsmouth             Virginia             10.1       40.3       50.3       70.5       20.1       10.1       10.1       10.1         0.0      10.1       10.1
Cleveland              North Carolina         0.0      30.2       40.3       20.1         0.0        0.0      20.1         0.0      10.1       10.1       10.1
Putnam                 New York             50.4       30.2       50.4       70.5       20.1       10.1       10.1       20.1         0.0      30.2       30.2
Geauga                 Ohio                 70.7       30.3       20.2      111.0         0.0        0.0      40.4       10.1         0.0        0.0      10.1
Yamhill                Oregon               50.5       70.7       10.1       90.9       20.2         0.0      20.2       20.2       20.2       30.3         0.0
Highlands              Florida              70.9      141.8       81.1       81.1       10.1       10.1       70.9       10.1         0.0      10.1       10.1
Fairbanks North Star   Alaska                 0.0        0.0        0.0      20.3         0.0        0.0        0.0        0.0        0.0        0.0      40.5
Craven                 North Carolina         0.0        0.0      10.1         0.0        0.0        0.0        0.0        0.0      10.1         0.0      20.3
Garland                Arkansas             60.9         0.0      10.2       20.3         0.0      20.3         0.0        0.0        0.0      10.2       10.2
Nevada                 California             0.0      10.2       51.2       71.6       30.7       20.5       20.5       10.2       81.8       61.4       81.8
Bradley                Tennessee            10.2         0.0      20.5       10.2         0.0        0.0        0.0        0.0        0.0        0.0        0.0
Madison                Tennessee            51.4       10.3         0.0      41.1       41.1       10.3         0.0      20.6       41.1         0.0        0.0
Steuben                New York               0.0      31.1       10.4         0.0        0.0      10.4       10.4         0.0      10.4         0.0      10.4
Floyd                  Georgia              31.2       20.8       31.2       31.2       20.8         0.0      10.4         0.0        0.0        0.0        0.0
Bartow                 Georgia              83.1       83.1       83.1       52.0         0.0        0.0        0.0      20.8         0.0        0.0        0.0
Cape May               New Jersey           20.8       83.3       62.4       93.7       20.8       20.8         0.0      41.6         0.0      20.8       20.8
Dougherty              Georgia              10.4       62.6       10.4         0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0
Craighead              Arkansas             10.5       31.4       10.5       10.5       10.5       10.5       21.0         0.0        0.0        0.0        0.0
Daviess                Kentucky               0.0      10.5         0.0        0.0        0.0      31.4       10.5       31.4         0.0        0.0      21.0
Cabell                 West Virginia          0.0      21.0       10.5       73.5         0.0      10.5         0.0        0.0        0.0        0.0        0.0
Albemarle              Virginia             21.1       10.5         0.0        0.0        0.0        0.0        0.0      10.5       21.1       10.5         0.0
Nash                   North Carolina       31.7       21.1       10.6       52.8       31.7       42.2       21.1       52.8       10.6       21.1       21.1
Roanoke                Virginia             10.6       21.2       31.8       10.6         0.0      10.6         0.0      10.6       21.2         0.0      10.6
Wicomico               Maryland             63.7       10.6       31.8       31.8       21.2       21.2         0.0      10.6         0.0        0.0        0.0
Bowie                  Texas                21.3         0.0      31.9         0.0        0.0        0.0      10.6         0.0        0.0        0.0        0.0
Whitfield              Georgia              53.4       53.4       42.7       64.0       32.0         0.0      10.7       10.7         0.0      10.7       10.7
Lafayette              Louisiana           106.7       85.4       53.4       74.7         0.0        0.0      42.7       64.0         0.0        0.0      10.7
Madison                Mississippi          32.2       96.7       96.7       10.7       21.5       43.0         0.0      53.7         0.0        0.0        0.0


                                                         30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: County Subjects Reported in Recent* MLF SARs (Subjects Per Million Population)
County               State               2009 Q1    2009 Q2    2009 Q3    2009 Q4    2010 Q1    2010 Q2    2010 Q3    2010 Q4    2011 Q1    2011 Q2    2011 Q3
Dubuque              Iowa                     0.0      32.2       32.2         0.0        0.0      10.7       32.2       21.5         0.0      53.7         0.0
Sutter               California             43.2      118.8       97.2      108.0         0.0     151.2       97.2       10.8       21.6       10.8       21.6
St. Landry           Louisiana                0.0        0.0      10.8       54.2         0.0        0.0        0.0        0.0      32.5         0.0        0.0
Rockingham           North Carolina         21.7       10.8       21.7       32.5         0.0      10.8         0.0      43.4       54.2       10.8         0.0
Carver               Minnesota              65.1       65.1       97.7       32.6       21.7         0.0      21.7         0.0        0.0      21.7       32.6
Flaeler              Florida               349.3      240.1      185.5      261.9         0.0      10.9      131.0       65.5         0.0        0.0      32.7
Northumberland       Pennsylvania           11.0         0.0        0.0        0.0        0.0        0.0      11.0         0.0      11.0         0.0      11.0
Wayne                New York               21.9       11.0       11.0       21.9         0.0        0.0        0.0        0.0        0.0        0.0        0.0
Tuscarawas           Ohio                   11.0       65.8         0.0      21.9       21.9         0.0      11.0         0.0      11.0         0.0        0.0
Montgomery           Virginia               54.9       11.0       22.0       43.9         0.0      11.0       22.0         0.0        0.0      22.0         0.0
Roanoke              Virginia               33.0         0.0      33.0       22.0         0.0      22.0         0.0      22.0         0.0        0.0        0.0
Platte               Missouri               44.1       55.1       77.2       99.2       22.1         0.0      11.0       22.1         0.0      22.1       22.1
Marshall             Alabama                11.1         0.0      44.2       33.2         0.0        0.0      22.1       55.3       33.2         0.0        0.0
Gallatin             Montana                22.1       55.3       88.6       44.3       66.4       22.1         0.0      11.1       22.1       33.2       22.1
Pottawattamie        Iowa                   33.3       22.2         0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0      22.2
Lawrence             Pennsylvania           22.2       22.2       33.3       55.5       33.3         0.0        0.0        0.0        0.0        0.0        0.0
Orangeburg           South Carolina         11.1       11.1       11.1       11.1         0.0      44.4       22.2         0.0      22.2       22.2         0.0
Monongalia           West Virginia            0.0        0.0        0.0      22.2         0.0        0.0        0.0        0.0        0.0      11.1       11.1
Lapeer               Michigan               33.3       11.1      100.0       66.7       11.1       11.1         0.0      22.2         0.0      11.1       11.1
Buchanan             Missouri               33.4       66.8       22.3       33.4         0.0        0.0        0.0      11.1       22.3         0.0      11.1
Flathead             Montana                33.5      133.9       78.1       55.8       33.5       66.9         0.0      22.3         0.0      22.3         0.0
Lauderdale           Alabama                  0.0      22.3         0.0      44.6         0.0        0.0        0.0      11.2       22.3         0.0        0.0
Burke                North Carolina           0.0      11.2       33.5         0.0        0.0        0.0      11.2       11.2         0.0        0.0        0.0
Calvert              Maryland              100.9       44.8       67.3       78.5       78.5       89.7         0.0      33.6         0.0        0.0      22.4
Laramie              Wyoming                22.5       33.8       33.8       11.3       11.3         0.0        0.0      11.3       33.8       11.3       11.3
Crawford             Pennsylvania           22.6       11.3         0.0      22.6         0.0        0.0        0.0        0.0        0.0        0.0        0.0
Campbell             Kentucky                 0.0      22.6         0.0      11.3         0.0      56.5         0.0      11.3       11.3       45.2       45.2
Matanuska-Susitna    Alaska                   0.0      22.6         0.0      22.6       11.3         0.0      33.9         0.0        0.0      11.3         0.0
Chemung              New York                 0.0        0.0      11.3         0.0        0.0      11.3         0.0        0.0        0.0        0.0        0.0
Grant                Washington             22.7       68.1       34.1      147.6       45.4       45.4       34.1         0.0      22.7         0.0        0.0
Sherburne            Minnesota             113.9      148.0      182.2       22.8       34.2      136.6         0.0      34.2       22.8       11.4       68.3
Victoria             Texas                    0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0


                                                         30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: County Subjects Reported in Recent* MLF SARs (Subjects Per Million Population)
County               State               2009 Q1    2009 Q2    2009 Q3    2009 Q4    2010 Q1    2010 Q2    2010 Q3    2010 Q4    2011 Q1    2011 Q2    2011 Q3
Indiana              Pennsylvania             0.0        0.0        0.0      34.3         0.0        0.0      22.9       22.9         0.0        0.0        0.0
Dodge                Wisconsin              11.5       22.9         0.0      22.9         0.0      34.4       11.5         0.0        0.0      80.2       11.5
Walton               Georgia               114.5      183.3      126.0      114.5       57.3       91.6         0.0      34.4       57.3         0.0      68.7
Story                Iowa                     0.0      22.9         0.0        0.0        0.0      11.5       11.5         0.0        0.0        0.0        0.0
Moore                North Carolina         34.4       22.9       22.9       11.5       11.5         0.0      11.5       11.5       11.5       34.4       11.5
Wood                 West Virginia            0.0        0.0        0.0      23.0         0.0        0.0      11.5         0.0        0.0        0.0        0.0
Grand Traverse       Michigan               57.9       23.2       23.2       46.3       23.2       11.6         0.0      11.6         0.0      23.2         0.0
Ozaukee              Wisconsin              46.3         0.0      34.8       34.8         0.0      34.8         0.0      23.2       23.2       69.5       11.6
Grafton              New Hampshire          23.2       23.2       23.2       23.2         0.0      11.6         0.0        0.0        0.0        0.0      11.6
Sevier               Tennessee              69.6      278.3       81.2       46.4         0.0        0.0        0.0        0.0        0.0        0.0        0.0
Mendocino            California             23.2       46.5       34.9       69.7         0.0      11.6       11.6         0.0      11.6       34.9         0.0
Rogers               Oklahoma               35.0       11.7         0.0      46.7       23.3       11.7       23.3       11.7       23.3         0.0        0.0
Muskingum            Ohio                   47.1       35.3       47.1         0.0        0.0      11.8       11.8         0.0        0.0        0.0      23.6
Rockdale             Georgia               153.7      354.7      307.4      106.4       47.3      118.2       70.9       59.1       59.1       23.6       23.6
Maury                Tennessee              23.7       47.4      106.8       47.4         0.0      11.9         0.0      11.9         0.0      11.9       11.9
Angelina             Texas                  23.9         0.0      12.0       35.9       23.9         0.0        0.0        0.0      23.9         0.0        0.0
Suffolk              Virginia               59.8       47.8       47.8       59.8       35.9       12.0         0.0        0.0        0.0      23.9       12.0
St. Croix            Wisconsin              72.0       48.0      132.0       60.0       12.0         0.0        0.0      36.0       12.0         0.0      60.0
Madison              Kentucky               12.0       24.0         0.0      72.1         0.0      12.0       12.0         0.0        0.0      12.0         0.0
Howard               Indiana                  0.0      12.1       36.2         0.0        0.0      12.1         0.0      48.3       12.1         0.0      12.1
Hunt                 Texas                  12.1       24.1       12.1       36.2         0.0        0.0        0.0      24.1         0.0        0.0        0.0
Benton               Oregon                 12.1       12.1       12.1         0.0        0.0        0.0        0.0      24.2       24.2         0.0        0.0
Midland              Michigan                 0.0        0.0      24.2       60.6       12.1         0.0        0.0        0.0      12.1         0.0      24.2
Bannock              Idaho                  36.3       36.3       48.5       36.3       12.1         0.0        0.0        0.0        0.0        0.0        0.0
Clearfield           Pennsylvania             0.0      24.3         0.0        0.0        0.0        0.0      12.1       24.3         0.0        0.0        0.0
Cascade              Montana                12.2       12.2       24.3       24.3         0.0        0.0      12.2         0.0        0.0        0.0      24.3
Lee                  Mississippi            12.2       85.5       85.5       12.2       12.2       12.2         0.0        0.0        0.0        0.0        0.0
St. Clair            Alabama                12.2         0.0      61.1       48.8         0.0        0.0        0.0        0.0      24.4         0.0        0.0
Orange               Texas                    0.0      12.2         0.0      24.4       24.4         0.0        0.0        0.0        0.0        0.0        0.0
Cullman              Alabama                  0.0        0.0        0.0      12.2         0.0      24.5         0.0      12.2         0.0        0.0        0.0
Clinton              New York               49.0         0.0        0.0        0.0        0.0      24.5         0.0      12.3         0.0        0.0        0.0
Rockwall             Texas                  36.9       36.9       61.4       24.6       24.6         0.0      24.6         0.0      24.6         0.0      12.3


                                                         30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: County Subjects Reported in Recent* MLF SARs (Subjects Per Million Population)
County               State               2009 Q1    2009 Q2    2009 Q3    2009 Q4    2010 Q1    2010 Q2    2010 Q3    2010 Q4    2011 Q1    2011 Q2    2011 Q3
Forrest              Mississippi              0.0        0.0      12.3       24.7       12.3       12.3         0.0      12.3         0.0        0.0      24.7
Island               Washington             24.7       61.7       37.0       24.7         0.0      12.3       49.3       24.7       24.7         0.0      12.3
Josephine            Oregon                   0.0      49.4       74.1       98.7         0.0        0.0      37.0         0.0        0.0      24.7         0.0
Christian            Kentucky                 0.0      12.4         0.0      24.7         0.0        0.0        0.0        0.0        0.0        0.0        0.0
Jefferson            Wisconsin                0.0      12.4       12.4       37.1       24.7       12.4         0.0      12.4       24.7         0.0        0.0
Manitowoc            Wisconsin                0.0        0.0        0.0      37.2         0.0      24.8       24.8         0.0      12.4       12.4         0.0
Newport              Rhode Island           87.2       24.9       62.3       24.9       12.5       24.9         0.0      12.5       24.9       12.5       24.9
Talladega            Alabama                24.9         0.0      12.5       24.9         0.0        0.0        0.0        0.0        0.0        0.0        0.0
Vermilion            Illinois                 0.0        0.0        0.0        0.0      12.5       12.5         0.0        0.0        0.0        0.0      12.5
Caldwell             North Carolina         12.5       62.6       25.0       12.5         0.0        0.0        0.0        0.0        0.0      25.0         0.0
Burleigh             North Dakota             0.0        0.0      62.6       25.1         0.0      25.1       12.5       12.5         0.0        0.0        0.0
Payne                Oklahoma                 0.0        0.0     100.3       12.5         0.0        0.0        0.0        0.0        0.0        0.0        0.0
Cattaraugus          New York                 0.0        0.0        0.0        0.0        0.0      25.1       12.5         0.0        0.0        0.0        0.0
Cayuga               New York               12.6       25.1       12.6       12.6         0.0        0.0        0.0        0.0        0.0        0.0        0.0
Elmore               Alabama                25.2         0.0        0.0      37.9         0.0        0.0        0.0      12.6       25.2         0.0        0.0
Raleigh              West Virginia            0.0      12.6         0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0
Lauderdale           Mississippi              0.0      12.6       12.6       25.3       37.9         0.0        0.0        0.0        0.0        0.0        0.0
Henderson            Texas                  12.7       25.3       50.7         0.0      12.7         0.0        0.0        0.0        0.0        0.0        0.0
Jefferson            Arkansas                 0.0      25.4       50.8       12.7         0.0      25.4         0.0        0.0        0.0      12.7         0.0
Limestone            Alabama                25.5       25.5       12.7         0.0        0.0        0.0        0.0        0.0      12.7         0.0      12.7
Wilson               North Carolina         12.8       25.5       51.1       51.1       12.8       51.1       51.1         0.0      25.5         0.0        0.0
Van Buren            Michigan                 0.0      63.9       12.8       12.8       25.6         0.0        0.0      25.6         0.0      12.8         0.0
Polk                 Oregon                   0.0      12.8       64.0       89.6       38.4       12.8       12.8         0.0        0.0        0.0        0.0
Lancaster            South Carolina           0.0      51.4       12.9         0.0      12.9         0.0        0.0      25.7       25.7         0.0        0.0
Sumter               Florida                64.4      103.0      141.6       38.6       51.5       25.7         0.0      12.9         0.0        0.0        0.0
Christian            Missouri              103.3      129.1       77.5      116.2         0.0        0.0      12.9       12.9         0.0        0.0        0.0
Franklin             Washington             12.9       64.6       51.7       25.9       38.8         0.0      77.6       12.9         0.0        0.0        0.0
Cheshire             New Hampshire            0.0      26.0       13.0         0.0        0.0        0.0        0.0      13.0         0.0        0.0        0.0
Erie                 Ohio                   52.0       65.0       39.0       13.0         0.0      13.0         0.0        0.0        0.0        0.0        0.0
Somerset             Pennsylvania             0.0      39.0       13.0       39.0         0.0        0.0        0.0        0.0        0.0        0.0        0.0
Glynn                Georgia                  0.0      26.0       52.1       39.1       13.0       13.0         0.0      52.1         0.0      13.0         0.0
Kosciusko            Indiana                13.1       13.1       52.3       13.1         0.0        0.0        0.0        0.0        0.0        0.0        0.0


                                                         30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: County Subjects Reported in Recent* MLF SARs (Subjects Per Million Population)
County               State               2009 Q1    2009 Q2    2009 Q3    2009 Q4    2010 Q1    2010 Q2    2010 Q3    2010 Q4    2011 Q1    2011 Q2    2011 Q3
White                Arkansas                 0.0      13.1       26.2         0.0        0.0        0.0        0.0      13.1         0.0        0.0      13.1
Scioto               Ohio                   39.3       13.1         0.0      13.1       13.1         0.0        0.0        0.0        0.0      13.1         0.0
Bartholomew          Indiana                13.1       13.1         0.0      39.4         0.0      39.4         0.0        0.0        0.0        0.0        0.0
Lincoln              North Carolina         39.5       78.9       13.2       52.6       39.5       26.3       78.9         0.0      26.3       13.2       26.3
Ross                 Ohio                   13.2       13.2         0.0      39.5         0.0        0.0      26.3       26.3       52.7         0.0      13.2
Sullivan             New York               39.6      131.9       92.3       39.6       26.4         0.0      26.4       26.4         0.0        0.0      13.2
Liberty              Texas                  39.6         0.0      13.2       13.2         0.0        0.0        0.0        0.0        0.0        0.0        0.0
Bullitt              Kentucky               13.2       26.4       13.2         0.0        0.0        0.0        0.0        0.0      26.4         0.0        0.0
Twin Falls           Idaho                    0.0      79.7       53.1       66.4         0.0        0.0      53.1       26.6       13.3       13.3         0.0
Leavenworth          Kansas                 13.3         0.0        0.0        0.0        0.0      26.6         0.0        0.0      26.6         0.0        0.0
Rockingham           Virginia                 0.0        0.0      13.3       26.6         0.0        0.0        0.0      26.6         0.0      13.3         0.0
Iberia               Louisiana                0.0      13.3         0.0      26.6         0.0        0.0        0.0        0.0        0.0        0.0        0.0
Cole                 Missouri               26.7       26.7         0.0      66.7         0.0        0.0        0.0        0.0        0.0        0.0        0.0
Frederick            Virginia               93.4      173.4       66.7       80.0         0.0        0.0        0.0      26.7         0.0        0.0        0.0
Bastrop              Texas                  66.8       40.1       40.1       40.1         0.0        0.0        0.0        0.0        0.0        0.0        0.0
Anderson             Tennessee                0.0      13.4         0.0        0.0        0.0        0.0        0.0      13.4       13.4         0.0        0.0
Lewis                Washington             13.4       26.8       26.8       66.9       66.9         0.0      40.1         0.0      26.8       13.4         0.0
Hancock              Ohio                   13.4       40.2       67.1       40.2       40.2         0.0        0.0        0.0      26.8         0.0        0.0
Natrona              Wyoming                  0.0        0.0        0.0      13.4         0.0        0.0        0.0        0.0        0.0        0.0      13.4
Floyd                Indiana                  0.0      13.4       40.3       13.4         0.0      53.7         0.0      13.4       80.6         0.0      40.3
Cape Girardeau       Missouri               13.5       13.5       81.1       67.6         0.0      27.0         0.0        0.0        0.0        0.0        0.0
Lynchburg            Virginia               13.5       13.5         0.0      67.6         0.0        0.0      13.5         0.0      13.5         0.0        0.0
Wood                 Wisconsin              40.6       27.1         0.0      27.1       13.5       13.5       13.5       13.5         0.0        0.0      27.1
Umatilla             Oregon                 27.3         0.0      54.5         0.0        0.0        0.0        0.0      13.6         0.0      40.9         0.0
Monroe               Florida               328.0      328.0      287.0      396.4      136.7       13.7       68.3       27.3       13.7       41.0       68.3
Yuba                 California             54.9       96.0      109.7      192.0       13.7       68.6         0.0      41.1       13.7         0.0        0.0
Valencia             New Mexico               0.0      54.9         0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0
Putnam               Florida                41.2         0.0      13.7         0.0        0.0      54.9         0.0      41.2         0.0        0.0        0.0
Allegany             Maryland               13.8         0.0      13.8       27.6         0.0      13.8         0.0        0.0        0.0        0.0        0.0
Coryell              Texas                    0.0      13.8         0.0        0.0        0.0      13.8       27.6         0.0        0.0        0.0        0.0
Surry                North Carolina           0.0      13.8       13.8         0.0        0.0        0.0        0.0      13.8         0.0      13.8         0.0
Putnam               Tennessee                0.0      13.8         0.0        0.0        0.0      27.6       27.6       27.6         0.0        0.0        0.0


                                                         30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: County Subjects Reported in Recent* MLF SARs (Subjects Per Million Population)
County               State               2009 Q1    2009 Q2    2009 Q3    2009 Q4    2010 Q1    2010 Q2    2010 Q3    2010 Q4    2011 Q1    2011 Q2    2011 Q3
Chelan               Washington             13.8       27.6       55.3         0.0        0.0      41.5       55.3       27.6       27.6         0.0      13.8
Barrow               Georgia                55.4       27.7      110.9      124.7         0.0      41.6       27.7       41.6       13.9         0.0        0.0
Augusta              Virginia                 0.0      13.9         0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0
Grays Harbor         Washington             55.7         0.0        0.0      13.9         0.0      41.8         0.0        0.0        0.0        0.0      27.9
Franklin             Massachusetts          13.9       55.7       27.9         0.0        0.0        0.0      41.8         0.0        0.0        0.0      13.9
Oconee               South Carolina         55.9       28.0       41.9       97.9       83.9       14.0         0.0        0.0        0.0        0.0      41.9
Aroostook            Maine                    0.0        0.0        0.0        0.0      14.0         0.0      28.0       14.0         0.0      28.0       14.0
Clallam              Washington             14.0         0.0      28.0       14.0         0.0        0.0      14.0         0.0      28.0         0.0      14.0
Muskogee             Oklahoma               14.0         0.0     140.0         0.0      42.0       14.0         0.0        0.0        0.0        0.0        0.0
Riley                Kansas                 14.0         0.0        0.0      14.0         0.0        0.0      14.0         0.0        0.0        0.0        0.0
Morgan               Indiana                84.7       70.5       14.1       56.4       14.1         0.0        0.0        0.0      14.1       14.1       14.1
Apache               Arizona                14.2       14.2         0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0      14.2
Nassau               Florida                42.5       56.7       70.8       28.3         0.0      42.5       14.2       14.2         0.0      28.3         0.0
McKinley             New Mexico               0.0      14.2         0.0        0.0      14.2         0.0        0.0        0.0        0.0        0.0        0.0
Waeoner              Oklahoma               56.8       14.2       14.2      113.6       14.2         0.0      28.4       42.6         0.0      28.4         0.0
Pottawatomie         Oklahoma               14.2         0.0        0.0      14.2         0.0        0.0        0.0        0.0        0.0        0.0        0.0
Creek                Oklahoma               42.7       56.9       56.9       42.7         0.0        0.0        0.0        0.0        0.0      56.9         0.0
Laurens              South Carolina         42.8       14.3       14.3         0.0        0.0      28.6         0.0      14.3       28.6         0.0        0.0
Shiawassee           Michigan               14.3      100.0       14.3       85.7       14.3         0.0        0.0        0.0        0.0        0.0        0.0
Madison              New York                 0.0      14.3         0.0        0.0        0.0        0.0      28.6         0.0        0.0        0.0        0.0
Clinton              Michigan              128.8       14.3       71.5       14.3         0.0        0.0        0.0        0.0        0.0        0.0        0.0
Greenwood            South Carolina         14.4       57.4       14.4       86.1         0.0        0.0      14.4       28.7       14.4       14.4         0.0
DeKalb               Alabama                  0.0      28.8         0.0        0.0      14.4         0.0      14.4       14.4         0.0        0.0        0.0
Columbia             Florida                57.8      101.1      144.4       86.6       57.8       14.4       72.2         0.0        0.0      28.9         0.0
Bulloch              Georgia                  0.0      14.4       14.4       28.9       14.4         0.0      14.4       43.3       28.9         0.0        0.0
Portaee              Wisconsin              28.9         0.0        0.0        0.0        0.0      28.9       14.5         0.0        0.0        0.0        0.0
Harrison             West Virginia            0.0      14.5         0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0
Grant                Indiana                  0.0        0.0        0.0        0.0        0.0        0.0      14.5       14.5         0.0        0.0        0.0
Walker               Alabama                  0.0        0.0        0.0      29.1         0.0      14.5         0.0        0.0        0.0      29.1       14.5
Hancock              Indiana                43.9       73.2      102.4       29.3       87.8       29.3       14.6       14.6         0.0      14.6       43.9
San Patricio         Texas                    0.0      14.7       14.7         0.0        0.0        0.0        0.0        0.0      14.7         0.0        0.0
Belmont              Ohio                   14.7       58.8       29.4       14.7       14.7         0.0        0.0      14.7         0.0      14.7       14.7


                                                         30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: County Subjects Reported in Recent* MLF SARs (Subjects Per Million Population)
County               State               2009 Q1    2009 Q2    2009 Q3    2009 Q4    2010 Q1    2010 Q2    2010 Q3    2010 Q4    2011 Q1    2011 Q2    2011 Q3
Fauquier             Virginia               58.8      191.1      117.6       44.1       29.4         0.0        0.0      29.4       14.7         0.0        0.0
Armstrong            Pennsylvania           14.7         0.0        0.0      44.2         0.0        0.0        0.0        0.0        0.0        0.0        0.0
Jones                Mississippi              0.0        0.0      14.8         0.0        0.0        0.0        0.0      73.8         0.0        0.0        0.0
Jefferson            Ohio                     0.0      29.5       29.5         0.0      14.8         0.0        0.0        0.0        0.0        0.0        0.0
Wayne                Indiana               103.6       44.4       14.8       14.8         0.0      44.4         0.0        0.0        0.0      29.6       14.8
Isabella             Michigan                 0.0      29.8       29.8       29.8       29.8       29.8       44.7         0.0        0.0        0.0        0.0
Bedford              Virginia                 0.0      29.8         0.0      14.9         0.0      44.7         0.0      29.8       44.7       29.8       44.7
Adams                Illinois                 0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0
Lonoke               Arkansas               15.0         0.0      30.0       45.0         0.0        0.0      15.0         0.0      15.0         0.0        0.0
Robertson            Tennessee                0.0        0.0      15.0       30.0         0.0        0.0        0.0        0.0        0.0      15.0       15.0
Wilkes               North Carolina         45.1         0.0        0.0        0.0        0.0        0.0        0.0      15.0         0.0      15.0         0.0
Darlington           South Carolina         15.1       60.2       15.1       15.1       45.2         0.0        0.0        0.0        0.0        0.0        0.0
Grand Forks          North Dakota             0.0      45.2         0.0        0.0        0.0      15.1         0.0        0.0        0.0        0.0        0.0
Salem                New Jersey               0.0      15.1       60.3         0.0        0.0      15.1       15.1         0.0      15.1       30.1       15.1
Greene               Tennessee              30.2       45.3       15.1         0.0        0.0        0.0        0.0        0.0      30.2         0.0        0.0
Klamath              Oregon                 75.5         0.0      60.4         0.0      30.2       15.1         0.0        0.0        0.0      15.1         0.0
Warren               New York                 0.0      15.1         0.0      60.6         0.0      45.4         0.0        0.0        0.0      30.3         0.0
McCracken            Kentucky                 0.0        0.0      15.2       30.4         0.0        0.0        0.0      15.2       30.4         0.0        0.0
Marquette            Michigan                 0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0
Marion               Ohio                     0.0      15.2         0.0        0.0        0.0        0.0        0.0        0.0        0.0      15.2         0.0
Pike                 Kentucky                 0.0        0.0      15.3         0.0        0.0        0.0      15.3         0.0        0.0        0.0        0.0
Lake                 California             91.9       61.3       30.6       30.6       46.0         0.0      15.3         0.0      30.6         0.0      15.3
Williamson           Illinois                 0.0      15.3         0.0      15.3         0.0      15.3         0.0        0.0        0.0        0.0      15.3
Columbia             Pennsylvania           15.4         0.0      15.4       15.4         0.0        0.0        0.0        0.0        0.0        0.0        0.0
Walker               Georgia                  0.0      76.9       30.8         0.0      15.4         0.0      61.6       15.4       61.6       15.4         0.0
Harrison             Texas                    0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0
Chatham              North Carolina           0.0      15.4       15.4       30.9         0.0        0.0        0.0        0.0        0.0        0.0        0.0
Spalding             Georgia                15.5       30.9         0.0      61.8       30.9       15.5         0.0      15.5         0.0        0.0        0.0
Troup                Georgia                46.4       46.4       30.9       30.9         0.0      15.5       15.5         0.0        0.0        0.0        0.0
Kauai                Hawaii                 62.0       15.5      108.5      170.5         0.0      62.0       77.5       15.5         0.0      46.5         0.0
Carteret             North Carolina         62.1       46.6       31.0       15.5         0.0      15.5       15.5         0.0        0.0        0.0        0.0
Walker               Texas                  15.6         0.0        0.0        0.0        0.0        0.0      15.6         0.0        0.0        0.0        0.0


                                                         30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: County Subjects Reported in Recent* MLF SARs (Subjects Per Million Population)
County               State               2009 Q1    2009 Q2    2009 Q3    2009 Q4    2010 Q1    2010 Q2    2010 Q3    2010 Q4    2011 Q1    2011 Q2    2011 Q3
Nacogdoches          Texas                    0.0        0.0      15.6         0.0        0.0        0.0        0.0        0.0      31.2         0.0        0.0
Butler               Kansas                   0.0      15.6       31.2         0.0      31.2         0.0      46.8       31.2       15.6       15.6       15.6
Catoosa              Georgia                  0.0      62.5       15.6         0.0        0.0        0.0        0.0        0.0      15.6         0.0        0.0
St. Francois         Missouri               15.7         0.0      47.0       15.7         0.0        0.0        0.0      93.9       15.7         0.0        0.0
Carbon               Pennsylvania             0.0      15.7       62.6       31.3         0.0        0.0      15.7         0.0        0.0        0.0        0.0
James City           Virginia               15.7       31.4       31.4         0.0        0.0        0.0      15.7       31.4         0.0        0.0        0.0
Sampson              North Carolina           0.0      31.4         0.0      94.2         0.0      15.7         0.0        0.0        0.0        0.0        0.0
Chaves               New Mexico               0.0      31.4       31.4       31.4         0.0        0.0      15.7       15.7       15.7       15.7       15.7
Jackson              Georgia               125.9      314.7      299.0      125.9       47.2       78.7       31.5       62.9         0.0        0.0      15.7
Rutherford           North Carolina         15.8       63.1       31.5       31.5         0.0     110.4       15.8       63.1       47.3       31.5         0.0
Reno                 Kansas                   0.0      31.6         0.0        0.0        0.0      31.6         0.0      15.8         0.0        0.0      15.8
Otero                New Mexico             15.8       15.8         0.0      31.6         0.0        0.0        0.0      31.6       15.8         0.0        0.0
Hamblen              Tennessee              47.6       47.6       79.3         0.0        0.0        0.0        0.0        0.0      31.7       15.9         0.0
Athens               Ohio                     0.0      15.9         0.0      31.7         0.0        0.0        0.0        0.0        0.0        0.0      15.9
Rutland              Vermont                31.7       31.7         0.0      15.9         0.0        0.0      47.6       31.7         0.0        0.0        0.0
Livingston           New York               15.9       15.9         0.0        0.0        0.0        0.0      31.8         0.0        0.0        0.0        0.0
Coos                 Oregon                 15.9       63.7       15.9       15.9         0.0        0.0        0.0        0.0        0.0        0.0        0.0
Washington           New York                 0.0      31.9       31.9         0.0        0.0      31.9         0.0        0.0        0.0        0.0        0.0
Lawrence             Ohio                     0.0      15.9       31.9         0.0      15.9         0.0        0.0        0.0        0.0        0.0        0.0
Montcalm             Michigan               47.8       15.9       15.9       95.6         0.0        0.0        0.0        0.0        0.0        0.0        0.0
Crow Wing            Minnesota              15.9      111.6       31.9       31.9         0.0      15.9       15.9         0.0      15.9         0.0        0.0
Rice                 Minnesota              31.9       15.9       63.8      111.6       47.8       47.8         0.0        0.0      31.9         0.0        0.0
Starr                Texas                    0.0        0.0        0.0        0.0      31.9       16.0       47.9         0.0        0.0        0.0        0.0
Ionia                Michigan               32.0       47.9       32.0       16.0       16.0       16.0       16.0       16.0       16.0         0.0        0.0
Herkimer             New York                 0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0
Liberty              Georgia               337.7      176.9       32.2      337.7       32.2         0.0        0.0      32.2         0.0        0.0      16.1
Dallas               Iowa                   16.1         0.0      48.4       64.6       16.1         0.0        0.0        0.0      32.3       32.3       32.3
Lewis and Clark      Montana                16.1       16.1       48.4       32.3         0.0      16.1         0.0        0.0        0.0        0.0        0.0
Mercer               West Virginia          16.1         0.0      16.1         0.0      32.3         0.0      16.1         0.0        0.0        0.0        0.0
St. Joseph           Michigan               16.2       48.6       32.4       32.4       16.2       16.2         0.0      32.4         0.0      32.4         0.0
Columbia             New York                 0.0      32.5       64.9       16.2         0.0        0.0        0.0        0.0        0.0        0.0        0.0
Otsego               New York                 0.0      32.5       32.5       32.5         0.0      32.5         0.0        0.0        0.0        0.0        0.0


                                                         30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: County Subjects Reported in Recent* MLF SARs (Subjects Per Million Population)
County               State               2009 Q1    2009 Q2    2009 Q3    2009 Q4    2010 Q1    2010 Q2    2010 Q3    2010 Q4    2011 Q1    2011 Q2    2011 Q3
Pittsylvania         Virginia               16.3         0.0        0.0        0.0        0.0        0.0      16.3         0.0        0.0        0.0        0.0
Belknap              New Hampshire          48.9       48.9       16.3       97.8       16.3         0.0      48.9         0.0        0.0        0.0        0.0
York                 Virginia                 0.0      65.4       16.4       49.1         0.0        0.0      16.4       32.7         0.0        0.0        0.0
Tehama               California             32.7       81.8         0.0     130.9       16.4         0.0      16.4       65.4         0.0      16.4         0.0
Bradford             Pennsylvania             0.0        0.0      49.1         0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0
Washington           Ohio                     0.0      16.4         0.0      32.8         0.0        0.0        0.0        0.0      16.4         0.0        0.0
Blue Earth           Minnesota              32.8       16.4       32.8       16.4         0.0        0.0      32.8         0.0        0.0        0.0        0.0
Pulaski              Kentucky                 0.0      32.9         0.0      16.4         0.0        0.0        0.0        0.0        0.0      16.4         0.0
Georgetown           South Carolina           0.0      32.9       98.8       98.8       16.5       32.9         0.0        0.0        0.0      16.5         0.0
Chippewa             Wisconsin                0.0        0.0        0.0        0.0        0.0        0.0        0.0      16.5         0.0        0.0        0.0
Pike                 Pennsylvania           66.1         0.0        0.0      82.6       49.6         0.0      16.5       66.1         0.0      16.5         0.0
Lee                  North Carolina         49.6       49.6       49.6       66.1         0.0      16.5         0.0        0.0        0.0        0.0        0.0
Lea                  New Mexico             16.6         0.0      16.6       16.6         0.0        0.0      16.6         0.0      66.4         0.0        0.0
Pope                 Arkansas                 0.0      99.6         0.0        0.0        0.0        0.0      49.8       16.6       16.6         0.0      49.8
Crawford             Arkansas               16.6         0.0        0.0      16.6         0.0        0.0        0.0        0.0        0.0      16.6         0.0
Acadia               Louisiana                0.0        0.0        0.0        0.0        0.0        0.0      16.6         0.0      16.6         0.0        0.0
Franklin             North Carolina         16.6       16.6       83.2       49.9       16.6       16.6       33.3       16.6         0.0        0.0        0.0
Sandusky             Ohio                     0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0
Kershaw              South Carolina           0.0        0.0      16.7       50.0         0.0        0.0        0.0      16.7         0.0        0.0        0.0
Huron                Ohio                   66.8       50.1       16.7       33.4         0.0        0.0        0.0      16.7       16.7         0.0      16.7
Stanly               North Carolina           0.0        0.0        0.0        0.0        0.0      16.7         0.0        0.0        0.0      16.7         0.0
Lowndes              Mississippi              0.0        0.0        0.0        0.0        0.0      33.5         0.0      16.8       16.8         0.0        0.0
Knox                 Ohio                     0.0      50.3       16.8       33.5       16.8       33.5         0.0        0.0      16.8         0.0        0.0
Tipton               Tennessee              16.8       33.6       33.6       67.2       16.8       16.8       33.6       67.2         0.0        0.0        0.0
Wise                 Texas                  16.8      101.0       67.3       33.7         0.0      16.8         0.0        0.0        0.0        0.0      50.5
Walla Walla          Washington               0.0      33.9       33.9       16.9       16.9       33.9         0.0        0.0        0.0      33.9         0.0
Carter               Tennessee              16.9         0.0        0.0      16.9         0.0        0.0        0.0        0.0        0.0        0.0        0.0
Whiteside            Illinois               17.0       17.0       17.0       17.0         0.0        0.0        0.0        0.0      17.0         0.0        0.0
Garfield             Oklahoma               33.9         0.0        0.0        0.0        0.0      33.9         0.0        0.0        0.0        0.0      17.0
Sauk                 Wisconsin              17.0       50.9       67.9         0.0        0.0        0.0        0.0        0.0      33.9       33.9       17.0
Washington           Vermont                  0.0      34.1         0.0      17.0         0.0        0.0        0.0      17.0         0.0      17.0         0.0
Warrick              Indiana                17.1       51.3       17.1      119.6       17.1       17.1         0.0        0.0        0.0        0.0        0.0


                                                         30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: County Subjects Reported in Recent* MLF SARs (Subjects Per Million Population)
County               State               2009 Q1    2009 Q2    2009 Q3    2009 Q4    2010 Q1    2010 Q2    2010 Q3    2010 Q4    2011 Q1    2011 Q2    2011 Q3
Barry                Michigan               85.6         0.0        0.0      17.1         0.0      68.5       34.2         0.0      34.2         0.0      34.2
Blount               Alabama                17.1         0.0        0.0        0.0        0.0      34.3         0.0        0.0        0.0        0.0        0.0
Tooele               Utah                   51.4      137.1       68.6      102.9         0.0      17.1         0.0        0.0        0.0        0.0        0.0
Jackson              Illinois               17.2         0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0
Oldham               Kentucky                 0.0      34.4         0.0      51.6       17.2       17.2         0.0      17.2       17.2         0.0        0.0
Mason                Washington             17.2       51.7      103.4       34.5       34.5      172.4       17.2         0.0      17.2       17.2       17.2
Genesee              New York                 0.0        0.0        0.0      17.3         0.0        0.0      17.3         0.0      17.3       17.3         0.0
Pearl River          Mississippi            34.6         0.0        0.0      17.3         0.0      34.6         0.0        0.0        0.0        0.0      17.3
Hawkins              Tennessee                0.0        0.0      17.3         0.0        0.0        0.0        0.0        0.0        0.0      17.3         0.0
Laurel               Kentucky                 0.0        0.0        0.0      34.6         0.0        0.0        0.0        0.0        0.0        0.0        0.0
Granville            North Carolina         17.3         0.0      34.7       17.3         0.0        0.0      17.3       17.3       17.3         0.0        0.0
Hall                 Nebraska                 0.0        0.0        0.0      17.4         0.0        0.0        0.0        0.0        0.0        0.0        0.0
Haywood              North Carolina         35.0      122.6         0.0      52.5       70.0       70.0       17.5       17.5         0.0        0.0        0.0
Ward                 North Dakota             0.0      35.1         0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0
Anderson             Texas                  35.1         0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0
Clay                 Minnesota              17.6         0.0      35.2         0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0
Marshall             West Virginia            0.0        0.0        0.0        0.0      35.3         0.0        0.0        0.0        0.0        0.0        0.0
Otter Tail           Minnesota              35.3       35.3         0.0        0.0      35.3       35.3         0.0      35.3         0.0      17.7         0.0
Windsor              Vermont                  0.0      35.4         0.0      17.7         0.0        0.0      35.4         0.0      70.7         0.0        0.0
Lenoir               North Carolina           0.0        0.0      17.7         0.0        0.0        0.0        0.0        0.0        0.0      17.7         0.0
Garfield             Colorado               17.8      106.6      177.6       88.8         0.0     124.3       17.8       71.1         0.0      35.5         0.0
Boone                Indiana                17.8       71.1         0.0     124.4       17.8         0.0      35.5         0.0      17.8         0.0        0.0
Oxford               Maine                  17.8       53.3         0.0        0.0        0.0        0.0      17.8         0.0        0.0        0.0        0.0
Seneca               Ohio                   53.4       17.8       35.6       71.2         0.0      53.4         0.0        0.0        0.0        0.0        0.0
Vermilion            Louisiana                0.0        0.0        0.0        0.0        0.0        0.0        0.0      35.6       17.8         0.0      17.8
Newton               Missouri                 0.0      53.5       53.5       35.6         0.0        0.0        0.0      17.8         0.0        0.0        0.0
Broomfield           Colorado               71.4      125.0       71.4      125.0         0.0        0.0      17.9       17.9       17.9         0.0      17.9
Putnam               West Virginia          53.9       35.9       35.9       89.8         0.0      53.9         0.0      18.0         0.0        0.0        0.0
Tuscola              Michigan               36.1         0.0      18.1       36.1         0.0      18.1         0.0        0.0        0.0        0.0        0.0
Ogle                 Illinois                 0.0      18.1       18.1         0.0        0.0      36.1         0.0        0.0      54.2       36.1       36.1
Carson City          Nevada                 54.4       90.6       54.4       18.1       18.1         0.0        0.0      18.1         0.0        0.0      18.1
Tuolumne             California             18.1       18.1       54.4       54.4         0.0      18.1       18.1         0.0        0.0      18.1       36.2


                                                         30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: County Subjects Reported in Recent* MLF SARs (Subjects Per Million Population)
County               State               2009 Q1    2009 Q2    2009 Q3    2009 Q4    2010 Q1    2010 Q2    2010 Q3    2010 Q4    2011 Q1    2011 Q2    2011 Q3
Columbia             Wisconsin              18.1       18.1       18.1         0.0        0.0      18.1       18.1         0.0      18.1         0.0        0.0
Walton               Florida               254.1      617.0      163.3      254.1       36.3       90.7       72.6       72.6       18.1       72.6       54.4
San Benito           California            127.1      181.6      181.6      181.6       36.3      163.5         0.0      36.3       54.5      109.0       18.2
Fulton               New York                 0.0        0.0        0.0        0.0      18.2         0.0        0.0        0.0        0.0      36.3         0.0
Ashland              Ohio                     0.0        0.0        0.0      72.7         0.0        0.0        0.0        0.0        0.0        0.0      18.2
Henry                Virginia                 0.0      18.2       18.2       18.2         0.0        0.0        0.0        0.0        0.0        0.0        0.0
Pickaway             Ohio                   36.5       18.3       36.5       18.3         0.0      36.5       18.3         0.0      36.5         0.0        0.0
Cherokee             South Carolina         18.3       36.6       36.6       18.3         0.0        0.0        0.0      18.3         0.0      36.6         0.0
Kenai Peninsula      Alaska                 36.6       36.6       54.9       18.3         0.0        0.0        0.0        0.0        0.0        0.0        0.0
Colbert              Alabama                  0.0        0.0        0.0      91.5         0.0        0.0        0.0        0.0        0.0        0.0        0.0
Washington           Mississippi              0.0      36.6         0.0        0.0        0.0      36.6       36.6       54.9       36.6         0.0        0.0
Halifax              North Carolina         18.3       18.3         0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0
Saline               Kansas                   0.0        0.0      18.4         0.0        0.0        0.0      18.4         0.0        0.0      36.8       55.2
Columbus             North Carolina           0.0      36.9       36.9       18.4         0.0        0.0        0.0      18.4       73.8         0.0        0.0
Venango              Pennsylvania             0.0      18.5         0.0        0.0      36.9         0.0        0.0        0.0        0.0        0.0        0.0
Cumberland           Tennessee                0.0        0.0        0.0      55.4         0.0      18.5         0.0        0.0        0.0        0.0        0.0
Boone                Illinois               18.5       37.0       37.0       92.6         0.0        0.0        0.0      18.5         0.0      55.5       55.5
Eaele                Colorado               37.3       55.9         0.0      37.3         0.0      18.6       37.3      149.1      130.5       55.9         0.0
Effingham            Georgia                56.0       37.4       18.7       37.4       37.4       18.7       18.7       18.7         0.0      37.4         0.0
Roane                Tennessee              18.7         0.0      56.1       18.7       18.7         0.0        0.0      37.4         0.0        0.0      37.4
Hancock              Maine                  37.4       18.7         0.0        0.0        0.0        0.0        0.0      18.7         0.0        0.0      18.7
Hardin               Texas                    0.0        0.0        0.0        0.0        0.0        0.0      37.4         0.0        0.0        0.0      18.7
Lincoln              Missouri                 0.0      37.5       37.5       18.8         0.0        0.0        0.0      18.8         0.0      18.8       18.8
Gordon               Georgia                75.1       75.1       37.5       18.8         0.0        0.0        0.0        0.0        0.0        0.0        0.0
Maverick             Texas                    0.0        0.0        0.0        0.0        0.0        0.0        0.0      18.8       37.6         0.0        0.0
Duplin               North Carolina         18.8         0.0        0.0      18.8         0.0        0.0        0.0        0.0        0.0      18.8         0.0
Crittenden           Arkansas                 0.0        0.0     132.0       37.7         0.0      18.9         0.0        0.0      56.6         0.0        0.0
Washington           Virginia                 0.0        0.0        0.0        0.0      37.7       18.9         0.0        0.0      18.9       18.9       18.9
Campbell             Virginia               18.9         0.0      18.9       18.9         0.0        0.0        0.0        0.0        0.0        0.0        0.0
Jackson              Alabama                37.9       18.9       18.9       37.9       18.9         0.0      37.9         0.0        0.0      18.9         0.0
Jefferson            West Virginia          37.9       94.8       37.9       75.8       37.9       56.9       19.0       75.8         0.0        0.0        0.0
McMinn               Tennessee              37.9       19.0         0.0      56.9         0.0      37.9         0.0      56.9         0.0        0.0        0.0


                                                         30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: County Subjects Reported in Recent* MLF SARs (Subjects Per Million Population)
County               State               2009 Q1    2009 Q2    2009 Q3    2009 Q4    2010 Q1    2010 Q2    2010 Q3    2010 Q4    2011 Q1    2011 Q2    2011 Q3
Eddy                 New Mexico               0.0        0.0      19.0         0.0        0.0        0.0        0.0      37.9         0.0        0.0        0.0
Johnson              Missouri                 0.0        0.0      19.0         0.0        0.0        0.0      38.0       19.0         0.0        0.0        0.0
Lyon                 Nevada                190.0      133.0       57.0      133.0       57.0       19.0       38.0       19.0         0.0      19.0       19.0
Coffee               Tennessee                0.0        0.0      19.0         0.0        0.0      19.0         0.0        0.0        0.0        0.0        0.0
Pender               North Carolina         57.3       38.2       57.3       95.5         0.0      19.1         0.0        0.0        0.0        0.0      19.1
St. Martin           Louisiana                0.0        0.0        0.0      38.3         0.0      38.3         0.0        0.0      38.3         0.0        0.0
Gila                 Arizona                19.2       38.3       19.2       38.3         0.0        0.0      19.2       38.3       19.2         0.0        0.0
Coles                Illinois               19.2         0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0
Van Zandt            Texas                  38.5       19.2         0.0        0.0      19.2       19.2         0.0        0.0        0.0        0.0        0.0
Franklin             Virginia                 0.0        0.0      38.5         0.0        0.0      19.3         0.0        0.0        0.0        0.0        0.0
Edgecombe            North Carolina         19.3         0.0        0.0      38.6         0.0        0.0        0.0        0.0      38.6       19.3         0.0
Darke                Ohio                   19.3       19.3       96.5       57.9       57.9         0.0        0.0        0.0        0.0      77.2       96.5
Jefferson            Tennessee                0.0      38.7       58.0       38.7       19.3         0.0      19.3       19.3         0.0      19.3         0.0
Waupaca              Wisconsin              58.1         0.0      38.7       19.4         0.0        0.0        0.0        0.0        0.0        0.0        0.0
Grady                Oklahoma                 0.0      38.7         0.0        0.0      38.7         0.0        0.0      19.4         0.0        0.0      38.7
Knox                 Illinois                 0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0
St. Charles          Louisiana              38.8         0.0        0.0      77.5         0.0        0.0      19.4       58.1         0.0        0.0        0.0
Lake                 Colorado                 0.0        0.0      38.9         0.0      38.9         0.0        0.0        0.0        0.0        0.0        0.0
Hood                 Texas                  19.4       19.4         0.0      19.4         0.0        0.0      38.9         0.0        0.0      38.9         0.0
Wayne                Pennsylvania           19.5       58.4       39.0       58.4         0.0        0.0      19.5         0.0        0.0        0.0      39.0
Somerset             Maine                    0.0      19.6         0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0      39.3
Jackson              Florida                  0.0        0.0      19.6         0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0
Russell              Alabama                19.7       39.3       39.3       39.3         0.0        0.0      19.7       39.3       19.7         0.0        0.0
St. Mary             Louisiana              19.7         0.0      19.7         0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0
Autauga              Alabama                  0.0      19.7         0.0      19.7         0.0        0.0        0.0        0.0        0.0      39.4         0.0
Washington           Oklahoma               39.4         0.0      39.4       39.4         0.0        0.0        0.0      39.4         0.0        0.0      19.7
Chisaeo              Minnesota              59.3      177.8       98.8       19.8         0.0      19.8         0.0        0.0        0.0      19.8       19.8
Chenango             New York               59.3       39.5         0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0
Dearborn             Indiana                  0.0      19.8       39.6       99.0       19.8         0.0        0.0        0.0        0.0      19.8         0.0
Franklin             New York               39.8         0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0      39.8         0.0
Tioga                New York               20.0         0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0        0.0



                                                         30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: Top 100 County Rankings, Based on MLF SAR Subjects per Million Population

County               State            2009 Q1 2009 Q2 2009 Q3 2009 Q4 2010 Q1 2010 Q2 2010 Q3 2010 Q4 2011 Q1 2011 Q2 2011 Q3
Los Angeles          California            16      26      19      13      16      17      18      15       7       4      12
Cook                 Illinois              25      25      28      20      15      18      15       9      21      17      27
Harris               Texas                 63      71      80      77      81      69      74      70      70      65      73
Maricopa             Arizona               21      19      15       9      22      41      21      30      41      31      26
San Diego            California            18      27      29      15      45      28      32      35      17      14      33
Orange               California             7       9      10       6      21       7      11       4       4       2       3
Kings                New York              46      46      46      44      33      48      14      13      26      42      38
Miami-Dade           Florida                1       1       1       1       1       2       1       1      13       9      17
Dallas               Texas                 54      52      63      63      53      74      79      74      71      62      79
Queens               New York              35      39      34      31      29      27       3       5      36      30      29
Riverside            California            10       8      12       7      13      16       9       6       5       3       9
San Bernardino       California            15      16      23      17      10      23      13      16      14      19       4
Wayne                Michigan              30      33      30      36      32      50      62      32      56      57      44
King                 Washington            51      45      41      46      24      36      43      43      34      41      36
Clark                Nevada                 8       4       5       3      11      12      16      10      19      33      15
Tarrant              Texas                 70      79      83      75      71      90      82      85      82      64      80
Santa Clara          California            12      14      18      12      14      22       8       7       1       1       1
Broward              Florida                2       3       3       2       2       4       6       2      10       8       7
Bexar                Texas                 94      97      98      96      91      81      95      93      88      84      99
New York             New York              83      81      87      86      61      67      66      68      50      50      18
Philadelphia         Pennsylvania          89      84      82      88      83      86      93      90      72      83      57
Suffolk              New York              32      23      26      33      34      32      41      44      37      37      42
Middlesex            Massachusetts         76      90      91      85     100      87      89      81      52      60      67
Alameda              California            14      20      13      14      31      34      19      19       3      20      13
Sacramento           California            22      21      24      16      37      47      40      37       6      26      46
Bronx                New York              78      83      74      82      84      97      75      82      66      87      77
Nassau               New York              20      18      16      19       6      10       4      26      16      22       8
Palm Beach           Florida                9      10       6       5      27      14       7      21      31       6       5
Cuyahoga             Ohio                  45      64      66      64      69      85      65      76      85      94      81
Allegheny            Pennsylvania          92      93      85      92      94      88      86      91      84     100      97
Oakland              Michigan              13       5       7      23      20      31      28      27      35       7      20


                                                 30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: Top 100 County Rankings, Based on MLF SAR Subjects per Million Population

County               State            2009 Q1 2009 Q2 2009 Q3 2009 Q4 2010 Q1 2010 Q2 2010 Q3 2010 Q4 2011 Q1 2011 Q2 2011 Q3
Hillsborough         Florida               11       6       4      21      26      37      31      20      20      10      10
Hennepin             Minnesota              3      15      11      38      39      66      35      33      78      45      64
Franklin             Ohio                  53      80      60      71      97      92      80      88      75      56      83
Orange               Florida                4       2       2       4       5      13       5       8      30      25      21
Contra Costa         California             6      13      14       8      44      26      10      12       8      15      25
Fairfax              Virginia               5       7      17      24       9       9      33      18     100      23      11
Salt Lake            Utah                  34      32      35      26      23      44      29      47      22      49      35
Fulton               Georgia               17      11       8      22      12       6      17      11      15      28      49
Travis               Texas                 90      88      92      91      66      84      59      89      62      91      84
Pima                 Arizona               79      76      65      78      65      96      52      79      81      77      87
St. Louis            Missouri              66      55      58      52      87      83      50      52      33      32      41
Montgomery           Maryland              31      29      27      30      30       8      26      45      27      35      30
Milwaukee            Wisconsin             68      74      49      61       7      21      56      34      47      54      16
Westchester          New York              77      62      61      70      28      53      72      71      95      79      55
DuPage               Illinois              29      28      22      29      49      15      24      17      18      27      19
Shelby               Tennessee             43      57      56      49      56      72      78      73      58      82      86
Fresno               California            55      61      48      47      85      73      51      62      42      66      98
Mecklenburg          North Carolina        49      47      47      40      46      46      58      38      44      48      60
Erie                 New York              97      98      99     100      98      79      98      95      91      90      90
Pinellas             Florida               33      35      20      27      50      38      48      64      48      12      58
Honolulu             Hawaii                93      87      93      81      82      82      68      49      45      38       2
Fairfield            Connecticut           58      60      70      74      72      58      57      75      83      59      82
Wake                 North Carolina        82      69      76      73      57      57      63      60      59      75      37
Bergen               New Jersey            44      44      43      42      43      63      37      46      25      46      22
Marion               Indiana               36      58      42      55      25      45      85      83      67      92      68
Hartford             Connecticut           95      91      94      94      80      95      90      55      73      88      92
Duval                Florida               71      42      52      51      77      54      27      51      63      85      31
Hamilton             Ohio                  96      92      84      89      93      76      97      87      87      96      93
New Haven            Connecticut           84      85      81      87      89      61      69      80      69      93      65
Prince George's      Maryland              19      17      25      11       4       3      38      24      38      47      50
Macomb               Michigan              56      36      55      48      40      49      73      22      61      76      48


                                                 30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: Top 100 County Rankings, Based on MLF SAR Subjects per Million Population

County               State            2009 Q1 2009 Q2 2009 Q3 2009 Q4 2010 Q1 2010 Q2 2010 Q3 2010 Q4 2011 Q1 2011 Q2 2011 Q3
San Francisco        California            52      53      59      59      42      62      87      57      28      40      24
Gwinnett             Georgia               23      12       9      10       3       1       2       3       9      24      23
Kern                 California            38      34      31      37      60      75      46      39      60      67      74
Worcester            Massachusetts         86      94      90      93      79     100      83      99      80      99     100
Ventura              California            40      31      40      18      38      25      49      25      39       5      32
Pierce               Washington            57      43      45      43       8      39      34      31      94      44      34
Collin               Texas                 47      59      72      76      59      56      47      72      49      70      56
Middlesex            New Jersey            75      56      44      45      52      55      36      56      79      18      47
Baltimore            Maryland              65      68      64      56      41      30      53      78      46      81      75
Montgomery           Pennsylvania          85      78      89      90      76      99      94      86      89      58      61
Essex                New Jersey            41      37      33      32      36      11      45      48      12      51      39
Suffolk              Massachusetts         74      67      54      58      62      68      64      58      43      34      63
Ellis                Texas                100      99     100      99      96      89      99      98      98      86      94
DeKalb               Georgia               26      24      21      34      18       5      22      28      32      13      43
Essex                Massachusetts         61      72      79      62      95      70      77      63      64      78      66
Hidalgo              Texas                 98      96      95      97      92      78      88      84      97      98      85
Monroe               New York              99     100      97      98      99      93      76     100      96      95      96
Multnomah            Oregon                81      49      57      72      78      98      71      92      90      63      71
Jefferson            Kentucky              91      73      78      79      67      91      81      69      76      61      91
San Mateo            California            27      41      37      28      47      33      12      14       2      11       6
Oklahoma             Oklahoma              88      86      96      95      90      80      84      96      68      53      76
Cobb                 Georgia               42      30      36      39      19      19      25      40      51      36      69
Lake                 Illinois              39      40      38      35      35      20      30      23      24      73      53
Jackson              Missouri              69      70      86      80      63      35     100      97      99      68      88
Snohomish            Washington            64      82      53      54      54      59      55      61      40      52      52
Will                 Illinois              50      65      50      50      58      40      44      36      65      29      54
San Joaquin          California            24      22      32      25      55      24      20      29      29      16      14
Norfolk              Massachusetts         59      95      68      67      48      64      70      66      55      97      78
Jefferson            Alabama               73      77      71      65      68      43      91      50      92      89      95
Denton               Texas                 62      66      73      66      88      77      61      59      77      74      70
Monmouth             New Jersey            72      48      67      57      17      29      23      41      11      21      40


                                                 30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
FinCEN: Top 100 County Rankings, Based on MLF SAR Subjects per Million Population

County               State            2009 Q1 2009 Q2 2009 Q3 2009 Q4 2010 Q1 2010 Q2 2010 Q3 2010 Q4 2011 Q1 2011 Q2 2011 Q3
Bernalillo           New Mexico            80      54      62      68      70      52      96      53      53      72      62
Baltimore            Maryland              60      63      88      83      75      42      60      94      86      43      45
Davidson             Tennessee             67      89      77      84      74      94      92      67      93      55      72
Providence           Rhode Island          28      38      39      53      73      60      54      42      23      80      89
Bucks                Pennsylvania          87      75      75      69      86      71      67      77      74      71      59
Denver               Colorado              37      51      51      41      51      65      39      54      57      39      28
Kent                 Michigan              48      50      69      60      64      51      42      65      54      69      51




                                                 30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
Reference Information for FinCEN's Mortgage Fraud Suspicious Activity for Counties

Citation information:
  Title: Mortgage Fraud Suspicious Activity for Counties
  Publisher:
    U.S. Department of Treasury,
    Financial Crimes Enforcement Network (FinCEN),
    Regulatory Policy and Programs Division (RPPD)
  Publication:
    Quarterly with updates released approximately two months following each quarter, first published March
2011. Last updated December 2011.
  Online linkage: http://www.fincen.gov/mlf_sar_data

Description:
  Abstract:
    The following tables provide quarterly and geographic breakdowns of subjects reported in Suspicious
Activity Report (SAR) filings for suspected mortgage fraud, with additional tables ranking select counties by
total subjects and subjects per capita. Calculations reflect individual persons or entities (‘subjects’) reported
in SARs submitted by depository institutions to FinCEN wherein filers specified ‘Mortgage Loan Fraud’ as a
suspected activity, referenced herein as ‘MLF SARs.’ Rankings are based on “recent” activities as defined
below.
    The SAR system is designed to assist the law enforcement community by requiring financial institutions to
report transactions that are indicative of possible violations of law or regulation. The filing requirement is
triggered simply by suspicion, not proof, of illegal activity. The information contained in SARs constitutes raw
allegations of the most sensitive kind, precisely because the reported “suspicions” are unsubstantiated and
unproven information. Hence aggregate MLF SAR data are best used in conjunction with other data sources
for risk assessments.
    Subject totals are provided for all counties exceeding 50,000 population, while per capita rankings are
restricted to the 100 most populous counties to avoid anomalous data. Due to the nature of the mortgage
market, subject locations generally do not reflect the location of lenders. To facilitate geoanalytics in
conjunction with other data sources, spreadsheets include Federal Information Processing Standard (FIPS)
codes.
  Purpose:
    In order to assist threat and trend analyses of mortgage fraud data by lenders, regulators, law
enforcement, consumer advocacy groups and others, FinCEN is providing information on geographic hotspots
for possible mortgage fraud as reported by depository institutions.
Supplemental information:
        Data on historical MLF SAR filings from January 2006 to the present is provided in the attached
workbook. For ease of viewing, FIPS and some historic data are hidden. To view hidden columns, highlight
multiple surrounding columns, right click and select ‘unhide.’
  Process description:
    In order for others to use SAR data on suspected mortgage fraud, FinCEN releases periodic summaries of
subjects reported in connection with mortgage fraud. Subject totals for each region are estimated from total
subjects identified in MLF SARs within individual ZIP code locations. To limit double counting, ZIP code totals
are assigned to larger geographic regions based on centroids of ZIP code shapefiles. For these tables, totals
derive from counts of unique full name variations of subjects reported on the Suspicious Activity Report filed
by depository institutions (TD F 90-22.47). Related activities reported on the Suspicious Activity Report by
Money Services Business (FinCEN 109) and Suspicious Activity Report by Securities and Futures Industries
(FinCEN 101) are not included herein as these forms do not have fixed data fields for mortgage fraud.
  Data completeness:
    (1) SAR statistical data is continuously updated as additional reports are filed and processed. For this
reason, there may be minor discrepancies between the statistical figures contained in various portions of this
workbook and other FinCEN reports.
    (2) FinCEN first began assessing per capita rankings and breakdowns of “recent” versus “older” activities in

                                    30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
workbook and other FinCEN reports.
    (2) FinCEN first began assessing per capita rankings and breakdowns of “recent” versus “older” activities in
December 2010 in a mortgage fraud update for CY 2010 Q1. This workbook likewise provides breakdowns of
recent activities and rankings for CY 2010 Q1 forward. This information is unavailable for preceding periods.
    (3) MLF SARs are generally filed by depository institutions involved with lending or the secondary housing
market. Suspicious loans originated by entities other than depository institutions may not be captured in full
within this dataset. Voluntary filings, mergers and portfolio acquisitions, and SARs on loans or related
securities instruments acquired by secondary housing market participants may mitigate this limitation to some
extent.
    (4) Detection and reporting of suspicious mortgage activities often occurs years after loan originations. In
addition, not all incidents of, or persons involved in, actual mortgage fraud may appear on a SAR. For this
reason, totals of “recent,” as yet undetected suspicious activities are understated.
  Data quality information:
    (1) FinCEN does not vouch for the accuracy or completeness of information provided by filers. Some data
may be inaccurate due to incorrect or incomplete data entry.
    (2) The ‘Total Subjects’ table reflects SAR subjects reported during these periods, rather than the date that
incidents occurred. As institutions often detect incidents of suspected mortgage fraud many months, if not
years, after loans are granted, the total number of subjects reported in a given period is generally not a
reflection of current activities.
    *(3) Totals for quarter-over-quarter “recent” activities are not comparable. A relatively low number of MLF
SARs reporting suspicious activities less than a year old (only 3% in CY 2010) necessitates a generous nominal
definition of “recent” MLF SAR filings. In addition, data processing limitations preclude absolute consistency in
this regard. “Recent” activities for purposes of this workbook are defined as all MLF SARs where the reported
activity date occurred within the same calendar year or the two preceding calendar years as the date of filing.
For example, “recent” activities for MLF SARs submitted in CY 2010 are identified as activities that occurred in
calendar years 2008, 2009, or 2010. Consequently, 2010 Q1 “recent” activities draw on a shorter time frame
(January 2008 through March 2010) than 2010 Q4 “recent” activities (January 2008 through December 2010).
    (4) The SAR form allows filers to specify both an activity start date and an activity end date. In the case of
CY 2006 to CY 2010 MLF SARs, 33% to 11%, respectively, did not include end date entries, with steady declines
in empty fields annually. To provide more inclusive figures, “recent” activity statistics draw on the start date
field rather than the end date. Due to this dependence, tallies of “recent” activities are understated. In
particular, for ongoing or otherwise linked activities spanning multiple years, some activities that would
otherwise be captured by the end date field are not included in “recent” totals. For example, reports of
suspicious activity involving loan modifications often include both dates of the original loan and of the
requested modification. If the former occurred three years before a SAR was filed but the latter occurred only
three days before a SAR was filed, such instances are nonetheless omitted from “recent” totals.
    (5) Where applicable, a filer may report one or more subjects in Part II of the SAR. Subject totals in this file
represent total name variations rather than unique individuals, without consideration for alternate spellings,
aliases, identically named subjects, or those with multiple addresses.
    (6) Calculations for geographic areas are approximations based on ZIP code centroid locations. Totals for
ZIP codes overlapping multiple counties are assigned to a single county based on centroid location.
    (7) The number of subjects does not directly correlate with the number of suspicious loans. For instance, a
filer may submit a single report on a subject responsible for the preparation of dozens of suspicious loans.
Conversely, a filer may submit a report on a single loan indicating several subjects that were parties to the
loan.
    (8) The location of subjects can only be used as a very rough proxy for the location of underlying properties.
In CY 2010, 62% of subjects reported with identifiable geographic locations were classified as borrowers.
Based on anecdotal information from filers and SAR data users, underlying properties are commonly reported
as addresses for subjects classified as borrowers, making this portion of subject locations a fairly accurate
indicator of property locations. Locations of reported subjects other than

borrowers, such as industry professionals including loan officers or appraisers, are frequently but not
always located in the same or nearby geographical regions.
  Data sources:
   Suspicious Activity Report by Depository Institutions, Form TD F 90-22.47

                                    30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx
 Data sources:
   Suspicious Activity Report by Depository Institutions, Form TD F 90-22.47
     Fields for calculations:
       Dates
                 Document Control Number (DCN)
                 Suspicious Activity Date, Part III, (33)
       Subject information
                 Subject Name, Part II (15), (16), (17)
                 Subject Address, ZIP Code, Part II (22)
       Activity type
                 Suspicious Activity Characterization, Part III, (35)(p)
   Other geographic data
      U.S. Department of Commerce, U.S. Census Bureau, Geography Division, 2009,
http://www.census.gov/geo/www/tiger
                 TIGER/Line Shapefile, National, 2009, nation, U.S., 2002 5-Digit ZIP Code Tabulation Area
                 (ZCTA5) Shapefile
                 TIGER/Line Shapefile, 2009, nation, U.S., Current County and Equivalent National Shapefile

Point of contact:
 Contact information:
                U.S. Department of Treasury,
                Financial Crimes Enforcement Network,
                Office of Public Affairs
 Contact address:
                P.O. Box 39
                Vienna, VA 22183
 Phone: (703) 905-3770
 Email: webmaster@fincen.gov




                                   30ab3768-7c29-4759-9e36-3df8ccaa3caa.xlsx

				
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