This SAR is being filed on an individual providing the name of

This SAR is being filed on an individual providing the name of who received an excessive amount of cash payout services from multiple senders via the Federal Bureau of Prisons over the course of three months. This activity is considered excessive both in terms of frequency and total number of senders involved. None of the activity appeared to have a legitimate personal or business purpose; therefore the activity was determined suspicious in nature on June 1, 2016. Below are details of the received transactions: Case #: USSAR-05082016-10207 Receiver name: Number of agent locations used by receiver. Four Receive agent State/Country: New York Date range received: March 1, 2016 to May 27, 2016 Number of transactions by product type: 59 money transfers Dollar range received: $30 to $100 Total dollar amountreceived: $4,853 Number of Senders: 21 Send agent state/country: Washington D.C. frequently received multiple transactions on the same day or within just a few days. A specific