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Jennifer Taber: Customer Relationship Review

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Jennifer Taber: Customer Relationship Review
Customer Information:
High risk review for Jennifer Taber.

Jennifer and her husband, Wesley Tabber own car dealerships in the Denver metropolitan area. There have been no SAM reviews or SAR filings.

Relationship Review: Jennifer Taber has been a CBST customer since 07/31/2007 with the following accounts:
Personal checking account. Credits; online transfers, IOD interest accrued and isolated business distribution. Debits; safe deposit fee, online transfers, checks for rent and other living expenses. Current balance as of 11/09/2017: $324,106.75
General household account (Jennifer D Taber and E Wesley Taber). Credits are mobile and branch deposits funded with dealers' checks, investment distributions, internal funds transfers. Debits; utilities,
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