Individuals accounted for the majority of listed subjects in the SARs; however, filers noted a few as business entities and, in some cases, identified a family’s trust fund or retirement plan. Approximately 65 percent of the subjects found in the 641 SARs were either: a) associated with some kind of business (named or un-named) or occupation13 ; b) identified by a job title, profession or other reference (Physician, Attorney, Restau- rant Owner, Retired, etc.); or c) identified by a business name or the nature of the business if the subject was listed as a company. Thirty-five percent of the provided subject.
