An anti-money laundering specialist at a financial institution has received a legal request to provide all
transaction records for a specific individual since 2004. Which three items should be delivered?

A.
Monthly statements and transaction activities for that individual since 2004

B.
All wire transfer for that individual since 2004

C.
All security trading activities for that individual since 2004

D.
Signature cards from accounts opened by that individual since 2004