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?

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

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Answer: A, B, C