Certified Anti-Money Laundering Specialist (#25)

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?

Monthly statements and transaction activities for that individual since 2004
All wire transfer for that individual since 2004
All security trading activities for that individual since 2004
Signature cards from accounts opened by that individual since 2004