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Case 2033642 Document 96 Filed in TSB on 07/29/20-Page 1 of 15IN THE UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION In re: PATRIOT WELL SOLUTIONS LLC Debtor.1 Case

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The term 'patriot - squire retention' typically refers to the legal obligation of certain financial institutions and businesses to retain documentation related to transactions and customer information that might be relevant for compliance with anti-money laundering laws and regulations.

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Financial institutions, including banks, credit unions, and certain non-bank entities such as money services businesses, are required to file patriot - squire retention as part of their compliance with regulations intended to prevent money laundering and terrorist financing.

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Information that must be reported includes the identities of customers, transaction amounts, dates, types of transactions, and any suspicious activity that could indicate money laundering or terrorist financing.

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