LLC - Stale Certificate The natureipurpose of the entity is consulting - Is the entity a Personal Holding Company poronnel recruitment (PHC) or Personal Investment Company (PIC) located in an offshore jurisdiction? No Front Office Restricted? Active Indicator Nome! Yes Flonda Florida Profit No Address(es) Ty

hine operators and parking garage operators.) Is this entity any of the following business types? Is the Entity a Personal Holding Company (PHC) or Personal Investment Company (PIC) No located in an offshore Jurisdiction? an. None of the above Expected Activity Deposit Account(s) Transaction Types. Cash Deposals Cash

hine operators and parking garage operators.) Is this entity any of the following business types? Is the Entity a Personal Holding Company (PHC) or Personal Investment Company (PIC) No located In an offshore jurisdiction? aa. None of the above Business Case Please specify why you are comfortable with this client given