Investment Company (PIC) No located in an offshore Jurisdiction? an. None of the above Expected Activity Deposit Account(s) Transaction Types. Cash Deposals Cash NAthdrowels Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (Internals:mai) Outgoing Wires

London townhouse) Expected Activity Deposit Account(s) Transaction Types Expected Activity Levels Anticipated Dollar Amount Totals per Month Cash Deposals Cash Wthdrawals Low (140) a510.000 Check Deposits Um (140) a$10000 Checks Paid Low (1.10) c$10,000 Incoming Wires (Domestic) Outgoing Woes