Original case file
ENHANCED DUE DILIGENCE — CLOSING MEMORANDUM
Subject: Cedarbrook Dental Group PLLC
Formation: Washington professional limited liability company, incorporated 14 June 2016.
Principal place of business: 4418 Fremont Ave N, Suite 210, Seattle, WA 98103.
Registered agent: Puget Registered Agents Inc., 1201 Third Ave, Seattle, WA 98101.
Beneficial ownership: Dr. Alana Whitfield (72%, contact 206-555-0119) and Dr. Marcus Teague
(28%, contact 206-555-0186). Both principals verified against state dental licensure records;
no adverse media, no PEP association, no sanctions hits.
Business activity: General and cosmetic dentistry serving retail patients in North Seattle.
Revenue is predominantly insurance reimbursement (Delta Dental, Premera) with a minority of
patient card payments. Ten-year operating history, stable premises lease.
Expected activity: 180-240 deposits monthly, average $1,900, concentrated in insurer ACH
credits. Observed activity is consistent with the profile. No structuring indicators, no
cash-intensive behaviour, no third-party wires.
Disposition: CLEARED. Standard periodic review in 24 months.