Original case file
ENHANCED DUE DILIGENCE — CLOSING MEMORANDUM
Subject: Willow & Vine Floral Studio
Formation: Oregon limited liability company, incorporated 27 April 2021.
Principal place of business: 1145 SE Division St, Portland, OR 97202.
Registered agent: Columbia Filing Partners LLC, 1000 SW Broadway, Portland, OR 97205.
Beneficial ownership: Nina Osei-Bonsu (100%, contact 503-555-0164).
Business activity: Retail florist with an event and wedding contract arm. Storefront lease
verified; two employees on payroll.
Expected activity: 200-320 small card transactions monthly plus 4-8 event deposits between
$1,500 and $9,000. Observed activity conforms. Seasonal spikes around February and May are
consistent with the trade.
Disposition: CLEARED.