Original case file
ENHANCED DUE DILIGENCE — CLOSING MEMORANDUM
Subject: Ironbound Welding & Fabrication LLC
Formation: New Jersey limited liability company, incorporated 18 January 2009.
Principal place of business: 77 Wilson Ave, Newark, NJ 07105.
Registered agent: Garden State Agents Corp, 830 Bear Tavern Rd, Ewing, NJ 08628.
Beneficial ownership: Anthony Mazzarella (55%, contact 973-555-0128) and Gloria Mazzarella
(45%, contact 973-555-0193).
Business activity: Structural steel fabrication and on-site welding for commercial
construction contractors in the Newark and Jersey City markets. Union shop, 14 employees.
Expected activity: 8-15 monthly contract receipts, $20,000-$180,000, from a stable roster of
general contractors. Observed activity conforms; the largest counterparty accounts for 31% of
inbound volume, which is consistent with a long-running master services agreement on file.
Disposition: CLEARED.