Original case file
ENHANCED DUE DILIGENCE — CLOSING MEMORANDUM
Subject: Stonefield Veterinary Clinic PC
Formation: Colorado professional corporation, incorporated 21 May 2012.
Principal place of business: 1580 Pearl St, Boulder, CO 80302.
Registered agent: Front Range Agent Co., 1600 Broadway, Denver, CO 80202.
Beneficial ownership: Dr. Helena Vasquez-Moore (80%, contact 303-555-0176) and
Dr. Owen Trask (20%, contact 303-555-0139).
Business activity: Small-animal veterinary practice with an in-house diagnostic laboratory.
Expected activity: 300-450 monthly card transactions averaging $260, plus pet-insurance
reimbursements. Observed activity conforms with no anomalies in the review window.
Disposition: CLEARED.