Original case file
ENHANCED DUE DILIGENCE — CLOSING MEMORANDUM
Subject: Beacon Hill Bookbinders Inc
Formation: Massachusetts corporation, incorporated 2 February 1987.
Principal place of business: 31 Charles St, Boston, MA 02114.
Registered agent: Bay State Corporate Services Inc., 100 Federal St, Boston, MA 02110.
Beneficial ownership: Edward Cahill (50%, contact 617-555-0182) and Ruth Cahill
(50%, contact 617-555-0195).
Business activity: Hand bookbinding, archival restoration and conservation work for
university libraries, museums and private collectors.
Expected activity: 20-40 monthly receipts, $400-$14,000, predominantly from institutional
purchase orders. Long operating history with no prior alerts.
Disposition: CLEARED.