Original case file
ENHANCED DUE DILIGENCE — CLOSING MEMORANDUM
Subject: Redstone Procurement Services LLC
Formation: Utah limited liability company, incorporated 17 November 2023.
Principal place of business: 2455 E Fort Union Blvd, Suite 30, Salt Lake City, UT 84121.
Registered agent: Wasatch Registered Agents Inc., 60 E South Temple, Salt Lake City, UT 84111.
Beneficial ownership: Diane Colwell (100%). Contact number provided at onboarding:
+1 (702) 555-0148. Ms. Colwell's identity was verified against a Utah driver's licence.
No adverse media, no sanctions or PEP match.
Business activity: Procurement intermediary sourcing industrial fasteners and packaging
consumables for small manufacturers, principally from overseas suppliers.
Expected activity: 8-18 monthly client receipts of $12,000-$60,000, offset by supplier
payments to Taiwanese and Vietnamese manufacturers. Observed activity is consistent with the
stated profile; three supplier invoices and matching proforma documents were obtained.
Analyst note: The principal's contact number is registered to a Nevada area code while the
entity is Utah-domiciled. Ms. Colwell explained she relocated from Las Vegas in 2023 and
retained the number. This was accepted as reasonable.
Disposition: CLEARED. Annual review given entity age.