Original case file
ENHANCED DUE DILIGENCE — CLOSING MEMORANDUM
Subject: Peregrine Marine Services Inc
Formation: Louisiana corporation, incorporated 12 October 2004.
Principal place of business: 1440 Tchoupitoulas St, New Orleans, LA 70130.
Registered agent: Crescent Agent Services LLC, 909 Poydras St, New Orleans, LA 70112.
Beneficial ownership: Rémy Toussaint (65%, contact 504-555-0188) and Cecile Toussaint
(35%, contact 504-555-0147).
Business activity: Marine engine repair and dry-dock servicing for commercial fishing vessels
and river tugs. Twenty-year operating history at the same premises.
Expected activity: 12-25 monthly service receipts, $3,000-$95,000, from vessel operators and
two marine insurers. Observed activity conforms; the insurer receipts correspond to documented
claim repairs.
Disposition: CLEARED.