Before answering the following question please review the Annual Account History Activity Summary Report that has been attached in the Summary tab. Did the actual transaction activity appear reasonable, normal, and expected for the type of business or industry in which the client engages? Yes Was the nature. value, and volume of actual transaction activity consistent with expected transaction activity? Yes Was any unusual or potentially suspicious transaction activity detected? No Additional Comments NIA Expected Activity Client Directed Asset! Brokerac e Account(s) Transaction Types Expected Activity Levels Anticipated Dollar Amount Totals per Month Cash Deposits Cash Withdrawals Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) . _ _ Incoming Wires (International) Low (I -10) <510.000 Outgoing Wires (Inlemationall ACM Deposits ACM Payments Internal Transfer (Debits/Credits) Asset Purchases/ales Low (1-10) .510.000 What is the Initial/ongoing source of fund ng for the client's Client Directed Asset! Brokerage Account(s) ? The initial source of funding wig be from an external wire trailer of funds from Fast Bank Virgin Islands Bank in the amount of 5500 Any ongoing source of funding will also be from First Bank Virgin Islands Bank ham returns on various investments. What Is the purposeAntended use of account(s)? Please provide a detailed description of how the Client Directed Asset! Brokerage Accounts) will be used by the client The purpose of the account is to purchase securities for future wealth accurnmulaban. Review the activity for the period overall and explain how the client's transaction profile agrees with or doesn't agree with expectations for the client based on the client relationship (purpose of accounts, occupation, business activity, etc.): This account continuos to have low activity. Was expected activity tor the client modified in the transaction activity section of the KYC t