Is this entity a Private Equity Fund (Venture Capital Fund or Leveraged Buyout)? No Is this a Hedge Fund? (Pooled Investment vehicles (often partnerships) that primarily No invest financial capital of third party investors in enterprises that are too risky for the standard capital markets or bank loans.) Is this a Cash Intensive business? (Cash-intensive businesseslentities exist In various No industry sectors and include, but are not limited to convenience stores, grocery stores. restaurants, bars, retail stores, liquor stores, cigarette distributors, prtvately owned ATMs. vending machine operators and parking garage operators.) Is this entity any of the following business types? Is the Entity a Personal Holding Company (PHC) or Personal Investment Company (PIC) No located in an offshore Jurisdiction? an. None of the above Expected Activity Deposit Account(s) Transaction Types. Cash Deposals Cash NAthdrowels Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (Internals:mai) Outgoing Wires prnomabonal) ACM Deposits ACM Payments Internal Transfer (DebrIstiedits) Asset Purchases/Sales What Is the inMallongoIng source of funding for the client's Deposit Accounttsp The initial source of funding van be $100.000 and will be from an infernal transfer from the client's savings account. The ongoing source ol funding will be from the payment of remitting see/Ices performed lot clients. What is the purposedentended use ot account(sy? Please provide a detailed description of how the Deposit Account(s) will be used by the client. The client hes started a personnel recruitment consulting business. Checks received from clients for recruiting services performed will be deposited into a checking account and will be used for everyday eying expenses and monthly bills. Expected Activity Levels Low 0-10. Low (1-101 Low (1-10) Low (1.10) Anticipated Dollar Amount Totals per Month $10,000 TO $50,000 $10,