> FICTITIOUS DOCUMENT — FORGE DEMO ONLY · SPECIMEN

# Onboarding Checklist — The Nash Household (H011)

**Clients:** Edmund Nash · Kenneth Nash
**Household ID:** H011 · **Relationship since:** June 2026 · **Review cadence:** Annual
**Primary account:** Edmund Nash — Individual Taxable · Bellhaven Trust Co. · ••• 2201
**Advisor:** Marcus · **Client service:** Priya
**Living document — updated through: 2026-06-30**

| # | Step | Status | Date | Note |
|---|------|--------|------|------|
| 1 | Advisory agreement signed | ✅ Complete | 2026-06-15 | Standard tiered schedule; both clients executed |
| 2 | Account application submitted | ✅ Complete | 2026-06-15 | Bellhaven Trust Co. · ••• 2201 |
| 3 | ACAT transfer initiated | ✅ Complete | 2026-06-18 | Full account transfer, in-kind |
| 4 | Transfer received | ✅ Complete | 2026-06-29 | Large in-kind lot; positions settled at Bellhaven |
| 5 | Form CRS delivered |  |  |  |
| 6 | Welcome letter sent | ✅ Complete | 2026-06-19 | Mailed |
| 7 | Beneficiaries confirmed | ✅ Complete | 2026-06-25 | Designations on file with custodian |

**Open items:** none flagged.

_Client service log — H011_
- 2026-06-15 — Agreement + application executed; Edmund primary contact, Kenneth cc on all correspondence.
- 2026-06-18 — ACAT submitted to Bellhaven Trust Co.; sizable transfer, flagged custodian for phased settlement.
- 2026-06-29 — Transfer landed; portfolio funded.
- 2026-06-30 — Onboarding items reconciled for June close.