The client is a company that manufactures, assembles and ships large farming machinery in California specializing in nut farming machinery. The client maintains one checking account for operating expenses. Credits total approximately $2,000,000 and consisted of Automated Clearing House (ACH) credits, domestic wire transfers and check deposits from local farms including nut farms and farming equipment retailers and cash deposits totaling approximately $80,000 completed sporadically, none of which was over the Currency Transaction Report (CTR) filing threshold. Debits totaled approximately $2,200,000 and consisted of ACH debits, domestic wires, and checks issued for business expenses including taxes, payroll, credit card payments, shipping expenses, utilities, insurance, etc. and payments to machinery parts manufacturers and international wire transfers to machinery parts manufacturers in China, Hong Kong and Taiwan. The anticipated as well as actual activity is consistent and the previous year's review is similar with similar activity, volume of activity, and similar counterparties.

Answer the following:

1. What information and/or red flags do you immediately notice/what information are you taking note of, if any?

2. Is there any additional information you would want or need? Please draft an email to the branch requesting any information you feel is needed/needs explained.

3. Please write a critical analysis/summation of the information provided in the example.