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re to be repaid when Arcade funded - -Arcade walked away from the loan and we where never reimbursed 5 EFTA_R1_01738739 EFTA02570665 -Then when Crescendo stepped in to advance you the 3.5mm loan -you advised them that $750k was going to the restaurant - this is not correct- why you positioned the proc
Proceeds: $3,500,000.00 less a. CREDS Structuring Fee (2.0%) $-70,000.00 b. Legal Fees - MMPS $-20,000.00 3 EFTA_R1_01738737 EFTA02570663 c. Tax Advice - KPMG/Marks Paneth $-6,000.00 d. CREDS out of pocket expenses $-5,000.00 e. Delaware LLC Creation & Admin Expenses (2 years) $-6,000.00 CREDS Net Loan
fund construction with $200k and where to be repaid when Arcade funded - -Arcade walked away from the loan and we where never reimbursed -Then when Crescendo stepped in to advance you the 3.5mm loan -you advised them that $750k was going to the restaurant - this is not correct- why you positioned the proc
Closing Statement CREDS Gross Loan Proceeds: $3,500,000.00 less a. CREDS Structuring Fee (2.0%) 5-70,000.00 b. Legal Fees - MMPS 5-20,000.00 c. Tax Advice - KPMG/Marks Paneth 5-6,000.00 d. CREDS out of pocket expenses 5-5,000.00 e. Delaware LLC Creation & Admin Expenses (2 years) $-6,000.00 CREDS Net Loan
re to be repaid when Arcade funded - -Arcade walked away from the loan and we where never reimbursed 5 EFTA_R1_01740181 EFTA02571433 -Then when Crescendo stepped in to advance you the 3.5mm loan -you advised them that $750k was going to the restaurant - this is not correct- why you positioned the proc
Proceeds: $3,500,000.00 less a. CREDS Structuring Fee (2.0%) $-70,000.00 b. Legal Fees - MMPS $-20,000.00 3 EFTA_R1_01740179 EFTA02571431 c. Tax Advice - KPMG/Marks Paneth $-6,000.00 d. CREDS out of pocket expenses $-5,000.00 e. Delaware LLC Creation & Admin Expenses (2 years) $-6,000.00 CREDS Net Loan
Entities connected to both Crescendo and c. Tax Advice - KPMG/

Jeffrey Epstein
PERSON
George Mitchell
PERSON
Stephen Hawking
PERSON
Randy
PERSONSpeakeasy
ORGANIZATIONDenise
PERSON
David Mitchell
PERSON
Steve Bannon
PERSONTara - skyland
LOCATION
Alan Dershowitz
PERSONON BOARD
ORGANIZATIONKatsky Korins
ORGANIZATIONGolieb & Golieb
ORGANIZATIONDistribution of Net Net Loan Proceeds
ORGANIZATIONFirst American UCC Insurance Services
ORGANIZATIONGood Faith Deposit
ORGANIZATIONCREDS Net Net Loan Proceeds
ORGANIZATIONHOWIE
PERSONLife Hotel Pref LLC
ORGANIZATIONCREDS Loan
ORGANIZATION