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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
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
penses (2 years) $-6,000.00 CREDS Net Loan Proceeds $3,393,000.00 add Good Faith Deposit $15,000.00 CREDS Net Net Loan Proceeds $3,408,000.00 Distribution of Net Net Loan Proceeds Premier Corporate Services $420.00 Premier Corporate Services $330.00 First American UCC Insurance Services $2,882.30 Katsky Korins $98,000.0
2 mentions1 same-page
Page ?Same page
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
Expenses (2 years) CREDS Net Loan Proceeds $3,393,000.00 add Good Faith Deposit $15,000.00 CREDS Net Net Loan Proceeds $3,408,000.00 $-6,000.00 Distribution of Net Net Loan Proceeds Premier Corporate Services $420.00 Premier Corporate Services $330.00 First American UCC Insurance Services $2,882.30 Katsky Korins $98,000.00
2 mentions1 same-page
Page ?Same page
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
Net Loan Proceeds $3,393,000.00 add Good Faith Deposit $15,000.00 CREDS Net Net Loan Proceeds $3,408,000.00 4 EFTA_R1_01738859 EFTA02570724 Distribution of Net Net Loan Proceeds Premier Corporate Services $420.00 Premier Corporate Services $330.00 First American UCC Insurance Services $2,882.30 Katsky Korins $98,000.0
Sponsored
2 mentions1 same-page
Page ?Same page
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
penses (2 years) $-6,000.00 CREDS Net Loan Proceeds $3,393,000.00 add Good Faith Deposit $15,000.00 CREDS Net Net Loan Proceeds $3,408,000.00 Distribution of Net Net Loan Proceeds Premier Corporate Services $420.00 Premier Corporate Services $330.00 5 EFTA_R1_01739012 EFTA02570826 First American UCC Insurance Services
2 mentions1 same-page
Page ?Same page
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
Net Loan Proceeds $3,393,000.00 5 EFTA_R1_01739401 EFTA02571063 add Good Faith Deposit $15,000.00 CREDS Net Net Loan Proceeds $3,408,000.00 Distribution of Net Net Loan Proceeds Premier Corporate Services $420.00 Premier Corporate Services $330.00 First American UCC Insurance Services $2,882.30 Katsky Korins $98,000.0
2 mentions1 same-page
Page ?Same page
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
penses (2 years) $-6,000.00 CREDS Net Loan Proceeds $3,393,000.00 add Good Faith Deposit $15,000.00 CREDS Net Net Loan Proceeds $3,408,000.00 Distribution of Net Net Loan Proceeds Premier Corporate Services $420.00 Premier Corporate Services $330.00 First American UCC Insurance Services $2,882.30 Katsky Korins $98,000.0
Sponsored
2 mentions1 same-page
Page ?Same page
fund construction with $200k and where=to be repaid when Arcade funded - -Arcade walked away from the loan and we where =ever reimbursed -Then when Crescendo stepped in to advance you =he 3.5mm loan -you advised them that $750k was going to the restaurant - t=is is not correct- why you positioned the proc
ion & Admin Expenses (2 years) CREDS Net Loan Proceeds $3,393,000.00 add Good Faith Deposit $15,000.00 CREDS Net Net Loan Proceeds $3,408,000.00 Distribution of Net Net Loan Proceeds Premier Corporate Services $420.00 Premier Corporate Services $330.00 =$-6,000.00 EFTA_R1_01740230 EFTA02571457 First American UCC Insurance
Sponsored
Mutual Connections (25)
Entities connected to both Crescendo and Distribution of Net Net Loan Proceeds
George Mitchell
PERSON16 w/ Crescendo·8 w/ Distribution
Jeffrey Epstein
PERSON16 w/ Crescendo·8 w/ Distribution
Stephen Hawking
PERSON15 w/ Crescendo·7 w/ Distribution
DE
Denise
PERSON13 w/ Crescendo·8 w/ Distribution
Randy
PERSON13 w/ Crescendo·8 w/ Distribution
Speakeasy
ORGANIZATION13 w/ Crescendo·7 w/ Distribution
David Mitchell
PERSON14 w/ Crescendo·5 w/ Distribution
Steve Bannon
PERSON13 w/ Crescendo·6 w/ Distribution
Tara - skyland
LOCATION11 w/ Crescendo·7 w/ Distribution
Alan Dershowitz
PERSON8 w/ Crescendo·8 w/ Distribution
Good Faith Deposit
ORGANIZATION7 w/ Crescendo·8 w/ Distribution
CREDS Net Net Loan Proceeds
ORGANIZATION7 w/ Crescendo·8 w/ Distribution
Katsky Korins
ORGANIZATION7 w/ Crescendo·8 w/ Distribution
Golieb & Golieb
ORGANIZATION7 w/ Crescendo·8 w/ Distribution
First American UCC Insurance Services
ORGANIZATION7 w/ Crescendo·8 w/ Distribution
ON BOARD
ORGANIZATION7 w/ Crescendo·7 w/ Distribution
Life Hotel Pref LLC
ORGANIZATION5 w/ Crescendo·6 w/ Distribution
HO
HOWIE
PERSON6 w/ Crescendo·4 w/ Distribution
NEW YORK NY
LOCATION6 w/ Crescendo·3 w/ Distribution
THE FOOD COST - the charity
ORGANIZATION4 w/ Crescendo·4 w/ Distribution