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Document Mentions (8 shared documents)
2 mentions1 same-page
Page ?Same page
,000.00 e. Delaware LLC Creation & Admin Expenses (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 I
ices $330.00 First American UCC Insurance Services $2,882.30 Katsky Korins $98,000.00 Arnold & Porter $30,000.00 Life Hotel One LLC (return of Good Faith Deposit) $15,000.00 Muchnick, Golieb & Golieb, P.C. $25,000.00 Life Hotel Pref LLC $3,236,367.70 4 EFTA_R1_01738738 EFTA02570664 Total $3,408,000.
2 mentions1 same-page
Page ?Same page
t expenses $-5,000.00 e. Delaware LLC Creation & 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 $-6,000.00 Distribution of Net Net Loan Proceeds Premier Corporate Services $420.00 Premier Corporate Services $330.00 First Am
6,000.00 d. CREDS out of pocket expenses $-5,000.00 e. Delaware LLC Creation & 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 $-6,000.00 Distribution of Net Net Loan Proceeds Premier Corporate Services $420.00 Premi
2 mentions1 same-page
Page ?Same page
,000.00 e. Delaware LLC Creation & Admin Expenses (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 4 EFTA_R1_01738859 EFTA02570724 Distribution of Net Net Loan Proceeds Premier Corporate Services $420.00 Premier Corporate Ser
ices $330.00 First American UCC Insurance Services $2,882.30 Katsky Korins $98,000.00 Arnold & Porter $30,000.00 Life Hotel One LLC (return of Good Faith Deposit) $15,000.00 Muchnick, Golieb & Golieb, P.C. $25,000.00 Life Hotel Pref LLC $3,236,367.70 Total $3,408,000.00 Excess Proceeds $3,236,367.70 E
Sponsored
2 mentions1 same-page
Page ?Same page
,000.00 e. Delaware LLC Creation & Admin Expenses (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 $2,882.30 Katsky Korins $98,000.00 Arnold & Porter $30,000.00 life Hotel One LLC (return of Good Faith Deposit) $15,000.00 Muchnick, Golieb & Golieb, P.C. $25,000.00 Life Hotel Pref LLC $3,236,367.70 Total $3,408,000.00 Excess Proceeds $3,236,367.70 W
2 mentions1 same-page
Page ?Same page
ware LLC Creation & Admin Expens=s (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 $3
t expenses $-5,000.00 e. Delaware LLC Creation & Admin Expens=s (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
2 mentions1 same-page
Page ?Same page
Admin Expenses (2 years) $-6,000.00 CREDS 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 I
ices $330.00 First American UCC Insurance Services $2,882.30 Katsky Korins $98,000.00 Arnold & Porter $30,000.00 Life Hotel One LLC (return of Good Faith Deposit) $15,000.00 Muchnick, Golieb & Golieb, P.C. $25,000.00 life Hotel Pref LLC $3,236,367.70 Total $3,408,000.00 Excess Proceeds $3,236,367.70 6
Sponsored
2 mentions1 same-page
Page ?Same page
,000.00 e. Delaware LLC Creation & Admin Expenses (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 I
ices $330.00 First American UCC Insurance Services $2,882.30 Katsky Korins $98,000.00 Arnold & Porter $30,000.00 Life Hotel One LLC (return of Good Faith Deposit) $15,000.00 Muchnick, Golieb & Golieb, P.C. $25,000.00 Life Hotel Pref LLC $3,236,367.70 4 EFTA_R1_01740180 EFTA02571432 Total $3,408,000.
2 mentions1 same-page
Page ?Same page
t expenses $-5,000.00 e. Delaware LLC Creation & 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
6,000.0= d. CREDS out of pocket expenses $-5,000.00 e. Delaware LLC Creation & 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
Sponsored
Mutual Connections (25)
Entities connected to both CREDS Net Net Loan Proceeds and Good Faith Deposit
Katsky Korins
ORGANIZATION8 w/ CREDS·8 w/ Good
Golieb & Golieb
ORGANIZATION8 w/ CREDS·8 w/ Good
Alan Dershowitz
PERSON8 w/ CREDS·8 w/ Good
Randy
PERSON8 w/ CREDS·8 w/ Good
First American UCC Insurance Services
ORGANIZATION8 w/ CREDS·8 w/ Good
Distribution of Net Net Loan Proceeds
ORGANIZATION8 w/ CREDS·8 w/ Good
George Mitchell
PERSON8 w/ CREDS·8 w/ Good
Jeffrey Epstein
PERSON8 w/ CREDS·8 w/ Good
DE
Denise
PERSON8 w/ CREDS·8 w/ Good
Crescendo
ORGANIZATION7 w/ CREDS·7 w/ Good
Stephen Hawking
PERSON7 w/ CREDS·7 w/ Good
ON BOARD
ORGANIZATION7 w/ CREDS·7 w/ Good
Speakeasy
ORGANIZATION7 w/ CREDS·7 w/ Good
Tara - skyland
LOCATION7 w/ CREDS·7 w/ Good
Steve Bannon
PERSON6 w/ CREDS·6 w/ Good
Life Hotel Pref LLC
ORGANIZATION6 w/ CREDS·6 w/ Good
David Mitchell
PERSON5 w/ CREDS·5 w/ Good
THE FOOD COST - the charity
ORGANIZATION4 w/ CREDS·4 w/ Good
HO
HOWIE
PERSON4 w/ CREDS·4 w/ Good
c. Tax Advice - KPMG/
ORGANIZATION3 w/ CREDS·3 w/ Good