IN THE UNITED STATES BANKRUPTCY COURT 

FOR THE EASTERN DISTRICT OF VIRGINIA 

RICHMOND DIVISION 

Notes and Statements of Limitations, Methodology, and Disclaimer Regarding 

Debtor’s Schedules and Statements of Financial Affairs 

GENERAL BACKGROUND AND DEFINITIONS

LeClairRyan PLLC (“LeClair” or the “Debtor”) submits the attached Schedules of Assets and 

Liabilities (collectively, the “Schedules” and each a “Schedule”), Statement of Financial Affairs 

(the “SOFAs”), and Statement of Equity Security Holders (“SESH”) pursuant to 11 U.S.C. § 521 

and Federal Rule of Bankruptcy Procedure 1007. The Debtor, with the assistance of its advisors, 

prepared the Schedules and the SOFAs pursuant to Section 521 of title 11 of the United States 

Code (the “Bankruptcy Code”) and Rule 1007 of the Federal Rules of Bankruptcy Procedure. 

The Schedules, SOFAs and SESH contain unaudited information, which is subject to further 

review, verification, and potential adjustment. Accordingly, while the Debtor’s management and 

professionals have made every reasonable effort to ensure that the Schedules, SOFAs and SESH 

are accurate and complete based on the information available at the time of preparation and 

filing, inadvertent errors or omissions may exist. Further, the subsequent receipt of information 

may result in material changes in financial and other data contained in these Schedules, SOFAs, 

and SESH. 

The Debtor, on behalf of the Estate (as hereafter defined), reserves all rights to amend and/or 

supplement the Schedules, SOFAs and SESH from time to time as necessary or appropriate. 

These Notes and Statement of Limitations, Methodology, and Disclaimer Regarding Debtor’s 

Schedules and Statement of Financial Affairs (the “Notes”) are incorporated by reference in, and 

comprise an integral part of, the Schedules, SOFAs and SESH and should be referred to in 

connection with any review of the Schedules, SOFAs and SESH. The Notes and the Schedules 

and SOFAs and SESH represent the Debtor’s best efforts as of the Petition Date and should not 

be relied upon for information relating to current or future financial conditions, events, or 

performance of the Debtor. 

In re: 

LECLAIRRYAN PLLC, 

Debtor. 

Chapter 11 

Case No. 19-34574 (KRH) 

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The contents of these Schedules, SOFAs and SESH constitute neither a waiver of any rights or 

claims of the Estate nor an admission of the existence, amount, nature or validity of potential 

claims against the Debtor. The Debtor, on behalf of the Estate, reserves the right to dispute or 

challenge the status and amount of any claim listed on Schedules D, E or F. 

Christopher Lange, in his capacity as a member of the LeClairRyan Dissolution Committee, 

signed the Schedules, SOFAs and SESH. In reviewing and signing the Schedules, SOFAs and 

SESH, Mr. Lange necessarily relied upon the efforts, statements and representations of the 

Debtor’s other personnel and professionals. Mr. Lange has not personally verified the accuracy 

of each individual statement and representation, including, for example, those concerning 

amounts owed to individual creditors, classification of such amounts and creditors’ addresses. 

DESCRIPTION OF CASE

On September 3, 2019 (the “Petition Date”), LeClair filed a voluntary petition for relief under chapter 11 

of the Bankruptcy Code. 

On September 12, 2019 the United States Trustee filed the Notice of Motion to Convert Case to Chapter 

[Doc. No. 61]. The Court denied the motion on September 27, 2019 [Doc. No. 134]. However, on 

October 4, 2019 upon the express consent of the Debtor, the Court entered an order granting the 

conversion to Chapter 7 [Doc. No. 140] and appointed Lynn Tavenner as the chapter 7 trustee (the 

“Trustee”) of the Debtor’s estate (the “Estate”). 

BASIS OF PRESENTATION

The Schedules require the Debtor to report assets at current market values. In instances where the Debtor 

had current valuations, the Schedules and SOFAs reflect those values. Otherwise, the Debtor reported 

assets on a net book value basis and noted such treatment. In addition, the amounts shown for total assets 

and liabilities exclude items identified as “unknown” or “undetermined” and, thus, ultimate assets and 

liabilities may differ materially from the amounts in the Schedules. 

For these and other reasons, the Schedules and SOFAs may not reconcile to the Debtor’s books and 

records which it prepares on a modified cash basis. Furthermore, these Schedules, SOFAs and SESH do 

not purport to represent financial statements and do not necessarily reflect the amounts that would be set 

forth in financial statements prepared in accordance with generally accepted accounting principles 

(“GAAP”). 

The Debtor makes no representation of the value ultimately realizable from or the collectability of any 

assets presented herein. 

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CAUSES OF ACTION

Despite its best efforts to identify all known assets as described above, the Debtor has not 

conducted any analysis of potential claims and/or causes of actions against, and potential 

recoveries from, third parties or the values of any such claims. As such, no such asset is 

specifically identified notwithstanding the likelihood that numerous claims and/or causes of 

action exist. The Debtor reserves, on behalf of the Estate, all rights of the Estate to assert any and 

all such claims and causes of action, whether or not listed in these Schedules and SOFAs. 

Further, nothing contained in these Notes, the Schedules, SOFAs or SESH shall constitute a 

waiver of any such claims or causes of action or in any way prejudice or impair the assertion of 

such claims or causes of action. 

RECHARACTERIZATION

Given the conversion to chapter 7, the Debtor did not have ample opportunity for its 

professionals to fully analyze items from a legal characterization basis. Accordingly, the Debtor 

may not have correctly characterized, classified, categorized, and / or designated claims, assets, 

liabilities, executory contracts, unexpired leases, and other items reported in the Schedules, 

SOFAs and SESH, and as a result hereby reserves all rights of the Estate to recharacterize, 

reclassify, recategorize, or redesignate items reported in the Schedules, SOFAs and SESH at a 

later time as necessary or appropriate as additional information becomes available. 

CLAIMS DESCRIPTION

Any failure to designate a claim on the Schedules as “disputed,” “contingent” and/or 

“unliquidated” does not constitute an admission by the Debtor that such amount is not 

“disputed,” “contingent” and/or “unliquidated.” The Debtor, on behalf of the Estate, reserves the 

Estate’s rights to (i) dispute or assert offsets or defenses to any claim on the Schedules on any 

grounds, including, but not limited to, amount, liability, priority, status, description or 

classification or (ii) amend the Schedules to designate any claim as “disputed,” “contingent” 

and/or “unliquidated.” 

CONFIDENTIAL INFORMATION

The Debtor has omitted certain information from the Schedules and SOFAs due to the nature of 

an agreement between the Debtor and a third party, legal ethical requirements, preservation of 

clients’ legal privilege, or European Union privacy regulations. Due to the Debtor’s concern for 

the privacy of individuals or clients, in some instances, the Debtor has omitted names, addresses, 

and/or other identifying information from the Schedules and SOFAs. However, the Debtor can 

assist the Trustee on behalf of the Estate in locating certain information in appropriate 

circumstances. 

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NOTES TO SCHEDULES

SCHEDULE B11 – ACCOUNTS RECEIVABLE

The Debtor has presented accounts receivable at summary rather than client level due to 

concerns of confidentiality and/or the ethically or commercially sensitive nature of the 

information. The Debtor can assist the Trustee on behalf of the Estate in locating certain 

information in appropriate circumstances. 

SCHEDULE B60 – PATENTS, COPYRIGHTS, AND OTHER INTELLECTUAL PROPERTY

The Debtor neither kept records of, nor registered, and accordingly, has not provided detail for 

all its copyrighted materials. Generally, the copyrighted materials not included herein were 

general business presentations, marketing materials, and correspondence. All registered 

trademarks and service marks are detailed on Schedule B60.

SCHEDULE B39/B41 – OFFICE EQUIPMENT, FURNISHINGS, AND SUPPLIES

The Debtor does not have current appraisals or other valuations of its fixed assets. Accordingly, 

Schedule B39/41 includes the aggregate net book value by location as of August 31, 2019, the 

last day preceding the Petition Date through which the Debtor had calculated and recorded 

depreciation expense. The Debtor abandoned much of its office equipment and furnishings 

immediately following the Petition Date. Accordingly, the value of remaining assets may be 

materially lower than the value presented herein. 

SCHEDULE E – PRIORITY CLAIMS

Amounts listed on Schedule E may in the aggregate for a particular creditor exceed the statutory 

cap provided at 11 U.S.C. § 507; to the extent the same occurs, amounts over said cap shall be 

general unsecured claims. 

Schedule E4 includes wages and salaries payable to both terminated and ongoing employees as 

of the Petition Date. Pursuant to Court order, the Debtor paid certain of these amounts. Wagerelated claims are therefore lower as of the filing of these Schedules than at the Petition Date. 

Schedule E4 also includes amounts payable as paid time off (“PTO”). Similar to wage claims, 

some employees took PTO, thereby reducing the balance of those employees’ PTO claims versus 

the amounts shown herein. Additionally, the final amounts payable to certain employees may 

need to be adjusted based on the date said employee was terminated. 

Due to one or more of the foregoing, many employees’ potential claims detailed herein are 

designated as “Contingent” and /or “Unliquidated.” 

SCHEDULE F – CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

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Schedule F presents amounts owed to general unsecured creditors as of the Petition Date. 

Included in Schedule F are amounts payable to certain former members and/or shareholders of 

the Debtor in the form of stock subscriptions, membership interest, dividends, interest and other 

items. The amounts provided herein are listed on the Debtor’s books and record in conflicting 

amounts and, as such, are being provided for notice purposes. Furthermore, inclusion on 

Schedule F is merely for informational purposes and no legal connotation should be drawn from 

the category of “creditor” in that the same may actually be “shareholder” and/or “member” with 

an equity interest based on various facts and circumstances. 

SCHEDULE G – EXECUTORY CONTRACTS

The Debtor did not maintain a central repository for contracts. Accordingly, the items listed 

hereon are those identified by various members of the Debtor’s wind-down team. There are, 

therefore, likely numerous executory contracts and/or leases not included herein. 

The Debtor did not include on Schedule G any client engagement letters as contracts given 

concerns over client confidentiality and legal ethics requirements. The Debtor can assist the 

Trustee on behalf of the Estate in locating certain information in appropriate circumstances. 

NOTES TO STATEMENTS OF FINANCIAL AFFAIRS

SOFA 4 - PAYMENTS TO INSIDERS IN THE 1 YEAR PERIOD

Out of an abundance of caution, firm members, officers, managers, other managing agents, and 

affiliates of the Debtor, as well as any of the forgoing held out to the public as such, are 

addressed herein. Inclusion on or exclusion from the SOFA 4 is not meant to be a legal 

conclusion as to “insider” status (or lack thereof). 

SOFA 6 – SETOFFS

The amounts provided herein are included out of an abundance of caution. Pursuant to a letter 

agreement dated July 19, 2019, the Debtor arguably granted permission to ABL Alliance, LLP. 

SOFA 26D –FINANCIAL STATEMENTS ISSUED WITHIN 2 YEARS

The Debtor’s CFO did not prepare or tender any financial statements within the two-year period 

to third parties. However, it is uncertain if any member of the firm may have tendered financial 

information to any party. 

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Fill in this information to identify the case:

Debtor name LeClairRyan PLLC

United States Bankruptcy Court for the: EASTERN DISTRICT OF VIRGINIA

Case number (if known) 19-34574

 Check if this is an

amended filing

Official Form 207

Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy 04/19

The debtor must answer every question. If more space is needed, attach a separate sheet to this form. On the top of any additional pages,

write the debtor’s name and case number (if known).

Part 1: Income

1. Gross revenue from business

 None.

Identify the beginning and ending dates of the debtor’s fiscal year,

which may be a calendar year

Sources of revenue

Check all that apply

Gross revenue

(before deductions and

exclusions)

From the beginning of the fiscal year to filing date:

From 1/01/2019 to Filing Date

 Operating a business $54,760,346.48

 Other Legal Services

For prior year:

From 1/01/2018 to 12/31/2018

 Operating a business $111,746,893.00

 Other Legal Services

For year before that:

From 1/01/2017 to 12/31/2017

 Operating a business $133,676,706.00

 Other Legal Services

2. Non-business revenue

Include revenue regardless of whether that revenue is taxable. Non-business income may include interest, dividends, money collected from lawsuits,

and royalties. List each source and the gross revenue for each separately. Do not include revenue listed in line 1.

 None.

Description of sources of revenue Gross revenue from

each source

(before deductions and

exclusions)

From the beginning of the fiscal year to filing date:

From 1/01/2019 to Filing Date Rental Income $381,826.87

From the beginning of the fiscal year to filing date:

From 1/01/2019 to Filing Date Interest Income $12,550.89

From the beginning of the fiscal year to filing date:

From 1/01/2019 to Filing Date Miscellaneous Income $184,787.23

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 1

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Debtor LeClairRyan PLLC Case number (if known) 19-34574

Description of sources of revenue Gross revenue from

each source

(before deductions and

exclusions)

For prior year:

From 1/01/2018 to 12/31/2018 Rental Income $1,222,704.00

For prior year:

From 1/01/2018 to 12/31/2018 Interest Income $24,094.00

For prior year:

From 1/01/2018 to 12/31/2018 Miscellaneous Income $122,020.00

For year before that:

From 1/01/2017 to 12/31/2017 Rental Income $1,359,930.00

For year before that:

From 1/01/2017 to 12/31/2017 Interest Income $33,739.00

For year before that:

From 1/01/2017 to 12/31/2017 Miscellaneous Income $195,597.00

Part 2: List Certain Transfers Made Before Filing for Bankruptcy

3. Certain payments or transfers to creditors within 90 days before filing this case

List payments or transfers--including expense reimbursements--to any creditor, other than regular employee compensation, within 90 days before

filing this case unless the aggregate value of all property transferred to that creditor is less than $6,825. (This amount may be adjusted on 4/01/22

and every 3 years after that with respect to cases filed on or after the date of adjustment.)

 None.

Creditor's Name and Address Dates Total amount of value Reasons for payment or transfer

Check all that apply

3.1. See Exhibit SOFA 3 6/5/19 to

9/3/19

$48,697,721.00  Secured debt

 Unsecured loan repayments

 Suppliers or vendors

 Services

 Other 

4. Payments or other transfers of property made within 1 year before filing this case that benefited any insider

List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider or guaranteed

or cosigned by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825. (This amount

may be adjusted on 4/01/22 and every 3 years after that with respect to cases filed on or after the date of adjustment.) Do not include any payments

listed in line 3. Insiders include officers, directors, and anyone in control of a corporate debtor and their relatives; general partners of a partnership

debtor and their relatives; affiliates of the debtor and insiders of such affiliates; and any managing agent of the debtor. 11 U.S.C. § 101(31).

 None.

Insider's name and address

Relationship to debtor

Dates Total amount of value Reasons for payment or transfer

4.1. See Exhibit SOFA 4 9/4/18 to

9/3/19

$22,215,166.00 Various

5. Repossessions, foreclosures, and returns

List all property of the debtor that was obtained by a creditor within 1 year before filing this case, including property repossessed by a creditor, sold at

a foreclosure sale, transferred by a deed in lieu of foreclosure, or returned to the seller. Do not include property listed in line 6.

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 2

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Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

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Debtor LeClairRyan PLLC Case number (if known) 19-34574

 None

Creditor's name and address Describe of the Property Date Value of property

6. Setoffs

List any creditor, including a bank or financial institution, that within 90 days before filing this case set off or otherwise took anything from an account

of the debtor without permission or refused to make a payment at the debtor’s direction from an account of the debtor because the debtor owed a

debt.

 None

Creditor's name and address Description of the action creditor took Date action was

taken

Amount

ABL Alliance, LLLP

4551 Cox Road

Suite 402

Glen Allen, VA 23060

ABL Initated a withdrawal from the Debtor's

HSBC operating accounts to paydown the

Debtor's outstanding debt to ABL.

Last 4 digits of account number: 1207 

7/22/19 $456,985.19

ABL Alliance, LLLP

4551 Cox Road

Suite 402

Glen Allen, VA 23060

ABL Initated a withdrawal from the Debtor's

HSBC operating accounts to paydown the

Debtor's outstanding debt to ABL.

Last 4 digits of account number: 1207 

7/23/19 $154,185.41

ABL Alliance, LLLP

4551 Cox Road

Suite 402

Glen Allen, VA 23060

ABL Initated a withdrawal from the Debtor's

HSBC operating accounts to paydown the

Debtor's outstanding debt to ABL.

Last 4 digits of account number: 1207 

7/24/19 $35,442.34

ABL Alliance, LLLP

4551 Cox Road

Suite 402

Glen Allen, VA 23060

ABL Initated a withdrawal from the Debtor's

HSBC operating accounts to paydown the

Debtor's outstanding debt to ABL.

Last 4 digits of account number: 1207 

7/25/19 $145,439.32

ABL Alliance, LLLP

4551 Cox Road

Suite 402

Glen Allen, VA 23060

ABL Initated a withdrawal from the Debtor's

HSBC operating accounts to paydown the

Debtor's outstanding debt to ABL.

Last 4 digits of account number: 1207 

7/26/19 $244,414.20

ABL Alliance, LLLP

4551 Cox Road

Suite 402

Glen Allen, VA 23060

ABL Initated a withdrawal from the Debtor's

HSBC operating accounts to paydown the

Debtor's outstanding debt to ABL.

Last 4 digits of account number: 1207 

7/29/19 $349,962.93

ABL Alliance, LLLP

4551 Cox Road

Suite 402

Glen Allen, VA 23060

ABL Initated a withdrawal from the Debtor's

HSBC operating accounts to paydown the

Debtor's outstanding debt to ABL.

Last 4 digits of account number: 1207 

7/31/19 $357,540.34

Total:

Last 4 digits of account number: 

$1,743,969.73

Footnote: See Global Notes

Last 4 digits of account number: 

$0.00

Part 3: Legal Actions or Assignments

7. Legal actions, administrative proceedings, court actions, executions, attachments, or governmental audits

List the legal actions, proceedings, investigations, arbitrations, mediations, and audits by federal or state agencies in which the debtor was involved

in any capacity—within 1 year before filing this case.

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 3

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Debtor LeClairRyan PLLC Case number (if known) 19-34574

 None.

Case title

Case number

Nature of case Court or agency's name and

address

Status of case

7.1. Andrew Wolf v LeClairRyan,

PLLC

VA-2017-0037E

Ethics New Jersey Ethics

Committee

 Pending

 On appeal

 Concluded

7.2. Brewer Leasing v. George T.

Jackson, et al.

01-08-00120-cv

Malpractice / Bad

Advice

Harris County District Court

49 San Jacinto St

#303

Houston, TX 77002

 Pending

 On appeal

 Concluded

7.3. Bishay v. Supreme Judicial

Court of Massachusetts

18-cv-12610

Pro Se Litigant /

Eviction

Massachusetts District

Court

24 New Chardon St.

1st Floor

Boston, MA 02114

 Pending

 On appeal

 Concluded

7.4. Douglas W. Fuller v Donald

Lee Moore

CL15-609

Breach of

Fiduciary Duty /

Violations of

Professional

Obligations

Circuit Court of VA Beach

10, 2425 Nimmo Pkwy

Virginia Beach, VA 23456

 Pending

 On appeal

 Concluded

7.5. Kyle Atkins v. Ford Motor

Company

2:18-cv-04383

Sanctions against

LR client, Ford

Central District of California

350 W 1st Street

Suite 4311

Los Angeles, CA

90012-4565

 Pending

 On appeal

 Concluded

7.6. Latonya Mallory v.

LeClairRyan

18-03082

Malpractice Eastern District of Virginia

Bankruptcy

 Pending

 On appeal

 Concluded

7.7. Leader Bank v. Trinity

Building and Construction

Management Corp, et al.

Conspiracy/Fraud District of Massachusetts  Pending

 On appeal

 Concluded

7.8. Michele Burke Craddock v

LeClairRyan, A Professional

Corporation

3:16-cv-00011

Gender / Pay

Discrimination

Eastern District Court of

Virginia

701 East Broad Street

Richmond, VA 23219

 Pending

 On appeal

 Concluded

7.9. Marci J. Keatts v LeClairRyan,

PLLC

3:19-cv-00535

Gender / Pay

discrimination

Eastern District Court of

Virginia

701 East Broad Street

Richmond, VA 23219

 Pending

 On appeal

 Concluded

7.10

.

Naylon v. LR and Maureen

Bass

Malpractice Supreme Court, Monroe

County, New York

 Pending

 On appeal

 Concluded

7.11

.

PETA v. Meizner, et al.

2018-cv-01234

Conspiracy Fairfax County Circuit

Court

4110 Chain Bridge Road

Fairfax, VA 22030

 Pending

 On appeal

 Concluded

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 4

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Debtor LeClairRyan PLLC Case number (if known) 19-34574

Case title

Case number

Nature of case Court or agency's name and

address

Status of case

7.12

.

R.F. Technologies, Inc. v

LeClairRyan, PLLC

1:17-cv-01886

Malpractice / Bad

Advice

Northern District Court of

Illinois

219 South Dearborn St

Chicago, IL 60604

 Pending

 On appeal

 Concluded

7.13

.

River Plantation Community

Improvement Association,

Inc. v. River Plantation

Properties, LLC

09-17-cv-00451

Restrictive

Covenant

Montgomery Cty District

Court

301 N Main St

#110

Conroe, TX 77301

 Pending

 On appeal

 Concluded

7.14

.

The Medical Mutual Group Malpractice Circuit Court, City of

Roanoke, Virgina

 Pending

 On appeal

 Concluded

7.15

.

Whitfield, et al. v. McCabe,

Weisberg & Conway, P.C., et

al

18-cv-7259

Pro se litigant /

Foreclosure

New York District Court

225 Cadman Plaza E

Brooklyn, NY 11201

 Pending

 On appeal

 Concluded

8. Assignments and receivership

List any property in the hands of an assignee for the benefit of creditors during the 120 days before filing this case and any property in the hands of a

receiver, custodian, or other court-appointed officer within 1 year before filing this case.

 None

Part 4: Certain Gifts and Charitable Contributions

9. List all gifts or charitable contributions the debtor gave to a recipient within 2 years before filing this case unless the aggregate value of

the gifts to that recipient is less than $1,000

 None

Recipient's name and address Description of the gifts or contributions Dates given Value

9.1. America's Toothfairy

4530 Park Road

Suite 320

Charlotte, NC 28209

Charitable donation to encourage

employee/family Dental Preventative Care

1/24/18 $3,425.00

Recipients relationship to debtor

9.2. LeClairRyan Foundation

4405 Cox Rd

Suite 200

Glen Allen, VA 23060

3rd quarter firm contribution 2017

9/28/17 $15,000.00

Recipients relationship to debtor

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 5

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Debtor LeClairRyan PLLC Case number (if known) 19-34574

Recipient's name and address Description of the gifts or contributions Dates given Value

9.3. LeClairRyan Foundation

4405 Cox Rd

Suite 200

Glen Allen, VA 23060

4th quarter firm contribution 2017

12/28/17 $15,000.00

Recipients relationship to debtor

9.4. LeClairRyan Foundation

4405 Cox Road

Suite 200

Glen Allen, VA 23060

1st quarter firm contribution 2018

4/13/18 $15,000.00

Recipients relationship to debtor

9.5. LeClairRyan Foundation

4405 Cox Rd

Suite 200

Glen Allen, VA 23060

2nd quarter firm contribution 2018

8/10/18 $15,000.00

Recipients relationship to debtor

9.6. LeClairRyan Foundation

4405 Cox Road

Suite 200

Glen Allen, VA 23060

3rd quarter firm contribution 2018

9/28/18 $15,000.00

Recipients relationship to debtor

9.7. LeClairRyan Foundation

4405 Cox Rd

Suite 200

Glen Allen, VA 23060

4th quarter firm contribution 2018

11/30/18 $15,000.00

Recipients relationship to debtor

9.8. LeClairRyan Foundation

4405 Cox Rd

Suite 200

Glen Allen, VA 23060

1st quarter firm contribution 2019

2/4/19 $15,000.00

Recipients relationship to debtor

9.9. LeClairRyan Foundation

4405 Cox Road

Suite 200

Glen Allen, VA 23060

2nd quarter firm contribution 2019

6/4/19 $15,000.00

Recipients relationship to debtor

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 6

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Debtor LeClairRyan PLLC Case number (if known) 19-34574

Recipient's name and address Description of the gifts or contributions Dates given Value

9.10

.

New Jersey Bankruptcy

Lawyers Foundation

347 Mt. Pleasant Avenue

West Orange, NJ 07052

Bronze sponsor to New Jersey

Bankruptcy Lawyers Foundation

5/17/18 $2,500.00

Recipients relationship to debtor

9.11

.

Virginia Commonwealth

University

907 Floyd Avenue

Richmond, VA 23284

Contribution to Virginia Commonwealth

University

7/31/19 $15,000.00

Recipients relationship to debtor

9.12

.

Total:

$140,925.00

Recipients relationship to debtor

Part 5: Certain Losses

10. All losses from fire, theft, or other casualty within 1 year before filing this case.

 None

Description of the property lost and

how the loss occurred

Amount of payments received for the loss

If you have received payments to cover the loss, for

example, from insurance, government compensation, or

tort liability, list the total received.

List unpaid claims on Official Form 106A/B (Schedule

A/B: Assets – Real and Personal Property).

Dates of loss Value of property

lost

Part 6: Certain Payments or Transfers

11. Payments related to bankruptcy

List any payments of money or other transfers of property made by the debtor or person acting on behalf of the debtor within 1 year before the filing

of this case to another person or entity, including attorneys, that the debtor consulted about debt consolidation or restructuring, seeking bankruptcy

relief, or filing a bankruptcy case.

 None.

Who was paid or who received

the transfer?

Address

If not money, describe any property transferred Dates Total amount or

value

11.1. Hirschler Fleischer

8270 Greensboro Drive

Mc Lean, VA 22102 4/23/19 $50,000.00

Email or website address

https://www.hirschlerlaw.com/

Who made the payment, if not debtor?

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 7

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Debtor LeClairRyan PLLC Case number (if known) 19-34574

Who was paid or who received

the transfer?

Address

If not money, describe any property transferred Dates Total amount or

value

11.2. Hirschler Fleischer

8270 Greensboro Drive

Mc Lean, VA 22102 5/21/19 $25,000.00

Email or website address

https://www.hirschlerlaw.com/

Who made the payment, if not debtor?

11.3. Hirschler Fleischer

8270 Greensboro Drive

Mc Lean, VA 22102 7/15/19 $50,000.00

Email or website address

https://www.hirschlerlaw.com/

Who made the payment, if not debtor?

11.4. Hunton Andrews Kurth LLP

951 E Byrd Street

Richmond, VA 23219 8/7/19 $150,000.00

Email or website address

https://www.huntonak.com/en/

Who made the payment, if not debtor?

11.5. Hunton Andrews Kurth LLP

951 E Byrd Street

Richmond, VA 23219 8/23/19 $75,000.00

Email or website address

https://www.huntonak.com/en/

Who made the payment, if not debtor?

11.6. Hunton Andrews Kurth LLP

951 E Byrd Street

Richmond, VA 23219 8/28/19 $150,000.00

Email or website address

https://www.huntonak.com/en/

Who made the payment, if not debtor?

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 8

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Debtor LeClairRyan PLLC Case number (if known) 19-34574

Who was paid or who received

the transfer?

Address

If not money, describe any property transferred Dates Total amount or

value

11.7. Protiviti, Inc.

1051 E Cary Street

Suite 602

Richmond, VA 23219 7/31/19 $50,000.00

Email or website address

https://www.protiviti.com/US-en

Who made the payment, if not debtor?

11.8. Protiviti, Inc.

1051 E Cary Street

Suite 602

Richmond, VA 23219 8/8/19 $74,197.00

Email or website address

https://www.protiviti.com/US-en

Who made the payment, if not debtor?

11.9. Protiviti, Inc.

1051 E Cary Street

Suite 602

Richmond, VA 23219 8/21/19 $104,384.50

Email or website address

https://www.protiviti.com/US-en

Who made the payment, if not debtor?

11.10

.

Protiviti, Inc.

1051 E Cary Street

Suite 602

Richmond, VA 23219 8/23/19 $50,000.00

Email or website address

https://www.protiviti.com/US-en

Who made the payment, if not debtor?

11.11

.

Protiviti, Inc.

1051 E Cary Street

Suite 602

Richmond, VA 23219 8/28/19 $150,000.00

Email or website address

https://www.protiviti.com/US-en

Who made the payment, if not debtor?

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 9

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Debtor LeClairRyan PLLC Case number (if known) 19-34574

Who was paid or who received

the transfer?

Address

If not money, describe any property transferred Dates Total amount or

value

11.12

. Total:

$928,581.50

Email or website address

Who made the payment, if not debtor?

12. Self-settled trusts of which the debtor is a beneficiary

List any payments or transfers of property made by the debtor or a person acting on behalf of the debtor within 10 years before the filing of this case

to a self-settled trust or similar device.

Do not include transfers already listed on this statement.

 None.

Name of trust or device Describe any property transferred Dates transfers

were made

Total amount or

value

13. Transfers not already listed on this statement

List any transfers of money or other property by sale, trade, or any other means made by the debtor or a person acting on behalf of the debtor within

2 years before the filing of this case to another person, other than property transferred in the ordinary course of business or financial affairs. Include

both outright transfers and transfers made as security. Do not include gifts or transfers previously listed on this statement.

 None.

Who received transfer?

Address

Description of property transferred or

payments received or debts paid in exchange

Date transfer

was made

Total amount or

value

Part 7: Previous Locations

14. Previous addresses

List all previous addresses used by the debtor within 3 years before filing this case and the dates the addresses were used.

 Does not apply

Address Dates of occupancy

From-To

14.1. New York City 51st

830 3rd Ave

#5

New York, NY 10022

9/01/06 to 10/5/18

14.2. SW New York

1 Battery Park Plz

FL 35

New York, NY 10004

1/1/08 to 12/15/16

14.3. Rochester

70 Linden Oaks

STE 210

Rochester, NY 14625

1/1/11 to 2/14/19

14.4. Los Angeles

725 S. Figueroa Street

STE 350

Los Angeles, CA 90017

6/1/08 to 8/15/19

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 10

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Debtor LeClairRyan PLLC Case number (if known) 19-34574

Address Dates of occupancy

From-To

14.5. Glenwood Springs

110 8th Street

Glenwood Springs, CO 81601

11/1/13 to 9/15/16

14.6. Atlanta

1170 Peachtree Street

NE STE 2350

Atlanta, GA 30309

3/1/15 to 4/15/18

14.7. Wilmington

800 North King Street

STE 303

Wilmington, DE 19801

9/1/15 to 7/15/19

14.8. Newport Beach

3501 Jamboree Road

STE 602

Newport Beach, CA 92660

11/1/07 to 1/15/18

Part 8: Health Care Bankruptcies

15. Health Care bankruptcies

Is the debtor primarily engaged in offering services and facilities for:

- diagnosing or treating injury, deformity, or disease, or

- providing any surgical, psychiatric, drug treatment, or obstetric care?

 No. Go to Part 9.

 Yes. Fill in the information below.

Facility name and address Nature of the business operation, including type of services

the debtor provides

If debtor provides meals

and housing, number of

patients in debtor’s care

Part 9: Personally Identifiable Information

16. Does the debtor collect and retain personally identifiable information of customers?

 No.

 Yes. State the nature of the information collected and retained.

Client names, addresses, and state and federal tax identification

numbers

Does the debtor have a privacy policy about that information?

 No

 Yes

17. Within 6 years before filing this case, have any employees of the debtor been participants in any ERISA, 401(k), 403(b), or other pension or

profit-sharing plan made available by the debtor as an employee benefit?

 No. Go to Part 10.

 Yes. Does the debtor serve as plan administrator?

 No Go to Part 10.

 Yes. Fill in below:

Name of plan Employer identification number of the plan

Footnote: See Global Notes EIN:

Has the plan been terminated?

 No

 Yes

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 11

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Debtor LeClairRyan PLLC Case number (if known) 19-34574

Part 10: Certain Financial Accounts, Safe Deposit Boxes, and Storage Units

18. Closed financial accounts

Within 1 year before filing this case, were any financial accounts or instruments held in the debtor’s name, or for the debtor’s benefit, closed, sold,

moved, or transferred?

Include checking, savings, money market, or other financial accounts; certificates of deposit; and shares in banks, credit unions, brokerage houses,

cooperatives, associations, and other financial institutions.

 None

Financial Institution name and

Address

Last 4 digits of

account number

Type of account or

instrument

Date account was

closed, sold,

moved, or

transferred

Last balance

before closing or

transfer

18.1. HSBC

P.O. Box 1393

Buffalo, NY 14240-1393

XXXX-0136  Checking

 Savings

 Money Market

 Brokerage

 Other 

08/09/19 $176,454.92

18.2. Wells Fargo

P.O. Box 6995

Portland, OR 97228-6995

XXXX-4013  Checking

 Savings

 Money Market

 Brokerage

 Other Payroll 

(ZBA) 

1/24/19 $0.00

18.3. Wells Fargo

P.O. Box 6995

Portland, OR 97228-6995

XXXX-6700  Checking

 Savings

 Money Market

 Brokerage

 Other 

4/1/19 $4,839.60

18.4. Wells Fargo

P.O. Box 6995

Portland, OR 97228-6995

XXXX-9501  Checking

 Savings

 Money Market

 Brokerage

 Other 

1/23/19 $1,660.88

18.5. Wells Fargo

P.O. Box 6995

Portland, OR 97228-6995

XXXX-9857  Checking

 Savings

 Money Market

 Brokerage

 Other 

6/30/19 $0.00

19. Safe deposit boxes

List any safe deposit box or other depository for securities, cash, or other valuables the debtor now has or did have within 1 year before filing this

case.

 None

Depository institution name and address Names of anyone with

access to it

Address

Description of the contents Do you still

have it?

20. Off-premises storage

List any property kept in storage units or warehouses within 1 year before filing this case. Do not include facilities that are in a part of a building in

which the debtor does business.

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 12

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Debtor LeClairRyan PLLC Case number (if known) 19-34574

 None

Facility name and address Names of anyone with

access to it

Description of the contents Do you still

have it?

See Exhibit SOFA 20 As of the Petition Date,

the Debtor maintained

over 129,000 boxes of

client files at Iron

Mountain facilities. SOFA

Exhibit 20 provides a

break down of boxes held

by each of the Debtor's

offices. Offices generally

maintained boxes at

multiple local Iron

Mountain facilities.

 No

 Yes

Total: 129,089 boxes  No

 Yes

Part 11: Property the Debtor Holds or Controls That the Debtor Does Not Own

21. Property held for another

List any property that the debtor holds or controls that another entity owns. Include any property borrowed from, being stored for, or held in trust. Do

not list leased or rented property.

 None

Owner's name and address Location of the property Describe the property Value

Certain Identified Clients (15) HSBC 0268

P.O. Box 1393

Buffalo, NY 14240-1393

Cash $23,528.39

Owner's name and address Location of the property Describe the property Value

Certain Identified Clients (12) HSBC 0250

P.O. Box 1393

Buffalo, NY 14240-1393

Cash $113,038.86

Owner's name and address Location of the property Describe the property Value

Certain Identified Client (1) HSBC 0101

P.O. Box 1393

Buffalo, NY 14240-1393

Cash $26,906.80

Owner's name and address Location of the property Describe the property Value

Certain Identified Client (1) HSBC 0284

P.O. Box 1393

Buffalo, NY 14240-1393

Cash $9.55

Owner's name and address Location of the property Describe the property Value

Certain Identified Clients (10) Bank of America 2241

P.O. Box 15284

Wilmington, DE 19850

Cash $91,992.79

Owner's name and address Location of the property Describe the property Value

Certain Identified Clients (14) HSBC 0314

P.O. Box 1393

Buffalo, NY 14240-1393

Cash $873,234.44

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 13

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Debtor LeClairRyan PLLC Case number (if known) 19-34574

Owner's name and address Location of the property Describe the property Value

Certain Identified Clients (21) HSBC 0152

P.O. Box 1393

Buffalo, NY 14240-1393

Cash $118,265.73

Owner's name and address Location of the property Describe the property Value

Certain Identified Client (1) Bank of America 2194

P.O. Box 15284

Wilmington, DE 19850

Cash $10,000.00

Owner's name and address Location of the property Describe the property Value

Certain Identified Clients (89) HSBC 0292

P.O. Box 1393

Buffalo, NY 14240-1393

Cash $583,856.22

Owner's name and address Location of the property Describe the property Value

Total: $1,840,832.78

Part 12: Details About Environment Information

For the purpose of Part 12, the following definitions apply:

Environmental law means any statute or governmental regulation that concerns pollution, contamination, or hazardous material, regardless of the

medium affected (air, land, water, or any other medium).

Site means any location, facility, or property, including disposal sites, that the debtor now owns, operates, or utilizes or that the debtor formerly

owned, operated, or utilized.

Hazardous material means anything that an environmental law defines as hazardous or toxic, or describes as a pollutant, contaminant, or a

similarly harmful substance.

Report all notices, releases, and proceedings known, regardless of when they occurred.

22. Has the debtor been a party in any judicial or administrative proceeding under any environmental law? Include settlements and orders.

 No.

 Yes. Provide details below.

Case title

Case number

Court or agency name and

address

Nature of the case Status of case

23. Has any governmental unit otherwise notified the debtor that the debtor may be liable or potentially liable under or in violation of an

environmental law?

 No.

 Yes. Provide details below.

Site name and address Governmental unit name and

address

Environmental law, if known Date of notice

24. Has the debtor notified any governmental unit of any release of hazardous material?

 No.

 Yes. Provide details below.

Site name and address Governmental unit name and

address

Environmental law, if known Date of notice

Part 13: Details About the Debtor's Business or Connections to Any Business

25. Other businesses in which the debtor has or has had an interest

List any business for which the debtor was an owner, partner, member, or otherwise a person in control within 6 years before filing this case.

Include this information even if already listed in the Schedules.

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 14

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Debtor LeClairRyan PLLC Case number (if known) 19-34574

 None

Business name address Describe the nature of the business Employer Identification number

Do not include Social Security number or ITIN.

Dates business existed

25.1. Accurate Title, LLC

4405 Cox Road

Suite 200

Glen Allen, VA 23060

EIN:

From-To

02-0726889

5/3/04 to Present

25.2. Biedermann Reif Hoenig &

Ruff, P.C.

4405 Cox Road

Suite 200

Glen Allen, VA 23060

EIN:

From-To

13-3866269

12/29/95 to Present

25.3. Hays McConn, Rice &

Pickering

4405 Cox Road

Suite 200

Glen Allen, VA 23060

EIN:

From-To

30-1150251

12/20/90 to Unknown

25.4. LeClairRyan, Michigan

4405 Cox Road

Suite 200

Glen Allen, VA 23060

EIN:

From-To

20-2270043

1/31/05 to Present

25.5. LeClairRyan, Delaware LLP

4405 Cox Rd

Suite 200

Glen Allen, VA 23060

EIN:

From-To

20-5840448

5/15/08 to Present

25.6. LeClair Ryan Flippen

Densmore

4405 Cox Road

Suite 200

Glen Allen, VA 23060

EIN:

From-To

20-5840456

3/29/96 to Present

25.7. LeClairRyan Foundation

4405 Cox Rd

Suite 200

Glen Allen, VA 23060

EIN:

From-To

32-0240871

3/20/08 to Present

25.8. LeClairRyan Investment

Partnership, LLC

4405 Cox Road

Suite 200

Glen Allen, VA 23060

EIN:

From-To

Unknown

12/23/09 to Unknown

25.9. Seiden Wayne, LLC

4405 Cox Road

Suite 200

Glen Allen, VA 23060

EIN:

From-To

22-3553326

12/27/96 to Present

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 15

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Debtor LeClairRyan PLLC Case number (if known) 19-34574

Business name address Describe the nature of the business Employer Identification number

Do not include Social Security number or ITIN.

Dates business existed

25.10

.

ULX Partners, LLC

2810 N Parham Rd

#310

Henrico, VA 23294

EIN:

From-To

82-4890036

3/19/18 to Present

25.11

. Wright Robinson and Tatum,

PC

4405 Cox Road

Suite 200

Glen Allen, VA 23060

EIN:

From-To

54-1395940

12/29/86 to Present

25.12

.

Footnote: See Global Notes EIN:

From-To

26. Books, records, and financial statements

26a. List all accountants and bookkeepers who maintained the debtor’s books and records within 2 years before filing this case.

 None

Name and address Date of service

From-To

26a.1. Katisha Mandrell, Cash Management Lead

4405 Cox Road

Suite 200

Glen Allen, VA 23060

10/12/12 to Present

26a.2. Brandy Kaufman, Billing Manager

4405 Cox Road

Suite 200

Glen Allen, VA 23060

6/15/09 to Present

26a.3. Annmarie Farthing, Client Services

4405 Cox Road

Suite 200

Glen Allen, VA 23060

12/31/01 to Present

26a.4. Curtisa Smith, Accounts Payable Manager

4405 Cox Road

Suite 200

Glen Allen, VA 23060

1/19/04 to Present

26a.5. Dwight Jones, Chief Financial Officer

4405 Cox Road

Suite 200

Glen Allen, VA 23060

4/15/15 to 10/4/19

26a.6. Brian DeFazio, Controller

4405 Cox Road

Suite 200

Glen Allen, VA 23060

2/26/18 to Present

26a.7. Joshua Dickens, Finance Manager

7592 Sugar Magnolia Lane

Quinton, VA 23141

8/13/18 to 8/2/19

26a.8. Brian Haynes, Director of Finance

8221 Ferrill Court

Mechanicsville, VA 23116

4/20/15 to 8/16/19

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 16

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Debtor LeClairRyan PLLC Case number (if known) 19-34574

Name and address Date of service

From-To

26a.9. Frank Puleo, Director of Accounting

157 Crystal Street

North Arlington, NJ 07031

11/6/00 to 3/3/19

26a.10. Joy Sanudo, Accounting Manager

3843 Mapuche Terrace

Powhatan, VA 23139

7/9/18 to 8/23/19

26a.11. Michelle Kuhn, Controller

14203 Cove Ridge Ct

Midlothian, VA 23112

9/28/15 to12/29/17

26b. List all firms or individuals who have audited, compiled, or reviewed debtor’s books of account and records or prepared a financial statement

within 2 years before filing this case.

 None

Name and address Date of service

From-To

26b.1. Elliot Davis, LLC

200 East Broad Street

Suite 500

Greenville, SC 29601

For the years ended

2017, 2018

26c. List all firms or individuals who were in possession of the debtor’s books of account and records when this case is filed.

 None

Name and address If any books of account and records are

unavailable, explain why

26c.1. Katisha Mandrell, Cash Management Lead

4405 Cox Road

Suite 200

Glen Allen, VA 23060

26c.2. Brandy Kaufman, Billing Manager

4405 Cox Road

Suite 200

Glen Allen, VA 23060

26c.3. Annmarie Farthing, Client Services

4405 Cox Road

Suite 200

Glen Allen, VA 23060

26c.4. Curtisa Smith, Accounts Payable Manager

4405 Cox Road

Suite 200

Glen Allen, VA 23060

26c.5. Dwight Jones, Chief Financial Officer

4405 Cox Road

Suite 200

Glen Allen, VA 23060

26c.6. Brian DeFazio, Controller

4405 Cox Road

Suite 200

Glen Allen, VA 23060

26d. List all financial institutions, creditors, and other parties, including mercantile and trade agencies, to whom the debtor issued a financial

statement within 2 years before filing this case.

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 17

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Debtor LeClairRyan PLLC Case number (if known) 19-34574

 None

Name and address

26d.1. Footnote: See Global Notes

27. Inventories

Have any inventories of the debtor’s property been taken within 2 years before filing this case?

 No

 Yes. Give the details about the two most recent inventories.

Name of the person who supervised the taking of the

inventory

Date of inventory The dollar amount and basis (cost, market,

or other basis) of each inventory

28. List the debtor’s officers, directors, managing members, general partners, members in control, controlling shareholders, or other people

in control of the debtor at the time of the filing of this case.

Name Address Position and nature of any

interest

% of interest, if

any

Elizabeth Acee 216 Totoket Road

Branford, CT 06405

Firm Member- Common

Shares

2.4%

Name Address Position and nature of any

interest

% of interest, if

any

Rodney Adams 700 Lakewater Drive

Henrico, VA 23229

Firm Member-Common

Shares

2.4%

Name Address Position and nature of any

interest

% of interest, if

any

Megan Ben'Ary 3712 Riverwood Road

Alexandria, VA 22309

Firm Member-Common

Shares

2.4%

Name Address Position and nature of any

interest

% of interest, if

any

Steven Blaine 2000 Lewis Mountain Road

Charlottesville, VA 22903

Firm Member- Common

Shares

2.4%

Name Address Position and nature of any

interest

% of interest, if

any

Richard Bowerman 216 Totoket Road

Branford, CT 06405

Firm Member- Common

Shares

2.4%

Name Address Position and nature of any

interest

% of interest, if

any

Paul Burleigh 19777 Buckeye Meadow Lane

Porter Ranch, CA 91326

Firm Member- Common

Shares

2.4%

Name Address Position and nature of any

interest

% of interest, if

any

James Carroll 108 Cairn Ridge Road

East Falmouth, MA 02536

Firm Member- Common

Shares

2.4%

Name Address Position and nature of any

interest

% of interest, if

any

Andrew Clark 3210 Seminary Ave

Richmond, VA 23227

Firm Member- Common

Shares

2.4%

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 18

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Debtor LeClairRyan PLLC Case number (if known) 19-34574

Name Address Position and nature of any

interest

% of interest, if

any

Karol Corbin Walker 24 Manor Drive

Morristown, NJ 07960

Firm Member- Common

Shares

2.4%

Name Address Position and nature of any

interest

% of interest, if

any

Mark Dombroff 10598 Hannah Farm Road

Oakton, VA 22124

Firm Member- Common

Shares

2.4%

Name Address Position and nature of any

interest

% of interest, if

any

Brian Donnell 12 Cavendish Place

Avon, CT 06001

Firm Member- Common

Shares

2.4%

Name Address Position and nature of any

interest

% of interest, if

any

Niclas Ferland 50 Webster Point Road

Madison, CT 06443

Firm Member- Common

Shares

2.4%

Name Address Position and nature of any

interest

% of interest, if

any

Robert Fletcher 6960 Birch Street

Falls Church, VA 22046

Firm Member- Common

Shares

2.4%

Name Address Position and nature of any

interest

% of interest, if

any

Janice Grubin 652 Broadway

Apt 5

New York, NY 10012

Firm Member- Common

Shares

2.4%

Name Address Position and nature of any

interest

% of interest, if

any

Charles Gustafson 9312 Ludgate Drive

Fairfax Station, VA 22039

Firm Member- Common

Shares

2.4%

Name Address Position and nature of any

interest

% of interest, if

any

Robert Harrison 1819 Chantry Drive

Arcadia, CA 91006

Firm Member- Common

Shares

2.4%

Name Address Position and nature of any

interest

% of interest, if

any

Michael Hern 420 N. Stafford Avenue

Richmond, VA 23220

Firm Member- Common

Shares

2.4%

Name Address Position and nature of any

interest

% of interest, if

any

William Holm 6400 Boulevard View

Alexandria, VA 22307

Firm Member- Common

Shares

2.4%

Name Address Position and nature of any

interest

% of interest, if

any

Charles Horn 2026 Lake Street

San Francisco, CA 94121

Firm Member- Common

Shares

2.4%

Name Address Position and nature of any

interest

% of interest, if

any

Gretchen Jackson 1177 Redfields Road

Charlottesville, VA 22903

Firm Member- Common

Shares

2.4%

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 19

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 24 of 125
Debtor LeClairRyan PLLC Case number (if known) 19-34574

Name Address Position and nature of any

interest

% of interest, if

any

William Janicki 1225 Macaulay Circle

Carmichael, CA 95608

Firm Member-Common

Shares

2.4%

Name Address Position and nature of any

interest

% of interest, if

any

Rodney Adams 700 Lakewater Drive

Henrico, VA 23229

Firm Member- Series A

Preferred

3.9%

Name Address Position and nature of any

interest

% of interest, if

any

Rodney Adams 700 Lakewater Drive

Henrico, VA 23229

Firm Member- Series B

Preferred

24%

Name Address Position and nature of any

interest

% of interest, if

any

Steven Blaine 2000 Lewis Mountain Road

Charlottesville, VA 22903

Firm Member- Series A

Preferred

1.5%

Name Address Position and nature of any

interest

% of interest, if

any

Richard Bowerman 216 Totoket Road

Branford, CT 06405

Firm Member- Series A

Preferred

1.1%

Name Address Position and nature of any

interest

% of interest, if

any

Richard Bowerman 216 Totoket Road

Branford, CT 06405

Firm Member- Series B

Preferred

3.8%

Name Address Position and nature of any

interest

% of interest, if

any

Karol Corbin Walker 24 Manor Drive

Morristown, NJ 07960

Firm Member- Series A

Preferred

4.3%

Name Address Position and nature of any

interest

% of interest, if

any

Brian Donnell 12 Cavendish Place

Avon, CT 06001

Firm Member- Series A

Preferred

1.9%

Name Address Position and nature of any

interest

% of interest, if

any

Robert Fletcher 6960 Birch Street

Falls Church, VA 22046

Firm Member- Series A

Preferred

1.2%

Name Address Position and nature of any

interest

% of interest, if

any

Janice Grubin 652 Broadway

Apt 5

New York, NY 10012

Firm Member- Series B

Preferred

4.4%

Name Address Position and nature of any

interest

% of interest, if

any

Charles Gustafson 9312 Ludgate Drive

Fairfax Station, VA 22039

Firm Member- Series A

Preferred

2.7%

Name Address Position and nature of any

interest

% of interest, if

any

Charles Gustafson 9312 Ludgate Drive

Fairfax Station, VA 22039

Firm Member- Series B

Preferred

38.4%

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 20

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 25 of 125
Debtor LeClairRyan PLLC Case number (if known) 19-34574

Name Address Position and nature of any

interest

% of interest, if

any

Robert Harrison 1819 Chantry Drive

Arcadia, CA 91006

Firm Member- Series A

Preferred

2.5%

Name Address Position and nature of any

interest

% of interest, if

any

Michael Hern 420 N. Stafford Avenue

Richmond, VA 23220

Firm Member-, Series A

Preferred

4.6%

Name Address Position and nature of any

interest

% of interest, if

any

Charles Horn 2026 Lake Street

San Francisco, CA 94121

Firm Member- Series A

Preferred

4.2%

Name Address Position and nature of any

interest

% of interest, if

any

Charles Horn 2026 Lake Street

San Francisco, CA 94121

Firm Member- Series B

Preferred

7.7%

Name Address Position and nature of any

interest

% of interest, if

any

Gretchen Jackson 1177 Redfields Road

Charlottesville, VA 22903

Firm Member- Series B

Preferred

3.8%

Name Address Position and nature of any

interest

% of interest, if

any

John Jessee 5008 Fox Ridge Road

Roanoke, VA 24018

Firm Member- Common

Shares

2.4%

Name Address Position and nature of any

interest

% of interest, if

any

John Jessee 5008 Fox Ridge Road

Roanoke, VA 24018

Firm Member- Series A

Preferred

2.9%

Name Address Position and nature of any

interest

% of interest, if

any

Ray King 5608 Shenandoah Avenue

Norfolk, VA 23509

Firm Member- Common

Shares

2.4%

Name Address Position and nature of any

interest

% of interest, if

any

Ray King 5608 Shenandoah Avenue

Norfolk, VA 23509

Firm Member- Series A

Preferred

4.3%

Name Address Position and nature of any

interest

% of interest, if

any

Paul Kuhnel 223 North Broad Street

Salem, VA 24153

Firm Member- Common

Shares

2.4%

Name Address Position and nature of any

interest

% of interest, if

any

Joseph Lagrotteria 6 Cambridge Court

Eatontown, NJ 07724

Firm Member- Common

Shares

2.4%

Name Address Position and nature of any

interest

% of interest, if

any

Joseph Lagrotteria 6 Cambridge Court

Eatontown, NJ 07724

Firm Member- Series A

Preferred

2.8%

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 21

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

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 Document Page 26 of 125
Debtor LeClairRyan PLLC Case number (if known) 19-34574

Name Address Position and nature of any

interest

% of interest, if

any

Joseph Lagrotteria 6 Cambridge Court

Eatontown, NJ 07724

Firm Member- Series B

Preferred

4%

Name Address Position and nature of any

interest

% of interest, if

any

Christopher Lange 5615 Riverside Drive

Richmond, VA 23225

Firm Member- Common

Shares

2.4%

Name Address Position and nature of any

interest

% of interest, if

any

Christopher Lange 5615 Riverside Drive

Richmond, VA 23225

Firm Member- Series B

Preferred

3.8%

Name Address Position and nature of any

interest

% of interest, if

any

David Lay 100 Woodhall Drive

Henrico, VA 23229

Firm Member- Common

Shares

2.4%

Name Address Position and nature of any

interest

% of interest, if

any

David Lay 100 Woodhall Drive

Henrico, VA 23229

Firm Member- Series A

Preferred

0.3%

Name Address Position and nature of any

interest

% of interest, if

any

Gary LeClair 326 Wickham Glen Drive

Henrico, VA 23238

Firm Member- Common

Shares

2.4%

Name Address Position and nature of any

interest

% of interest, if

any

Gary LeClair 326 Wickham Glen Drive

Henrico, VA 23238

Firm Member- Series A

Preferred

54.2%

Name Address Position and nature of any

interest

% of interest, if

any

Ilan Markus 1348 Stillson Road

Fairfield, CT 06824

Firm Member- Common

Shares

2.4%

Name Address Position and nature of any

interest

% of interest, if

any

Jason Medley 2652 Westgate Street

Houston, TX 77098

Firm Member- Common

Shares

2.4%

Name Address Position and nature of any

interest

% of interest, if

any

Christopher Perkins 513 Libbie Avenue

Richmond, VA 23226

Firm Member- Common

Shares

2.4%

Name Address Position and nature of any

interest

% of interest, if

any

Christopher Perkins 513 Libbie Avenue

Richmond, VA 23226

Firm Member- Series A

Preferred

0.2%

Name Address Position and nature of any

interest

% of interest, if

any

David Phillips 78 Beckwith Place

Rutherford, NJ 07070

Firm Member- Common

Shares

1.2%

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 22

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

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 Document Page 27 of 125
Debtor LeClairRyan PLLC Case number (if known) 19-34574

Name Address Position and nature of any

interest

% of interest, if

any

Christopher Pizzo 3433 NE 31st Ave

Pompano Beach, FL 33064

Firm Member- Common

Shares

2.4%

Name Address Position and nature of any

interest

% of interest, if

any

Thomas Regan 111 Hansell Road

New Providence, NJ 07974

Firm Member- Common

Shares

2.4%

Name Address Position and nature of any

interest

% of interest, if

any

Robin Teskin 12724 Ox Meadow Drive

Herndon, VA 20171

Firm Member- Common

Shares

2.4%

Name Address Position and nature of any

interest

% of interest, if

any

Robin Teskin 12724 Ox Meadow Drive

Herndon, VA 20171

Firm Member- Series B

Preferred

10%

Name Address Position and nature of any

interest

% of interest, if

any

Lori Thompson 5542 Valley Drive

Roanoke, VA 24018

Firm Member- Common

Shares

1.4%

Name Address Position and nature of any

interest

% of interest, if

any

Peter Van Zandt 80 Burlwood Drive

San Francisco, CA 94127

Firm Member- Common

Shares

2.4%

Name Address Position and nature of any

interest

% of interest, if

any

Robert Wayne 4832 Chamal Circle

Boca Raton, FL 33487

Firm Member- Common

Shares

2.4%

Name Address Position and nature of any

interest

% of interest, if

any

Robert Wayne 4832 Chamal Circle

Boca Raton, FL 33487

Firm Member- Series A

Preferred

1.5%

Name Address Position and nature of any

interest

% of interest, if

any

Andrew White 1480 Windsor Way

Manakin Sabot, VA 23103

Firm Member- Common

Shares

2.4%

Name Address Position and nature of any

interest

% of interest, if

any

Diane Wilson 19 Four Winds Lane

New Canaan, CT 06840

Firm Member- Common

Shares

2.4%

Name Address Position and nature of any

interest

% of interest, if

any

Thomas Wolf 3810 Seminary Avenue

Richmond, VA 23227

Firm Member- Common

Shares

2.4%

Name Address Position and nature of any

interest

% of interest, if

any

Thomas Wolf 3810 Seminary Avenue

Richmond, VA 23227

Firm Member- Series A

Preferred

5.6%

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 23

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

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 Document Page 28 of 125
Debtor LeClairRyan PLLC Case number (if known) 19-34574

Name Address Position and nature of any

interest

% of interest, if

any

Robert Wonneberger 322 Woodruff Road

Milford, CT 06461

Firm Member- Common

Shares

2.4%

Name Address Position and nature of any

interest

% of interest, if

any

Robert Wonneberger 322 Woodruff Road

Milford, CT 06461

Firm Member- Series A

Preferred, Series B Preferred

0.4%

Name Address Position and nature of any

interest

% of interest, if

any

Elizabeth Hern 926 Argonne Ave. NE

Atlanta, GA 30309

Director of Executive

Administration

Name Address Position and nature of any

interest

% of interest, if

any

Dwight Hopewell 13532 Reynard Lane

Henrico, VA 23233

Assistant General Counsel

and Corporate Secretary

Name Address Position and nature of any

interest

% of interest, if

any

Dwight Jones 4405 Cox Road

Suite 200

Glen Allen, VA 23060

Chief Financial Officer

Name Address Position and nature of any

interest

% of interest, if

any

Christopher Lange 5615 Riverside Drive

Richmond, VA 23225

Dissolution Committee

Member

Name Address Position and nature of any

interest

% of interest, if

any

Joshua Rosenfeld 652 Lombard Street

San Francisco, CA 94133

Chief Operating Officer

Name Address Position and nature of any

interest

% of interest, if

any

Lori Thompson 5542 Valley Drive

Roanoke, VA 24018

Dissolution Committee Chair

Name Address Position and nature of any

interest

% of interest, if

any

Karen Yates 28 Forest Court South

Hamden, CT 06518

Firm Member- Common

Shares

2.4%

29. Within 1 year before the filing of this case, did the debtor have officers, directors, managing members, general partners, members in

control of the debtor, or shareholders in control of the debtor who no longer hold these positions?

 No

 Yes. Identify below.

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Alan Albert 703 Walnut Hill Road

Hockessin, DE 19707

Former MemberCommon Shares, Series

A Preferred

2/4/04 to 11/2/18

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 24

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

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 Document Page 29 of 125
Debtor LeClairRyan PLLC Case number (if known) 19-34574

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Jeffrey Alitz 24 Mt. Vernon Street

Charlestown, MA 02129

Former MemberCommon Shares, Series

A Preferred

7/20/07 to 1/4/19

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Everette Allen III 206 Hanover Avenue

Ashland, VA 23005

Former MemberCommon Shares4/1/05 to 11/1/18

Name Address Position and nature of any

interest

Period during which

position or interest

was held

James Anelli 431 Fox Chase Rd

Chester, NJ 07930

Former MemberCommon Shares, Series

A Preferred

12/31/97 to

10/31/18

Name Address Position and nature of any

interest

Period during which

position or interest

was held

LeeAnn Baker 38 Robbins Road

Arlington, MA 02476

Former MemberCommon Shares, Series

A Preferred

11/22/13 to 12/9/18

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Shanna M. Boughton 251 Montvale Avenue

Woburn, MA 01801

Former MemberCommon Shares5/6/13 to 6/14/19

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Paul Boylan 78 Westwood Glen Road

Westwood, MA 02090

Former MemberCommon Shares, Series

A Preferred

7/20/07 to 1/4/19

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Robert Brener 222 Smull Avenue

Caldwell, NJ 07006

Former MemberCommon Shares6/27/12 to 6/14/19

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Neal Brodsky 1816 Tree Line Road

Virginia Beach, VA 23454

Former MemberCommon Shares, Series

A Preferred

11/30/98 to 1/31/19

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Evan Burkholder 3888 W North Territorial Road

Whitmore Lake, MI 48189

Former MemberCommon Shares, Series

A Preferred, Series B

Preferred

3/1/05 to 12/31/18

Name Address Position and nature of any

interest

Period during which

position or interest

was held

John Cahill 7218 Edloe St

Houston, TX 77025

Former MemberCommon Shares11/29/99 to 12/2/18

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 25

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

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 Document Page 30 of 125
Debtor LeClairRyan PLLC Case number (if known) 19-34574

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Andrew Cole 212 Winchester Beach Dr

Annapolis, MD 21409

Former MemberCommon Shares8/18/14 to 3/15/19

Name Address Position and nature of any

interest

Period during which

position or interest

was held

David Cook 3 Hurlingham Drive

Honeoye Falls, NY 14472

Former MemberCommon Shares7/9/12 to 3/31/19

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Mary Elizabeth Davis 5520 Old Gainsmill Lane

Mechanicsville, VA 23111

Former MemberCommon Shares2/15/17 to 6/5/19

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Stephen Faraci 414 Hickory Drive

Manakin Sabot, VA 23103

Former MemberCommon Shares4/1/05 to 11/2/18

Name Address Position and nature of any

interest

Period during which

position or interest

was held

David Freinberg 39 Greenview Way

Montclair, NJ 07043

Former MemberCommon Shares, Series

A Preferred, Series B

Preferred

9/1/82 to 4/19/19

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Bernard Gehlhar 2613 Isabelle Avenue

San Mateo, CA 94403

Former MemberCommon Shares2/1/14 to 7/15/19

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Michael Giunta 33 Tower Hill Rd

North Reading, MA 01864

Former MemberCommon Shares, Series

A Preferred, Series B

Preferred

7/20/07 to 1/4/19

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Michael Goldman 6 White Briar

Pittsford, NY 14534

Former MemberCommon Shares, Series

A Preferred, Series B

Preferred

12/31/10 to 2/15/19

Name Address Position and nature of any

interest

Period during which

position or interest

was held

B. Clark Haman 30435 Passageway Place

Agoura Hills, CA 91301

Former MemberCommon Shares10/2/17 to 1/1/19

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Peter Hart 1423 Carlos Avenue

Burlingame, CA 94010

Former Member- Series

A Preferred

4/9/90 to 8/27/19

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 26

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

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 Document Page 31 of 125
Debtor LeClairRyan PLLC Case number (if known) 19-34574

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Niel Hartzell 19 Franklin Rodgers Road

Hingham, MA 02043

Former MemberCommon Shares, Series

A Preferred

7/20/07 to 1/4/19

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Katja Hill 17 Rio Vista Lane

Richmond, VA 23226

Former MemberCommon Shares, Series

A Preferred

9/1/98 to 1/13/19

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Warren Hutchison 250 Dean Road

Brookline, MA 02445

Former MemberCommon Shares, Series

A Preferred

7/20/07 to 1/4/19

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Kevin Kenneally 21 Charles Street

Hingham, MA 02043

Former MemberCommon Shares, Series

A Preferred, Series B

Preferred

7/20/07 to 1/4/19

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Christy Kostich 24169 Mentry Drive

Newhall, CA 91321

Former MemberCommon Shares8/7/06 to 12/31/18

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Gunnar Leinburg 27 Cedarbrook Circle

Penfield, NY 14526

Former MemberCommon Shares, Series

A Preferred, Series B

Preferred

12/31/10 to 2/15/19

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Gregory Mascitti 29 Cricket Hill Drive

Pittsford, NY 14534

Former MemberCommon Shares, Series

A Preferred, Series B

Preferred

12/16/10 to 4/24/19

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Diane Mason 1464 23rd Avenue

San Francisco, CA 94122

Former MemberCommon Shares6/1/11 to 5/6/19

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Edwin Merkel 33 Sturbridge Lane

Pittsford, NY 14534

Former MemberCommon Shares12/31/10 to 2/15/19

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 27

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

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 Document Page 32 of 125
Debtor LeClairRyan PLLC Case number (if known) 19-34574

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Laurin Mills 2759 Marshall Lake Drive

Oakton, VA 22124

Former MemberCommon Shares, Series

A Preferred, Series B

Preferred

1/4/10 to 2/7/19

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Susan North 224 Kings Grant Drive

Yorktown, VA 23692

Former MemberCommon Shares, Series

A Preferred

10/16/06 to 2/15/19

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Kevin Oddo 5501 Wales Court

Roanoke, VA 24018

Former MemberCommon Shares, Series

A Preferred

5/1/04 to 2/15/19

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Charles Ognibene 91 Walpole Street

Dover, MA 02030

Former MemberCommon Shares, Series

A Preferred, Series B

Preferred

5/25/12 to 6/14/19

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Joseph Paranac 191 Union Street

Montclair, NJ 07042

Former MemberCommon Shares, Series

A Preferred

7/1/02 to 10/31/18

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Patricia Peden 34 Blair Avenue

Piedmont, CA 94611

Former MemberCommon Shares5/4/15 to 6/21/19

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Janet B. Pezzulich 12 Pilgrim Circle

Wellesley Hills, MA 02481

Former MemberCommon Shares7/20/07 to 1/4/19

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Nancy Reimer 77 Pond Avenue

Brookline, MA 02445

Former MemberCommon Shares, Series

A Preferred

7/20/07 to 1/4/19

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Nancy Reynolds 925 Saddle Drive

Salem, VA 24153

Former MemberCommon Shares2/11/08 to 11/15/18

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Stephen Rice 4506 Ivanhoe Street

Houston, TX 77027

Former MemberCommon Shares8/20/82 to 12/31/18

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 28

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

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 Document Page 33 of 125
Debtor LeClairRyan PLLC Case number (if known) 19-34574

Name Address Position and nature of any

interest

Period during which

position or interest

was held

N. Pendleton Rogers 21 Charnwood Road

Henrico, VA 23229

Former MemberCommon Shares, Series

A Preferred

2/16/04 to 12/1/18

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Stephen Romine 3052 Lynndale Road

Virginia Beach, VA 23452

Former MemberCommon Shares, Series

A Preferred

3/20/01 to 1/31/19

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Lori Schweller 5303 Little Fox Lane

Charlottesville, VA 22903

Former MemberCommon Shares7/18/05 to 1/17/19

Name Address Position and nature of any

interest

Period during which

position or interest

was held

John Selbach 3821 Thamesford Way

Henrico, VA 23233

Former MemberCommon Shares11/2/09 to 1/13/19

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Shane Smith 2619 Mulberry Row Road

Midlothian, VA 23113

Former MemberCommon Shares, Series

A Preferred

5/19/08 to 2/24/19

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Tate Tischner 71 Fuller Avenue

Webster, NY 14580

Former MemberCommon Shares12/31/10 to 2/15/19

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Patrick Voke 41 Rocky Lane

Cohasset, MA 02025

Former MemberCommon Shares5/1/08 to 6/14/19

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Michael Weinberg 44 Dracut Street

Boston, MA 02124

Former MemberCommon Shares, Series

A Preferred

7/20/07 to 1/4/19

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Edward White 6 Windsor Way

Richmond, VA 23221

Former MemberCommon Shares3/26/12 to 4/26/19

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Andrew Zappia 95 Wheatstone Circle

Fairport, NY 14450

Former MemberCommon Shares, Series

A Preferred, Series B

Preferred

12/31/10 to 2/15/19

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 29

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

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 Document Page 34 of 125
Debtor LeClairRyan PLLC Case number (if known) 19-34574

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Deke Bowerman 216 Totoket Road

Branford, CT 06405

Board Member Held Position

Through 7/24/19

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Paul Burleigh 19777 Buckeye Meadow Lane

Porter Ranch, CA 91326

Board Member Held Position

Through 6/2019

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Karol Corbin Walker 24 Manor Drive

Morristown, NJ 07960

Board Member Held Position

Through 7/24/19

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Mark Dombroff 10598 Hannah Farm Road

Oakton, VA 22124

Board Member Held Position

Through 6/2019

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Niclas Ferland 50 Webster Point Road

Madison, CT 06443

Board Member Held Position

Through 7/24/19

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Janice Grubin 652 Broadway

Apt 5

New York, NY 10012

Board Member Held Position

Through 7/24/19

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Charles Gustafson 9312 Ludgate Drive

Alexandria, VA 22309

Board Member Held Position

Through 7/24/19

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Katja Hill 17 Rio Vista Lane

Richmond, VA 23226

Board Member Held Position

Through 12/2018

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Kevin Kenneally 21 Charles Street

Hingham, MA 02043

Board Member Held Position

Through 10/2018

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Joseph Lagrotteria 6 Cambridge Court

Eatontown, NJ 07724

Board Member Held Position

Through 7/24/19

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 30

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 35 of 125
Debtor LeClairRyan PLLC Case number (if known) 19-34574

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Jason Medley 2652 Westgate Street

Houston, TX 77098

Board Member Held Position

Through 7/24/19

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Stephen Romine 3052 Lynndale Road

Virginia Beach, VA 23452

Board Member Held Position

Through 12/2018

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Andrew Zappia 95 Wheatstone Circle

Fairport, NY 14450

Board Member Held Position

Through 8/2018

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Lori Thompson 5542 Valley Drive

Roanoke, VA 24018

General Counsel Held Position

Through 7/24/19

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Bruce Matson 117 Thomashire Court

Henrico, VA 23229

Chief Legal Officer 9/3/18 to

Unknown

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Dwight Hopewell 13532 Reynard Lane

Henrico, VA 23233

Assistant General

Counsel and Corporate

Secretary

Held Position

Through 7/24/19

30. Payments, distributions, or withdrawals credited or given to insiders

Within 1 year before filing this case, did the debtor provide an insider with value in any form, including salary, other compensation, draws, bonuses,

loans, credits on loans, stock redemptions, and options exercised?

 No

 Yes. Identify below.

Name and address of recipient Amount of money or description and value of

property

Dates Reason for

providing the value

30.1

.

See Exhibit SOFA 30

Total: $21,447,012

9/7/18 to

9/3/19 Various

Relationship to debtor

Members, Officers, Affiliates,

Managers, and Other Agents

of the Debtor

30.2

.

Footnote: See Global Notes

Relationship to debtor

31. Within 6 years before filing this case, has the debtor been a member of any consolidated group for tax purposes?

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 31

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 36 of 125
Debtor LeClairRyan PLLC Case number (if known) 19-34574

 No

 Yes. Identify below.

Name of the parent corporation Employer Identification number of the parent

corporation

32. Within 6 years before filing this case, has the debtor as an employer been responsible for contributing to a pension fund?

 No

 Yes. Identify below.

Name of the pension fund Employer Identification number of the parent

corporation

Part 14: Signature and Declaration

WARNING -- Bankruptcy fraud is a serious crime. Making a false statement, concealing property, or obtaining money or property by fraud in

connection with a bankruptcy case can result in fines up to $500,000 or imprisonment for up to 20 years, or both.

18 U.S.C. §§ 152, 1341, 1519, and 3571.

I have examined the information in this Statement of Financial Affairs and any attachments and have a reasonable belief that the information is true

and correct.

I declare under penalty of perjury that the foregoing is true and correct.

Executed on

Signature of individual signing on behalf of the debtor Printed name

Position or relationship to debtor

Are additional pages to Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy (Official Form 207) attached?

 No

 Yes

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 32

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 37 of 125
Exhibit SOFA 3

LeClairRyan PLLC

Case 19-34574

SOFA Part 2, Question 3. List payments or transfers--including expense reimbursements--to any creditor,

other than regular employee compensation, within 90 days before filing this case unless

 the aggregate value of all property transferred to that creditor is less than $6,825. 

Name Address City, State ZIP Date Amount Reason for Payment

11th & Cochran, LLC c/o CB Richard Ellis, P.O. Box 13470 Richmond, VA 23225 06/06/19 $ 24,175 Rent

11th & Cochran, LLC c/o CB Richard Ellis, P.O. Box 13470 Richmond, VA 23225 07/16/19 26,592 Rent

ABL Alliance, LLLP 4551 Cox Road, Suite 402 Glen Allen, VA 23060 06/17/19 319,250 Loan Repayment

ABL Alliance, LLLP 4551 Cox Road, Suite 402 Glen Allen, VA 23060 07/01/19 195,804 Loan Repayment

ABL Alliance, LLLP 4551 Cox Road, Suite 402 Glen Allen, VA 23060 07/15/19 319,250 Loan Repayment

ABL Alliance, LLLP 4551 Cox Road, Suite 402 Glen Allen, VA 23060 07/22/19 456,985 Loan Repayment

ABL Alliance, LLLP 4551 Cox Road, Suite 402 Glen Allen, VA 23060 07/23/19 154,185 Loan Repayment

ABL Alliance, LLLP 4551 Cox Road, Suite 402 Glen Allen, VA 23060 07/24/19 35,442 Loan Repayment

ABL Alliance, LLLP 4551 Cox Road, Suite 402 Glen Allen, VA 23060 07/25/19 145,439 Loan Repayment

ABL Alliance, LLLP 4551 Cox Road, Suite 402 Glen Allen, VA 23060 07/26/19 244,414 Loan Repayment

ABL Alliance, LLLP 4551 Cox Road, Suite 402 Glen Allen, VA 23060 07/29/19 349,963 Loan Repayment

ABL Alliance, LLLP 4551 Cox Road, Suite 402 Glen Allen, VA 23060 07/30/19 1,443,970 Loan Repayment

ABL Alliance, LLLP 4551 Cox Road, Suite 402 Glen Allen, VA 23060 07/31/19 357,540 Loan Repayment

ABL Alliance, LLLP 4551 Cox Road, Suite 402 Glen Allen, VA 23060 08/23/19 71,336 Loan Repayment

ABL Alliance, LLLP 4551 Cox Road, Suite 402 Glen Allen, VA 23060 08/26/19 4,029 Loan Repayment

ABL Alliance, LLLP 4551 Cox Road, Suite 402 Glen Allen, VA 23060 08/30/19 60,000 Loan Repayment

ABM Parking Services Attn:24164440, 600 Harrison St Ste 600 San Francisco, CA 94107 06/10/19 5,689 Other Trade Debt

ABM Parking Services Attn:24164440, 600 Harrison St Ste 600 San Francisco, CA 94107 07/08/19 5,553 Other Trade Debt

Aderant North America, Inc. 500 Northridge Rd., Ste 800 Atlanta, GA 30350 06/07/19 13,400 Other Trade Debt

Admiral Cochrane LLC 10 Hight Street, Suite 903 Boston, MA 02110 06/27/19 27,886 Rent

Admiral Cochrane LLC 10 Hight Street, Suite 903 Boston, MA 02110 06/27/19 27,886 Rent

ADP Inc. One ADP Boulevard Roseland, NJ 07068 06/06/19 5,853 Payroll Services

ADP Inc. One ADP Boulevard Roseland, NJ 07068 06/12/19 1,339,637 Payroll Services

ADP Inc. One ADP Boulevard Roseland, NJ 07068 06/13/19 342,530 Payroll Services

ADP Inc. One ADP Boulevard Roseland, NJ 07068 06/14/19 6,429 Payroll Services

ADP Inc. One ADP Boulevard Roseland, NJ 07068 06/21/19 198 Payroll Services

ADP Inc. One ADP Boulevard Roseland, NJ 07068 06/26/19 1,349,901 Payroll Services

ADP Inc. One ADP Boulevard Roseland, NJ 07068 06/27/19 353,438 Payroll Services

ADP Inc. One ADP Boulevard Roseland, NJ 07068 06/28/19 11,021 Payroll Services

ADP Inc. One ADP Boulevard Roseland, NJ 07068 07/02/19 5,313 Payroll Services

ADP Inc. One ADP Boulevard Roseland, NJ 07068 07/10/19 1,269,502 Payroll Services

ADP Inc. One ADP Boulevard Roseland, NJ 07068 07/11/19 341,726 Payroll Services

ADP Inc. One ADP Boulevard Roseland, NJ 07068 07/15/19 500 Payroll Services

ADP Inc. One ADP Boulevard Roseland, NJ 07068 07/19/19 149 Payroll Services

ADP Inc. One ADP Boulevard Roseland, NJ 07068 07/22/19 4,653 Payroll Services

ADP Inc. One ADP Boulevard Roseland, NJ 07068 07/24/19 1,207,738 Payroll Services

ADP Inc. One ADP Boulevard Roseland, NJ 07068 07/25/19 308,625 Payroll Services

ADP Inc. One ADP Boulevard Roseland, NJ 07068 07/26/19 703 Payroll Services

ADP Inc. One ADP Boulevard Roseland, NJ 07068 08/07/19 868,122 Payroll Services

ADP Inc. One ADP Boulevard Roseland, NJ 07068 08/08/19 277,010 Payroll Services

ADP Inc. One ADP Boulevard Roseland, NJ 07068 08/09/19 8,696 Payroll Services

ADP Inc. One ADP Boulevard Roseland, NJ 07068 08/16/19 140 Payroll Services

ADP Inc. One ADP Boulevard Roseland, NJ 07068 08/21/19 385,532 Payroll Services

ADP Inc. One ADP Boulevard Roseland, NJ 07068 08/22/19 241,075 Payroll Services

ADP Inc. One ADP Boulevard Roseland, NJ 07068 08/26/19 22,688 Payroll Services

ADP Inc. One ADP Boulevard Roseland, NJ 07068 08/27/19 8,936 Payroll Services

American Academy of Physician Assistants 2318 Mill Road, Suite 1300 Alexandria, VA 22314-6868 06/05/19 14,610 Other Trade Debt

American Express P.O. Box 360001 Ft. Lauderdale, FL 33336-0001 06/05/19 8,573 Other Trade Debt

American Express P.O. Box 360001 Ft. Lauderdale, FL 33336-0001 06/05/19 198 Other Trade Debt

American Express P.O. Box 360001 Ft. Lauderdale, FL 33336-0001 06/17/19 10,777 Other Trade Debt

American Express P.O. Box 360001 Ft. Lauderdale, FL 33336-0001 07/05/19 3,170 Other Trade Debt

American Express P.O. Box 360001 Ft. Lauderdale, FL 33336-0001 07/05/19 347 Other Trade Debt

American Express P.O. Box 360001 Ft. Lauderdale, FL 33336-0001 07/31/19 48,345 Other Trade Debt

American Express P.O. Box 360001 Ft. Lauderdale, FL 33336-0001 08/05/19 4,055 Other Trade Debt

Ames & Gough Insurance/Risk Management, Inc. 8300 Greensboro Drive, Suite 980 McLean, VA 22102 08/27/19 185,400 Insurance

Annapolis City Marina, LLP 2328 W Joppa Road, Suite 200 Lutherville, MD 21093 06/27/19 6,817 Rent

Annapolis City Marina, LLP 2328 W Joppa Road, Suite 200 Lutherville, MD 21093 06/27/19 6,817 Rent

Anthem Blue Cross LIfe & Health Insurance Company 120 Monument Circle Indianapolis, IN 46204-4903 06/06/19 98,872 Insurance

Anthem Blue Cross LIfe & Health Insurance Company 120 Monument Circle Indianapolis, IN 46204-4903 06/06/19 33,157 Insurance

Anthem Blue Cross LIfe & Health Insurance Company 120 Monument Circle Indianapolis, IN 46204-4903 06/06/19 33,143 Insurance

Anthem Blue Cross LIfe & Health Insurance Company 120 Monument Circle Indianapolis, IN 46204-4903 06/14/19 33,157 Insurance

Anthem Blue Cross LIfe & Health Insurance Company 120 Monument Circle Indianapolis, IN 46204-4903 07/03/19 128,301 Insurance

Anthem Blue Cross LIfe & Health Insurance Company 120 Monument Circle Indianapolis, IN 46204-4903 07/03/19 46,209 Insurance

Anthem Blue Cross LIfe & Health Insurance Company 120 Monument Circle Indianapolis, IN 46204-4903 07/03/19 28,775 Insurance

Anthem Blue Cross LIfe & Health Insurance Company 120 Monument Circle Indianapolis, IN 46204-4903 07/03/19 26,164 Insurance

Anthem Blue Cross LIfe & Health Insurance Company 120 Monument Circle Indianapolis, IN 46204-4903 07/25/19 40,147 Insurance

Anthem Blue Cross LIfe & Health Insurance Company 120 Monument Circle Indianapolis, IN 46204-4903 08/21/19 58,389 Insurance

Anthem Blue Cross LIfe & Health Insurance Company 120 Monument Circle Indianapolis, IN 46204-4903 08/27/19 32,372 Insurance

Anthem Blue Cross LIfe & Health Insurance Company 120 Monument Circle Indianapolis, IN 46204-4903 08/30/19 22,192 Insurance

Archer Networks, Inc dba Integrity Telecommunications, Inc., 93 Avalon Drive Colonia, NJ 07067 07/31/19 50,275 Services

Archer Networks, Inc dba Integrity Telecommunications, Inc., 93 Avalon Drive Colonia, NJ 07067 08/09/19 10,235 Services

Archer Networks, Inc dba Integrity Telecommunications, Inc., 93 Avalon Drive Colonia, NJ 07067 08/22/19 29,486 Services

Archer Networks, Inc dba Integrity Telecommunications, Inc., 93 Avalon Drive Colonia, NJ 07067 08/28/19 47,559 Services

Archer NSG, LLC 562 W Washington Blvd Chicago, IL 60661 07/09/19 19,008 Services

Archer NSG, LLC 562 W Washington Blvd Chicago, IL 60661 07/31/19 19,008 Services

Aspera Associates, Inc. 70 Washington St., Suite 222 Salem, MA 01970 07/08/19 12,250 Other Trade Debt

Bank Direct Capital Finance Two Conway Park, 150 North Field Drive, Suite 190 Lake Forest, IL 60045 07/05/19 157,531 Services

Bank Direct Capital Finance Two Conway Park, 150 North Field Drive, Suite 190 Lake Forest, IL 60045 08/01/19 157,531 Services

Bank of America NA P.O. Box 1070 Newark, NJ 07101-1070 06/17/19 264 Internal Transfers

Bank of America NA P.O. Box 1070 Newark, NJ 07101-1070 07/01/19 4,450 Internal Transfers

Bank of America NA P.O. Box 1070 Newark, NJ 07101-1070 07/01/19 125 Internal Transfers

Bank of America NA P.O. Box 1070 Newark, NJ 07101-1070 07/01/19 5,639 Internal Transfers

Bank of America NA P.O. Box 1070 Newark, NJ 07101-1070 07/01/19 3,139 Internal Transfers

Bank of America NA P.O. Box 1070 Newark, NJ 07101-1070 07/01/19 125 Internal Transfers

Page 1 of 11

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 38 of 125
Exhibit SOFA 3

LeClairRyan PLLC

Case 19-34574

SOFA Part 2, Question 3. List payments or transfers--including expense reimbursements--to any creditor,

other than regular employee compensation, within 90 days before filing this case unless

 the aggregate value of all property transferred to that creditor is less than $6,825. 

Name Address City, State ZIP Date Amount Reason for Payment

Bank of America NA P.O. Box 1070 Newark, NJ 07101-1070 07/02/19 741 Internal Transfers

Bank of America NA P.O. Box 1070 Newark, NJ 07101-1070 07/15/19 291 Internal Transfers

Bank of America NA P.O. Box 1070 Newark, NJ 07101-1070 08/15/19 367 Internal Transfers

Barrister Digital Solutions 1700 K Street, NW, Suite B100 Washington, DC 20006 06/10/19 17,215 Other Trade Debt

Barrister Digital Solutions 1700 K Street, NW, Suite B100 Washington, DC 20006 07/05/19 80 Other Trade Debt

BCal, LLC c/o Beacon Capital Partners, 200 State St., 5th Floor Boston, MA 02109 06/20/19 46,719 Rent

Berglund Chervrolet, Inc. P.O. Box 12608 Roanoke, VA 24027 07/16/19 31,677 Other Trade Debt

Berkeley Research Group, LLC 2200 Powell Street, Suite 1200 Emeryville, CA 94608 06/11/19 28,040 Other Trade Debt

Bingham Greenebaum Doll, LLP 3500 National City Tower, 101 South Fifth Street Louisville, KY 40202-3197 06/28/19 2,338 Other Trade Debt

Bingham Greenebaum Doll, LLP 3500 National City Tower, 101 South Fifth Street Louisville, KY 40202-3197 08/12/19 7,363 Other Trade Debt

BioGrammatics, Inc. 2705 Glasgow Drive Carlsbad, CA 92010 06/14/19 23,876 Other Trade Debt

Brandon L. Wolff 17 Lonergan Lane West Orange, NJ 07052 07/02/19 75 Expense Reimbursement

Brandon L. Wolff 17 Lonergan Lane West Orange, NJ 07052 07/25/19 10,642 Expense Reimbursement

Brandon L. Wolff 17 Lonergan Lane West Orange, NJ 07052 08/08/19 851 Expense Reimbursement

Brandon L. Wolff 17 Lonergan Lane West Orange, NJ 07052 08/26/19 3,310 Expense Reimbursement

Branoff Design, LLC 24531 Hickory Gross Lle, MI 48138 06/14/19 2,513 Other Trade Debt

Branoff Design, LLC 24531 Hickory Gross Lle, MI 48138 06/28/19 2,250 Other Trade Debt

Branoff Design, LLC 24531 Hickory Gross Lle, MI 48138 07/11/19 2,100 Other Trade Debt

Branoff Design, LLC 24531 Hickory Gross Lle, MI 48138 07/25/19 625 Other Trade Debt

Branoff Design, LLC 24531 Hickory Gross Lle, MI 48138 07/31/19 688 Other Trade Debt

Branoff Design, LLC 24531 Hickory Gross Lle, MI 48138 08/08/19 3,188 Other Trade Debt

Branoff Design, LLC 24531 Hickory Gross Lle, MI 48138 08/26/19 500 Other Trade Debt

Brian Lansing 11 Runswick Drive Henrico, VA 23238 08/28/19 14,817 Expense Reimbursement

Brian Richard Matlaga 21 Hickory Knoll Court Lutherville, MD 21093 07/03/19 8,500 Other Trade Debt

Bricker & Eckler LLP 100 South Third Street Columbus, OH 43215 07/08/19 530 Other Trade Debt

Bricker & Eckler LLP 100 South Third Street Columbus, OH 43215 08/13/19 6,555 Other Trade Debt

Cambridge Mercantile Corp USA 3 Bala Plaza East, Suite 117 Bala Cynwyd, PA 19004 06/13/19 3,606 Other Trade Debt

Cambridge Mercantile Corp USA 3 Bala Plaza East, Suite 117 Bala Cynwyd, PA 19004 07/01/19 338,576 Other Trade Debt

Cambridge Mercantile Corp USA 3 Bala Plaza East, Suite 117 Bala Cynwyd, PA 19004 07/10/19 47,240 Other Trade Debt

Cambridge Mercantile Corp USA 3 Bala Plaza East, Suite 117 Bala Cynwyd, PA 19004 07/18/19 16,042 Other Trade Debt

Cambridge Mercantile Corp USA 3 Bala Plaza East, Suite 117 Bala Cynwyd, PA 19004 07/19/19 31,517 Other Trade Debt

Cambridge Mercantile Corp USA 3 Bala Plaza East, Suite 117 Bala Cynwyd, PA 19004 07/31/19 159,167 Other Trade Debt

Christopher John Lange 5615 Riverside Drive Richmond, VA 23225 08/27/19 14,000 Fees

Chrome River Technologies, Inc. 5757 Wilshire Blvd., Ste 565 Los Angeles, CA 90036 06/05/19 4,520 Services

Chrome River Technologies, Inc. 5757 Wilshire Blvd., Ste 565 Los Angeles, CA 90036 07/03/19 4,520 Services

Chrome River Technologies, Inc. 5757 Wilshire Blvd., Ste 565 Los Angeles, CA 90036 08/06/19 4,520 Services

Clarivate Analytics (Compumark), Inc. P.O. Box 71892 Chicago, IL 60694-1892 06/14/19 648 Other Trade Debt

Clarivate Analytics (Compumark), Inc. P.O. Box 71892 Chicago, IL 60694-1892 07/03/19 1,212 Other Trade Debt

Clarivate Analytics (Compumark), Inc. P.O. Box 71892 Chicago, IL 60694-1892 07/08/19 5,148 Other Trade Debt

Clarivate Analytics (Compumark), Inc. P.O. Box 71892 Chicago, IL 60694-1892 08/09/19 21,364 Other Trade Debt

Clerk, of Riverside County Superior Court 4050 Main St Riverside, CA 92501 07/22/19 16,610 Other Trade Debt

Clerk, of Riverside County Superior Court 4050 Main St Riverside, CA 92501 07/22/19 50 Other Trade Debt

Clint Robison 22204 Camay Court Calabasas, CA 91302 06/18/19 47,175 Professional Fees

Comcast Holdings Corporation One Comcast Center, 32nd Floor Philadelphia, PA 19103 06/14/19 393 Services

Comcast Holdings Corporation One Comcast Center, 32nd Floor Philadelphia, PA 19103 06/14/19 354 Services

Comcast Holdings Corporation One Comcast Center, 32nd Floor Philadelphia, PA 19103 06/17/19 335 Services

Comcast Holdings Corporation One Comcast Center, 32nd Floor Philadelphia, PA 19103 06/17/19 188 Services

Comcast Holdings Corporation One Comcast Center, 32nd Floor Philadelphia, PA 19103 06/17/19 494 Services

Comcast Holdings Corporation One Comcast Center, 32nd Floor Philadelphia, PA 19103 06/21/19 155 Services

Comcast Holdings Corporation One Comcast Center, 32nd Floor Philadelphia, PA 19103 06/24/19 243 Services

Comcast Holdings Corporation One Comcast Center, 32nd Floor Philadelphia, PA 19103 06/24/19 243 Services

Comcast Holdings Corporation One Comcast Center, 32nd Floor Philadelphia, PA 19103 06/24/19 232 Services

Comcast Holdings Corporation One Comcast Center, 32nd Floor Philadelphia, PA 19103 06/28/19 243 Services

Comcast Holdings Corporation One Comcast Center, 32nd Floor Philadelphia, PA 19103 06/28/19 125 Services

Comcast Holdings Corporation One Comcast Center, 32nd Floor Philadelphia, PA 19103 06/28/19 70 Services

Comcast Holdings Corporation One Comcast Center, 32nd Floor Philadelphia, PA 19103 07/01/19 165 Services

Comcast Holdings Corporation One Comcast Center, 32nd Floor Philadelphia, PA 19103 07/01/19 6,427 Services

Comcast Holdings Corporation One Comcast Center, 32nd Floor Philadelphia, PA 19103 07/05/19 88 Services

Comcast Holdings Corporation One Comcast Center, 32nd Floor Philadelphia, PA 19103 07/11/19 393 Services

Comcast Holdings Corporation One Comcast Center, 32nd Floor Philadelphia, PA 19103 07/11/19 354 Services

Comcast Holdings Corporation One Comcast Center, 32nd Floor Philadelphia, PA 19103 07/11/19 125 Services

Comcast Holdings Corporation One Comcast Center, 32nd Floor Philadelphia, PA 19103 07/17/19 335 Services

Comcast Holdings Corporation One Comcast Center, 32nd Floor Philadelphia, PA 19103 07/17/19 188 Services

Comcast Holdings Corporation One Comcast Center, 32nd Floor Philadelphia, PA 19103 07/22/19 243 Services

Comcast Holdings Corporation One Comcast Center, 32nd Floor Philadelphia, PA 19103 07/22/19 232 Services

Comcast Holdings Corporation One Comcast Center, 32nd Floor Philadelphia, PA 19103 07/22/19 155 Services

Comcast Holdings Corporation One Comcast Center, 32nd Floor Philadelphia, PA 19103 07/23/19 494 Services

Comcast Holdings Corporation One Comcast Center, 32nd Floor Philadelphia, PA 19103 07/31/19 243 Services

Comcast Holdings Corporation One Comcast Center, 32nd Floor Philadelphia, PA 19103 07/31/19 145 Services

Comcast Holdings Corporation One Comcast Center, 32nd Floor Philadelphia, PA 19103 07/31/19 88 Services

Comcast Holdings Corporation One Comcast Center, 32nd Floor Philadelphia, PA 19103 07/31/19 70 Services

Comcast Holdings Corporation One Comcast Center, 32nd Floor Philadelphia, PA 19103 07/31/19 6,427 Services

ConvergeOne, Inc 3344 Highway 149 Eagan, MN 55121 07/19/19 47,798 Other Trade Debt

ConvergeOne, Inc 3344 Highway 149 Eagan, MN 55121 07/31/19 75,855 Other Trade Debt

Cornerstone Information Technologies, LLC 1040 Avenue of the Americas, 8th Floor New York, NY 10018 08/06/19 27,083 Services

Counsel Press Inc. PO Box 65019 Baltimore, MD 21264-5019 06/04/19 884 Other Trade Debt

Counsel Press Inc. PO Box 65019 Baltimore, MD 21264-5019 06/13/19 5,056 Other Trade Debt

Counsel Press Inc. PO Box 65019 Baltimore, MD 21264-5019 06/27/19 1,338 Other Trade Debt

Counsel Press Inc. PO Box 65019 Baltimore, MD 21264-5019 08/08/19 810 Other Trade Debt

CPA Global Liberation House, Castle Street St. Helier, Jersey JE1 1BL 06/12/19 7,515 Other Trade Debt

Craig-Botetourt Electric Cooperative P O Box 265, 26198 Craigs Creek Road New Castle, VA 24127 08/07/19 8,216 Services

Creative Effects, Inc. 403 B. Central Avenue Cedarhurst, NY 11516 06/05/19 1,207 Services

Creative Effects, Inc. 403 B. Central Avenue Cedarhurst, NY 11516 07/22/19 5,770 Services

Crowley Fleck PLLP 490 North 31st Street, Suite 500 Billings, MT 59101 07/09/19 14,413 Professional Fees

Page 2 of 11

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 39 of 125
Exhibit SOFA 3

LeClairRyan PLLC

Case 19-34574

SOFA Part 2, Question 3. List payments or transfers--including expense reimbursements--to any creditor,

other than regular employee compensation, within 90 days before filing this case unless

 the aggregate value of all property transferred to that creditor is less than $6,825. 

Name Address City, State ZIP Date Amount Reason for Payment

Crowley Fleck PLLP 490 North 31st Street, Suite 500 Billings, MT 59101 08/13/19 593 Professional Fees

D.C. Bar 1250 H Street NW, Sixth Floor Washington, DC 20005-5937 07/01/19 7,923 Services

Daniel Elliott 8 Palmieri Place North Haven, CT 06473 07/02/19 151 Expense Reimbursement

Daniel Elliott 8 Palmieri Place North Haven, CT 06473 07/02/19 75 Expense Reimbursement

Daniel Elliott 8 Palmieri Place North Haven, CT 06473 07/11/19 482 Expense Reimbursement

Daniel Elliott 8 Palmieri Place North Haven, CT 06473 07/25/19 63 Expense Reimbursement

Daniel Elliott 8 Palmieri Place North Haven, CT 06473 08/08/19 317 Expense Reimbursement

Daniel Elliott 8 Palmieri Place North Haven, CT 06473 08/20/19 3,624 Expense Reimbursement

Daniel Elliott 8 Palmieri Place North Haven, CT 06473 08/22/19 3,624 Expense Reimbursement

Daniel Elliott 8 Palmieri Place North Haven, CT 06473 08/26/19 1,599 Expense Reimbursement

Daniel J. Blake 95 Grover St. Beverly, MA 01915 06/14/19 93 Expense Reimbursement

Daniel J. Blake 95 Grover St. Beverly, MA 01915 07/02/19 478 Expense Reimbursement

Daniel J. Blake 95 Grover St. Beverly, MA 01915 07/25/19 200 Expense Reimbursement

Daniel J. Blake 95 Grover St. Beverly, MA 01915 08/20/19 6,686 Expense Reimbursement

Daniel J. Blake 95 Grover St. Beverly, MA 01915 08/22/19 3,062 Expense Reimbursement

De Lage Landen Financial Services, Inc P.O. Box 41602 Philadelphia, PA 19101-1602 07/12/19 19,956 Services

Delta Dental Plan of Virginia P.O. Box 758722 Baltimore, MD 21275-8722 06/04/19 4,896 Insurance

Delta Dental Plan of Virginia P.O. Box 758722 Baltimore, MD 21275-8722 06/14/19 4,585 Insurance

Delta Dental Plan of Virginia P.O. Box 758722 Baltimore, MD 21275-8722 06/21/19 2,472 Insurance

Delta Dental Plan of Virginia P.O. Box 758722 Baltimore, MD 21275-8722 06/25/19 2,070 Insurance

Delta Dental Plan of Virginia P.O. Box 758722 Baltimore, MD 21275-8722 07/01/19 877 Insurance

Delta Dental Plan of Virginia P.O. Box 758722 Baltimore, MD 21275-8722 07/01/19 7,040 Insurance

Delta Dental Plan of Virginia P.O. Box 758722 Baltimore, MD 21275-8722 07/08/19 2,802 Insurance

Delta Dental Plan of Virginia P.O. Box 758722 Baltimore, MD 21275-8722 07/23/19 2,909 Insurance

Delta Dental Plan of Virginia P.O. Box 758722 Baltimore, MD 21275-8722 07/26/19 867 Insurance

Delta Dental Plan of Virginia P.O. Box 758722 Baltimore, MD 21275-8722 07/26/19 2,333 Insurance

Delta Dental Plan of Virginia P.O. Box 758722 Baltimore, MD 21275-8722 08/09/19 3,748 Insurance

Delta Dental Plan of Virginia P.O. Box 758722 Baltimore, MD 21275-8722 08/21/19 4,192 Insurance

Delta Dental Plan of Virginia P.O. Box 758722 Baltimore, MD 21275-8722 08/21/19 3,095 Insurance

Delta Dental Plan of Virginia P.O. Box 758722 Baltimore, MD 21275-8722 08/21/19 774 Insurance

Delta Dental Plan of Virginia P.O. Box 758722 Baltimore, MD 21275-8722 08/27/19 3,978 Insurance

Delta Dental Plan of Virginia P.O. Box 758722 Baltimore, MD 21275-8722 08/27/19 2,600 Insurance

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 06/04/19 1,265 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 06/04/19 160 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 06/06/19 275 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 06/06/19 1,350 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 06/06/19 200 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 06/06/19 120 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 06/10/19 300 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 06/11/19 1,000 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 06/12/19 275 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 06/12/19 1,720 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 06/13/19 480 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 06/13/19 480 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 06/13/19 480 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 06/13/19 600 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 06/16/19 5,500 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 06/16/19 160 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 06/17/19 1,000 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 06/17/19 700 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 06/17/19 1,000 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 06/17/19 400 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 06/18/19 500 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 06/18/19 500 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 06/18/19 700 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 06/19/19 160 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 06/19/19 120 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 06/20/19 2,765 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 06/20/19 480 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 06/23/19 120 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 06/23/19 100 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 06/24/19 700 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 06/24/19 600 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 06/25/19 240 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 06/26/19 650 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 06/26/19 240 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 06/27/19 340 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 06/27/19 1,000 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 06/27/19 1,400 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 06/30/19 5,659 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 06/30/19 350 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 06/30/19 500 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/01/19 1,880 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/02/19 550 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/02/19 275 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/02/19 200 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/04/19 550 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/07/19 225 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/07/19 225 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/07/19 125 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/07/19 225 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/07/19 225 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/07/19 1,400 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/07/19 120 Other Trade Debt

Page 3 of 11

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 40 of 125
Exhibit SOFA 3

LeClairRyan PLLC

Case 19-34574

SOFA Part 2, Question 3. List payments or transfers--including expense reimbursements--to any creditor,

other than regular employee compensation, within 90 days before filing this case unless

 the aggregate value of all property transferred to that creditor is less than $6,825. 

Name Address City, State ZIP Date Amount Reason for Payment

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/07/19 700 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/07/19 100 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/08/19 225 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/09/19 100 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/09/19 350 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/10/19 250 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/10/19 410 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/11/19 700 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/11/19 740 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/11/19 740 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/11/19 600 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/14/19 250 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/14/19 70 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/14/19 70 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/14/19 985 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/14/19 70 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/14/19 500 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/14/19 160 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/15/19 240 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/15/19 2,565 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/15/19 1,000 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/15/19 150 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/17/19 425 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/17/19 125 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/17/19 125 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/17/19 225 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/17/19 160 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/17/19 820 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/17/19 785 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/17/19 140 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/18/19 1,400 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/18/19 650 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/21/19 200 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/21/19 1,500 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/23/19 160 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/23/19 540 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/24/19 120 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/24/19 200 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/25/19 125 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/25/19 100 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/25/19 100 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/25/19 500 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/25/19 35 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/25/19 35 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/28/19 100 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/28/19 700 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/28/19 700 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/28/19 200 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/28/19 500 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/28/19 865 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/29/19 1,000 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/30/19 500 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/30/19 1,000 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/31/19 500 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/31/19 500 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 07/31/19 960 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 08/01/19 5,000 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 08/01/19 960 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 08/01/19 600 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 08/01/19 500 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 08/01/19 960 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 08/04/19 2,000 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 08/04/19 300 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 08/04/19 700 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 08/04/19 1,080 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 08/04/19 3,799 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 08/04/19 340 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 08/05/19 225 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 08/05/19 280 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 08/05/19 650 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 08/05/19 5,634 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 08/06/19 160 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 08/06/19 160 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 08/08/19 300 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 08/08/19 785 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 08/08/19 700 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 08/08/19 950 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 08/08/19 1,900 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 08/08/19 650 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 08/08/19 700 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 08/11/19 1,880 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 08/13/19 100 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 08/13/19 150 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 08/13/19 200 Other Trade Debt

Page 4 of 11

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 41 of 125
Exhibit SOFA 3

LeClairRyan PLLC

Case 19-34574

SOFA Part 2, Question 3. List payments or transfers--including expense reimbursements--to any creditor,

other than regular employee compensation, within 90 days before filing this case unless

 the aggregate value of all property transferred to that creditor is less than $6,825. 

Name Address City, State ZIP Date Amount Reason for Payment

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 08/15/19 785 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 08/18/19 960 Other Trade Debt

Director of the Patent & Trademark Office P.O. Box 371279 Pittsburgh, PA 15251-7279 08/19/19 80 Other Trade Debt

Driven, Inc. 6400 Arlington Blvd, Suite 750 Falls Church, VA 22042 08/12/19 8,834 Other Trade Debt

Dyno Media, LLC 10307 West Broad St #211 Glen Allen, VA 23060 06/18/19 6,600 Services

Dyno Media, LLC 10307 West Broad St #211 Glen Allen, VA 23060 07/23/19 2,200 Services

Elliott Davis Decosimo LLC P.O. Box 6286 Greenville, SC 29606-6286 06/05/19 20,600 Services

Elliott Davis Decosimo LLC P.O. Box 6286 Greenville, SC 29606-6286 06/27/19 4,650 Services

Elliott Davis Decosimo LLC P.O. Box 6286 Greenville, SC 29606-6286 07/01/19 7,000 Services

Esquire Deposition Services, LLC P.O. Box 827829 Philadelphia, PA 19182-7829 08/12/19 5,247 Services

Esquire Deposition Services, LLC P.O. Box 827829 Philadelphia, PA 19182-7829 08/12/19 3,301 Services

Excalibur Data Systems 115 Sagamore Hill Road Pittsburgh, PA 15239-2919 06/24/19 8,810 Services

Express Network, Inc Fidelity National Finance, Department 0768 Los Angeles, CA 90088-0768 06/19/19 150 Other Trade Debt

Express Network, Inc Fidelity National Finance, Department 0768 Los Angeles, CA 90088-0768 07/02/19 62 Other Trade Debt

Express Network, Inc Fidelity National Finance, Department 0768 Los Angeles, CA 90088-0768 07/08/19 9,698 Other Trade Debt

Express Network, Inc Fidelity National Finance, Department 0768 Los Angeles, CA 90088-0768 07/31/19 3,142 Other Trade Debt

Express Network, Inc Fidelity National Finance, Department 0768 Los Angeles, CA 90088-0768 07/31/19 259 Other Trade Debt

Express Network, Inc Fidelity National Finance, Department 0768 Los Angeles, CA 90088-0768 08/01/19 900 Other Trade Debt

EYP Realty LLC P O Box 844801 Los Angeles, CA 90084-4801 06/27/19 50,207 Rent

Federal Express PO Box 371599 Pittsburgh, PA 15250-7599 07/18/19 19,249 Other Trade Debt

First Legal Network, LLC P.O. Box 743451 Los Angeles, CA 90084-4250 07/05/19 4,520 Other Trade Debt

First Legal Network, LLC P.O. Box 743451 Los Angeles, CA 90084-4250 08/12/19 3,075 Other Trade Debt

Flores & Associates, LLC 200 South Tryon Street, Suite 1100 Charlotte, NC 28202 06/13/19 3,573 Rent

Flores & Associates, LLC 200 South Tryon Street, Suite 1100 Charlotte, NC 28202 06/27/19 3,086 Rent

Flores & Associates, LLC 200 South Tryon Street, Suite 1100 Charlotte, NC 28202 07/03/19 504 Rent

Flores & Associates, LLC 200 South Tryon Street, Suite 1100 Charlotte, NC 28202 07/11/19 3,019 Rent

Flores & Associates, LLC 200 South Tryon Street, Suite 1100 Charlotte, NC 28202 07/25/19 3,019 Rent

Flores & Associates, LLC 200 South Tryon Street, Suite 1100 Charlotte, NC 28202 08/07/19 16,175 Rent

Flores & Associates, LLC 200 South Tryon Street, Suite 1100 Charlotte, NC 28202 08/21/19 2,610 Rent

Flores & Associates, LLC 200 South Tryon Street, Suite 1100 Charlotte, NC 28202 08/21/19 1,878 Rent

Fogler, Brar, Ford, O'Neil & Gray, LLP 909 Fannin Street, Suite 1640 Houston, TX 77010 06/07/19 12,500 Professional Fees

Fogler, Brar, Ford, O'Neil & Gray, LLP 909 Fannin Street, Suite 1640 Houston, TX 77010 06/25/19 12,500 Professional Fees

FPRS Depository Account PO Box 770001 Cincinnati, OH 45277-0002 06/13/19 90,064 Benefits

FPRS Depository Account PO Box 770001 Cincinnati, OH 45277-0002 06/13/19 5,028 Benefits

FPRS Depository Account PO Box 770001 Cincinnati, OH 45277-0002 06/20/19 277 Benefits

FPRS Depository Account PO Box 770001 Cincinnati, OH 45277-0002 07/01/19 89,246 Benefits

FPRS Depository Account PO Box 770001 Cincinnati, OH 45277-0002 07/01/19 5,257 Benefits

FPRS Depository Account PO Box 770001 Cincinnati, OH 45277-0002 07/11/19 83,632 Benefits

FPRS Depository Account PO Box 770001 Cincinnati, OH 45277-0002 07/11/19 4,616 Benefits

FPRS Depository Account PO Box 770001 Cincinnati, OH 45277-0002 07/25/19 77,771 Benefits

FPRS Depository Account PO Box 770001 Cincinnati, OH 45277-0002 07/25/19 4,350 Benefits

FPRS Depository Account PO Box 770001 Cincinnati, OH 45277-0002 08/02/19 416 Benefits

FPRS Depository Account PO Box 770001 Cincinnati, OH 45277-0002 08/02/19 277 Benefits

FPRS Depository Account PO Box 770001 Cincinnati, OH 45277-0002 08/02/19 242 Benefits

FPRS Depository Account PO Box 770001 Cincinnati, OH 45277-0002 08/09/19 2,126 Benefits

FPRS Depository Account PO Box 770001 Cincinnati, OH 45277-0002 08/19/19 64,974 Benefits

FPRS Depository Account PO Box 770001 Cincinnati, OH 45277-0002 08/19/19 3,822 Benefits

FPRS Depository Account PO Box 770001 Cincinnati, OH 45277-0002 08/19/19 287 Benefits

FPRS Depository Account PO Box 770001 Cincinnati, OH 45277-0002 08/20/19 577 Benefits

FPRS Depository Account PO Box 770001 Cincinnati, OH 45277-0002 08/21/19 37,783 Benefits

FPRS Depository Account PO Box 770001 Cincinnati, OH 45277-0002 08/21/19 9,633 Benefits

FPRS Depository Account PO Box 770001 Cincinnati, OH 45277-0002 08/21/19 61 Benefits

FPRS Depository Account PO Box 770001 Cincinnati, OH 45277-0002 08/22/19 2,366 Benefits

FPRS Depository Account PO Box 770001 Cincinnati, OH 45277-0002 08/27/19 132 Benefits

FPRS Depository Account PO Box 770001 Cincinnati, OH 45277-0002 08/28/19 158,798 Benefits

Gary D. LeClair 326 Wickham Glen Dr Richmond, VA 23228 06/04/19 40,052 Loan Repayment

Gary D. LeClair 326 Wickham Glen Dr Richmond, VA 23228 06/14/19 78 Professional Fees

Gary D. LeClair 326 Wickham Glen Dr Richmond, VA 23228 06/17/19 40,052 Loan Repayment

Gary D. LeClair 326 Wickham Glen Dr Richmond, VA 23228 07/18/19 40,052 Loan Repayment

Gerrard & Cox, A Professional Corporation 2450 Saint Rose Parkway, Suite 200 Henderson, Nevada 89074 07/08/19 225 Other Trade Debt

Gerrard & Cox, A Professional Corporation 2450 Saint Rose Parkway, Suite 200 Henderson, Nevada 89074 07/24/19 1,936 Other Trade Debt

Gerrard & Cox, A Professional Corporation 2450 Saint Rose Parkway, Suite 200 Henderson, Nevada 89074 08/13/19 5,992 Other Trade Debt

Gillian Woolf 137 High Street, Apt 2 Charlestown, MA, 02129 06/14/19 449 Expense Reimbursement

Gillian Woolf 137 High Street, Apt 2 Charlestown, MA, 02129 07/02/19 409 Expense Reimbursement

Gillian Woolf 137 High Street, Apt 2 Charlestown, MA, 02129 07/02/19 75 Expense Reimbursement

Gillian Woolf 137 High Street, Apt 2 Charlestown, MA, 02129 07/11/19 603 Expense Reimbursement

Gillian Woolf 137 High Street, Apt 2 Charlestown, MA, 02129 07/25/19 627 Expense Reimbursement

Gillian Woolf 137 High Street, Apt 2 Charlestown, MA, 02129 07/31/19 75 Expense Reimbursement

Gillian Woolf 137 High Street, Apt 2 Charlestown, MA, 02129 08/20/19 6,683 Expense Reimbursement

GLC Business Services, Inc. 28 Prince Street Rochester, NY 14607 06/27/19 60,000 Services

GLC Business Services, Inc. 28 Prince Street Rochester, NY 14607 07/25/19 70,000 Services

GLC Business Services, Inc. 28 Prince Street Rochester, NY 14607 07/31/19 50,000 Services

GLC Business Services, Inc. 28 Prince Street Rochester, NY 14607 08/02/19 50,000 Services

GLC Business Services, Inc. 28 Prince Street Rochester, NY 14607 08/07/19 35,116 Services

GLC Business Services, Inc. 28 Prince Street Rochester, NY 14607 08/19/19 72,049 Services

GLC Business Services, Inc. 28 Prince Street Rochester, NY 14607 08/26/19 31,795 Services

Granite Telecommunications Client ID #311, P O Box 983119 Boston, MA 02298-3119 06/19/19 4,339 Services

Granite Telecommunications Client ID #311, P O Box 983119 Boston, MA 02298-3119 07/18/19 4,441 Services

Hahn Loeser & Parks LLP 200 Public Square, Suite 2800 Cleveland, OH 44114 07/09/19 1,317 Other Trade Debt

Hahn Loeser & Parks LLP 200 Public Square, Suite 2800 Cleveland, OH 44114 08/12/19 7,702 Other Trade Debt

Hasler, Inc P.O. Box 895 Shelton, CT 06484-0895 06/14/19 9,237 Services

Hinshaw & Culbertson LLP 151 N. Franklin Street, Suite 2500 Chicago, IL 60606 07/02/19 28,128 Services

Hinshaw & Culbertson LLP 151 N. Franklin Street, Suite 2500 Chicago, IL 60606 07/18/19 50,000 Services

Hinshaw & Culbertson LLP 151 N. Franklin Street, Suite 2500 Chicago, IL 60606 08/28/19 13,000 Services

Page 5 of 11

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 42 of 125
Exhibit SOFA 3

LeClairRyan PLLC

Case 19-34574

SOFA Part 2, Question 3. List payments or transfers--including expense reimbursements--to any creditor,

other than regular employee compensation, within 90 days before filing this case unless

 the aggregate value of all property transferred to that creditor is less than $6,825. 

Name Address City, State ZIP Date Amount Reason for Payment

Hirschler Fleischer Federal Reserve Bank Building, 701 East Byrd Street Richmond, VA 23219 06/11/19 3,120 Professional Fees

Hirschler Fleischer Federal Reserve Bank Building, 701 East Byrd Street Richmond, VA 23219 07/18/19 50,000 Professional Fees

HRYCAY Consulting Engineers, Inc. 1725 North Talbot Road, R.R. # 1 Windsor, Ontario 08/07/19 17,716 Professional Fees

Hunton Andrews Kurth LLP Riverfront Plaza, East Tower, 951 East Bryd Street Richmond, VA 23218 08/07/19 150,000 Professional Fees

Hunton Andrews Kurth LLP Riverfront Plaza, East Tower, 951 East Bryd Street Richmond, VA 23218 08/23/19 75,000 Professional Fees

Hunton Andrews Kurth LLP Riverfront Plaza, East Tower, 951 East Bryd Street Richmond, VA 23218 08/28/19 150,000 Professional Fees

Huseby, Inc. 1230 West Morehead Street, Suite 408 Charlotte, NC 28208 08/12/19 10,529 Other Trade Debt

Imperial Parking (US) LLC 510 Walnut Street - Suite 420 Philadelphia, PA 19106-3623 06/10/19 6,550 Other Trade Debt

Imperial Parking (US) LLC 510 Walnut Street - Suite 420 Philadelphia, PA 19106-3623 06/10/19 310 Other Trade Debt

Imperial Parking (US) LLC 510 Walnut Street - Suite 420 Philadelphia, PA 19106-3623 07/15/19 6,550 Other Trade Debt

Imperial Parking (US) LLC 510 Walnut Street - Suite 420 Philadelphia, PA 19106-3623 07/15/19 1,320 Other Trade Debt

Imperial Parking (US) LLC 510 Walnut Street - Suite 420 Philadelphia, PA 19106-3623 07/15/19 310 Other Trade Debt

iNSERViO3 13915 N. Mopac Expy Suite 210 Austin, TX 78728 07/09/19 2,478 Other Trade Debt

iNSERViO3 13915 N. Mopac Expy Suite 210 Austin, TX 78728 07/23/19 1,000 Other Trade Debt

iNSERViO3 13915 N. Mopac Expy Suite 210 Austin, TX 78728 08/13/19 12,674 Other Trade Debt

Integreon Managed Solutions (ND) Inc 3247 47th Street South Fargo, ND 58104 06/13/19 40,460 Services

Integreon Managed Solutions (ND) Inc 3247 47th Street South Fargo, ND 58104 07/30/19 40,322 Services

IntelePeer Holding, Inc 155 Bovet Road, Suite 405 Sand Mateo, CA 94402 08/23/19 19,224 Services

Iridium Technology, LLC 3501 Cheechako Circle Reno, NV 89519 07/03/19 13,622 Services

Iron Mountain 448 Broadway Ulster Park, NY 12487 08/01/19 70,191 Other Trade Debt

Iron Mountain 448 Broadway Ulster Park, NY 12487 08/12/19 100 Other Trade Debt

Iron Mountain 448 Broadway Ulster Park, NY 12487 08/23/19 70,770 Other Trade Debt

Iron Mountain Records Management P.O. Box 27128 New York, NY 10087-7128 07/05/19 33,431 Services

Jackson Kelly, PLLC P. O. Box 553 Charleston, WV 25322 06/24/19 8,559 Services

James P. Guy, II 3607 Brook Road Richmond, VA 23227 07/02/19 75 Expense Reimbursement

James P. Guy, II 3607 Brook Road Richmond, VA 23227 07/11/19 1,767 Expense Reimbursement

James P. Guy, II 3607 Brook Road Richmond, VA 23227 07/25/19 4,899 Expense Reimbursement

James P. Guy, II 3607 Brook Road Richmond, VA 23227 07/31/19 75 Expense Reimbursement

James P. Guy, II 3607 Brook Road Richmond, VA 23227 08/26/19 534 Expense Reimbursement

Jeffrey E. Yee 640 N. Pacer Court Walnut, CA 91789 07/02/19 75 Services

Jeffrey E. Yee 640 N. Pacer Court Walnut, CA 91789 07/31/19 75 Services

Jeffrey E. Yee 640 N. Pacer Court Walnut, CA 91789 08/20/19 7,387 Services

JoAnne L. Zimolzak 216 Baltimore Road Rockville, MD 20850 08/08/19 656 Expense Reimbursement

JoAnne L. Zimolzak 216 Baltimore Road Rockville, MD 20850 08/20/19 7,141 Expense Reimbursement

KCE Structural Engineers, PC 1818 Jefferson Place NW Washington, DC 20036 06/11/19 55,772 Other Trade Debt

Keiter 4401 Dominion Blvd., Suite 200 Glen Allen, VA 23060 06/04/19 49,545 Professional Fees

Keiter 4401 Dominion Blvd., Suite 200 Glen Allen, VA 23060 08/06/19 22,150 Professional Fees

King & Wood Mallesons 16-18/F, One ICC, Shanghai ICC, 999 Huai Hai Road Shanghai, China 200031 07/29/19 26,574 Professional Fees

Lanier Parking Systems Attn: Garage Office, 999 Waterside Drive Norfolk, VA 23510 06/12/19 8,930 Other Trade Debt

Lanier Parking Systems Attn: Garage Office, 999 Waterside Drive Norfolk, VA 23510 06/12/19 591 Other Trade Debt

Lanier Parking Systems Attn: Garage Office, 999 Waterside Drive Norfolk, VA 23510 06/12/19 510 Other Trade Debt

Lanier Parking Systems Attn: Garage Office, 999 Waterside Drive Norfolk, VA 23510 06/13/19 1,080 Other Trade Debt

Lanier Parking Systems Attn: Garage Office, 999 Waterside Drive Norfolk, VA 23510 06/13/19 30 Other Trade Debt

Lanier Parking Systems Attn: Garage Office, 999 Waterside Drive Norfolk, VA 23510 07/11/19 8,930 Other Trade Debt

Lanier Parking Systems Attn: Garage Office, 999 Waterside Drive Norfolk, VA 23510 07/11/19 470 Other Trade Debt

Lanier Parking Systems Attn: Garage Office, 999 Waterside Drive Norfolk, VA 23510 07/12/19 690 Other Trade Debt

Lanier Parking Systems Attn: Garage Office, 999 Waterside Drive Norfolk, VA 23510 07/12/19 83 Other Trade Debt

Lanier Parking Systems Attn: Garage Office, 999 Waterside Drive Norfolk, VA 23510 07/17/19 540 Other Trade Debt

Lanier Parking Systems Attn: Garage Office, 999 Waterside Drive Norfolk, VA 23510 07/17/19 30 Other Trade Debt

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 06/05/19 339,457 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 06/05/19 267,323 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 06/05/19 406,854 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 06/07/19 18,096 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 06/11/19 32,819 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 06/12/19 669,819 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 06/12/19 25,402 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 06/12/19 669,819 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 06/13/19 342,530 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 06/13/19 14,071 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 06/14/19 5,060 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 06/14/19 4,003 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 06/17/19 7,032 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 06/17/19 40,503 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 06/18/19 20,087 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 06/19/19 669,819 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 06/19/19 31,054 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 06/19/19 368,049 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 06/20/19 72,552 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 06/20/19 31,054 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 06/21/19 39,420 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 06/21/19 198 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 06/24/19 20,429 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 06/25/19 245,490 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 06/26/19 1,349,901 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 06/26/19 358,224 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 06/26/19 63,272 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 06/26/19 16,738 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 06/27/19 348,591 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 06/27/19 41,024 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 06/27/19 4,847 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 06/27/19 63,272 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 06/28/19 14,841 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 06/28/19 11,021 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 06/28/19 1,000,000 Internal Transfers

Page 6 of 11

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 43 of 125
Exhibit SOFA 3

LeClairRyan PLLC

Case 19-34574

SOFA Part 2, Question 3. List payments or transfers--including expense reimbursements--to any creditor,

other than regular employee compensation, within 90 days before filing this case unless

 the aggregate value of all property transferred to that creditor is less than $6,825. 

Name Address City, State ZIP Date Amount Reason for Payment

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 07/01/19 362,954 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 07/03/19 132,078 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 07/05/19 46,070 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 07/08/19 364,996 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 07/08/19 8 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 07/08/19 1 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 07/09/19 106,298 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 07/09/19 205,738 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 07/10/19 1,269,502 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 07/10/19 2,023 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 07/10/19 6,275 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 07/11/19 335,887 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 07/11/19 5,839 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 07/11/19 4,305 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 07/12/19 4,017 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 07/15/19 2,500 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 07/15/19 47,230 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 07/15/19 10,209 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 07/16/19 40,659 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 07/16/19 20,418 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 07/17/19 5,498 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 07/17/19 17,549 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 07/18/19 48,515 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 07/19/19 308 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 07/19/19 102 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 07/19/19 20,631 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 07/19/19 149 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 07/19/19 47,560 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 07/22/19 132,704 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 07/23/19 375 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 07/24/19 1,207,738 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 07/24/19 144,172 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 07/25/19 303,625 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 07/25/19 6,309 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 07/26/19 28,465 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 07/26/19 703 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 07/29/19 9,796 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 07/30/19 23,668 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 07/30/19 16,374 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 07/30/19 1,186,661 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 07/30/19 199,445 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 07/31/19 147,320 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 07/31/19 76,455 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 08/01/19 176,455 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 08/05/19 307,150 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 08/07/19 875,000 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 08/08/19 270,132 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 08/08/19 8,696 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 08/08/19 1 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 08/08/19 83 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 08/08/19 83 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 08/08/19 1 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 08/15/19 52,879 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 08/15/19 51,656 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 08/15/19 7,718 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 08/15/19 70,000 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 08/16/19 31,064 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 08/16/19 18,540 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 08/19/19 6,886 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 08/19/19 508,781 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 08/19/19 127,861 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 08/19/19 140 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 08/20/19 356,608 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 08/21/19 826,307 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 08/21/19 623,543 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 08/21/19 3,065 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 08/22/19 60,780 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 08/23/19 81,258 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 08/26/19 23,481 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 08/26/19 31,624 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 08/26/19 19,661 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 08/27/19 203,234 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 08/28/19 732,258 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 08/28/19 1,599 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 08/29/19 136,358 Internal Transfers

LeClairRyan (HSBC-0110) 452 Fifth Avenue New York, NY 10018 08/30/19 80,171 Internal Transfers

LeClairRyan (WellsFargo-8350) P.O. Box 601317 Charlotte, NC 28260-1317 06/04/19 596,179 Internal Transfers

LeClairRyan (WellsFargo-8350) P.O. Box 601317 Charlotte, NC 28260-1317 06/05/19 185,162 Internal Transfers

LeClairRyan (WellsFargo-8350) P.O. Box 601317 Charlotte, NC 28260-1317 06/06/19 186,983 Internal Transfers

LeClairRyan (WellsFargo-8350) P.O. Box 601317 Charlotte, NC 28260-1317 06/07/19 194,907 Internal Transfers

LeClairRyan (WellsFargo-8350) P.O. Box 601317 Charlotte, NC 28260-1317 06/10/19 196,948 Internal Transfers

LeClairRyan (WellsFargo-8350) P.O. Box 601317 Charlotte, NC 28260-1317 06/11/19 3,808 Internal Transfers

LeClairRyan (WellsFargo-8350) P.O. Box 601317 Charlotte, NC 28260-1317 06/11/19 196,967 Internal Transfers

LeClairRyan (WellsFargo-8350) P.O. Box 601317 Charlotte, NC 28260-1317 06/12/19 207,136 Internal Transfers

Page 7 of 11

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 44 of 125
Exhibit SOFA 3

LeClairRyan PLLC

Case 19-34574

SOFA Part 2, Question 3. List payments or transfers--including expense reimbursements--to any creditor,

other than regular employee compensation, within 90 days before filing this case unless

 the aggregate value of all property transferred to that creditor is less than $6,825. 

Name Address City, State ZIP Date Amount Reason for Payment

LeClairRyan (WellsFargo-8350) P.O. Box 601317 Charlotte, NC 28260-1317 06/13/19 212,926 Internal Transfers

LeClairRyan (WellsFargo-8350) P.O. Box 601317 Charlotte, NC 28260-1317 06/14/19 3,500 Internal Transfers

LeClairRyan (WellsFargo-8350) P.O. Box 601317 Charlotte, NC 28260-1317 06/14/19 215,180 Internal Transfers

LeClairRyan (WellsFargo-8350) P.O. Box 601317 Charlotte, NC 28260-1317 06/17/19 216,845 Internal Transfers

LeClairRyan (WellsFargo-8350) P.O. Box 601317 Charlotte, NC 28260-1317 06/18/19 504,774 Internal Transfers

LeClairRyan (WellsFargo-8350) P.O. Box 601317 Charlotte, NC 28260-1317 06/19/19 158,036 Internal Transfers

LeClairRyan (WellsFargo-8350) P.O. Box 601317 Charlotte, NC 28260-1317 06/20/19 165,111 Internal Transfers

LeClairRyan (WellsFargo-8350) P.O. Box 601317 Charlotte, NC 28260-1317 06/21/19 251,637 Internal Transfers

LeClairRyan (WellsFargo-8350) P.O. Box 601317 Charlotte, NC 28260-1317 06/24/19 253,388 Internal Transfers

LeClairRyan (WellsFargo-8350) P.O. Box 601317 Charlotte, NC 28260-1317 06/25/19 111,179 Internal Transfers

LeClairRyan (WellsFargo-8350) P.O. Box 601317 Charlotte, NC 28260-1317 06/26/19 116,156 Internal Transfers

LeClairRyan (WellsFargo-8350) P.O. Box 601317 Charlotte, NC 28260-1317 06/27/19 129,531 Internal Transfers

LeClairRyan (WellsFargo-8350) P.O. Box 601317 Charlotte, NC 28260-1317 06/28/19 131,785 Internal Transfers

LeClairRyan (WellsFargo-8350) P.O. Box 601317 Charlotte, NC 28260-1317 07/01/19 147,136 Internal Transfers

LeClairRyan (WellsFargo-8350) P.O. Box 601317 Charlotte, NC 28260-1317 07/02/19 165,050 Internal Transfers

LeClairRyan (WellsFargo-8350) P.O. Box 601317 Charlotte, NC 28260-1317 07/03/19 161,238 Internal Transfers

LeClairRyan (WellsFargo-8350) P.O. Box 601317 Charlotte, NC 28260-1317 07/05/19 185,059 Internal Transfers

LeClairRyan (WellsFargo-8350) P.O. Box 601317 Charlotte, NC 28260-1317 07/08/19 201,941 Internal Transfers

LeClairRyan (WellsFargo-8350) P.O. Box 601317 Charlotte, NC 28260-1317 07/09/19 4,645 Internal Transfers

LeClairRyan (WellsFargo-8350) P.O. Box 601317 Charlotte, NC 28260-1317 07/11/19 3,930 Internal Transfers

LeClairRyan (WellsFargo-8350) P.O. Box 601317 Charlotte, NC 28260-1317 07/12/19 3,145 Internal Transfers

LeClairRyan (WellsFargo-8350) P.O. Box 601317 Charlotte, NC 28260-1317 07/15/19 3,145 Internal Transfers

LeClairRyan (WellsFargo-8350) P.O. Box 601317 Charlotte, NC 28260-1317 07/16/19 3,145 Internal Transfers

LeClairRyan (WellsFargo-8350) P.O. Box 601317 Charlotte, NC 28260-1317 07/17/19 3,145 Internal Transfers

LeClairRyan (WellsFargo-8350) P.O. Box 601317 Charlotte, NC 28260-1317 07/19/19 3,146 Internal Transfers

LeClairRyan (WellsFargo-8350) P.O. Box 601317 Charlotte, NC 28260-1317 08/12/19 1,821 Internal Transfers

LeClairRyan (WellsFargo-8350) P.O. Box 601317 Charlotte, NC 28260-1317 08/13/19 2,500 Internal Transfers

LeClairRyan (WellsFargo-8350) P.O. Box 601317 Charlotte, NC 28260-1317 08/30/19 1,196 Internal Transfers

LeClairRyan Texas Attorney Trust Accunt 452 Fifth Avenue New York, NY 10018 06/10/19 180 Other Trade Debt

LeClairRyan Texas Attorney Trust Accunt 452 Fifth Avenue New York, NY 10018 06/28/19 557 Other Trade Debt

LeClairRyan Texas Attorney Trust Accunt 452 Fifth Avenue New York, NY 10018 07/01/19 3,000 Other Trade Debt

LeClairRyan Texas Attorney Trust Accunt 452 Fifth Avenue New York, NY 10018 07/02/19 3,000 Other Trade Debt

LeClairRyan Texas Attorney Trust Accunt 452 Fifth Avenue New York, NY 10018 07/08/19 250 Other Trade Debt

LeClairRyan Texas Attorney Trust Accunt 452 Fifth Avenue New York, NY 10018 07/10/19 1,000 Other Trade Debt

LeClairRyan Virginia Attorney Trust Account 452 Fifth Avenue New York, NY 10018 06/06/19 6,853 Other Trade Debt

LeClairRyan Virginia Attorney Trust Account 452 Fifth Avenue New York, NY 10018 06/11/19 50 Other Trade Debt

LeClairRyan Virginia Attorney Trust Account 452 Fifth Avenue New York, NY 10018 06/12/19 40 Other Trade Debt

LeClairRyan Virginia Attorney Trust Account 452 Fifth Avenue New York, NY 10018 06/20/19 20,000 Other Trade Debt

LeClairRyan Virginia Attorney Trust Account 452 Fifth Avenue New York, NY 10018 06/28/19 500 Other Trade Debt

LeClairRyan Virginia Attorney Trust Account 452 Fifth Avenue New York, NY 10018 07/10/19 11,130 Other Trade Debt

LeClairRyan Virginia Attorney Trust Account 452 Fifth Avenue New York, NY 10018 07/10/19 2,275 Other Trade Debt

LeClairRyan Virginia Attorney Trust Account 452 Fifth Avenue New York, NY 10018 07/10/19 2,213 Other Trade Debt

LeClairRyan Virginia Attorney Trust Account 452 Fifth Avenue New York, NY 10018 07/10/19 308 Other Trade Debt

LeClairRyan Virginia Attorney Trust Account 452 Fifth Avenue New York, NY 10018 07/10/19 71 Other Trade Debt

LeClairRyan Virginia Attorney Trust Account 452 Fifth Avenue New York, NY 10018 07/23/19 2,750 Other Trade Debt

LeClairRyan Virginia Attorney Trust Account 452 Fifth Avenue New York, NY 10018 07/26/19 13,900 Other Trade Debt

LeClairRyan Virginia Attorney Trust Account 452 Fifth Avenue New York, NY 10018 07/26/19 108 Other Trade Debt

LeClairRyan Virginia Attorney Trust Account 452 Fifth Avenue New York, NY 10018 07/31/19 133,196 Other Trade Debt

LeClairRyan Virginia Attorney Trust Account 452 Fifth Avenue New York, NY 10018 08/02/19 4,916 Other Trade Debt

LeClairRyan Virginia Attorney Trust Account 452 Fifth Avenue New York, NY 10018 08/02/19 2,500 Other Trade Debt

LeClairRyan Virginia Attorney Trust Account 452 Fifth Avenue New York, NY 10018 08/23/19 3,500 Other Trade Debt

Leebcor Property Management 309 Mclaws Circle, Suite F Williamsburg, VA 23185 06/05/19 22,667 Rent

Leebcor Property Management 309 Mclaws Circle, Suite F Williamsburg, VA 23185 07/12/19 22,667 Rent

Leebcor Property Management 309 Mclaws Circle, Suite F Williamsburg, VA 23185 08/01/19 22,667 Rent

Leeper Appraisal Services 4003 Seashore Drive Newport Beach, CA 92663 06/18/19 6,000 Other Trade Debt

Leeper Appraisal Services 4003 Seashore Drive Newport Beach, CA 92663 07/05/19 1,800 Other Trade Debt

Leeper Appraisal Services 4003 Seashore Drive Newport Beach, CA 92663 08/07/19 6,000 Other Trade Debt

Litigation Services & Technologies of Nevada 3770 Howard Hughes Pkwy, Suite 300 Las Vegas, NV 86169 08/12/19 6,944 Other Trade Debt

Lori D. Thompson 5542 Valley Drive Roanoke, VA 24018 06/14/19 77 Expense Reimbursement

Lori D. Thompson 5542 Valley Drive Roanoke, VA 24018 08/27/19 8,000 Fees

LR Foundation 4405 Cox Road Glenn Allen, VA 23060 06/07/19 15,000 Other Trade Debt

Masergy Communications Inc 2740 Dallas Parkway, STE 260 Plano, TX 75093 06/19/19 67,071 Services

Masergy Communications Inc 2740 Dallas Parkway, STE 260 Plano, TX 75093 07/17/19 213,635 Services

Matrix One Riverfront Plaza LLC CN 4000 Forsgate Drive Cranbury, NJ 8512 06/07/19 4,847 Rent

Matrix One Riverfront Plaza LLC CN 4000 Forsgate Drive Cranbury, NJ 8512 06/20/19 66,563 Rent

Matrix One Riverfront Plaza LLC CN 4000 Forsgate Drive Cranbury, NJ 8512 06/27/19 66,563 Rent

Matrix One Riverfront Plaza LLC CN 4000 Forsgate Drive Cranbury, NJ 8512 07/03/19 1,403 Rent

Michael I. Pirron 2222 E Cary St, Apt 302 Richmond, VA 23223 07/15/19 14,354 Professional Fees

Micheal L. Hern 420 N. Stafford Avenue Richmond, VA 23220 06/04/19 25,871 Loan Repayment

Micheal L. Hern 420 N. Stafford Avenue Richmond, VA 23220 06/14/19 296 Expense Reimbursement

Micheal L. Hern 420 N. Stafford Avenue Richmond, VA 23220 06/17/19 25,871 Loan Repayment

Micheal L. Hern 420 N. Stafford Avenue Richmond, VA 23220 07/02/19 75 Expense Reimbursement

Micheal L. Hern 420 N. Stafford Avenue Richmond, VA 23220 07/18/19 25,871 Loan Repayment

Morningside Translations 450 7th Avenue, Ste 1001 New York, NY 10123 07/09/19 181,908 Other Trade Debt

MPR Associates, Inc. Engineers, 320 King Street Alexandria, Virginia 22314 06/11/19 14,092 Other Trade Debt

Nationwide Legal, LLC 1609 James M. Wood Blvd. Los Angeles, CA 90015 07/09/19 7,093 Other Trade Debt

Nationwide Legal, LLC 1609 James M. Wood Blvd. Los Angeles, CA 90015 07/15/19 435 Other Trade Debt

Nationwide Legal, LLC 1609 James M. Wood Blvd. Los Angeles, CA 90015 07/19/19 300 Other Trade Debt

Nationwide Legal, LLC 1609 James M. Wood Blvd. Los Angeles, CA 90015 08/14/19 13,231 Other Trade Debt

Network Deposition Services, Inc. 1800 Century Park East, Suite 150 Los Angeles, CA 90067 07/09/19 1,658 Other Trade Debt

Network Deposition Services, Inc. 1800 Century Park East, Suite 150 Los Angeles, CA 90067 08/14/19 5,984 Other Trade Debt

New Boston Long Wharf, LLC 75 State Street, Suite 1410 Boston, MA 02109 06/28/19 47,562 Rent

Noonan & Lieberman, Ltd. 105 W. Adams, Suite 1800 Chicago, IL 60603 07/09/19 10,087 Other Trade Debt

Noonan & Lieberman, Ltd. 105 W. Adams, Suite 1800 Chicago, IL 60603 08/13/19 11,023 Other Trade Debt

Page 8 of 11

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 45 of 125
Exhibit SOFA 3

LeClairRyan PLLC

Case 19-34574

SOFA Part 2, Question 3. List payments or transfers--including expense reimbursements--to any creditor,

other than regular employee compensation, within 90 days before filing this case unless

 the aggregate value of all property transferred to that creditor is less than $6,825. 

Name Address City, State ZIP Date Amount Reason for Payment

NYC Department of Finance General Corporation Tax, PO Box 5080 Kingston, NY 12402-5080 07/03/19 57,355 Taxes

Office of Finance, City of Los Angeles P.O. Box 53200 Los Angeles, CA 90053-0200 06/20/19 26,716 Other Trade Debt

O'Hagan Meyer 411 East Franklin St., Suite 500 Richmond, VA 23219 06/14/19 8,077 Professional Fees

On-Site Associates LLC 505 Montgomery Street, 11th Floor San Francisco, CA 94111 06/20/19 62,800 Services

On-Site Associates LLC 505 Montgomery Street, 11th Floor San Francisco, CA 94111 07/25/19 78,525 Services

On-Site Associates LLC 505 Montgomery Street, 11th Floor San Francisco, CA 94111 08/19/19 65,620 Services

Park IP Translations 15 West 37th Street, 8th Floor New York, NY 10018 07/08/19 2,236 Services

Park IP Translations 15 West 37th Street, 8th Floor New York, NY 10018 08/12/19 12,905 Services

Parmenter Realty Fund III, Inc 701Brickell Ave, Suite 2020 Miami, FL 33131 06/27/19 107,617 Rent

Persolvent 940 Hastings Ave St. Paul, MN 55071 06/06/19 7,452 Other Trade Debt

Persolvent 940 Hastings Ave St. Paul, MN 55071 06/06/19 1,109 Other Trade Debt

Persolvent 940 Hastings Ave St. Paul, MN 55071 07/05/19 10,315 Other Trade Debt

Persolvent 940 Hastings Ave St. Paul, MN 55071 07/05/19 598 Other Trade Debt

Persolvent 940 Hastings Ave St. Paul, MN 55071 08/06/19 22,794 Other Trade Debt

Persolvent 940 Hastings Ave St. Paul, MN 55071 08/06/19 9,227 Other Trade Debt

Persolvent 940 Hastings Ave St. Paul, MN 55071 08/06/19 607 Other Trade Debt

Persolvent 940 Hastings Ave St. Paul, MN 55071 08/13/19 16,400 Other Trade Debt

Planet Depos, LLC 451 Hungerford Drive, 4th Floor Rockville, MD 20850 07/03/19 23,052 Services

Planet Depos, LLC 451 Hungerford Drive, 4th Floor Rockville, MD 20850 08/08/19 330 Services

Proofpoint, Inc. 892 Ross Drive Sunnyvale, CA 94089 07/17/19 9,999 Other Trade Debt

Protiviti, Inc. 1051 E. Cary Street, Suite 602 Richmond, VA. 23219 07/31/19 50,000 Professional Fees

Protiviti, Inc. 1051 E. Cary Street, Suite 602 Richmond, VA. 23219 08/07/19 74,197 Professional Fees

Protiviti, Inc. 1051 E. Cary Street, Suite 602 Richmond, VA. 23219 08/21/19 104,385 Professional Fees

Protiviti, Inc. 1051 E. Cary Street, Suite 602 Richmond, VA. 23219 08/23/19 50,000 Professional Fees

Protiviti, Inc. 1051 E. Cary Street, Suite 602 Richmond, VA. 23219 08/28/19 150,000 Professional Fees

Quest Workspaces Northbridge Centre 515 N. Flagler Drive Suite P-300 West Palm Beach, FL 33401 06/04/19 2,439 Rent

Quest Workspaces Northbridge Centre 515 N. Flagler Drive Suite P-300 West Palm Beach, FL 33401 07/02/19 2,408 Rent

Quest Workspaces Northbridge Centre 515 N. Flagler Drive Suite P-300 West Palm Beach, FL 33401 08/02/19 2,408 Rent

Reliance Standard Life Insurance Company 2001 Market Street, Suite 1500 Philadelphia, PA 19103 07/10/19 59,143 Insurance

Reliance Standard Life Insurance Company 2001 Market Street, Suite 1500 Philadelphia, PA 19103 07/29/19 113 Insurance

Reliance Standard Life Insurance Company 2001 Market Street, Suite 1500 Philadelphia, PA 19103 08/02/19 25,016 Insurance

Reliance Standard Life Insurance Company 2001 Market Street, Suite 1500 Philadelphia, PA 19103 08/30/19 111 Insurance

RevisMedia, Inc. 5529 Judalon Lane Houston, TX 77056 06/27/19 7,500 Services

Richmond Express, Inc. PO Box 663 Richmond, VA 23218-0663 07/15/19 13,825 Other Trade Debt

Richmond Express, Inc. PO Box 663 Richmond, VA 23218-0663 08/29/19 4,280 Other Trade Debt

Roy M. Palk 4714 61st Ave. Dr. West Bradenton, FL 34210 06/14/19 2,083 Other Trade Debt

Roy M. Palk 4714 61st Ave. Dr. West Bradenton, FL 34210 07/11/19 2,877 Other Trade Debt

Roy M. Palk 4714 61st Ave. Dr. West Bradenton, FL 34210 08/08/19 2,083 Other Trade Debt

Schulman Wiegman & Associates New Market Crossings, 216 Stelton Road, Suite C-1 Piscataway, NJ 8854 07/08/19 11,290 Other Trade Debt

Spilman, Thomas and Battle, PLLC 300 Kanawha Boulevard, East, P.O. Box 273 Charleston, WV 25321-0273 06/13/19 429 Professional Fees

Spilman, Thomas and Battle, PLLC 300 Kanawha Boulevard, East, P.O. Box 273 Charleston, WV 25321-0273 08/08/19 300 Professional Fees

Spilman, Thomas and Battle, PLLC 300 Kanawha Boulevard, East, P.O. Box 273 Charleston, WV 25321-0273 08/28/19 18,225 Professional Fees

Spilman, Thomas and Battle, PLLC 300 Kanawha Boulevard, East, P.O. Box 273 Charleston, WV 25321-0273 08/28/19 15,000 Professional Fees

Stanley K. Joynes III 8810 Wishart Rd Henrico, VA 23229-7147 07/02/19 50,000 Deferred Compensation

Superior Document Services 707 East Main Street, 8th and Main Building, Suite 150 Richmond, VA 23219 07/05/19 329 Other Trade Debt

Superior Document Services 707 East Main Street, 8th and Main Building, Suite 150 Richmond, VA 23219 08/12/19 10,354 Other Trade Debt

Super-Server, LLC 707 East Main Street, Suite 1425 Richmond, VA 23219 06/07/19 98,399 Professional Fees

Super-Server, LLC 707 East Main Street, Suite 1425 Richmond, VA 23219 06/19/19 98,399 Professional Fees

Super-Server, LLC 707 East Main Street, Suite 1425 Richmond, VA 23219 07/01/19 50 Professional Fees

Super-Server, LLC 707 East Main Street, Suite 1425 Richmond, VA 23219 07/05/19 98,399 Professional Fees

Super-Server, LLC 707 East Main Street, Suite 1425 Richmond, VA 23219 07/31/19 150,000 Professional Fees

Super-Server, LLC 707 East Main Street, Suite 1425 Richmond, VA 23219 08/07/19 62,500 Professional Fees

Super-Server, LLC 707 East Main Street, Suite 1425 Richmond, VA 23219 08/21/19 62,500 Professional Fees

Super-Server, LLC 707 East Main Street, Suite 1425 Richmond, VA 23219 08/26/19 62,500 Professional Fees

Technology Leasing Concepts, Inc. 557 Southlake Boulevard, Suite B Richmond, Virginia 23236 06/19/19 32,600 Services

Technology Leasing Concepts, Inc. 557 Southlake Boulevard, Suite B Richmond, Virginia 23236 07/31/19 28,229 Services

The Doctors Company 1801 Bayberry Court, Suite 102 Richmond, VA 23226 07/19/19 9,007 Services

The Hartford PO Box 2907 Hartford, CT 06104-2907 07/08/19 16,059 Insurance

The Hartford PO Box 2907 Hartford, CT 06104-2907 08/02/19 15,947 Insurance

The Kendall Law Firm, PC 1201 County Line Road, Suite G Bryn Mawr, PA 19010 07/26/19 5,500 Professional Fees

The Kendall Law Firm, PC 1201 County Line Road, Suite G Bryn Mawr, PA 19010 08/13/19 5,500 Professional Fees

The Samek Law Firm, LLC 15245 Shady Grove Road, Suite 300 Rockville, MD 20850 06/10/19 28,667 Professional Fees

The Samek Law Firm, LLC 15245 Shady Grove Road, Suite 300 Rockville, MD 20850 07/31/19 10,357 Professional Fees

The Samek Law Firm, LLC 15245 Shady Grove Road, Suite 300 Rockville, MD 20850 08/27/19 72,925 Professional Fees

Thomson Elite P. O. Box - LA 21213 Pasadena, CA 91185-1213 07/29/19 50,792 Services

Thomson Elite P. O. Box - LA 21213 Pasadena, CA 91185-1213 08/26/19 50,792 Services

Thomson Elite P. O. Box - LA 21213 Pasadena, CA 91185-1213 08/26/19 50,792 Services

Treasurer, Washington State PO Box 40200 Olympia, WA 98504-0200 06/04/19 4,350 Taxes

Treasurer, Washington State PO Box 40200 Olympia, WA 98504-0200 08/01/19 5,453 Taxes

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 06/04/19 1,410 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 06/04/19 750 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 06/04/19 460 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 06/06/19 1,500 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 06/06/19 1,410 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 06/06/19 1,410 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 06/06/19 500 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 06/06/19 460 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 06/06/19 460 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 06/10/19 750 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 06/10/19 1,410 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 06/10/19 1,410 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 06/10/19 1,410 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 06/10/19 500 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 06/10/19 500 Other Trade Debt

Page 9 of 11

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 46 of 125
Exhibit SOFA 3

LeClairRyan PLLC

Case 19-34574

SOFA Part 2, Question 3. List payments or transfers--including expense reimbursements--to any creditor,

other than regular employee compensation, within 90 days before filing this case unless

 the aggregate value of all property transferred to that creditor is less than $6,825. 

Name Address City, State ZIP Date Amount Reason for Payment

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 06/10/19 500 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 06/10/19 460 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 06/10/19 460 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 06/10/19 460 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 06/10/19 460 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 06/11/19 1,410 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 06/11/19 460 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 06/11/19 460 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 06/12/19 1,225 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 06/17/19 1,410 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 06/17/19 680 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 06/17/19 540 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 06/17/19 500 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 06/17/19 460 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 06/25/19 1,410 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 06/25/19 1,410 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 06/25/19 500 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 06/25/19 460 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 06/25/19 460 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 06/26/19 750 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 06/27/19 500 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 06/27/19 460 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 06/28/19 1,410 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 06/28/19 460 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 07/02/19 455 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 07/10/19 1,410 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 07/10/19 500 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 07/10/19 460 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 07/11/19 1,410 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 07/11/19 750 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 07/11/19 460 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 07/15/19 500 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 07/16/19 1,410 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 07/16/19 500 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 07/16/19 460 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 07/17/19 1,225 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 07/17/19 1,225 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 07/19/19 1,410 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 07/19/19 500 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 07/19/19 460 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 07/26/19 1,410 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 07/26/19 460 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 07/29/19 1,410 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 07/30/19 680 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 08/05/19 1,225 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 08/05/19 1,225 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 08/05/19 725 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 08/08/19 1,225 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 08/08/19 1,225 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 08/09/19 1,410 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 08/09/19 540 Other Trade Debt

U.S. Department of Homeland Security 2707 Martin Luther King Jr Ave SE Washington, DC 20528-0525 08/09/19 460 Other Trade Debt

ULX Partners 4405 Cox Road Glenn Allen, VA 23060 06/04/19 200,000 Services

ULX Partners 4405 Cox Road Glenn Allen, VA 23060 06/07/19 200,000 Services

ULX Partners 4405 Cox Road Glenn Allen, VA 23060 06/18/19 250,000 Services

ULX Partners 4405 Cox Road Glenn Allen, VA 23060 06/28/19 320,000 Services

ULX Partners 4405 Cox Road Glenn Allen, VA 23060 07/25/19 170,000 Services

ULX Partners 4405 Cox Road Glenn Allen, VA 23060 07/25/19 150,000 Services

ULX Partners 4405 Cox Road Glenn Allen, VA 23060 07/31/19 170,000 Services

ULX Partners 4405 Cox Road Glenn Allen, VA 23060 08/07/19 190,639 Services

ULX Partners 4405 Cox Road Glenn Allen, VA 23060 08/19/19 59,560 Services

ULX Partners 4405 Cox Road Glenn Allen, VA 23060 08/20/19 59,560 Services

ULX Partners 4405 Cox Road Glenn Allen, VA 23060 08/21/19 59,560 Services

ULX Partners 4405 Cox Road Glenn Allen, VA 23060 08/22/19 59,560 Services

ULX Partners 4405 Cox Road Glenn Allen, VA 23060 08/23/19 59,560 Services

ULX Partners 4405 Cox Road Glenn Allen, VA 23060 08/26/19 16,190 Services

ULX Partners 4405 Cox Road Glenn Allen, VA 23060 08/27/19 10,709 Services

ULX Partners 4405 Cox Road Glenn Allen, VA 23060 08/28/19 13,450 Services

ULX Partners 4405 Cox Road Glenn Allen, VA 23060 08/29/19 13,450 Services

ULX Partners 4405 Cox Road Glenn Allen, VA 23060 08/30/19 13,450 Services

Ungria International Inc 15 Essex Road Suite 211 Paramus, New Jersey 7652 07/19/19 6,691 Other Trade Debt

Ungria International Inc 15 Essex Road Suite 211 Paramus, New Jersey 7652 08/12/19 12,314 Other Trade Debt

United Educators Insurance 7700 Wisconsin Ave #500 Bethesda, MD 20814 07/10/19 15,815 Insurance

UnitedLex Corporation 6130 Sprint Parkway, Suite 300 Overland Park, Kansas 66211 08/12/19 4,913 Other Trade Debt

UnitedLex Corporation 6130 Sprint Parkway, Suite 300 Overland Park, Kansas 66211 08/12/19 3,503 Other Trade Debt

USPTO Mail Stop Document Services, P.O. Box 1450 Alexandria, VA 22313 06/18/19 5,000 Services

USPTO Mail Stop Document Services, P.O. Box 1450 Alexandria, VA 22313 06/18/19 5,000 Services

USPTO Mail Stop Document Services, P.O. Box 1450 Alexandria, VA 22313 06/24/19 5,000 Services

USPTO Mail Stop Document Services, P.O. Box 1450 Alexandria, VA 22313 07/01/19 10,000 Services

USPTO Mail Stop Document Services, P.O. Box 1450 Alexandria, VA 22313 07/03/19 10,000 Services

USPTO Mail Stop Document Services, P.O. Box 1450 Alexandria, VA 22313 07/03/19 5,000 Services

USPTO Mail Stop Document Services, P.O. Box 1450 Alexandria, VA 22313 07/12/19 7,000 Services

USPTO Mail Stop Document Services, P.O. Box 1450 Alexandria, VA 22313 07/15/19 7,000 Services

USPTO Mail Stop Document Services, P.O. Box 1450 Alexandria, VA 22313 07/19/19 7,000 Services

Page 10 of 11

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 47 of 125
Exhibit SOFA 3

LeClairRyan PLLC

Case 19-34574

SOFA Part 2, Question 3. List payments or transfers--including expense reimbursements--to any creditor,

other than regular employee compensation, within 90 days before filing this case unless

 the aggregate value of all property transferred to that creditor is less than $6,825. 

Name Address City, State ZIP Date Amount Reason for Payment

USPTO Mail Stop Document Services, P.O. Box 1450 Alexandria, VA 22313 07/25/19 5,000 Services

USPTO Mail Stop Document Services, P.O. Box 1450 Alexandria, VA 22313 07/30/19 5,000 Services

USPTO Mail Stop Document Services, P.O. Box 1450 Alexandria, VA 22313 08/07/19 300 Services

USPTO Mail Stop Document Services, P.O. Box 1450 Alexandria, VA 22313 08/12/19 10,000 Services

Virginia Lottery 600 E Main St Richmond, VA 23219 07/31/19 3,000 Other Trade Debt

Virginia Lottery 600 E Main St Richmond, VA 23219 07/31/19 3,000 Other Trade Debt

Virginia Lottery 600 E Main St Richmond, VA 23219 08/08/19 3,000 Other Trade Debt

Virginia State Bar 1111 East Main Street, Suite 700 Richmond, VA 23219-3565 07/11/19 40 Other Trade Debt

Virginia State Bar 1111 East Main Street, Suite 700 Richmond, VA 23219-3565 08/01/19 18,005 Other Trade Debt

VPNE Parking Solutions LLC 343 Congress St Ste 300 Boston, MA 02210 06/14/19 5,450 Other Trade Debt

VPNE Parking Solutions LLC 343 Congress St Ste 300 Boston, MA 02210 07/22/19 5,450 Other Trade Debt

WageWorks, Inc. 1100 Park Place, 4th Floor San Mateo, CA 94403 06/05/19 5,037 Other Trade Debt

WageWorks, Inc. 1100 Park Place, 4th Floor San Mateo, CA 94403 06/24/19 150 Other Trade Debt

WageWorks, Inc. 1100 Park Place, 4th Floor San Mateo, CA 94403 07/05/19 3,165 Other Trade Debt

WageWorks, Inc. 1100 Park Place, 4th Floor San Mateo, CA 94403 07/25/19 150 Other Trade Debt

WageWorks, Inc. 1100 Park Place, 4th Floor San Mateo, CA 94403 08/05/19 3,552 Other Trade Debt

West Payment Center P.O. Box 6292 Carol Stream, IL 60197-6292 08/02/19 203,908 Other Trade Debt

William A. Bogdan 566 Dewey Blvd San Francisco, CA 94116 07/11/19 73 Expense Reimbursement

William A. Bogdan 566 Dewey Blvd San Francisco, CA 94116 08/20/19 6,558 Expense Reimbursement

William A. Bogdan 566 Dewey Blvd San Francisco, CA 94116 08/26/19 1,064 Expense Reimbursement

William D. Parness P.O. Box 956 Matawan, NJ 7747 07/02/19 7,251 Other Trade Debt

William D. Parness P.O. Box 956 Matawan, NJ 7747 08/08/19 299 Other Trade Debt

Ying Wang 10820 71st Avenue, 5A Forest Hills, NY 11375 06/14/19 258 Expense Reimbursement

Ying Wang 10820 71st Avenue, 5A Forest Hills, NY 11375 07/02/19 620 Expense Reimbursement

Ying Wang 10820 71st Avenue, 5A Forest Hills, NY 11375 07/02/19 75 Expense Reimbursement

Ying Wang 10820 71st Avenue, 5A Forest Hills, NY 11375 07/25/19 949 Expense Reimbursement

Ying Wang 10820 71st Avenue, 5A Forest Hills, NY 11375 07/31/19 75 Expense Reimbursement

Ying Wang 10820 71st Avenue, 5A Forest Hills, NY 11375 08/01/19 620 Expense Reimbursement

Ying Wang 10820 71st Avenue, 5A Forest Hills, NY 11375 08/08/19 8,602 Expense Reimbursement

Zayo Group Holdings, Inc 400 Centennial Parkway, Ste 200 Louisville, CO 80027 06/27/19 0 Services

Zayo Group Holdings, Inc 400 Centennial Parkway, Ste 200 Louisville, CO 80027 07/05/19 7,375 Services

Zayo Group Holdings, Inc 400 Centennial Parkway, Ste 200 Louisville, CO 80027 07/30/19 7,522 Services

$ 48,697,721

Page 11 of 11

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 48 of 125
Exhibit SOFA 4

LeClairRyan, PPLC

Case 19-34574-KRH

SOFA Part 2, Question 4. List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider

or guarantee or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825.

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Bi-Weekly Payroll 09/07/18 8,152 $ 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Bi-Weekly Payroll 09/21/18 8,152 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Bi-Weekly Payroll 10/05/18 8,152 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Bi-Weekly Payroll 10/19/18 8,152 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Bi-Weekly Payroll 11/02/18 8,152 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Expense Reimbursement 11/15/18 388 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Bi-Weekly Payroll 11/16/18 8,152 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Bi-Weekly Payroll 11/30/18 8,152 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Bi-Weekly Payroll 12/14/18 8,152 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Bi-Weekly Payroll 12/28/18 8,152 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Year End Distributions 12/31/18 6,119 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Bi-Weekly Payroll 01/11/19 7,860 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Bi-Weekly Payroll 01/25/19 7,860 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Bi-Weekly Payroll 02/08/19 7,860 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Bi-Weekly Payroll 02/22/19 7,860 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Bi-Weekly Payroll 03/08/19 7,860 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Bi-Weekly Payroll 03/22/19 7,860 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Bi-Weekly Payroll 04/05/19 9,860 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Bi-Weekly Payroll 04/19/19 8,918 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Bi-Weekly Payroll 05/03/19 8,918 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Bi-Weekly Payroll 05/17/19 8,918 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Bi-Weekly Payroll 05/31/19 8,918 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Bi-Weekly Payroll 06/14/19 8,918 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Expense Reimbursement 06/14/19 50 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Bi-Weekly Payroll 06/28/19 8,918 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Bi-Weekly Payroll 07/12/19 8,918 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Bi-Weekly Payroll 07/26/19 8,918 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Bi-Weekly Payroll 08/09/19 8,918 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 09/07/18 4,855 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 09/21/18 4,855 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Phone Allowance 09/27/18 75 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 10/05/18 4,470 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 10/19/18 4,470 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Phone Allowance 10/30/18 75 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 11/02/18 4,470 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 11/16/18 4,470 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Phone Allowance 11/29/18 75 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Expense Reimbursement 11/29/18 10 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 11/30/18 4,470 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 12/14/18 4,470 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Expense Reimbursement 12/27/18 158 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 12/28/18 4,470 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Year End Distributions 12/31/18 291,445 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Phone Allowance 12/31/18 75 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 01/11/19 4,470 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 01/25/19 4,470 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Phone Allowance 01/31/19 75 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 02/08/19 4,470 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 02/22/19 4,470 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Phone Allowance 02/27/19 75 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 03/08/19 4,470 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 03/22/19 4,470 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Phone Allowance 04/04/19 75 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 04/05/19 4,470 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 04/19/19 4,470 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Phone Allowance 04/29/19 75 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 05/03/19 4,470 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 05/17/19 4,470 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Phone Allowance 05/30/19 75 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 05/31/19 4,470 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 06/14/19 4,470 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 06/28/19 4,470 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Phone Allowance 07/02/19 75 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 07/12/19 4,470 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 07/26/19 4,470 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Phone Allowance 07/31/19 75 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 08/09/19 4,470 

Albert, Alan D 703 Walnut Hill Road Hockessin, DE 19707 Firm Member Bi-Weekly Payroll 09/07/18 5,192 

Albert, Alan D 703 Walnut Hill Road Hockessin, DE 19707 Firm Member Expense Reimbursement 09/20/18 604 

Albert, Alan D 703 Walnut Hill Road Hockessin, DE 19707 Firm Member Bi-Weekly Payroll 09/21/18 5,192 

Albert, Alan D 703 Walnut Hill Road Hockessin, DE 19707 Firm Member Phone Allowance 09/27/18 75 

Albert, Alan D 703 Walnut Hill Road Hockessin, DE 19707 Firm Member Expense Reimbursement 10/04/18 828 

Page 1 of 50

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 49 of 125
Exhibit SOFA 4

LeClairRyan, PPLC

Case 19-34574-KRH

SOFA Part 2, Question 4. List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider

or guarantee or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825.

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Albert, Alan D 703 Walnut Hill Road Hockessin, DE 19707 Firm Member Bi-Weekly Payroll 10/05/18 5,192 

Albert, Alan D 703 Walnut Hill Road Hockessin, DE 19707 Firm Member Expense Reimbursement 10/18/18 100 

Albert, Alan D 703 Walnut Hill Road Hockessin, DE 19707 Firm Member Bi-Weekly Payroll 10/19/18 5,192 

Albert, Alan D 703 Walnut Hill Road Hockessin, DE 19707 Firm Member Phone Allowance 10/30/18 75 

Albert, Alan D 703 Walnut Hill Road Hockessin, DE 19707 Firm Member Expense Reimbursement 10/31/18 20 

Albert, Alan D 703 Walnut Hill Road Hockessin, DE 19707 Firm Member Bi-Weekly Payroll 11/02/18 5,192 

Albert, Alan D 703 Walnut Hill Road Hockessin, DE 19707 Firm Member Bi-Weekly Payroll 11/16/18 3,403 

Albert, Alan D 703 Walnut Hill Road Hockessin, DE 19707 Firm Member Year End Distributions 12/31/18 102,430 

Alitz, Jeffrey L 24 Mt. Vernon St. Charlestown, MA 02129 Firm Member Expense Reimbursement 09/06/18 1,008 

Alitz, Jeffrey L 24 Mt. Vernon St. Charlestown, MA 02129 Firm Member Expense Reimbursement 09/06/18 100 

Alitz, Jeffrey L 24 Mt. Vernon St. Charlestown, MA 02129 Firm Member Bi-Weekly Payroll 09/07/18 10,723 

Alitz, Jeffrey L 24 Mt. Vernon St. Charlestown, MA 02129 Firm Member Bi-Weekly Payroll 09/21/18 10,723 

Alitz, Jeffrey L 24 Mt. Vernon St. Charlestown, MA 02129 Firm Member Phone Allowance 09/27/18 75 

Alitz, Jeffrey L 24 Mt. Vernon St. Charlestown, MA 02129 Firm Member Expense Reimbursement 10/04/18 542 

Alitz, Jeffrey L 24 Mt. Vernon St. Charlestown, MA 02129 Firm Member Bi-Weekly Payroll 10/05/18 10,723 

Alitz, Jeffrey L 24 Mt. Vernon St. Charlestown, MA 02129 Firm Member Expense Reimbursement 10/18/18 925 

Alitz, Jeffrey L 24 Mt. Vernon St. Charlestown, MA 02129 Firm Member Expense Reimbursement 10/18/18 200 

Alitz, Jeffrey L 24 Mt. Vernon St. Charlestown, MA 02129 Firm Member Bi-Weekly Payroll 10/19/18 10,723 

Alitz, Jeffrey L 24 Mt. Vernon St. Charlestown, MA 02129 Firm Member Phone Allowance 10/30/18 75 

Alitz, Jeffrey L 24 Mt. Vernon St. Charlestown, MA 02129 Firm Member Bi-Weekly Payroll 11/02/18 10,723 

Alitz, Jeffrey L 24 Mt. Vernon St. Charlestown, MA 02129 Firm Member Expense Reimbursement 11/15/18 49 

Alitz, Jeffrey L 24 Mt. Vernon St. Charlestown, MA 02129 Firm Member Bi-Weekly Payroll 11/16/18 10,723 

Alitz, Jeffrey L 24 Mt. Vernon St. Charlestown, MA 02129 Firm Member Phone Allowance 11/29/18 75 

Alitz, Jeffrey L 24 Mt. Vernon St. Charlestown, MA 02129 Firm Member Bi-Weekly Payroll 11/30/18 10,723 

Alitz, Jeffrey L 24 Mt. Vernon St. Charlestown, MA 02129 Firm Member Bi-Weekly Payroll 12/14/18 10,723 

Alitz, Jeffrey L 24 Mt. Vernon St. Charlestown, MA 02129 Firm Member Expense Reimbursement 12/27/18 628 

Alitz, Jeffrey L 24 Mt. Vernon St. Charlestown, MA 02129 Firm Member Bi-Weekly Payroll 12/28/18 10,140 

Alitz, Jeffrey L 24 Mt. Vernon St. Charlestown, MA 02129 Firm Member Year End Distributions 12/31/18 39,819 

Alitz, Jeffrey L 24 Mt. Vernon St. Charlestown, MA 02129 Firm Member Phone Allowance 12/31/18 75 

Alitz, Jeffrey L 24 Mt. Vernon St. Charlestown, MA 02129 Firm Member Bi-Weekly Payroll 01/11/19 8,222 

Allen III, Everette G 206 Hanover Avenue Ashland, VA 23005 Firm Member Bi-Weekly Payroll 09/07/18 5,176 

Allen III, Everette G 206 Hanover Avenue Ashland, VA 23005 Firm Member Bi-Weekly Payroll 09/21/18 5,176 

Allen III, Everette G 206 Hanover Avenue Ashland, VA 23005 Firm Member Phone Allowance 09/27/18 75 

Allen III, Everette G 206 Hanover Avenue Ashland, VA 23005 Firm Member Bi-Weekly Payroll 10/05/18 5,176 

Allen III, Everette G 206 Hanover Avenue Ashland, VA 23005 Firm Member Expense Reimbursement 10/18/18 215 

Allen III, Everette G 206 Hanover Avenue Ashland, VA 23005 Firm Member Bi-Weekly Payroll 10/19/18 5,176 

Allen III, Everette G 206 Hanover Avenue Ashland, VA 23005 Firm Member Phone Allowance 10/30/18 75 

Allen III, Everette G 206 Hanover Avenue Ashland, VA 23005 Firm Member Bi-Weekly Payroll 11/02/18 5,176 

Allen III, Everette G 206 Hanover Avenue Ashland, VA 23005 Firm Member Bi-Weekly Payroll 11/16/18 1,364 

Allen III, Everette G 206 Hanover Avenue Ashland, VA 23005 Firm Member Phone Allowance 11/29/18 75 

Allen III, Everette G 206 Hanover Avenue Ashland, VA 23005 Firm Member Phone Allowance 12/31/18 75 

Allen III, Everette G 206 Hanover Avenue Ashland, VA 23005 Firm Member Phone Allowance 01/31/19 75 

Allen III, Everette G 206 Hanover Avenue Ashland, VA 23005 Firm Member Phone Allowance 02/27/19 75 

Allen III, Everette G 206 Hanover Avenue Ashland, VA 23005 Firm Member Phone Allowance 04/04/19 75 

Allen III, Everette G 206 Hanover Avenue Ashland, VA 23005 Firm Member Phone Allowance 04/29/19 75 

Allen III, Everette G 206 Hanover Avenue Ashland, VA 23005 Firm Member Phone Allowance 05/30/19 75 

Allen III, Everette G 206 Hanover Avenue Ashland, VA 23005 Firm Member Phone Allowance 07/02/19 75 

Allen III, Everette G 206 Hanover Avenue Ashland, VA 23005 Firm Member Phone Allowance 07/31/19 75 

Anelli, James P 431 Fox Chase Rd Chester, NJ 07930 Firm Member Bi-Weekly Payroll 09/07/18 10,088 

Anelli, James P 431 Fox Chase Rd Chester, NJ 07930 Firm Member Expense Reimbursement 09/20/18 100 

Anelli, James P 431 Fox Chase Rd Chester, NJ 07930 Firm Member Bi-Weekly Payroll 09/21/18 10,088 

Anelli, James P 431 Fox Chase Rd Chester, NJ 07930 Firm Member Phone Allowance 09/27/18 75 

Anelli, James P 431 Fox Chase Rd Chester, NJ 07930 Firm Member Bi-Weekly Payroll 10/05/18 10,088 

Anelli, James P 431 Fox Chase Rd Chester, NJ 07930 Firm Member Expense Reimbursement 10/18/18 470 

Anelli, James P 431 Fox Chase Rd Chester, NJ 07930 Firm Member Bi-Weekly Payroll 10/19/18 10,088 

Anelli, James P 431 Fox Chase Rd Chester, NJ 07930 Firm Member Phone Allowance 10/30/18 75 

Anelli, James P 431 Fox Chase Rd Chester, NJ 07930 Firm Member Bi-Weekly Payroll 11/02/18 10,088 

Anelli, James P 431 Fox Chase Rd Chester, NJ 07930 Firm Member Bi-Weekly Payroll 11/16/18 2,697 

Anelli, James P 431 Fox Chase Rd Chester, NJ 07930 Firm Member Year End Distributions 12/28/18 100,194 

Anelli, James P 431 Fox Chase Rd Chester, NJ 07930 Firm Member Year End Distributions 12/31/18 18,824 

Baker, LeeAnn M. 38 Robbins Road Arlington, MA 02476 Firm Member Bi-Weekly Payroll 09/07/18 6,660 

Baker, LeeAnn M. 38 Robbins Road Arlington, MA 02476 Firm Member Bi-Weekly Payroll 09/21/18 6,660 

Baker, LeeAnn M. 38 Robbins Road Arlington, MA 02476 Firm Member Phone Allowance 09/27/18 75 

Baker, LeeAnn M. 38 Robbins Road Arlington, MA 02476 Firm Member Bi-Weekly Payroll 10/05/18 6,660 

Baker, LeeAnn M. 38 Robbins Road Arlington, MA 02476 Firm Member Expense Reimbursement 10/18/18 315 

Baker, LeeAnn M. 38 Robbins Road Arlington, MA 02476 Firm Member Bi-Weekly Payroll 10/19/18 6,660 

Baker, LeeAnn M. 38 Robbins Road Arlington, MA 02476 Firm Member Phone Allowance 10/30/18 75 

Baker, LeeAnn M. 38 Robbins Road Arlington, MA 02476 Firm Member Bi-Weekly Payroll 11/02/18 6,660 

Baker, LeeAnn M. 38 Robbins Road Arlington, MA 02476 Firm Member Expense Reimbursement 11/15/18 31 

Baker, LeeAnn M. 38 Robbins Road Arlington, MA 02476 Firm Member Bi-Weekly Payroll 11/16/18 6,660 

Baker, LeeAnn M. 38 Robbins Road Arlington, MA 02476 Firm Member Phone Allowance 11/29/18 75 

Baker, LeeAnn M. 38 Robbins Road Arlington, MA 02476 Firm Member Bi-Weekly Payroll 11/30/18 6,660 

Page 2 of 50

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 50 of 125
Exhibit SOFA 4

LeClairRyan, PPLC

Case 19-34574-KRH

SOFA Part 2, Question 4. List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider

or guarantee or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825.

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Baker, LeeAnn M. 38 Robbins Road Arlington, MA 02476 Firm Member Bi-Weekly Payroll 12/14/18 6,660 

Baker, LeeAnn M. 38 Robbins Road Arlington, MA 02476 Firm Member Phone Allowance 12/31/18 75 

Baker, LeeAnn M. 38 Robbins Road Arlington, MA 02476 Firm Member Phone Allowance 01/31/19 75 

Baker, LeeAnn M. 38 Robbins Road Arlington, MA 02476 Firm Member Expense Reimbursement 02/21/19 181 

Baker, LeeAnn M. 38 Robbins Road Arlington, MA 02476 Firm Member Phone Allowance 02/27/19 75 

Baker, LeeAnn M. 38 Robbins Road Arlington, MA 02476 Firm Member Phone Allowance 04/04/19 75 

Baker, LeeAnn M. 38 Robbins Road Arlington, MA 02476 Firm Member Phone Allowance 04/29/19 75 

Baker, LeeAnn M. 38 Robbins Road Arlington, MA 02476 Firm Member Phone Allowance 05/30/19 75 

Baker, LeeAnn M. 38 Robbins Road Arlington, MA 02476 Firm Member Phone Allowance 07/31/19 75 

Barringer, Janet R. 12 Pilgrim Circle Wellesley, MA 02481 Firm Member Bi-Weekly Payroll 09/07/18 5,625 

Barringer, Janet R. 12 Pilgrim Circle Wellesley, MA 02481 Firm Member Expense Reimbursement 09/20/18 804 

Barringer, Janet R. 12 Pilgrim Circle Wellesley, MA 02481 Firm Member Bi-Weekly Payroll 09/21/18 5,625 

Barringer, Janet R. 12 Pilgrim Circle Wellesley, MA 02481 Firm Member Phone Allowance 09/27/18 75 

Barringer, Janet R. 12 Pilgrim Circle Wellesley, MA 02481 Firm Member Bi-Weekly Payroll 10/05/18 5,625 

Barringer, Janet R. 12 Pilgrim Circle Wellesley, MA 02481 Firm Member Bi-Weekly Payroll 10/19/18 5,625 

Barringer, Janet R. 12 Pilgrim Circle Wellesley, MA 02481 Firm Member Phone Allowance 10/30/18 75 

Barringer, Janet R. 12 Pilgrim Circle Wellesley, MA 02481 Firm Member Bi-Weekly Payroll 11/02/18 5,625 

Barringer, Janet R. 12 Pilgrim Circle Wellesley, MA 02481 Firm Member Bi-Weekly Payroll 11/16/18 5,625 

Barringer, Janet R. 12 Pilgrim Circle Wellesley, MA 02481 Firm Member Phone Allowance 11/29/18 75 

Barringer, Janet R. 12 Pilgrim Circle Wellesley, MA 02481 Firm Member Bi-Weekly Payroll 11/30/18 5,625 

Barringer, Janet R. 12 Pilgrim Circle Wellesley, MA 02481 Firm Member Bi-Weekly Payroll 12/14/18 5,625 

Barringer, Janet R. 12 Pilgrim Circle Wellesley, MA 02481 Firm Member Bi-Weekly Payroll 12/28/18 5,625 

Barringer, Janet R. 12 Pilgrim Circle Wellesley, MA 02481 Firm Member Phone Allowance 12/31/18 75 

Barringer, Janet R. 12 Pilgrim Circle Wellesley, MA 02481 Firm Member Bi-Weekly Payroll 01/11/19 4,340 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 09/07/18 5,596 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 09/21/18 5,596 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Phone Allowance 09/27/18 75 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Expense Reimbursement 10/04/18 235 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 10/05/18 5,596 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 10/19/18 5,596 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Phone Allowance 10/30/18 75 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 11/02/18 5,596 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Expense Reimbursement 11/15/18 14 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 11/16/18 5,596 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Phone Allowance 11/29/18 75 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 11/30/18 5,596 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 12/14/18 5,596 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Expense Reimbursement 12/27/18 35 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 12/28/18 5,596 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Year End Distributions 12/31/18 12,239 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Phone Allowance 12/31/18 75 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 01/11/19 5,596 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 01/25/19 5,596 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Phone Allowance 01/31/19 75 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 02/08/19 5,596 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 02/22/19 5,596 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Phone Allowance 02/27/19 75 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 03/08/19 5,596 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 03/22/19 5,596 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Phone Allowance 04/04/19 75 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 04/05/19 5,596 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 04/19/19 5,865 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Phone Allowance 04/29/19 75 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 05/03/19 5,865 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 05/17/19 5,865 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Phone Allowance 05/30/19 75 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Expense Reimbursement 05/30/19 49 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 05/31/19 5,865 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 06/14/19 5,865 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 06/28/19 5,865 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Expense Reimbursement 07/02/19 1,360 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Phone Allowance 07/02/19 75 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 07/12/19 5,865 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 07/26/19 5,865 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Phone Allowance 07/31/19 75 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 08/09/19 5,865 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 09/07/18 5,948 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Expense Reimbursement 09/20/18 634 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 09/21/18 5,948 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Phone Allowance 09/27/18 75 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Expense Reimbursement 10/04/18 176 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 10/05/18 5,948 

Page 3 of 50

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 51 of 125
Exhibit SOFA 4

LeClairRyan, PPLC

Case 19-34574-KRH

SOFA Part 2, Question 4. List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider

or guarantee or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825.

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Expense Reimbursement 10/18/18 133 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 10/19/18 5,948 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Phone Allowance 10/30/18 75 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Expense Reimbursement 10/31/18 78 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 11/02/18 5,948 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Expense Reimbursement 11/15/18 62 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 11/16/18 5,948 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Expense Reimbursement 11/29/18 225 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Phone Allowance 11/29/18 75 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 11/30/18 5,948 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Expense Reimbursement 12/13/18 280 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 12/14/18 5,948 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Expense Reimbursement 12/27/18 322 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 12/28/18 5,948 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Year End Distributions 12/31/18 12,179 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Phone Allowance 12/31/18 75 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 01/11/19 5,948 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 01/25/19 5,948 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Phone Allowance 01/31/19 75 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Expense Reimbursement 02/07/19 761 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 02/08/19 5,948 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 02/22/19 5,948 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Phone Allowance 02/27/19 75 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 03/08/19 5,948 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 03/22/19 5,948 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Phone Allowance 04/04/19 75 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 04/05/19 5,948 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Expense Reimbursement 04/18/19 40 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 04/19/19 6,218 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Phone Allowance 04/29/19 75 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Expense Reimbursement 05/02/19 174 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 05/03/19 6,218 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 05/17/19 6,218 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Phone Allowance 05/30/19 75 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 05/31/19 6,218 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 06/14/19 6,218 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Expense Reimbursement 06/14/19 191 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 06/28/19 6,218 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Expense Reimbursement 07/02/19 212 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Phone Allowance 07/02/19 75 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 07/12/19 6,218 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 07/26/19 6,218 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Phone Allowance 07/31/19 75 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Expense Reimbursement 08/08/19 867 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 08/09/19 6,218 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Expense Reimbursement 09/06/18 8 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Bi-Weekly Payroll 09/07/18 5,266 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Expense Reimbursement 09/20/18 1,553 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Expense Reimbursement 09/20/18 290 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Bi-Weekly Payroll 09/21/18 5,266 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Phone Allowance 09/27/18 75 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Expense Reimbursement 10/04/18 493 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Bi-Weekly Payroll 10/05/18 5,266 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Expense Reimbursement 10/05/18 1,775 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Bi-Weekly Payroll 10/19/18 5,266 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Phone Allowance 10/30/18 75 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Bi-Weekly Payroll 11/02/18 5,266 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Bi-Weekly Payroll 11/16/18 5,266 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Phone Allowance 11/29/18 75 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Bi-Weekly Payroll 11/30/18 5,266 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Expense Reimbursement 12/13/18 160 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Bi-Weekly Payroll 12/14/18 5,266 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Expense Reimbursement 12/27/18 838 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Bi-Weekly Payroll 12/28/18 5,266 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Phone Allowance 12/31/18 75 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Bi-Weekly Payroll 01/11/19 5,266 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Bi-Weekly Payroll 01/25/19 5,266 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Phone Allowance 01/31/19 75 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Bi-Weekly Payroll 02/08/19 5,266 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Expense Reimbursement 02/21/19 92 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Bi-Weekly Payroll 02/22/19 5,266 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Phone Allowance 02/27/19 75 

Page 4 of 50

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 52 of 125
Exhibit SOFA 4

LeClairRyan, PPLC

Case 19-34574-KRH

SOFA Part 2, Question 4. List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider

or guarantee or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825.

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Expense Reimbursement 03/07/19 70 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Bi-Weekly Payroll 03/08/19 5,266 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Bi-Weekly Payroll 03/22/19 5,266 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Phone Allowance 04/04/19 75 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Bi-Weekly Payroll 04/05/19 5,266 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Expense Reimbursement 04/18/19 646 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Bi-Weekly Payroll 04/19/19 6,169 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Phone Allowance 04/29/19 75 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Expense Reimbursement 05/02/19 1,415 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Bi-Weekly Payroll 05/03/19 6,169 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Bi-Weekly Payroll 05/17/19 6,169 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Expense Reimbursement 05/30/19 729 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Phone Allowance 05/30/19 75 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Bi-Weekly Payroll 05/31/19 6,169 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Bi-Weekly Payroll 06/14/19 6,169 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Bi-Weekly Payroll 06/28/19 6,169 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Bi-Weekly Payroll 09/07/18 7,292 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Bi-Weekly Payroll 09/21/18 7,292 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Expense Reimbursement 10/04/18 970 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Bi-Weekly Payroll 10/05/18 7,292 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Bi-Weekly Payroll 10/19/18 7,292 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Bi-Weekly Payroll 11/02/18 7,292 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Bi-Weekly Payroll 11/16/18 7,292 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Expense Reimbursement 11/29/18 5,102 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Bi-Weekly Payroll 11/30/18 7,292 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Expense Reimbursement 12/13/18 71 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Bi-Weekly Payroll 12/14/18 7,292 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Expense Reimbursement 12/27/18 847 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Bi-Weekly Payroll 12/28/18 7,292 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Year End Distributions 12/31/18 13,196 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Bi-Weekly Payroll 01/11/19 7,292 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Bi-Weekly Payroll 01/25/19 7,292 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Expense Reimbursement 02/07/19 710 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Bi-Weekly Payroll 02/08/19 7,292 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Bi-Weekly Payroll 02/22/19 7,292 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Expense Reimbursement 03/07/19 644 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Bi-Weekly Payroll 03/08/19 7,292 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Bi-Weekly Payroll 03/22/19 7,292 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Bi-Weekly Payroll 04/05/19 8,292 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Bi-Weekly Payroll 04/19/19 7,186 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Bi-Weekly Payroll 05/03/19 7,186 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Expense Reimbursement 05/16/19 1,314 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Bi-Weekly Payroll 05/17/19 7,186 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Bi-Weekly Payroll 05/31/19 7,186 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Bi-Weekly Payroll 06/14/19 7,186 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Bi-Weekly Payroll 06/28/19 7,186 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Expense Reimbursement 07/02/19 3,398 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Bi-Weekly Payroll 07/12/19 7,186 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Expense Reimbursement 07/25/19 55 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Bi-Weekly Payroll 07/26/19 7,186 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Bi-Weekly Payroll 08/09/19 7,186 

Boylan, Paul G 78 Westwood Glen Road Westwood, MA 02090 Firm Member Expense Reimbursement 09/06/18 33 

Boylan, Paul G 78 Westwood Glen Road Westwood, MA 02090 Firm Member Bi-Weekly Payroll 09/07/18 4,306 

Boylan, Paul G 78 Westwood Glen Road Westwood, MA 02090 Firm Member Expense Reimbursement 09/20/18 67 

Boylan, Paul G 78 Westwood Glen Road Westwood, MA 02090 Firm Member Bi-Weekly Payroll 09/21/18 4,306 

Boylan, Paul G 78 Westwood Glen Road Westwood, MA 02090 Firm Member Phone Allowance 09/27/18 75 

Boylan, Paul G 78 Westwood Glen Road Westwood, MA 02090 Firm Member Expense Reimbursement 10/04/18 33 

Boylan, Paul G 78 Westwood Glen Road Westwood, MA 02090 Firm Member Bi-Weekly Payroll 10/05/18 4,306 

Boylan, Paul G 78 Westwood Glen Road Westwood, MA 02090 Firm Member Expense Reimbursement 10/18/18 100 

Boylan, Paul G 78 Westwood Glen Road Westwood, MA 02090 Firm Member Bi-Weekly Payroll 10/19/18 4,306 

Boylan, Paul G 78 Westwood Glen Road Westwood, MA 02090 Firm Member Phone Allowance 10/30/18 75 

Boylan, Paul G 78 Westwood Glen Road Westwood, MA 02090 Firm Member Bi-Weekly Payroll 11/02/18 4,306 

Boylan, Paul G 78 Westwood Glen Road Westwood, MA 02090 Firm Member Bi-Weekly Payroll 11/16/18 4,306 

Boylan, Paul G 78 Westwood Glen Road Westwood, MA 02090 Firm Member Phone Allowance 11/29/18 75 

Boylan, Paul G 78 Westwood Glen Road Westwood, MA 02090 Firm Member Bi-Weekly Payroll 11/30/18 4,306 

Boylan, Paul G 78 Westwood Glen Road Westwood, MA 02090 Firm Member Expense Reimbursement 12/13/18 67 

Boylan, Paul G 78 Westwood Glen Road Westwood, MA 02090 Firm Member Bi-Weekly Payroll 12/14/18 4,306 

Boylan, Paul G 78 Westwood Glen Road Westwood, MA 02090 Firm Member Bi-Weekly Payroll 12/28/18 4,306 

Boylan, Paul G 78 Westwood Glen Road Westwood, MA 02090 Firm Member Year End Distributions 12/31/18 11,302 

Boylan, Paul G 78 Westwood Glen Road Westwood, MA 02090 Firm Member Phone Allowance 12/31/18 75 

Boylan, Paul G 78 Westwood Glen Road Westwood, MA 02090 Firm Member Bi-Weekly Payroll 01/11/19 3,290 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Bi-Weekly Payroll 09/07/18 5,343 

Page 5 of 50

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 53 of 125
Exhibit SOFA 4

LeClairRyan, PPLC

Case 19-34574-KRH

SOFA Part 2, Question 4. List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider

or guarantee or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825.

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Bi-Weekly Payroll 09/21/18 5,343 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Phone Allowance 09/27/18 75 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Expense Reimbursement 10/04/18 691 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Bi-Weekly Payroll 10/05/18 5,343 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Bi-Weekly Payroll 10/19/18 5,343 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Phone Allowance 10/30/18 75 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Bi-Weekly Payroll 11/02/18 5,343 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Bi-Weekly Payroll 11/16/18 5,343 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Phone Allowance 11/29/18 75 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Bi-Weekly Payroll 11/30/18 5,343 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Bi-Weekly Payroll 12/14/18 5,343 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Expense Reimbursement 12/27/18 1,132 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Bi-Weekly Payroll 12/28/18 5,343 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Phone Allowance 12/31/18 75 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Bi-Weekly Payroll 01/11/19 5,343 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Bi-Weekly Payroll 01/25/19 5,343 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Phone Allowance 01/31/19 75 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Bi-Weekly Payroll 02/08/19 5,343 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Bi-Weekly Payroll 02/22/19 5,343 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Phone Allowance 02/27/19 75 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Bi-Weekly Payroll 03/08/19 5,343 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Bi-Weekly Payroll 03/22/19 5,343 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Phone Allowance 04/04/19 75 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Bi-Weekly Payroll 04/05/19 5,343 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Expense Reimbursement 04/05/19 3,222 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Bi-Weekly Payroll 04/19/19 5,824 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Phone Allowance 04/29/19 75 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Bi-Weekly Payroll 05/03/19 5,824 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Bi-Weekly Payroll 05/17/19 5,824 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Expense Reimbursement 05/30/19 1,292 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Phone Allowance 05/30/19 75 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Bi-Weekly Payroll 05/31/19 5,824 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Bi-Weekly Payroll 06/14/19 5,824 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Bi-Weekly Payroll 06/28/19 2,939 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Expense Reimbursement 07/02/19 351 

Brodsky, Neal P 1816 Tree Line Road Virginia Beach, VA 23454 Firm Member Expense Reimbursement 09/06/18 478 

Brodsky, Neal P 1816 Tree Line Road Virginia Beach, VA 23454 Firm Member Bi-Weekly Payroll 09/07/18 8,057 

Brodsky, Neal P 1816 Tree Line Road Virginia Beach, VA 23454 Firm Member Bi-Weekly Payroll 09/21/18 8,057 

Brodsky, Neal P 1816 Tree Line Road Virginia Beach, VA 23454 Firm Member Phone Allowance 09/27/18 75 

Brodsky, Neal P 1816 Tree Line Road Virginia Beach, VA 23454 Firm Member Expense Reimbursement 10/04/18 831 

Brodsky, Neal P 1816 Tree Line Road Virginia Beach, VA 23454 Firm Member Bi-Weekly Payroll 10/05/18 8,057 

Brodsky, Neal P 1816 Tree Line Road Virginia Beach, VA 23454 Firm Member Expense Reimbursement 10/18/18 343 

Brodsky, Neal P 1816 Tree Line Road Virginia Beach, VA 23454 Firm Member Bi-Weekly Payroll 10/19/18 8,057 

Brodsky, Neal P 1816 Tree Line Road Virginia Beach, VA 23454 Firm Member Phone Allowance 10/30/18 75 

Brodsky, Neal P 1816 Tree Line Road Virginia Beach, VA 23454 Firm Member Expense Reimbursement 10/31/18 1,056 

Brodsky, Neal P 1816 Tree Line Road Virginia Beach, VA 23454 Firm Member Bi-Weekly Payroll 11/02/18 8,057 

Brodsky, Neal P 1816 Tree Line Road Virginia Beach, VA 23454 Firm Member Bi-Weekly Payroll 11/16/18 8,057 

Brodsky, Neal P 1816 Tree Line Road Virginia Beach, VA 23454 Firm Member Expense Reimbursement 11/29/18 457 

Brodsky, Neal P 1816 Tree Line Road Virginia Beach, VA 23454 Firm Member Phone Allowance 11/29/18 75 

Brodsky, Neal P 1816 Tree Line Road Virginia Beach, VA 23454 Firm Member Expense Reimbursement 11/29/18 70 

Brodsky, Neal P 1816 Tree Line Road Virginia Beach, VA 23454 Firm Member Bi-Weekly Payroll 11/30/18 8,057 

Brodsky, Neal P 1816 Tree Line Road Virginia Beach, VA 23454 Firm Member Expense Reimbursement 12/13/18 240 

Brodsky, Neal P 1816 Tree Line Road Virginia Beach, VA 23454 Firm Member Bi-Weekly Payroll 12/14/18 8,057 

Brodsky, Neal P 1816 Tree Line Road Virginia Beach, VA 23454 Firm Member Bi-Weekly Payroll 12/28/18 8,057 

Brodsky, Neal P 1816 Tree Line Road Virginia Beach, VA 23454 Firm Member Year End Distributions 12/31/18 19,946 

Brodsky, Neal P 1816 Tree Line Road Virginia Beach, VA 23454 Firm Member Phone Allowance 12/31/18 75 

Brodsky, Neal P 1816 Tree Line Road Virginia Beach, VA 23454 Firm Member Expense Reimbursement 01/10/19 53 

Brodsky, Neal P 1816 Tree Line Road Virginia Beach, VA 23454 Firm Member Bi-Weekly Payroll 01/11/19 8,057 

Brodsky, Neal P 1816 Tree Line Road Virginia Beach, VA 23454 Firm Member Bi-Weekly Payroll 01/25/19 8,057 

Brodsky, Neal P 1816 Tree Line Road Virginia Beach, VA 23454 Firm Member Phone Allowance 01/31/19 75 

Brodsky, Neal P 1816 Tree Line Road Virginia Beach, VA 23454 Firm Member Bi-Weekly Payroll 02/08/19 6,663 

Brodsky, Neal P 1816 Tree Line Road Virginia Beach, VA 23454 Firm Member Phone Allowance 02/27/19 75 

Brodsky, Neal P 1816 Tree Line Road Virginia Beach, VA 23454 Firm Member Phone Allowance 04/04/19 75 

Burkholder, Evan A 3888 W North Territorial Road Whitmore Lake, MI 48189 Firm Member Bi-Weekly Payroll 09/07/18 3,978 

Burkholder, Evan A 3888 W North Territorial Road Whitmore Lake, MI 48189 Firm Member Expense Reimbursement 09/20/18 534 

Burkholder, Evan A 3888 W North Territorial Road Whitmore Lake, MI 48189 Firm Member Bi-Weekly Payroll 09/21/18 3,978 

Burkholder, Evan A 3888 W North Territorial Road Whitmore Lake, MI 48189 Firm Member Phone Allowance 09/27/18 75 

Burkholder, Evan A 3888 W North Territorial Road Whitmore Lake, MI 48189 Firm Member Bi-Weekly Payroll 10/05/18 3,978 

Burkholder, Evan A 3888 W North Territorial Road Whitmore Lake, MI 48189 Firm Member Bi-Weekly Payroll 10/19/18 3,978 

Burkholder, Evan A 3888 W North Territorial Road Whitmore Lake, MI 48189 Firm Member Phone Allowance 10/30/18 75 

Burkholder, Evan A 3888 W North Territorial Road Whitmore Lake, MI 48189 Firm Member Expense Reimbursement 10/31/18 111 

Burkholder, Evan A 3888 W North Territorial Road Whitmore Lake, MI 48189 Firm Member Bi-Weekly Payroll 11/02/18 3,978 

Page 6 of 50

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 54 of 125
Exhibit SOFA 4

LeClairRyan, PPLC

Case 19-34574-KRH

SOFA Part 2, Question 4. List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider

or guarantee or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825.

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Burkholder, Evan A 3888 W North Territorial Road Whitmore Lake, MI 48189 Firm Member Expense Reimbursement 11/15/18 19 

Burkholder, Evan A 3888 W North Territorial Road Whitmore Lake, MI 48189 Firm Member Bi-Weekly Payroll 11/16/18 3,978 

Burkholder, Evan A 3888 W North Territorial Road Whitmore Lake, MI 48189 Firm Member Expense Reimbursement 11/29/18 185 

Burkholder, Evan A 3888 W North Territorial Road Whitmore Lake, MI 48189 Firm Member Phone Allowance 11/29/18 75 

Burkholder, Evan A 3888 W North Territorial Road Whitmore Lake, MI 48189 Firm Member Bi-Weekly Payroll 11/30/18 3,978 

Burkholder, Evan A 3888 W North Territorial Road Whitmore Lake, MI 48189 Firm Member Expense Reimbursement 12/13/18 527 

Burkholder, Evan A 3888 W North Territorial Road Whitmore Lake, MI 48189 Firm Member Bi-Weekly Payroll 12/14/18 3,978 

Burkholder, Evan A 3888 W North Territorial Road Whitmore Lake, MI 48189 Firm Member Expense Reimbursement 12/27/18 549 

Burkholder, Evan A 3888 W North Territorial Road Whitmore Lake, MI 48189 Firm Member Bi-Weekly Payroll 12/28/18 3,978 

Burkholder, Evan A 3888 W North Territorial Road Whitmore Lake, MI 48189 Firm Member Year End Distributions 12/31/18 11,302 

Burkholder, Evan A 3888 W North Territorial Road Whitmore Lake, MI 48189 Firm Member Phone Allowance 12/31/18 75 

Burkholder, Evan A 3888 W North Territorial Road Whitmore Lake, MI 48189 Firm Member Bi-Weekly Payroll 01/11/19 2,158 

Burkholder, Evan A 3888 W North Territorial Road Whitmore Lake, MI 48189 Firm Member Expense Reimbursement 01/30/19 16 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Bi-Weekly Payroll 09/07/18 4,855 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Bi-Weekly Payroll 09/21/18 4,855 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Phone Allowance 09/27/18 75 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Bi-Weekly Payroll 10/05/18 4,855 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Bi-Weekly Payroll 10/19/18 4,855 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Phone Allowance 10/30/18 75 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Expense Reimbursement 10/31/18 249 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Bi-Weekly Payroll 11/02/18 4,855 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Expense Reimbursement 11/15/18 1,907 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Bi-Weekly Payroll 11/16/18 4,855 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Phone Allowance 11/29/18 75 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Bi-Weekly Payroll 11/30/18 4,855 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Bi-Weekly Payroll 12/14/18 4,855 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Bi-Weekly Payroll 12/28/18 4,855 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Phone Allowance 12/31/18 75 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Bi-Weekly Payroll 01/11/19 4,855 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Expense Reimbursement 01/24/19 1,689 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Bi-Weekly Payroll 01/25/19 4,855 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Phone Allowance 01/31/19 75 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Expense Reimbursement 02/07/19 1,684 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Bi-Weekly Payroll 02/08/19 4,855 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Bi-Weekly Payroll 02/22/19 4,855 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Phone Allowance 02/27/19 75 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Expense Reimbursement 03/07/19 2,428 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Bi-Weekly Payroll 03/08/19 4,855 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Bi-Weekly Payroll 03/22/19 4,855 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Phone Allowance 04/04/19 75 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Bi-Weekly Payroll 04/05/19 4,855 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Expense Reimbursement 04/18/19 3,460 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Bi-Weekly Payroll 04/19/19 6,393 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Phone Allowance 04/29/19 75 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Bi-Weekly Payroll 05/03/19 6,393 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Expense Reimbursement 05/16/19 2,121 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Bi-Weekly Payroll 05/17/19 6,393 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Phone Allowance 05/30/19 75 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Bi-Weekly Payroll 05/31/19 6,393 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Bi-Weekly Payroll 06/14/19 6,393 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Bi-Weekly Payroll 06/28/19 6,393 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Expense Reimbursement 07/02/19 5,706 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Phone Allowance 07/02/19 75 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Bi-Weekly Payroll 07/12/19 6,393 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Bi-Weekly Payroll 07/26/19 6,393 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Phone Allowance 07/31/19 75 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Expense Reimbursement 08/08/19 33 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Bi-Weekly Payroll 08/09/19 6,393 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Expense Reimbursement 08/26/19 228 

Cahill, John Patrick 7218 EDLOE St. HOUSTON, TX 77025 Firm Member Bi-Weekly Payroll 09/07/18 4,641 

Cahill, John Patrick 7218 EDLOE St. HOUSTON, TX 77025 Firm Member Expense Reimbursement 09/20/18 56 

Cahill, John Patrick 7218 EDLOE St. HOUSTON, TX 77025 Firm Member Bi-Weekly Payroll 09/21/18 4,641 

Cahill, John Patrick 7218 EDLOE St. HOUSTON, TX 77025 Firm Member Phone Allowance 09/27/18 75 

Cahill, John Patrick 7218 EDLOE St. HOUSTON, TX 77025 Firm Member Expense Reimbursement 10/04/18 155 

Cahill, John Patrick 7218 EDLOE St. HOUSTON, TX 77025 Firm Member Bi-Weekly Payroll 10/05/18 4,641 

Cahill, John Patrick 7218 EDLOE St. HOUSTON, TX 77025 Firm Member Expense Reimbursement 10/18/18 620 

Cahill, John Patrick 7218 EDLOE St. HOUSTON, TX 77025 Firm Member Bi-Weekly Payroll 10/19/18 4,641 

Cahill, John Patrick 7218 EDLOE St. HOUSTON, TX 77025 Firm Member Phone Allowance 10/30/18 75 

Cahill, John Patrick 7218 EDLOE St. HOUSTON, TX 77025 Firm Member Expense Reimbursement 10/31/18 7 

Cahill, John Patrick 7218 EDLOE St. HOUSTON, TX 77025 Firm Member Bi-Weekly Payroll 11/02/18 4,641 

Cahill, John Patrick 7218 EDLOE St. HOUSTON, TX 77025 Firm Member Expense Reimbursement 11/15/18 83 

Cahill, John Patrick 7218 EDLOE St. HOUSTON, TX 77025 Firm Member Bi-Weekly Payroll 11/16/18 4,641 

Page 7 of 50

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 55 of 125
Exhibit SOFA 4

LeClairRyan, PPLC

Case 19-34574-KRH

SOFA Part 2, Question 4. List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider

or guarantee or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825.

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Cahill, John Patrick 7218 EDLOE St. HOUSTON, TX 77025 Firm Member Expense Reimbursement 11/29/18 1,692 

Cahill, John Patrick 7218 EDLOE St. HOUSTON, TX 77025 Firm Member Phone Allowance 11/29/18 75 

Cahill, John Patrick 7218 EDLOE St. HOUSTON, TX 77025 Firm Member Bi-Weekly Payroll 11/30/18 4,641 

Cahill, John Patrick 7218 EDLOE St. HOUSTON, TX 77025 Firm Member Bi-Weekly Payroll 12/14/18 2,935 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Expense Reimbursement 09/06/18 575 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Bi-Weekly Payroll 09/07/18 9,418 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Bi-Weekly Payroll 09/21/18 9,418 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Phone Allowance 09/27/18 75 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Expense Reimbursement 10/04/18 433 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Bi-Weekly Payroll 10/05/18 9,418 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Expense Reimbursement 10/18/18 425 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Bi-Weekly Payroll 10/19/18 9,418 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Phone Allowance 10/30/18 75 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Expense Reimbursement 10/31/18 904 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Bi-Weekly Payroll 11/02/18 9,418 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Expense Reimbursement 11/15/18 586 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Bi-Weekly Payroll 11/16/18 9,418 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Expense Reimbursement 11/29/18 768 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Phone Allowance 11/29/18 75 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Bi-Weekly Payroll 11/30/18 9,418 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Expense Reimbursement 12/13/18 4,962 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Bi-Weekly Payroll 12/14/18 9,418 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Expense Reimbursement 12/27/18 477 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Bi-Weekly Payroll 12/28/18 9,418 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Expense Reimbursement 12/31/18 175 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Bi-Weekly Payroll 01/11/19 9,418 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Expense Reimbursement 01/24/19 2,132 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Expense Reimbursement 01/24/19 111 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Bi-Weekly Payroll 01/25/19 9,418 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Phone Allowance 01/31/19 75 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Expense Reimbursement 02/07/19 1,745 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Bi-Weekly Payroll 02/08/19 9,418 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Expense Reimbursement 02/21/19 967 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Bi-Weekly Payroll 02/22/19 9,418 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Phone Allowance 02/27/19 75 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Expense Reimbursement 03/07/19 1,376 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Bi-Weekly Payroll 03/08/19 9,418 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Expense Reimbursement 03/21/19 893 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Bi-Weekly Payroll 03/22/19 9,418 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Phone Allowance 04/04/19 75 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Bi-Weekly Payroll 04/05/19 11,918 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Expense Reimbursement 04/05/19 789 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Expense Reimbursement 04/18/19 2,075 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Bi-Weekly Payroll 04/19/19 9,389 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Phone Allowance 04/29/19 75 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Expense Reimbursement 05/02/19 551 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Bi-Weekly Payroll 05/03/19 9,389 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Bi-Weekly Payroll 05/17/19 9,389 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Expense Reimbursement 05/30/19 1,715 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Phone Allowance 05/30/19 75 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Bi-Weekly Payroll 05/31/19 9,389 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Bi-Weekly Payroll 06/14/19 9,389 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Expense Reimbursement 06/14/19 1,519 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Bi-Weekly Payroll 06/28/19 9,389 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Expense Reimbursement 07/02/19 1,490 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Phone Allowance 07/02/19 75 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Expense Reimbursement 07/11/19 438 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Bi-Weekly Payroll 07/12/19 9,389 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Expense Reimbursement 07/25/19 1,015 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Bi-Weekly Payroll 07/26/19 9,389 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Phone Allowance 07/31/19 75 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Expense Reimbursement 08/08/19 548 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Bi-Weekly Payroll 08/09/19 9,389 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Expense Reimbursement 08/26/19 577 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Bi-Weekly Payroll 09/07/18 5,710 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Bi-Weekly Payroll 09/21/18 5,710 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Phone Allowance 09/27/18 75 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Expense Reimbursement 10/04/18 63 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Bi-Weekly Payroll 10/05/18 5,710 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Bi-Weekly Payroll 10/19/18 5,710 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Expense Reimbursement 10/30/18 175 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Expense Reimbursement 10/31/18 63 

Page 8 of 50

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 56 of 125
Exhibit SOFA 4

LeClairRyan, PPLC

Case 19-34574-KRH

SOFA Part 2, Question 4. List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider

or guarantee or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825.

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Bi-Weekly Payroll 11/02/18 5,710 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Bi-Weekly Payroll 11/16/18 5,710 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Phone Allowance 11/29/18 75 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Bi-Weekly Payroll 11/30/18 5,710 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Bi-Weekly Payroll 12/14/18 5,710 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Expense Reimbursement 12/27/18 1,283 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Bi-Weekly Payroll 12/28/18 2,808 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Year End Distributions 12/31/18 3,060 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Phone Allowance 12/31/18 75 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Bi-Weekly Payroll 01/11/19 5,710 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Expense Reimbursement 01/24/19 10 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Bi-Weekly Payroll 01/25/19 5,130 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Phone Allowance 01/31/19 75 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Bi-Weekly Payroll 02/08/19 5,130 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Bi-Weekly Payroll 02/22/19 5,130 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Phone Allowance 02/27/19 75 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Expense Reimbursement 03/07/19 59 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Bi-Weekly Payroll 03/08/19 5,130 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Bi-Weekly Payroll 03/22/19 5,130 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Phone Allowance 04/04/19 75 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Bi-Weekly Payroll 04/05/19 5,130 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Bi-Weekly Payroll 04/19/19 5,822 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Phone Allowance 04/29/19 75 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Bi-Weekly Payroll 05/03/19 5,822 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Bi-Weekly Payroll 05/17/19 5,822 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Phone Allowance 05/30/19 75 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Bi-Weekly Payroll 05/31/19 5,822 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Bi-Weekly Payroll 06/14/19 5,822 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Bi-Weekly Payroll 06/28/19 5,822 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Expense Reimbursement 07/02/19 1,876 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Phone Allowance 07/02/19 75 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Expense Reimbursement 07/11/19 131 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Bi-Weekly Payroll 07/12/19 5,822 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Bi-Weekly Payroll 07/26/19 5,822 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Phone Allowance 07/31/19 75 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Bi-Weekly Payroll 08/09/19 5,822 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Expense Reimbursement 08/26/19 860 

Cole, Andrew L. 212 Winchester Beach Dr Annapolis, MD 21409 Firm Member Expense Reimbursement 09/06/18 113 

Cole, Andrew L. 212 Winchester Beach Dr Annapolis, MD 21409 Firm Member Bi-Weekly Payroll 09/07/18 6,099 

Cole, Andrew L. 212 Winchester Beach Dr Annapolis, MD 21409 Firm Member Expense Reimbursement 09/20/18 54 

Cole, Andrew L. 212 Winchester Beach Dr Annapolis, MD 21409 Firm Member Bi-Weekly Payroll 09/21/18 6,099 

Cole, Andrew L. 212 Winchester Beach Dr Annapolis, MD 21409 Firm Member Phone Allowance 09/27/18 75 

Cole, Andrew L. 212 Winchester Beach Dr Annapolis, MD 21409 Firm Member Bi-Weekly Payroll 10/05/18 6,099 

Cole, Andrew L. 212 Winchester Beach Dr Annapolis, MD 21409 Firm Member Bi-Weekly Payroll 10/19/18 6,099 

Cole, Andrew L. 212 Winchester Beach Dr Annapolis, MD 21409 Firm Member Phone Allowance 10/30/18 75 

Cole, Andrew L. 212 Winchester Beach Dr Annapolis, MD 21409 Firm Member Expense Reimbursement 10/31/18 25 

Cole, Andrew L. 212 Winchester Beach Dr Annapolis, MD 21409 Firm Member Bi-Weekly Payroll 11/02/18 6,099 

Cole, Andrew L. 212 Winchester Beach Dr Annapolis, MD 21409 Firm Member Expense Reimbursement 11/15/18 2 

Cole, Andrew L. 212 Winchester Beach Dr Annapolis, MD 21409 Firm Member Bi-Weekly Payroll 11/16/18 6,099 

Cole, Andrew L. 212 Winchester Beach Dr Annapolis, MD 21409 Firm Member Expense Reimbursement 11/29/18 447 

Cole, Andrew L. 212 Winchester Beach Dr Annapolis, MD 21409 Firm Member Expense Reimbursement 11/29/18 182 

Cole, Andrew L. 212 Winchester Beach Dr Annapolis, MD 21409 Firm Member Phone Allowance 11/29/18 75 

Cole, Andrew L. 212 Winchester Beach Dr Annapolis, MD 21409 Firm Member Bi-Weekly Payroll 11/30/18 6,099 

Cole, Andrew L. 212 Winchester Beach Dr Annapolis, MD 21409 Firm Member Expense Reimbursement 12/13/18 9 

Cole, Andrew L. 212 Winchester Beach Dr Annapolis, MD 21409 Firm Member Bi-Weekly Payroll 12/14/18 6,099 

Cole, Andrew L. 212 Winchester Beach Dr Annapolis, MD 21409 Firm Member Bi-Weekly Payroll 12/28/18 6,099 

Cole, Andrew L. 212 Winchester Beach Dr Annapolis, MD 21409 Firm Member Phone Allowance 12/31/18 75 

Cole, Andrew L. 212 Winchester Beach Dr Annapolis, MD 21409 Firm Member Bi-Weekly Payroll 01/11/19 6,099 

Cole, Andrew L. 212 Winchester Beach Dr Annapolis, MD 21409 Firm Member Expense Reimbursement 01/24/19 8 

Cole, Andrew L. 212 Winchester Beach Dr Annapolis, MD 21409 Firm Member Bi-Weekly Payroll 01/25/19 6,099 

Cole, Andrew L. 212 Winchester Beach Dr Annapolis, MD 21409 Firm Member Phone Allowance 01/31/19 75 

Cole, Andrew L. 212 Winchester Beach Dr Annapolis, MD 21409 Firm Member Bi-Weekly Payroll 02/08/19 6,099 

Cole, Andrew L. 212 Winchester Beach Dr Annapolis, MD 21409 Firm Member Expense Reimbursement 02/21/19 8 

Cole, Andrew L. 212 Winchester Beach Dr Annapolis, MD 21409 Firm Member Bi-Weekly Payroll 02/22/19 6,099 

Cole, Andrew L. 212 Winchester Beach Dr Annapolis, MD 21409 Firm Member Phone Allowance 02/27/19 75 

Cole, Andrew L. 212 Winchester Beach Dr Annapolis, MD 21409 Firm Member Bi-Weekly Payroll 03/08/19 6,099 

Cole, Andrew L. 212 Winchester Beach Dr Annapolis, MD 21409 Firm Member Expense Reimbursement 03/21/19 59 

Cole, Andrew L. 212 Winchester Beach Dr Annapolis, MD 21409 Firm Member Bi-Weekly Payroll 03/22/19 6,697 

Cook, David L. 3 Hurlingham Dr. Honeoye Falls, NY 14472 Firm Member Expense Reimbursement 09/06/18 742 

Cook, David L. 3 Hurlingham Dr. Honeoye Falls, NY 14472 Firm Member Expense Reimbursement 09/06/18 95 

Cook, David L. 3 Hurlingham Dr. Honeoye Falls, NY 14472 Firm Member Bi-Weekly Payroll 09/07/18 8,622 

Cook, David L. 3 Hurlingham Dr. Honeoye Falls, NY 14472 Firm Member Expense Reimbursement 09/20/18 722 

Page 9 of 50

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 57 of 125
Exhibit SOFA 4

LeClairRyan, PPLC

Case 19-34574-KRH

SOFA Part 2, Question 4. List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider

or guarantee or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825.

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Cook, David L. 3 Hurlingham Dr. Honeoye Falls, NY 14472 Firm Member Bi-Weekly Payroll 09/21/18 8,622 

Cook, David L. 3 Hurlingham Dr. Honeoye Falls, NY 14472 Firm Member Phone Allowance 09/27/18 75 

Cook, David L. 3 Hurlingham Dr. Honeoye Falls, NY 14472 Firm Member Bi-Weekly Payroll 10/05/18 8,622 

Cook, David L. 3 Hurlingham Dr. Honeoye Falls, NY 14472 Firm Member Expense Reimbursement 10/18/18 638 

Cook, David L. 3 Hurlingham Dr. Honeoye Falls, NY 14472 Firm Member Bi-Weekly Payroll 10/19/18 8,622 

Cook, David L. 3 Hurlingham Dr. Honeoye Falls, NY 14472 Firm Member Phone Allowance 10/30/18 75 

Cook, David L. 3 Hurlingham Dr. Honeoye Falls, NY 14472 Firm Member Expense Reimbursement 10/31/18 133 

Cook, David L. 3 Hurlingham Dr. Honeoye Falls, NY 14472 Firm Member Bi-Weekly Payroll 11/02/18 8,622 

Cook, David L. 3 Hurlingham Dr. Honeoye Falls, NY 14472 Firm Member Bi-Weekly Payroll 11/16/18 8,622 

Cook, David L. 3 Hurlingham Dr. Honeoye Falls, NY 14472 Firm Member Expense Reimbursement 11/29/18 341 

Cook, David L. 3 Hurlingham Dr. Honeoye Falls, NY 14472 Firm Member Expense Reimbursement 11/29/18 140 

Cook, David L. 3 Hurlingham Dr. Honeoye Falls, NY 14472 Firm Member Phone Allowance 11/29/18 75 

Cook, David L. 3 Hurlingham Dr. Honeoye Falls, NY 14472 Firm Member Bi-Weekly Payroll 11/30/18 8,622 

Cook, David L. 3 Hurlingham Dr. Honeoye Falls, NY 14472 Firm Member Bi-Weekly Payroll 12/14/18 8,622 

Cook, David L. 3 Hurlingham Dr. Honeoye Falls, NY 14472 Firm Member Expense Reimbursement 12/27/18 2,027 

Cook, David L. 3 Hurlingham Dr. Honeoye Falls, NY 14472 Firm Member Bi-Weekly Payroll 12/28/18 8,622 

Cook, David L. 3 Hurlingham Dr. Honeoye Falls, NY 14472 Firm Member Phone Allowance 12/31/18 75 

Cook, David L. 3 Hurlingham Dr. Honeoye Falls, NY 14472 Firm Member Bi-Weekly Payroll 01/11/19 7,600 

Cook, David L. 3 Hurlingham Dr. Honeoye Falls, NY 14472 Firm Member Bi-Weekly Payroll 01/25/19 7,600 

Cook, David L. 3 Hurlingham Dr. Honeoye Falls, NY 14472 Firm Member Phone Allowance 01/31/19 75 

Cook, David L. 3 Hurlingham Dr. Honeoye Falls, NY 14472 Firm Member Bi-Weekly Payroll 02/08/19 7,600 

Cook, David L. 3 Hurlingham Dr. Honeoye Falls, NY 14472 Firm Member Expense Reimbursement 02/21/19 1,805 

Cook, David L. 3 Hurlingham Dr. Honeoye Falls, NY 14472 Firm Member Bi-Weekly Payroll 02/22/19 7,600 

Cook, David L. 3 Hurlingham Dr. Honeoye Falls, NY 14472 Firm Member Phone Allowance 02/27/19 75 

Cook, David L. 3 Hurlingham Dr. Honeoye Falls, NY 14472 Firm Member Bi-Weekly Payroll 03/08/19 7,600 

Cook, David L. 3 Hurlingham Dr. Honeoye Falls, NY 14472 Firm Member Bi-Weekly Payroll 03/22/19 7,600 

Cook, David L. 3 Hurlingham Dr. Honeoye Falls, NY 14472 Firm Member Phone Allowance 04/04/19 75 

Cook, David L. 3 Hurlingham Dr. Honeoye Falls, NY 14472 Firm Member Bi-Weekly Payroll 04/05/19 7,600 

Cook, David L. 3 Hurlingham Dr. Honeoye Falls, NY 14472 Firm Member Expense Reimbursement 05/02/19 1,013 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Expense Reimbursement 09/06/18 8 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Bi-Weekly Payroll 09/07/18 7,504 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Bi-Weekly Payroll 09/21/18 7,504 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Phone Allowance 09/27/18 75 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Bi-Weekly Payroll 10/05/18 7,504 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Expense Reimbursement 10/18/18 125 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Bi-Weekly Payroll 10/19/18 7,504 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Phone Allowance 10/30/18 75 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Bi-Weekly Payroll 11/02/18 7,504 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Expense Reimbursement 11/15/18 268 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Bi-Weekly Payroll 11/16/18 7,504 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Phone Allowance 11/29/18 75 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Bi-Weekly Payroll 11/30/18 7,504 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Bi-Weekly Payroll 12/14/18 7,504 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Expense Reimbursement 12/27/18 1,182 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Bi-Weekly Payroll 12/28/18 7,504 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Year End Distributions 12/31/18 47,536 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Phone Allowance 12/31/18 75 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Bi-Weekly Payroll 01/11/19 7,504 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Expense Reimbursement 01/24/19 181 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Bi-Weekly Payroll 01/25/19 7,504 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Phone Allowance 01/31/19 75 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Expense Reimbursement 02/07/19 18 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Bi-Weekly Payroll 02/08/19 7,504 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Bi-Weekly Payroll 02/22/19 7,504 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Phone Allowance 02/27/19 75 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Expense Reimbursement 03/07/19 3,574 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Bi-Weekly Payroll 03/08/19 7,504 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Expense Reimbursement 03/21/19 13 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Bi-Weekly Payroll 03/22/19 7,504 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Phone Allowance 04/04/19 75 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Bi-Weekly Payroll 04/05/19 7,504 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Expense Reimbursement 04/05/19 231 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Bi-Weekly Payroll 04/19/19 6,562 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Phone Allowance 04/29/19 75 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Expense Reimbursement 05/02/19 97 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Bi-Weekly Payroll 05/03/19 6,562 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Bi-Weekly Payroll 05/17/19 6,562 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Expense Reimbursement 05/30/19 350 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Phone Allowance 05/30/19 75 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Bi-Weekly Payroll 05/31/19 6,562 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Bi-Weekly Payroll 06/14/19 6,562 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Expense Reimbursement 06/14/19 415 

Page 10 of 50

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 58 of 125
Exhibit SOFA 4

LeClairRyan, PPLC

Case 19-34574-KRH

SOFA Part 2, Question 4. List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider

or guarantee or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825.

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Bi-Weekly Payroll 06/28/19 6,562 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Expense Reimbursement 07/02/19 1,744 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Phone Allowance 07/02/19 75 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Bi-Weekly Payroll 07/12/19 6,562 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Expense Reimbursement 07/25/19 32 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Bi-Weekly Payroll 07/26/19 6,562 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Phone Allowance 07/31/19 75 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Bi-Weekly Payroll 08/09/19 6,562 

Couch, Bryan P. 16 Emerson Street Cresskill, NJ 07626 Firm Member Year End Distributions 12/31/18 12,239 

Davis, Mary Elizabeth 5520 Old Gainsmill Lane Mechanicsville, VA 23111 Firm Member Bi-Weekly Payroll 09/07/18 6,991 

Davis, Mary Elizabeth 5520 Old Gainsmill Lane Mechanicsville, VA 23111 Firm Member Bi-Weekly Payroll 09/21/18 6,991 

Davis, Mary Elizabeth 5520 Old Gainsmill Lane Mechanicsville, VA 23111 Firm Member Bi-Weekly Payroll 10/05/18 6,991 

Davis, Mary Elizabeth 5520 Old Gainsmill Lane Mechanicsville, VA 23111 Firm Member Bi-Weekly Payroll 10/19/18 6,991 

Davis, Mary Elizabeth 5520 Old Gainsmill Lane Mechanicsville, VA 23111 Firm Member Bi-Weekly Payroll 11/02/18 6,991 

Davis, Mary Elizabeth 5520 Old Gainsmill Lane Mechanicsville, VA 23111 Firm Member Bi-Weekly Payroll 11/16/18 6,991 

Davis, Mary Elizabeth 5520 Old Gainsmill Lane Mechanicsville, VA 23111 Firm Member Expense Reimbursement 11/29/18 189 

Davis, Mary Elizabeth 5520 Old Gainsmill Lane Mechanicsville, VA 23111 Firm Member Expense Reimbursement 11/29/18 112 

Davis, Mary Elizabeth 5520 Old Gainsmill Lane Mechanicsville, VA 23111 Firm Member Bi-Weekly Payroll 11/30/18 6,991 

Davis, Mary Elizabeth 5520 Old Gainsmill Lane Mechanicsville, VA 23111 Firm Member Expense Reimbursement 12/13/18 1,000 

Davis, Mary Elizabeth 5520 Old Gainsmill Lane Mechanicsville, VA 23111 Firm Member Bi-Weekly Payroll 12/14/18 6,991 

Davis, Mary Elizabeth 5520 Old Gainsmill Lane Mechanicsville, VA 23111 Firm Member Expense Reimbursement 12/27/18 1,146 

Davis, Mary Elizabeth 5520 Old Gainsmill Lane Mechanicsville, VA 23111 Firm Member Bi-Weekly Payroll 12/28/18 6,991 

Davis, Mary Elizabeth 5520 Old Gainsmill Lane Mechanicsville, VA 23111 Firm Member Bi-Weekly Payroll 01/11/19 6,991 

Davis, Mary Elizabeth 5520 Old Gainsmill Lane Mechanicsville, VA 23111 Firm Member Expense Reimbursement 01/24/19 225 

Davis, Mary Elizabeth 5520 Old Gainsmill Lane Mechanicsville, VA 23111 Firm Member Bi-Weekly Payroll 01/25/19 6,991 

Davis, Mary Elizabeth 5520 Old Gainsmill Lane Mechanicsville, VA 23111 Firm Member Bi-Weekly Payroll 02/08/19 6,991 

Davis, Mary Elizabeth 5520 Old Gainsmill Lane Mechanicsville, VA 23111 Firm Member Expense Reimbursement 02/21/19 77 

Davis, Mary Elizabeth 5520 Old Gainsmill Lane Mechanicsville, VA 23111 Firm Member Bi-Weekly Payroll 02/22/19 6,991 

Davis, Mary Elizabeth 5520 Old Gainsmill Lane Mechanicsville, VA 23111 Firm Member Expense Reimbursement 03/07/19 5 

Davis, Mary Elizabeth 5520 Old Gainsmill Lane Mechanicsville, VA 23111 Firm Member Bi-Weekly Payroll 03/08/19 6,991 

Davis, Mary Elizabeth 5520 Old Gainsmill Lane Mechanicsville, VA 23111 Firm Member Expense Reimbursement 03/21/19 302 

Davis, Mary Elizabeth 5520 Old Gainsmill Lane Mechanicsville, VA 23111 Firm Member Bi-Weekly Payroll 03/22/19 6,991 

Davis, Mary Elizabeth 5520 Old Gainsmill Lane Mechanicsville, VA 23111 Firm Member Bi-Weekly Payroll 04/05/19 6,991 

Davis, Mary Elizabeth 5520 Old Gainsmill Lane Mechanicsville, VA 23111 Firm Member Bi-Weekly Payroll 04/19/19 6,414 

Davis, Mary Elizabeth 5520 Old Gainsmill Lane Mechanicsville, VA 23111 Firm Member Bi-Weekly Payroll 05/03/19 139,383 

Davis, Mary Elizabeth 5520 Old Gainsmill Lane Mechanicsville, VA 23111 Firm Member Bi-Weekly Payroll 05/17/19 6,414 

Davis, Mary Elizabeth 5520 Old Gainsmill Lane Mechanicsville, VA 23111 Firm Member Bi-Weekly Payroll 05/31/19 6,414 

Davis, Mary Elizabeth 5520 Old Gainsmill Lane Mechanicsville, VA 23111 Firm Member Bi-Weekly Payroll 06/14/19 5,906 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Expense Reimbursement 09/06/18 381 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Bi-Weekly Payroll 09/07/18 31,318 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Expense Reimbursement 09/20/18 40 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Bi-Weekly Payroll 09/21/18 31,318 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Phone Allowance 09/27/18 75 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Expense Reimbursement 10/04/18 433 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Expense Reimbursement 10/04/18 249 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Bi-Weekly Payroll 10/05/18 31,318 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Bi-Weekly Payroll 10/19/18 31,318 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Phone Allowance 10/30/18 75 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Expense Reimbursement 10/31/18 818 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Expense Reimbursement 10/31/18 214 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Bi-Weekly Payroll 11/02/18 31,318 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Expense Reimbursement 11/15/18 1,207 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Expense Reimbursement 11/15/18 436 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Bi-Weekly Payroll 11/16/18 31,318 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Expense Reimbursement 11/29/18 235 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Expense Reimbursement 11/29/18 97 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Phone Allowance 11/29/18 75 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Bi-Weekly Payroll 11/30/18 31,318 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Expense Reimbursement 12/13/18 776 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Bi-Weekly Payroll 12/14/18 31,318 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Expense Reimbursement 12/27/18 590 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Bi-Weekly Payroll 12/28/18 31,318 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Phone Allowance 12/31/18 75 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Bi-Weekly Payroll 01/11/19 28,036 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Bi-Weekly Payroll 01/25/19 28,036 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Phone Allowance 01/31/19 75 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Expense Reimbursement 02/07/19 514 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Bi-Weekly Payroll 02/08/19 38,036 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Expense Reimbursement 02/21/19 2,736 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Bi-Weekly Payroll 02/22/19 28,036 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Phone Allowance 02/27/19 75 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Expense Reimbursement 03/07/19 1,014 

Page 11 of 50

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 59 of 125
Exhibit SOFA 4

LeClairRyan, PPLC

Case 19-34574-KRH

SOFA Part 2, Question 4. List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider

or guarantee or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825.

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Bi-Weekly Payroll 03/08/19 28,036 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Expense Reimbursement 03/21/19 166 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Bi-Weekly Payroll 03/22/19 28,036 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Phone Allowance 04/04/19 75 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Bi-Weekly Payroll 04/05/19 28,036 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Expense Reimbursement 04/05/19 1,272 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Expense Reimbursement 04/18/19 40 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Bi-Weekly Payroll 04/19/19 28,036 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Phone Allowance 04/29/19 75 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Expense Reimbursement 05/02/19 440 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Bi-Weekly Payroll 05/03/19 18,036 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Expense Reimbursement 05/16/19 145 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Bi-Weekly Payroll 05/17/19 18,036 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Expense Reimbursement 05/30/19 427 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Phone Allowance 05/30/19 75 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Bi-Weekly Payroll 05/31/19 18,036 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Bi-Weekly Payroll 06/14/19 28,036 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Expense Reimbursement 06/14/19 78 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Bi-Weekly Payroll 06/28/19 18,036 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Expense Reimbursement 07/02/19 341 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Phone Allowance 07/02/19 75 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Expense Reimbursement 07/11/19 82 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Bi-Weekly Payroll 07/12/19 28,036 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Bi-Weekly Payroll 07/26/19 18,036 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Bi-Weekly Payroll 08/09/19 18,036 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Expense Reimbursement 09/06/18 344 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Expense Reimbursement 09/06/18 25 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Bi-Weekly Payroll 09/07/18 9,555 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Expense Reimbursement 09/20/18 7 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Bi-Weekly Payroll 09/21/18 9,555 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Phone Allowance 09/27/18 75 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Expense Reimbursement 10/04/18 58 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Expense Reimbursement 10/04/18 20 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Bi-Weekly Payroll 10/05/18 9,555 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Bi-Weekly Payroll 10/19/18 9,555 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Phone Allowance 10/30/18 75 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Bi-Weekly Payroll 11/02/18 9,555 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Expense Reimbursement 11/15/18 483 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Expense Reimbursement 11/15/18 20 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Bi-Weekly Payroll 11/16/18 9,555 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Expense Reimbursement 11/29/18 267 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Phone Allowance 11/29/18 75 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Bi-Weekly Payroll 11/30/18 9,555 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Expense Reimbursement 12/13/18 173 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Bi-Weekly Payroll 12/14/18 9,555 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Expense Reimbursement 12/27/18 248 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Bi-Weekly Payroll 12/28/18 9,555 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Year End Distributions 12/31/18 5,420 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Phone Allowance 12/31/18 75 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Expense Reimbursement 01/10/19 112 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Bi-Weekly Payroll 01/11/19 7,222 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Expense Reimbursement 01/24/19 9 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Bi-Weekly Payroll 01/25/19 7,222 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Phone Allowance 01/31/19 75 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Bi-Weekly Payroll 02/08/19 7,222 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Expense Reimbursement 02/21/19 453 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Bi-Weekly Payroll 02/22/19 7,222 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Phone Allowance 02/27/19 75 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Bi-Weekly Payroll 03/08/19 7,222 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Expense Reimbursement 03/21/19 7 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Bi-Weekly Payroll 03/22/19 7,222 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Phone Allowance 04/04/19 75 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Bi-Weekly Payroll 04/05/19 7,222 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Expense Reimbursement 04/05/19 918 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Expense Reimbursement 04/18/19 1,546 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Bi-Weekly Payroll 04/19/19 6,116 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Phone Allowance 04/29/19 75 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Expense Reimbursement 05/02/19 328 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Bi-Weekly Payroll 05/03/19 6,116 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Expense Reimbursement 05/16/19 652 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Bi-Weekly Payroll 05/17/19 6,116 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Expense Reimbursement 05/30/19 247 

Page 12 of 50

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 60 of 125
Exhibit SOFA 4

LeClairRyan, PPLC

Case 19-34574-KRH

SOFA Part 2, Question 4. List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider

or guarantee or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825.

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Phone Allowance 05/30/19 75 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Bi-Weekly Payroll 05/31/19 6,116 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Bi-Weekly Payroll 06/14/19 6,116 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Bi-Weekly Payroll 06/28/19 6,116 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Expense Reimbursement 07/02/19 489 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Phone Allowance 07/02/19 75 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Bi-Weekly Payroll 07/12/19 6,116 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Expense Reimbursement 07/25/19 152 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Bi-Weekly Payroll 07/26/19 6,116 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Phone Allowance 07/31/19 75 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Bi-Weekly Payroll 08/09/19 6,116 

Faraci, Stephen M 414 Hickory Drive Manakin Sabot, VA 23103 Firm Member Bi-Weekly Payroll 09/07/18 6,842 

Faraci, Stephen M 414 Hickory Drive Manakin Sabot, VA 23103 Firm Member Bi-Weekly Payroll 09/21/18 6,842 

Faraci, Stephen M 414 Hickory Drive Manakin Sabot, VA 23103 Firm Member Phone Allowance 09/27/18 75 

Faraci, Stephen M 414 Hickory Drive Manakin Sabot, VA 23103 Firm Member Expense Reimbursement 10/04/18 137 

Faraci, Stephen M 414 Hickory Drive Manakin Sabot, VA 23103 Firm Member Expense Reimbursement 10/04/18 13 

Faraci, Stephen M 414 Hickory Drive Manakin Sabot, VA 23103 Firm Member Bi-Weekly Payroll 10/05/18 6,842 

Faraci, Stephen M 414 Hickory Drive Manakin Sabot, VA 23103 Firm Member Expense Reimbursement 10/18/18 449 

Faraci, Stephen M 414 Hickory Drive Manakin Sabot, VA 23103 Firm Member Bi-Weekly Payroll 10/19/18 6,842 

Faraci, Stephen M 414 Hickory Drive Manakin Sabot, VA 23103 Firm Member Phone Allowance 10/30/18 75 

Faraci, Stephen M 414 Hickory Drive Manakin Sabot, VA 23103 Firm Member Bi-Weekly Payroll 11/02/18 6,842 

Faraci, Stephen M 414 Hickory Drive Manakin Sabot, VA 23103 Firm Member Bi-Weekly Payroll 11/16/18 3,975 

Faraci, Stephen M 414 Hickory Drive Manakin Sabot, VA 23103 Firm Member Year End Distributions 12/28/18 59,466 

Faraci, Stephen M 414 Hickory Drive Manakin Sabot, VA 23103 Firm Member Year End Distributions 12/31/18 12,239 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Bi-Weekly Payroll 09/07/18 6,944 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Bi-Weekly Payroll 09/21/18 6,944 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Phone Allowance 09/27/18 75 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Expense Reimbursement 10/04/18 800 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Expense Reimbursement 10/04/18 164 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Bi-Weekly Payroll 10/05/18 6,944 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Bi-Weekly Payroll 10/19/18 6,944 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Phone Allowance 10/30/18 75 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Bi-Weekly Payroll 11/02/18 6,944 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Expense Reimbursement 11/15/18 3,223 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Bi-Weekly Payroll 11/16/18 6,944 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Phone Allowance 11/29/18 75 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Bi-Weekly Payroll 11/30/18 6,944 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Bi-Weekly Payroll 12/14/18 6,944 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Expense Reimbursement 12/27/18 532 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Bi-Weekly Payroll 12/28/18 6,944 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Year End Distributions 12/31/18 14,735 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Phone Allowance 12/31/18 75 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Bi-Weekly Payroll 01/11/19 6,944 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Expense Reimbursement 01/24/19 212 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Bi-Weekly Payroll 01/25/19 6,944 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Phone Allowance 01/31/19 75 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Expense Reimbursement 02/07/19 532 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Bi-Weekly Payroll 02/08/19 6,944 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Bi-Weekly Payroll 02/22/19 6,944 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Phone Allowance 02/27/19 75 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Expense Reimbursement 03/07/19 527 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Bi-Weekly Payroll 03/08/19 6,944 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Bi-Weekly Payroll 03/22/19 6,944 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Phone Allowance 04/04/19 75 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Bi-Weekly Payroll 04/05/19 6,944 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Bi-Weekly Payroll 04/19/19 5,838 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Phone Allowance 04/29/19 75 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Bi-Weekly Payroll 05/03/19 5,838 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Expense Reimbursement 05/16/19 298 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Bi-Weekly Payroll 05/17/19 5,838 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Expense Reimbursement 05/30/19 4,016 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Phone Allowance 05/30/19 75 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Bi-Weekly Payroll 05/31/19 5,838 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Bi-Weekly Payroll 06/14/19 5,838 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Bi-Weekly Payroll 06/28/19 5,838 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Expense Reimbursement 07/02/19 386 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Phone Allowance 07/02/19 75 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Expense Reimbursement 07/11/19 120 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Bi-Weekly Payroll 07/12/19 5,838 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Bi-Weekly Payroll 07/26/19 5,838 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Phone Allowance 07/31/19 75 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Bi-Weekly Payroll 08/09/19 5,838 

Page 13 of 50

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 61 of 125
Exhibit SOFA 4

LeClairRyan, PPLC

Case 19-34574-KRH

SOFA Part 2, Question 4. List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider

or guarantee or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825.

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Expense Reimbursement 08/26/19 150 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Bi-Weekly Payroll 09/07/18 14,371 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Bi-Weekly Payroll 09/21/18 14,371 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Phone Allowance 09/27/18 75 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Bi-Weekly Payroll 10/05/18 14,371 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Bi-Weekly Payroll 10/19/18 14,371 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Phone Allowance 10/30/18 75 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Bi-Weekly Payroll 11/02/18 14,371 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Bi-Weekly Payroll 11/16/18 14,371 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Phone Allowance 11/29/18 75 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Expense Reimbursement 11/29/18 24 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Bi-Weekly Payroll 11/30/18 14,371 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Expense Reimbursement 12/13/18 597 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Bi-Weekly Payroll 12/14/18 14,371 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Expense Reimbursement 12/27/18 53 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Bi-Weekly Payroll 12/28/18 14,371 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Year End Distributions 12/31/18 34,096 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Phone Allowance 12/31/18 75 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Bi-Weekly Payroll 01/11/19 12,183 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Bi-Weekly Payroll 01/25/19 12,183 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Phone Allowance 01/31/19 75 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Bi-Weekly Payroll 02/08/19 12,183 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Bi-Weekly Payroll 02/22/19 12,183 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Phone Allowance 02/27/19 75 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Bi-Weekly Payroll 03/08/19 12,183 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Expense Reimbursement 03/21/19 19 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Bi-Weekly Payroll 03/22/19 12,183 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Phone Allowance 04/04/19 75 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Bi-Weekly Payroll 04/05/19 12,183 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Expense Reimbursement 04/05/19 1,607 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Expense Reimbursement 04/18/19 27 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Bi-Weekly Payroll 04/19/19 12,087 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Phone Allowance 04/29/19 75 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Bi-Weekly Payroll 05/03/19 12,087 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Expense Reimbursement 05/16/19 27 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Bi-Weekly Payroll 05/17/19 12,087 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Expense Reimbursement 05/30/19 712 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Phone Allowance 05/30/19 75 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Bi-Weekly Payroll 05/31/19 12,087 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Bi-Weekly Payroll 06/14/19 12,087 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Bi-Weekly Payroll 06/28/19 12,087 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Expense Reimbursement 07/02/19 918 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Phone Allowance 07/02/19 75 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Expense Reimbursement 07/11/19 2 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Bi-Weekly Payroll 07/12/19 12,087 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Expense Reimbursement 07/25/19 2,874 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Bi-Weekly Payroll 07/26/19 12,087 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Phone Allowance 07/31/19 75 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Bi-Weekly Payroll 08/09/19 12,087 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Expense Reimbursement 08/26/19 900 

Freinberg, David C 39 Greenview Way Montclair, NJ 07043 Firm Member Bi-Weekly Payroll 09/07/18 14,226 

Freinberg, David C 39 Greenview Way Montclair, NJ 07043 Firm Member Bi-Weekly Payroll 09/21/18 14,226 

Freinberg, David C 39 Greenview Way Montclair, NJ 07043 Firm Member Phone Allowance 09/27/18 75 

Freinberg, David C 39 Greenview Way Montclair, NJ 07043 Firm Member Bi-Weekly Payroll 10/05/18 14,226 

Freinberg, David C 39 Greenview Way Montclair, NJ 07043 Firm Member Bi-Weekly Payroll 10/19/18 14,226 

Freinberg, David C 39 Greenview Way Montclair, NJ 07043 Firm Member Phone Allowance 10/30/18 75 

Freinberg, David C 39 Greenview Way Montclair, NJ 07043 Firm Member Bi-Weekly Payroll 11/02/18 14,226 

Freinberg, David C 39 Greenview Way Montclair, NJ 07043 Firm Member Bi-Weekly Payroll 11/16/18 14,226 

Freinberg, David C 39 Greenview Way Montclair, NJ 07043 Firm Member Expense Reimbursement 11/29/18 123 

Freinberg, David C 39 Greenview Way Montclair, NJ 07043 Firm Member Phone Allowance 11/29/18 75 

Freinberg, David C 39 Greenview Way Montclair, NJ 07043 Firm Member Bi-Weekly Payroll 11/30/18 14,226 

Freinberg, David C 39 Greenview Way Montclair, NJ 07043 Firm Member Expense Reimbursement 12/13/18 9 

Freinberg, David C 39 Greenview Way Montclair, NJ 07043 Firm Member Bi-Weekly Payroll 12/14/18 14,226 

Freinberg, David C 39 Greenview Way Montclair, NJ 07043 Firm Member Expense Reimbursement 12/27/18 737 

Freinberg, David C 39 Greenview Way Montclair, NJ 07043 Firm Member Bi-Weekly Payroll 12/28/18 14,226 

Freinberg, David C 39 Greenview Way Montclair, NJ 07043 Firm Member Year End Distributions 12/31/18 93,278 

Freinberg, David C 39 Greenview Way Montclair, NJ 07043 Firm Member Phone Allowance 12/31/18 75 

Freinberg, David C 39 Greenview Way Montclair, NJ 07043 Firm Member Bi-Weekly Payroll 01/11/19 14,226 

Freinberg, David C 39 Greenview Way Montclair, NJ 07043 Firm Member Expense Reimbursement 01/24/19 17 

Freinberg, David C 39 Greenview Way Montclair, NJ 07043 Firm Member Bi-Weekly Payroll 01/25/19 14,226 

Freinberg, David C 39 Greenview Way Montclair, NJ 07043 Firm Member Phone Allowance 01/31/19 75 

Freinberg, David C 39 Greenview Way Montclair, NJ 07043 Firm Member Bi-Weekly Payroll 02/08/19 14,226 

Page 14 of 50

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 62 of 125
Exhibit SOFA 4

LeClairRyan, PPLC

Case 19-34574-KRH

SOFA Part 2, Question 4. List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider

or guarantee or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825.

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Freinberg, David C 39 Greenview Way Montclair, NJ 07043 Firm Member Bi-Weekly Payroll 02/22/19 14,226 

Freinberg, David C 39 Greenview Way Montclair, NJ 07043 Firm Member Phone Allowance 02/27/19 75 

Freinberg, David C 39 Greenview Way Montclair, NJ 07043 Firm Member Bi-Weekly Payroll 03/08/19 5,303 

Freinberg, David C 39 Greenview Way Montclair, NJ 07043 Firm Member Bi-Weekly Payroll 03/22/19 5,303 

Freinberg, David C 39 Greenview Way Montclair, NJ 07043 Firm Member Phone Allowance 04/04/19 75 

Freinberg, David C 39 Greenview Way Montclair, NJ 07043 Firm Member Bi-Weekly Payroll 04/05/19 5,303 

Freinberg, David C 39 Greenview Way Montclair, NJ 07043 Firm Member Bi-Weekly Payroll 04/19/19 6,456 

Freinberg, David C 39 Greenview Way Montclair, NJ 07043 Firm Member Bi-Weekly Payroll 05/03/19 3,572 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Bi-Weekly Payroll 09/07/18 7,691 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Bi-Weekly Payroll 09/21/18 7,691 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Phone Allowance 09/27/18 75 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Bi-Weekly Payroll 10/05/18 7,691 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Bi-Weekly Payroll 10/19/18 7,691 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Phone Allowance 10/30/18 75 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Bi-Weekly Payroll 11/02/18 7,691 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Bi-Weekly Payroll 11/16/18 7,691 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Phone Allowance 11/29/18 75 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Bi-Weekly Payroll 11/30/18 7,691 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Expense Reimbursement 12/13/18 77 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Bi-Weekly Payroll 12/14/18 7,691 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Bi-Weekly Payroll 12/28/18 7,691 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Phone Allowance 12/31/18 75 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Bi-Weekly Payroll 01/11/19 6,962 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Expense Reimbursement 01/24/19 441 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Bi-Weekly Payroll 01/25/19 6,962 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Phone Allowance 01/31/19 75 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Bi-Weekly Payroll 02/08/19 6,962 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Bi-Weekly Payroll 02/22/19 6,962 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Phone Allowance 02/27/19 75 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Expense Reimbursement 03/07/19 100 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Bi-Weekly Payroll 03/08/19 6,962 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Expense Reimbursement 03/21/19 17 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Bi-Weekly Payroll 03/22/19 6,962 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Phone Allowance 04/04/19 75 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Bi-Weekly Payroll 04/05/19 6,962 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Expense Reimbursement 04/18/19 89 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Bi-Weekly Payroll 04/19/19 6,385 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Phone Allowance 04/29/19 75 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Bi-Weekly Payroll 05/03/19 6,385 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Bi-Weekly Payroll 05/17/19 6,385 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Phone Allowance 05/30/19 75 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Expense Reimbursement 05/30/19 19 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Bi-Weekly Payroll 05/31/19 6,385 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Bi-Weekly Payroll 06/14/19 6,385 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Bi-Weekly Payroll 06/28/19 6,385 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Phone Allowance 07/02/19 75 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Expense Reimbursement 07/11/19 240 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Bi-Weekly Payroll 07/12/19 10,462 

Giunta, Michael P 33 Tower Hill Rd North Reading, MA 01864 Firm Member Bi-Weekly Payroll 09/07/18 5,841 

Giunta, Michael P 33 Tower Hill Rd North Reading, MA 01864 Firm Member Bi-Weekly Payroll 09/21/18 5,841 

Giunta, Michael P 33 Tower Hill Rd North Reading, MA 01864 Firm Member Bi-Weekly Payroll 10/05/18 5,841 

Giunta, Michael P 33 Tower Hill Rd North Reading, MA 01864 Firm Member Expense Reimbursement 10/05/18 4,026 

Giunta, Michael P 33 Tower Hill Rd North Reading, MA 01864 Firm Member Bi-Weekly Payroll 10/19/18 5,841 

Giunta, Michael P 33 Tower Hill Rd North Reading, MA 01864 Firm Member Bi-Weekly Payroll 11/02/18 5,841 

Giunta, Michael P 33 Tower Hill Rd North Reading, MA 01864 Firm Member Bi-Weekly Payroll 11/16/18 5,841 

Giunta, Michael P 33 Tower Hill Rd North Reading, MA 01864 Firm Member Bi-Weekly Payroll 11/30/18 5,841 

Giunta, Michael P 33 Tower Hill Rd North Reading, MA 01864 Firm Member Bi-Weekly Payroll 12/14/18 5,841 

Giunta, Michael P 33 Tower Hill Rd North Reading, MA 01864 Firm Member Bi-Weekly Payroll 12/28/18 5,550 

Giunta, Michael P 33 Tower Hill Rd North Reading, MA 01864 Firm Member Expense Reimbursement 01/09/19 509 

Giunta, Michael P 33 Tower Hill Rd North Reading, MA 01864 Firm Member Bi-Weekly Payroll 01/11/19 4,167 

Goldman, Michael L. 6 White Briar Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 09/07/18 39,020 

Goldman, Michael L. 6 White Briar Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 09/21/18 39,020 

Goldman, Michael L. 6 White Briar Pittsford, NY 14534 Firm Member Phone Allowance 09/27/18 75 

Goldman, Michael L. 6 White Briar Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 10/05/18 39,020 

Goldman, Michael L. 6 White Briar Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 10/19/18 39,020 

Goldman, Michael L. 6 White Briar Pittsford, NY 14534 Firm Member Phone Allowance 10/30/18 75 

Goldman, Michael L. 6 White Briar Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 11/02/18 39,020 

Goldman, Michael L. 6 White Briar Pittsford, NY 14534 Firm Member Expense Reimbursement 11/15/18 339 

Goldman, Michael L. 6 White Briar Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 11/16/18 39,020 

Goldman, Michael L. 6 White Briar Pittsford, NY 14534 Firm Member Phone Allowance 11/29/18 75 

Goldman, Michael L. 6 White Briar Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 11/30/18 39,020 

Goldman, Michael L. 6 White Briar Pittsford, NY 14534 Firm Member Expense Reimbursement 12/13/18 66 

Page 15 of 50

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 63 of 125
Exhibit SOFA 4

LeClairRyan, PPLC

Case 19-34574-KRH

SOFA Part 2, Question 4. List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider

or guarantee or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825.

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Goldman, Michael L. 6 White Briar Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 12/14/18 39,020 

Goldman, Michael L. 6 White Briar Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 12/28/18 39,020 

Goldman, Michael L. 6 White Briar Pittsford, NY 14534 Firm Member Year End Distributions 12/31/18 204,352 

Goldman, Michael L. 6 White Briar Pittsford, NY 14534 Firm Member Phone Allowance 12/31/18 75 

Goldman, Michael L. 6 White Briar Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 01/11/19 30,686 

Goldman, Michael L. 6 White Briar Pittsford, NY 14534 Firm Member Expense Reimbursement 01/24/19 111 

Goldman, Michael L. 6 White Briar Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 01/25/19 30,686 

Goldman, Michael L. 6 White Briar Pittsford, NY 14534 Firm Member Phone Allowance 01/31/19 75 

Goldman, Michael L. 6 White Briar Pittsford, NY 14534 Firm Member Expense Reimbursement 02/07/19 955 

Goldman, Michael L. 6 White Briar Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 02/08/19 30,686 

Goldman, Michael L. 6 White Briar Pittsford, NY 14534 Firm Member Expense Reimbursement 02/21/19 422 

Goldman, Michael L. 6 White Briar Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 02/22/19 30,686 

Goldman, Michael L. 6 White Briar Pittsford, NY 14534 Firm Member Phone Allowance 02/27/19 75 

Goldman, Michael L. 6 White Briar Pittsford, NY 14534 Firm Member Phone Allowance 04/04/19 75 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Expense Reimbursement 09/06/18 774 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Expense Reimbursement 09/06/18 106 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Bi-Weekly Payroll 09/07/18 8,733 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Expense Reimbursement 09/20/18 90 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Expense Reimbursement 09/20/18 45 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Bi-Weekly Payroll 09/21/18 8,733 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Expense Reimbursement 09/24/18 319 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Phone Allowance 09/27/18 75 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Expense Reimbursement 10/04/18 186 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Expense Reimbursement 10/04/18 118 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Bi-Weekly Payroll 10/05/18 8,733 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Expense Reimbursement 10/18/18 1,868 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Expense Reimbursement 10/18/18 221 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Bi-Weekly Payroll 10/19/18 8,733 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Phone Allowance 10/30/18 75 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Expense Reimbursement 10/31/18 2,930 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Expense Reimbursement 10/31/18 96 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Bi-Weekly Payroll 11/02/18 8,733 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Phone Allowance 11/15/18 75 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Expense Reimbursement 11/15/18 52 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Bi-Weekly Payroll 11/16/18 8,733 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Expense Reimbursement 11/29/18 138 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Phone Allowance 11/29/18 75 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Expense Reimbursement 11/29/18 31 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Bi-Weekly Payroll 11/30/18 8,660 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Expense Reimbursement 12/13/18 317 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Bi-Weekly Payroll 12/14/18 8,733 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Expense Reimbursement 12/27/18 770 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Bi-Weekly Payroll 12/28/18 8,733 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Phone Allowance 12/31/18 75 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Expense Reimbursement 01/10/19 159 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Bi-Weekly Payroll 01/11/19 8,441 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Expense Reimbursement 01/24/19 293 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Expense Reimbursement 01/24/19 112 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Bi-Weekly Payroll 01/25/19 8,441 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Phone Allowance 01/31/19 75 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Expense Reimbursement 02/07/19 811 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Bi-Weekly Payroll 02/08/19 8,441 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Expense Reimbursement 02/08/19 243 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Expense Reimbursement 02/21/19 154 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Bi-Weekly Payroll 02/22/19 8,441 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Phone Allowance 02/27/19 75 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Expense Reimbursement 03/07/19 2,151 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Bi-Weekly Payroll 03/08/19 8,441 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Expense Reimbursement 03/21/19 183 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Bi-Weekly Payroll 03/22/19 8,441 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Phone Allowance 04/04/19 75 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Bi-Weekly Payroll 04/05/19 8,441 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Expense Reimbursement 04/05/19 360 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Expense Reimbursement 04/18/19 312 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Bi-Weekly Payroll 04/19/19 6,970 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Phone Allowance 04/29/19 75 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Expense Reimbursement 05/02/19 1,869 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Bi-Weekly Payroll 05/03/19 6,970 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Expense Reimbursement 05/16/19 403 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Bi-Weekly Payroll 05/17/19 6,970 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Expense Reimbursement 05/30/19 636 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Phone Allowance 05/30/19 75 

Page 16 of 50

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 64 of 125
Exhibit SOFA 4

LeClairRyan, PPLC

Case 19-34574-KRH

SOFA Part 2, Question 4. List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider

or guarantee or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825.

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Bi-Weekly Payroll 05/31/19 6,970 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Bi-Weekly Payroll 06/14/19 6,970 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Expense Reimbursement 06/14/19 95 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Bi-Weekly Payroll 06/28/19 6,970 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Expense Reimbursement 07/02/19 195 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Phone Allowance 07/02/19 75 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Expense Reimbursement 07/11/19 86 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Bi-Weekly Payroll 07/12/19 6,970 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Expense Reimbursement 07/25/19 168 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Bi-Weekly Payroll 07/26/19 6,970 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Phone Allowance 07/31/19 75 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Expense Reimbursement 08/08/19 189 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Bi-Weekly Payroll 08/09/19 6,970 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 09/07/18 10,183 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 09/21/18 10,183 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Phone Allowance 09/27/18 75 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Expense Reimbursement 10/04/18 44 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 10/05/18 10,183 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 10/19/18 10,183 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Phone Allowance 10/30/18 75 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 11/02/18 10,183 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 11/16/18 10,183 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Phone Allowance 11/29/18 75 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 11/30/18 10,183 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 12/14/18 10,183 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 12/28/18 10,183 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Year End Distributions 12/31/18 33,911 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Phone Allowance 12/31/18 75 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 01/11/19 10,183 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 01/25/19 10,183 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Phone Allowance 01/31/19 75 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 02/08/19 10,183 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 02/22/19 10,183 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Phone Allowance 02/27/19 75 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 03/08/19 10,183 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 03/22/19 10,183 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Phone Allowance 04/04/19 75 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 04/05/19 10,183 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 04/19/19 7,587 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Phone Allowance 04/29/19 75 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 05/03/19 7,587 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 05/17/19 7,587 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Phone Allowance 05/30/19 75 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 05/31/19 7,587 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 06/14/19 7,587 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 06/28/19 7,587 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Phone Allowance 07/02/19 75 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 07/12/19 7,587 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 07/26/19 7,587 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Phone Allowance 07/31/19 75 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 08/09/19 7,587 

Haman, Benjamin Clark 30435 Passageway Place Agoura Hills, CA 91301 Firm Member Bi-Weekly Payroll 09/07/18 9,715 

Haman, Benjamin Clark 30435 Passageway Place Agoura Hills, CA 91301 Firm Member Bi-Weekly Payroll 09/21/18 9,715 

Haman, Benjamin Clark 30435 Passageway Place Agoura Hills, CA 91301 Firm Member Bi-Weekly Payroll 10/05/18 9,715 

Haman, Benjamin Clark 30435 Passageway Place Agoura Hills, CA 91301 Firm Member Bi-Weekly Payroll 10/19/18 9,715 

Haman, Benjamin Clark 30435 Passageway Place Agoura Hills, CA 91301 Firm Member Bi-Weekly Payroll 11/02/18 9,715 

Haman, Benjamin Clark 30435 Passageway Place Agoura Hills, CA 91301 Firm Member Bi-Weekly Payroll 11/16/18 9,715 

Haman, Benjamin Clark 30435 Passageway Place Agoura Hills, CA 91301 Firm Member Bi-Weekly Payroll 11/30/18 9,715 

Haman, Benjamin Clark 30435 Passageway Place Agoura Hills, CA 91301 Firm Member Bi-Weekly Payroll 12/14/18 9,715 

Haman, Benjamin Clark 30435 Passageway Place Agoura Hills, CA 91301 Firm Member Bi-Weekly Payroll 12/28/18 9,715 

Haman, Benjamin Clark 30435 Passageway Place Agoura Hills, CA 91301 Firm Member Expense Reimbursement 01/10/19 1,011 

Haman, Benjamin Clark 30435 Passageway Place Agoura Hills, CA 91301 Firm Member Bi-Weekly Payroll 01/11/19 5,423 

Haman, Benjamin Clark 30435 Passageway Place Agoura Hills, CA 91301 Firm Member Expense Reimbursement 02/27/19 150 

Haman, Benjamin Clark 30435 Passageway Place Agoura Hills, CA 91301 Firm Member Expense Reimbursement 03/07/19 1,163 

Haman, Benjamin Clark 30435 Passageway Place Agoura Hills, CA 91301 Firm Member Phone Allowance 04/04/19 75 

Haman, Benjamin Clark 30435 Passageway Place Agoura Hills, CA 91301 Firm Member Phone Allowance 04/29/19 75 

Haman, Benjamin Clark 30435 Passageway Place Agoura Hills, CA 91301 Firm Member Expense Reimbursement 05/30/19 654 

Haman, Benjamin Clark 30435 Passageway Place Agoura Hills, CA 91301 Firm Member Phone Allowance 05/30/19 75 

Haman, Benjamin Clark 30435 Passageway Place Agoura Hills, CA 91301 Firm Member Phone Allowance 07/02/19 75 

Haman, Benjamin Clark 30435 Passageway Place Agoura Hills, CA 91301 Firm Member Expense Reimbursement 07/11/19 512 

Haman, Benjamin Clark 30435 Passageway Place Agoura Hills, CA 91301 Firm Member Phone Allowance 07/31/19 75 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Expense Reimbursement 09/06/18 78 

Page 17 of 50

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 65 of 125
Exhibit SOFA 4

LeClairRyan, PPLC

Case 19-34574-KRH

SOFA Part 2, Question 4. List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider

or guarantee or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825.

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Bi-Weekly Payroll 09/07/18 4,855 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Bi-Weekly Payroll 09/21/18 4,855 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Expense Reimbursement 09/27/18 150 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Expense Reimbursement 10/04/18 20 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Bi-Weekly Payroll 10/05/18 4,855 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Expense Reimbursement 10/18/18 86 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Bi-Weekly Payroll 10/19/18 4,855 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Phone Allowance 10/30/18 75 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Expense Reimbursement 10/31/18 43 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Bi-Weekly Payroll 11/02/18 4,855 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Expense Reimbursement 11/15/18 100 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Bi-Weekly Payroll 11/16/18 4,855 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Phone Allowance 11/29/18 75 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Expense Reimbursement 11/29/18 46 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Bi-Weekly Payroll 11/30/18 4,855 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Bi-Weekly Payroll 12/14/18 4,855 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Expense Reimbursement 12/27/18 614 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Bi-Weekly Payroll 12/28/18 4,855 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Phone Allowance 12/31/18 75 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Bi-Weekly Payroll 01/11/19 4,855 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Expense Reimbursement 01/17/19 4,480 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Expense Reimbursement 01/24/19 104 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Bi-Weekly Payroll 01/25/19 4,855 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Phone Allowance 01/31/19 75 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Bi-Weekly Payroll 02/08/19 4,855 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Bi-Weekly Payroll 02/22/19 4,855 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Phone Allowance 02/27/19 75 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Bi-Weekly Payroll 03/08/19 4,855 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Expense Reimbursement 03/21/19 1,041 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Bi-Weekly Payroll 03/22/19 4,855 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Phone Allowance 04/04/19 75 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Bi-Weekly Payroll 04/05/19 6,855 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Bi-Weekly Payroll 04/19/19 8,393 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Phone Allowance 04/29/19 75 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Expense Reimbursement 05/02/19 1,214 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Bi-Weekly Payroll 05/03/19 8,393 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Expense Reimbursement 05/16/19 614 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Bi-Weekly Payroll 05/17/19 8,393 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Expense Reimbursement 05/30/19 105 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Phone Allowance 05/30/19 75 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Bi-Weekly Payroll 05/31/19 8,393 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Bi-Weekly Payroll 06/14/19 8,393 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Bi-Weekly Payroll 06/28/19 8,393 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Phone Allowance 07/02/19 75 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Expense Reimbursement 07/02/19 28 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Bi-Weekly Payroll 07/12/19 8,393 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Expense Reimbursement 07/25/19 107 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Bi-Weekly Payroll 07/26/19 8,393 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Phone Allowance 07/31/19 75 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Expense Reimbursement 08/08/19 21 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Bi-Weekly Payroll 08/09/19 8,393 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Expense Reimbursement 08/26/19 21 

Hartzell, Andrew C 19 Franklin Rodgers Road Hingham, MA 02043 Firm Member Bi-Weekly Payroll 09/07/18 7,520 

Hartzell, Andrew C 19 Franklin Rodgers Road Hingham, MA 02043 Firm Member Expense Reimbursement 09/20/18 98 

Hartzell, Andrew C 19 Franklin Rodgers Road Hingham, MA 02043 Firm Member Expense Reimbursement 09/20/18 45 

Hartzell, Andrew C 19 Franklin Rodgers Road Hingham, MA 02043 Firm Member Bi-Weekly Payroll 09/21/18 7,520 

Hartzell, Andrew C 19 Franklin Rodgers Road Hingham, MA 02043 Firm Member Phone Allowance 09/27/18 75 

Hartzell, Andrew C 19 Franklin Rodgers Road Hingham, MA 02043 Firm Member Expense Reimbursement 10/04/18 1,229 

Hartzell, Andrew C 19 Franklin Rodgers Road Hingham, MA 02043 Firm Member Expense Reimbursement 10/04/18 91 

Hartzell, Andrew C 19 Franklin Rodgers Road Hingham, MA 02043 Firm Member Bi-Weekly Payroll 10/05/18 7,520 

Hartzell, Andrew C 19 Franklin Rodgers Road Hingham, MA 02043 Firm Member Expense Reimbursement 10/18/18 100 

Hartzell, Andrew C 19 Franklin Rodgers Road Hingham, MA 02043 Firm Member Expense Reimbursement 10/18/18 90 

Hartzell, Andrew C 19 Franklin Rodgers Road Hingham, MA 02043 Firm Member Bi-Weekly Payroll 10/19/18 7,520 

Hartzell, Andrew C 19 Franklin Rodgers Road Hingham, MA 02043 Firm Member Phone Allowance 10/30/18 75 

Hartzell, Andrew C 19 Franklin Rodgers Road Hingham, MA 02043 Firm Member Expense Reimbursement 10/31/18 327 

Hartzell, Andrew C 19 Franklin Rodgers Road Hingham, MA 02043 Firm Member Expense Reimbursement 10/31/18 51 

Hartzell, Andrew C 19 Franklin Rodgers Road Hingham, MA 02043 Firm Member Bi-Weekly Payroll 11/02/18 7,520 

Hartzell, Andrew C 19 Franklin Rodgers Road Hingham, MA 02043 Firm Member Expense Reimbursement 11/15/18 73 

Hartzell, Andrew C 19 Franklin Rodgers Road Hingham, MA 02043 Firm Member Expense Reimbursement 11/15/18 30 

Hartzell, Andrew C 19 Franklin Rodgers Road Hingham, MA 02043 Firm Member Bi-Weekly Payroll 11/16/18 7,520 

Hartzell, Andrew C 19 Franklin Rodgers Road Hingham, MA 02043 Firm Member Expense Reimbursement 11/29/18 179 

Hartzell, Andrew C 19 Franklin Rodgers Road Hingham, MA 02043 Firm Member Phone Allowance 11/29/18 75 

Page 18 of 50

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 66 of 125
Exhibit SOFA 4

LeClairRyan, PPLC

Case 19-34574-KRH

SOFA Part 2, Question 4. List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider

or guarantee or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825.

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Hartzell, Andrew C 19 Franklin Rodgers Road Hingham, MA 02043 Firm Member Expense Reimbursement 11/29/18 32 

Hartzell, Andrew C 19 Franklin Rodgers Road Hingham, MA 02043 Firm Member Bi-Weekly Payroll 11/30/18 7,520 

Hartzell, Andrew C 19 Franklin Rodgers Road Hingham, MA 02043 Firm Member Bi-Weekly Payroll 12/14/18 7,520 

Hartzell, Andrew C 19 Franklin Rodgers Road Hingham, MA 02043 Firm Member Expense Reimbursement 12/27/18 144 

Hartzell, Andrew C 19 Franklin Rodgers Road Hingham, MA 02043 Firm Member Bi-Weekly Payroll 12/28/18 7,520 

Hartzell, Andrew C 19 Franklin Rodgers Road Hingham, MA 02043 Firm Member Year End Distributions 12/31/18 12,254 

Hartzell, Andrew C 19 Franklin Rodgers Road Hingham, MA 02043 Firm Member Phone Allowance 12/31/18 75 

Hartzell, Andrew C 19 Franklin Rodgers Road Hingham, MA 02043 Firm Member Bi-Weekly Payroll 01/11/19 5,637 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 09/07/18 6,112 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Expense Reimbursement 09/20/18 100 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 09/21/18 6,112 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Expense Reimbursement 09/27/18 160 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Expense Reimbursement 10/04/18 1,261 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 10/05/18 6,112 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 10/19/18 6,112 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Expense Reimbursement 10/30/18 134 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 11/02/18 6,112 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 11/16/18 6,112 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Expense Reimbursement 11/29/18 134 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Expense Reimbursement 11/29/18 37 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 11/30/18 6,112 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 12/14/18 6,112 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 12/28/18 6,112 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Expense Reimbursement 12/31/18 134 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 01/11/19 6,112 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 01/25/19 6,286 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Expense Reimbursement 01/31/19 134 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Expense Reimbursement 02/07/19 1,168 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 02/08/19 6,286 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 02/22/19 6,286 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Expense Reimbursement 02/27/19 134 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 03/08/19 6,286 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 03/22/19 6,286 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Expense Reimbursement 04/04/19 134 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Expense Reimbursement 04/05/19 15 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 04/05/19 6,286 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 04/19/19 6,286 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Expense Reimbursement 04/29/19 134 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Expense Reimbursement 05/02/19 866 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 05/03/19 6,286 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 05/17/19 6,286 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Expense Reimbursement 05/30/19 134 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 05/31/19 6,286 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 06/14/19 6,286 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 06/28/19 6,286 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Expense Reimbursement 07/02/19 1,034 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Expense Reimbursement 07/02/19 134 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 07/12/19 6,286 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Expense Reimbursement 07/25/19 18 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 07/26/19 6,286 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Expense Reimbursement 07/31/19 134 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 08/09/19 6,286 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 08/23/19 6,286 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Expense Reimbursement 08/26/19 147 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Expense Reimbursement 08/26/19 147 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 08/28/19 5,000 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Expense Reimbursement 09/06/18 809 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Bi-Weekly Payroll 09/07/18 22,309 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Bi-Weekly Payroll 09/21/18 22,309 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Phone Allowance 09/27/18 75 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Bi-Weekly Payroll 10/05/18 22,309 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Bi-Weekly Payroll 10/19/18 22,309 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Phone Allowance 10/30/18 75 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Bi-Weekly Payroll 11/02/18 22,309 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Bi-Weekly Payroll 11/16/18 22,309 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Phone Allowance 11/29/18 75 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Bi-Weekly Payroll 11/30/18 22,309 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Bi-Weekly Payroll 12/14/18 22,309 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Bi-Weekly Payroll 12/28/18 22,309 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Phone Allowance 12/31/18 75 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Year End Distributions 12/31/18 108,843 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Bi-Weekly Payroll 01/11/19 22,309 

Page 19 of 50

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 67 of 125
Exhibit SOFA 4

LeClairRyan, PPLC

Case 19-34574-KRH

SOFA Part 2, Question 4. List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider

or guarantee or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825.

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Bi-Weekly Payroll 01/25/19 22,309 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Phone Allowance 01/31/19 75 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Bi-Weekly Payroll 02/08/19 22,309 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Bi-Weekly Payroll 02/22/19 22,309 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Phone Allowance 02/27/19 75 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Loan Payment 02/28/19 26,598 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Expense Reimbursement 03/07/19 91 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Bi-Weekly Payroll 03/08/19 22,309 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Bi-Weekly Payroll 03/22/19 22,309 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Loan Payment 03/31/19 26,598 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Phone Allowance 04/04/19 75 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Bi-Weekly Payroll 04/05/19 22,309 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Expense Reimbursement 04/05/19 2,438 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Bi-Weekly Payroll 04/19/19 22,309 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Phone Allowance 04/29/19 75 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Expense Reimbursement 04/30/19 564 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Expense Reimbursement 04/30/19 399 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Expense Reimbursement 04/30/19 227 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Expense Reimbursement 04/30/19 36 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Loan Payment 04/30/19 26,598 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Bi-Weekly Payroll 05/03/19 22,309 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Bi-Weekly Payroll 05/17/19 22,309 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Phone Allowance 05/30/19 75 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Bi-Weekly Payroll 05/31/19 22,309 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Loan Payment 05/31/19 26,598 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Loan Payment 06/04/19 25,871 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Bi-Weekly Payroll 06/14/19 22,309 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Expense Reimbursement 06/14/19 296 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Loan Payment 06/17/19 25,871 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Bi-Weekly Payroll 06/28/19 22,309 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Phone Allowance 07/02/19 75 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Bi-Weekly Payroll 07/12/19 22,309 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Loan Payment 07/18/19 25,871 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Bi-Weekly Payroll 07/26/19 22,309 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Phone Allowance 07/31/19 75 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Bi-Weekly Payroll 08/09/19 22,309 

Hill, Katja H 17 Rio Vista Lane Richmond, VA 23226 Firm Member Expense Reimbursement 09/06/18 163 

Hill, Katja H 17 Rio Vista Lane Richmond, VA 23226 Firm Member Bi-Weekly Payroll 09/07/18 11,842 

Hill, Katja H 17 Rio Vista Lane Richmond, VA 23226 Firm Member Bi-Weekly Payroll 09/21/18 11,842 

Hill, Katja H 17 Rio Vista Lane Richmond, VA 23226 Firm Member Phone Allowance 09/27/18 75 

Hill, Katja H 17 Rio Vista Lane Richmond, VA 23226 Firm Member Bi-Weekly Payroll 10/05/18 11,842 

Hill, Katja H 17 Rio Vista Lane Richmond, VA 23226 Firm Member Bi-Weekly Payroll 10/19/18 11,842 

Hill, Katja H 17 Rio Vista Lane Richmond, VA 23226 Firm Member Phone Allowance 10/30/18 75 

Hill, Katja H 17 Rio Vista Lane Richmond, VA 23226 Firm Member Bi-Weekly Payroll 11/02/18 11,842 

Hill, Katja H 17 Rio Vista Lane Richmond, VA 23226 Firm Member Expense Reimbursement 11/15/18 73 

Hill, Katja H 17 Rio Vista Lane Richmond, VA 23226 Firm Member Bi-Weekly Payroll 11/16/18 11,842 

Hill, Katja H 17 Rio Vista Lane Richmond, VA 23226 Firm Member Expense Reimbursement 11/29/18 419 

Hill, Katja H 17 Rio Vista Lane Richmond, VA 23226 Firm Member Expense Reimbursement 11/29/18 352 

Hill, Katja H 17 Rio Vista Lane Richmond, VA 23226 Firm Member Phone Allowance 11/29/18 75 

Hill, Katja H 17 Rio Vista Lane Richmond, VA 23226 Firm Member Bi-Weekly Payroll 11/30/18 11,842 

Hill, Katja H 17 Rio Vista Lane Richmond, VA 23226 Firm Member Expense Reimbursement 12/13/18 328 

Hill, Katja H 17 Rio Vista Lane Richmond, VA 23226 Firm Member Bi-Weekly Payroll 12/14/18 11,842 

Hill, Katja H 17 Rio Vista Lane Richmond, VA 23226 Firm Member Expense Reimbursement 12/27/18 1,068 

Hill, Katja H 17 Rio Vista Lane Richmond, VA 23226 Firm Member Bi-Weekly Payroll 12/28/18 11,842 

Hill, Katja H 17 Rio Vista Lane Richmond, VA 23226 Firm Member Year End Distributions 12/31/18 12,239 

Hill, Katja H 17 Rio Vista Lane Richmond, VA 23226 Firm Member Phone Allowance 12/31/18 75 

Hill, Katja H 17 Rio Vista Lane Richmond, VA 23226 Firm Member Expense Reimbursement 01/10/19 227 

Hill, Katja H 17 Rio Vista Lane Richmond, VA 23226 Firm Member Bi-Weekly Payroll 01/11/19 9,655 

Hill, Katja H 17 Rio Vista Lane Richmond, VA 23226 Firm Member Bi-Weekly Payroll 01/25/19 5,160 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Bi-Weekly Payroll 09/07/18 6,991 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Expense Reimbursement 09/20/18 2,219 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Bi-Weekly Payroll 09/21/18 6,991 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Phone Allowance 09/27/18 75 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Bi-Weekly Payroll 10/05/18 6,991 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Expense Reimbursement 10/18/18 436 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Expense Reimbursement 10/18/18 93 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Bi-Weekly Payroll 10/19/18 6,991 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Phone Allowance 10/30/18 75 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Bi-Weekly Payroll 11/02/18 6,991 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Bi-Weekly Payroll 11/16/18 6,991 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Phone Allowance 11/29/18 75 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Bi-Weekly Payroll 11/30/18 6,991 

Page 20 of 50

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 68 of 125
Exhibit SOFA 4

LeClairRyan, PPLC

Case 19-34574-KRH

SOFA Part 2, Question 4. List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider

or guarantee or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825.

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Bi-Weekly Payroll 12/14/18 6,991 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Expense Reimbursement 12/27/18 252 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Bi-Weekly Payroll 12/28/18 6,991 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Year End Distributions 12/31/18 14,399 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Phone Allowance 12/31/18 75 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Bi-Weekly Payroll 01/11/19 6,991 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Expense Reimbursement 01/24/19 15 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Bi-Weekly Payroll 01/25/19 6,991 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Phone Allowance 01/31/19 75 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Expense Reimbursement 02/07/19 1,680 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Bi-Weekly Payroll 02/08/19 6,991 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Bi-Weekly Payroll 02/22/19 6,991 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Phone Allowance 02/27/19 75 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Bi-Weekly Payroll 03/08/19 6,991 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Expense Reimbursement 03/21/19 294 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Bi-Weekly Payroll 03/22/19 6,991 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Phone Allowance 04/04/19 75 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Bi-Weekly Payroll 04/05/19 6,991 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Bi-Weekly Payroll 04/19/19 6,414 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Phone Allowance 04/29/19 75 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Bi-Weekly Payroll 05/03/19 6,414 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Bi-Weekly Payroll 05/17/19 6,414 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Phone Allowance 05/30/19 75 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Bi-Weekly Payroll 05/31/19 6,414 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Bi-Weekly Payroll 06/14/19 6,414 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Expense Reimbursement 06/14/19 1,826 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Bi-Weekly Payroll 06/28/19 6,414 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Phone Allowance 07/02/19 75 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Bi-Weekly Payroll 07/12/19 6,414 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Bi-Weekly Payroll 07/26/19 6,414 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Phone Allowance 07/31/19 75 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Bi-Weekly Payroll 08/09/19 6,414 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 09/07/18 7,350 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 09/21/18 7,350 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Expense Reimbursement 09/27/18 75 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 10/05/18 7,350 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 10/19/18 7,350 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Expense Reimbursement 10/30/18 75 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 11/02/18 7,350 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 11/16/18 7,350 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Expense Reimbursement 11/29/18 75 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 11/30/18 7,350 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 12/14/18 7,350 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 12/28/18 7,350 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Expense Reimbursement 12/31/18 75 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 01/11/19 7,350 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 01/25/19 7,350 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Expense Reimbursement 01/31/19 75 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 02/08/19 7,350 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 02/22/19 7,350 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Expense Reimbursement 02/27/19 75 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 03/08/19 7,805 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 03/22/19 7,805 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Expense Reimbursement 04/04/19 75 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 04/05/19 7,805 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 04/19/19 7,805 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Expense Reimbursement 04/29/19 75 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 05/03/19 7,805 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 05/17/19 7,805 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Expense Reimbursement 05/30/19 75 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 05/31/19 7,805 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 06/14/19 7,805 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 06/28/19 7,805 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Expense Reimbursement 07/02/19 75 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 07/12/19 7,805 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 07/26/19 7,805 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Expense Reimbursement 07/31/19 75 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 08/09/19 7,805 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 08/23/19 7,350 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Bi-Weekly Payroll 09/07/18 12,037 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Bi-Weekly Payroll 09/21/18 12,037 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Phone Allowance 09/27/18 75 

Page 21 of 50

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 69 of 125
Exhibit SOFA 4

LeClairRyan, PPLC

Case 19-34574-KRH

SOFA Part 2, Question 4. List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider

or guarantee or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825.

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Expense Reimbursement 10/04/18 183 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Bi-Weekly Payroll 10/05/18 12,037 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Expense Reimbursement 10/18/18 1 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Bi-Weekly Payroll 10/19/18 12,037 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Phone Allowance 10/30/18 75 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Bi-Weekly Payroll 11/02/18 12,037 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Bi-Weekly Payroll 11/16/18 12,037 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Expense Reimbursement 11/29/18 1,135 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Expense Reimbursement 11/29/18 229 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Phone Allowance 11/29/18 75 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Bi-Weekly Payroll 11/30/18 12,037 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Expense Reimbursement 12/13/18 780 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Bi-Weekly Payroll 12/14/18 12,037 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Expense Reimbursement 12/27/18 1,237 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Bi-Weekly Payroll 12/28/18 12,037 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Year End Distributions 12/31/18 76,905 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Phone Allowance 12/31/18 75 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Expense Reimbursement 01/10/19 515 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Bi-Weekly Payroll 01/11/19 10,579 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Bi-Weekly Payroll 01/25/19 10,579 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Phone Allowance 01/31/19 75 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Bi-Weekly Payroll 02/08/19 10,579 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Bi-Weekly Payroll 02/22/19 10,579 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Phone Allowance 02/27/19 75 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Bi-Weekly Payroll 03/08/19 10,579 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Expense Reimbursement 03/21/19 648 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Bi-Weekly Payroll 03/22/19 10,579 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Phone Allowance 04/04/19 75 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Bi-Weekly Payroll 04/05/19 10,579 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Expense Reimbursement 04/18/19 1,250 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Bi-Weekly Payroll 04/19/19 7,454 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Phone Allowance 04/29/19 75 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Bi-Weekly Payroll 05/03/19 7,454 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Bi-Weekly Payroll 05/17/19 7,454 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Expense Reimbursement 05/30/19 776 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Phone Allowance 05/30/19 75 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Bi-Weekly Payroll 05/31/19 7,454 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Bi-Weekly Payroll 06/14/19 7,454 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Bi-Weekly Payroll 06/28/19 7,454 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Phone Allowance 07/02/19 75 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Bi-Weekly Payroll 07/12/19 7,454 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Bi-Weekly Payroll 07/26/19 7,454 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Expense Reimbursement 07/29/19 3,219 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Phone Allowance 07/31/19 75 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Bi-Weekly Payroll 08/09/19 3,462 

Hutchison, Warren D 250 Dean Road Brookline, MA 02445 Firm Member Bi-Weekly Payroll 09/07/18 8,213 

Hutchison, Warren D 250 Dean Road Brookline, MA 02445 Firm Member Expense Reimbursement 09/20/18 429 

Hutchison, Warren D 250 Dean Road Brookline, MA 02445 Firm Member Bi-Weekly Payroll 09/21/18 8,213 

Hutchison, Warren D 250 Dean Road Brookline, MA 02445 Firm Member Phone Allowance 09/27/18 75 

Hutchison, Warren D 250 Dean Road Brookline, MA 02445 Firm Member Bi-Weekly Payroll 10/05/18 8,213 

Hutchison, Warren D 250 Dean Road Brookline, MA 02445 Firm Member Bi-Weekly Payroll 10/19/18 8,213 

Hutchison, Warren D 250 Dean Road Brookline, MA 02445 Firm Member Phone Allowance 10/30/18 75 

Hutchison, Warren D 250 Dean Road Brookline, MA 02445 Firm Member Bi-Weekly Payroll 11/02/18 8,213 

Hutchison, Warren D 250 Dean Road Brookline, MA 02445 Firm Member Bi-Weekly Payroll 11/16/18 8,213 

Hutchison, Warren D 250 Dean Road Brookline, MA 02445 Firm Member Phone Allowance 11/29/18 75 

Hutchison, Warren D 250 Dean Road Brookline, MA 02445 Firm Member Bi-Weekly Payroll 11/30/18 8,213 

Hutchison, Warren D 250 Dean Road Brookline, MA 02445 Firm Member Bi-Weekly Payroll 12/14/18 8,213 

Hutchison, Warren D 250 Dean Road Brookline, MA 02445 Firm Member Expense Reimbursement 12/27/18 2,477 

Hutchison, Warren D 250 Dean Road Brookline, MA 02445 Firm Member Bi-Weekly Payroll 12/28/18 7,921 

Hutchison, Warren D 250 Dean Road Brookline, MA 02445 Firm Member Year End Distributions 12/31/18 11,940 

Hutchison, Warren D 250 Dean Road Brookline, MA 02445 Firm Member Phone Allowance 12/31/18 75 

Hutchison, Warren D 250 Dean Road Brookline, MA 02445 Firm Member Bi-Weekly Payroll 01/11/19 6,958 

Inge, Vernon E 1017 South Center Street Ashland, VA 23005 Firm Member Payroll 10/19/18 134,015 

Inge, Vernon E 1017 South Center Street Ashland, VA 23005 Firm Member Shareholder Redemption 12/28/18 162,206 

Inge, Vernon E 1017 South Center Street Ashland, VA 23005 Firm Member Year End Distributions 12/31/18 53,734 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Expense Reimbursement 09/06/18 73 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 09/07/18 5,620 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 09/21/18 5,620 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Expense Reimbursement 09/27/18 175 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 10/05/18 5,620 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 10/19/18 5,620 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Phone Allowance 10/30/18 75 

Page 22 of 50

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 70 of 125
Exhibit SOFA 4

LeClairRyan, PPLC

Case 19-34574-KRH

SOFA Part 2, Question 4. List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider

or guarantee or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825.

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Expense Reimbursement 10/31/18 645 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 11/02/18 5,620 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Expense Reimbursement 11/15/18 256 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 11/16/18 5,620 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Expense Reimbursement 11/29/18 272 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Phone Allowance 11/29/18 75 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 11/30/18 5,620 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Expense Reimbursement 12/13/18 353 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 12/14/18 5,620 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Expense Reimbursement 12/27/18 588 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 12/28/18 5,620 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Year End Distributions 12/31/18 12,239 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Phone Allowance 12/31/18 75 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 01/11/19 5,620 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 01/25/19 5,620 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Phone Allowance 01/31/19 75 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Expense Reimbursement 02/07/19 1,861 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 02/08/19 5,620 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Expense Reimbursement 02/21/19 219 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 02/22/19 5,620 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Phone Allowance 02/27/19 75 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Expense Reimbursement 03/07/19 174 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 03/08/19 5,620 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 03/22/19 5,620 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Phone Allowance 04/04/19 75 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 04/05/19 6,120 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Expense Reimbursement 04/05/19 157 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Expense Reimbursement 04/18/19 874 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 04/19/19 6,812 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Phone Allowance 04/29/19 75 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Expense Reimbursement 05/02/19 499 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 05/03/19 6,812 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Expense Reimbursement 05/16/19 197 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 05/17/19 6,812 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Phone Allowance 05/30/19 75 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 05/31/19 6,812 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 06/14/19 6,812 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Expense Reimbursement 06/14/19 765 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 06/28/19 6,812 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Expense Reimbursement 07/02/19 569 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Expense Reimbursement 07/02/19 145 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Phone Allowance 07/02/19 75 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Expense Reimbursement 07/11/19 749 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 07/12/19 6,812 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Expense Reimbursement 07/25/19 355 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 07/26/19 6,812 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Phone Allowance 07/31/19 75 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Expense Reimbursement 08/08/19 232 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 08/09/19 6,812 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Expense Reimbursement 09/06/18 1,411 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Bi-Weekly Payroll 09/07/18 10,769 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Expense Reimbursement 09/20/18 1,288 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Bi-Weekly Payroll 09/21/18 10,769 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Expense Reimbursement 10/04/18 250 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Bi-Weekly Payroll 10/05/18 10,769 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Expense Reimbursement 10/18/18 714 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Expense Reimbursement 10/18/18 59 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Bi-Weekly Payroll 10/19/18 10,769 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Bi-Weekly Payroll 11/02/18 10,769 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Expense Reimbursement 11/15/18 1,579 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Bi-Weekly Payroll 11/16/18 10,769 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Expense Reimbursement 11/29/18 1,669 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Bi-Weekly Payroll 11/30/18 10,769 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Bi-Weekly Payroll 12/14/18 10,769 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Bi-Weekly Payroll 12/28/18 10,769 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Bi-Weekly Payroll 01/11/19 10,769 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Expense Reimbursement 01/24/19 4,161 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Bi-Weekly Payroll 01/25/19 10,769 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Bi-Weekly Payroll 02/08/19 10,769 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Expense Reimbursement 02/08/19 1,924 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Bi-Weekly Payroll 02/22/19 10,769 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Bi-Weekly Payroll 03/08/19 10,769 

Page 23 of 50

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 71 of 125
Exhibit SOFA 4

LeClairRyan, PPLC

Case 19-34574-KRH

SOFA Part 2, Question 4. List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider

or guarantee or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825.

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Bi-Weekly Payroll 03/22/19 10,769 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Bi-Weekly Payroll 04/05/19 10,769 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Bi-Weekly Payroll 04/19/19 10,769 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Bi-Weekly Payroll 05/03/19 57,582 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Bi-Weekly Payroll 05/17/19 10,769 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Bi-Weekly Payroll 05/31/19 10,769 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Bi-Weekly Payroll 06/14/19 10,769 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Bi-Weekly Payroll 06/28/19 10,769 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Expense Reimbursement 07/11/19 124 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Bi-Weekly Payroll 07/12/19 10,769 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Bi-Weekly Payroll 07/26/19 10,769 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Bi-Weekly Payroll 08/09/19 10,769 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Expense Reimbursement 09/06/18 1,217 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 09/07/18 9,936 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Expense Reimbursement 09/20/18 167 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 09/21/18 9,936 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Phone Allowance 09/27/18 75 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Expense Reimbursement 10/04/18 622 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 10/05/18 9,936 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Expense Reimbursement 10/18/18 1,628 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 10/19/18 9,936 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Phone Allowance 10/30/18 75 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Expense Reimbursement 10/31/18 884 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 11/02/18 9,936 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Expense Reimbursement 11/15/18 887 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Expense Reimbursement 11/15/18 64 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 11/16/18 9,936 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Expense Reimbursement 11/29/18 329 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Phone Allowance 11/29/18 75 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 11/30/18 9,936 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Expense Reimbursement 12/13/18 289 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 12/14/18 9,936 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Expense Reimbursement 12/27/18 398 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 12/28/18 9,936 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Year End Distributions 12/31/18 38,495 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Phone Allowance 12/31/18 75 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 01/11/19 9,353 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Expense Reimbursement 01/24/19 1,546 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 01/25/19 9,353 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Phone Allowance 01/31/19 75 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Expense Reimbursement 02/07/19 684 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 02/08/19 9,353 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Expense Reimbursement 02/21/19 260 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 02/22/19 9,353 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Phone Allowance 02/27/19 75 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Expense Reimbursement 02/28/19 0 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Expense Reimbursement 03/07/19 1,496 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 03/08/19 9,353 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Expense Reimbursement 03/21/19 289 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 03/22/19 9,353 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Phone Allowance 04/04/19 75 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 04/05/19 9,353 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Expense Reimbursement 04/05/19 550 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Expense Reimbursement 04/18/19 164 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 04/19/19 6,824 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Phone Allowance 04/29/19 75 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Expense Reimbursement 05/02/19 799 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 05/03/19 6,824 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Expense Reimbursement 05/16/19 328 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 05/17/19 6,824 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Expense Reimbursement 05/30/19 2,375 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Phone Allowance 05/30/19 75 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 05/31/19 6,824 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 06/14/19 6,824 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Expense Reimbursement 06/14/19 555 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 06/28/19 6,824 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Expense Reimbursement 07/02/19 594 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Phone Allowance 07/02/19 75 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Expense Reimbursement 07/11/19 295 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 07/12/19 6,824 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 07/26/19 6,824 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Phone Allowance 07/31/19 75 

Page 24 of 50

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 72 of 125
Exhibit SOFA 4

LeClairRyan, PPLC

Case 19-34574-KRH

SOFA Part 2, Question 4. List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider

or guarantee or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825.

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Expense Reimbursement 08/08/19 760 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 08/09/19 6,824 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Expense Reimbursement 08/26/19 1,117 

Jones, Dwight 11829 Thomas Mill Drive Glen Allen, VA 23059 CFO Bi-Weekly Payroll 09/07/18 9,091 

Jones, Dwight 11829 Thomas Mill Drive Glen Allen, VA 23059 CFO Bi-Weekly Payroll 09/21/18 9,091 

Jones, Dwight 11829 Thomas Mill Drive Glen Allen, VA 23059 CFO Expense Reimbursement 09/27/18 75 

Jones, Dwight 11829 Thomas Mill Drive Glen Allen, VA 23059 CFO Bi-Weekly Payroll 10/05/18 9,091 

Jones, Dwight 11829 Thomas Mill Drive Glen Allen, VA 23059 CFO Bi-Weekly Payroll 10/19/18 9,091 

Jones, Dwight 11829 Thomas Mill Drive Glen Allen, VA 23059 CFO Expense Reimbursement 10/30/18 75 

Jones, Dwight 11829 Thomas Mill Drive Glen Allen, VA 23059 CFO Bi-Weekly Payroll 11/02/18 9,091 

Jones, Dwight 11829 Thomas Mill Drive Glen Allen, VA 23059 CFO Bi-Weekly Payroll 11/16/18 9,091 

Jones, Dwight 11829 Thomas Mill Drive Glen Allen, VA 23059 CFO Expense Reimbursement 11/29/18 75 

Jones, Dwight 11829 Thomas Mill Drive Glen Allen, VA 23059 CFO Bi-Weekly Payroll 11/30/18 9,091 

Jones, Dwight 11829 Thomas Mill Drive Glen Allen, VA 23059 CFO Bi-Weekly Payroll 12/14/18 9,091 

Jones, Dwight 11829 Thomas Mill Drive Glen Allen, VA 23059 CFO Bi-Weekly Payroll 12/28/18 9,091 

Jones, Dwight 11829 Thomas Mill Drive Glen Allen, VA 23059 CFO Expense Reimbursement 12/31/18 75 

Jones, Dwight 11829 Thomas Mill Drive Glen Allen, VA 23059 CFO Bi-Weekly Payroll 01/11/19 9,091 

Jones, Dwight 11829 Thomas Mill Drive Glen Allen, VA 23059 CFO Expense Reimbursement 01/18/19 0 

Jones, Dwight 11829 Thomas Mill Drive Glen Allen, VA 23059 CFO Bi-Weekly Payroll 01/25/19 9,091 

Jones, Dwight 11829 Thomas Mill Drive Glen Allen, VA 23059 CFO Expense Reimbursement 01/31/19 75 

Jones, Dwight 11829 Thomas Mill Drive Glen Allen, VA 23059 CFO Bi-Weekly Payroll 02/08/19 9,091 

Jones, Dwight 11829 Thomas Mill Drive Glen Allen, VA 23059 CFO Bi-Weekly Payroll 02/22/19 9,091 

Jones, Dwight 11829 Thomas Mill Drive Glen Allen, VA 23059 CFO Expense Reimbursement 02/27/19 75 

Jones, Dwight 11829 Thomas Mill Drive Glen Allen, VA 23059 CFO Bi-Weekly Payroll 03/08/19 9,091 

Jones, Dwight 11829 Thomas Mill Drive Glen Allen, VA 23059 CFO Bi-Weekly Payroll 03/22/19 9,091 

Jones, Dwight 11829 Thomas Mill Drive Glen Allen, VA 23059 CFO Expense Reimbursement 04/04/19 75 

Jones, Dwight 11829 Thomas Mill Drive Glen Allen, VA 23059 CFO Bi-Weekly Payroll 04/05/19 9,091 

Jones, Dwight 11829 Thomas Mill Drive Glen Allen, VA 23059 CFO Bi-Weekly Payroll 04/19/19 9,091 

Jones, Dwight 11829 Thomas Mill Drive Glen Allen, VA 23059 CFO Expense Reimbursement 04/29/19 75 

Jones, Dwight 11829 Thomas Mill Drive Glen Allen, VA 23059 CFO Bi-Weekly Payroll 05/03/19 9,091 

Jones, Dwight 11829 Thomas Mill Drive Glen Allen, VA 23059 CFO Expense Reimbursement 05/16/19 241 

Jones, Dwight 11829 Thomas Mill Drive Glen Allen, VA 23059 CFO Bi-Weekly Payroll 05/17/19 9,091 

Jones, Dwight 11829 Thomas Mill Drive Glen Allen, VA 23059 CFO Expense Reimbursement 05/30/19 75 

Jones, Dwight 11829 Thomas Mill Drive Glen Allen, VA 23059 CFO Bi-Weekly Payroll 05/31/19 9,091 

Jones, Dwight 11829 Thomas Mill Drive Glen Allen, VA 23059 CFO Bi-Weekly Payroll 06/14/19 9,091 

Jones, Dwight 11829 Thomas Mill Drive Glen Allen, VA 23059 CFO Bi-Weekly Payroll 06/28/19 9,091 

Jones, Dwight 11829 Thomas Mill Drive Glen Allen, VA 23059 CFO Expense Reimbursement 07/02/19 75 

Jones, Dwight 11829 Thomas Mill Drive Glen Allen, VA 23059 CFO Bi-Weekly Payroll 07/12/19 9,091 

Jones, Dwight 11829 Thomas Mill Drive Glen Allen, VA 23059 CFO Bi-Weekly Payroll 07/26/19 9,091 

Jones, Dwight 11829 Thomas Mill Drive Glen Allen, VA 23059 CFO Expense Reimbursement 07/31/19 75 

Jones, Dwight 11829 Thomas Mill Drive Glen Allen, VA 23059 CFO Bi-Weekly Payroll 08/09/19 9,091 

Jones, Dwight 11829 Thomas Mill Drive Glen Allen, VA 23059 CFO Bi-Weekly Payroll 08/23/19 9,091 

Jones, Dwight 11829 Thomas Mill Drive Glen Allen, VA 23059 CFO Bi-Weekly Payroll 08/28/19 7,231 

Jones, Dwight 11829 Thomas Mill Drive Glen Allen, VA 23059 CFO Expense Reimbursement 08/30/19 1 

Kenneally, Kevin G 21 Charles Street Hingham, MA 02043 Firm Member Bi-Weekly Payroll 09/07/18 11,520 

Kenneally, Kevin G 21 Charles Street Hingham, MA 02043 Firm Member Expense Reimbursement 09/20/18 833 

Kenneally, Kevin G 21 Charles Street Hingham, MA 02043 Firm Member Expense Reimbursement 09/20/18 341 

Kenneally, Kevin G 21 Charles Street Hingham, MA 02043 Firm Member Bi-Weekly Payroll 09/21/18 11,520 

Kenneally, Kevin G 21 Charles Street Hingham, MA 02043 Firm Member Phone Allowance 09/27/18 75 

Kenneally, Kevin G 21 Charles Street Hingham, MA 02043 Firm Member Expense Reimbursement 10/04/18 236 

Kenneally, Kevin G 21 Charles Street Hingham, MA 02043 Firm Member Bi-Weekly Payroll 10/05/18 11,520 

Kenneally, Kevin G 21 Charles Street Hingham, MA 02043 Firm Member Expense Reimbursement 10/18/18 687 

Kenneally, Kevin G 21 Charles Street Hingham, MA 02043 Firm Member Bi-Weekly Payroll 10/19/18 11,520 

Kenneally, Kevin G 21 Charles Street Hingham, MA 02043 Firm Member Phone Allowance 10/30/18 75 

Kenneally, Kevin G 21 Charles Street Hingham, MA 02043 Firm Member Expense Reimbursement 10/31/18 823 

Kenneally, Kevin G 21 Charles Street Hingham, MA 02043 Firm Member Expense Reimbursement 10/31/18 278 

Kenneally, Kevin G 21 Charles Street Hingham, MA 02043 Firm Member Bi-Weekly Payroll 11/02/18 11,520 

Kenneally, Kevin G 21 Charles Street Hingham, MA 02043 Firm Member Expense Reimbursement 11/15/18 108 

Kenneally, Kevin G 21 Charles Street Hingham, MA 02043 Firm Member Bi-Weekly Payroll 11/16/18 11,520 

Kenneally, Kevin G 21 Charles Street Hingham, MA 02043 Firm Member Expense Reimbursement 11/29/18 420 

Kenneally, Kevin G 21 Charles Street Hingham, MA 02043 Firm Member Phone Allowance 11/29/18 75 

Kenneally, Kevin G 21 Charles Street Hingham, MA 02043 Firm Member Bi-Weekly Payroll 11/30/18 11,520 

Kenneally, Kevin G 21 Charles Street Hingham, MA 02043 Firm Member Expense Reimbursement 12/13/18 528 

Kenneally, Kevin G 21 Charles Street Hingham, MA 02043 Firm Member Bi-Weekly Payroll 12/14/18 11,520 

Kenneally, Kevin G 21 Charles Street Hingham, MA 02043 Firm Member Bi-Weekly Payroll 12/28/18 11,228 

Kenneally, Kevin G 21 Charles Street Hingham, MA 02043 Firm Member Year End Distributions 12/31/18 29,998 

Kenneally, Kevin G 21 Charles Street Hingham, MA 02043 Firm Member Phone Allowance 12/31/18 75 

Kenneally, Kevin G 21 Charles Street Hingham, MA 02043 Firm Member Bi-Weekly Payroll 01/11/19 8,653 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Expense Reimbursement 09/06/18 11 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Bi-Weekly Payroll 09/07/18 6,793 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Bi-Weekly Payroll 09/21/18 6,793 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Phone Allowance 09/27/18 75 

Page 25 of 50

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 73 of 125
Exhibit SOFA 4

LeClairRyan, PPLC

Case 19-34574-KRH

SOFA Part 2, Question 4. List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider

or guarantee or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825.

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Expense Reimbursement 10/04/18 74 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Bi-Weekly Payroll 10/05/18 6,793 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Expense Reimbursement 10/18/18 590 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Bi-Weekly Payroll 10/19/18 6,793 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Phone Allowance 10/30/18 75 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Expense Reimbursement 10/31/18 45 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Bi-Weekly Payroll 11/02/18 6,793 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Bi-Weekly Payroll 11/16/18 6,793 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Phone Allowance 11/29/18 75 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Expense Reimbursement 11/29/18 19 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Bi-Weekly Payroll 11/30/18 6,793 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Bi-Weekly Payroll 12/14/18 6,793 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Expense Reimbursement 12/27/18 94 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Bi-Weekly Payroll 12/28/18 6,793 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Year End Distributions 12/31/18 11,926 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Phone Allowance 12/31/18 75 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Expense Reimbursement 01/10/19 424 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Bi-Weekly Payroll 01/11/19 6,210 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Expense Reimbursement 01/24/19 117 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Bi-Weekly Payroll 01/25/19 6,210 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Phone Allowance 01/31/19 75 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Expense Reimbursement 02/07/19 1,565 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Bi-Weekly Payroll 02/08/19 6,210 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Expense Reimbursement 02/21/19 592 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Bi-Weekly Payroll 02/22/19 6,210 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Phone Allowance 02/27/19 75 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Expense Reimbursement 03/07/19 75 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Bi-Weekly Payroll 03/08/19 6,210 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Expense Reimbursement 03/21/19 604 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Bi-Weekly Payroll 03/22/19 6,210 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Phone Allowance 04/04/19 75 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Bi-Weekly Payroll 04/05/19 6,210 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Expense Reimbursement 04/05/19 4,651 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Bi-Weekly Payroll 04/19/19 6,267 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Phone Allowance 04/29/19 75 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Expense Reimbursement 05/02/19 178 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Bi-Weekly Payroll 05/03/19 6,267 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Expense Reimbursement 05/16/19 94 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Bi-Weekly Payroll 05/17/19 6,267 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Phone Allowance 05/30/19 75 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Bi-Weekly Payroll 05/31/19 6,267 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Bi-Weekly Payroll 06/14/19 6,267 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Bi-Weekly Payroll 06/28/19 6,267 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Expense Reimbursement 07/02/19 406 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Phone Allowance 07/02/19 75 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Bi-Weekly Payroll 07/12/19 6,267 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Expense Reimbursement 07/25/19 15 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Bi-Weekly Payroll 07/26/19 6,267 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Phone Allowance 07/31/19 75 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Expense Reimbursement 08/08/19 168 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Bi-Weekly Payroll 08/09/19 6,267 

Kostich, Christy M 24169 Mentry Drive Newhall, CA 91321 Firm Member Expense Reimbursement 09/06/18 188 

Kostich, Christy M 24169 Mentry Drive Newhall, CA 91321 Firm Member Bi-Weekly Payroll 09/07/18 6,002 

Kostich, Christy M 24169 Mentry Drive Newhall, CA 91321 Firm Member Bi-Weekly Payroll 09/21/18 6,002 

Kostich, Christy M 24169 Mentry Drive Newhall, CA 91321 Firm Member Phone Allowance 09/27/18 75 

Kostich, Christy M 24169 Mentry Drive Newhall, CA 91321 Firm Member Bi-Weekly Payroll 10/05/18 6,002 

Kostich, Christy M 24169 Mentry Drive Newhall, CA 91321 Firm Member Expense Reimbursement 10/18/18 150 

Kostich, Christy M 24169 Mentry Drive Newhall, CA 91321 Firm Member Bi-Weekly Payroll 10/19/18 6,002 

Kostich, Christy M 24169 Mentry Drive Newhall, CA 91321 Firm Member Phone Allowance 10/30/18 75 

Kostich, Christy M 24169 Mentry Drive Newhall, CA 91321 Firm Member Bi-Weekly Payroll 11/02/18 6,002 

Kostich, Christy M 24169 Mentry Drive Newhall, CA 91321 Firm Member Expense Reimbursement 11/15/18 287 

Kostich, Christy M 24169 Mentry Drive Newhall, CA 91321 Firm Member Bi-Weekly Payroll 11/16/18 6,002 

Kostich, Christy M 24169 Mentry Drive Newhall, CA 91321 Firm Member Phone Allowance 11/29/18 75 

Kostich, Christy M 24169 Mentry Drive Newhall, CA 91321 Firm Member Bi-Weekly Payroll 11/30/18 6,002 

Kostich, Christy M 24169 Mentry Drive Newhall, CA 91321 Firm Member Expense Reimbursement 12/13/18 75 

Kostich, Christy M 24169 Mentry Drive Newhall, CA 91321 Firm Member Bi-Weekly Payroll 12/14/18 6,002 

Kostich, Christy M 24169 Mentry Drive Newhall, CA 91321 Firm Member Expense Reimbursement 12/27/18 409 

Kostich, Christy M 24169 Mentry Drive Newhall, CA 91321 Firm Member Bi-Weekly Payroll 12/28/18 5,710 

Kostich, Christy M 24169 Mentry Drive Newhall, CA 91321 Firm Member Phone Allowance 12/31/18 75 

Kostich, Christy M 24169 Mentry Drive Newhall, CA 91321 Firm Member Bi-Weekly Payroll 01/11/19 3,046 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Expense Reimbursement 09/06/18 321 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Bi-Weekly Payroll 09/07/18 7,275 

Page 26 of 50

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 74 of 125
Exhibit SOFA 4

LeClairRyan, PPLC

Case 19-34574-KRH

SOFA Part 2, Question 4. List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider

or guarantee or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825.

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Expense Reimbursement 09/20/18 105 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Bi-Weekly Payroll 09/21/18 7,275 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Phone Allowance 09/27/18 75 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Expense Reimbursement 10/04/18 290 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Bi-Weekly Payroll 10/05/18 7,275 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Expense Reimbursement 10/18/18 347 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Bi-Weekly Payroll 10/19/18 7,275 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Phone Allowance 10/30/18 75 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Expense Reimbursement 10/31/18 201 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Bi-Weekly Payroll 11/02/18 7,275 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Bi-Weekly Payroll 11/16/18 7,275 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Phone Allowance 11/29/18 75 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Bi-Weekly Payroll 11/30/18 7,275 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Expense Reimbursement 12/11/18 538 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Expense Reimbursement 12/13/18 730 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Bi-Weekly Payroll 12/14/18 7,275 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Bi-Weekly Payroll 12/28/18 7,275 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Phone Allowance 12/31/18 75 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Bi-Weekly Payroll 01/11/19 7,275 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Bi-Weekly Payroll 01/25/19 7,275 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Phone Allowance 01/31/19 75 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Bi-Weekly Payroll 02/08/19 7,275 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Bi-Weekly Payroll 02/22/19 7,275 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Phone Allowance 02/27/19 75 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Bi-Weekly Payroll 03/08/19 7,275 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Expense Reimbursement 03/21/19 1,617 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Bi-Weekly Payroll 03/22/19 7,275 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Phone Allowance 04/04/19 75 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Bi-Weekly Payroll 04/05/19 7,275 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Expense Reimbursement 04/05/19 310 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Expense Reimbursement 04/18/19 406 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Bi-Weekly Payroll 04/19/19 6,170 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Phone Allowance 04/29/19 75 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Bi-Weekly Payroll 05/03/19 6,170 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Bi-Weekly Payroll 05/17/19 6,170 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Phone Allowance 05/30/19 75 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Bi-Weekly Payroll 05/31/19 6,170 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Bi-Weekly Payroll 06/14/19 6,170 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Bi-Weekly Payroll 06/28/19 6,170 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Phone Allowance 07/02/19 75 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Bi-Weekly Payroll 07/12/19 6,170 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Bi-Weekly Payroll 07/26/19 6,170 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Phone Allowance 07/31/19 75 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Bi-Weekly Payroll 08/09/19 6,170 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Expense Reimbursement 09/06/18 4,433 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Expense Reimbursement 09/06/18 2,231 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Bi-Weekly Payroll 09/07/18 18,974 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Expense Reimbursement 09/20/18 705 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Bi-Weekly Payroll 09/21/18 18,974 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Phone Allowance 09/27/18 75 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Expense Reimbursement 10/04/18 3,569 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Expense Reimbursement 10/04/18 552 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Bi-Weekly Payroll 10/05/18 18,974 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Expense Reimbursement 10/18/18 5,499 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Bi-Weekly Payroll 10/19/18 18,974 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Phone Allowance 10/30/18 75 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Bi-Weekly Payroll 11/02/18 18,974 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Expense Reimbursement 11/15/18 2,172 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Bi-Weekly Payroll 11/16/18 18,974 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Phone Allowance 11/29/18 75 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Bi-Weekly Payroll 11/30/18 18,974 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Bi-Weekly Payroll 12/14/18 18,974 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Expense Reimbursement 12/27/18 602 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Bi-Weekly Payroll 12/28/18 18,974 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Year End Distributions 12/31/18 83,584 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Phone Allowance 12/31/18 75 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Expense Reimbursement 01/10/19 6,464 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Bi-Weekly Payroll 01/11/19 15,328 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Expense Reimbursement 01/24/19 427 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Bi-Weekly Payroll 01/25/19 15,328 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Phone Allowance 01/31/19 75 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Bi-Weekly Payroll 02/08/19 15,328 

Page 27 of 50

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 75 of 125
Exhibit SOFA 4

LeClairRyan, PPLC

Case 19-34574-KRH

SOFA Part 2, Question 4. List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider

or guarantee or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825.

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Bi-Weekly Payroll 02/22/19 15,328 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Phone Allowance 02/27/19 75 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Expense Reimbursement 03/07/19 118 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Bi-Weekly Payroll 03/08/19 15,328 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Bi-Weekly Payroll 03/22/19 15,328 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Phone Allowance 04/04/19 75 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Bi-Weekly Payroll 04/05/19 20,328 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Bi-Weekly Payroll 04/19/19 19,944 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Phone Allowance 04/29/19 75 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Bi-Weekly Payroll 05/03/19 19,944 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Expense Reimbursement 05/16/19 322 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Bi-Weekly Payroll 05/17/19 19,944 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Phone Allowance 05/30/19 75 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Bi-Weekly Payroll 05/31/19 19,944 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Bi-Weekly Payroll 06/14/19 19,944 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Expense Reimbursement 06/14/19 23 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Bi-Weekly Payroll 06/28/19 19,944 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Expense Reimbursement 07/02/19 905 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Phone Allowance 07/02/19 75 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Bi-Weekly Payroll 07/12/19 19,944 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Bi-Weekly Payroll 07/26/19 19,944 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Phone Allowance 07/31/19 75 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Bi-Weekly Payroll 08/09/19 19,944 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Bi-Weekly Payroll 09/07/18 7,737 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Expense Reimbursement 09/20/18 163 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Bi-Weekly Payroll 09/21/18 7,737 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Phone Allowance 09/27/18 75 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Expense Reimbursement 10/04/18 122 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Bi-Weekly Payroll 10/05/18 7,737 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Expense Reimbursement 10/18/18 165 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Bi-Weekly Payroll 10/19/18 7,737 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Phone Allowance 10/30/18 75 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Bi-Weekly Payroll 11/02/18 7,737 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Expense Reimbursement 11/15/18 32 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Bi-Weekly Payroll 11/16/18 7,737 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Phone Allowance 11/29/18 75 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Bi-Weekly Payroll 11/30/18 7,737 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Expense Reimbursement 12/13/18 141 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Bi-Weekly Payroll 12/14/18 7,737 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Bi-Weekly Payroll 12/28/18 7,737 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Year End Distributions 12/31/18 13,353 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Phone Allowance 12/31/18 75 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Bi-Weekly Payroll 01/11/19 7,737 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Bi-Weekly Payroll 01/25/19 7,737 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Phone Allowance 01/31/19 75 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Bi-Weekly Payroll 02/08/19 7,737 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Expense Reimbursement 02/21/19 301 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Bi-Weekly Payroll 02/22/19 7,737 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Phone Allowance 02/27/19 75 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Bi-Weekly Payroll 03/08/19 7,737 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Bi-Weekly Payroll 03/22/19 7,737 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Phone Allowance 04/04/19 75 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Bi-Weekly Payroll 04/05/19 8,237 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Bi-Weekly Payroll 04/19/19 6,920 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Phone Allowance 04/29/19 75 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Bi-Weekly Payroll 05/03/19 6,920 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Bi-Weekly Payroll 05/17/19 6,920 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Phone Allowance 05/30/19 75 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Bi-Weekly Payroll 05/31/19 6,920 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Bi-Weekly Payroll 06/14/19 6,920 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Bi-Weekly Payroll 06/28/19 6,920 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Phone Allowance 07/02/19 75 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Bi-Weekly Payroll 07/12/19 6,920 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Bi-Weekly Payroll 07/26/19 6,920 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Phone Allowance 07/31/19 75 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Bi-Weekly Payroll 08/09/19 6,920 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Fees 08/27/19 14,000 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 09/07/18 9,712 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 09/21/18 9,712 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Phone Allowance 09/27/18 75 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 10/05/18 9,712 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 10/19/18 9,712 

Page 28 of 50

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 76 of 125
Exhibit SOFA 4

LeClairRyan, PPLC

Case 19-34574-KRH

SOFA Part 2, Question 4. List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider

or guarantee or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825.

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Phone Allowance 10/30/18 75 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Expense Reimbursement 10/31/18 91 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 11/02/18 9,712 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 11/16/18 9,712 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Phone Allowance 11/29/18 75 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 11/30/18 9,712 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 12/14/18 9,712 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Expense Reimbursement 12/27/18 199 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 12/28/18 9,712 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Year End Distributions 12/31/18 12,239 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Phone Allowance 12/31/18 75 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 01/11/19 7,524 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Expense Reimbursement 01/24/19 68 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 01/25/19 7,524 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Phone Allowance 01/31/19 75 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 02/08/19 7,524 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 02/22/19 7,524 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Phone Allowance 02/27/19 75 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Expense Reimbursement 03/07/19 30 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 03/08/19 7,524 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 03/22/19 7,524 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Phone Allowance 04/04/19 75 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 04/05/19 8,524 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Expense Reimbursement 04/05/19 55 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 04/19/19 8,111 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Phone Allowance 04/29/19 75 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 05/03/19 8,111 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 05/17/19 8,111 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Phone Allowance 05/30/19 75 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 05/31/19 8,111 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 06/14/19 8,111 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 06/28/19 8,111 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Expense Reimbursement 07/02/19 130 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Phone Allowance 07/02/19 75 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 07/12/19 8,111 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 07/26/19 8,111 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Phone Allowance 07/31/19 75 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 08/09/19 5,169 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Expense Reimbursement 09/06/18 36 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Bi-Weekly Payroll 09/07/18 22,476 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Expense Reimbursement 09/20/18 150 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Expense Reimbursement 09/20/18 133 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Bi-Weekly Payroll 09/21/18 22,476 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Expense Reimbursement 10/04/18 40 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Expense Reimbursement 10/04/18 10 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Bi-Weekly Payroll 10/05/18 22,476 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Expense Reimbursement 10/18/18 143 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Bi-Weekly Payroll 10/19/18 22,476 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Bi-Weekly Payroll 11/02/18 22,476 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Expense Reimbursement 11/15/18 129 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Expense Reimbursement 11/15/18 52 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Bi-Weekly Payroll 11/16/18 22,476 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Expense Reimbursement 11/29/18 343 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Bi-Weekly Payroll 11/30/18 22,476 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Expense Reimbursement 12/13/18 20 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Bi-Weekly Payroll 12/14/18 22,476 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Expense Reimbursement 12/27/18 99 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Bi-Weekly Payroll 12/28/18 22,476 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Year End Distributions 12/31/18 172,504 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Bi-Weekly Payroll 01/11/19 22,476 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Bi-Weekly Payroll 01/25/19 22,476 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Phone Allowance 02/07/19 75 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Bi-Weekly Payroll 02/08/19 22,476 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Expense Reimbursement 02/21/19 106 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Bi-Weekly Payroll 02/22/19 22,476 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Loan Payment 02/28/19 41,186 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Bi-Weekly Payroll 03/08/19 22,476 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Expense Reimbursement 03/21/19 437 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Bi-Weekly Payroll 03/22/19 22,476 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Loan Payment 03/31/19 41,186 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Bi-Weekly Payroll 04/05/19 22,476 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Expense Reimbursement 04/18/19 104 

Page 29 of 50

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 77 of 125
Exhibit SOFA 4

LeClairRyan, PPLC

Case 19-34574-KRH

SOFA Part 2, Question 4. List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider

or guarantee or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825.

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Bi-Weekly Payroll 04/19/19 18,560 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Loan Payment 04/30/19 41,186 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Expense Reimbursement 05/02/19 300 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Bi-Weekly Payroll 05/03/19 18,560 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Expense Reimbursement 05/16/19 44 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Bi-Weekly Payroll 05/17/19 18,560 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Bi-Weekly Payroll 05/31/19 18,560 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Loan Payment 05/31/19 41,186 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Loan Payment 06/04/19 40,052 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Bi-Weekly Payroll 06/14/19 18,560 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Expense Reimbursement 06/14/19 78 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Loan Payment 06/17/19 40,052 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Bi-Weekly Payroll 06/28/19 18,560 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Bi-Weekly Payroll 07/12/19 18,560 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Loan Payment 07/18/19 40,052 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Bi-Weekly Payroll 07/26/19 18,560 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Bi-Weekly Payroll 08/09/19 14,406 

Leinberg, Gunnar G. 27 Cedarbrook Circle Penfield, NY 14526 Firm Member Expense Reimbursement 09/06/18 261 

Leinberg, Gunnar G. 27 Cedarbrook Circle Penfield, NY 14526 Firm Member Bi-Weekly Payroll 09/07/18 16,292 

Leinberg, Gunnar G. 27 Cedarbrook Circle Penfield, NY 14526 Firm Member Expense Reimbursement 09/20/18 210 

Leinberg, Gunnar G. 27 Cedarbrook Circle Penfield, NY 14526 Firm Member Bi-Weekly Payroll 09/21/18 16,292 

Leinberg, Gunnar G. 27 Cedarbrook Circle Penfield, NY 14526 Firm Member Phone Allowance 09/27/18 75 

Leinberg, Gunnar G. 27 Cedarbrook Circle Penfield, NY 14526 Firm Member Bi-Weekly Payroll 10/05/18 16,292 

Leinberg, Gunnar G. 27 Cedarbrook Circle Penfield, NY 14526 Firm Member Expense Reimbursement 10/18/18 2,955 

Leinberg, Gunnar G. 27 Cedarbrook Circle Penfield, NY 14526 Firm Member Bi-Weekly Payroll 10/19/18 16,292 

Leinberg, Gunnar G. 27 Cedarbrook Circle Penfield, NY 14526 Firm Member Phone Allowance 10/30/18 75 

Leinberg, Gunnar G. 27 Cedarbrook Circle Penfield, NY 14526 Firm Member Expense Reimbursement 10/31/18 1,195 

Leinberg, Gunnar G. 27 Cedarbrook Circle Penfield, NY 14526 Firm Member Bi-Weekly Payroll 11/02/18 16,292 

Leinberg, Gunnar G. 27 Cedarbrook Circle Penfield, NY 14526 Firm Member Bi-Weekly Payroll 11/16/18 16,292 

Leinberg, Gunnar G. 27 Cedarbrook Circle Penfield, NY 14526 Firm Member Expense Reimbursement 11/29/18 776 

Leinberg, Gunnar G. 27 Cedarbrook Circle Penfield, NY 14526 Firm Member Phone Allowance 11/29/18 75 

Leinberg, Gunnar G. 27 Cedarbrook Circle Penfield, NY 14526 Firm Member Bi-Weekly Payroll 11/30/18 16,292 

Leinberg, Gunnar G. 27 Cedarbrook Circle Penfield, NY 14526 Firm Member Bi-Weekly Payroll 12/14/18 16,292 

Leinberg, Gunnar G. 27 Cedarbrook Circle Penfield, NY 14526 Firm Member Expense Reimbursement 12/27/18 128 

Leinberg, Gunnar G. 27 Cedarbrook Circle Penfield, NY 14526 Firm Member Bi-Weekly Payroll 12/28/18 16,292 

Leinberg, Gunnar G. 27 Cedarbrook Circle Penfield, NY 14526 Firm Member Year End Distributions 12/31/18 60,735 

Leinberg, Gunnar G. 27 Cedarbrook Circle Penfield, NY 14526 Firm Member Phone Allowance 12/31/18 75 

Leinberg, Gunnar G. 27 Cedarbrook Circle Penfield, NY 14526 Firm Member Bi-Weekly Payroll 01/11/19 13,375 

Leinberg, Gunnar G. 27 Cedarbrook Circle Penfield, NY 14526 Firm Member Bi-Weekly Payroll 01/25/19 13,375 

Leinberg, Gunnar G. 27 Cedarbrook Circle Penfield, NY 14526 Firm Member Phone Allowance 01/31/19 75 

Leinberg, Gunnar G. 27 Cedarbrook Circle Penfield, NY 14526 Firm Member Bi-Weekly Payroll 02/08/19 13,375 

Leinberg, Gunnar G. 27 Cedarbrook Circle Penfield, NY 14526 Firm Member Bi-Weekly Payroll 02/22/19 13,375 

Leinberg, Gunnar G. 27 Cedarbrook Circle Penfield, NY 14526 Firm Member Phone Allowance 02/27/19 75 

Leinberg, Gunnar G. 27 Cedarbrook Circle Penfield, NY 14526 Firm Member Phone Allowance 04/04/19 75 

Leitch, Powell M 2802 Carolina Avenue Roanoke, VA 24014 Firm Member Shareholder Redemption 12/28/18 33,296 

Leitch, Powell M 2802 Carolina Avenue Roanoke, VA 24014 Firm Member Year End Distributions 12/31/18 12,239 

Lynch, Christopher J 122 Westminster Drive West Hartford, CT 06107 Firm Member Year End Distributions 12/31/18 6,933 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Expense Reimbursement 09/06/18 45 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Expense Reimbursement 09/06/18 26 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Bi-Weekly Payroll 09/07/18 8,107 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Expense Reimbursement 09/20/18 93 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Bi-Weekly Payroll 09/21/18 8,107 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Phone Allowance 09/27/18 75 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Bi-Weekly Payroll 10/05/18 8,107 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Bi-Weekly Payroll 10/19/18 8,107 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Phone Allowance 10/30/18 75 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Expense Reimbursement 10/31/18 320 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Expense Reimbursement 10/31/18 200 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Bi-Weekly Payroll 11/02/18 8,107 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Expense Reimbursement 11/15/18 346 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Bi-Weekly Payroll 11/16/18 8,107 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Phone Allowance 11/29/18 75 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Bi-Weekly Payroll 11/30/18 8,107 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Bi-Weekly Payroll 12/14/18 8,107 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Expense Reimbursement 12/27/18 787 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Bi-Weekly Payroll 12/28/18 8,107 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Year End Distributions 12/31/18 15,050 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Phone Allowance 12/31/18 75 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Expense Reimbursement 01/10/19 345 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Bi-Weekly Payroll 01/11/19 7,524 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Expense Reimbursement 01/24/19 514 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Bi-Weekly Payroll 01/25/19 7,524 

Page 30 of 50

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 78 of 125
Exhibit SOFA 4

LeClairRyan, PPLC

Case 19-34574-KRH

SOFA Part 2, Question 4. List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider

or guarantee or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825.

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Phone Allowance 01/31/19 75 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Expense Reimbursement 02/07/19 200 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Bi-Weekly Payroll 02/08/19 7,524 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Expense Reimbursement 02/08/19 125 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Bi-Weekly Payroll 02/22/19 7,524 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Phone Allowance 02/27/19 75 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Expense Reimbursement 03/07/19 805 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Bi-Weekly Payroll 03/08/19 7,524 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Expense Reimbursement 03/21/19 1,295 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Bi-Weekly Payroll 03/22/19 7,524 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Phone Allowance 04/04/19 75 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Bi-Weekly Payroll 04/05/19 7,524 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Expense Reimbursement 04/05/19 411 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Bi-Weekly Payroll 04/19/19 6,418 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Phone Allowance 04/29/19 75 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Expense Reimbursement 05/02/19 38 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Bi-Weekly Payroll 05/03/19 6,418 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Expense Reimbursement 05/16/19 2,302 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Bi-Weekly Payroll 05/17/19 6,418 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Expense Reimbursement 05/30/19 1,134 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Phone Allowance 05/30/19 75 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Bi-Weekly Payroll 05/31/19 6,418 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Bi-Weekly Payroll 06/14/19 6,418 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Bi-Weekly Payroll 06/28/19 6,418 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Expense Reimbursement 07/02/19 78 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Phone Allowance 07/02/19 75 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Bi-Weekly Payroll 07/12/19 6,418 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Expense Reimbursement 07/25/19 1,444 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Bi-Weekly Payroll 07/26/19 6,418 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Phone Allowance 07/31/19 75 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Expense Reimbursement 08/08/19 273 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Bi-Weekly Payroll 08/09/19 6,418 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Expense Reimbursement 08/26/19 125 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Expense Reimbursement 09/06/18 69 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 09/07/18 7,476 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 09/21/18 7,476 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Phone Allowance 09/27/18 75 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Expense Reimbursement 10/04/18 1,537 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 10/05/18 7,476 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Expense Reimbursement 10/18/18 145 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 10/19/18 7,476 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Phone Allowance 10/30/18 75 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 11/02/18 7,476 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 11/16/18 7,476 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Phone Allowance 11/29/18 75 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 11/30/18 7,476 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 12/14/18 7,476 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Expense Reimbursement 12/27/18 212 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 12/28/18 7,476 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Year End Distributions 12/31/18 7,940 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Phone Allowance 12/31/18 75 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 01/11/19 7,476 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 01/25/19 7,476 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Phone Allowance 01/31/19 75 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Expense Reimbursement 02/07/19 1,008 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 02/08/19 7,476 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Expense Reimbursement 02/08/19 59 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Expense Reimbursement 02/21/19 1,318 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 02/22/19 7,476 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Phone Allowance 02/27/19 75 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Expense Reimbursement 03/07/19 379 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 03/08/19 7,476 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Expense Reimbursement 03/21/19 1,138 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 03/22/19 7,476 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Phone Allowance 04/04/19 75 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 04/05/19 7,476 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Expense Reimbursement 04/18/19 1,400 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 04/19/19 5,842 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Expense Reimbursement 05/02/19 131 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 05/03/19 4,688 

Mason, Diane J 1464 23rd Avenue San Francisco, CA 94122 Firm Member Bi-Weekly Payroll 09/07/18 6,221 

Mason, Diane J 1464 23rd Avenue San Francisco, CA 94122 Firm Member Bi-Weekly Payroll 09/21/18 6,221 

Page 31 of 50

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 79 of 125
Exhibit SOFA 4

LeClairRyan, PPLC

Case 19-34574-KRH

SOFA Part 2, Question 4. List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider

or guarantee or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825.

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Mason, Diane J 1464 23rd Avenue San Francisco, CA 94122 Firm Member Bi-Weekly Payroll 10/05/18 6,221 

Mason, Diane J 1464 23rd Avenue San Francisco, CA 94122 Firm Member Bi-Weekly Payroll 10/19/18 6,221 

Mason, Diane J 1464 23rd Avenue San Francisco, CA 94122 Firm Member Bi-Weekly Payroll 11/02/18 6,221 

Mason, Diane J 1464 23rd Avenue San Francisco, CA 94122 Firm Member Bi-Weekly Payroll 11/16/18 6,221 

Mason, Diane J 1464 23rd Avenue San Francisco, CA 94122 Firm Member Expense Reimbursement 11/19/18 10,679 

Mason, Diane J 1464 23rd Avenue San Francisco, CA 94122 Firm Member Expense Reimbursement 11/28/18 233 

Mason, Diane J 1464 23rd Avenue San Francisco, CA 94122 Firm Member Bi-Weekly Payroll 11/30/18 6,221 

Mason, Diane J 1464 23rd Avenue San Francisco, CA 94122 Firm Member Expense Reimbursement 11/30/18 233 

Mason, Diane J 1464 23rd Avenue San Francisco, CA 94122 Firm Member Expense Reimbursement 11/30/18 232 

Mason, Diane J 1464 23rd Avenue San Francisco, CA 94122 Firm Member Bi-Weekly Payroll 12/14/18 6,221 

Mason, Diane J 1464 23rd Avenue San Francisco, CA 94122 Firm Member Bi-Weekly Payroll 12/28/18 6,221 

Mason, Diane J 1464 23rd Avenue San Francisco, CA 94122 Firm Member Bi-Weekly Payroll 01/11/19 5,419 

Mason, Diane J 1464 23rd Avenue San Francisco, CA 94122 Firm Member Bi-Weekly Payroll 01/25/19 5,419 

Mason, Diane J 1464 23rd Avenue San Francisco, CA 94122 Firm Member Bi-Weekly Payroll 02/08/19 5,419 

Mason, Diane J 1464 23rd Avenue San Francisco, CA 94122 Firm Member Bi-Weekly Payroll 02/22/19 5,419 

Mason, Diane J 1464 23rd Avenue San Francisco, CA 94122 Firm Member Bi-Weekly Payroll 03/08/19 5,419 

Mason, Diane J 1464 23rd Avenue San Francisco, CA 94122 Firm Member Bi-Weekly Payroll 03/22/19 5,419 

Mason, Diane J 1464 23rd Avenue San Francisco, CA 94122 Firm Member Bi-Weekly Payroll 04/05/19 5,419 

Mason, Diane J 1464 23rd Avenue San Francisco, CA 94122 Firm Member Bi-Weekly Payroll 04/19/19 6,323 

Mason, Diane J 1464 23rd Avenue San Francisco, CA 94122 Firm Member Bi-Weekly Payroll 05/03/19 10,892 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 09/07/18 2,321 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 09/21/18 2,321 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Expense Reimbursement 09/27/18 75 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 10/05/18 2,321 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 10/19/18 2,321 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Expense Reimbursement 10/30/18 75 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 11/02/18 2,321 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 11/16/18 2,321 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Expense Reimbursement 11/29/18 75 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 11/30/18 2,321 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 12/14/18 2,321 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 12/28/18 2,321 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Year End Distributions 12/31/18 509,261 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Expense Reimbursement 12/31/18 75 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 01/11/19 11,117 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 01/25/19 13,886 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Expense Reimbursement 01/31/19 75 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 02/08/19 13,886 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 02/22/19 13,886 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Expense Reimbursement 02/27/19 75 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 03/08/19 13,886 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 03/22/19 13,886 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Expense Reimbursement 04/04/19 75 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 04/05/19 13,886 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 04/19/19 13,886 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Expense Reimbursement 04/29/19 75 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 05/03/19 13,886 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 05/17/19 13,886 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Expense Reimbursement 05/30/19 75 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 05/31/19 13,886 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 06/14/19 13,886 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 06/28/19 13,886 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Expense Reimbursement 07/02/19 75 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 07/12/19 13,886 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 07/26/19 13,886 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Expense Reimbursement 07/31/19 75 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 08/09/19 13,886 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 08/23/19 6,963 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Expense Reimbursement 09/06/18 172 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Expense Reimbursement 09/06/18 41 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Bi-Weekly Payroll 09/07/18 12,874 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Expense Reimbursement 09/20/18 288 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Expense Reimbursement 09/20/18 122 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Bi-Weekly Payroll 09/21/18 12,874 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Phone Allowance 09/27/18 75 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Expense Reimbursement 10/04/18 395 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Expense Reimbursement 10/04/18 12 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Bi-Weekly Payroll 10/05/18 12,874 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Expense Reimbursement 10/18/18 219 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Bi-Weekly Payroll 10/19/18 12,874 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Phone Allowance 10/30/18 75 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Expense Reimbursement 10/31/18 655 

Page 32 of 50

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 80 of 125
Exhibit SOFA 4

LeClairRyan, PPLC

Case 19-34574-KRH

SOFA Part 2, Question 4. List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider

or guarantee or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825.

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Bi-Weekly Payroll 11/02/18 12,874 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Expense Reimbursement 11/15/18 1,802 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Bi-Weekly Payroll 11/16/18 12,874 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Expense Reimbursement 11/29/18 2,224 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Expense Reimbursement 11/29/18 175 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Expense Reimbursement 11/29/18 85 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Bi-Weekly Payroll 11/30/18 12,874 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Expense Reimbursement 12/13/18 1,615 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Bi-Weekly Payroll 12/14/18 12,874 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Expense Reimbursement 12/27/18 1,661 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Bi-Weekly Payroll 12/28/18 12,874 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Phone Allowance 12/31/18 75 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Expense Reimbursement 01/10/19 1,622 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Bi-Weekly Payroll 01/11/19 11,415 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Expense Reimbursement 01/24/19 2,925 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Bi-Weekly Payroll 01/25/19 11,415 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Phone Allowance 01/31/19 75 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Expense Reimbursement 02/07/19 5,255 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Bi-Weekly Payroll 02/08/19 11,415 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Expense Reimbursement 02/21/19 316 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Bi-Weekly Payroll 02/22/19 11,415 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Phone Allowance 02/27/19 75 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Expense Reimbursement 03/07/19 229 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Bi-Weekly Payroll 03/08/19 10,673 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Expense Reimbursement 03/21/19 1,351 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Bi-Weekly Payroll 03/22/19 10,673 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Phone Allowance 04/04/19 75 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Bi-Weekly Payroll 04/05/19 13,173 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Expense Reimbursement 04/05/19 327 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Bi-Weekly Payroll 04/19/19 12,211 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Phone Allowance 04/29/19 75 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Expense Reimbursement 05/02/19 3,559 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Bi-Weekly Payroll 05/03/19 12,211 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Expense Reimbursement 05/16/19 3,068 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Bi-Weekly Payroll 05/17/19 12,211 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Phone Allowance 05/30/19 75 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Bi-Weekly Payroll 05/31/19 12,211 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Bi-Weekly Payroll 06/14/19 12,211 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Expense Reimbursement 06/14/19 1,176 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Bi-Weekly Payroll 06/28/19 12,211 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Expense Reimbursement 07/02/19 1,533 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Phone Allowance 07/02/19 75 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Expense Reimbursement 07/11/19 472 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Bi-Weekly Payroll 07/12/19 12,211 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Expense Reimbursement 07/25/19 357 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Bi-Weekly Payroll 07/26/19 12,211 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Expense Reimbursement 07/29/19 384 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Phone Allowance 07/31/19 75 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Expense Reimbursement 08/08/19 1,944 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Bi-Weekly Payroll 08/09/19 12,211 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Expense Reimbursement 08/26/19 51 

Merkel, Edwin V. 33 Sturbridge Lane Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 09/07/18 5,130 

Merkel, Edwin V. 33 Sturbridge Lane Pittsford, NY 14534 Firm Member Expense Reimbursement 09/20/18 311 

Merkel, Edwin V. 33 Sturbridge Lane Pittsford, NY 14534 Firm Member Expense Reimbursement 09/20/18 72 

Merkel, Edwin V. 33 Sturbridge Lane Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 09/21/18 5,130 

Merkel, Edwin V. 33 Sturbridge Lane Pittsford, NY 14534 Firm Member Phone Allowance 09/27/18 75 

Merkel, Edwin V. 33 Sturbridge Lane Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 10/05/18 5,130 

Merkel, Edwin V. 33 Sturbridge Lane Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 10/19/18 5,130 

Merkel, Edwin V. 33 Sturbridge Lane Pittsford, NY 14534 Firm Member Phone Allowance 10/30/18 75 

Merkel, Edwin V. 33 Sturbridge Lane Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 11/02/18 5,130 

Merkel, Edwin V. 33 Sturbridge Lane Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 11/16/18 5,130 

Merkel, Edwin V. 33 Sturbridge Lane Pittsford, NY 14534 Firm Member Expense Reimbursement 11/29/18 362 

Merkel, Edwin V. 33 Sturbridge Lane Pittsford, NY 14534 Firm Member Phone Allowance 11/29/18 75 

Merkel, Edwin V. 33 Sturbridge Lane Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 11/30/18 5,130 

Merkel, Edwin V. 33 Sturbridge Lane Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 12/14/18 5,130 

Merkel, Edwin V. 33 Sturbridge Lane Pittsford, NY 14534 Firm Member Expense Reimbursement 12/27/18 328 

Merkel, Edwin V. 33 Sturbridge Lane Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 12/28/18 5,130 

Merkel, Edwin V. 33 Sturbridge Lane Pittsford, NY 14534 Firm Member Year End Distributions 12/31/18 12,239 

Merkel, Edwin V. 33 Sturbridge Lane Pittsford, NY 14534 Firm Member Phone Allowance 12/31/18 75 

Merkel, Edwin V. 33 Sturbridge Lane Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 01/11/19 5,130 

Merkel, Edwin V. 33 Sturbridge Lane Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 01/25/19 5,130 

Merkel, Edwin V. 33 Sturbridge Lane Pittsford, NY 14534 Firm Member Phone Allowance 01/31/19 75 

Page 33 of 50

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 81 of 125
Exhibit SOFA 4

LeClairRyan, PPLC

Case 19-34574-KRH

SOFA Part 2, Question 4. List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider

or guarantee or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825.

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Merkel, Edwin V. 33 Sturbridge Lane Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 02/08/19 5,130 

Merkel, Edwin V. 33 Sturbridge Lane Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 02/22/19 5,130 

Merkel, Edwin V. 33 Sturbridge Lane Pittsford, NY 14534 Firm Member Phone Allowance 02/27/19 75 

Merkel, Edwin V. 33 Sturbridge Lane Pittsford, NY 14534 Firm Member Phone Allowance 04/04/19 75 

Mills, Laurin H 2759 Marshall Lake Drive Oakton, VA 22124 Firm Member Expense Reimbursement 09/06/18 22 

Mills, Laurin H 2759 Marshall Lake Drive Oakton, VA 22124 Firm Member Bi-Weekly Payroll 09/07/18 11,249 

Mills, Laurin H 2759 Marshall Lake Drive Oakton, VA 22124 Firm Member Expense Reimbursement 09/20/18 581 

Mills, Laurin H 2759 Marshall Lake Drive Oakton, VA 22124 Firm Member Bi-Weekly Payroll 09/21/18 11,249 

Mills, Laurin H 2759 Marshall Lake Drive Oakton, VA 22124 Firm Member Phone Allowance 09/27/18 75 

Mills, Laurin H 2759 Marshall Lake Drive Oakton, VA 22124 Firm Member Expense Reimbursement 09/30/18 2,029 

Mills, Laurin H 2759 Marshall Lake Drive Oakton, VA 22124 Firm Member Expense Reimbursement 09/30/18 0 

Mills, Laurin H 2759 Marshall Lake Drive Oakton, VA 22124 Firm Member Expense Reimbursement 09/30/18 0 

Mills, Laurin H 2759 Marshall Lake Drive Oakton, VA 22124 Firm Member Expense Reimbursement 10/04/18 20 

Mills, Laurin H 2759 Marshall Lake Drive Oakton, VA 22124 Firm Member Bi-Weekly Payroll 10/05/18 11,249 

Mills, Laurin H 2759 Marshall Lake Drive Oakton, VA 22124 Firm Member Bi-Weekly Payroll 10/19/18 11,249 

Mills, Laurin H 2759 Marshall Lake Drive Oakton, VA 22124 Firm Member Phone Allowance 10/30/18 75 

Mills, Laurin H 2759 Marshall Lake Drive Oakton, VA 22124 Firm Member Expense Reimbursement 10/31/18 1,343 

Mills, Laurin H 2759 Marshall Lake Drive Oakton, VA 22124 Firm Member Expense Reimbursement 10/31/18 142 

Mills, Laurin H 2759 Marshall Lake Drive Oakton, VA 22124 Firm Member Bi-Weekly Payroll 11/02/18 11,249 

Mills, Laurin H 2759 Marshall Lake Drive Oakton, VA 22124 Firm Member Bi-Weekly Payroll 11/16/18 11,249 

Mills, Laurin H 2759 Marshall Lake Drive Oakton, VA 22124 Firm Member Expense Reimbursement 11/29/18 718 

Mills, Laurin H 2759 Marshall Lake Drive Oakton, VA 22124 Firm Member Phone Allowance 11/29/18 75 

Mills, Laurin H 2759 Marshall Lake Drive Oakton, VA 22124 Firm Member Bi-Weekly Payroll 11/30/18 11,249 

Mills, Laurin H 2759 Marshall Lake Drive Oakton, VA 22124 Firm Member Expense Reimbursement 12/13/18 2,076 

Mills, Laurin H 2759 Marshall Lake Drive Oakton, VA 22124 Firm Member Bi-Weekly Payroll 12/14/18 11,249 

Mills, Laurin H 2759 Marshall Lake Drive Oakton, VA 22124 Firm Member Expense Reimbursement 12/27/18 653 

Mills, Laurin H 2759 Marshall Lake Drive Oakton, VA 22124 Firm Member Bi-Weekly Payroll 12/28/18 11,249 

Mills, Laurin H 2759 Marshall Lake Drive Oakton, VA 22124 Firm Member Year End Distributions 12/31/18 14,137 

Mills, Laurin H 2759 Marshall Lake Drive Oakton, VA 22124 Firm Member Phone Allowance 12/31/18 75 

Mills, Laurin H 2759 Marshall Lake Drive Oakton, VA 22124 Firm Member Expense Reimbursement 01/10/19 7 

Mills, Laurin H 2759 Marshall Lake Drive Oakton, VA 22124 Firm Member Bi-Weekly Payroll 01/11/19 11,249 

Mills, Laurin H 2759 Marshall Lake Drive Oakton, VA 22124 Firm Member Bi-Weekly Payroll 01/25/19 11,249 

Mills, Laurin H 2759 Marshall Lake Drive Oakton, VA 22124 Firm Member Phone Allowance 01/31/19 75 

Mills, Laurin H 2759 Marshall Lake Drive Oakton, VA 22124 Firm Member Expense Reimbursement 02/07/19 2,745 

Mills, Laurin H 2759 Marshall Lake Drive Oakton, VA 22124 Firm Member Bi-Weekly Payroll 02/08/19 11,249 

Mills, Laurin H 2759 Marshall Lake Drive Oakton, VA 22124 Firm Member Bi-Weekly Payroll 02/22/19 4,902 

Mills, Laurin H 2759 Marshall Lake Drive Oakton, VA 22124 Firm Member Phone Allowance 02/27/19 75 

Mills, Laurin H 2759 Marshall Lake Drive Oakton, VA 22124 Firm Member Phone Allowance 04/05/19 75 

Murphy, Lisa M 1616 Dey Cove Drive Virginia Beach, VA 23454 Firm Member Shareholder Redemption 12/28/18 103,402 

Murphy, Lisa M 1616 Dey Cove Drive Virginia Beach, VA 23454 Firm Member Year End Distributions 12/31/18 50,324 

North, Susan C 224 Kings Grant Drive Yorktown, VA 23692 Firm Member Bi-Weekly Payroll 09/07/18 6,991 

North, Susan C 224 Kings Grant Drive Yorktown, VA 23692 Firm Member Expense Reimbursement 09/20/18 3,515 

North, Susan C 224 Kings Grant Drive Yorktown, VA 23692 Firm Member Bi-Weekly Payroll 09/21/18 6,991 

North, Susan C 224 Kings Grant Drive Yorktown, VA 23692 Firm Member Phone Allowance 09/27/18 75 

North, Susan C 224 Kings Grant Drive Yorktown, VA 23692 Firm Member Expense Reimbursement 10/04/18 658 

North, Susan C 224 Kings Grant Drive Yorktown, VA 23692 Firm Member Bi-Weekly Payroll 10/05/18 6,991 

North, Susan C 224 Kings Grant Drive Yorktown, VA 23692 Firm Member Expense Reimbursement 10/18/18 86 

North, Susan C 224 Kings Grant Drive Yorktown, VA 23692 Firm Member Bi-Weekly Payroll 10/19/18 6,991 

North, Susan C 224 Kings Grant Drive Yorktown, VA 23692 Firm Member Phone Allowance 10/30/18 75 

North, Susan C 224 Kings Grant Drive Yorktown, VA 23692 Firm Member Expense Reimbursement 10/31/18 5,670 

North, Susan C 224 Kings Grant Drive Yorktown, VA 23692 Firm Member Bi-Weekly Payroll 11/02/18 6,991 

North, Susan C 224 Kings Grant Drive Yorktown, VA 23692 Firm Member Bi-Weekly Payroll 11/16/18 6,991 

North, Susan C 224 Kings Grant Drive Yorktown, VA 23692 Firm Member Expense Reimbursement 11/29/18 3,203 

North, Susan C 224 Kings Grant Drive Yorktown, VA 23692 Firm Member Phone Allowance 11/29/18 75 

North, Susan C 224 Kings Grant Drive Yorktown, VA 23692 Firm Member Bi-Weekly Payroll 11/30/18 6,991 

North, Susan C 224 Kings Grant Drive Yorktown, VA 23692 Firm Member Expense Reimbursement 12/13/18 99 

North, Susan C 224 Kings Grant Drive Yorktown, VA 23692 Firm Member Bi-Weekly Payroll 12/14/18 6,991 

North, Susan C 224 Kings Grant Drive Yorktown, VA 23692 Firm Member Expense Reimbursement 12/27/18 2,219 

North, Susan C 224 Kings Grant Drive Yorktown, VA 23692 Firm Member Bi-Weekly Payroll 12/28/18 6,991 

North, Susan C 224 Kings Grant Drive Yorktown, VA 23692 Firm Member Year End Distributions 12/31/18 16,350 

North, Susan C 224 Kings Grant Drive Yorktown, VA 23692 Firm Member Phone Allowance 12/31/18 75 

North, Susan C 224 Kings Grant Drive Yorktown, VA 23692 Firm Member Expense Reimbursement 01/10/19 74 

North, Susan C 224 Kings Grant Drive Yorktown, VA 23692 Firm Member Bi-Weekly Payroll 01/11/19 6,991 

North, Susan C 224 Kings Grant Drive Yorktown, VA 23692 Firm Member Bi-Weekly Payroll 01/25/19 6,991 

North, Susan C 224 Kings Grant Drive Yorktown, VA 23692 Firm Member Phone Allowance 01/31/19 75 

North, Susan C 224 Kings Grant Drive Yorktown, VA 23692 Firm Member Bi-Weekly Payroll 02/08/19 6,991 

North, Susan C 224 Kings Grant Drive Yorktown, VA 23692 Firm Member Bi-Weekly Payroll 02/22/19 6,991 

Oddo, Kevin P 5501 Wales Court Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 09/07/18 7,712 

Oddo, Kevin P 5501 Wales Court Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 09/21/18 7,712 

Oddo, Kevin P 5501 Wales Court Roanoke, VA 24018 Firm Member Phone Allowance 09/27/18 75 

Oddo, Kevin P 5501 Wales Court Roanoke, VA 24018 Firm Member Expense Reimbursement 10/04/18 60 

Oddo, Kevin P 5501 Wales Court Roanoke, VA 24018 Firm Member Expense Reimbursement 10/04/18 29 

Page 34 of 50

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 82 of 125
Exhibit SOFA 4

LeClairRyan, PPLC

Case 19-34574-KRH

SOFA Part 2, Question 4. List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider

or guarantee or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825.

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Oddo, Kevin P 5501 Wales Court Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 10/05/18 7,712 

Oddo, Kevin P 5501 Wales Court Roanoke, VA 24018 Firm Member Expense Reimbursement 10/18/18 57 

Oddo, Kevin P 5501 Wales Court Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 10/19/18 7,712 

Oddo, Kevin P 5501 Wales Court Roanoke, VA 24018 Firm Member Phone Allowance 10/30/18 75 

Oddo, Kevin P 5501 Wales Court Roanoke, VA 24018 Firm Member Expense Reimbursement 10/31/18 60 

Oddo, Kevin P 5501 Wales Court Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 11/02/18 7,712 

Oddo, Kevin P 5501 Wales Court Roanoke, VA 24018 Firm Member Expense Reimbursement 11/15/18 155 

Oddo, Kevin P 5501 Wales Court Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 11/16/18 7,712 

Oddo, Kevin P 5501 Wales Court Roanoke, VA 24018 Firm Member Expense Reimbursement 11/29/18 143 

Oddo, Kevin P 5501 Wales Court Roanoke, VA 24018 Firm Member Phone Allowance 11/29/18 75 

Oddo, Kevin P 5501 Wales Court Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 11/30/18 7,712 

Oddo, Kevin P 5501 Wales Court Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 12/14/18 7,712 

Oddo, Kevin P 5501 Wales Court Roanoke, VA 24018 Firm Member Expense Reimbursement 12/27/18 328 

Oddo, Kevin P 5501 Wales Court Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 12/28/18 7,712 

Oddo, Kevin P 5501 Wales Court Roanoke, VA 24018 Firm Member Year End Distributions 12/31/18 13,980 

Oddo, Kevin P 5501 Wales Court Roanoke, VA 24018 Firm Member Phone Allowance 12/31/18 75 

Oddo, Kevin P 5501 Wales Court Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 01/11/19 6,982 

Oddo, Kevin P 5501 Wales Court Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 01/25/19 6,982 

Oddo, Kevin P 5501 Wales Court Roanoke, VA 24018 Firm Member Phone Allowance 01/31/19 75 

Oddo, Kevin P 5501 Wales Court Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 02/08/19 6,982 

Oddo, Kevin P 5501 Wales Court Roanoke, VA 24018 Firm Member Expense Reimbursement 02/21/19 16 

Oddo, Kevin P 5501 Wales Court Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 02/22/19 6,982 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Expense Reimbursement 09/06/18 308 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Expense Reimbursement 09/06/18 31 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Bi-Weekly Payroll 09/07/18 21,371 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Expense Reimbursement 09/20/18 921 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Bi-Weekly Payroll 09/21/18 21,371 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Phone Allowance 09/27/18 75 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Expense Reimbursement 10/04/18 1,176 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Expense Reimbursement 10/04/18 750 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Bi-Weekly Payroll 10/05/18 21,371 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Bi-Weekly Payroll 10/19/18 21,371 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Phone Allowance 10/30/18 75 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Expense Reimbursement 10/31/18 391 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Bi-Weekly Payroll 11/02/18 21,371 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Expense Reimbursement 11/15/18 239 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Expense Reimbursement 11/15/18 40 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Bi-Weekly Payroll 11/16/18 21,371 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Expense Reimbursement 11/29/18 2,259 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Phone Allowance 11/29/18 75 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Bi-Weekly Payroll 11/30/18 21,371 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Bi-Weekly Payroll 12/14/18 21,371 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Bi-Weekly Payroll 12/28/18 21,371 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Year End Distributions 12/31/18 153,243 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Phone Allowance 12/31/18 75 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Expense Reimbursement 01/10/19 936 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Bi-Weekly Payroll 01/11/19 19,184 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Expense Reimbursement 01/24/19 578 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Bi-Weekly Payroll 01/25/19 19,184 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Phone Allowance 01/31/19 75 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Expense Reimbursement 02/07/19 268 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Bi-Weekly Payroll 02/08/19 19,184 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Expense Reimbursement 02/21/19 1,240 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Bi-Weekly Payroll 02/22/19 19,184 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Phone Allowance 02/27/19 75 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Bi-Weekly Payroll 03/08/19 19,184 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Bi-Weekly Payroll 03/22/19 19,184 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Phone Allowance 04/04/19 75 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Bi-Weekly Payroll 04/05/19 22,684 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Expense Reimbursement 04/18/19 14,171 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Bi-Weekly Payroll 04/19/19 19,030 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Phone Allowance 04/29/19 75 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Expense Reimbursement 05/02/19 60 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Bi-Weekly Payroll 05/03/19 19,030 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Expense Reimbursement 05/16/19 261 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Bi-Weekly Payroll 05/17/19 19,030 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Expense Reimbursement 05/30/19 2,861 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Phone Allowance 05/30/19 75 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Bi-Weekly Payroll 05/31/19 19,030 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Bi-Weekly Payroll 06/14/19 15,530 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Bi-Weekly Payroll 06/28/19 7,838 

O'Hara, Jeffrey L. 159 Wild Azalea Lane Skillman, NJ 08558 Firm Member Year End Distributions 12/31/18 120,550 

Page 35 of 50

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 83 of 125
Exhibit SOFA 4

LeClairRyan, PPLC

Case 19-34574-KRH

SOFA Part 2, Question 4. List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider

or guarantee or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825.

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Paranac, Joseph P 191 Union Street Montclair, NJ 07042 Firm Member Bi-Weekly Payroll 09/07/18 9,805 

Paranac, Joseph P 191 Union Street Montclair, NJ 07042 Firm Member Bi-Weekly Payroll 09/21/18 9,805 

Paranac, Joseph P 191 Union Street Montclair, NJ 07042 Firm Member Phone Allowance 09/27/18 75 

Paranac, Joseph P 191 Union Street Montclair, NJ 07042 Firm Member Bi-Weekly Payroll 10/05/18 9,805 

Paranac, Joseph P 191 Union Street Montclair, NJ 07042 Firm Member Bi-Weekly Payroll 10/19/18 9,805 

Paranac, Joseph P 191 Union Street Montclair, NJ 07042 Firm Member Phone Allowance 10/30/18 75 

Paranac, Joseph P 191 Union Street Montclair, NJ 07042 Firm Member Bi-Weekly Payroll 11/02/18 9,805 

Paranac, Joseph P 191 Union Street Montclair, NJ 07042 Firm Member Bi-Weekly Payroll 11/16/18 2,697 

Paranac, Joseph P 191 Union Street Montclair, NJ 07042 Firm Member Year End Distributions 12/28/18 85,004 

Paranac, Joseph P 191 Union Street Montclair, NJ 07042 Firm Member Year End Distributions 12/31/18 30,334 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Expense Reimbursement 09/06/18 214 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Bi-Weekly Payroll 09/07/18 8,117 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Bi-Weekly Payroll 09/21/18 8,117 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Phone Allowance 09/27/18 75 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Bi-Weekly Payroll 10/05/18 8,117 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Expense Reimbursement 10/18/18 2,683 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Bi-Weekly Payroll 10/19/18 8,117 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Phone Allowance 10/30/18 75 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Bi-Weekly Payroll 11/02/18 8,117 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Bi-Weekly Payroll 11/16/18 5,198 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Phone Allowance 11/29/18 75 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Bi-Weekly Payroll 11/30/18 5,685 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Bi-Weekly Payroll 12/14/18 5,685 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Bi-Weekly Payroll 12/28/18 7,429 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Phone Allowance 12/31/18 75 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Bi-Weekly Payroll 01/11/19 8,117 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Expense Reimbursement 01/24/19 23 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Bi-Weekly Payroll 01/25/19 8,117 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Phone Allowance 01/31/19 75 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Expense Reimbursement 02/07/19 538 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Bi-Weekly Payroll 02/08/19 8,117 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Expense Reimbursement 02/21/19 624 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Bi-Weekly Payroll 02/22/19 8,117 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Phone Allowance 02/27/19 75 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Expense Reimbursement 03/07/19 810 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Bi-Weekly Payroll 03/08/19 8,117 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Bi-Weekly Payroll 03/22/19 8,117 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Phone Allowance 04/04/19 75 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Bi-Weekly Payroll 04/05/19 8,117 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Bi-Weekly Payroll 04/19/19 7,175 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Phone Allowance 04/29/19 75 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Expense Reimbursement 05/02/19 69 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Bi-Weekly Payroll 05/03/19 7,175 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Bi-Weekly Payroll 05/17/19 7,175 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Phone Allowance 05/30/19 75 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Bi-Weekly Payroll 05/31/19 7,175 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Bi-Weekly Payroll 06/14/19 11,118 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Expense Reimbursement 09/06/18 614 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Bi-Weekly Payroll 09/07/18 6,137 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Expense Reimbursement 09/20/18 70 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Bi-Weekly Payroll 09/21/18 6,137 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Phone Allowance 09/27/18 75 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Expense Reimbursement 10/04/18 173 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Bi-Weekly Payroll 10/05/18 6,137 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Bi-Weekly Payroll 10/19/18 6,137 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Phone Allowance 10/30/18 75 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Expense Reimbursement 10/31/18 300 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Bi-Weekly Payroll 11/02/18 6,137 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Expense Reimbursement 11/15/18 7 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Bi-Weekly Payroll 11/16/18 6,137 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Phone Allowance 11/29/18 75 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Bi-Weekly Payroll 11/30/18 6,137 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Bi-Weekly Payroll 12/14/18 6,137 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Expense Reimbursement 12/27/18 402 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Bi-Weekly Payroll 12/28/18 6,137 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Phone Allowance 12/31/18 75 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Expense Reimbursement 01/10/19 576 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Bi-Weekly Payroll 01/11/19 6,137 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Expense Reimbursement 01/24/19 137 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Bi-Weekly Payroll 01/25/19 6,137 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Phone Allowance 01/31/19 75 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Expense Reimbursement 02/07/19 419 

Page 36 of 50

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 84 of 125
Exhibit SOFA 4

LeClairRyan, PPLC

Case 19-34574-KRH

SOFA Part 2, Question 4. List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider

or guarantee or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825.

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Bi-Weekly Payroll 02/08/19 6,137 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Expense Reimbursement 02/21/19 56 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Bi-Weekly Payroll 02/22/19 6,137 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Phone Allowance 02/27/19 75 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Expense Reimbursement 03/07/19 128 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Bi-Weekly Payroll 03/08/19 6,137 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Expense Reimbursement 03/21/19 140 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Bi-Weekly Payroll 03/22/19 6,137 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Phone Allowance 04/04/19 75 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Bi-Weekly Payroll 04/05/19 6,887 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Expense Reimbursement 04/05/19 37 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Expense Reimbursement 04/18/19 5 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Bi-Weekly Payroll 04/19/19 7,157 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Phone Allowance 04/29/19 75 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Expense Reimbursement 05/02/19 132 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Bi-Weekly Payroll 05/03/19 7,157 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Expense Reimbursement 05/16/19 81 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Bi-Weekly Payroll 05/17/19 7,157 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Phone Allowance 05/30/19 75 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Bi-Weekly Payroll 05/31/19 7,157 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Bi-Weekly Payroll 06/14/19 7,157 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Expense Reimbursement 06/14/19 448 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Bi-Weekly Payroll 06/28/19 7,157 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Phone Allowance 07/02/19 75 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Expense Reimbursement 07/11/19 1,778 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Bi-Weekly Payroll 07/12/19 7,157 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Bi-Weekly Payroll 07/26/19 7,157 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Phone Allowance 07/31/19 75 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Expense Reimbursement 08/08/19 1,781 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Bi-Weekly Payroll 08/09/19 7,157 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Bi-Weekly Payroll 09/07/18 5,479 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Bi-Weekly Payroll 09/21/18 5,479 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Phone Allowance 09/27/18 75 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Bi-Weekly Payroll 10/05/18 5,479 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Bi-Weekly Payroll 10/19/18 5,479 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Phone Allowance 10/30/18 75 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Bi-Weekly Payroll 11/02/18 5,479 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Bi-Weekly Payroll 11/16/18 5,479 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Phone Allowance 11/29/18 75 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Bi-Weekly Payroll 11/30/18 5,479 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Expense Reimbursement 12/13/18 567 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Bi-Weekly Payroll 12/14/18 5,479 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Bi-Weekly Payroll 12/28/18 5,479 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Phone Allowance 12/31/18 75 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Expense Reimbursement 01/10/19 941 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Bi-Weekly Payroll 01/11/19 5,479 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Bi-Weekly Payroll 01/25/19 5,479 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Phone Allowance 01/31/19 75 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Bi-Weekly Payroll 02/08/19 5,479 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Bi-Weekly Payroll 02/22/19 5,479 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Phone Allowance 02/27/19 75 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Bi-Weekly Payroll 03/08/19 5,479 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Bi-Weekly Payroll 03/22/19 5,479 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Phone Allowance 04/04/19 75 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Bi-Weekly Payroll 04/05/19 5,479 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Expense Reimbursement 04/05/19 438 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Bi-Weekly Payroll 04/19/19 6,172 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Phone Allowance 04/29/19 75 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Bi-Weekly Payroll 05/03/19 6,172 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Bi-Weekly Payroll 05/17/19 6,172 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Phone Allowance 05/30/19 75 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Bi-Weekly Payroll 05/31/19 6,172 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Bi-Weekly Payroll 06/14/19 6,172 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Bi-Weekly Payroll 06/28/19 6,172 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Phone Allowance 07/02/19 75 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Bi-Weekly Payroll 07/12/19 6,172 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Bi-Weekly Payroll 07/26/19 6,172 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Phone Allowance 07/31/19 75 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Bi-Weekly Payroll 08/09/19 6,172 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Bi-Weekly Payroll 09/07/18 13,379 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Bi-Weekly Payroll 09/21/18 13,379 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Bi-Weekly Payroll 10/05/18 13,379 

Page 37 of 50

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 85 of 125
Exhibit SOFA 4

LeClairRyan, PPLC

Case 19-34574-KRH

SOFA Part 2, Question 4. List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider

or guarantee or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825.

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Bi-Weekly Payroll 10/19/18 13,379 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Bi-Weekly Payroll 11/02/18 13,379 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Bi-Weekly Payroll 11/16/18 13,379 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Bi-Weekly Payroll 11/30/18 13,379 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Bi-Weekly Payroll 12/14/18 13,379 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Bi-Weekly Payroll 12/28/18 13,379 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Bi-Weekly Payroll 01/11/19 13,379 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Bi-Weekly Payroll 01/25/19 13,379 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Bi-Weekly Payroll 02/08/19 13,379 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Bi-Weekly Payroll 02/22/19 13,379 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Bi-Weekly Payroll 03/08/19 13,379 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Bi-Weekly Payroll 03/22/19 13,379 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Bi-Weekly Payroll 04/05/19 13,379 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Bi-Weekly Payroll 04/19/19 7,149 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Bi-Weekly Payroll 05/03/19 7,149 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Bi-Weekly Payroll 05/17/19 7,149 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Bi-Weekly Payroll 05/31/19 7,149 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Bi-Weekly Payroll 06/14/19 7,149 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Bi-Weekly Payroll 06/28/19 7,149 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Expense Reimbursement 07/02/19 265 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Bi-Weekly Payroll 07/12/19 7,149 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Expense Reimbursement 07/25/19 835 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Bi-Weekly Payroll 07/26/19 7,149 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Bi-Weekly Payroll 08/09/19 7,149 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Expense Reimbursement 09/06/18 241 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Bi-Weekly Payroll 09/07/18 13,379 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Expense Reimbursement 09/20/18 1,009 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Expense Reimbursement 09/20/18 153 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Bi-Weekly Payroll 09/21/18 13,379 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Phone Allowance 09/27/18 75 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Expense Reimbursement 10/04/18 745 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Expense Reimbursement 10/04/18 465 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Bi-Weekly Payroll 10/05/18 13,379 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Expense Reimbursement 10/18/18 163 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Bi-Weekly Payroll 10/19/18 13,379 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Phone Allowance 10/30/18 75 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Expense Reimbursement 10/31/18 298 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Bi-Weekly Payroll 11/02/18 13,379 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Expense Reimbursement 11/15/18 529 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Expense Reimbursement 11/15/18 459 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Bi-Weekly Payroll 11/16/18 13,379 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Expense Reimbursement 11/29/18 254 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Phone Allowance 11/29/18 75 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Expense Reimbursement 11/29/18 21 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Bi-Weekly Payroll 11/30/18 13,379 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Expense Reimbursement 12/13/18 2,601 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Bi-Weekly Payroll 12/14/18 13,379 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Expense Reimbursement 12/27/18 1,500 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Bi-Weekly Payroll 12/28/18 13,379 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Phone Allowance 12/31/18 75 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Bi-Weekly Payroll 01/11/19 13,379 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Expense Reimbursement 01/24/19 3,783 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Expense Reimbursement 01/24/19 1,083 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Bi-Weekly Payroll 01/25/19 13,379 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Phone Allowance 01/31/19 75 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Expense Reimbursement 02/07/19 204 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Bi-Weekly Payroll 02/08/19 13,379 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Expense Reimbursement 02/08/19 92 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Expense Reimbursement 02/21/19 2,429 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Bi-Weekly Payroll 02/22/19 40,629 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Phone Allowance 02/27/19 75 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Expense Reimbursement 03/07/19 1,448 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Bi-Weekly Payroll 03/08/19 40,629 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Expense Reimbursement 03/21/19 583 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Bi-Weekly Payroll 03/22/19 40,629 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Phone Allowance 04/04/19 75 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Bi-Weekly Payroll 04/05/19 40,629 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Expense Reimbursement 04/05/19 707 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Expense Reimbursement 04/18/19 402 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Bi-Weekly Payroll 04/19/19 10,783 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Phone Allowance 04/29/19 75 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Expense Reimbursement 05/02/19 2,466 

Page 38 of 50

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 86 of 125
Exhibit SOFA 4

LeClairRyan, PPLC

Case 19-34574-KRH

SOFA Part 2, Question 4. List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider

or guarantee or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825.

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Bi-Weekly Payroll 05/03/19 10,783 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Expense Reimbursement 05/16/19 1,373 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Bi-Weekly Payroll 05/17/19 10,783 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Expense Reimbursement 05/30/19 1,803 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Phone Allowance 05/30/19 75 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Bi-Weekly Payroll 05/31/19 10,783 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Bi-Weekly Payroll 06/14/19 10,783 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Expense Reimbursement 06/14/19 1,161 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Bi-Weekly Payroll 06/28/19 10,783 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Expense Reimbursement 06/28/19 641 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Expense Reimbursement 07/11/19 980 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Bi-Weekly Payroll 07/12/19 10,783 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Bi-Weekly Payroll 07/26/19 10,783 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Phone Allowance 07/31/19 75 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Bi-Weekly Payroll 08/09/19 10,783 

Reimer, Nancy M 77 Pond Avenue, #406 Brookline, MA 02445 Firm Member Bi-Weekly Payroll 09/07/18 8,042 

Reimer, Nancy M 77 Pond Avenue, #406 Brookline, MA 02445 Firm Member Bi-Weekly Payroll 09/21/18 8,042 

Reimer, Nancy M 77 Pond Avenue, #406 Brookline, MA 02445 Firm Member Phone Allowance 09/27/18 75 

Reimer, Nancy M 77 Pond Avenue, #406 Brookline, MA 02445 Firm Member Expense Reimbursement 10/04/18 40 

Reimer, Nancy M 77 Pond Avenue, #406 Brookline, MA 02445 Firm Member Bi-Weekly Payroll 10/05/18 8,042 

Reimer, Nancy M 77 Pond Avenue, #406 Brookline, MA 02445 Firm Member Expense Reimbursement 10/18/18 825 

Reimer, Nancy M 77 Pond Avenue, #406 Brookline, MA 02445 Firm Member Bi-Weekly Payroll 10/19/18 8,042 

Reimer, Nancy M 77 Pond Avenue, #406 Brookline, MA 02445 Firm Member Phone Allowance 10/30/18 75 

Reimer, Nancy M 77 Pond Avenue, #406 Brookline, MA 02445 Firm Member Expense Reimbursement 10/31/18 1,400 

Reimer, Nancy M 77 Pond Avenue, #406 Brookline, MA 02445 Firm Member Bi-Weekly Payroll 11/02/18 8,042 

Reimer, Nancy M 77 Pond Avenue, #406 Brookline, MA 02445 Firm Member Expense Reimbursement 11/15/18 1,549 

Reimer, Nancy M 77 Pond Avenue, #406 Brookline, MA 02445 Firm Member Bi-Weekly Payroll 11/16/18 8,042 

Reimer, Nancy M 77 Pond Avenue, #406 Brookline, MA 02445 Firm Member Phone Allowance 11/29/18 75 

Reimer, Nancy M 77 Pond Avenue, #406 Brookline, MA 02445 Firm Member Bi-Weekly Payroll 11/30/18 8,042 

Reimer, Nancy M 77 Pond Avenue, #406 Brookline, MA 02445 Firm Member Bi-Weekly Payroll 12/14/18 8,042 

Reimer, Nancy M 77 Pond Avenue, #406 Brookline, MA 02445 Firm Member Bi-Weekly Payroll 12/28/18 7,750 

Reimer, Nancy M 77 Pond Avenue, #406 Brookline, MA 02445 Firm Member Year End Distributions 12/31/18 13,907 

Reimer, Nancy M 77 Pond Avenue, #406 Brookline, MA 02445 Firm Member Phone Allowance 12/31/18 75 

Reimer, Nancy M 77 Pond Avenue, #406 Brookline, MA 02445 Firm Member Expense Reimbursement 01/10/19 14 

Reimer, Nancy M 77 Pond Avenue, #406 Brookline, MA 02445 Firm Member Bi-Weekly Payroll 01/11/19 6,068 

Reynolds, Nancy F 925 Saddle Drive Salem, VA 24153 Firm Member Bi-Weekly Payroll 09/07/18 4,411 

Reynolds, Nancy F 925 Saddle Drive Salem, VA 24153 Firm Member Expense Reimbursement 09/20/18 996 

Reynolds, Nancy F 925 Saddle Drive Salem, VA 24153 Firm Member Bi-Weekly Payroll 09/21/18 4,411 

Reynolds, Nancy F 925 Saddle Drive Salem, VA 24153 Firm Member Phone Allowance 09/27/18 75 

Reynolds, Nancy F 925 Saddle Drive Salem, VA 24153 Firm Member Bi-Weekly Payroll 10/05/18 4,411 

Reynolds, Nancy F 925 Saddle Drive Salem, VA 24153 Firm Member Expense Reimbursement 10/18/18 350 

Reynolds, Nancy F 925 Saddle Drive Salem, VA 24153 Firm Member Bi-Weekly Payroll 10/19/18 4,411 

Reynolds, Nancy F 925 Saddle Drive Salem, VA 24153 Firm Member Phone Allowance 10/30/18 75 

Reynolds, Nancy F 925 Saddle Drive Salem, VA 24153 Firm Member Expense Reimbursement 10/31/18 233 

Reynolds, Nancy F 925 Saddle Drive Salem, VA 24153 Firm Member Bi-Weekly Payroll 11/02/18 4,411 

Reynolds, Nancy F 925 Saddle Drive Salem, VA 24153 Firm Member Expense Reimbursement 11/15/18 434 

Reynolds, Nancy F 925 Saddle Drive Salem, VA 24153 Firm Member Bi-Weekly Payroll 11/16/18 4,411 

Reynolds, Nancy F 925 Saddle Drive Salem, VA 24153 Firm Member Phone Allowance 11/29/18 75 

Reynolds, Nancy F 925 Saddle Drive Salem, VA 24153 Firm Member Bi-Weekly Payroll 11/30/18 1,206 

Reynolds, Nancy F 925 Saddle Drive Salem, VA 24153 Firm Member Expense Reimbursement 12/27/18 29 

Reynolds, Nancy F 925 Saddle Drive Salem, VA 24153 Firm Member Phone Allowance 12/31/18 75 

Rice, Burtis Stephen 4506 Ivanhoe Street HOUSTON, TX 77027 Firm Member Bi-Weekly Payroll 09/07/18 4,404 

Rice, Burtis Stephen 4506 Ivanhoe Street HOUSTON, TX 77027 Firm Member Bi-Weekly Payroll 09/21/18 4,404 

Rice, Burtis Stephen 4506 Ivanhoe Street HOUSTON, TX 77027 Firm Member Phone Allowance 09/27/18 75 

Rice, Burtis Stephen 4506 Ivanhoe Street HOUSTON, TX 77027 Firm Member Expense Reimbursement 10/04/18 47 

Rice, Burtis Stephen 4506 Ivanhoe Street HOUSTON, TX 77027 Firm Member Bi-Weekly Payroll 10/05/18 4,404 

Rice, Burtis Stephen 4506 Ivanhoe Street HOUSTON, TX 77027 Firm Member Bi-Weekly Payroll 10/19/18 4,404 

Rice, Burtis Stephen 4506 Ivanhoe Street HOUSTON, TX 77027 Firm Member Phone Allowance 10/30/18 75 

Rice, Burtis Stephen 4506 Ivanhoe Street HOUSTON, TX 77027 Firm Member Bi-Weekly Payroll 11/02/18 4,404 

Rice, Burtis Stephen 4506 Ivanhoe Street HOUSTON, TX 77027 Firm Member Expense Reimbursement 11/15/18 67 

Rice, Burtis Stephen 4506 Ivanhoe Street HOUSTON, TX 77027 Firm Member Expense Reimbursement 11/15/18 26 

Rice, Burtis Stephen 4506 Ivanhoe Street HOUSTON, TX 77027 Firm Member Bi-Weekly Payroll 11/16/18 4,404 

Rice, Burtis Stephen 4506 Ivanhoe Street HOUSTON, TX 77027 Firm Member Phone Allowance 11/29/18 75 

Rice, Burtis Stephen 4506 Ivanhoe Street HOUSTON, TX 77027 Firm Member Bi-Weekly Payroll 11/30/18 4,404 

Rice, Burtis Stephen 4506 Ivanhoe Street HOUSTON, TX 77027 Firm Member Bi-Weekly Payroll 12/14/18 4,404 

Rice, Burtis Stephen 4506 Ivanhoe Street HOUSTON, TX 77027 Firm Member Bi-Weekly Payroll 12/28/18 4,404 

Rice, Burtis Stephen 4506 Ivanhoe Street HOUSTON, TX 77027 Firm Member Phone Allowance 12/31/18 75 

Rice, Burtis Stephen 4506 Ivanhoe Street HOUSTON, TX 77027 Firm Member Bi-Weekly Payroll 01/11/19 2,285 

Rogers, N. Pendleton 21 Charnwood Road Richmond, VA 23229 Firm Member Bi-Weekly Payroll 09/07/18 5,491 

Rogers, N. Pendleton 21 Charnwood Road Richmond, VA 23229 Firm Member Bi-Weekly Payroll 09/21/18 5,491 

Rogers, N. Pendleton 21 Charnwood Road Richmond, VA 23229 Firm Member Phone Allowance 09/27/18 75 

Rogers, N. Pendleton 21 Charnwood Road Richmond, VA 23229 Firm Member Expense Reimbursement 10/04/18 130 

Page 39 of 50

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 87 of 125
Exhibit SOFA 4

LeClairRyan, PPLC

Case 19-34574-KRH

SOFA Part 2, Question 4. List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider

or guarantee or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825.

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Rogers, N. Pendleton 21 Charnwood Road Richmond, VA 23229 Firm Member Bi-Weekly Payroll 10/05/18 5,491 

Rogers, N. Pendleton 21 Charnwood Road Richmond, VA 23229 Firm Member Bi-Weekly Payroll 10/19/18 5,491 

Rogers, N. Pendleton 21 Charnwood Road Richmond, VA 23229 Firm Member Phone Allowance 10/30/18 75 

Rogers, N. Pendleton 21 Charnwood Road Richmond, VA 23229 Firm Member Bi-Weekly Payroll 11/02/18 5,491 

Rogers, N. Pendleton 21 Charnwood Road Richmond, VA 23229 Firm Member Bi-Weekly Payroll 11/16/18 5,491 

Rogers, N. Pendleton 21 Charnwood Road Richmond, VA 23229 Firm Member Phone Allowance 11/29/18 75 

Rogers, N. Pendleton 21 Charnwood Road Richmond, VA 23229 Firm Member Bi-Weekly Payroll 11/30/18 5,491 

Rogers, N. Pendleton 21 Charnwood Road Richmond, VA 23229 Firm Member Bi-Weekly Payroll 12/14/18 2,433 

Rogers, N. Pendleton 21 Charnwood Road Richmond, VA 23229 Firm Member Phone Allowance 12/31/18 75 

Rogers, N. Pendleton 21 Charnwood Road Richmond, VA 23229 Firm Member Phone Allowance 01/31/19 75 

Rogers, N. Pendleton 21 Charnwood Road Richmond, VA 23229 Firm Member Expense Reimbursement 02/21/19 43 

Rogers, N. Pendleton 21 Charnwood Road Richmond, VA 23229 Firm Member Phone Allowance 02/27/19 75 

Rogers, N. Pendleton 21 Charnwood Road Richmond, VA 23229 Firm Member Expense Reimbursement 03/07/19 24 

Rogers, N. Pendleton 21 Charnwood Road Richmond, VA 23229 Firm Member Expense Reimbursement 03/21/19 22 

Rogers, N. Pendleton 21 Charnwood Road Richmond, VA 23229 Firm Member Phone Allowance 04/04/19 75 

Rogers, N. Pendleton 21 Charnwood Road Richmond, VA 23229 Firm Member Phone Allowance 04/29/19 75 

Rogers, N. Pendleton 21 Charnwood Road Richmond, VA 23229 Firm Member Phone Allowance 05/30/19 75 

Rogers, N. Pendleton 21 Charnwood Road Richmond, VA 23229 Firm Member Expense Reimbursement 07/02/19 1,170 

Rogers, N. Pendleton 21 Charnwood Road Richmond, VA 23229 Firm Member Phone Allowance 07/02/19 75 

Rogers, N. Pendleton 21 Charnwood Road Richmond, VA 23229 Firm Member Phone Allowance 07/31/19 75 

Romine, Stephen R 3052 Lynndale Road Virginia Beach, VA 23452 Firm Member Expense Reimbursement 09/06/18 643 

Romine, Stephen R 3052 Lynndale Road Virginia Beach, VA 23452 Firm Member Bi-Weekly Payroll 09/07/18 19,005 

Romine, Stephen R 3052 Lynndale Road Virginia Beach, VA 23452 Firm Member Expense Reimbursement 09/20/18 145 

Romine, Stephen R 3052 Lynndale Road Virginia Beach, VA 23452 Firm Member Bi-Weekly Payroll 09/21/18 19,005 

Romine, Stephen R 3052 Lynndale Road Virginia Beach, VA 23452 Firm Member Phone Allowance 09/27/18 75 

Romine, Stephen R 3052 Lynndale Road Virginia Beach, VA 23452 Firm Member Expense Reimbursement 10/04/18 2,234 

Romine, Stephen R 3052 Lynndale Road Virginia Beach, VA 23452 Firm Member Expense Reimbursement 10/04/18 393 

Romine, Stephen R 3052 Lynndale Road Virginia Beach, VA 23452 Firm Member Bi-Weekly Payroll 10/05/18 19,005 

Romine, Stephen R 3052 Lynndale Road Virginia Beach, VA 23452 Firm Member Expense Reimbursement 10/18/18 1,011 

Romine, Stephen R 3052 Lynndale Road Virginia Beach, VA 23452 Firm Member Bi-Weekly Payroll 10/19/18 19,005 

Romine, Stephen R 3052 Lynndale Road Virginia Beach, VA 23452 Firm Member Phone Allowance 10/30/18 75 

Romine, Stephen R 3052 Lynndale Road Virginia Beach, VA 23452 Firm Member Expense Reimbursement 10/31/18 4,119 

Romine, Stephen R 3052 Lynndale Road Virginia Beach, VA 23452 Firm Member Expense Reimbursement 10/31/18 205 

Romine, Stephen R 3052 Lynndale Road Virginia Beach, VA 23452 Firm Member Bi-Weekly Payroll 11/02/18 19,005 

Romine, Stephen R 3052 Lynndale Road Virginia Beach, VA 23452 Firm Member Bi-Weekly Payroll 11/16/18 19,005 

Romine, Stephen R 3052 Lynndale Road Virginia Beach, VA 23452 Firm Member Expense Reimbursement 11/29/18 836 

Romine, Stephen R 3052 Lynndale Road Virginia Beach, VA 23452 Firm Member Expense Reimbursement 11/29/18 582 

Romine, Stephen R 3052 Lynndale Road Virginia Beach, VA 23452 Firm Member Phone Allowance 11/29/18 75 

Romine, Stephen R 3052 Lynndale Road Virginia Beach, VA 23452 Firm Member Bi-Weekly Payroll 11/30/18 19,005 

Romine, Stephen R 3052 Lynndale Road Virginia Beach, VA 23452 Firm Member Expense Reimbursement 12/13/18 301 

Romine, Stephen R 3052 Lynndale Road Virginia Beach, VA 23452 Firm Member Bi-Weekly Payroll 12/14/18 19,005 

Romine, Stephen R 3052 Lynndale Road Virginia Beach, VA 23452 Firm Member Expense Reimbursement 12/27/18 626 

Romine, Stephen R 3052 Lynndale Road Virginia Beach, VA 23452 Firm Member Bi-Weekly Payroll 12/28/18 19,005 

Romine, Stephen R 3052 Lynndale Road Virginia Beach, VA 23452 Firm Member Year End Distributions 12/31/18 237,782 

Romine, Stephen R 3052 Lynndale Road Virginia Beach, VA 23452 Firm Member Phone Allowance 12/31/18 75 

Romine, Stephen R 3052 Lynndale Road Virginia Beach, VA 23452 Firm Member Bi-Weekly Payroll 01/11/19 15,360 

Romine, Stephen R 3052 Lynndale Road Virginia Beach, VA 23452 Firm Member Expense Reimbursement 01/24/19 75 

Romine, Stephen R 3052 Lynndale Road Virginia Beach, VA 23452 Firm Member Bi-Weekly Payroll 01/25/19 15,360 

Romine, Stephen R 3052 Lynndale Road Virginia Beach, VA 23452 Firm Member Phone Allowance 01/31/19 75 

Romine, Stephen R 3052 Lynndale Road Virginia Beach, VA 23452 Firm Member Expense Reimbursement 02/07/19 167 

Romine, Stephen R 3052 Lynndale Road Virginia Beach, VA 23452 Firm Member Bi-Weekly Payroll 02/08/19 13,327 

Romine, Stephen R 3052 Lynndale Road Virginia Beach, VA 23452 Firm Member Phone Allowance 02/27/19 75 

Romine, Stephen R 3052 Lynndale Road Virginia Beach, VA 23452 Firm Member Phone Allowance 04/04/19 75 

Rosenfeld, Josh 652 Lombard Street San Francisco, CA 94133 Chief Operating Officer Expense Reimbursement 10/04/18 4,904 

Rosenfeld, Josh 652 Lombard Street San Francisco, CA 94133 Chief Operating Officer Expense Reimbursement 10/31/18 6,938 

Rosenfeld, Josh 652 Lombard Street San Francisco, CA 94133 Chief Operating Officer Expense Reimbursement 12/13/18 5,392 

Rosenfeld, Josh 652 Lombard Street San Francisco, CA 94133 Chief Operating Officer Expense Reimbursement 01/10/19 1,257 

Rosenfeld, Josh 652 Lombard Street San Francisco, CA 94133 Chief Operating Officer Expense Reimbursement 02/14/19 3,410 

Rosenfeld, Josh 652 Lombard Street San Francisco, CA 94133 Chief Operating Officer Expense Reimbursement 08/26/19 2,463 

Schweller, J. Lori H 5303 Little Fox Lane Charlottesville, VA 22903 Firm Member Expense Reimbursement 09/06/18 304 

Schweller, J. Lori H 5303 Little Fox Lane Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 09/07/18 6,137 

Schweller, J. Lori H 5303 Little Fox Lane Charlottesville, VA 22903 Firm Member Expense Reimbursement 09/20/18 181 

Schweller, J. Lori H 5303 Little Fox Lane Charlottesville, VA 22903 Firm Member Expense Reimbursement 09/20/18 166 

Schweller, J. Lori H 5303 Little Fox Lane Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 09/21/18 6,137 

Schweller, J. Lori H 5303 Little Fox Lane Charlottesville, VA 22903 Firm Member Phone Allowance 09/27/18 75 

Schweller, J. Lori H 5303 Little Fox Lane Charlottesville, VA 22903 Firm Member Expense Reimbursement 10/04/18 255 

Schweller, J. Lori H 5303 Little Fox Lane Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 10/05/18 6,137 

Schweller, J. Lori H 5303 Little Fox Lane Charlottesville, VA 22903 Firm Member Expense Reimbursement 10/18/18 267 

Schweller, J. Lori H 5303 Little Fox Lane Charlottesville, VA 22903 Firm Member Expense Reimbursement 10/18/18 78 

Schweller, J. Lori H 5303 Little Fox Lane Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 10/19/18 6,137 

Schweller, J. Lori H 5303 Little Fox Lane Charlottesville, VA 22903 Firm Member Phone Allowance 10/30/18 75 

Schweller, J. Lori H 5303 Little Fox Lane Charlottesville, VA 22903 Firm Member Expense Reimbursement 10/31/18 36 

Page 40 of 50

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 88 of 125
Exhibit SOFA 4

LeClairRyan, PPLC

Case 19-34574-KRH

SOFA Part 2, Question 4. List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider

or guarantee or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825.

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Schweller, J. Lori H 5303 Little Fox Lane Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 11/02/18 6,137 

Schweller, J. Lori H 5303 Little Fox Lane Charlottesville, VA 22903 Firm Member Expense Reimbursement 11/15/18 274 

Schweller, J. Lori H 5303 Little Fox Lane Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 11/16/18 6,137 

Schweller, J. Lori H 5303 Little Fox Lane Charlottesville, VA 22903 Firm Member Expense Reimbursement 11/29/18 352 

Schweller, J. Lori H 5303 Little Fox Lane Charlottesville, VA 22903 Firm Member Phone Allowance 11/29/18 75 

Schweller, J. Lori H 5303 Little Fox Lane Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 11/30/18 6,137 

Schweller, J. Lori H 5303 Little Fox Lane Charlottesville, VA 22903 Firm Member Expense Reimbursement 12/13/18 153 

Schweller, J. Lori H 5303 Little Fox Lane Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 12/14/18 6,137 

Schweller, J. Lori H 5303 Little Fox Lane Charlottesville, VA 22903 Firm Member Expense Reimbursement 12/27/18 452 

Schweller, J. Lori H 5303 Little Fox Lane Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 12/28/18 6,137 

Schweller, J. Lori H 5303 Little Fox Lane Charlottesville, VA 22903 Firm Member Year End Distributions 12/31/18 3,182 

Schweller, J. Lori H 5303 Little Fox Lane Charlottesville, VA 22903 Firm Member Phone Allowance 12/31/18 75 

Schweller, J. Lori H 5303 Little Fox Lane Charlottesville, VA 22903 Firm Member Expense Reimbursement 01/10/19 54 

Schweller, J. Lori H 5303 Little Fox Lane Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 01/11/19 6,137 

Schweller, J. Lori H 5303 Little Fox Lane Charlottesville, VA 22903 Firm Member Expense Reimbursement 01/24/19 105 

Schweller, J. Lori H 5303 Little Fox Lane Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 01/25/19 5,587 

Selbach, John C 3821 Thamesford Way Richmond, VA 23233 Firm Member Expense Reimbursement 09/06/18 439 

Selbach, John C 3821 Thamesford Way Richmond, VA 23233 Firm Member Expense Reimbursement 09/06/18 119 

Selbach, John C 3821 Thamesford Way Richmond, VA 23233 Firm Member Bi-Weekly Payroll 09/07/18 11,265 

Selbach, John C 3821 Thamesford Way Richmond, VA 23233 Firm Member Expense Reimbursement 09/20/18 172 

Selbach, John C 3821 Thamesford Way Richmond, VA 23233 Firm Member Bi-Weekly Payroll 09/21/18 11,265 

Selbach, John C 3821 Thamesford Way Richmond, VA 23233 Firm Member Phone Allowance 09/27/18 75 

Selbach, John C 3821 Thamesford Way Richmond, VA 23233 Firm Member Expense Reimbursement 10/04/18 342 

Selbach, John C 3821 Thamesford Way Richmond, VA 23233 Firm Member Bi-Weekly Payroll 10/05/18 11,265 

Selbach, John C 3821 Thamesford Way Richmond, VA 23233 Firm Member Expense Reimbursement 10/18/18 1,066 

Selbach, John C 3821 Thamesford Way Richmond, VA 23233 Firm Member Expense Reimbursement 10/18/18 980 

Selbach, John C 3821 Thamesford Way Richmond, VA 23233 Firm Member Bi-Weekly Payroll 10/19/18 11,265 

Selbach, John C 3821 Thamesford Way Richmond, VA 23233 Firm Member Phone Allowance 10/30/18 75 

Selbach, John C 3821 Thamesford Way Richmond, VA 23233 Firm Member Expense Reimbursement 10/31/18 6,856 

Selbach, John C 3821 Thamesford Way Richmond, VA 23233 Firm Member Bi-Weekly Payroll 11/02/18 11,265 

Selbach, John C 3821 Thamesford Way Richmond, VA 23233 Firm Member Bi-Weekly Payroll 11/16/18 11,265 

Selbach, John C 3821 Thamesford Way Richmond, VA 23233 Firm Member Expense Reimbursement 11/29/18 2,089 

Selbach, John C 3821 Thamesford Way Richmond, VA 23233 Firm Member Phone Allowance 11/29/18 75 

Selbach, John C 3821 Thamesford Way Richmond, VA 23233 Firm Member Bi-Weekly Payroll 11/30/18 11,265 

Selbach, John C 3821 Thamesford Way Richmond, VA 23233 Firm Member Expense Reimbursement 12/13/18 2,374 

Selbach, John C 3821 Thamesford Way Richmond, VA 23233 Firm Member Bi-Weekly Payroll 12/14/18 11,265 

Selbach, John C 3821 Thamesford Way Richmond, VA 23233 Firm Member Expense Reimbursement 12/27/18 549 

Selbach, John C 3821 Thamesford Way Richmond, VA 23233 Firm Member Bi-Weekly Payroll 12/28/18 11,265 

Selbach, John C 3821 Thamesford Way Richmond, VA 23233 Firm Member Phone Allowance 12/31/18 75 

Selbach, John C 3821 Thamesford Way Richmond, VA 23233 Firm Member Expense Reimbursement 01/10/19 552 

Selbach, John C 3821 Thamesford Way Richmond, VA 23233 Firm Member Bi-Weekly Payroll 01/11/19 9,806 

Selbach, John C 3821 Thamesford Way Richmond, VA 23233 Firm Member Bi-Weekly Payroll 01/25/19 5,311 

Seyfarth, Charles K 6325 Ridgeway Road Richmond, VA 23226 Firm Member Year End Distributions 12/31/18 6,452 

Sleeth, William W [1] 3727 Waterloo Place Williamsburg, VA 23188 Firm Member Bi-Weekly Payroll 09/07/18 12,938 

Sleeth, William W [1] 3727 Waterloo Place Williamsburg, VA 23188 Firm Member Expense Reimbursement 09/20/18 1,440 

Sleeth, William W [1] 3727 Waterloo Place Williamsburg, VA 23188 Firm Member Expense Reimbursement 09/20/18 595 

Sleeth, William W [1] 3727 Waterloo Place Williamsburg, VA 23188 Firm Member Bi-Weekly Payroll 09/21/18 12,938 

Sleeth, William W [1] 3727 Waterloo Place Williamsburg, VA 23188 Firm Member Phone Allowance 09/27/18 75 

Sleeth, William W [1] 3727 Waterloo Place Williamsburg, VA 23188 Firm Member Expense Reimbursement 10/04/18 127 

Sleeth, William W [1] 3727 Waterloo Place Williamsburg, VA 23188 Firm Member Expense Reimbursement 10/04/18 32 

Sleeth, William W [1] 3727 Waterloo Place Williamsburg, VA 23188 Firm Member Bi-Weekly Payroll 10/05/18 12,938 

Sleeth, William W [1] 3727 Waterloo Place Williamsburg, VA 23188 Firm Member Expense Reimbursement 10/18/18 607 

Sleeth, William W [1] 3727 Waterloo Place Williamsburg, VA 23188 Firm Member Expense Reimbursement 10/18/18 37 

Sleeth, William W [1] 3727 Waterloo Place Williamsburg, VA 23188 Firm Member Bi-Weekly Payroll 10/19/18 12,938 

Sleeth, William W [1] 3727 Waterloo Place Williamsburg, VA 23188 Firm Member Phone Allowance 10/30/18 75 

Sleeth, William W [1] 3727 Waterloo Place Williamsburg, VA 23188 Firm Member Expense Reimbursement 10/31/18 1,617 

Sleeth, William W [1] 3727 Waterloo Place Williamsburg, VA 23188 Firm Member Expense Reimbursement 10/31/18 128 

Sleeth, William W [1] 3727 Waterloo Place Williamsburg, VA 23188 Firm Member Bi-Weekly Payroll 11/02/18 12,938 

Sleeth, William W [1] 3727 Waterloo Place Williamsburg, VA 23188 Firm Member Expense Reimbursement 11/15/18 56 

Sleeth, William W [1] 3727 Waterloo Place Williamsburg, VA 23188 Firm Member Bi-Weekly Payroll 11/16/18 12,938 

Sleeth, William W [1] 3727 Waterloo Place Williamsburg, VA 23188 Firm Member Expense Reimbursement 11/29/18 211 

Sleeth, William W [1] 3727 Waterloo Place Williamsburg, VA 23188 Firm Member Expense Reimbursement 11/29/18 141 

Sleeth, William W [1] 3727 Waterloo Place Williamsburg, VA 23188 Firm Member Phone Allowance 11/29/18 75 

Smith, David S 2619 Mulberry Row Road Midlothian, VA 23113 Firm Member Bi-Weekly Payroll 09/07/18 6,727 

Smith, David S 2619 Mulberry Row Road Midlothian, VA 23113 Firm Member Bi-Weekly Payroll 09/21/18 6,727 

Smith, David S 2619 Mulberry Row Road Midlothian, VA 23113 Firm Member Phone Allowance 09/27/18 75 

Smith, David S 2619 Mulberry Row Road Midlothian, VA 23113 Firm Member Bi-Weekly Payroll 10/05/18 6,727 

Smith, David S 2619 Mulberry Row Road Midlothian, VA 23113 Firm Member Bi-Weekly Payroll 10/19/18 6,727 

Smith, David S 2619 Mulberry Row Road Midlothian, VA 23113 Firm Member Phone Allowance 10/30/18 75 

Smith, David S 2619 Mulberry Row Road Midlothian, VA 23113 Firm Member Expense Reimbursement 10/31/18 162 

Smith, David S 2619 Mulberry Row Road Midlothian, VA 23113 Firm Member Bi-Weekly Payroll 11/02/18 6,727 

Smith, David S 2619 Mulberry Row Road Midlothian, VA 23113 Firm Member Bi-Weekly Payroll 11/16/18 6,727 

Page 41 of 50

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 89 of 125
Exhibit SOFA 4

LeClairRyan, PPLC

Case 19-34574-KRH

SOFA Part 2, Question 4. List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider

or guarantee or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825.

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Smith, David S 2619 Mulberry Row Road Midlothian, VA 23113 Firm Member Phone Allowance 11/29/18 75 

Smith, David S 2619 Mulberry Row Road Midlothian, VA 23113 Firm Member Bi-Weekly Payroll 11/30/18 6,727 

Smith, David S 2619 Mulberry Row Road Midlothian, VA 23113 Firm Member Bi-Weekly Payroll 12/14/18 6,727 

Smith, David S 2619 Mulberry Row Road Midlothian, VA 23113 Firm Member Expense Reimbursement 12/27/18 171 

Smith, David S 2619 Mulberry Row Road Midlothian, VA 23113 Firm Member Bi-Weekly Payroll 12/28/18 6,727 

Smith, David S 2619 Mulberry Row Road Midlothian, VA 23113 Firm Member Phone Allowance 12/31/18 75 

Smith, David S 2619 Mulberry Row Road Midlothian, VA 23113 Firm Member Bi-Weekly Payroll 01/11/19 6,727 

Smith, David S 2619 Mulberry Row Road Midlothian, VA 23113 Firm Member Bi-Weekly Payroll 01/25/19 6,727 

Smith, David S 2619 Mulberry Row Road Midlothian, VA 23113 Firm Member Phone Allowance 01/31/19 75 

Smith, David S 2619 Mulberry Row Road Midlothian, VA 23113 Firm Member Bi-Weekly Payroll 02/08/19 6,727 

Smith, David S 2619 Mulberry Row Road Midlothian, VA 23113 Firm Member Bi-Weekly Payroll 02/22/19 6,727 

Smith, David S 2619 Mulberry Row Road Midlothian, VA 23113 Firm Member Bi-Weekly Payroll 03/08/19 2,962 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Bi-Weekly Payroll 09/07/18 24,122 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Bi-Weekly Payroll 09/21/18 24,122 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Phone Allowance 09/27/18 75 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Bi-Weekly Payroll 10/05/18 24,122 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Bi-Weekly Payroll 10/19/18 24,122 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Phone Allowance 10/30/18 75 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Expense Reimbursement 10/31/18 1,377 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Bi-Weekly Payroll 11/02/18 24,122 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Bi-Weekly Payroll 11/16/18 24,122 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Phone Allowance 11/29/18 75 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Bi-Weekly Payroll 11/30/18 24,122 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Bi-Weekly Payroll 12/14/18 24,122 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Bi-Weekly Payroll 12/28/18 24,122 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Year End Distributions 12/31/18 49,383 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Phone Allowance 12/31/18 75 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Bi-Weekly Payroll 01/11/19 19,163 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Bi-Weekly Payroll 01/25/19 19,163 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Phone Allowance 01/31/19 75 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Bi-Weekly Payroll 02/08/19 19,163 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Bi-Weekly Payroll 02/22/19 19,163 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Phone Allowance 02/27/19 75 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Bi-Weekly Payroll 03/08/19 19,163 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Bi-Weekly Payroll 03/22/19 19,163 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Phone Allowance 04/04/19 75 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Bi-Weekly Payroll 04/05/19 27,163 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Bi-Weekly Payroll 04/19/19 25,432 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Phone Allowance 04/29/19 75 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Bi-Weekly Payroll 05/03/19 25,432 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Bi-Weekly Payroll 05/17/19 25,432 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Phone Allowance 05/30/19 75 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Bi-Weekly Payroll 05/31/19 25,432 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Bi-Weekly Payroll 06/14/19 25,432 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Expense Reimbursement 06/14/19 828 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Bi-Weekly Payroll 06/28/19 25,432 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Phone Allowance 07/02/19 75 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Bi-Weekly Payroll 07/12/19 25,432 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Expense Reimbursement 07/25/19 900 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Bi-Weekly Payroll 07/26/19 25,432 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Phone Allowance 07/31/19 75 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Bi-Weekly Payroll 08/09/19 25,432 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Expense Reimbursement 09/06/18 1,371 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Expense Reimbursement 09/06/18 206 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Bi-Weekly Payroll 09/07/18 6,133 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Expense Reimbursement 09/20/18 424 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Bi-Weekly Payroll 09/21/18 6,133 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Phone Allowance 09/27/18 75 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Bi-Weekly Payroll 10/05/18 6,133 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Expense Reimbursement 10/18/18 446 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Bi-Weekly Payroll 10/19/18 6,133 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Phone Allowance 10/30/18 75 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Expense Reimbursement 10/31/18 3,252 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Bi-Weekly Payroll 11/02/18 6,133 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Bi-Weekly Payroll 11/16/18 6,133 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Phone Allowance 11/29/18 75 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Bi-Weekly Payroll 11/30/18 6,133 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Expense Reimbursement 12/13/18 1,357 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Bi-Weekly Payroll 12/14/18 6,133 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Bi-Weekly Payroll 12/28/18 8,633 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Year End Distributions 12/31/18 12,239 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Phone Allowance 12/31/18 75 

Page 42 of 50

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 90 of 125
Exhibit SOFA 4

LeClairRyan, PPLC

Case 19-34574-KRH

SOFA Part 2, Question 4. List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider

or guarantee or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825.

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Bi-Weekly Payroll 01/11/19 6,133 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Expense Reimbursement 01/24/19 1,666 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Bi-Weekly Payroll 01/25/19 6,133 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Phone Allowance 01/31/19 75 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Expense Reimbursement 02/07/19 2,315 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Bi-Weekly Payroll 02/08/19 6,133 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Bi-Weekly Payroll 02/22/19 6,133 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Phone Allowance 02/27/19 75 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Expense Reimbursement 03/07/19 1,118 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Bi-Weekly Payroll 03/08/19 6,133 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Expense Reimbursement 03/21/19 4,309 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Bi-Weekly Payroll 03/22/19 6,133 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Phone Allowance 04/04/19 75 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Bi-Weekly Payroll 04/05/19 6,633 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Expense Reimbursement 04/05/19 108 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Expense Reimbursement 04/18/19 505 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Bi-Weekly Payroll 04/19/19 6,902 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Phone Allowance 04/29/19 75 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Expense Reimbursement 05/02/19 2,733 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Bi-Weekly Payroll 05/03/19 6,902 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Expense Reimbursement 05/16/19 1,936 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Bi-Weekly Payroll 05/17/19 6,902 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Expense Reimbursement 05/30/19 1,555 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Phone Allowance 05/30/19 75 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Bi-Weekly Payroll 05/31/19 6,902 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Bi-Weekly Payroll 06/14/19 6,902 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Expense Reimbursement 06/14/19 77 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Bi-Weekly Payroll 06/28/19 6,902 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Expense Reimbursement 07/02/19 825 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Phone Allowance 07/02/19 75 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Expense Reimbursement 07/11/19 62 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Bi-Weekly Payroll 07/12/19 6,902 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Expense Reimbursement 07/25/19 336 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Bi-Weekly Payroll 07/26/19 6,902 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Phone Allowance 07/31/19 75 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Expense Reimbursement 08/08/19 333 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Bi-Weekly Payroll 08/09/19 6,902 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Fees 08/27/19 8,000 

Tischner, Tate L. 71 Fuller Avenue Webster, NY 14580 Firm Member Bi-Weekly Payroll 09/07/18 6,137 

Tischner, Tate L. 71 Fuller Avenue Webster, NY 14580 Firm Member Expense Reimbursement 09/20/18 16 

Tischner, Tate L. 71 Fuller Avenue Webster, NY 14580 Firm Member Bi-Weekly Payroll 09/21/18 6,137 

Tischner, Tate L. 71 Fuller Avenue Webster, NY 14580 Firm Member Phone Allowance 09/27/18 75 

Tischner, Tate L. 71 Fuller Avenue Webster, NY 14580 Firm Member Bi-Weekly Payroll 10/05/18 6,137 

Tischner, Tate L. 71 Fuller Avenue Webster, NY 14580 Firm Member Expense Reimbursement 10/18/18 700 

Tischner, Tate L. 71 Fuller Avenue Webster, NY 14580 Firm Member Expense Reimbursement 10/18/18 564 

Tischner, Tate L. 71 Fuller Avenue Webster, NY 14580 Firm Member Bi-Weekly Payroll 10/19/18 6,137 

Tischner, Tate L. 71 Fuller Avenue Webster, NY 14580 Firm Member Phone Allowance 10/30/18 75 

Tischner, Tate L. 71 Fuller Avenue Webster, NY 14580 Firm Member Bi-Weekly Payroll 11/02/18 6,137 

Tischner, Tate L. 71 Fuller Avenue Webster, NY 14580 Firm Member Bi-Weekly Payroll 11/16/18 6,137 

Tischner, Tate L. 71 Fuller Avenue Webster, NY 14580 Firm Member Phone Allowance 11/29/18 75 

Tischner, Tate L. 71 Fuller Avenue Webster, NY 14580 Firm Member Bi-Weekly Payroll 11/30/18 6,137 

Tischner, Tate L. 71 Fuller Avenue Webster, NY 14580 Firm Member Bi-Weekly Payroll 12/14/18 6,137 

Tischner, Tate L. 71 Fuller Avenue Webster, NY 14580 Firm Member Expense Reimbursement 12/27/18 16 

Tischner, Tate L. 71 Fuller Avenue Webster, NY 14580 Firm Member Bi-Weekly Payroll 12/28/18 6,137 

Tischner, Tate L. 71 Fuller Avenue Webster, NY 14580 Firm Member Phone Allowance 12/31/18 75 

Tischner, Tate L. 71 Fuller Avenue Webster, NY 14580 Firm Member Bi-Weekly Payroll 01/11/19 6,137 

Tischner, Tate L. 71 Fuller Avenue Webster, NY 14580 Firm Member Expense Reimbursement 01/24/19 206 

Tischner, Tate L. 71 Fuller Avenue Webster, NY 14580 Firm Member Bi-Weekly Payroll 01/25/19 6,137 

Tischner, Tate L. 71 Fuller Avenue Webster, NY 14580 Firm Member Phone Allowance 01/31/19 75 

Tischner, Tate L. 71 Fuller Avenue Webster, NY 14580 Firm Member Bi-Weekly Payroll 02/08/19 6,137 

Tischner, Tate L. 71 Fuller Avenue Webster, NY 14580 Firm Member Bi-Weekly Payroll 02/22/19 6,137 

Tischner, Tate L. 71 Fuller Avenue Webster, NY 14580 Firm Member Phone Allowance 02/27/19 75 

Tischner, Tate L. 71 Fuller Avenue Webster, NY 14580 Firm Member Phone Allowance 04/05/19 75 

UnitedLex Corporation 6130 Sprint Parkway, Suite 300 Overland Park, Kansas 66211 Related Entity Other Trade Debt 12/28/18 576 

UnitedLex Corporation 6130 Sprint Parkway, Suite 300 Overland Park, Kansas 66211 Related Entity Other Trade Debt 01/23/19 3,500 

UnitedLex Corporation 6130 Sprint Parkway, Suite 300 Overland Park, Kansas 66211 Related Entity Other Trade Debt 02/25/19 1,626 

UnitedLex Corporation 6130 Sprint Parkway, Suite 300 Overland Park, Kansas 66211 Related Entity Other Trade Debt 03/29/19 171 

UnitedLex Corporation 6130 Sprint Parkway, Suite 300 Overland Park, Kansas 66211 Related Entity Other Trade Debt 05/03/19 1,509 

UnitedLex Corporation 6130 Sprint Parkway, Suite 300 Overland Park, Kansas 66211 Related Entity Other Trade Debt 05/03/19 2,626 

UnitedLex Corporation 6130 Sprint Parkway, Suite 300 Overland Park, Kansas 66211 Related Entity Other Trade Debt 05/23/19 161 

UnitedLex Corporation 6130 Sprint Parkway, Suite 300 Overland Park, Kansas 66211 Related Entity Other Trade Debt 05/23/19 161 

UnitedLex Corporation 6130 Sprint Parkway, Suite 300 Overland Park, Kansas 66211 Related Entity Other Trade Debt 07/29/19 4,913 

Page 43 of 50

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 91 of 125
Exhibit SOFA 4

LeClairRyan, PPLC

Case 19-34574-KRH

SOFA Part 2, Question 4. List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider

or guarantee or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825.

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

UnitedLex Corporation 6130 Sprint Parkway, Suite 300 Overland Park, Kansas 66211 Related Entity Other Trade Debt 07/29/19 3,503 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Bi-Weekly Payroll 09/07/18 5,638 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Bi-Weekly Payroll 09/21/18 5,638 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Phone Allowance 09/27/18 75 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Expense Reimbursement 10/04/18 3,217 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Expense Reimbursement 10/04/18 1,907 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Expense Reimbursement 10/04/18 1,706 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Bi-Weekly Payroll 10/05/18 5,638 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Expense Reimbursement 10/18/18 1,391 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Bi-Weekly Payroll 10/19/18 5,638 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Phone Allowance 10/30/18 75 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Expense Reimbursement 10/31/18 1,679 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Bi-Weekly Payroll 11/02/18 5,638 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Expense Reimbursement 11/15/18 3,251 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Bi-Weekly Payroll 11/16/18 5,638 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Expense Reimbursement 11/29/18 1,300 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Phone Allowance 11/29/18 75 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Bi-Weekly Payroll 11/30/18 5,638 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Expense Reimbursement 12/13/18 871 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Bi-Weekly Payroll 12/14/18 5,638 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Expense Reimbursement 12/27/18 2,025 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Bi-Weekly Payroll 12/28/18 5,638 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Phone Allowance 12/31/18 75 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Expense Reimbursement 01/10/19 1,468 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Bi-Weekly Payroll 01/11/19 5,347 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Bi-Weekly Payroll 01/25/19 5,347 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Phone Allowance 01/31/19 75 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Bi-Weekly Payroll 02/08/19 5,347 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Expense Reimbursement 02/21/19 1,638 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Bi-Weekly Payroll 02/22/19 5,347 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Phone Allowance 02/27/19 75 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Expense Reimbursement 03/07/19 3,891 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Bi-Weekly Payroll 03/08/19 5,347 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Bi-Weekly Payroll 03/22/19 5,347 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Phone Allowance 04/04/19 75 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Bi-Weekly Payroll 04/05/19 5,347 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Expense Reimbursement 04/05/19 8,995 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Expense Reimbursement 04/18/19 1,868 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Bi-Weekly Payroll 04/19/19 6,251 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Phone Allowance 04/29/19 75 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Bi-Weekly Payroll 05/03/19 6,251 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Bi-Weekly Payroll 05/17/19 6,251 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Expense Reimbursement 05/30/19 1,994 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Phone Allowance 05/30/19 75 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Bi-Weekly Payroll 05/31/19 6,251 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Bi-Weekly Payroll 06/14/19 6,251 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Bi-Weekly Payroll 06/28/19 6,251 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Expense Reimbursement 07/02/19 309 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Phone Allowance 07/02/19 75 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Bi-Weekly Payroll 07/12/19 6,251 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Bi-Weekly Payroll 07/26/19 6,251 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Expense Reimbursement 07/29/19 2,469 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Phone Allowance 07/31/19 75 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Bi-Weekly Payroll 08/09/19 6,251 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Bi-Weekly Payroll 09/07/18 12,039 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Expense Reimbursement 09/20/18 875 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Expense Reimbursement 09/20/18 154 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Bi-Weekly Payroll 09/21/18 12,039 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Phone Allowance 09/27/18 75 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Bi-Weekly Payroll 10/05/18 12,039 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Expense Reimbursement 10/18/18 690 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Bi-Weekly Payroll 10/19/18 12,039 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Phone Allowance 10/30/18 75 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Expense Reimbursement 10/31/18 243 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Bi-Weekly Payroll 11/02/18 12,039 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Expense Reimbursement 11/15/18 40 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Bi-Weekly Payroll 11/16/18 12,039 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Phone Allowance 11/29/18 75 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Bi-Weekly Payroll 11/30/18 12,039 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Bi-Weekly Payroll 12/14/18 12,039 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Bi-Weekly Payroll 12/28/18 9,817 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Phone Allowance 12/31/18 75 

Page 44 of 50

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 92 of 125
Exhibit SOFA 4

LeClairRyan, PPLC

Case 19-34574-KRH

SOFA Part 2, Question 4. List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider

or guarantee or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825.

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Bi-Weekly Payroll 01/11/19 9,817 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Expense Reimbursement 01/24/19 523 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Bi-Weekly Payroll 01/25/19 12,039 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Phone Allowance 01/31/19 75 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Bi-Weekly Payroll 02/08/19 9,817 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Expense Reimbursement 02/21/19 10 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Bi-Weekly Payroll 02/22/19 9,817 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Phone Allowance 02/27/19 75 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Bi-Weekly Payroll 03/08/19 9,817 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Expense Reimbursement 03/21/19 83 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Bi-Weekly Payroll 03/22/19 9,817 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Phone Allowance 04/04/19 75 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Bi-Weekly Payroll 04/05/19 9,817 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Bi-Weekly Payroll 04/19/19 7,288 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Phone Allowance 04/29/19 75 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Expense Reimbursement 05/02/19 996 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Bi-Weekly Payroll 05/03/19 7,288 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Expense Reimbursement 05/16/19 330 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Bi-Weekly Payroll 05/17/19 7,288 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Phone Allowance 05/30/19 75 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Bi-Weekly Payroll 05/31/19 7,288 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Bi-Weekly Payroll 06/14/19 7,288 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Expense Reimbursement 06/14/19 209 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Bi-Weekly Payroll 06/28/19 4,058 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Bi-Weekly Payroll 09/07/18 5,044 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Expense Reimbursement 09/20/18 741 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Bi-Weekly Payroll 09/21/18 5,044 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Phone Allowance 09/27/18 75 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Bi-Weekly Payroll 10/05/18 5,044 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Expense Reimbursement 10/18/18 125 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Bi-Weekly Payroll 10/19/18 5,044 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Phone Allowance 10/30/18 75 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Bi-Weekly Payroll 11/02/18 5,044 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Bi-Weekly Payroll 11/16/18 5,044 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Phone Allowance 11/29/18 75 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Bi-Weekly Payroll 11/30/18 5,044 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Expense Reimbursement 12/13/18 355 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Bi-Weekly Payroll 12/14/18 5,044 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Bi-Weekly Payroll 12/28/18 5,044 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Phone Allowance 12/31/18 75 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Bi-Weekly Payroll 01/11/19 5,044 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Bi-Weekly Payroll 01/25/19 5,044 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Phone Allowance 01/31/19 75 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Expense Reimbursement 02/07/19 534 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Bi-Weekly Payroll 02/08/19 5,044 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Bi-Weekly Payroll 02/22/19 5,044 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Phone Allowance 02/27/19 75 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Expense Reimbursement 03/07/19 2,188 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Bi-Weekly Payroll 03/08/19 5,044 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Expense Reimbursement 03/21/19 454 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Bi-Weekly Payroll 03/22/19 5,044 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Bi-Weekly Payroll 04/05/19 5,044 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Expense Reimbursement 04/18/19 1,042 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Bi-Weekly Payroll 04/19/19 5,217 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Phone Allowance 04/29/19 75 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Bi-Weekly Payroll 05/03/19 5,217 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Bi-Weekly Payroll 05/17/19 5,217 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Phone Allowance 05/30/19 75 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Bi-Weekly Payroll 05/31/19 5,217 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Bi-Weekly Payroll 06/14/19 5,217 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Bi-Weekly Payroll 06/28/19 5,217 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Phone Allowance 07/02/19 75 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Bi-Weekly Payroll 07/12/19 5,217 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Bi-Weekly Payroll 07/26/19 5,217 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Phone Allowance 07/31/19 75 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Bi-Weekly Payroll 08/09/19 5,217 

Weinberg, Michael B 44 Dracut Street Dorchester, MA 02124 Firm Member Expense Reimbursement 09/06/18 23 

Weinberg, Michael B 44 Dracut Street Dorchester, MA 02124 Firm Member Bi-Weekly Payroll 09/07/18 3,455 

Weinberg, Michael B 44 Dracut Street Dorchester, MA 02124 Firm Member Bi-Weekly Payroll 09/21/18 3,455 

Weinberg, Michael B 44 Dracut Street Dorchester, MA 02124 Firm Member Phone Allowance 09/27/18 75 

Weinberg, Michael B 44 Dracut Street Dorchester, MA 02124 Firm Member Bi-Weekly Payroll 10/05/18 3,455 

Weinberg, Michael B 44 Dracut Street Dorchester, MA 02124 Firm Member Expense Reimbursement 10/18/18 109 

Page 45 of 50

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 93 of 125
Exhibit SOFA 4

LeClairRyan, PPLC

Case 19-34574-KRH

SOFA Part 2, Question 4. List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider

or guarantee or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825.

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Weinberg, Michael B 44 Dracut Street Dorchester, MA 02124 Firm Member Bi-Weekly Payroll 10/19/18 3,455 

Weinberg, Michael B 44 Dracut Street Dorchester, MA 02124 Firm Member Phone Allowance 10/30/18 75 

Weinberg, Michael B 44 Dracut Street Dorchester, MA 02124 Firm Member Expense Reimbursement 10/31/18 187 

Weinberg, Michael B 44 Dracut Street Dorchester, MA 02124 Firm Member Bi-Weekly Payroll 11/02/18 3,455 

Weinberg, Michael B 44 Dracut Street Dorchester, MA 02124 Firm Member Bi-Weekly Payroll 11/16/18 3,455 

Weinberg, Michael B 44 Dracut Street Dorchester, MA 02124 Firm Member Phone Allowance 11/29/18 75 

Weinberg, Michael B 44 Dracut Street Dorchester, MA 02124 Firm Member Bi-Weekly Payroll 11/30/18 3,455 

Weinberg, Michael B 44 Dracut Street Dorchester, MA 02124 Firm Member Bi-Weekly Payroll 12/14/18 3,455 

Weinberg, Michael B 44 Dracut Street Dorchester, MA 02124 Firm Member Bi-Weekly Payroll 12/28/18 3,455 

Weinberg, Michael B 44 Dracut Street Dorchester, MA 02124 Firm Member Year End Distributions 12/31/18 2,826 

Weinberg, Michael B 44 Dracut Street Dorchester, MA 02124 Firm Member Phone Allowance 12/31/18 75 

Weinberg, Michael B 44 Dracut Street Dorchester, MA 02124 Firm Member Bi-Weekly Payroll 01/11/19 2,848 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23102 Firm Member Bi-Weekly Payroll 09/07/18 7,425 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23102 Firm Member Expense Reimbursement 09/20/18 219 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23102 Firm Member Bi-Weekly Payroll 09/21/18 7,425 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23102 Firm Member Phone Allowance 09/27/18 75 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23102 Firm Member Expense Reimbursement 10/04/18 262 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23102 Firm Member Bi-Weekly Payroll 10/05/18 7,425 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23102 Firm Member Bi-Weekly Payroll 10/19/18 7,425 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23102 Firm Member Phone Allowance 10/30/18 75 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23102 Firm Member Bi-Weekly Payroll 11/02/18 7,425 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23102 Firm Member Bi-Weekly Payroll 11/16/18 7,425 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23102 Firm Member Phone Allowance 11/29/18 75 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23102 Firm Member Bi-Weekly Payroll 11/30/18 7,425 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23102 Firm Member Bi-Weekly Payroll 12/14/18 7,425 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23102 Firm Member Bi-Weekly Payroll 12/28/18 7,425 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23102 Firm Member Year End Distributions 12/31/18 2,939 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23102 Firm Member Phone Allowance 12/31/18 75 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23102 Firm Member Bi-Weekly Payroll 01/11/19 6,258 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23102 Firm Member Bi-Weekly Payroll 01/25/19 6,258 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23102 Firm Member Phone Allowance 01/31/19 75 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23102 Firm Member Bi-Weekly Payroll 02/08/19 6,258 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23102 Firm Member Bi-Weekly Payroll 02/22/19 6,258 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23102 Firm Member Phone Allowance 02/27/19 75 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23102 Firm Member Bi-Weekly Payroll 03/08/19 6,258 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23102 Firm Member Bi-Weekly Payroll 03/22/19 6,258 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23102 Firm Member Phone Allowance 04/04/19 75 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23102 Firm Member Bi-Weekly Payroll 04/05/19 9,008 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23102 Firm Member Bi-Weekly Payroll 04/19/19 9,547 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23102 Firm Member Phone Allowance 04/29/19 75 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23102 Firm Member Expense Reimbursement 05/02/19 331 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23102 Firm Member Bi-Weekly Payroll 05/03/19 9,547 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23102 Firm Member Bi-Weekly Payroll 05/17/19 9,547 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23102 Firm Member Phone Allowance 05/30/19 75 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23102 Firm Member Bi-Weekly Payroll 05/31/19 9,547 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23102 Firm Member Bi-Weekly Payroll 06/14/19 9,547 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23102 Firm Member Bi-Weekly Payroll 06/28/19 9,547 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23102 Firm Member Expense Reimbursement 07/02/19 99 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23102 Firm Member Phone Allowance 07/02/19 75 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23102 Firm Member Bi-Weekly Payroll 07/12/19 9,547 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23102 Firm Member Bi-Weekly Payroll 07/26/19 9,547 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23102 Firm Member Phone Allowance 07/31/19 75 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23102 Firm Member Expense Reimbursement 08/08/19 164 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23102 Firm Member Bi-Weekly Payroll 08/09/19 5,169 

White, Edward T 6 Windsor Way Richmond, VA 23221 Firm Member Bi-Weekly Payroll 09/07/18 6,565 

White, Edward T 6 Windsor Way Richmond, VA 23221 Firm Member Expense Reimbursement 09/20/18 3,185 

White, Edward T 6 Windsor Way Richmond, VA 23221 Firm Member Expense Reimbursement 09/20/18 309 

White, Edward T 6 Windsor Way Richmond, VA 23221 Firm Member Bi-Weekly Payroll 09/21/18 6,565 

White, Edward T 6 Windsor Way Richmond, VA 23221 Firm Member Expense Reimbursement 10/04/18 573 

White, Edward T 6 Windsor Way Richmond, VA 23221 Firm Member Bi-Weekly Payroll 10/05/18 6,565 

White, Edward T 6 Windsor Way Richmond, VA 23221 Firm Member Expense Reimbursement 10/18/18 108 

White, Edward T 6 Windsor Way Richmond, VA 23221 Firm Member Bi-Weekly Payroll 10/19/18 6,565 

White, Edward T 6 Windsor Way Richmond, VA 23221 Firm Member Expense Reimbursement 10/31/18 497 

White, Edward T 6 Windsor Way Richmond, VA 23221 Firm Member Bi-Weekly Payroll 11/02/18 6,565 

White, Edward T 6 Windsor Way Richmond, VA 23221 Firm Member Bi-Weekly Payroll 11/16/18 6,565 

White, Edward T 6 Windsor Way Richmond, VA 23221 Firm Member Expense Reimbursement 11/29/18 43 

White, Edward T 6 Windsor Way Richmond, VA 23221 Firm Member Bi-Weekly Payroll 11/30/18 6,565 

White, Edward T 6 Windsor Way Richmond, VA 23221 Firm Member Expense Reimbursement 12/13/18 4,560 

White, Edward T 6 Windsor Way Richmond, VA 23221 Firm Member Bi-Weekly Payroll 12/14/18 6,565 

White, Edward T 6 Windsor Way Richmond, VA 23221 Firm Member Expense Reimbursement 12/27/18 702 

White, Edward T 6 Windsor Way Richmond, VA 23221 Firm Member Bi-Weekly Payroll 12/28/18 6,565 

White, Edward T 6 Windsor Way Richmond, VA 23221 Firm Member Year End Distributions 12/31/18 1,591 

Page 46 of 50

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 94 of 125
Exhibit SOFA 4

LeClairRyan, PPLC

Case 19-34574-KRH

SOFA Part 2, Question 4. List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider

or guarantee or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825.

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

White, Edward T 6 Windsor Way Richmond, VA 23221 Firm Member Bi-Weekly Payroll 01/11/19 6,565 

White, Edward T 6 Windsor Way Richmond, VA 23221 Firm Member Bi-Weekly Payroll 01/25/19 6,565 

White, Edward T 6 Windsor Way Richmond, VA 23221 Firm Member Expense Reimbursement 02/07/19 729 

White, Edward T 6 Windsor Way Richmond, VA 23221 Firm Member Bi-Weekly Payroll 02/08/19 6,565 

White, Edward T 6 Windsor Way Richmond, VA 23221 Firm Member Expense Reimbursement 02/21/19 617 

White, Edward T 6 Windsor Way Richmond, VA 23221 Firm Member Bi-Weekly Payroll 02/22/19 6,565 

White, Edward T 6 Windsor Way Richmond, VA 23221 Firm Member Expense Reimbursement 03/07/19 177 

White, Edward T 6 Windsor Way Richmond, VA 23221 Firm Member Bi-Weekly Payroll 03/08/19 6,565 

White, Edward T 6 Windsor Way Richmond, VA 23221 Firm Member Bi-Weekly Payroll 03/22/19 6,565 

White, Edward T 6 Windsor Way Richmond, VA 23221 Firm Member Bi-Weekly Payroll 04/05/19 6,565 

White, Edward T 6 Windsor Way Richmond, VA 23221 Firm Member Expense Reimbursement 04/05/19 54 

White, Edward T 6 Windsor Way Richmond, VA 23221 Firm Member Bi-Weekly Payroll 04/19/19 6,411 

White, Edward T 6 Windsor Way Richmond, VA 23221 Firm Member Bi-Weekly Payroll 05/03/19 6,411 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Expense Reimbursement 09/06/18 1,232 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Expense Reimbursement 09/06/18 951 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Bi-Weekly Payroll 09/07/18 11,995 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Expense Reimbursement 09/20/18 1,576 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Expense Reimbursement 09/20/18 637 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Bi-Weekly Payroll 09/21/18 11,995 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Phone Allowance 09/27/18 75 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Expense Reimbursement 10/04/18 590 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Bi-Weekly Payroll 10/05/18 11,995 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Bi-Weekly Payroll 10/19/18 11,995 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Phone Allowance 10/30/18 75 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Expense Reimbursement 10/31/18 2,916 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Expense Reimbursement 10/31/18 1,003 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Bi-Weekly Payroll 11/02/18 11,995 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Expense Reimbursement 11/15/18 35 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Bi-Weekly Payroll 11/16/18 11,995 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Expense Reimbursement 11/29/18 80 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Phone Allowance 11/29/18 75 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Bi-Weekly Payroll 11/30/18 11,935 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Expense Reimbursement 12/13/18 2,196 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Bi-Weekly Payroll 12/14/18 11,995 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Expense Reimbursement 12/27/18 5,400 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Bi-Weekly Payroll 12/28/18 11,995 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Phone Allowance 12/31/18 75 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Bi-Weekly Payroll 01/11/19 10,733 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Expense Reimbursement 01/24/19 1,613 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Bi-Weekly Payroll 01/25/19 10,733 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Phone Allowance 01/31/19 75 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Expense Reimbursement 02/07/19 280 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Bi-Weekly Payroll 02/08/19 10,733 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Expense Reimbursement 02/08/19 792 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Expense Reimbursement 02/21/19 254 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Bi-Weekly Payroll 02/22/19 10,733 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Phone Allowance 02/27/19 75 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Expense Reimbursement 03/07/19 467 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Bi-Weekly Payroll 03/08/19 10,733 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Bi-Weekly Payroll 03/22/19 10,733 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Phone Allowance 04/04/19 75 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Bi-Weekly Payroll 04/05/19 10,733 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Expense Reimbursement 04/05/19 586 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Expense Reimbursement 04/18/19 1,213 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Bi-Weekly Payroll 04/19/19 10,733 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Phone Allowance 04/29/19 75 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Expense Reimbursement 05/02/19 408 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Bi-Weekly Payroll 05/03/19 159,771 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Expense Reimbursement 05/16/19 895 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Bi-Weekly Payroll 05/17/19 9,771 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Expense Reimbursement 05/30/19 926 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Phone Allowance 05/30/19 75 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Bi-Weekly Payroll 05/31/19 9,771 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Bi-Weekly Payroll 06/14/19 9,771 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Expense Reimbursement 06/14/19 144 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Bi-Weekly Payroll 06/28/19 9,771 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Expense Reimbursement 07/02/19 3,980 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Phone Allowance 07/02/19 75 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Expense Reimbursement 07/11/19 234 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Bi-Weekly Payroll 07/12/19 9,771 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Bi-Weekly Payroll 07/26/19 9,771 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Bi-Weekly Payroll 08/09/19 9,771 

Page 47 of 50

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 95 of 125
Exhibit SOFA 4

LeClairRyan, PPLC

Case 19-34574-KRH

SOFA Part 2, Question 4. List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider

or guarantee or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825.

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Bi-Weekly Payroll 09/07/18 14,500 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Bi-Weekly Payroll 09/21/18 14,500 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Phone Allowance 09/27/18 75 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Bi-Weekly Payroll 10/05/18 14,500 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Expense Reimbursement 10/18/18 365 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Bi-Weekly Payroll 10/19/18 14,500 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Phone Allowance 10/30/18 75 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Expense Reimbursement 10/31/18 189 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Expense Reimbursement 10/31/18 67 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Bi-Weekly Payroll 11/02/18 14,500 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Expense Reimbursement 11/15/18 123 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Expense Reimbursement 11/15/18 113 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Bi-Weekly Payroll 11/16/18 14,500 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Phone Allowance 11/29/18 75 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Bi-Weekly Payroll 11/30/18 14,500 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Expense Reimbursement 12/11/18 57 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Expense Reimbursement 12/13/18 3 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Bi-Weekly Payroll 12/14/18 14,500 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Bi-Weekly Payroll 12/28/18 14,500 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Year End Distributions 12/31/18 56,915 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Phone Allowance 12/31/18 75 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Expense Reimbursement 01/10/19 1,241 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Expense Reimbursement 01/10/19 41 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Bi-Weekly Payroll 01/11/19 12,312 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Expense Reimbursement 01/24/19 942 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Bi-Weekly Payroll 01/25/19 12,312 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Phone Allowance 01/31/19 75 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Expense Reimbursement 02/07/19 75 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Bi-Weekly Payroll 02/08/19 12,312 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Bi-Weekly Payroll 02/22/19 12,312 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Phone Allowance 02/27/19 75 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Bi-Weekly Payroll 03/08/19 12,312 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Expense Reimbursement 03/21/19 188 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Bi-Weekly Payroll 03/22/19 12,312 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Phone Allowance 04/04/19 75 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Bi-Weekly Payroll 04/05/19 15,812 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Expense Reimbursement 04/05/19 388 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Expense Reimbursement 04/18/19 750 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Bi-Weekly Payroll 04/19/19 15,716 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Phone Allowance 04/29/19 75 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Bi-Weekly Payroll 05/03/19 15,716 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Expense Reimbursement 05/16/19 297 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Bi-Weekly Payroll 05/17/19 15,716 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Expense Reimbursement 05/30/19 90 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Phone Allowance 05/30/19 75 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Bi-Weekly Payroll 05/31/19 15,716 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Bi-Weekly Payroll 06/14/19 15,716 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Expense Reimbursement 06/14/19 100 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Bi-Weekly Payroll 06/28/19 15,716 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Phone Allowance 07/02/19 75 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Expense Reimbursement 07/11/19 21 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Bi-Weekly Payroll 07/12/19 15,716 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Expense Reimbursement 07/25/19 1,873 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Bi-Weekly Payroll 07/26/19 15,716 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Phone Allowance 07/31/19 75 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Expense Reimbursement 08/08/19 1,097 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Bi-Weekly Payroll 08/09/19 15,716 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Bi-Weekly Payroll 09/07/18 7,389 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Expense Reimbursement 09/20/18 286 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Bi-Weekly Payroll 09/21/18 7,389 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Phone Allowance 09/27/18 75 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Bi-Weekly Payroll 10/05/18 7,389 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Bi-Weekly Payroll 10/19/18 7,389 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Expense Reimbursement 10/23/18 2,867 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Phone Allowance 10/30/18 75 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Bi-Weekly Payroll 11/02/18 7,389 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Expense Reimbursement 11/15/18 44 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Bi-Weekly Payroll 11/16/18 7,389 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Phone Allowance 11/29/18 75 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Expense Reimbursement 11/29/18 53 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Bi-Weekly Payroll 11/30/18 7,389 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Bi-Weekly Payroll 12/14/18 7,389 

Page 48 of 50

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 Document Page 96 of 125
Exhibit SOFA 4

LeClairRyan, PPLC

Case 19-34574-KRH

SOFA Part 2, Question 4. List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider

or guarantee or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825.

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Expense Reimbursement 12/27/18 1,027 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Bi-Weekly Payroll 12/28/18 7,389 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Year End Distributions 12/31/18 21,556 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Phone Allowance 12/31/18 75 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Bi-Weekly Payroll 01/11/19 7,389 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Bi-Weekly Payroll 01/25/19 7,389 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Phone Allowance 01/31/19 75 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Bi-Weekly Payroll 02/08/19 7,389 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Expense Reimbursement 02/08/19 708 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Bi-Weekly Payroll 02/22/19 7,389 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Phone Allowance 02/27/19 75 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Expense Reimbursement 03/07/19 69 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Bi-Weekly Payroll 03/08/19 7,389 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Bi-Weekly Payroll 03/22/19 7,389 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Bi-Weekly Payroll 04/05/19 7,389 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Expense Reimbursement 04/05/19 12 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Bi-Weekly Payroll 04/19/19 6,283 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Phone Allowance 04/29/19 75 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Bi-Weekly Payroll 05/03/19 6,283 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Expense Reimbursement 05/16/19 116 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Bi-Weekly Payroll 05/17/19 6,283 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Phone Allowance 05/30/19 75 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Bi-Weekly Payroll 05/31/19 6,283 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Bi-Weekly Payroll 06/14/19 6,283 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Bi-Weekly Payroll 06/28/19 6,283 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Expense Reimbursement 07/02/19 612 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Phone Allowance 07/02/19 75 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Bi-Weekly Payroll 07/12/19 6,283 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Bi-Weekly Payroll 07/26/19 6,283 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Phone Allowance 07/31/19 75 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Bi-Weekly Payroll 08/09/19 6,283 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Bi-Weekly Payroll 09/07/18 7,754 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Bi-Weekly Payroll 09/21/18 7,754 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Phone Allowance 09/27/18 75 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Expense Reimbursement 10/04/18 1,100 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Bi-Weekly Payroll 10/05/18 7,754 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Bi-Weekly Payroll 10/19/18 7,754 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Phone Allowance 10/30/18 75 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Expense Reimbursement 10/31/18 411 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Bi-Weekly Payroll 11/02/18 7,754 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Expense Reimbursement 11/15/18 1,014 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Bi-Weekly Payroll 11/16/18 7,754 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Expense Reimbursement 11/29/18 206 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Phone Allowance 11/29/18 75 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Bi-Weekly Payroll 11/30/18 7,754 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Expense Reimbursement 12/13/18 39 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Bi-Weekly Payroll 12/14/18 7,754 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Expense Reimbursement 12/27/18 3,043 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Bi-Weekly Payroll 12/28/18 7,754 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Phone Allowance 12/31/18 75 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Expense Reimbursement 01/10/19 39 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Bi-Weekly Payroll 01/11/19 7,754 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Bi-Weekly Payroll 01/25/19 7,754 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Phone Allowance 01/31/19 75 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Bi-Weekly Payroll 02/08/19 7,754 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Expense Reimbursement 02/21/19 666 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Bi-Weekly Payroll 02/22/19 7,754 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Phone Allowance 02/27/19 75 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Expense Reimbursement 03/07/19 158 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Bi-Weekly Payroll 03/08/19 7,754 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Expense Reimbursement 03/21/19 430 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Bi-Weekly Payroll 03/22/19 7,754 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Bi-Weekly Payroll 04/05/19 7,754 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Bi-Weekly Payroll 04/19/19 6,812 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Phone Allowance 04/29/19 75 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Expense Reimbursement 05/02/19 975 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Bi-Weekly Payroll 05/03/19 6,812 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Expense Reimbursement 05/16/19 317 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Bi-Weekly Payroll 05/17/19 6,812 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Expense Reimbursement 05/30/19 521 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Phone Allowance 05/30/19 75 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Bi-Weekly Payroll 05/31/19 6,812 

Page 49 of 50

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 97 of 125
Exhibit SOFA 4

LeClairRyan, PPLC

Case 19-34574-KRH

SOFA Part 2, Question 4. List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider

or guarantee or co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825.

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Bi-Weekly Payroll 06/14/19 6,812 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Expense Reimbursement 06/14/19 755 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Bi-Weekly Payroll 06/28/19 6,812 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Phone Allowance 07/02/19 75 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Expense Reimbursement 07/02/19 60 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Bi-Weekly Payroll 07/12/19 6,812 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Expense Reimbursement 07/25/19 1,930 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Bi-Weekly Payroll 07/26/19 6,812 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Phone Allowance 07/31/19 75 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Bi-Weekly Payroll 08/09/19 6,812 

Zappia, Andrew P 95 Wheatstone Circle Fairport, NY 14450 Firm Member Bi-Weekly Payroll 09/07/18 11,769 

Zappia, Andrew P 95 Wheatstone Circle Fairport, NY 14450 Firm Member Expense Reimbursement 09/20/18 2,104 

Zappia, Andrew P 95 Wheatstone Circle Fairport, NY 14450 Firm Member Expense Reimbursement 09/20/18 55 

Zappia, Andrew P 95 Wheatstone Circle Fairport, NY 14450 Firm Member Bi-Weekly Payroll 09/21/18 11,769 

Zappia, Andrew P 95 Wheatstone Circle Fairport, NY 14450 Firm Member Phone Allowance 09/27/18 75 

Zappia, Andrew P 95 Wheatstone Circle Fairport, NY 14450 Firm Member Expense Reimbursement 10/04/18 628 

Zappia, Andrew P 95 Wheatstone Circle Fairport, NY 14450 Firm Member Bi-Weekly Payroll 10/05/18 11,769 

Zappia, Andrew P 95 Wheatstone Circle Fairport, NY 14450 Firm Member Expense Reimbursement 10/12/18 1,800 

Zappia, Andrew P 95 Wheatstone Circle Fairport, NY 14450 Firm Member Expense Reimbursement 10/18/18 851 

Zappia, Andrew P 95 Wheatstone Circle Fairport, NY 14450 Firm Member Expense Reimbursement 10/18/18 32 

Zappia, Andrew P 95 Wheatstone Circle Fairport, NY 14450 Firm Member Bi-Weekly Payroll 10/19/18 11,769 

Zappia, Andrew P 95 Wheatstone Circle Fairport, NY 14450 Firm Member Phone Allowance 10/30/18 75 

Zappia, Andrew P 95 Wheatstone Circle Fairport, NY 14450 Firm Member Expense Reimbursement 10/31/18 612 

Zappia, Andrew P 95 Wheatstone Circle Fairport, NY 14450 Firm Member Expense Reimbursement 10/31/18 470 

Zappia, Andrew P 95 Wheatstone Circle Fairport, NY 14450 Firm Member Bi-Weekly Payroll 11/02/18 11,769 

Zappia, Andrew P 95 Wheatstone Circle Fairport, NY 14450 Firm Member Expense Reimbursement 11/15/18 393 

Zappia, Andrew P 95 Wheatstone Circle Fairport, NY 14450 Firm Member Expense Reimbursement 11/15/18 277 

Zappia, Andrew P 95 Wheatstone Circle Fairport, NY 14450 Firm Member Bi-Weekly Payroll 11/16/18 11,769 

Zappia, Andrew P 95 Wheatstone Circle Fairport, NY 14450 Firm Member Expense Reimbursement 11/29/18 421 

Zappia, Andrew P 95 Wheatstone Circle Fairport, NY 14450 Firm Member Phone Allowance 11/29/18 75 

Zappia, Andrew P 95 Wheatstone Circle Fairport, NY 14450 Firm Member Bi-Weekly Payroll 11/30/18 11,769 

Zappia, Andrew P 95 Wheatstone Circle Fairport, NY 14450 Firm Member Expense Reimbursement 12/13/18 28 

Zappia, Andrew P 95 Wheatstone Circle Fairport, NY 14450 Firm Member Bi-Weekly Payroll 12/14/18 11,769 

Zappia, Andrew P 95 Wheatstone Circle Fairport, NY 14450 Firm Member Expense Reimbursement 12/27/18 303 

Zappia, Andrew P 95 Wheatstone Circle Fairport, NY 14450 Firm Member Bi-Weekly Payroll 12/28/18 11,769 

Zappia, Andrew P 95 Wheatstone Circle Fairport, NY 14450 Firm Member Year End Distributions 12/31/18 58,707 

Zappia, Andrew P 95 Wheatstone Circle Fairport, NY 14450 Firm Member Phone Allowance 12/31/18 75 

Zappia, Andrew P 95 Wheatstone Circle Fairport, NY 14450 Firm Member Bi-Weekly Payroll 01/11/19 11,040 

Zappia, Andrew P 95 Wheatstone Circle Fairport, NY 14450 Firm Member Expense Reimbursement 01/24/19 1,114 

Zappia, Andrew P 95 Wheatstone Circle Fairport, NY 14450 Firm Member Bi-Weekly Payroll 01/25/19 11,040 

Zappia, Andrew P 95 Wheatstone Circle Fairport, NY 14450 Firm Member Phone Allowance 01/31/19 75 

Zappia, Andrew P 95 Wheatstone Circle Fairport, NY 14450 Firm Member Expense Reimbursement 02/07/19 723 

Zappia, Andrew P 95 Wheatstone Circle Fairport, NY 14450 Firm Member Bi-Weekly Payroll 02/08/19 11,040 

Zappia, Andrew P 95 Wheatstone Circle Fairport, NY 14450 Firm Member Expense Reimbursement 02/21/19 1,209 

Zappia, Andrew P 95 Wheatstone Circle Fairport, NY 14450 Firm Member Bi-Weekly Payroll 02/22/19 11,040 

Zappia, Andrew P 95 Wheatstone Circle Fairport, NY 14450 Firm Member Phone Allowance 02/27/19 75 

Total Payments made in the 1 Year Period Prior to the Petition Date (Insiders) 22,215,166 $ 

[1] Individual was a member in title only from approximately Jan-18 to Nov-18. This exhibit captures his disbursements within

the 1 year prior to bankruptcy filing while he had the title of member.

Page 50 of 50

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 98 of 125
Exhibit SOFA 20

LeClairRyan PLLC

Case 19-34574

SOFA Part 10, Question 20. List any property kept in storage units or warehouses 

within 1 year before filing this case. Do not include facilities that are in a part of a

building which the debtor does business.

Iron Mountain Box Inventory

Box Inventory Date Range

Office # of Boxes Beginning End

Alexandria 2,152 01/31/00 08/27/19

Blacksburg 186 08/02/12 08/22/13

Boston 4,658 08/09/07 08/27/19

Charlottesville 335 11/09/05 10/23/18

Connecticut 789 01/12/09 04/10/19

Detroit 754 03/22/05 05/23/19

Glen Allen 632 01/24/07 10/14/19

Hartford 739 06/07/13 08/20/19

Houston 8,890 05/26/05 09/25/19

Los Angeles 2,216 10/08/12 09/04/19

Master Division 36,290 09/14/98 08/09/19

New York 1,732 12/01/03 08/30/19

Newark 5,147 09/30/09 09/17/19

Norfolk 1,656 01/24/01 09/11/19

Richmond 48,034 09/14/98 09/04/19

Roanoke 3,223 02/01/09 08/28/19

Rochester 2,097 01/09/12 03/29/19

Sacramento 364 01/11/11 09/18/19

San Francisco 5,828 04/09/12 09/11/19

South Carolina 691 03/17/16 03/17/16

Washington, DC 485 05/10/12 05/22/19

Williamsburg 420 02/15/13 01/15/19

Other 1,771 11/15/00 09/03/19

 129,089

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 99 of 125
Exhibit SOFA 30

LeClairRyan PLLC

Case 19-34574-KRH

SOFA Part 13, Question 30. Within 1 year before filing this case, did the debtor provide an insider with value in any form, including salary,

other compensation, draws, bonuses, loans, credits on loans, stock redemptions, and options exercised?

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Bi-Weekly Payroll 09/07/18 8,152 $ 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Bi-Weekly Payroll 09/21/18 8,152 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Bi-Weekly Payroll 10/05/18 8,152 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Bi-Weekly Payroll 10/19/18 8,152 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Bi-Weekly Payroll 11/02/18 8,152 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Bi-Weekly Payroll 11/16/18 8,152 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Bi-Weekly Payroll 11/30/18 8,152 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Bi-Weekly Payroll 12/14/18 8,152 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Bi-Weekly Payroll 12/28/18 8,152 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Year End Distributions 12/31/18 6,119 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Bi-Weekly Payroll 01/11/19 7,860 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Bi-Weekly Payroll 01/25/19 7,860 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Bi-Weekly Payroll 02/08/19 7,860 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Bi-Weekly Payroll 02/22/19 7,860 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Bi-Weekly Payroll 03/08/19 7,860 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Bi-Weekly Payroll 03/22/19 7,860 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Bi-Weekly Payroll 04/05/19 9,860 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Bi-Weekly Payroll 04/19/19 8,918 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Bi-Weekly Payroll 05/03/19 8,918 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Bi-Weekly Payroll 05/17/19 8,918 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Bi-Weekly Payroll 05/31/19 8,918 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Bi-Weekly Payroll 06/14/19 8,918 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Bi-Weekly Payroll 06/28/19 8,918 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Bi-Weekly Payroll 07/12/19 8,918 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Bi-Weekly Payroll 07/26/19 8,918 

Acee, Elizabeth K 216 Totoket Rd Branford, CT 06405 Firm Member Bi-Weekly Payroll 08/09/19 8,918 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 09/07/18 4,855 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 09/21/18 4,855 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 10/05/18 4,470 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 10/19/18 4,470 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 11/02/18 4,470 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 11/16/18 4,470 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 11/30/18 4,470 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 12/14/18 4,470 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 12/28/18 4,470 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Year End Distributions 12/31/18 291,445 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 01/11/19 4,470 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 01/25/19 4,470 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 02/08/19 4,470 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 02/22/19 4,470 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 03/08/19 4,470 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 03/22/19 4,470 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 04/05/19 4,470 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 04/19/19 4,470 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 05/03/19 4,470 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 05/17/19 4,470 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 05/31/19 4,470 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 06/14/19 4,470 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 06/28/19 4,470 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 07/12/19 4,470 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 07/26/19 4,470 

Adams, Rodney K 700 Lakewater Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 08/09/19 4,470 

Albert, Alan D 703 Walnut Hill Road Hockessin, DE 19707 Firm Member Bi-Weekly Payroll 09/07/18 5,192 

Albert, Alan D 703 Walnut Hill Road Hockessin, DE 19707 Firm Member Bi-Weekly Payroll 09/21/18 5,192 

Albert, Alan D 703 Walnut Hill Road Hockessin, DE 19707 Firm Member Bi-Weekly Payroll 10/05/18 5,192 

Albert, Alan D 703 Walnut Hill Road Hockessin, DE 19707 Firm Member Bi-Weekly Payroll 10/19/18 5,192 

Albert, Alan D 703 Walnut Hill Road Hockessin, DE 19707 Firm Member Bi-Weekly Payroll 11/02/18 5,192 

Albert, Alan D 703 Walnut Hill Road Hockessin, DE 19707 Firm Member Bi-Weekly Payroll 11/16/18 3,403 

Albert, Alan D 703 Walnut Hill Road Hockessin, DE 19707 Firm Member Year End Distributions 12/31/18 102,430 

Alitz, Jeffrey L 24 Mt. Vernon St. Charlestown, MA 02129 Firm Member Bi-Weekly Payroll 09/07/18 10,723 

Alitz, Jeffrey L 24 Mt. Vernon St. Charlestown, MA 02129 Firm Member Bi-Weekly Payroll 09/21/18 10,723 

Alitz, Jeffrey L 24 Mt. Vernon St. Charlestown, MA 02129 Firm Member Bi-Weekly Payroll 10/05/18 10,723 

Alitz, Jeffrey L 24 Mt. Vernon St. Charlestown, MA 02129 Firm Member Bi-Weekly Payroll 10/19/18 10,723 

Alitz, Jeffrey L 24 Mt. Vernon St. Charlestown, MA 02129 Firm Member Bi-Weekly Payroll 11/02/18 10,723 

Alitz, Jeffrey L 24 Mt. Vernon St. Charlestown, MA 02129 Firm Member Bi-Weekly Payroll 11/16/18 10,723 

Alitz, Jeffrey L 24 Mt. Vernon St. Charlestown, MA 02129 Firm Member Bi-Weekly Payroll 11/30/18 10,723 

Alitz, Jeffrey L 24 Mt. Vernon St. Charlestown, MA 02129 Firm Member Bi-Weekly Payroll 12/14/18 10,723 

Alitz, Jeffrey L 24 Mt. Vernon St. Charlestown, MA 02129 Firm Member Bi-Weekly Payroll 12/28/18 10,140 

Alitz, Jeffrey L 24 Mt. Vernon St. Charlestown, MA 02129 Firm Member Year End Distributions 12/31/18 39,819 

Alitz, Jeffrey L 24 Mt. Vernon St. Charlestown, MA 02129 Firm Member Bi-Weekly Payroll 01/11/19 8,222 

Allen III, Everette G 206 Hanover Avenue Ashland, VA 23005 Firm Member Bi-Weekly Payroll 09/07/18 5,176 

Allen III, Everette G 206 Hanover Avenue Ashland, VA 23005 Firm Member Bi-Weekly Payroll 09/21/18 5,176 

Allen III, Everette G 206 Hanover Avenue Ashland, VA 23005 Firm Member Bi-Weekly Payroll 10/05/18 5,176 

Allen III, Everette G 206 Hanover Avenue Ashland, VA 23005 Firm Member Bi-Weekly Payroll 10/19/18 5,176 

Page 1 of 26

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 100 of 125
Exhibit SOFA 30

LeClairRyan PLLC

Case 19-34574-KRH

SOFA Part 13, Question 30. Within 1 year before filing this case, did the debtor provide an insider with value in any form, including salary,

other compensation, draws, bonuses, loans, credits on loans, stock redemptions, and options exercised?

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Allen III, Everette G 206 Hanover Avenue Ashland, VA 23005 Firm Member Bi-Weekly Payroll 11/02/18 5,176 

Allen III, Everette G 206 Hanover Avenue Ashland, VA 23005 Firm Member Bi-Weekly Payroll 11/16/18 1,364 

Anelli, James P 431 Fox Chase Rd Chester, NJ 07930 Firm Member Bi-Weekly Payroll 09/07/18 10,088 

Anelli, James P 431 Fox Chase Rd Chester, NJ 07930 Firm Member Bi-Weekly Payroll 09/21/18 10,088 

Anelli, James P 431 Fox Chase Rd Chester, NJ 07930 Firm Member Bi-Weekly Payroll 10/05/18 10,088 

Anelli, James P 431 Fox Chase Rd Chester, NJ 07930 Firm Member Bi-Weekly Payroll 10/19/18 10,088 

Anelli, James P 431 Fox Chase Rd Chester, NJ 07930 Firm Member Bi-Weekly Payroll 11/02/18 10,088 

Anelli, James P 431 Fox Chase Rd Chester, NJ 07930 Firm Member Bi-Weekly Payroll 11/16/18 2,697 

Anelli, James P 431 Fox Chase Rd Chester, NJ 07930 Firm Member Year End Distributions 12/28/18 100,194 

Anelli, James P 431 Fox Chase Rd Chester, NJ 07930 Firm Member Year End Distributions 12/31/18 18,824 

Baker, LeeAnn M. 38 Robbins Road Arlington, MA 02476 Firm Member Bi-Weekly Payroll 09/07/18 6,660 

Baker, LeeAnn M. 38 Robbins Road Arlington, MA 02476 Firm Member Bi-Weekly Payroll 09/21/18 6,660 

Baker, LeeAnn M. 38 Robbins Road Arlington, MA 02476 Firm Member Bi-Weekly Payroll 10/05/18 6,660 

Baker, LeeAnn M. 38 Robbins Road Arlington, MA 02476 Firm Member Bi-Weekly Payroll 10/19/18 6,660 

Baker, LeeAnn M. 38 Robbins Road Arlington, MA 02476 Firm Member Bi-Weekly Payroll 11/02/18 6,660 

Baker, LeeAnn M. 38 Robbins Road Arlington, MA 02476 Firm Member Bi-Weekly Payroll 11/16/18 6,660 

Baker, LeeAnn M. 38 Robbins Road Arlington, MA 02476 Firm Member Bi-Weekly Payroll 11/30/18 6,660 

Baker, LeeAnn M. 38 Robbins Road Arlington, MA 02476 Firm Member Bi-Weekly Payroll 12/14/18 6,660 

Barringer, Janet R. 12 Pilgrim Circle Wellesley, MA 02481 Firm Member Bi-Weekly Payroll 09/07/18 5,625 

Barringer, Janet R. 12 Pilgrim Circle Wellesley, MA 02481 Firm Member Bi-Weekly Payroll 09/21/18 5,625 

Barringer, Janet R. 12 Pilgrim Circle Wellesley, MA 02481 Firm Member Bi-Weekly Payroll 10/05/18 5,625 

Barringer, Janet R. 12 Pilgrim Circle Wellesley, MA 02481 Firm Member Bi-Weekly Payroll 10/19/18 5,625 

Barringer, Janet R. 12 Pilgrim Circle Wellesley, MA 02481 Firm Member Bi-Weekly Payroll 11/02/18 5,625 

Barringer, Janet R. 12 Pilgrim Circle Wellesley, MA 02481 Firm Member Bi-Weekly Payroll 11/16/18 5,625 

Barringer, Janet R. 12 Pilgrim Circle Wellesley, MA 02481 Firm Member Bi-Weekly Payroll 11/30/18 5,625 

Barringer, Janet R. 12 Pilgrim Circle Wellesley, MA 02481 Firm Member Bi-Weekly Payroll 12/14/18 5,625 

Barringer, Janet R. 12 Pilgrim Circle Wellesley, MA 02481 Firm Member Bi-Weekly Payroll 12/28/18 5,625 

Barringer, Janet R. 12 Pilgrim Circle Wellesley, MA 02481 Firm Member Bi-Weekly Payroll 01/11/19 4,340 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 09/07/18 5,596 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 09/21/18 5,596 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 10/05/18 5,596 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 10/19/18 5,596 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 11/02/18 5,596 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 11/16/18 5,596 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 11/30/18 5,596 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 12/14/18 5,596 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 12/28/18 5,596 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Year End Distributions 12/31/18 12,239 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 01/11/19 5,596 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 01/25/19 5,596 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 02/08/19 5,596 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 02/22/19 5,596 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 03/08/19 5,596 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 03/22/19 5,596 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 04/05/19 5,596 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 04/19/19 5,865 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 05/03/19 5,865 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 05/17/19 5,865 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 05/31/19 5,865 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 06/14/19 5,865 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 06/28/19 5,865 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 07/12/19 5,865 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 07/26/19 5,865 

Ben'Ary, Megan S 3712 Riverwood Road Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 08/09/19 5,865 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 09/07/18 5,948 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 09/21/18 5,948 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 10/05/18 5,948 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 10/19/18 5,948 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 11/02/18 5,948 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 11/16/18 5,948 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 11/30/18 5,948 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 12/14/18 5,948 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 12/28/18 5,948 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Year End Distributions 12/31/18 12,179 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 01/11/19 5,948 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 01/25/19 5,948 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 02/08/19 5,948 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 02/22/19 5,948 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 03/08/19 5,948 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 03/22/19 5,948 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 04/05/19 5,948 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 04/19/19 6,218 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 05/03/19 6,218 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 05/17/19 6,218 

Page 2 of 26

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 101 of 125
Exhibit SOFA 30

LeClairRyan PLLC

Case 19-34574-KRH

SOFA Part 13, Question 30. Within 1 year before filing this case, did the debtor provide an insider with value in any form, including salary,

other compensation, draws, bonuses, loans, credits on loans, stock redemptions, and options exercised?

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 05/31/19 6,218 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 06/14/19 6,218 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 06/28/19 6,218 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 07/12/19 6,218 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 07/26/19 6,218 

Blaine, Steven W 2000 Lewis Mountain Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 08/09/19 6,218 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Bi-Weekly Payroll 09/07/18 5,266 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Bi-Weekly Payroll 09/21/18 5,266 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Bi-Weekly Payroll 10/05/18 5,266 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Bi-Weekly Payroll 10/19/18 5,266 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Bi-Weekly Payroll 11/02/18 5,266 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Bi-Weekly Payroll 11/16/18 5,266 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Bi-Weekly Payroll 11/30/18 5,266 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Bi-Weekly Payroll 12/14/18 5,266 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Bi-Weekly Payroll 12/28/18 5,266 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Bi-Weekly Payroll 01/11/19 5,266 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Bi-Weekly Payroll 01/25/19 5,266 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Bi-Weekly Payroll 02/08/19 5,266 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Bi-Weekly Payroll 02/22/19 5,266 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Bi-Weekly Payroll 03/08/19 5,266 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Bi-Weekly Payroll 03/22/19 5,266 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Bi-Weekly Payroll 04/05/19 5,266 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Bi-Weekly Payroll 04/19/19 6,169 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Bi-Weekly Payroll 05/03/19 6,169 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Bi-Weekly Payroll 05/17/19 6,169 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Bi-Weekly Payroll 05/31/19 6,169 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Bi-Weekly Payroll 06/14/19 6,169 

Boughton, Shanna M. 251 Montvale Avenue Woburn, MA 01801 Firm Member Bi-Weekly Payroll 06/28/19 6,169 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Bi-Weekly Payroll 09/07/18 7,292 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Bi-Weekly Payroll 09/21/18 7,292 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Bi-Weekly Payroll 10/05/18 7,292 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Bi-Weekly Payroll 10/19/18 7,292 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Bi-Weekly Payroll 11/02/18 7,292 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Bi-Weekly Payroll 11/16/18 7,292 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Bi-Weekly Payroll 11/30/18 7,292 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Bi-Weekly Payroll 12/14/18 7,292 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Bi-Weekly Payroll 12/28/18 7,292 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Year End Distributions 12/31/18 13,196 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Bi-Weekly Payroll 01/11/19 7,292 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Bi-Weekly Payroll 01/25/19 7,292 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Bi-Weekly Payroll 02/08/19 7,292 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Bi-Weekly Payroll 02/22/19 7,292 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Bi-Weekly Payroll 03/08/19 7,292 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Bi-Weekly Payroll 03/22/19 7,292 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Bi-Weekly Payroll 04/05/19 8,292 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Bi-Weekly Payroll 04/19/19 7,186 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Bi-Weekly Payroll 05/03/19 7,186 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Bi-Weekly Payroll 05/17/19 7,186 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Bi-Weekly Payroll 05/31/19 7,186 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Bi-Weekly Payroll 06/14/19 7,186 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Bi-Weekly Payroll 06/28/19 7,186 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Bi-Weekly Payroll 07/12/19 7,186 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Bi-Weekly Payroll 07/26/19 7,186 

Bowerman, Richard W 216 Totoket Road Branford, CT 06405 Firm Member Bi-Weekly Payroll 08/09/19 7,186 

Boylan, Paul G 78 Westwood Glen Road Westwood, MA 02090 Firm Member Bi-Weekly Payroll 09/07/18 4,306 

Boylan, Paul G 78 Westwood Glen Road Westwood, MA 02090 Firm Member Bi-Weekly Payroll 09/21/18 4,306 

Boylan, Paul G 78 Westwood Glen Road Westwood, MA 02090 Firm Member Bi-Weekly Payroll 10/05/18 4,306 

Boylan, Paul G 78 Westwood Glen Road Westwood, MA 02090 Firm Member Bi-Weekly Payroll 10/19/18 4,306 

Boylan, Paul G 78 Westwood Glen Road Westwood, MA 02090 Firm Member Bi-Weekly Payroll 11/02/18 4,306 

Boylan, Paul G 78 Westwood Glen Road Westwood, MA 02090 Firm Member Bi-Weekly Payroll 11/16/18 4,306 

Boylan, Paul G 78 Westwood Glen Road Westwood, MA 02090 Firm Member Bi-Weekly Payroll 11/30/18 4,306 

Boylan, Paul G 78 Westwood Glen Road Westwood, MA 02090 Firm Member Bi-Weekly Payroll 12/14/18 4,306 

Boylan, Paul G 78 Westwood Glen Road Westwood, MA 02090 Firm Member Bi-Weekly Payroll 12/28/18 4,306 

Boylan, Paul G 78 Westwood Glen Road Westwood, MA 02090 Firm Member Year End Distributions 12/31/18 11,302 

Boylan, Paul G 78 Westwood Glen Road Westwood, MA 02090 Firm Member Bi-Weekly Payroll 01/11/19 3,290 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Bi-Weekly Payroll 09/07/18 5,343 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Bi-Weekly Payroll 09/21/18 5,343 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Bi-Weekly Payroll 10/05/18 5,343 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Bi-Weekly Payroll 10/19/18 5,343 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Bi-Weekly Payroll 11/02/18 5,343 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Bi-Weekly Payroll 11/16/18 5,343 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Bi-Weekly Payroll 11/30/18 5,343 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Bi-Weekly Payroll 12/14/18 5,343 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Bi-Weekly Payroll 12/28/18 5,343 

Page 3 of 26

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 102 of 125
Exhibit SOFA 30

LeClairRyan PLLC

Case 19-34574-KRH

SOFA Part 13, Question 30. Within 1 year before filing this case, did the debtor provide an insider with value in any form, including salary,

other compensation, draws, bonuses, loans, credits on loans, stock redemptions, and options exercised?

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Bi-Weekly Payroll 01/11/19 5,343 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Bi-Weekly Payroll 01/25/19 5,343 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Bi-Weekly Payroll 02/08/19 5,343 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Bi-Weekly Payroll 02/22/19 5,343 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Bi-Weekly Payroll 03/08/19 5,343 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Bi-Weekly Payroll 03/22/19 5,343 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Bi-Weekly Payroll 04/05/19 5,343 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Bi-Weekly Payroll 04/19/19 5,824 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Bi-Weekly Payroll 05/03/19 5,824 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Bi-Weekly Payroll 05/17/19 5,824 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Bi-Weekly Payroll 05/31/19 5,824 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Bi-Weekly Payroll 06/14/19 5,824 

Brener, Robert J. 228 Smull Avenue North Caldwell, NJ 07006 Firm Member Bi-Weekly Payroll 06/28/19 2,939 

Brodsky, Neal P 1816 Tree Line Road Virginia Beach, VA 23454 Firm Member Bi-Weekly Payroll 09/07/18 8,057 

Brodsky, Neal P 1816 Tree Line Road Virginia Beach, VA 23454 Firm Member Bi-Weekly Payroll 09/21/18 8,057 

Brodsky, Neal P 1816 Tree Line Road Virginia Beach, VA 23454 Firm Member Bi-Weekly Payroll 10/05/18 8,057 

Brodsky, Neal P 1816 Tree Line Road Virginia Beach, VA 23454 Firm Member Bi-Weekly Payroll 10/19/18 8,057 

Brodsky, Neal P 1816 Tree Line Road Virginia Beach, VA 23454 Firm Member Bi-Weekly Payroll 11/02/18 8,057 

Brodsky, Neal P 1816 Tree Line Road Virginia Beach, VA 23454 Firm Member Bi-Weekly Payroll 11/16/18 8,057 

Brodsky, Neal P 1816 Tree Line Road Virginia Beach, VA 23454 Firm Member Bi-Weekly Payroll 11/30/18 8,057 

Brodsky, Neal P 1816 Tree Line Road Virginia Beach, VA 23454 Firm Member Bi-Weekly Payroll 12/14/18 8,057 

Brodsky, Neal P 1816 Tree Line Road Virginia Beach, VA 23454 Firm Member Bi-Weekly Payroll 12/28/18 8,057 

Brodsky, Neal P 1816 Tree Line Road Virginia Beach, VA 23454 Firm Member Year End Distributions 12/31/18 19,946 

Brodsky, Neal P 1816 Tree Line Road Virginia Beach, VA 23454 Firm Member Bi-Weekly Payroll 01/11/19 8,057 

Brodsky, Neal P 1816 Tree Line Road Virginia Beach, VA 23454 Firm Member Bi-Weekly Payroll 01/25/19 8,057 

Brodsky, Neal P 1816 Tree Line Road Virginia Beach, VA 23454 Firm Member Bi-Weekly Payroll 02/08/19 6,663 

Burkholder, Evan A 3888 W North Territorial Road Whitmore Lake, MI 48189 Firm Member Bi-Weekly Payroll 09/07/18 3,978 

Burkholder, Evan A 3888 W North Territorial Road Whitmore Lake, MI 48189 Firm Member Bi-Weekly Payroll 09/21/18 3,978 

Burkholder, Evan A 3888 W North Territorial Road Whitmore Lake, MI 48189 Firm Member Bi-Weekly Payroll 10/05/18 3,978 

Burkholder, Evan A 3888 W North Territorial Road Whitmore Lake, MI 48189 Firm Member Bi-Weekly Payroll 10/19/18 3,978 

Burkholder, Evan A 3888 W North Territorial Road Whitmore Lake, MI 48189 Firm Member Bi-Weekly Payroll 11/02/18 3,978 

Burkholder, Evan A 3888 W North Territorial Road Whitmore Lake, MI 48189 Firm Member Bi-Weekly Payroll 11/16/18 3,978 

Burkholder, Evan A 3888 W North Territorial Road Whitmore Lake, MI 48189 Firm Member Bi-Weekly Payroll 11/30/18 3,978 

Burkholder, Evan A 3888 W North Territorial Road Whitmore Lake, MI 48189 Firm Member Bi-Weekly Payroll 12/14/18 3,978 

Burkholder, Evan A 3888 W North Territorial Road Whitmore Lake, MI 48189 Firm Member Bi-Weekly Payroll 12/28/18 3,978 

Burkholder, Evan A 3888 W North Territorial Road Whitmore Lake, MI 48189 Firm Member Year End Distributions 12/31/18 11,302 

Burkholder, Evan A 3888 W North Territorial Road Whitmore Lake, MI 48189 Firm Member Bi-Weekly Payroll 01/11/19 2,158 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Bi-Weekly Payroll 09/07/18 4,855 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Bi-Weekly Payroll 09/21/18 4,855 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Bi-Weekly Payroll 10/05/18 4,855 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Bi-Weekly Payroll 10/19/18 4,855 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Bi-Weekly Payroll 11/02/18 4,855 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Bi-Weekly Payroll 11/16/18 4,855 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Bi-Weekly Payroll 11/30/18 4,855 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Bi-Weekly Payroll 12/14/18 4,855 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Bi-Weekly Payroll 12/28/18 4,855 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Bi-Weekly Payroll 01/11/19 4,855 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Bi-Weekly Payroll 01/25/19 4,855 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Bi-Weekly Payroll 02/08/19 4,855 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Bi-Weekly Payroll 02/22/19 4,855 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Bi-Weekly Payroll 03/08/19 4,855 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Bi-Weekly Payroll 03/22/19 4,855 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Bi-Weekly Payroll 04/05/19 4,855 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Bi-Weekly Payroll 04/19/19 6,393 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Bi-Weekly Payroll 05/03/19 6,393 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Bi-Weekly Payroll 05/17/19 6,393 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Bi-Weekly Payroll 05/31/19 6,393 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Bi-Weekly Payroll 06/14/19 6,393 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Bi-Weekly Payroll 06/28/19 6,393 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Bi-Weekly Payroll 07/12/19 6,393 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Bi-Weekly Payroll 07/26/19 6,393 

Burleigh, Paul H 19777 Buckeye Meadow Lane Northridge, CA 91326 Firm Member Bi-Weekly Payroll 08/09/19 6,393 

Cahill, John Patrick 7218 EDLOE St. HOUSTON, TX 77025 Firm Member Bi-Weekly Payroll 09/07/18 4,641 

Cahill, John Patrick 7218 EDLOE St. HOUSTON, TX 77025 Firm Member Bi-Weekly Payroll 09/21/18 4,641 

Cahill, John Patrick 7218 EDLOE St. HOUSTON, TX 77025 Firm Member Bi-Weekly Payroll 10/05/18 4,641 

Cahill, John Patrick 7218 EDLOE St. HOUSTON, TX 77025 Firm Member Bi-Weekly Payroll 10/19/18 4,641 

Cahill, John Patrick 7218 EDLOE St. HOUSTON, TX 77025 Firm Member Bi-Weekly Payroll 11/02/18 4,641 

Cahill, John Patrick 7218 EDLOE St. HOUSTON, TX 77025 Firm Member Bi-Weekly Payroll 11/16/18 4,641 

Cahill, John Patrick 7218 EDLOE St. HOUSTON, TX 77025 Firm Member Bi-Weekly Payroll 11/30/18 4,641 

Cahill, John Patrick 7218 EDLOE St. HOUSTON, TX 77025 Firm Member Bi-Weekly Payroll 12/14/18 2,935 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Bi-Weekly Payroll 09/07/18 9,418 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Bi-Weekly Payroll 09/21/18 9,418 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Bi-Weekly Payroll 10/05/18 9,418 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Bi-Weekly Payroll 10/19/18 9,418 

Page 4 of 26

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 103 of 125
Exhibit SOFA 30

LeClairRyan PLLC

Case 19-34574-KRH

SOFA Part 13, Question 30. Within 1 year before filing this case, did the debtor provide an insider with value in any form, including salary,

other compensation, draws, bonuses, loans, credits on loans, stock redemptions, and options exercised?

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Bi-Weekly Payroll 11/02/18 9,418 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Bi-Weekly Payroll 11/16/18 9,418 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Bi-Weekly Payroll 11/30/18 9,418 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Bi-Weekly Payroll 12/14/18 9,418 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Bi-Weekly Payroll 12/28/18 9,418 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Bi-Weekly Payroll 01/11/19 9,418 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Bi-Weekly Payroll 01/25/19 9,418 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Bi-Weekly Payroll 02/08/19 9,418 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Bi-Weekly Payroll 02/22/19 9,418 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Bi-Weekly Payroll 03/08/19 9,418 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Bi-Weekly Payroll 03/22/19 9,418 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Bi-Weekly Payroll 04/05/19 11,918 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Bi-Weekly Payroll 04/19/19 9,389 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Bi-Weekly Payroll 05/03/19 9,389 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Bi-Weekly Payroll 05/17/19 9,389 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Bi-Weekly Payroll 05/31/19 9,389 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Bi-Weekly Payroll 06/14/19 9,389 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Bi-Weekly Payroll 06/28/19 9,389 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Bi-Weekly Payroll 07/12/19 9,389 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Bi-Weekly Payroll 07/26/19 9,389 

Carroll, James E 108 Cairn Ridge Rd East Falmouth, MA 02536 Firm Member Bi-Weekly Payroll 08/09/19 9,389 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Bi-Weekly Payroll 09/07/18 5,710 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Bi-Weekly Payroll 09/21/18 5,710 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Bi-Weekly Payroll 10/05/18 5,710 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Bi-Weekly Payroll 10/19/18 5,710 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Bi-Weekly Payroll 11/02/18 5,710 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Bi-Weekly Payroll 11/16/18 5,710 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Bi-Weekly Payroll 11/30/18 5,710 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Bi-Weekly Payroll 12/14/18 5,710 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Bi-Weekly Payroll 12/28/18 2,808 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Year End Distributions 12/31/18 3,060 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Bi-Weekly Payroll 01/11/19 5,710 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Bi-Weekly Payroll 01/25/19 5,130 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Bi-Weekly Payroll 02/08/19 5,130 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Bi-Weekly Payroll 02/22/19 5,130 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Bi-Weekly Payroll 03/08/19 5,130 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Bi-Weekly Payroll 03/22/19 5,130 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Bi-Weekly Payroll 04/05/19 5,130 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Bi-Weekly Payroll 04/19/19 5,822 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Bi-Weekly Payroll 05/03/19 5,822 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Bi-Weekly Payroll 05/17/19 5,822 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Bi-Weekly Payroll 05/31/19 5,822 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Bi-Weekly Payroll 06/14/19 5,822 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Bi-Weekly Payroll 06/28/19 5,822 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Bi-Weekly Payroll 07/12/19 5,822 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Bi-Weekly Payroll 07/26/19 5,822 

Clark, Andrew K 3210 Seminary Ave Richmond, VA 23227 Firm Member Bi-Weekly Payroll 08/09/19 5,822 

Cole, Andrew L. 212 Winchester Beach Dr Annapolis, MD 21409 Firm Member Bi-Weekly Payroll 09/07/18 6,099 

Cole, Andrew L. 212 Winchester Beach Dr Annapolis, MD 21409 Firm Member Bi-Weekly Payroll 09/21/18 6,099 

Cole, Andrew L. 212 Winchester Beach Dr Annapolis, MD 21409 Firm Member Bi-Weekly Payroll 10/05/18 6,099 

Cole, Andrew L. 212 Winchester Beach Dr Annapolis, MD 21409 Firm Member Bi-Weekly Payroll 10/19/18 6,099 

Cole, Andrew L. 212 Winchester Beach Dr Annapolis, MD 21409 Firm Member Bi-Weekly Payroll 11/02/18 6,099 

Cole, Andrew L. 212 Winchester Beach Dr Annapolis, MD 21409 Firm Member Bi-Weekly Payroll 11/16/18 6,099 

Cole, Andrew L. 212 Winchester Beach Dr Annapolis, MD 21409 Firm Member Bi-Weekly Payroll 11/30/18 6,099 

Cole, Andrew L. 212 Winchester Beach Dr Annapolis, MD 21409 Firm Member Bi-Weekly Payroll 12/14/18 6,099 

Cole, Andrew L. 212 Winchester Beach Dr Annapolis, MD 21409 Firm Member Bi-Weekly Payroll 12/28/18 6,099 

Cole, Andrew L. 212 Winchester Beach Dr Annapolis, MD 21409 Firm Member Bi-Weekly Payroll 01/11/19 6,099 

Cole, Andrew L. 212 Winchester Beach Dr Annapolis, MD 21409 Firm Member Bi-Weekly Payroll 01/25/19 6,099 

Cole, Andrew L. 212 Winchester Beach Dr Annapolis, MD 21409 Firm Member Bi-Weekly Payroll 02/08/19 6,099 

Cole, Andrew L. 212 Winchester Beach Dr Annapolis, MD 21409 Firm Member Bi-Weekly Payroll 02/22/19 6,099 

Cole, Andrew L. 212 Winchester Beach Dr Annapolis, MD 21409 Firm Member Bi-Weekly Payroll 03/08/19 6,099 

Cole, Andrew L. 212 Winchester Beach Dr Annapolis, MD 21409 Firm Member Bi-Weekly Payroll 03/22/19 6,697 

Cook, David L. 3 Hurlingham Dr. Honeoye Falls, NY 14472 Firm Member Bi-Weekly Payroll 09/07/18 8,622 

Cook, David L. 3 Hurlingham Dr. Honeoye Falls, NY 14472 Firm Member Bi-Weekly Payroll 09/21/18 8,622 

Cook, David L. 3 Hurlingham Dr. Honeoye Falls, NY 14472 Firm Member Bi-Weekly Payroll 10/05/18 8,622 

Cook, David L. 3 Hurlingham Dr. Honeoye Falls, NY 14472 Firm Member Bi-Weekly Payroll 10/19/18 8,622 

Cook, David L. 3 Hurlingham Dr. Honeoye Falls, NY 14472 Firm Member Bi-Weekly Payroll 11/02/18 8,622 

Cook, David L. 3 Hurlingham Dr. Honeoye Falls, NY 14472 Firm Member Bi-Weekly Payroll 11/16/18 8,622 

Cook, David L. 3 Hurlingham Dr. Honeoye Falls, NY 14472 Firm Member Bi-Weekly Payroll 11/30/18 8,622 

Cook, David L. 3 Hurlingham Dr. Honeoye Falls, NY 14472 Firm Member Bi-Weekly Payroll 12/14/18 8,622 

Cook, David L. 3 Hurlingham Dr. Honeoye Falls, NY 14472 Firm Member Bi-Weekly Payroll 12/28/18 8,622 

Cook, David L. 3 Hurlingham Dr. Honeoye Falls, NY 14472 Firm Member Bi-Weekly Payroll 01/11/19 7,600 

Cook, David L. 3 Hurlingham Dr. Honeoye Falls, NY 14472 Firm Member Bi-Weekly Payroll 01/25/19 7,600 

Cook, David L. 3 Hurlingham Dr. Honeoye Falls, NY 14472 Firm Member Bi-Weekly Payroll 02/08/19 7,600 

Page 5 of 26

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 104 of 125
Exhibit SOFA 30

LeClairRyan PLLC

Case 19-34574-KRH

SOFA Part 13, Question 30. Within 1 year before filing this case, did the debtor provide an insider with value in any form, including salary,

other compensation, draws, bonuses, loans, credits on loans, stock redemptions, and options exercised?

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Cook, David L. 3 Hurlingham Dr. Honeoye Falls, NY 14472 Firm Member Bi-Weekly Payroll 02/22/19 7,600 

Cook, David L. 3 Hurlingham Dr. Honeoye Falls, NY 14472 Firm Member Bi-Weekly Payroll 03/08/19 7,600 

Cook, David L. 3 Hurlingham Dr. Honeoye Falls, NY 14472 Firm Member Bi-Weekly Payroll 03/22/19 7,600 

Cook, David L. 3 Hurlingham Dr. Honeoye Falls, NY 14472 Firm Member Bi-Weekly Payroll 04/05/19 7,600 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Bi-Weekly Payroll 09/07/18 7,504 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Bi-Weekly Payroll 09/21/18 7,504 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Bi-Weekly Payroll 10/05/18 7,504 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Bi-Weekly Payroll 10/19/18 7,504 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Bi-Weekly Payroll 11/02/18 7,504 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Bi-Weekly Payroll 11/16/18 7,504 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Bi-Weekly Payroll 11/30/18 7,504 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Bi-Weekly Payroll 12/14/18 7,504 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Bi-Weekly Payroll 12/28/18 7,504 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Year End Distributions 12/31/18 47,536 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Bi-Weekly Payroll 01/11/19 7,504 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Bi-Weekly Payroll 01/25/19 7,504 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Bi-Weekly Payroll 02/08/19 7,504 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Bi-Weekly Payroll 02/22/19 7,504 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Bi-Weekly Payroll 03/08/19 7,504 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Bi-Weekly Payroll 03/22/19 7,504 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Bi-Weekly Payroll 04/05/19 7,504 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Bi-Weekly Payroll 04/19/19 6,562 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Bi-Weekly Payroll 05/03/19 6,562 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Bi-Weekly Payroll 05/17/19 6,562 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Bi-Weekly Payroll 05/31/19 6,562 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Bi-Weekly Payroll 06/14/19 6,562 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Bi-Weekly Payroll 06/28/19 6,562 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Bi-Weekly Payroll 07/12/19 6,562 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Bi-Weekly Payroll 07/26/19 6,562 

Corbin Walker, Karol 24 Manor Dr Morris Township, NJ 07960 Firm Member Bi-Weekly Payroll 08/09/19 6,562 

Couch, Bryan P. 16 Emerson Street Cresskill, NJ 07626 Firm Member Year End Distributions 12/31/18 12,239 

Davis, Mary Elizabeth 5520 Old Gainsmill Lane Mechanicsville, VA 23111 Firm Member Bi-Weekly Payroll 09/07/18 6,991 

Davis, Mary Elizabeth 5520 Old Gainsmill Lane Mechanicsville, VA 23111 Firm Member Bi-Weekly Payroll 09/21/18 6,991 

Davis, Mary Elizabeth 5520 Old Gainsmill Lane Mechanicsville, VA 23111 Firm Member Bi-Weekly Payroll 10/05/18 6,991 

Davis, Mary Elizabeth 5520 Old Gainsmill Lane Mechanicsville, VA 23111 Firm Member Bi-Weekly Payroll 10/19/18 6,991 

Davis, Mary Elizabeth 5520 Old Gainsmill Lane Mechanicsville, VA 23111 Firm Member Bi-Weekly Payroll 11/02/18 6,991 

Davis, Mary Elizabeth 5520 Old Gainsmill Lane Mechanicsville, VA 23111 Firm Member Bi-Weekly Payroll 11/16/18 6,991 

Davis, Mary Elizabeth 5520 Old Gainsmill Lane Mechanicsville, VA 23111 Firm Member Bi-Weekly Payroll 11/30/18 6,991 

Davis, Mary Elizabeth 5520 Old Gainsmill Lane Mechanicsville, VA 23111 Firm Member Bi-Weekly Payroll 12/14/18 6,991 

Davis, Mary Elizabeth 5520 Old Gainsmill Lane Mechanicsville, VA 23111 Firm Member Bi-Weekly Payroll 12/28/18 6,991 

Davis, Mary Elizabeth 5520 Old Gainsmill Lane Mechanicsville, VA 23111 Firm Member Bi-Weekly Payroll 01/11/19 6,991 

Davis, Mary Elizabeth 5520 Old Gainsmill Lane Mechanicsville, VA 23111 Firm Member Bi-Weekly Payroll 01/25/19 6,991 

Davis, Mary Elizabeth 5520 Old Gainsmill Lane Mechanicsville, VA 23111 Firm Member Bi-Weekly Payroll 02/08/19 6,991 

Davis, Mary Elizabeth 5520 Old Gainsmill Lane Mechanicsville, VA 23111 Firm Member Bi-Weekly Payroll 02/22/19 6,991 

Davis, Mary Elizabeth 5520 Old Gainsmill Lane Mechanicsville, VA 23111 Firm Member Bi-Weekly Payroll 03/08/19 6,991 

Davis, Mary Elizabeth 5520 Old Gainsmill Lane Mechanicsville, VA 23111 Firm Member Bi-Weekly Payroll 03/22/19 6,991 

Davis, Mary Elizabeth 5520 Old Gainsmill Lane Mechanicsville, VA 23111 Firm Member Bi-Weekly Payroll 04/05/19 6,991 

Davis, Mary Elizabeth 5520 Old Gainsmill Lane Mechanicsville, VA 23111 Firm Member Bi-Weekly Payroll 04/19/19 6,414 

Davis, Mary Elizabeth 5520 Old Gainsmill Lane Mechanicsville, VA 23111 Firm Member Bi-Weekly Payroll 05/03/19 139,383 

Davis, Mary Elizabeth 5520 Old Gainsmill Lane Mechanicsville, VA 23111 Firm Member Bi-Weekly Payroll 05/17/19 6,414 

Davis, Mary Elizabeth 5520 Old Gainsmill Lane Mechanicsville, VA 23111 Firm Member Bi-Weekly Payroll 05/31/19 6,414 

Davis, Mary Elizabeth 5520 Old Gainsmill Lane Mechanicsville, VA 23111 Firm Member Bi-Weekly Payroll 06/14/19 5,906 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Bi-Weekly Payroll 09/07/18 31,318 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Bi-Weekly Payroll 09/21/18 31,318 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Bi-Weekly Payroll 10/05/18 31,318 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Bi-Weekly Payroll 10/19/18 31,318 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Bi-Weekly Payroll 11/02/18 31,318 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Bi-Weekly Payroll 11/16/18 31,318 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Bi-Weekly Payroll 11/30/18 31,318 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Bi-Weekly Payroll 12/14/18 31,318 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Bi-Weekly Payroll 12/28/18 31,318 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Bi-Weekly Payroll 01/11/19 28,036 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Bi-Weekly Payroll 01/25/19 28,036 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Bi-Weekly Payroll 02/08/19 38,036 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Bi-Weekly Payroll 02/22/19 28,036 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Bi-Weekly Payroll 03/08/19 28,036 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Bi-Weekly Payroll 03/22/19 28,036 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Bi-Weekly Payroll 04/05/19 28,036 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Bi-Weekly Payroll 04/19/19 28,036 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Bi-Weekly Payroll 05/03/19 18,036 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Bi-Weekly Payroll 05/17/19 18,036 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Bi-Weekly Payroll 05/31/19 18,036 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Bi-Weekly Payroll 06/14/19 28,036 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Bi-Weekly Payroll 06/28/19 18,036 

Page 6 of 26

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 105 of 125
Exhibit SOFA 30

LeClairRyan PLLC

Case 19-34574-KRH

SOFA Part 13, Question 30. Within 1 year before filing this case, did the debtor provide an insider with value in any form, including salary,

other compensation, draws, bonuses, loans, credits on loans, stock redemptions, and options exercised?

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Bi-Weekly Payroll 07/12/19 28,036 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Bi-Weekly Payroll 07/26/19 18,036 

Dombroff, Mark A 10598 Hannah Farm Road Oakton, VA 22124 Firm Member Bi-Weekly Payroll 08/09/19 18,036 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Bi-Weekly Payroll 09/07/18 9,555 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Bi-Weekly Payroll 09/21/18 9,555 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Bi-Weekly Payroll 10/05/18 9,555 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Bi-Weekly Payroll 10/19/18 9,555 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Bi-Weekly Payroll 11/02/18 9,555 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Bi-Weekly Payroll 11/16/18 9,555 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Bi-Weekly Payroll 11/30/18 9,555 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Bi-Weekly Payroll 12/14/18 9,555 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Bi-Weekly Payroll 12/28/18 9,555 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Year End Distributions 12/31/18 5,420 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Bi-Weekly Payroll 01/11/19 7,222 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Bi-Weekly Payroll 01/25/19 7,222 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Bi-Weekly Payroll 02/08/19 7,222 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Bi-Weekly Payroll 02/22/19 7,222 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Bi-Weekly Payroll 03/08/19 7,222 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Bi-Weekly Payroll 03/22/19 7,222 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Bi-Weekly Payroll 04/05/19 7,222 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Bi-Weekly Payroll 04/19/19 6,116 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Bi-Weekly Payroll 05/03/19 6,116 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Bi-Weekly Payroll 05/17/19 6,116 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Bi-Weekly Payroll 05/31/19 6,116 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Bi-Weekly Payroll 06/14/19 6,116 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Bi-Weekly Payroll 06/28/19 6,116 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Bi-Weekly Payroll 07/12/19 6,116 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Bi-Weekly Payroll 07/26/19 6,116 

Donnell, Brian J 12 Cavendish Place Avon, CT 06001 Firm Member Bi-Weekly Payroll 08/09/19 6,116 

Faraci, Stephen M 414 Hickory Drive Manakin Sabot, VA 23103 Firm Member Bi-Weekly Payroll 09/07/18 6,842 

Faraci, Stephen M 414 Hickory Drive Manakin Sabot, VA 23103 Firm Member Bi-Weekly Payroll 09/21/18 6,842 

Faraci, Stephen M 414 Hickory Drive Manakin Sabot, VA 23103 Firm Member Bi-Weekly Payroll 10/05/18 6,842 

Faraci, Stephen M 414 Hickory Drive Manakin Sabot, VA 23103 Firm Member Bi-Weekly Payroll 10/19/18 6,842 

Faraci, Stephen M 414 Hickory Drive Manakin Sabot, VA 23103 Firm Member Bi-Weekly Payroll 11/02/18 6,842 

Faraci, Stephen M 414 Hickory Drive Manakin Sabot, VA 23103 Firm Member Bi-Weekly Payroll 11/16/18 3,975 

Faraci, Stephen M 414 Hickory Drive Manakin Sabot, VA 23103 Firm Member Year End Distributions 12/28/18 59,466 

Faraci, Stephen M 414 Hickory Drive Manakin Sabot, VA 23103 Firm Member Year End Distributions 12/31/18 12,239 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Bi-Weekly Payroll 09/07/18 6,944 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Bi-Weekly Payroll 09/21/18 6,944 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Bi-Weekly Payroll 10/05/18 6,944 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Bi-Weekly Payroll 10/19/18 6,944 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Bi-Weekly Payroll 11/02/18 6,944 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Bi-Weekly Payroll 11/16/18 6,944 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Bi-Weekly Payroll 11/30/18 6,944 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Bi-Weekly Payroll 12/14/18 6,944 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Bi-Weekly Payroll 12/28/18 6,944 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Year End Distributions 12/31/18 14,735 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Bi-Weekly Payroll 01/11/19 6,944 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Bi-Weekly Payroll 01/25/19 6,944 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Bi-Weekly Payroll 02/08/19 6,944 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Bi-Weekly Payroll 02/22/19 6,944 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Bi-Weekly Payroll 03/08/19 6,944 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Bi-Weekly Payroll 03/22/19 6,944 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Bi-Weekly Payroll 04/05/19 6,944 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Bi-Weekly Payroll 04/19/19 5,838 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Bi-Weekly Payroll 05/03/19 5,838 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Bi-Weekly Payroll 05/17/19 5,838 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Bi-Weekly Payroll 05/31/19 5,838 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Bi-Weekly Payroll 06/14/19 5,838 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Bi-Weekly Payroll 06/28/19 5,838 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Bi-Weekly Payroll 07/12/19 5,838 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Bi-Weekly Payroll 07/26/19 5,838 

Ferland, Niclas A 50 Webster Point Road Madison, CT 06443 Firm Member Bi-Weekly Payroll 08/09/19 5,838 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Bi-Weekly Payroll 09/07/18 14,371 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Bi-Weekly Payroll 09/21/18 14,371 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Bi-Weekly Payroll 10/05/18 14,371 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Bi-Weekly Payroll 10/19/18 14,371 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Bi-Weekly Payroll 11/02/18 14,371 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Bi-Weekly Payroll 11/16/18 14,371 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Bi-Weekly Payroll 11/30/18 14,371 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Bi-Weekly Payroll 12/14/18 14,371 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Bi-Weekly Payroll 12/28/18 14,371 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Year End Distributions 12/31/18 34,096 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Bi-Weekly Payroll 01/11/19 12,183 

Page 7 of 26

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 106 of 125
Exhibit SOFA 30

LeClairRyan PLLC

Case 19-34574-KRH

SOFA Part 13, Question 30. Within 1 year before filing this case, did the debtor provide an insider with value in any form, including salary,

other compensation, draws, bonuses, loans, credits on loans, stock redemptions, and options exercised?

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Bi-Weekly Payroll 01/25/19 12,183 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Bi-Weekly Payroll 02/08/19 12,183 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Bi-Weekly Payroll 02/22/19 12,183 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Bi-Weekly Payroll 03/08/19 12,183 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Bi-Weekly Payroll 03/22/19 12,183 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Bi-Weekly Payroll 04/05/19 12,183 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Bi-Weekly Payroll 04/19/19 12,087 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Bi-Weekly Payroll 05/03/19 12,087 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Bi-Weekly Payroll 05/17/19 12,087 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Bi-Weekly Payroll 05/31/19 12,087 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Bi-Weekly Payroll 06/14/19 12,087 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Bi-Weekly Payroll 06/28/19 12,087 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Bi-Weekly Payroll 07/12/19 12,087 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Bi-Weekly Payroll 07/26/19 12,087 

Fletcher, Robert P 6960 Birch Street Falls Church, VA 22046 Firm Member Bi-Weekly Payroll 08/09/19 12,087 

Freinberg, David C 39 Greenview Way Montclair, NJ 07043 Firm Member Bi-Weekly Payroll 09/07/18 14,226 

Freinberg, David C 39 Greenview Way Montclair, NJ 07043 Firm Member Bi-Weekly Payroll 09/21/18 14,226 

Freinberg, David C 39 Greenview Way Montclair, NJ 07043 Firm Member Bi-Weekly Payroll 10/05/18 14,226 

Freinberg, David C 39 Greenview Way Montclair, NJ 07043 Firm Member Bi-Weekly Payroll 10/19/18 14,226 

Freinberg, David C 39 Greenview Way Montclair, NJ 07043 Firm Member Bi-Weekly Payroll 11/02/18 14,226 

Freinberg, David C 39 Greenview Way Montclair, NJ 07043 Firm Member Bi-Weekly Payroll 11/16/18 14,226 

Freinberg, David C 39 Greenview Way Montclair, NJ 07043 Firm Member Bi-Weekly Payroll 11/30/18 14,226 

Freinberg, David C 39 Greenview Way Montclair, NJ 07043 Firm Member Bi-Weekly Payroll 12/14/18 14,226 

Freinberg, David C 39 Greenview Way Montclair, NJ 07043 Firm Member Bi-Weekly Payroll 12/28/18 14,226 

Freinberg, David C 39 Greenview Way Montclair, NJ 07043 Firm Member Year End Distributions 12/31/18 93,278 

Freinberg, David C 39 Greenview Way Montclair, NJ 07043 Firm Member Bi-Weekly Payroll 01/11/19 14,226 

Freinberg, David C 39 Greenview Way Montclair, NJ 07043 Firm Member Bi-Weekly Payroll 01/25/19 14,226 

Freinberg, David C 39 Greenview Way Montclair, NJ 07043 Firm Member Bi-Weekly Payroll 02/08/19 14,226 

Freinberg, David C 39 Greenview Way Montclair, NJ 07043 Firm Member Bi-Weekly Payroll 02/22/19 14,226 

Freinberg, David C 39 Greenview Way Montclair, NJ 07043 Firm Member Bi-Weekly Payroll 03/08/19 5,303 

Freinberg, David C 39 Greenview Way Montclair, NJ 07043 Firm Member Bi-Weekly Payroll 03/22/19 5,303 

Freinberg, David C 39 Greenview Way Montclair, NJ 07043 Firm Member Bi-Weekly Payroll 04/05/19 5,303 

Freinberg, David C 39 Greenview Way Montclair, NJ 07043 Firm Member Bi-Weekly Payroll 04/19/19 6,456 

Freinberg, David C 39 Greenview Way Montclair, NJ 07043 Firm Member Bi-Weekly Payroll 05/03/19 3,572 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Bi-Weekly Payroll 09/07/18 7,691 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Bi-Weekly Payroll 09/21/18 7,691 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Bi-Weekly Payroll 10/05/18 7,691 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Bi-Weekly Payroll 10/19/18 7,691 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Bi-Weekly Payroll 11/02/18 7,691 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Bi-Weekly Payroll 11/16/18 7,691 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Bi-Weekly Payroll 11/30/18 7,691 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Bi-Weekly Payroll 12/14/18 7,691 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Bi-Weekly Payroll 12/28/18 7,691 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Bi-Weekly Payroll 01/11/19 6,962 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Bi-Weekly Payroll 01/25/19 6,962 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Bi-Weekly Payroll 02/08/19 6,962 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Bi-Weekly Payroll 02/22/19 6,962 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Bi-Weekly Payroll 03/08/19 6,962 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Bi-Weekly Payroll 03/22/19 6,962 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Bi-Weekly Payroll 04/05/19 6,962 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Bi-Weekly Payroll 04/19/19 6,385 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Bi-Weekly Payroll 05/03/19 6,385 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Bi-Weekly Payroll 05/17/19 6,385 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Bi-Weekly Payroll 05/31/19 6,385 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Bi-Weekly Payroll 06/14/19 6,385 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Bi-Weekly Payroll 06/28/19 6,385 

Gehlhar, Bernard 2613 Isabelle Avenue San Mateo, CA 94403 Firm Member Bi-Weekly Payroll 07/12/19 10,462 

Giunta, Michael P 33 Tower Hill Rd North Reading, MA 01864 Firm Member Bi-Weekly Payroll 09/07/18 5,841 

Giunta, Michael P 33 Tower Hill Rd North Reading, MA 01864 Firm Member Bi-Weekly Payroll 09/21/18 5,841 

Giunta, Michael P 33 Tower Hill Rd North Reading, MA 01864 Firm Member Bi-Weekly Payroll 10/05/18 5,841 

Giunta, Michael P 33 Tower Hill Rd North Reading, MA 01864 Firm Member Bi-Weekly Payroll 10/19/18 5,841 

Giunta, Michael P 33 Tower Hill Rd North Reading, MA 01864 Firm Member Bi-Weekly Payroll 11/02/18 5,841 

Giunta, Michael P 33 Tower Hill Rd North Reading, MA 01864 Firm Member Bi-Weekly Payroll 11/16/18 5,841 

Giunta, Michael P 33 Tower Hill Rd North Reading, MA 01864 Firm Member Bi-Weekly Payroll 11/30/18 5,841 

Giunta, Michael P 33 Tower Hill Rd North Reading, MA 01864 Firm Member Bi-Weekly Payroll 12/14/18 5,841 

Giunta, Michael P 33 Tower Hill Rd North Reading, MA 01864 Firm Member Bi-Weekly Payroll 12/28/18 5,550 

Giunta, Michael P 33 Tower Hill Rd North Reading, MA 01864 Firm Member Bi-Weekly Payroll 01/11/19 4,167 

Goldman, Michael L. 6 White Briar Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 09/07/18 39,020 

Goldman, Michael L. 6 White Briar Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 09/21/18 39,020 

Goldman, Michael L. 6 White Briar Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 10/05/18 39,020 

Goldman, Michael L. 6 White Briar Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 10/19/18 39,020 

Goldman, Michael L. 6 White Briar Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 11/02/18 39,020 

Goldman, Michael L. 6 White Briar Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 11/16/18 39,020 

Goldman, Michael L. 6 White Briar Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 11/30/18 39,020 

Page 8 of 26

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 107 of 125
Exhibit SOFA 30

LeClairRyan PLLC

Case 19-34574-KRH

SOFA Part 13, Question 30. Within 1 year before filing this case, did the debtor provide an insider with value in any form, including salary,

other compensation, draws, bonuses, loans, credits on loans, stock redemptions, and options exercised?

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Goldman, Michael L. 6 White Briar Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 12/14/18 39,020 

Goldman, Michael L. 6 White Briar Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 12/28/18 39,020 

Goldman, Michael L. 6 White Briar Pittsford, NY 14534 Firm Member Year End Distributions 12/31/18 204,352 

Goldman, Michael L. 6 White Briar Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 01/11/19 30,686 

Goldman, Michael L. 6 White Briar Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 01/25/19 30,686 

Goldman, Michael L. 6 White Briar Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 02/08/19 30,686 

Goldman, Michael L. 6 White Briar Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 02/22/19 30,686 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Bi-Weekly Payroll 09/07/18 8,733 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Bi-Weekly Payroll 09/21/18 8,733 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Bi-Weekly Payroll 10/05/18 8,733 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Bi-Weekly Payroll 10/19/18 8,733 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Bi-Weekly Payroll 11/02/18 8,733 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Bi-Weekly Payroll 11/16/18 8,733 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Bi-Weekly Payroll 11/30/18 8,660 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Bi-Weekly Payroll 12/14/18 8,733 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Bi-Weekly Payroll 12/28/18 8,733 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Bi-Weekly Payroll 01/11/19 8,441 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Bi-Weekly Payroll 01/25/19 8,441 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Bi-Weekly Payroll 02/08/19 8,441 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Bi-Weekly Payroll 02/22/19 8,441 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Bi-Weekly Payroll 03/08/19 8,441 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Bi-Weekly Payroll 03/22/19 8,441 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Bi-Weekly Payroll 04/05/19 8,441 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Bi-Weekly Payroll 04/19/19 6,970 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Bi-Weekly Payroll 05/03/19 6,970 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Bi-Weekly Payroll 05/17/19 6,970 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Bi-Weekly Payroll 05/31/19 6,970 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Bi-Weekly Payroll 06/14/19 6,970 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Bi-Weekly Payroll 06/28/19 6,970 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Bi-Weekly Payroll 07/12/19 6,970 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Bi-Weekly Payroll 07/26/19 6,970 

Grubin, Janice B 652 Broadway, Apt 5 New York, NY 10012 Firm Member Bi-Weekly Payroll 08/09/19 6,970 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 09/07/18 10,183 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 09/21/18 10,183 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 10/05/18 10,183 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 10/19/18 10,183 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 11/02/18 10,183 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 11/16/18 10,183 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 11/30/18 10,183 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 12/14/18 10,183 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 12/28/18 10,183 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Year End Distributions 12/31/18 33,911 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 01/11/19 10,183 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 01/25/19 10,183 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 02/08/19 10,183 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 02/22/19 10,183 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 03/08/19 10,183 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 03/22/19 10,183 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 04/05/19 10,183 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 04/19/19 7,587 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 05/03/19 7,587 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 05/17/19 7,587 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 05/31/19 7,587 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 06/14/19 7,587 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 06/28/19 7,587 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 07/12/19 7,587 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 07/26/19 7,587 

Gustafson, Charles E 9312 Ludgate Drive Alexandria, VA 22309 Firm Member Bi-Weekly Payroll 08/09/19 7,587 

Haman, Benjamin Clark 30435 Passageway Place Agoura Hills, CA 91301 Firm Member Bi-Weekly Payroll 09/07/18 9,715 

Haman, Benjamin Clark 30435 Passageway Place Agoura Hills, CA 91301 Firm Member Bi-Weekly Payroll 09/21/18 9,715 

Haman, Benjamin Clark 30435 Passageway Place Agoura Hills, CA 91301 Firm Member Bi-Weekly Payroll 10/05/18 9,715 

Haman, Benjamin Clark 30435 Passageway Place Agoura Hills, CA 91301 Firm Member Bi-Weekly Payroll 10/19/18 9,715 

Haman, Benjamin Clark 30435 Passageway Place Agoura Hills, CA 91301 Firm Member Bi-Weekly Payroll 11/02/18 9,715 

Haman, Benjamin Clark 30435 Passageway Place Agoura Hills, CA 91301 Firm Member Bi-Weekly Payroll 11/16/18 9,715 

Haman, Benjamin Clark 30435 Passageway Place Agoura Hills, CA 91301 Firm Member Bi-Weekly Payroll 11/30/18 9,715 

Haman, Benjamin Clark 30435 Passageway Place Agoura Hills, CA 91301 Firm Member Bi-Weekly Payroll 12/14/18 9,715 

Haman, Benjamin Clark 30435 Passageway Place Agoura Hills, CA 91301 Firm Member Bi-Weekly Payroll 12/28/18 9,715 

Haman, Benjamin Clark 30435 Passageway Place Agoura Hills, CA 91301 Firm Member Bi-Weekly Payroll 01/11/19 5,423 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Bi-Weekly Payroll 09/07/18 4,855 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Bi-Weekly Payroll 09/21/18 4,855 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Bi-Weekly Payroll 10/05/18 4,855 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Bi-Weekly Payroll 10/19/18 4,855 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Bi-Weekly Payroll 11/02/18 4,855 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Bi-Weekly Payroll 11/16/18 4,855 

Page 9 of 26

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 108 of 125
Exhibit SOFA 30

LeClairRyan PLLC

Case 19-34574-KRH

SOFA Part 13, Question 30. Within 1 year before filing this case, did the debtor provide an insider with value in any form, including salary,

other compensation, draws, bonuses, loans, credits on loans, stock redemptions, and options exercised?

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Bi-Weekly Payroll 11/30/18 4,855 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Bi-Weekly Payroll 12/14/18 4,855 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Bi-Weekly Payroll 12/28/18 4,855 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Bi-Weekly Payroll 01/11/19 4,855 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Bi-Weekly Payroll 01/25/19 4,855 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Bi-Weekly Payroll 02/08/19 4,855 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Bi-Weekly Payroll 02/22/19 4,855 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Bi-Weekly Payroll 03/08/19 4,855 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Bi-Weekly Payroll 03/22/19 4,855 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Bi-Weekly Payroll 04/05/19 6,855 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Bi-Weekly Payroll 04/19/19 8,393 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Bi-Weekly Payroll 05/03/19 8,393 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Bi-Weekly Payroll 05/17/19 8,393 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Bi-Weekly Payroll 05/31/19 8,393 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Bi-Weekly Payroll 06/14/19 8,393 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Bi-Weekly Payroll 06/28/19 8,393 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Bi-Weekly Payroll 07/12/19 8,393 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Bi-Weekly Payroll 07/26/19 8,393 

Harrison, Robert G 1819 Chantry Drive Arcadia, CA 91006 Firm Member Bi-Weekly Payroll 08/09/19 8,393 

Hartzell, Andrew C 19 Franklin Rodgers Road Hingham, MA 02043 Firm Member Bi-Weekly Payroll 09/07/18 7,520 

Hartzell, Andrew C 19 Franklin Rodgers Road Hingham, MA 02043 Firm Member Bi-Weekly Payroll 09/21/18 7,520 

Hartzell, Andrew C 19 Franklin Rodgers Road Hingham, MA 02043 Firm Member Bi-Weekly Payroll 10/05/18 7,520 

Hartzell, Andrew C 19 Franklin Rodgers Road Hingham, MA 02043 Firm Member Bi-Weekly Payroll 10/19/18 7,520 

Hartzell, Andrew C 19 Franklin Rodgers Road Hingham, MA 02043 Firm Member Bi-Weekly Payroll 11/02/18 7,520 

Hartzell, Andrew C 19 Franklin Rodgers Road Hingham, MA 02043 Firm Member Bi-Weekly Payroll 11/16/18 7,520 

Hartzell, Andrew C 19 Franklin Rodgers Road Hingham, MA 02043 Firm Member Bi-Weekly Payroll 11/30/18 7,520 

Hartzell, Andrew C 19 Franklin Rodgers Road Hingham, MA 02043 Firm Member Bi-Weekly Payroll 12/14/18 7,520 

Hartzell, Andrew C 19 Franklin Rodgers Road Hingham, MA 02043 Firm Member Bi-Weekly Payroll 12/28/18 7,520 

Hartzell, Andrew C 19 Franklin Rodgers Road Hingham, MA 02043 Firm Member Year End Distributions 12/31/18 12,254 

Hartzell, Andrew C 19 Franklin Rodgers Road Hingham, MA 02043 Firm Member Bi-Weekly Payroll 01/11/19 5,637 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 09/07/18 6,112 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 09/21/18 6,112 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 10/05/18 6,112 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 10/19/18 6,112 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 11/02/18 6,112 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 11/16/18 6,112 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 11/30/18 6,112 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 12/14/18 6,112 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 12/28/18 6,112 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 01/11/19 6,112 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 01/25/19 6,286 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 02/08/19 6,286 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 02/22/19 6,286 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 03/08/19 6,286 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 03/22/19 6,286 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 04/05/19 6,286 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 04/19/19 6,286 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 05/03/19 6,286 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 05/17/19 6,286 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 05/31/19 6,286 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 06/14/19 6,286 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 06/28/19 6,286 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 07/12/19 6,286 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 07/26/19 6,286 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 08/09/19 6,286 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 08/23/19 6,286 

Hern, Elizabeth Bugg 926 Argonne Ave. NE Atlanta, GA 30309 Director of Executive Admin. Bi-Weekly Payroll 08/28/19 5,000 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Bi-Weekly Payroll 09/07/18 22,309 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Bi-Weekly Payroll 09/21/18 22,309 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Bi-Weekly Payroll 10/05/18 22,309 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Bi-Weekly Payroll 10/19/18 22,309 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Bi-Weekly Payroll 11/02/18 22,309 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Bi-Weekly Payroll 11/16/18 22,309 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Bi-Weekly Payroll 11/30/18 22,309 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Bi-Weekly Payroll 12/14/18 22,309 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Bi-Weekly Payroll 12/28/18 22,309 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Year End Distributions 12/31/18 108,843 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Bi-Weekly Payroll 01/11/19 22,309 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Bi-Weekly Payroll 01/25/19 22,309 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Bi-Weekly Payroll 02/08/19 22,309 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Bi-Weekly Payroll 02/22/19 22,309 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Loan Payment 02/28/19 26,598 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Bi-Weekly Payroll 03/08/19 22,309 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Bi-Weekly Payroll 03/22/19 22,309 

Page 10 of 26

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 109 of 125
Exhibit SOFA 30

LeClairRyan PLLC

Case 19-34574-KRH

SOFA Part 13, Question 30. Within 1 year before filing this case, did the debtor provide an insider with value in any form, including salary,

other compensation, draws, bonuses, loans, credits on loans, stock redemptions, and options exercised?

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Loan Payment 03/31/19 26,598 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Bi-Weekly Payroll 04/05/19 22,309 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Bi-Weekly Payroll 04/19/19 22,309 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Loan Payment 04/30/19 26,598 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Bi-Weekly Payroll 05/03/19 22,309 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Bi-Weekly Payroll 05/17/19 22,309 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Bi-Weekly Payroll 05/31/19 22,309 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Loan Payment 05/31/19 26,598 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Loan Payment 06/04/19 25,871 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Bi-Weekly Payroll 06/14/19 22,309 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Loan Payment 06/17/19 25,871 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Bi-Weekly Payroll 06/28/19 22,309 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Bi-Weekly Payroll 07/12/19 22,309 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Loan Payment 07/18/19 25,871 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Bi-Weekly Payroll 07/26/19 22,309 

Hern, Micheal L 420 N. Stafford Avenue Richmond, VA 23220 Firm Member Bi-Weekly Payroll 08/09/19 22,309 

Hill, Katja H 17 Rio Vista Lane Richmond, VA 23226 Firm Member Bi-Weekly Payroll 09/07/18 11,842 

Hill, Katja H 17 Rio Vista Lane Richmond, VA 23226 Firm Member Bi-Weekly Payroll 09/21/18 11,842 

Hill, Katja H 17 Rio Vista Lane Richmond, VA 23226 Firm Member Bi-Weekly Payroll 10/05/18 11,842 

Hill, Katja H 17 Rio Vista Lane Richmond, VA 23226 Firm Member Bi-Weekly Payroll 10/19/18 11,842 

Hill, Katja H 17 Rio Vista Lane Richmond, VA 23226 Firm Member Bi-Weekly Payroll 11/02/18 11,842 

Hill, Katja H 17 Rio Vista Lane Richmond, VA 23226 Firm Member Bi-Weekly Payroll 11/16/18 11,842 

Hill, Katja H 17 Rio Vista Lane Richmond, VA 23226 Firm Member Bi-Weekly Payroll 11/30/18 11,842 

Hill, Katja H 17 Rio Vista Lane Richmond, VA 23226 Firm Member Bi-Weekly Payroll 12/14/18 11,842 

Hill, Katja H 17 Rio Vista Lane Richmond, VA 23226 Firm Member Bi-Weekly Payroll 12/28/18 11,842 

Hill, Katja H 17 Rio Vista Lane Richmond, VA 23226 Firm Member Year End Distributions 12/31/18 12,239 

Hill, Katja H 17 Rio Vista Lane Richmond, VA 23226 Firm Member Bi-Weekly Payroll 01/11/19 9,655 

Hill, Katja H 17 Rio Vista Lane Richmond, VA 23226 Firm Member Bi-Weekly Payroll 01/25/19 5,160 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Bi-Weekly Payroll 09/07/18 6,991 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Bi-Weekly Payroll 09/21/18 6,991 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Bi-Weekly Payroll 10/05/18 6,991 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Bi-Weekly Payroll 10/19/18 6,991 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Bi-Weekly Payroll 11/02/18 6,991 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Bi-Weekly Payroll 11/16/18 6,991 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Bi-Weekly Payroll 11/30/18 6,991 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Bi-Weekly Payroll 12/14/18 6,991 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Bi-Weekly Payroll 12/28/18 6,991 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Year End Distributions 12/31/18 14,399 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Bi-Weekly Payroll 01/11/19 6,991 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Bi-Weekly Payroll 01/25/19 6,991 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Bi-Weekly Payroll 02/08/19 6,991 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Bi-Weekly Payroll 02/22/19 6,991 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Bi-Weekly Payroll 03/08/19 6,991 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Bi-Weekly Payroll 03/22/19 6,991 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Bi-Weekly Payroll 04/05/19 6,991 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Bi-Weekly Payroll 04/19/19 6,414 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Bi-Weekly Payroll 05/03/19 6,414 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Bi-Weekly Payroll 05/17/19 6,414 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Bi-Weekly Payroll 05/31/19 6,414 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Bi-Weekly Payroll 06/14/19 6,414 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Bi-Weekly Payroll 06/28/19 6,414 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Bi-Weekly Payroll 07/12/19 6,414 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Bi-Weekly Payroll 07/26/19 6,414 

Holm, William M 6400 Boulevard View Alexandria, VA 22307 Firm Member Bi-Weekly Payroll 08/09/19 6,414 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 09/07/18 7,350 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 09/21/18 7,350 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 10/05/18 7,350 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 10/19/18 7,350 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 11/02/18 7,350 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 11/16/18 7,350 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 11/30/18 7,350 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 12/14/18 7,350 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 12/28/18 7,350 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 01/11/19 7,350 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 01/25/19 7,350 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 02/08/19 7,350 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 02/22/19 7,350 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 03/08/19 7,805 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 03/22/19 7,805 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 04/05/19 7,805 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 04/19/19 7,805 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 05/03/19 7,805 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 05/17/19 7,805 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 05/31/19 7,805 

Page 11 of 26

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 110 of 125
Exhibit SOFA 30

LeClairRyan PLLC

Case 19-34574-KRH

SOFA Part 13, Question 30. Within 1 year before filing this case, did the debtor provide an insider with value in any form, including salary,

other compensation, draws, bonuses, loans, credits on loans, stock redemptions, and options exercised?

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 06/14/19 7,805 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 06/28/19 7,805 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 07/12/19 7,805 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 07/26/19 7,805 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 08/09/19 7,805 

Hopewell, Dwight F 13532 Reynard Lane Richmond, VA 23233 Asst. General Counsel Bi-Weekly Payroll 08/23/19 7,350 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Bi-Weekly Payroll 09/07/18 12,037 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Bi-Weekly Payroll 09/21/18 12,037 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Bi-Weekly Payroll 10/05/18 12,037 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Bi-Weekly Payroll 10/19/18 12,037 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Bi-Weekly Payroll 11/02/18 12,037 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Bi-Weekly Payroll 11/16/18 12,037 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Bi-Weekly Payroll 11/30/18 12,037 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Bi-Weekly Payroll 12/14/18 12,037 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Bi-Weekly Payroll 12/28/18 12,037 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Year End Distributions 12/31/18 76,905 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Bi-Weekly Payroll 01/11/19 10,579 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Bi-Weekly Payroll 01/25/19 10,579 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Bi-Weekly Payroll 02/08/19 10,579 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Bi-Weekly Payroll 02/22/19 10,579 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Bi-Weekly Payroll 03/08/19 10,579 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Bi-Weekly Payroll 03/22/19 10,579 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Bi-Weekly Payroll 04/05/19 10,579 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Bi-Weekly Payroll 04/19/19 7,454 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Bi-Weekly Payroll 05/03/19 7,454 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Bi-Weekly Payroll 05/17/19 7,454 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Bi-Weekly Payroll 05/31/19 7,454 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Bi-Weekly Payroll 06/14/19 7,454 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Bi-Weekly Payroll 06/28/19 7,454 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Bi-Weekly Payroll 07/12/19 7,454 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Bi-Weekly Payroll 07/26/19 7,454 

Horn, Charles H 2026 Lake Street San Francisco, CA 94121 Firm Member Bi-Weekly Payroll 08/09/19 3,462 

Hutchison, Warren D 250 Dean Road Brookline, MA 02445 Firm Member Bi-Weekly Payroll 09/07/18 8,213 

Hutchison, Warren D 250 Dean Road Brookline, MA 02445 Firm Member Bi-Weekly Payroll 09/21/18 8,213 

Hutchison, Warren D 250 Dean Road Brookline, MA 02445 Firm Member Bi-Weekly Payroll 10/05/18 8,213 

Hutchison, Warren D 250 Dean Road Brookline, MA 02445 Firm Member Bi-Weekly Payroll 10/19/18 8,213 

Hutchison, Warren D 250 Dean Road Brookline, MA 02445 Firm Member Bi-Weekly Payroll 11/02/18 8,213 

Hutchison, Warren D 250 Dean Road Brookline, MA 02445 Firm Member Bi-Weekly Payroll 11/16/18 8,213 

Hutchison, Warren D 250 Dean Road Brookline, MA 02445 Firm Member Bi-Weekly Payroll 11/30/18 8,213 

Hutchison, Warren D 250 Dean Road Brookline, MA 02445 Firm Member Bi-Weekly Payroll 12/14/18 8,213 

Hutchison, Warren D 250 Dean Road Brookline, MA 02445 Firm Member Bi-Weekly Payroll 12/28/18 7,921 

Hutchison, Warren D 250 Dean Road Brookline, MA 02445 Firm Member Year End Distributions 12/31/18 11,940 

Hutchison, Warren D 250 Dean Road Brookline, MA 02445 Firm Member Bi-Weekly Payroll 01/11/19 6,958 

Inge, Vernon E 1017 South Center Street Ashland, VA 23005 Firm Member Payroll 10/19/18 134,015 

Inge, Vernon E 1017 South Center Street Ashland, VA 23005 Firm Member Shareholder Redemption 12/28/18 162,206 

Inge, Vernon E 1017 South Center Street Ashland, VA 23005 Firm Member Year End Distributions 12/31/18 53,734 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 09/07/18 5,620 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 09/21/18 5,620 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 10/05/18 5,620 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 10/19/18 5,620 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 11/02/18 5,620 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 11/16/18 5,620 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 11/30/18 5,620 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 12/14/18 5,620 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 12/28/18 5,620 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Year End Distributions 12/31/18 12,239 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 01/11/19 5,620 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 01/25/19 5,620 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 02/08/19 5,620 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 02/22/19 5,620 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 03/08/19 5,620 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 03/22/19 5,620 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 04/05/19 6,120 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 04/19/19 6,812 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 05/03/19 6,812 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 05/17/19 6,812 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 05/31/19 6,812 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 06/14/19 6,812 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 06/28/19 6,812 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 07/12/19 6,812 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 07/26/19 6,812 

Jackson, Gretchen A 1177 Redfields Road Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 08/09/19 6,812 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Bi-Weekly Payroll 09/07/18 10,769 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Bi-Weekly Payroll 09/21/18 10,769 

Page 12 of 26

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 111 of 125
Exhibit SOFA 30

LeClairRyan PLLC

Case 19-34574-KRH

SOFA Part 13, Question 30. Within 1 year before filing this case, did the debtor provide an insider with value in any form, including salary,

other compensation, draws, bonuses, loans, credits on loans, stock redemptions, and options exercised?

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Bi-Weekly Payroll 10/05/18 10,769 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Bi-Weekly Payroll 10/19/18 10,769 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Bi-Weekly Payroll 11/02/18 10,769 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Bi-Weekly Payroll 11/16/18 10,769 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Bi-Weekly Payroll 11/30/18 10,769 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Bi-Weekly Payroll 12/14/18 10,769 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Bi-Weekly Payroll 12/28/18 10,769 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Bi-Weekly Payroll 01/11/19 10,769 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Bi-Weekly Payroll 01/25/19 10,769 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Bi-Weekly Payroll 02/08/19 10,769 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Bi-Weekly Payroll 02/22/19 10,769 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Bi-Weekly Payroll 03/08/19 10,769 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Bi-Weekly Payroll 03/22/19 10,769 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Bi-Weekly Payroll 04/05/19 10,769 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Bi-Weekly Payroll 04/19/19 10,769 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Bi-Weekly Payroll 05/03/19 57,582 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Bi-Weekly Payroll 05/17/19 10,769 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Bi-Weekly Payroll 05/31/19 10,769 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Bi-Weekly Payroll 06/14/19 10,769 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Bi-Weekly Payroll 06/28/19 10,769 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Bi-Weekly Payroll 07/12/19 10,769 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Bi-Weekly Payroll 07/26/19 10,769 

Janicki, William D. 1225 Macaulay Cir Carmichael, CA 95608 Firm Member Bi-Weekly Payroll 08/09/19 10,769 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 09/07/18 9,936 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 09/21/18 9,936 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 10/05/18 9,936 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 10/19/18 9,936 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 11/02/18 9,936 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 11/16/18 9,936 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 11/30/18 9,936 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 12/14/18 9,936 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 12/28/18 9,936 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Year End Distributions 12/31/18 38,495 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 01/11/19 9,353 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 01/25/19 9,353 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 02/08/19 9,353 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 02/22/19 9,353 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 03/08/19 9,353 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 03/22/19 9,353 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 04/05/19 9,353 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 04/19/19 6,824 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 05/03/19 6,824 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 05/17/19 6,824 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 05/31/19 6,824 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 06/14/19 6,824 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 06/28/19 6,824 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 07/12/19 6,824 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 07/26/19 6,824 

Jessee, John T 5008 Fox Ridge Road SW Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 08/09/19 6,824 

Jones, Dwight 11829 Thomas Mill Drive, Glen Allen, VA, 23059 CFO Bi-Weekly Payroll 09/07/18 9,091 

Jones, Dwight 11829 Thomas Mill Drive, Glen Allen, VA, 23059 CFO Bi-Weekly Payroll 09/21/18 9,091 

Jones, Dwight 11829 Thomas Mill Drive, Glen Allen, VA, 23059 CFO Bi-Weekly Payroll 10/05/18 9,091 

Jones, Dwight 11829 Thomas Mill Drive, Glen Allen, VA, 23059 CFO Bi-Weekly Payroll 10/19/18 9,091 

Jones, Dwight 11829 Thomas Mill Drive, Glen Allen, VA, 23059 CFO Bi-Weekly Payroll 11/02/18 9,091 

Jones, Dwight 11829 Thomas Mill Drive, Glen Allen, VA, 23059 CFO Bi-Weekly Payroll 11/16/18 9,091 

Jones, Dwight 11829 Thomas Mill Drive, Glen Allen, VA, 23059 CFO Bi-Weekly Payroll 11/30/18 9,091 

Jones, Dwight 11829 Thomas Mill Drive, Glen Allen, VA, 23059 CFO Bi-Weekly Payroll 12/14/18 9,091 

Jones, Dwight 11829 Thomas Mill Drive, Glen Allen, VA, 23059 CFO Bi-Weekly Payroll 12/28/18 9,091 

Jones, Dwight 11829 Thomas Mill Drive, Glen Allen, VA, 23059 CFO Bi-Weekly Payroll 01/11/19 9,091 

Jones, Dwight 11829 Thomas Mill Drive, Glen Allen, VA, 23059 CFO Bi-Weekly Payroll 01/25/19 9,091 

Jones, Dwight 11829 Thomas Mill Drive, Glen Allen, VA, 23059 CFO Bi-Weekly Payroll 02/08/19 9,091 

Jones, Dwight 11829 Thomas Mill Drive, Glen Allen, VA, 23059 CFO Bi-Weekly Payroll 02/22/19 9,091 

Jones, Dwight 11829 Thomas Mill Drive, Glen Allen, VA, 23059 CFO Bi-Weekly Payroll 03/08/19 9,091 

Jones, Dwight 11829 Thomas Mill Drive, Glen Allen, VA, 23059 CFO Bi-Weekly Payroll 03/22/19 9,091 

Jones, Dwight 11829 Thomas Mill Drive, Glen Allen, VA, 23059 CFO Bi-Weekly Payroll 04/05/19 9,091 

Jones, Dwight 11829 Thomas Mill Drive, Glen Allen, VA, 23059 CFO Bi-Weekly Payroll 04/19/19 9,091 

Jones, Dwight 11829 Thomas Mill Drive, Glen Allen, VA, 23059 CFO Bi-Weekly Payroll 05/03/19 9,091 

Jones, Dwight 11829 Thomas Mill Drive, Glen Allen, VA, 23059 CFO Bi-Weekly Payroll 05/17/19 9,091 

Jones, Dwight 11829 Thomas Mill Drive, Glen Allen, VA, 23059 CFO Bi-Weekly Payroll 05/31/19 9,091 

Jones, Dwight 11829 Thomas Mill Drive, Glen Allen, VA, 23059 CFO Bi-Weekly Payroll 06/14/19 9,091 

Jones, Dwight 11829 Thomas Mill Drive, Glen Allen, VA, 23059 CFO Bi-Weekly Payroll 06/28/19 9,091 

Jones, Dwight 11829 Thomas Mill Drive, Glen Allen, VA, 23059 CFO Bi-Weekly Payroll 07/12/19 9,091 

Jones, Dwight 11829 Thomas Mill Drive, Glen Allen, VA, 23059 CFO Bi-Weekly Payroll 07/26/19 9,091 

Jones, Dwight 11829 Thomas Mill Drive, Glen Allen, VA, 23059 CFO Bi-Weekly Payroll 08/09/19 9,091 

Page 13 of 26

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 112 of 125
Exhibit SOFA 30

LeClairRyan PLLC

Case 19-34574-KRH

SOFA Part 13, Question 30. Within 1 year before filing this case, did the debtor provide an insider with value in any form, including salary,

other compensation, draws, bonuses, loans, credits on loans, stock redemptions, and options exercised?

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Jones, Dwight 11829 Thomas Mill Drive, Glen Allen, VA, 23059 CFO Bi-Weekly Payroll 08/23/19 9,091 

Jones, Dwight 11829 Thomas Mill Drive, Glen Allen, VA, 23059 CFO Bi-Weekly Payroll 08/28/19 7,231 

Kenneally, Kevin G 21 Charles Street Hingham, MA 02043 Firm Member Bi-Weekly Payroll 09/07/18 11,520 

Kenneally, Kevin G 21 Charles Street Hingham, MA 02043 Firm Member Bi-Weekly Payroll 09/21/18 11,520 

Kenneally, Kevin G 21 Charles Street Hingham, MA 02043 Firm Member Bi-Weekly Payroll 10/05/18 11,520 

Kenneally, Kevin G 21 Charles Street Hingham, MA 02043 Firm Member Bi-Weekly Payroll 10/19/18 11,520 

Kenneally, Kevin G 21 Charles Street Hingham, MA 02043 Firm Member Bi-Weekly Payroll 11/02/18 11,520 

Kenneally, Kevin G 21 Charles Street Hingham, MA 02043 Firm Member Bi-Weekly Payroll 11/16/18 11,520 

Kenneally, Kevin G 21 Charles Street Hingham, MA 02043 Firm Member Bi-Weekly Payroll 11/30/18 11,520 

Kenneally, Kevin G 21 Charles Street Hingham, MA 02043 Firm Member Bi-Weekly Payroll 12/14/18 11,520 

Kenneally, Kevin G 21 Charles Street Hingham, MA 02043 Firm Member Bi-Weekly Payroll 12/28/18 11,228 

Kenneally, Kevin G 21 Charles Street Hingham, MA 02043 Firm Member Year End Distributions 12/31/18 29,998 

Kenneally, Kevin G 21 Charles Street Hingham, MA 02043 Firm Member Bi-Weekly Payroll 01/11/19 8,653 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Bi-Weekly Payroll 09/07/18 6,793 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Bi-Weekly Payroll 09/21/18 6,793 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Bi-Weekly Payroll 10/05/18 6,793 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Bi-Weekly Payroll 10/19/18 6,793 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Bi-Weekly Payroll 11/02/18 6,793 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Bi-Weekly Payroll 11/16/18 6,793 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Bi-Weekly Payroll 11/30/18 6,793 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Bi-Weekly Payroll 12/14/18 6,793 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Bi-Weekly Payroll 12/28/18 6,793 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Year End Distributions 12/31/18 11,926 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Bi-Weekly Payroll 01/11/19 6,210 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Bi-Weekly Payroll 01/25/19 6,210 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Bi-Weekly Payroll 02/08/19 6,210 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Bi-Weekly Payroll 02/22/19 6,210 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Bi-Weekly Payroll 03/08/19 6,210 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Bi-Weekly Payroll 03/22/19 6,210 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Bi-Weekly Payroll 04/05/19 6,210 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Bi-Weekly Payroll 04/19/19 6,267 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Bi-Weekly Payroll 05/03/19 6,267 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Bi-Weekly Payroll 05/17/19 6,267 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Bi-Weekly Payroll 05/31/19 6,267 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Bi-Weekly Payroll 06/14/19 6,267 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Bi-Weekly Payroll 06/28/19 6,267 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Bi-Weekly Payroll 07/12/19 6,267 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Bi-Weekly Payroll 07/26/19 6,267 

King, Ray W 5608 Shenandoah Avenue Norfolk, VA 23509 Firm Member Bi-Weekly Payroll 08/09/19 6,267 

Kostich, Christy M 24169 Mentry Drive Newhall, CA 91321 Firm Member Bi-Weekly Payroll 09/07/18 6,002 

Kostich, Christy M 24169 Mentry Drive Newhall, CA 91321 Firm Member Bi-Weekly Payroll 09/21/18 6,002 

Kostich, Christy M 24169 Mentry Drive Newhall, CA 91321 Firm Member Bi-Weekly Payroll 10/05/18 6,002 

Kostich, Christy M 24169 Mentry Drive Newhall, CA 91321 Firm Member Bi-Weekly Payroll 10/19/18 6,002 

Kostich, Christy M 24169 Mentry Drive Newhall, CA 91321 Firm Member Bi-Weekly Payroll 11/02/18 6,002 

Kostich, Christy M 24169 Mentry Drive Newhall, CA 91321 Firm Member Bi-Weekly Payroll 11/16/18 6,002 

Kostich, Christy M 24169 Mentry Drive Newhall, CA 91321 Firm Member Bi-Weekly Payroll 11/30/18 6,002 

Kostich, Christy M 24169 Mentry Drive Newhall, CA 91321 Firm Member Bi-Weekly Payroll 12/14/18 6,002 

Kostich, Christy M 24169 Mentry Drive Newhall, CA 91321 Firm Member Bi-Weekly Payroll 12/28/18 5,710 

Kostich, Christy M 24169 Mentry Drive Newhall, CA 91321 Firm Member Bi-Weekly Payroll 01/11/19 3,046 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Bi-Weekly Payroll 09/07/18 7,275 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Bi-Weekly Payroll 09/21/18 7,275 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Bi-Weekly Payroll 10/05/18 7,275 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Bi-Weekly Payroll 10/19/18 7,275 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Bi-Weekly Payroll 11/02/18 7,275 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Bi-Weekly Payroll 11/16/18 7,275 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Bi-Weekly Payroll 11/30/18 7,275 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Bi-Weekly Payroll 12/14/18 7,275 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Bi-Weekly Payroll 12/28/18 7,275 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Bi-Weekly Payroll 01/11/19 7,275 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Bi-Weekly Payroll 01/25/19 7,275 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Bi-Weekly Payroll 02/08/19 7,275 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Bi-Weekly Payroll 02/22/19 7,275 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Bi-Weekly Payroll 03/08/19 7,275 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Bi-Weekly Payroll 03/22/19 7,275 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Bi-Weekly Payroll 04/05/19 7,275 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Bi-Weekly Payroll 04/19/19 6,170 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Bi-Weekly Payroll 05/03/19 6,170 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Bi-Weekly Payroll 05/17/19 6,170 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Bi-Weekly Payroll 05/31/19 6,170 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Bi-Weekly Payroll 06/14/19 6,170 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Bi-Weekly Payroll 06/28/19 6,170 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Bi-Weekly Payroll 07/12/19 6,170 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Bi-Weekly Payroll 07/26/19 6,170 

Kuhnel, Paul C 223 North Broad Street Salem, VA 24153 Firm Member Bi-Weekly Payroll 08/09/19 6,170 

Page 14 of 26

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 113 of 125
Exhibit SOFA 30

LeClairRyan PLLC

Case 19-34574-KRH

SOFA Part 13, Question 30. Within 1 year before filing this case, did the debtor provide an insider with value in any form, including salary,

other compensation, draws, bonuses, loans, credits on loans, stock redemptions, and options exercised?

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Bi-Weekly Payroll 09/07/18 18,974 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Bi-Weekly Payroll 09/21/18 18,974 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Bi-Weekly Payroll 10/05/18 18,974 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Bi-Weekly Payroll 10/19/18 18,974 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Bi-Weekly Payroll 11/02/18 18,974 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Bi-Weekly Payroll 11/16/18 18,974 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Bi-Weekly Payroll 11/30/18 18,974 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Bi-Weekly Payroll 12/14/18 18,974 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Bi-Weekly Payroll 12/28/18 18,974 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Year End Distributions 12/31/18 83,584 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Bi-Weekly Payroll 01/11/19 15,328 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Bi-Weekly Payroll 01/25/19 15,328 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Bi-Weekly Payroll 02/08/19 15,328 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Bi-Weekly Payroll 02/22/19 15,328 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Bi-Weekly Payroll 03/08/19 15,328 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Bi-Weekly Payroll 03/22/19 15,328 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Bi-Weekly Payroll 04/05/19 20,328 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Bi-Weekly Payroll 04/19/19 19,944 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Bi-Weekly Payroll 05/03/19 19,944 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Bi-Weekly Payroll 05/17/19 19,944 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Bi-Weekly Payroll 05/31/19 19,944 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Bi-Weekly Payroll 06/14/19 19,944 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Bi-Weekly Payroll 06/28/19 19,944 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Bi-Weekly Payroll 07/12/19 19,944 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Bi-Weekly Payroll 07/26/19 19,944 

Lagrotteria, Joseph F 6 Cambridge Court Eatontown, NJ 07724 Firm Member Bi-Weekly Payroll 08/09/19 19,944 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Bi-Weekly Payroll 09/07/18 7,737 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Bi-Weekly Payroll 09/21/18 7,737 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Bi-Weekly Payroll 10/05/18 7,737 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Bi-Weekly Payroll 10/19/18 7,737 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Bi-Weekly Payroll 11/02/18 7,737 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Bi-Weekly Payroll 11/16/18 7,737 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Bi-Weekly Payroll 11/30/18 7,737 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Bi-Weekly Payroll 12/14/18 7,737 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Bi-Weekly Payroll 12/28/18 7,737 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Year End Distributions 12/31/18 13,353 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Bi-Weekly Payroll 01/11/19 7,737 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Bi-Weekly Payroll 01/25/19 7,737 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Bi-Weekly Payroll 02/08/19 7,737 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Bi-Weekly Payroll 02/22/19 7,737 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Bi-Weekly Payroll 03/08/19 7,737 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Bi-Weekly Payroll 03/22/19 7,737 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Bi-Weekly Payroll 04/05/19 8,237 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Bi-Weekly Payroll 04/19/19 6,920 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Bi-Weekly Payroll 05/03/19 6,920 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Bi-Weekly Payroll 05/17/19 6,920 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Bi-Weekly Payroll 05/31/19 6,920 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Bi-Weekly Payroll 06/14/19 6,920 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Bi-Weekly Payroll 06/28/19 6,920 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Bi-Weekly Payroll 07/12/19 6,920 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Bi-Weekly Payroll 07/26/19 6,920 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Bi-Weekly Payroll 08/09/19 6,920 

Lange, Christopher J 5615 Riverside Drive Richmond, VA 23225 Firm Member, DC Member Fees 08/27/19 14,000 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 09/07/18 9,712 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 09/21/18 9,712 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 10/05/18 9,712 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 10/19/18 9,712 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 11/02/18 9,712 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 11/16/18 9,712 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 11/30/18 9,712 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 12/14/18 9,712 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 12/28/18 9,712 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Year End Distributions 12/31/18 12,239 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 01/11/19 7,524 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 01/25/19 7,524 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 02/08/19 7,524 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 02/22/19 7,524 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 03/08/19 7,524 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 03/22/19 7,524 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 04/05/19 8,524 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 04/19/19 8,111 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 05/03/19 8,111 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 05/17/19 8,111 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 05/31/19 8,111 

Page 15 of 26

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 114 of 125
Exhibit SOFA 30

LeClairRyan PLLC

Case 19-34574-KRH

SOFA Part 13, Question 30. Within 1 year before filing this case, did the debtor provide an insider with value in any form, including salary,

other compensation, draws, bonuses, loans, credits on loans, stock redemptions, and options exercised?

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 06/14/19 8,111 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 06/28/19 8,111 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 07/12/19 8,111 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 07/26/19 8,111 

Lay, David M 100 Woodhall Drive Richmond, VA 23229 Firm Member Bi-Weekly Payroll 08/09/19 5,169 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Bi-Weekly Payroll 09/07/18 22,476 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Bi-Weekly Payroll 09/21/18 22,476 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Bi-Weekly Payroll 10/05/18 22,476 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Bi-Weekly Payroll 10/19/18 22,476 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Bi-Weekly Payroll 11/02/18 22,476 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Bi-Weekly Payroll 11/16/18 22,476 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Bi-Weekly Payroll 11/30/18 22,476 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Bi-Weekly Payroll 12/14/18 22,476 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Bi-Weekly Payroll 12/28/18 22,476 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Year End Distributions 12/31/18 172,504 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Bi-Weekly Payroll 01/11/19 22,476 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Bi-Weekly Payroll 01/25/19 22,476 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Bi-Weekly Payroll 02/08/19 22,476 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Bi-Weekly Payroll 02/22/19 22,476 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Loan Payment 02/28/19 41,186 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Bi-Weekly Payroll 03/08/19 22,476 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Bi-Weekly Payroll 03/22/19 22,476 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Loan Payment 03/31/19 41,186 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Bi-Weekly Payroll 04/05/19 22,476 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Bi-Weekly Payroll 04/19/19 18,560 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Loan Payment 04/30/19 41,186 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Bi-Weekly Payroll 05/03/19 18,560 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Bi-Weekly Payroll 05/17/19 18,560 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Bi-Weekly Payroll 05/31/19 18,560 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Loan Payment 05/31/19 41,186 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Loan Payment 06/04/19 40,052 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Bi-Weekly Payroll 06/14/19 18,560 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Loan Payment 06/17/19 40,052 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Bi-Weekly Payroll 06/28/19 18,560 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Bi-Weekly Payroll 07/12/19 18,560 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Loan Payment 07/18/19 40,052 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Bi-Weekly Payroll 07/26/19 18,560 

LeClair, Gary D 326 Wickham Glen Dr Richmond, VA 23238 Firm Member Bi-Weekly Payroll 08/09/19 14,406 

Leinberg, Gunnar G. 27 Cedarbrook Circle Penfield, NY 14526 Firm Member Bi-Weekly Payroll 09/07/18 16,292 

Leinberg, Gunnar G. 27 Cedarbrook Circle Penfield, NY 14526 Firm Member Bi-Weekly Payroll 09/21/18 16,292 

Leinberg, Gunnar G. 27 Cedarbrook Circle Penfield, NY 14526 Firm Member Bi-Weekly Payroll 10/05/18 16,292 

Leinberg, Gunnar G. 27 Cedarbrook Circle Penfield, NY 14526 Firm Member Bi-Weekly Payroll 10/19/18 16,292 

Leinberg, Gunnar G. 27 Cedarbrook Circle Penfield, NY 14526 Firm Member Bi-Weekly Payroll 11/02/18 16,292 

Leinberg, Gunnar G. 27 Cedarbrook Circle Penfield, NY 14526 Firm Member Bi-Weekly Payroll 11/16/18 16,292 

Leinberg, Gunnar G. 27 Cedarbrook Circle Penfield, NY 14526 Firm Member Bi-Weekly Payroll 11/30/18 16,292 

Leinberg, Gunnar G. 27 Cedarbrook Circle Penfield, NY 14526 Firm Member Bi-Weekly Payroll 12/14/18 16,292 

Leinberg, Gunnar G. 27 Cedarbrook Circle Penfield, NY 14526 Firm Member Bi-Weekly Payroll 12/28/18 16,292 

Leinberg, Gunnar G. 27 Cedarbrook Circle Penfield, NY 14526 Firm Member Year End Distributions 12/31/18 60,735 

Leinberg, Gunnar G. 27 Cedarbrook Circle Penfield, NY 14526 Firm Member Bi-Weekly Payroll 01/11/19 13,375 

Leinberg, Gunnar G. 27 Cedarbrook Circle Penfield, NY 14526 Firm Member Bi-Weekly Payroll 01/25/19 13,375 

Leinberg, Gunnar G. 27 Cedarbrook Circle Penfield, NY 14526 Firm Member Bi-Weekly Payroll 02/08/19 13,375 

Leinberg, Gunnar G. 27 Cedarbrook Circle Penfield, NY 14526 Firm Member Bi-Weekly Payroll 02/22/19 13,375 

Leitch, Powell M 2802 Carolina Avenue Roanoke, VA 24014 Firm Member Shareholder Redemption 12/28/18 33,296 

Leitch, Powell M 2802 Carolina Avenue Roanoke, VA 24014 Firm Member Year End Distributions 12/31/18 12,239 

Lynch, Christopher J 122 Westminster Drive West Hartford, CT 06107 Firm Member Year End Distributions 12/31/18 6,933 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Bi-Weekly Payroll 09/07/18 8,107 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Bi-Weekly Payroll 09/21/18 8,107 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Bi-Weekly Payroll 10/05/18 8,107 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Bi-Weekly Payroll 10/19/18 8,107 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Bi-Weekly Payroll 11/02/18 8,107 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Bi-Weekly Payroll 11/16/18 8,107 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Bi-Weekly Payroll 11/30/18 8,107 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Bi-Weekly Payroll 12/14/18 8,107 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Bi-Weekly Payroll 12/28/18 8,107 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Year End Distributions 12/31/18 15,050 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Bi-Weekly Payroll 01/11/19 7,524 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Bi-Weekly Payroll 01/25/19 7,524 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Bi-Weekly Payroll 02/08/19 7,524 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Bi-Weekly Payroll 02/22/19 7,524 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Bi-Weekly Payroll 03/08/19 7,524 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Bi-Weekly Payroll 03/22/19 7,524 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Bi-Weekly Payroll 04/05/19 7,524 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Bi-Weekly Payroll 04/19/19 6,418 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Bi-Weekly Payroll 05/03/19 6,418 

Page 16 of 26

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 115 of 125
Exhibit SOFA 30

LeClairRyan PLLC

Case 19-34574-KRH

SOFA Part 13, Question 30. Within 1 year before filing this case, did the debtor provide an insider with value in any form, including salary,

other compensation, draws, bonuses, loans, credits on loans, stock redemptions, and options exercised?

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Bi-Weekly Payroll 05/17/19 6,418 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Bi-Weekly Payroll 05/31/19 6,418 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Bi-Weekly Payroll 06/14/19 6,418 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Bi-Weekly Payroll 06/28/19 6,418 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Bi-Weekly Payroll 07/12/19 6,418 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Bi-Weekly Payroll 07/26/19 6,418 

Markus, Ilan 1348 Stillson Road Fairfield, CT 06824 Firm Member Bi-Weekly Payroll 08/09/19 6,418 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 09/07/18 7,476 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 09/21/18 7,476 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 10/05/18 7,476 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 10/19/18 7,476 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 11/02/18 7,476 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 11/16/18 7,476 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 11/30/18 7,476 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 12/14/18 7,476 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 12/28/18 7,476 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Year End Distributions 12/31/18 7,940 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 01/11/19 7,476 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 01/25/19 7,476 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 02/08/19 7,476 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 02/22/19 7,476 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 03/08/19 7,476 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 03/22/19 7,476 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 04/05/19 7,476 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 04/19/19 5,842 

Mascitti, Gregory J 29 Cricket Hill Dr Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 05/03/19 4,688 

Mason, Diane J 1464 23rd Avenue San Francisco, CA 94122 Firm Member Bi-Weekly Payroll 09/07/18 6,221 

Mason, Diane J 1464 23rd Avenue San Francisco, CA 94122 Firm Member Bi-Weekly Payroll 09/21/18 6,221 

Mason, Diane J 1464 23rd Avenue San Francisco, CA 94122 Firm Member Bi-Weekly Payroll 10/05/18 6,221 

Mason, Diane J 1464 23rd Avenue San Francisco, CA 94122 Firm Member Bi-Weekly Payroll 10/19/18 6,221 

Mason, Diane J 1464 23rd Avenue San Francisco, CA 94122 Firm Member Bi-Weekly Payroll 11/02/18 6,221 

Mason, Diane J 1464 23rd Avenue San Francisco, CA 94122 Firm Member Bi-Weekly Payroll 11/16/18 6,221 

Mason, Diane J 1464 23rd Avenue San Francisco, CA 94122 Firm Member Bi-Weekly Payroll 11/30/18 6,221 

Mason, Diane J 1464 23rd Avenue San Francisco, CA 94122 Firm Member Bi-Weekly Payroll 12/14/18 6,221 

Mason, Diane J 1464 23rd Avenue San Francisco, CA 94122 Firm Member Bi-Weekly Payroll 12/28/18 6,221 

Mason, Diane J 1464 23rd Avenue San Francisco, CA 94122 Firm Member Bi-Weekly Payroll 01/11/19 5,419 

Mason, Diane J 1464 23rd Avenue San Francisco, CA 94122 Firm Member Bi-Weekly Payroll 01/25/19 5,419 

Mason, Diane J 1464 23rd Avenue San Francisco, CA 94122 Firm Member Bi-Weekly Payroll 02/08/19 5,419 

Mason, Diane J 1464 23rd Avenue San Francisco, CA 94122 Firm Member Bi-Weekly Payroll 02/22/19 5,419 

Mason, Diane J 1464 23rd Avenue San Francisco, CA 94122 Firm Member Bi-Weekly Payroll 03/08/19 5,419 

Mason, Diane J 1464 23rd Avenue San Francisco, CA 94122 Firm Member Bi-Weekly Payroll 03/22/19 5,419 

Mason, Diane J 1464 23rd Avenue San Francisco, CA 94122 Firm Member Bi-Weekly Payroll 04/05/19 5,419 

Mason, Diane J 1464 23rd Avenue San Francisco, CA 94122 Firm Member Bi-Weekly Payroll 04/19/19 6,323 

Mason, Diane J 1464 23rd Avenue San Francisco, CA 94122 Firm Member Bi-Weekly Payroll 05/03/19 10,892 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 09/07/18 2,321 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 09/21/18 2,321 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 10/05/18 2,321 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 10/19/18 2,321 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 11/02/18 2,321 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 11/16/18 2,321 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 11/30/18 2,321 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 12/14/18 2,321 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 12/28/18 2,321 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Year End Distributions 12/31/18 509,261 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 01/11/19 11,117 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 01/25/19 13,886 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 02/08/19 13,886 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 02/22/19 13,886 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 03/08/19 13,886 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 03/22/19 13,886 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 04/05/19 13,886 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 04/19/19 13,886 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 05/03/19 13,886 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 05/17/19 13,886 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 05/31/19 13,886 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 06/14/19 13,886 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 06/28/19 13,886 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 07/12/19 13,886 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 07/26/19 13,886 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 08/09/19 13,886 

Matson, Bruce H 117 Thomashire Court Richmond, VA 23229 Chief Legal Officer Bi-Weekly Payroll 08/23/19 6,963 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Bi-Weekly Payroll 09/07/18 12,874 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Bi-Weekly Payroll 09/21/18 12,874 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Bi-Weekly Payroll 10/05/18 12,874 

Page 17 of 26

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 116 of 125
Exhibit SOFA 30

LeClairRyan PLLC

Case 19-34574-KRH

SOFA Part 13, Question 30. Within 1 year before filing this case, did the debtor provide an insider with value in any form, including salary,

other compensation, draws, bonuses, loans, credits on loans, stock redemptions, and options exercised?

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Bi-Weekly Payroll 10/19/18 12,874 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Bi-Weekly Payroll 11/02/18 12,874 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Bi-Weekly Payroll 11/16/18 12,874 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Bi-Weekly Payroll 11/30/18 12,874 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Bi-Weekly Payroll 12/14/18 12,874 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Bi-Weekly Payroll 12/28/18 12,874 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Bi-Weekly Payroll 01/11/19 11,415 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Bi-Weekly Payroll 01/25/19 11,415 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Bi-Weekly Payroll 02/08/19 11,415 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Bi-Weekly Payroll 02/22/19 11,415 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Bi-Weekly Payroll 03/08/19 10,673 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Bi-Weekly Payroll 03/22/19 10,673 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Bi-Weekly Payroll 04/05/19 13,173 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Bi-Weekly Payroll 04/19/19 12,211 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Bi-Weekly Payroll 05/03/19 12,211 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Bi-Weekly Payroll 05/17/19 12,211 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Bi-Weekly Payroll 05/31/19 12,211 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Bi-Weekly Payroll 06/14/19 12,211 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Bi-Weekly Payroll 06/28/19 12,211 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Bi-Weekly Payroll 07/12/19 12,211 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Bi-Weekly Payroll 07/26/19 12,211 

Medley, Jason M. 2652 Westgate Street Houston, TX 77098 Firm Member Bi-Weekly Payroll 08/09/19 12,211 

Merkel, Edwin V. 33 Sturbridge Lane Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 09/07/18 5,130 

Merkel, Edwin V. 33 Sturbridge Lane Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 09/21/18 5,130 

Merkel, Edwin V. 33 Sturbridge Lane Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 10/05/18 5,130 

Merkel, Edwin V. 33 Sturbridge Lane Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 10/19/18 5,130 

Merkel, Edwin V. 33 Sturbridge Lane Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 11/02/18 5,130 

Merkel, Edwin V. 33 Sturbridge Lane Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 11/16/18 5,130 

Merkel, Edwin V. 33 Sturbridge Lane Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 11/30/18 5,130 

Merkel, Edwin V. 33 Sturbridge Lane Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 12/14/18 5,130 

Merkel, Edwin V. 33 Sturbridge Lane Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 12/28/18 5,130 

Merkel, Edwin V. 33 Sturbridge Lane Pittsford, NY 14534 Firm Member Year End Distributions 12/31/18 12,239 

Merkel, Edwin V. 33 Sturbridge Lane Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 01/11/19 5,130 

Merkel, Edwin V. 33 Sturbridge Lane Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 01/25/19 5,130 

Merkel, Edwin V. 33 Sturbridge Lane Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 02/08/19 5,130 

Merkel, Edwin V. 33 Sturbridge Lane Pittsford, NY 14534 Firm Member Bi-Weekly Payroll 02/22/19 5,130 

Mills, Laurin H 2759 Marshall Lake Drive Oakton, VA 22124 Firm Member Bi-Weekly Payroll 09/07/18 11,249 

Mills, Laurin H 2759 Marshall Lake Drive Oakton, VA 22124 Firm Member Bi-Weekly Payroll 09/21/18 11,249 

Mills, Laurin H 2759 Marshall Lake Drive Oakton, VA 22124 Firm Member Bi-Weekly Payroll 10/05/18 11,249 

Mills, Laurin H 2759 Marshall Lake Drive Oakton, VA 22124 Firm Member Bi-Weekly Payroll 10/19/18 11,249 

Mills, Laurin H 2759 Marshall Lake Drive Oakton, VA 22124 Firm Member Bi-Weekly Payroll 11/02/18 11,249 

Mills, Laurin H 2759 Marshall Lake Drive Oakton, VA 22124 Firm Member Bi-Weekly Payroll 11/16/18 11,249 

Mills, Laurin H 2759 Marshall Lake Drive Oakton, VA 22124 Firm Member Bi-Weekly Payroll 11/30/18 11,249 

Mills, Laurin H 2759 Marshall Lake Drive Oakton, VA 22124 Firm Member Bi-Weekly Payroll 12/14/18 11,249 

Mills, Laurin H 2759 Marshall Lake Drive Oakton, VA 22124 Firm Member Bi-Weekly Payroll 12/28/18 11,249 

Mills, Laurin H 2759 Marshall Lake Drive Oakton, VA 22124 Firm Member Year End Distributions 12/31/18 14,137 

Mills, Laurin H 2759 Marshall Lake Drive Oakton, VA 22124 Firm Member Bi-Weekly Payroll 01/11/19 11,249 

Mills, Laurin H 2759 Marshall Lake Drive Oakton, VA 22124 Firm Member Bi-Weekly Payroll 01/25/19 11,249 

Mills, Laurin H 2759 Marshall Lake Drive Oakton, VA 22124 Firm Member Bi-Weekly Payroll 02/08/19 11,249 

Mills, Laurin H 2759 Marshall Lake Drive Oakton, VA 22124 Firm Member Bi-Weekly Payroll 02/22/19 4,902 

Murphy, Lisa M 1616 Dey Cove Drive Virginia Beach, VA 23454 Firm Member Shareholder Redemption 12/28/18 103,402 

Murphy, Lisa M 1616 Dey Cove Drive Virginia Beach, VA 23454 Firm Member Year End Distributions 12/31/18 50,324 

North, Susan C 224 Kings Grant Drive Yorktown, VA 23692 Firm Member Bi-Weekly Payroll 09/07/18 6,991 

North, Susan C 224 Kings Grant Drive Yorktown, VA 23692 Firm Member Bi-Weekly Payroll 09/21/18 6,991 

North, Susan C 224 Kings Grant Drive Yorktown, VA 23692 Firm Member Bi-Weekly Payroll 10/05/18 6,991 

North, Susan C 224 Kings Grant Drive Yorktown, VA 23692 Firm Member Bi-Weekly Payroll 10/19/18 6,991 

North, Susan C 224 Kings Grant Drive Yorktown, VA 23692 Firm Member Bi-Weekly Payroll 11/02/18 6,991 

North, Susan C 224 Kings Grant Drive Yorktown, VA 23692 Firm Member Bi-Weekly Payroll 11/16/18 6,991 

North, Susan C 224 Kings Grant Drive Yorktown, VA 23692 Firm Member Bi-Weekly Payroll 11/30/18 6,991 

North, Susan C 224 Kings Grant Drive Yorktown, VA 23692 Firm Member Bi-Weekly Payroll 12/14/18 6,991 

North, Susan C 224 Kings Grant Drive Yorktown, VA 23692 Firm Member Bi-Weekly Payroll 12/28/18 6,991 

North, Susan C 224 Kings Grant Drive Yorktown, VA 23692 Firm Member Year End Distributions 12/31/18 16,350 

North, Susan C 224 Kings Grant Drive Yorktown, VA 23692 Firm Member Bi-Weekly Payroll 01/11/19 6,991 

North, Susan C 224 Kings Grant Drive Yorktown, VA 23692 Firm Member Bi-Weekly Payroll 01/25/19 6,991 

North, Susan C 224 Kings Grant Drive Yorktown, VA 23692 Firm Member Bi-Weekly Payroll 02/08/19 6,991 

North, Susan C 224 Kings Grant Drive Yorktown, VA 23692 Firm Member Bi-Weekly Payroll 02/22/19 6,991 

Oddo, Kevin P 5501 Wales Court Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 09/07/18 7,712 

Oddo, Kevin P 5501 Wales Court Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 09/21/18 7,712 

Oddo, Kevin P 5501 Wales Court Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 10/05/18 7,712 

Oddo, Kevin P 5501 Wales Court Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 10/19/18 7,712 

Oddo, Kevin P 5501 Wales Court Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 11/02/18 7,712 

Oddo, Kevin P 5501 Wales Court Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 11/16/18 7,712 

Oddo, Kevin P 5501 Wales Court Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 11/30/18 7,712 

Oddo, Kevin P 5501 Wales Court Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 12/14/18 7,712 

Page 18 of 26

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 117 of 125
Exhibit SOFA 30

LeClairRyan PLLC

Case 19-34574-KRH

SOFA Part 13, Question 30. Within 1 year before filing this case, did the debtor provide an insider with value in any form, including salary,

other compensation, draws, bonuses, loans, credits on loans, stock redemptions, and options exercised?

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Oddo, Kevin P 5501 Wales Court Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 12/28/18 7,712 

Oddo, Kevin P 5501 Wales Court Roanoke, VA 24018 Firm Member Year End Distributions 12/31/18 13,980 

Oddo, Kevin P 5501 Wales Court Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 01/11/19 6,982 

Oddo, Kevin P 5501 Wales Court Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 01/25/19 6,982 

Oddo, Kevin P 5501 Wales Court Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 02/08/19 6,982 

Oddo, Kevin P 5501 Wales Court Roanoke, VA 24018 Firm Member Bi-Weekly Payroll 02/22/19 6,982 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Bi-Weekly Payroll 09/07/18 21,371 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Bi-Weekly Payroll 09/21/18 21,371 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Bi-Weekly Payroll 10/05/18 21,371 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Bi-Weekly Payroll 10/19/18 21,371 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Bi-Weekly Payroll 11/02/18 21,371 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Bi-Weekly Payroll 11/16/18 21,371 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Bi-Weekly Payroll 11/30/18 21,371 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Bi-Weekly Payroll 12/14/18 21,371 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Bi-Weekly Payroll 12/28/18 21,371 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Year End Distributions 12/31/18 153,243 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Bi-Weekly Payroll 01/11/19 19,184 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Bi-Weekly Payroll 01/25/19 19,184 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Bi-Weekly Payroll 02/08/19 19,184 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Bi-Weekly Payroll 02/22/19 19,184 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Bi-Weekly Payroll 03/08/19 19,184 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Bi-Weekly Payroll 03/22/19 19,184 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Bi-Weekly Payroll 04/05/19 22,684 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Bi-Weekly Payroll 04/19/19 19,030 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Bi-Weekly Payroll 05/03/19 19,030 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Bi-Weekly Payroll 05/17/19 19,030 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Bi-Weekly Payroll 05/31/19 19,030 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Bi-Weekly Payroll 06/14/19 15,530 

Ognibene, Charles A 91 Walpole Street Dover, MA 02030 Firm Member Bi-Weekly Payroll 06/28/19 7,838 

O'Hara, Jeffrey L. 159 Wild Azalea Lane Skillman, NJ 08558 Firm Member Year End Distributions 12/31/18 120,550 

Paranac, Joseph P 191 Union Street Montclair, NJ 07042 Firm Member Bi-Weekly Payroll 09/07/18 9,805 

Paranac, Joseph P 191 Union Street Montclair, NJ 07042 Firm Member Bi-Weekly Payroll 09/21/18 9,805 

Paranac, Joseph P 191 Union Street Montclair, NJ 07042 Firm Member Bi-Weekly Payroll 10/05/18 9,805 

Paranac, Joseph P 191 Union Street Montclair, NJ 07042 Firm Member Bi-Weekly Payroll 10/19/18 9,805 

Paranac, Joseph P 191 Union Street Montclair, NJ 07042 Firm Member Bi-Weekly Payroll 11/02/18 9,805 

Paranac, Joseph P 191 Union Street Montclair, NJ 07042 Firm Member Bi-Weekly Payroll 11/16/18 2,697 

Paranac, Joseph P 191 Union Street Montclair, NJ 07042 Firm Member Year End Distributions 12/28/18 85,004 

Paranac, Joseph P 191 Union Street Montclair, NJ 07042 Firm Member Year End Distributions 12/31/18 30,334 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Bi-Weekly Payroll 09/07/18 8,117 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Bi-Weekly Payroll 09/21/18 8,117 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Bi-Weekly Payroll 10/05/18 8,117 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Bi-Weekly Payroll 10/19/18 8,117 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Bi-Weekly Payroll 11/02/18 8,117 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Bi-Weekly Payroll 11/16/18 5,198 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Bi-Weekly Payroll 11/30/18 5,685 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Bi-Weekly Payroll 12/14/18 5,685 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Bi-Weekly Payroll 12/28/18 7,429 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Bi-Weekly Payroll 01/11/19 8,117 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Bi-Weekly Payroll 01/25/19 8,117 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Bi-Weekly Payroll 02/08/19 8,117 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Bi-Weekly Payroll 02/22/19 8,117 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Bi-Weekly Payroll 03/08/19 8,117 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Bi-Weekly Payroll 03/22/19 8,117 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Bi-Weekly Payroll 04/05/19 8,117 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Bi-Weekly Payroll 04/19/19 7,175 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Bi-Weekly Payroll 05/03/19 7,175 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Bi-Weekly Payroll 05/17/19 7,175 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Bi-Weekly Payroll 05/31/19 7,175 

Peden, Patricia L. 34 Blair Avenue Piedmont, CA 94611 Firm Member Bi-Weekly Payroll 06/14/19 11,118 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Bi-Weekly Payroll 09/07/18 6,137 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Bi-Weekly Payroll 09/21/18 6,137 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Bi-Weekly Payroll 10/05/18 6,137 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Bi-Weekly Payroll 10/19/18 6,137 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Bi-Weekly Payroll 11/02/18 6,137 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Bi-Weekly Payroll 11/16/18 6,137 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Bi-Weekly Payroll 11/30/18 6,137 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Bi-Weekly Payroll 12/14/18 6,137 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Bi-Weekly Payroll 12/28/18 6,137 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Bi-Weekly Payroll 01/11/19 6,137 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Bi-Weekly Payroll 01/25/19 6,137 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Bi-Weekly Payroll 02/08/19 6,137 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Bi-Weekly Payroll 02/22/19 6,137 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Bi-Weekly Payroll 03/08/19 6,137 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Bi-Weekly Payroll 03/22/19 6,137 

Page 19 of 26

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 118 of 125
Exhibit SOFA 30

LeClairRyan PLLC

Case 19-34574-KRH

SOFA Part 13, Question 30. Within 1 year before filing this case, did the debtor provide an insider with value in any form, including salary,

other compensation, draws, bonuses, loans, credits on loans, stock redemptions, and options exercised?

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Bi-Weekly Payroll 04/05/19 6,887 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Bi-Weekly Payroll 04/19/19 7,157 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Bi-Weekly Payroll 05/03/19 7,157 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Bi-Weekly Payroll 05/17/19 7,157 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Bi-Weekly Payroll 05/31/19 7,157 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Bi-Weekly Payroll 06/14/19 7,157 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Bi-Weekly Payroll 06/28/19 7,157 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Bi-Weekly Payroll 07/12/19 7,157 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Bi-Weekly Payroll 07/26/19 7,157 

Perkins, Christopher L 513 Libbie Avenue Richmond, VA 23226 Firm Member Bi-Weekly Payroll 08/09/19 7,157 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Bi-Weekly Payroll 09/07/18 5,479 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Bi-Weekly Payroll 09/21/18 5,479 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Bi-Weekly Payroll 10/05/18 5,479 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Bi-Weekly Payroll 10/19/18 5,479 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Bi-Weekly Payroll 11/02/18 5,479 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Bi-Weekly Payroll 11/16/18 5,479 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Bi-Weekly Payroll 11/30/18 5,479 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Bi-Weekly Payroll 12/14/18 5,479 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Bi-Weekly Payroll 12/28/18 5,479 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Bi-Weekly Payroll 01/11/19 5,479 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Bi-Weekly Payroll 01/25/19 5,479 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Bi-Weekly Payroll 02/08/19 5,479 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Bi-Weekly Payroll 02/22/19 5,479 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Bi-Weekly Payroll 03/08/19 5,479 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Bi-Weekly Payroll 03/22/19 5,479 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Bi-Weekly Payroll 04/05/19 5,479 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Bi-Weekly Payroll 04/19/19 6,172 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Bi-Weekly Payroll 05/03/19 6,172 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Bi-Weekly Payroll 05/17/19 6,172 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Bi-Weekly Payroll 05/31/19 6,172 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Bi-Weekly Payroll 06/14/19 6,172 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Bi-Weekly Payroll 06/28/19 6,172 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Bi-Weekly Payroll 07/12/19 6,172 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Bi-Weekly Payroll 07/26/19 6,172 

Phillips, David W 78 Beckwith Pl Rutherford, NJ 07070 Firm Member Bi-Weekly Payroll 08/09/19 6,172 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Bi-Weekly Payroll 09/07/18 13,379 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Bi-Weekly Payroll 09/21/18 13,379 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Bi-Weekly Payroll 10/05/18 13,379 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Bi-Weekly Payroll 10/19/18 13,379 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Bi-Weekly Payroll 11/02/18 13,379 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Bi-Weekly Payroll 11/16/18 13,379 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Bi-Weekly Payroll 11/30/18 13,379 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Bi-Weekly Payroll 12/14/18 13,379 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Bi-Weekly Payroll 12/28/18 13,379 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Bi-Weekly Payroll 01/11/19 13,379 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Bi-Weekly Payroll 01/25/19 13,379 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Bi-Weekly Payroll 02/08/19 13,379 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Bi-Weekly Payroll 02/22/19 13,379 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Bi-Weekly Payroll 03/08/19 13,379 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Bi-Weekly Payroll 03/22/19 13,379 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Bi-Weekly Payroll 04/05/19 13,379 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Bi-Weekly Payroll 04/19/19 7,149 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Bi-Weekly Payroll 05/03/19 7,149 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Bi-Weekly Payroll 05/17/19 7,149 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Bi-Weekly Payroll 05/31/19 7,149 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Bi-Weekly Payroll 06/14/19 7,149 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Bi-Weekly Payroll 06/28/19 7,149 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Bi-Weekly Payroll 07/12/19 7,149 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Bi-Weekly Payroll 07/26/19 7,149 

Pizzo, Christopher Louis 3433 NE 31st Avenue Lighthouse Point, FL 33064 Firm Member Bi-Weekly Payroll 08/09/19 7,149 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Bi-Weekly Payroll 09/07/18 13,379 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Bi-Weekly Payroll 09/21/18 13,379 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Bi-Weekly Payroll 10/05/18 13,379 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Bi-Weekly Payroll 10/19/18 13,379 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Bi-Weekly Payroll 11/02/18 13,379 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Bi-Weekly Payroll 11/16/18 13,379 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Bi-Weekly Payroll 11/30/18 13,379 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Bi-Weekly Payroll 12/14/18 13,379 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Bi-Weekly Payroll 12/28/18 13,379 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Bi-Weekly Payroll 01/11/19 13,379 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Bi-Weekly Payroll 01/25/19 13,379 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Bi-Weekly Payroll 02/08/19 13,379 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Bi-Weekly Payroll 02/22/19 40,629 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Bi-Weekly Payroll 03/08/19 40,629 

Page 20 of 26

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 119 of 125
Exhibit SOFA 30

LeClairRyan PLLC

Case 19-34574-KRH

SOFA Part 13, Question 30. Within 1 year before filing this case, did the debtor provide an insider with value in any form, including salary,

other compensation, draws, bonuses, loans, credits on loans, stock redemptions, and options exercised?

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Bi-Weekly Payroll 03/22/19 40,629 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Bi-Weekly Payroll 04/05/19 40,629 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Bi-Weekly Payroll 04/19/19 10,783 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Bi-Weekly Payroll 05/03/19 10,783 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Bi-Weekly Payroll 05/17/19 10,783 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Bi-Weekly Payroll 05/31/19 10,783 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Bi-Weekly Payroll 06/14/19 10,783 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Bi-Weekly Payroll 06/28/19 10,783 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Bi-Weekly Payroll 07/12/19 10,783 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Bi-Weekly Payroll 07/26/19 10,783 

Regan, Thomas C 111 Hansell Road New Providence, NJ 07974 Firm Member Bi-Weekly Payroll 08/09/19 10,783 

Reimer, Nancy M 77 Pond Avenue, #406 Brookline, MA 02445 Firm Member Bi-Weekly Payroll 09/07/18 8,042 

Reimer, Nancy M 77 Pond Avenue, #406 Brookline, MA 02445 Firm Member Bi-Weekly Payroll 09/21/18 8,042 

Reimer, Nancy M 77 Pond Avenue, #406 Brookline, MA 02445 Firm Member Bi-Weekly Payroll 10/05/18 8,042 

Reimer, Nancy M 77 Pond Avenue, #406 Brookline, MA 02445 Firm Member Bi-Weekly Payroll 10/19/18 8,042 

Reimer, Nancy M 77 Pond Avenue, #406 Brookline, MA 02445 Firm Member Bi-Weekly Payroll 11/02/18 8,042 

Reimer, Nancy M 77 Pond Avenue, #406 Brookline, MA 02445 Firm Member Bi-Weekly Payroll 11/16/18 8,042 

Reimer, Nancy M 77 Pond Avenue, #406 Brookline, MA 02445 Firm Member Bi-Weekly Payroll 11/30/18 8,042 

Reimer, Nancy M 77 Pond Avenue, #406 Brookline, MA 02445 Firm Member Bi-Weekly Payroll 12/14/18 8,042 

Reimer, Nancy M 77 Pond Avenue, #406 Brookline, MA 02445 Firm Member Bi-Weekly Payroll 12/28/18 7,750 

Reimer, Nancy M 77 Pond Avenue, #406 Brookline, MA 02445 Firm Member Year End Distributions 12/31/18 13,907 

Reimer, Nancy M 77 Pond Avenue, #406 Brookline, MA 02445 Firm Member Bi-Weekly Payroll 01/11/19 6,068 

Reynolds, Nancy F 925 Saddle Drive Salem, VA 24153 Firm Member Bi-Weekly Payroll 09/07/18 4,411 

Reynolds, Nancy F 925 Saddle Drive Salem, VA 24153 Firm Member Bi-Weekly Payroll 09/21/18 4,411 

Reynolds, Nancy F 925 Saddle Drive Salem, VA 24153 Firm Member Bi-Weekly Payroll 10/05/18 4,411 

Reynolds, Nancy F 925 Saddle Drive Salem, VA 24153 Firm Member Bi-Weekly Payroll 10/19/18 4,411 

Reynolds, Nancy F 925 Saddle Drive Salem, VA 24153 Firm Member Bi-Weekly Payroll 11/02/18 4,411 

Reynolds, Nancy F 925 Saddle Drive Salem, VA 24153 Firm Member Bi-Weekly Payroll 11/16/18 4,411 

Reynolds, Nancy F 925 Saddle Drive Salem, VA 24153 Firm Member Bi-Weekly Payroll 11/30/18 1,206 

Rice, Burtis Stephen 4506 Ivanhoe Street HOUSTON, TX 77027 Firm Member Bi-Weekly Payroll 09/07/18 4,404 

Rice, Burtis Stephen 4506 Ivanhoe Street HOUSTON, TX 77027 Firm Member Bi-Weekly Payroll 09/21/18 4,404 

Rice, Burtis Stephen 4506 Ivanhoe Street HOUSTON, TX 77027 Firm Member Bi-Weekly Payroll 10/05/18 4,404 

Rice, Burtis Stephen 4506 Ivanhoe Street HOUSTON, TX 77027 Firm Member Bi-Weekly Payroll 10/19/18 4,404 

Rice, Burtis Stephen 4506 Ivanhoe Street HOUSTON, TX 77027 Firm Member Bi-Weekly Payroll 11/02/18 4,404 

Rice, Burtis Stephen 4506 Ivanhoe Street HOUSTON, TX 77027 Firm Member Bi-Weekly Payroll 11/16/18 4,404 

Rice, Burtis Stephen 4506 Ivanhoe Street HOUSTON, TX 77027 Firm Member Bi-Weekly Payroll 11/30/18 4,404 

Rice, Burtis Stephen 4506 Ivanhoe Street HOUSTON, TX 77027 Firm Member Bi-Weekly Payroll 12/14/18 4,404 

Rice, Burtis Stephen 4506 Ivanhoe Street HOUSTON, TX 77027 Firm Member Bi-Weekly Payroll 12/28/18 4,404 

Rice, Burtis Stephen 4506 Ivanhoe Street HOUSTON, TX 77027 Firm Member Bi-Weekly Payroll 01/11/19 2,285 

Rogers, N. Pendleton 21 Charnwood Road Richmond, VA 23229 Firm Member Bi-Weekly Payroll 09/07/18 5,491 

Rogers, N. Pendleton 21 Charnwood Road Richmond, VA 23229 Firm Member Bi-Weekly Payroll 09/21/18 5,491 

Rogers, N. Pendleton 21 Charnwood Road Richmond, VA 23229 Firm Member Bi-Weekly Payroll 10/05/18 5,491 

Rogers, N. Pendleton 21 Charnwood Road Richmond, VA 23229 Firm Member Bi-Weekly Payroll 10/19/18 5,491 

Rogers, N. Pendleton 21 Charnwood Road Richmond, VA 23229 Firm Member Bi-Weekly Payroll 11/02/18 5,491 

Rogers, N. Pendleton 21 Charnwood Road Richmond, VA 23229 Firm Member Bi-Weekly Payroll 11/16/18 5,491 

Rogers, N. Pendleton 21 Charnwood Road Richmond, VA 23229 Firm Member Bi-Weekly Payroll 11/30/18 5,491 

Rogers, N. Pendleton 21 Charnwood Road Richmond, VA 23229 Firm Member Bi-Weekly Payroll 12/14/18 2,433 

Romine, Stephen R 3052 Lynndale Road Virginia Beach, VA 23452 Firm Member Bi-Weekly Payroll 09/07/18 19,005 

Romine, Stephen R 3052 Lynndale Road Virginia Beach, VA 23452 Firm Member Bi-Weekly Payroll 09/21/18 19,005 

Romine, Stephen R 3052 Lynndale Road Virginia Beach, VA 23452 Firm Member Bi-Weekly Payroll 10/05/18 19,005 

Romine, Stephen R 3052 Lynndale Road Virginia Beach, VA 23452 Firm Member Bi-Weekly Payroll 10/19/18 19,005 

Romine, Stephen R 3052 Lynndale Road Virginia Beach, VA 23452 Firm Member Bi-Weekly Payroll 11/02/18 19,005 

Romine, Stephen R 3052 Lynndale Road Virginia Beach, VA 23452 Firm Member Bi-Weekly Payroll 11/16/18 19,005 

Romine, Stephen R 3052 Lynndale Road Virginia Beach, VA 23452 Firm Member Bi-Weekly Payroll 11/30/18 19,005 

Romine, Stephen R 3052 Lynndale Road Virginia Beach, VA 23452 Firm Member Bi-Weekly Payroll 12/14/18 19,005 

Romine, Stephen R 3052 Lynndale Road Virginia Beach, VA 23452 Firm Member Bi-Weekly Payroll 12/28/18 19,005 

Romine, Stephen R 3052 Lynndale Road Virginia Beach, VA 23452 Firm Member Year End Distributions 12/31/18 237,782 

Romine, Stephen R 3052 Lynndale Road Virginia Beach, VA 23452 Firm Member Bi-Weekly Payroll 01/11/19 15,360 

Romine, Stephen R 3052 Lynndale Road Virginia Beach, VA 23452 Firm Member Bi-Weekly Payroll 01/25/19 15,360 

Romine, Stephen R 3052 Lynndale Road Virginia Beach, VA 23452 Firm Member Bi-Weekly Payroll 02/08/19 13,327 

Schweller, J. Lori H 5303 Little Fox Lane Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 09/07/18 6,137 

Schweller, J. Lori H 5303 Little Fox Lane Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 09/21/18 6,137 

Schweller, J. Lori H 5303 Little Fox Lane Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 10/05/18 6,137 

Schweller, J. Lori H 5303 Little Fox Lane Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 10/19/18 6,137 

Schweller, J. Lori H 5303 Little Fox Lane Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 11/02/18 6,137 

Schweller, J. Lori H 5303 Little Fox Lane Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 11/16/18 6,137 

Schweller, J. Lori H 5303 Little Fox Lane Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 11/30/18 6,137 

Schweller, J. Lori H 5303 Little Fox Lane Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 12/14/18 6,137 

Schweller, J. Lori H 5303 Little Fox Lane Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 12/28/18 6,137 

Schweller, J. Lori H 5303 Little Fox Lane Charlottesville, VA 22903 Firm Member Year End Distributions 12/31/18 3,182 

Schweller, J. Lori H 5303 Little Fox Lane Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 01/11/19 6,137 

Schweller, J. Lori H 5303 Little Fox Lane Charlottesville, VA 22903 Firm Member Bi-Weekly Payroll 01/25/19 5,587 

Selbach, John C 3821 Thamesford Way Richmond, VA 23233 Firm Member Bi-Weekly Payroll 09/07/18 11,265 

Selbach, John C 3821 Thamesford Way Richmond, VA 23233 Firm Member Bi-Weekly Payroll 09/21/18 11,265 

Page 21 of 26

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 120 of 125
Exhibit SOFA 30

LeClairRyan PLLC

Case 19-34574-KRH

SOFA Part 13, Question 30. Within 1 year before filing this case, did the debtor provide an insider with value in any form, including salary,

other compensation, draws, bonuses, loans, credits on loans, stock redemptions, and options exercised?

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Selbach, John C 3821 Thamesford Way Richmond, VA 23233 Firm Member Bi-Weekly Payroll 10/05/18 11,265 

Selbach, John C 3821 Thamesford Way Richmond, VA 23233 Firm Member Bi-Weekly Payroll 10/19/18 11,265 

Selbach, John C 3821 Thamesford Way Richmond, VA 23233 Firm Member Bi-Weekly Payroll 11/02/18 11,265 

Selbach, John C 3821 Thamesford Way Richmond, VA 23233 Firm Member Bi-Weekly Payroll 11/16/18 11,265 

Selbach, John C 3821 Thamesford Way Richmond, VA 23233 Firm Member Bi-Weekly Payroll 11/30/18 11,265 

Selbach, John C 3821 Thamesford Way Richmond, VA 23233 Firm Member Bi-Weekly Payroll 12/14/18 11,265 

Selbach, John C 3821 Thamesford Way Richmond, VA 23233 Firm Member Bi-Weekly Payroll 12/28/18 11,265 

Selbach, John C 3821 Thamesford Way Richmond, VA 23233 Firm Member Bi-Weekly Payroll 01/11/19 9,806 

Selbach, John C 3821 Thamesford Way Richmond, VA 23233 Firm Member Bi-Weekly Payroll 01/25/19 5,311 

Seyfarth, Charles K 6325 Ridgeway Road Richmond, VA 23226 Firm Member Year End Distributions 12/31/18 6,452 

Sleeth, William W [1] 3727 Waterloo Place Williamsburg, VA 23188 Firm Member Bi-Weekly Payroll 09/07/18 12,938 

Sleeth, William W [1] 3727 Waterloo Place Williamsburg, VA 23188 Firm Member Bi-Weekly Payroll 09/21/18 12,938 

Sleeth, William W [1] 3727 Waterloo Place Williamsburg, VA 23188 Firm Member Bi-Weekly Payroll 10/05/18 12,938 

Sleeth, William W [1] 3727 Waterloo Place Williamsburg, VA 23188 Firm Member Bi-Weekly Payroll 10/19/18 12,938 

Sleeth, William W [1] 3727 Waterloo Place Williamsburg, VA 23188 Firm Member Bi-Weekly Payroll 11/02/18 12,938 

Sleeth, William W [1] 3727 Waterloo Place Williamsburg, VA 23188 Firm Member Bi-Weekly Payroll 11/16/18 12,938 

Smith, David S 2619 Mulberry Row Road Midlothian, VA 23113 Firm Member Bi-Weekly Payroll 09/07/18 6,727 

Smith, David S 2619 Mulberry Row Road Midlothian, VA 23113 Firm Member Bi-Weekly Payroll 09/21/18 6,727 

Smith, David S 2619 Mulberry Row Road Midlothian, VA 23113 Firm Member Bi-Weekly Payroll 10/05/18 6,727 

Smith, David S 2619 Mulberry Row Road Midlothian, VA 23113 Firm Member Bi-Weekly Payroll 10/19/18 6,727 

Smith, David S 2619 Mulberry Row Road Midlothian, VA 23113 Firm Member Bi-Weekly Payroll 11/02/18 6,727 

Smith, David S 2619 Mulberry Row Road Midlothian, VA 23113 Firm Member Bi-Weekly Payroll 11/16/18 6,727 

Smith, David S 2619 Mulberry Row Road Midlothian, VA 23113 Firm Member Bi-Weekly Payroll 11/30/18 6,727 

Smith, David S 2619 Mulberry Row Road Midlothian, VA 23113 Firm Member Bi-Weekly Payroll 12/14/18 6,727 

Smith, David S 2619 Mulberry Row Road Midlothian, VA 23113 Firm Member Bi-Weekly Payroll 12/28/18 6,727 

Smith, David S 2619 Mulberry Row Road Midlothian, VA 23113 Firm Member Bi-Weekly Payroll 01/11/19 6,727 

Smith, David S 2619 Mulberry Row Road Midlothian, VA 23113 Firm Member Bi-Weekly Payroll 01/25/19 6,727 

Smith, David S 2619 Mulberry Row Road Midlothian, VA 23113 Firm Member Bi-Weekly Payroll 02/08/19 6,727 

Smith, David S 2619 Mulberry Row Road Midlothian, VA 23113 Firm Member Bi-Weekly Payroll 02/22/19 6,727 

Smith, David S 2619 Mulberry Row Road Midlothian, VA 23113 Firm Member Bi-Weekly Payroll 03/08/19 2,962 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Bi-Weekly Payroll 09/07/18 24,122 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Bi-Weekly Payroll 09/21/18 24,122 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Bi-Weekly Payroll 10/05/18 24,122 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Bi-Weekly Payroll 10/19/18 24,122 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Bi-Weekly Payroll 11/02/18 24,122 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Bi-Weekly Payroll 11/16/18 24,122 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Bi-Weekly Payroll 11/30/18 24,122 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Bi-Weekly Payroll 12/14/18 24,122 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Bi-Weekly Payroll 12/28/18 24,122 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Year End Distributions 12/31/18 49,383 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Bi-Weekly Payroll 01/11/19 19,163 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Bi-Weekly Payroll 01/25/19 19,163 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Bi-Weekly Payroll 02/08/19 19,163 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Bi-Weekly Payroll 02/22/19 19,163 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Bi-Weekly Payroll 03/08/19 19,163 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Bi-Weekly Payroll 03/22/19 19,163 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Bi-Weekly Payroll 04/05/19 27,163 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Bi-Weekly Payroll 04/19/19 25,432 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Bi-Weekly Payroll 05/03/19 25,432 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Bi-Weekly Payroll 05/17/19 25,432 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Bi-Weekly Payroll 05/31/19 25,432 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Bi-Weekly Payroll 06/14/19 25,432 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Bi-Weekly Payroll 06/28/19 25,432 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Bi-Weekly Payroll 07/12/19 25,432 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Bi-Weekly Payroll 07/26/19 25,432 

Teskin, Robin L. 12724 Ox Meadow Drive Herndon, VA 20171 Firm Member Bi-Weekly Payroll 08/09/19 25,432 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Bi-Weekly Payroll 09/07/18 6,133 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Bi-Weekly Payroll 09/21/18 6,133 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Bi-Weekly Payroll 10/05/18 6,133 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Bi-Weekly Payroll 10/19/18 6,133 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Bi-Weekly Payroll 11/02/18 6,133 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Bi-Weekly Payroll 11/16/18 6,133 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Bi-Weekly Payroll 11/30/18 6,133 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Bi-Weekly Payroll 12/14/18 6,133 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Bi-Weekly Payroll 12/28/18 8,633 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Year End Distributions 12/31/18 12,239 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Bi-Weekly Payroll 01/11/19 6,133 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Bi-Weekly Payroll 01/25/19 6,133 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Bi-Weekly Payroll 02/08/19 6,133 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Bi-Weekly Payroll 02/22/19 6,133 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Bi-Weekly Payroll 03/08/19 6,133 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Bi-Weekly Payroll 03/22/19 6,133 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Bi-Weekly Payroll 04/05/19 6,633 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Bi-Weekly Payroll 04/19/19 6,902 

Page 22 of 26

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 121 of 125
Exhibit SOFA 30

LeClairRyan PLLC

Case 19-34574-KRH

SOFA Part 13, Question 30. Within 1 year before filing this case, did the debtor provide an insider with value in any form, including salary,

other compensation, draws, bonuses, loans, credits on loans, stock redemptions, and options exercised?

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Bi-Weekly Payroll 05/03/19 6,902 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Bi-Weekly Payroll 05/17/19 6,902 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Bi-Weekly Payroll 05/31/19 6,902 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Bi-Weekly Payroll 06/14/19 6,902 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Bi-Weekly Payroll 06/28/19 6,902 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Bi-Weekly Payroll 07/12/19 6,902 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Bi-Weekly Payroll 07/26/19 6,902 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Bi-Weekly Payroll 08/09/19 6,902 

Thompson, Lori D 5542 Valley Drive Roanoke, VA 24018 Firm Member, DC Chair Fees 08/27/19 8,000 

Tischner, Tate L. 71 Fuller Avenue Webster, NY 14580 Firm Member Bi-Weekly Payroll 09/07/18 6,137 

Tischner, Tate L. 71 Fuller Avenue Webster, NY 14580 Firm Member Bi-Weekly Payroll 09/21/18 6,137 

Tischner, Tate L. 71 Fuller Avenue Webster, NY 14580 Firm Member Bi-Weekly Payroll 10/05/18 6,137 

Tischner, Tate L. 71 Fuller Avenue Webster, NY 14580 Firm Member Bi-Weekly Payroll 10/19/18 6,137 

Tischner, Tate L. 71 Fuller Avenue Webster, NY 14580 Firm Member Bi-Weekly Payroll 11/02/18 6,137 

Tischner, Tate L. 71 Fuller Avenue Webster, NY 14580 Firm Member Bi-Weekly Payroll 11/16/18 6,137 

Tischner, Tate L. 71 Fuller Avenue Webster, NY 14580 Firm Member Bi-Weekly Payroll 11/30/18 6,137 

Tischner, Tate L. 71 Fuller Avenue Webster, NY 14580 Firm Member Bi-Weekly Payroll 12/14/18 6,137 

Tischner, Tate L. 71 Fuller Avenue Webster, NY 14580 Firm Member Bi-Weekly Payroll 12/28/18 6,137 

Tischner, Tate L. 71 Fuller Avenue Webster, NY 14580 Firm Member Bi-Weekly Payroll 01/11/19 6,137 

Tischner, Tate L. 71 Fuller Avenue Webster, NY 14580 Firm Member Bi-Weekly Payroll 01/25/19 6,137 

Tischner, Tate L. 71 Fuller Avenue Webster, NY 14580 Firm Member Bi-Weekly Payroll 02/08/19 6,137 

Tischner, Tate L. 71 Fuller Avenue Webster, NY 14580 Firm Member Bi-Weekly Payroll 02/22/19 6,137 

UnitedLex Corporation 6130 Sprint Parkway, Suite 300 Overland Park, Kansas 66211 Related Entity Other Trade Debt 12/28/18 576 

UnitedLex Corporation 6130 Sprint Parkway, Suite 300 Overland Park, Kansas 66211 Related Entity Other Trade Debt 01/23/19 3,500 

UnitedLex Corporation 6130 Sprint Parkway, Suite 300 Overland Park, Kansas 66211 Related Entity Other Trade Debt 02/25/19 1,626 

UnitedLex Corporation 6130 Sprint Parkway, Suite 300 Overland Park, Kansas 66211 Related Entity Other Trade Debt 03/29/19 171 

UnitedLex Corporation 6130 Sprint Parkway, Suite 300 Overland Park, Kansas 66211 Related Entity Other Trade Debt 05/03/19 1,509 

UnitedLex Corporation 6130 Sprint Parkway, Suite 300 Overland Park, Kansas 66211 Related Entity Other Trade Debt 05/03/19 2,626 

UnitedLex Corporation 6130 Sprint Parkway, Suite 300 Overland Park, Kansas 66211 Related Entity Other Trade Debt 05/23/19 161 

UnitedLex Corporation 6130 Sprint Parkway, Suite 300 Overland Park, Kansas 66211 Related Entity Other Trade Debt 05/23/19 161 

UnitedLex Corporation 6130 Sprint Parkway, Suite 300 Overland Park, Kansas 66211 Related Entity Other Trade Debt 07/29/19 4,913 

UnitedLex Corporation 6130 Sprint Parkway, Suite 300 Overland Park, Kansas 66211 Related Entity Other Trade Debt 07/29/19 3,503 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Bi-Weekly Payroll 09/07/18 5,638 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Bi-Weekly Payroll 09/21/18 5,638 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Bi-Weekly Payroll 10/05/18 5,638 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Bi-Weekly Payroll 10/19/18 5,638 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Bi-Weekly Payroll 11/02/18 5,638 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Bi-Weekly Payroll 11/16/18 5,638 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Bi-Weekly Payroll 11/30/18 5,638 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Bi-Weekly Payroll 12/14/18 5,638 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Bi-Weekly Payroll 12/28/18 5,638 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Bi-Weekly Payroll 01/11/19 5,347 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Bi-Weekly Payroll 01/25/19 5,347 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Bi-Weekly Payroll 02/08/19 5,347 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Bi-Weekly Payroll 02/22/19 5,347 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Bi-Weekly Payroll 03/08/19 5,347 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Bi-Weekly Payroll 03/22/19 5,347 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Bi-Weekly Payroll 04/05/19 5,347 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Bi-Weekly Payroll 04/19/19 6,251 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Bi-Weekly Payroll 05/03/19 6,251 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Bi-Weekly Payroll 05/17/19 6,251 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Bi-Weekly Payroll 05/31/19 6,251 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Bi-Weekly Payroll 06/14/19 6,251 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Bi-Weekly Payroll 06/28/19 6,251 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Bi-Weekly Payroll 07/12/19 6,251 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Bi-Weekly Payroll 07/26/19 6,251 

Van Zandt, Peter J 80 Burlwood Dr. San Francisco, CA 94127 Firm Member Bi-Weekly Payroll 08/09/19 6,251 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Bi-Weekly Payroll 09/07/18 12,039 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Bi-Weekly Payroll 09/21/18 12,039 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Bi-Weekly Payroll 10/05/18 12,039 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Bi-Weekly Payroll 10/19/18 12,039 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Bi-Weekly Payroll 11/02/18 12,039 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Bi-Weekly Payroll 11/16/18 12,039 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Bi-Weekly Payroll 11/30/18 12,039 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Bi-Weekly Payroll 12/14/18 12,039 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Bi-Weekly Payroll 12/28/18 9,817 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Bi-Weekly Payroll 01/11/19 9,817 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Bi-Weekly Payroll 01/25/19 12,039 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Bi-Weekly Payroll 02/08/19 9,817 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Bi-Weekly Payroll 02/22/19 9,817 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Bi-Weekly Payroll 03/08/19 9,817 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Bi-Weekly Payroll 03/22/19 9,817 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Bi-Weekly Payroll 04/05/19 9,817 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Bi-Weekly Payroll 04/19/19 7,288 

Page 23 of 26

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 122 of 125
Exhibit SOFA 30

LeClairRyan PLLC

Case 19-34574-KRH

SOFA Part 13, Question 30. Within 1 year before filing this case, did the debtor provide an insider with value in any form, including salary,

other compensation, draws, bonuses, loans, credits on loans, stock redemptions, and options exercised?

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Bi-Weekly Payroll 05/03/19 7,288 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Bi-Weekly Payroll 05/17/19 7,288 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Bi-Weekly Payroll 05/31/19 7,288 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Bi-Weekly Payroll 06/14/19 7,288 

Voke, Patrick T 41 Rocky Lane Cohasset, MA 02025 Firm Member Bi-Weekly Payroll 06/28/19 4,058 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Bi-Weekly Payroll 09/07/18 5,044 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Bi-Weekly Payroll 09/21/18 5,044 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Bi-Weekly Payroll 10/05/18 5,044 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Bi-Weekly Payroll 10/19/18 5,044 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Bi-Weekly Payroll 11/02/18 5,044 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Bi-Weekly Payroll 11/16/18 5,044 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Bi-Weekly Payroll 11/30/18 5,044 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Bi-Weekly Payroll 12/14/18 5,044 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Bi-Weekly Payroll 12/28/18 5,044 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Bi-Weekly Payroll 01/11/19 5,044 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Bi-Weekly Payroll 01/25/19 5,044 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Bi-Weekly Payroll 02/08/19 5,044 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Bi-Weekly Payroll 02/22/19 5,044 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Bi-Weekly Payroll 03/08/19 5,044 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Bi-Weekly Payroll 03/22/19 5,044 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Bi-Weekly Payroll 04/05/19 5,044 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Bi-Weekly Payroll 04/19/19 5,217 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Bi-Weekly Payroll 05/03/19 5,217 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Bi-Weekly Payroll 05/17/19 5,217 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Bi-Weekly Payroll 05/31/19 5,217 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Bi-Weekly Payroll 06/14/19 5,217 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Bi-Weekly Payroll 06/28/19 5,217 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Bi-Weekly Payroll 07/12/19 5,217 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Bi-Weekly Payroll 07/26/19 5,217 

Wayne, Robert A 4832 Chamal Circle Boca Raton, FL 33487 Firm Member Bi-Weekly Payroll 08/09/19 5,217 

Weinberg, Michael B 44 Dracut Street Dorchester, MA 02124 Firm Member Bi-Weekly Payroll 09/07/18 3,455 

Weinberg, Michael B 44 Dracut Street Dorchester, MA 02124 Firm Member Bi-Weekly Payroll 09/21/18 3,455 

Weinberg, Michael B 44 Dracut Street Dorchester, MA 02124 Firm Member Bi-Weekly Payroll 10/05/18 3,455 

Weinberg, Michael B 44 Dracut Street Dorchester, MA 02124 Firm Member Bi-Weekly Payroll 10/19/18 3,455 

Weinberg, Michael B 44 Dracut Street Dorchester, MA 02124 Firm Member Bi-Weekly Payroll 11/02/18 3,455 

Weinberg, Michael B 44 Dracut Street Dorchester, MA 02124 Firm Member Bi-Weekly Payroll 11/16/18 3,455 

Weinberg, Michael B 44 Dracut Street Dorchester, MA 02124 Firm Member Bi-Weekly Payroll 11/30/18 3,455 

Weinberg, Michael B 44 Dracut Street Dorchester, MA 02124 Firm Member Bi-Weekly Payroll 12/14/18 3,455 

Weinberg, Michael B 44 Dracut Street Dorchester, MA 02124 Firm Member Bi-Weekly Payroll 12/28/18 3,455 

Weinberg, Michael B 44 Dracut Street Dorchester, MA 02124 Firm Member Year End Distributions 12/31/18 2,826 

Weinberg, Michael B 44 Dracut Street Dorchester, MA 02124 Firm Member Bi-Weekly Payroll 01/11/19 2,848 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23103 Firm Member Bi-Weekly Payroll 09/07/18 7,425 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23103 Firm Member Bi-Weekly Payroll 09/21/18 7,425 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23103 Firm Member Bi-Weekly Payroll 10/05/18 7,425 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23103 Firm Member Bi-Weekly Payroll 10/19/18 7,425 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23103 Firm Member Bi-Weekly Payroll 11/02/18 7,425 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23103 Firm Member Bi-Weekly Payroll 11/16/18 7,425 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23103 Firm Member Bi-Weekly Payroll 11/30/18 7,425 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23103 Firm Member Bi-Weekly Payroll 12/14/18 7,425 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23103 Firm Member Bi-Weekly Payroll 12/28/18 7,425 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23103 Firm Member Year End Distributions 12/31/18 2,939 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23103 Firm Member Bi-Weekly Payroll 01/11/19 6,258 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23103 Firm Member Bi-Weekly Payroll 01/25/19 6,258 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23103 Firm Member Bi-Weekly Payroll 02/08/19 6,258 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23103 Firm Member Bi-Weekly Payroll 02/22/19 6,258 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23103 Firm Member Bi-Weekly Payroll 03/08/19 6,258 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23103 Firm Member Bi-Weekly Payroll 03/22/19 6,258 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23103 Firm Member Bi-Weekly Payroll 04/05/19 9,008 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23103 Firm Member Bi-Weekly Payroll 04/19/19 9,547 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23103 Firm Member Bi-Weekly Payroll 05/03/19 9,547 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23103 Firm Member Bi-Weekly Payroll 05/17/19 9,547 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23103 Firm Member Bi-Weekly Payroll 05/31/19 9,547 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23103 Firm Member Bi-Weekly Payroll 06/14/19 9,547 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23103 Firm Member Bi-Weekly Payroll 06/28/19 9,547 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23103 Firm Member Bi-Weekly Payroll 07/12/19 9,547 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23103 Firm Member Bi-Weekly Payroll 07/26/19 9,547 

White, Andrew W 1480 Windsor Way Manakin Sabot, VA 23103 Firm Member Bi-Weekly Payroll 08/09/19 5,169 

White, Edward T 6 Windsor Way Richmond, VA 23221 Firm Member Bi-Weekly Payroll 09/07/18 6,565 

White, Edward T 6 Windsor Way Richmond, VA 23221 Firm Member Bi-Weekly Payroll 09/21/18 6,565 

White, Edward T 6 Windsor Way Richmond, VA 23221 Firm Member Bi-Weekly Payroll 10/05/18 6,565 

White, Edward T 6 Windsor Way Richmond, VA 23221 Firm Member Bi-Weekly Payroll 10/19/18 6,565 

White, Edward T 6 Windsor Way Richmond, VA 23221 Firm Member Bi-Weekly Payroll 11/02/18 6,565 

White, Edward T 6 Windsor Way Richmond, VA 23221 Firm Member Bi-Weekly Payroll 11/16/18 6,565 

White, Edward T 6 Windsor Way Richmond, VA 23221 Firm Member Bi-Weekly Payroll 11/30/18 6,565 

Page 24 of 26

Case 19-34574-KRH Doc 209 Filed 10/31/19 Entered 10/31/19 17:11:44 Desc Main

 Document Page 123 of 125
Exhibit SOFA 30

LeClairRyan PLLC

Case 19-34574-KRH

SOFA Part 13, Question 30. Within 1 year before filing this case, did the debtor provide an insider with value in any form, including salary,

other compensation, draws, bonuses, loans, credits on loans, stock redemptions, and options exercised?

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

White, Edward T 6 Windsor Way Richmond, VA 23221 Firm Member Bi-Weekly Payroll 12/14/18 6,565 

White, Edward T 6 Windsor Way Richmond, VA 23221 Firm Member Bi-Weekly Payroll 12/28/18 6,565 

White, Edward T 6 Windsor Way Richmond, VA 23221 Firm Member Year End Distributions 12/31/18 1,591 

White, Edward T 6 Windsor Way Richmond, VA 23221 Firm Member Bi-Weekly Payroll 01/11/19 6,565 

White, Edward T 6 Windsor Way Richmond, VA 23221 Firm Member Bi-Weekly Payroll 01/25/19 6,565 

White, Edward T 6 Windsor Way Richmond, VA 23221 Firm Member Bi-Weekly Payroll 02/08/19 6,565 

White, Edward T 6 Windsor Way Richmond, VA 23221 Firm Member Bi-Weekly Payroll 02/22/19 6,565 

White, Edward T 6 Windsor Way Richmond, VA 23221 Firm Member Bi-Weekly Payroll 03/08/19 6,565 

White, Edward T 6 Windsor Way Richmond, VA 23221 Firm Member Bi-Weekly Payroll 03/22/19 6,565 

White, Edward T 6 Windsor Way Richmond, VA 23221 Firm Member Bi-Weekly Payroll 04/05/19 6,565 

White, Edward T 6 Windsor Way Richmond, VA 23221 Firm Member Bi-Weekly Payroll 04/19/19 6,411 

White, Edward T 6 Windsor Way Richmond, VA 23221 Firm Member Bi-Weekly Payroll 05/03/19 6,411 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Bi-Weekly Payroll 09/07/18 11,995 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Bi-Weekly Payroll 09/21/18 11,995 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Bi-Weekly Payroll 10/05/18 11,995 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Bi-Weekly Payroll 10/19/18 11,995 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Bi-Weekly Payroll 11/02/18 11,995 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Bi-Weekly Payroll 11/16/18 11,995 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Bi-Weekly Payroll 11/30/18 11,935 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Bi-Weekly Payroll 12/14/18 11,995 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Bi-Weekly Payroll 12/28/18 11,995 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Bi-Weekly Payroll 01/11/19 10,733 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Bi-Weekly Payroll 01/25/19 10,733 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Bi-Weekly Payroll 02/08/19 10,733 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Bi-Weekly Payroll 02/22/19 10,733 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Bi-Weekly Payroll 03/08/19 10,733 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Bi-Weekly Payroll 03/22/19 10,733 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Bi-Weekly Payroll 04/05/19 10,733 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Bi-Weekly Payroll 04/19/19 10,733 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Bi-Weekly Payroll 05/03/19 159,771 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Bi-Weekly Payroll 05/17/19 9,771 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Bi-Weekly Payroll 05/31/19 9,771 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Bi-Weekly Payroll 06/14/19 9,771 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Bi-Weekly Payroll 06/28/19 9,771 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Bi-Weekly Payroll 07/12/19 9,771 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Bi-Weekly Payroll 07/26/19 9,771 

Wilson, Diane Westwood 19 Four Winds Lane New Canaan, CT 06840 Firm Member Bi-Weekly Payroll 08/09/19 9,771 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Bi-Weekly Payroll 09/07/18 14,500 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Bi-Weekly Payroll 09/21/18 14,500 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Bi-Weekly Payroll 10/05/18 14,500 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Bi-Weekly Payroll 10/19/18 14,500 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Bi-Weekly Payroll 11/02/18 14,500 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Bi-Weekly Payroll 11/16/18 14,500 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Bi-Weekly Payroll 11/30/18 14,500 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Bi-Weekly Payroll 12/14/18 14,500 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Bi-Weekly Payroll 12/28/18 14,500 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Year End Distributions 12/31/18 56,915 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Bi-Weekly Payroll 01/11/19 12,312 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Bi-Weekly Payroll 01/25/19 12,312 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Bi-Weekly Payroll 02/08/19 12,312 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Bi-Weekly Payroll 02/22/19 12,312 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Bi-Weekly Payroll 03/08/19 12,312 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Bi-Weekly Payroll 03/22/19 12,312 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Bi-Weekly Payroll 04/05/19 15,812 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Bi-Weekly Payroll 04/19/19 15,716 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Bi-Weekly Payroll 05/03/19 15,716 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Bi-Weekly Payroll 05/17/19 15,716 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Bi-Weekly Payroll 05/31/19 15,716 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Bi-Weekly Payroll 06/14/19 15,716 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Bi-Weekly Payroll 06/28/19 15,716 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Bi-Weekly Payroll 07/12/19 15,716 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Bi-Weekly Payroll 07/26/19 15,716 

Wolf, Thomas M 3810 Seminary Avenue Richmond, VA 23227 Firm Member Bi-Weekly Payroll 08/09/19 15,716 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Bi-Weekly Payroll 09/07/18 7,389 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Bi-Weekly Payroll 09/21/18 7,389 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Bi-Weekly Payroll 10/05/18 7,389 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Bi-Weekly Payroll 10/19/18 7,389 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Bi-Weekly Payroll 11/02/18 7,389 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Bi-Weekly Payroll 11/16/18 7,389 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Bi-Weekly Payroll 11/30/18 7,389 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Bi-Weekly Payroll 12/14/18 7,389 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Bi-Weekly Payroll 12/28/18 7,389 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Year End Distributions 12/31/18 21,556 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Bi-Weekly Payroll 01/11/19 7,389 

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 Document Page 124 of 125
Exhibit SOFA 30

LeClairRyan PLLC

Case 19-34574-KRH

SOFA Part 13, Question 30. Within 1 year before filing this case, did the debtor provide an insider with value in any form, including salary,

other compensation, draws, bonuses, loans, credits on loans, stock redemptions, and options exercised?

Name Address City, State Zip Relation to Debtor Reason Pay Date Amount

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Bi-Weekly Payroll 01/25/19 7,389 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Bi-Weekly Payroll 02/08/19 7,389 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Bi-Weekly Payroll 02/22/19 7,389 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Bi-Weekly Payroll 03/08/19 7,389 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Bi-Weekly Payroll 03/22/19 7,389 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Bi-Weekly Payroll 04/05/19 7,389 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Bi-Weekly Payroll 04/19/19 6,283 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Bi-Weekly Payroll 05/03/19 6,283 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Bi-Weekly Payroll 05/17/19 6,283 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Bi-Weekly Payroll 05/31/19 6,283 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Bi-Weekly Payroll 06/14/19 6,283 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Bi-Weekly Payroll 06/28/19 6,283 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Bi-Weekly Payroll 07/12/19 6,283 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Bi-Weekly Payroll 07/26/19 6,283 

Wonneberger, Robert M 322 Woodruff Road Milford, CT 06461 Firm Member Bi-Weekly Payroll 08/09/19 6,283 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Bi-Weekly Payroll 09/07/18 7,754 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Bi-Weekly Payroll 09/21/18 7,754 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Bi-Weekly Payroll 10/05/18 7,754 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Bi-Weekly Payroll 10/19/18 7,754 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Bi-Weekly Payroll 11/02/18 7,754 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Bi-Weekly Payroll 11/16/18 7,754 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Bi-Weekly Payroll 11/30/18 7,754 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Bi-Weekly Payroll 12/14/18 7,754 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Bi-Weekly Payroll 12/28/18 7,754 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Bi-Weekly Payroll 01/11/19 7,754 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Bi-Weekly Payroll 01/25/19 7,754 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Bi-Weekly Payroll 02/08/19 7,754 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Bi-Weekly Payroll 02/22/19 7,754 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Bi-Weekly Payroll 03/08/19 7,754 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Bi-Weekly Payroll 03/22/19 7,754 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Bi-Weekly Payroll 04/05/19 7,754 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Bi-Weekly Payroll 04/19/19 6,812 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Bi-Weekly Payroll 05/03/19 6,812 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Bi-Weekly Payroll 05/17/19 6,812 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Bi-Weekly Payroll 05/31/19 6,812 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Bi-Weekly Payroll 06/14/19 6,812 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Bi-Weekly Payroll 06/28/19 6,812 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Bi-Weekly Payroll 07/12/19 6,812 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Bi-Weekly Payroll 07/26/19 6,812 

Yates, Karen E. 28 Forest Court South Hamden, CT 06518 Firm Member Bi-Weekly Payroll 08/09/19 6,812 

Zappia, Andrew P 95 Wheatstone Circle Fairport, NY 14450 Firm Member Bi-Weekly Payroll 09/07/18 11,769 

Zappia, Andrew P 95 Wheatstone Circle Fairport, NY 14450 Firm Member Bi-Weekly Payroll 09/21/18 11,769 

Zappia, Andrew P 95 Wheatstone Circle Fairport, NY 14450 Firm Member Bi-Weekly Payroll 10/05/18 11,769 

Zappia, Andrew P 95 Wheatstone Circle Fairport, NY 14450 Firm Member Bi-Weekly Payroll 10/19/18 11,769 

Zappia, Andrew P 95 Wheatstone Circle Fairport, NY 14450 Firm Member Bi-Weekly Payroll 11/02/18 11,769 

Zappia, Andrew P 95 Wheatstone Circle Fairport, NY 14450 Firm Member Bi-Weekly Payroll 11/16/18 11,769 

Zappia, Andrew P 95 Wheatstone Circle Fairport, NY 14450 Firm Member Bi-Weekly Payroll 11/30/18 11,769 

Zappia, Andrew P 95 Wheatstone Circle Fairport, NY 14450 Firm Member Bi-Weekly Payroll 12/14/18 11,769 

Zappia, Andrew P 95 Wheatstone Circle Fairport, NY 14450 Firm Member Bi-Weekly Payroll 12/28/18 11,769 

Zappia, Andrew P 95 Wheatstone Circle Fairport, NY 14450 Firm Member Year End Distributions 12/31/18 58,707 

Zappia, Andrew P 95 Wheatstone Circle Fairport, NY 14450 Firm Member Bi-Weekly Payroll 01/11/19 11,040 

Zappia, Andrew P 95 Wheatstone Circle Fairport, NY 14450 Firm Member Bi-Weekly Payroll 01/25/19 11,040 

Zappia, Andrew P 95 Wheatstone Circle Fairport, NY 14450 Firm Member Bi-Weekly Payroll 02/08/19 11,040 

Zappia, Andrew P 95 Wheatstone Circle Fairport, NY 14450 Firm Member Bi-Weekly Payroll 02/22/19 11,040 

Total Payments made in the 1 Year Period Prior to the Petition Date (Insiders) 21,447,012 $ 

[1] Individual was a member in title only from approximately Jan-18 to Nov-18. This exhibit captures his payroll within

the 1 year prior to bankruptcy filing while he had the title of member.

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