DECLARATION OF LORI BOYOGUENO 

Pursuant to 28 U.S.C. Section 1746, the undersigned states as follows: 

1. My name is Lori Boyogueno. I am over twenty-one years of age and have personal 

knowledge of the matters set forth herein. 

1. I am a Senior Securities Compliance Examiner and Enforcement Administrator 

with the Pennsylvania Department of Banking and Securities Bureau of Securities Compliance 

and Examinations ("PADOBS"), and I am authorized to provide this Declaration. 

2. Attached as Exhibit A is a true and correct copy of a document that appears in 

the PADOBS records and that was produced to PADOBS by Complete Business Solutions 

Group Inc. PAR Funding, in response to a subpoena PADOBS issued to CBSG in the P ADO BS 

matter, In the Matter of Complete Business Solution Group, Inc. PAR Funding Docket No. 

2017-12-04. 

I declare under penalty of perjury that the foregoing is true, correct, and made in good faith. 

Executed on this 21 s 1-- day of July 2020. 

LORI BOYOG ~ 

Case 9:20-cv-81205-RAR Document 28-4 Entered on FLSD Docket 07/27/2020 Page 1 of 11
BYBEL RUTLEDGE LLP 

October 19, 2018 

Stefanie Hamilton, Deputy Chief Counsel 

Department of Banking and Securities 

17 N. Second Street, Suite 1500 

Harrisburg, PA 17101 

RE: Complete Business Solutions Group, Inc. 

Your File No.: 2017-12-4 

Our File No.: 358-001 

Dear Ms. Hamilton: 

Via E-mail 

1017 Mumma Road 

Suite 302 

Lemoyne, PA 17043 

717.731.1700 phone 

717. 731.8205 fax 

w11•11·.bybe/n11/edge.co111 

We are acting as Special Counsel to Complete Business Solutions Group, Inc. d/b/a PAR 

Funding ("CBSG") with respect to the above-referenced matter. On January 4, 2018, the 

Pennsylvania Department of Banking and Securities (the "Department") issued an administrative 

subpoena to CBSG requesting production of certain documents as to which CBSG filed a 

response with the Department on February 5, 2018. 

By letter dated September 7, 2018, the Department requested certain information in the 

possession or control of CBSG as to which CBSG responded by letter dated September 25, 2018. 

On September 28, 2018, you requested that CBSG create certain information from its files in a 

format that it does not otherwise routinely maintain in its ordinary course of business and submit 

such information to the Department. 

In this regard, you requested that CBSG provide ( 1) the name and address of each person 

to whom CBSG paid a finder's fee for the purchase of notes issued by CBSG, (2) the identity of 

the note purchaser and the principal amount of each note purchased and (3) the finder's fees paid 

by CBSG in connection with the purchase of each note. 

In the spirit of cooperation, CBSG tasked its accountants to transpose the data which 

CBSG routinely maintains in its ordinary course of business into the format you requested. 

CBSG appreciates the extension of time granted to provide this information as it took CBSG's 

accountants two days to format the information and reconcile it to the records at CBSG from 

whence it was derived. 

Case 9:20-cv-81205-RAR Document 28-4 Entered on FLSD Docket 07/27/2020 Page 2 of 11
Stefanie Hamilton, Esq. 

October 19, 2018 

Page 2 

Previously, CBSG provided the Department with copies of its finder's fee agreements, 

including an agreement with Jeff Schneider and Joe Cellini. CBSG advises that, although such 

agreements were executed, its records do not reflect any finder's fees made payable to them. 

Where there is no entry in the "Fee" column, I am advised by CBSG that no finder's fee 

was paid, usually because the purchaser was the finder or a close relative of the finder. 

Please do not hesitate to contact me if you have any questions on the submission. 

Attachment 

cc: Joe Cole, CFO 

Very truly yours, 

/4./Vi 

BYBEL RUTLEDGE LLP 

By: G. Philip Rutledge 

Complete Business Solutions Group, Inc. 

Case 9:20-cv-81205-RAR Document 28-4 Entered on FLSD Docket 07/27/2020 Page 3 of 11
CBSG Finder Payment Summary 

From 01/01/16 to 01/04/18 

Finder Note Holder Date Amount Fee 

A Better Financial Plan Albert Betz 09/28/16 $ 150,000.00 $ 10,500.00 

234 Mall Blvd, Suite 270 Albert Betz 12/30/16 $ 50,000.00 $ 3,500.00 

King of Prussia, PA 19406 Albert Betz 09/28/17 $ 223,250.00 $ 10,046.25 

Allison Weinkranz 11/17/16 $ 40,000.00 $ 2,800.00 

Allison Weinkranz 11/17/17 $ 40,000.00 $ 1,800.00 

Angela Pitwood 06/09/17 $ 200,000.00 $ 15,000.04 

Anita Somplansky 08/18/17 $ 250,000.00 $ 15,000.00 

Anthony Gustaitis 11/10/17 $ 200,000.00 $ 15,000.04 

April Bain 09/01/16 $ 100,000.00 $ 7,000.00 

Aquetong LLP 08/18/17 $ 200,000.00 $ 15,000.04 

Arthur Berger 12/08/17 $ 200,000.00 $ 15,000.04 

Barbara Reiner 09/30/16 $ 50,000.00 $ 3,500.00 

Barbara Reiner 11/15/16 $ 50,000.00 $ 3,500.00 

Barbara Reiner 09/30/17 $ 75,000.00 $ 5,625.00 

Barbara Reiner 11/15/17 $ 50,000.00 $ 3,750.00 

Barry Jones 09/29/17 $ 200,000.00 $ 15,000.04 

Bruce Bryant 12/22/17 $ 200,000.00 $ 14,000.00 

Catherine Palmer 08/16/17 $ 250,000.00 $ 18,750.08 

Catherine Palmer 10/05/17 $ 150,000.00 $ 9,750.00 

Chirtopher Panaro 09/23/16 $ 150,000.00 $ 10,500.00 

Christine Basile 03/24/17 $ 73,000.00 $ 5,110.00 

Christopher Joyce 02/08/17 $ 250,000.00 $ 17,500.00 

Christopher Panaro 09/23/17 $ 150,000.00 $ 11,250.00 

Colleen Deininger 09/05/17 $ 300,000.00 $ 9,000.00 

Craig McFoy 06/22/17 $ 200,000.00 $ 16,000.00 

Craig McFoy 12/14/17 $ 75,000.00 $ 6,000.00 

Craig McFoy 12/14/17 $ 125,000.00 $ 10,000.00 

Dakota Joy Holdings 12/27/17 $ 1,500,000.00 $ 60,000.00 

Daniel Boyle 11/30/16 $ 100,000.00 $ 7,000.00 

Daniel Kane 09/18/17 $ 263,000.00 $ 19,725.00 

David and Tobey Rodier 11/22/17 $ 100,000.00 $ 4,500.00 

David Bryant 12/01/17 $ 200,000.00 $ 15,000.04 

David Fenske 10/18/16 $ 150,000.00 $ 10,500.00 

David Fenske 10/18/17 $ 290,000.00 $ 13,050.00 

Dean Vagnozzi 08/25/16 $ 150,000.00 $ 10,500.00 

Dean Vagnozzi 12/09/16 $ 100,000.00 $ 7,000.00 

Dean Vagnozzi 08/28/17 $ 200,000.00 $ 15,000.00 

Dean Vagnozzi 12/29/17 $ 302,500.00 $ 13,612.50 

Dennis Gliem 09/30/16 $ 100,000.00 $ 7,000.00 

Dennis Gliem 09/30/17 $ 100,000.00 $ 7,500.00 

Dilip Limaye 05/03/17 $ 200,000.00 $ 8,000.00 

Donna Snyder 12/05/16 $ 100,000.00 $ 7,000.00 

Donna Snyder 12/05/17 $ 100,000.00 $ 4,500.00 

Donna Stelman 08/15/16 $ 100,000.00 $ 7,000.00 

Donna Stelman 08/12/17 $ 100,000.00 $ 4,500.00 

Edward Callan 08/21/17 $ 200,000.00 $ 15,000.04 

Edward Orea 10/13/16 $ 100,000.00 $ 7,000.00 

Edward Orea 10/13/17 $ 150,000.00 $ 6,750.00 

Edward Fischer 10/05/17 $ 200,000.00 $ 15,000.04 

Case 9:20-cv-81205-RAR Document 28-4 Entered on FLSD Docket 07/27/2020 Page 4 of 11
Edward Passamonti 10/17/16 $ 100,000.00 $ 7,000.00 

Edward Passamonti 10/13/17 $ 50,000.00 $ 2,250.00 

Edward Passamonti 10/17/17 $ 115,500.00 $ 5,197.50 

Edward Passamonti 11/28/17 $ 150,000.00 $ 6,750.00 

Edward Tefft 09/21/17 $ 200,000.00 $ 15,000.04 

Energy Industries 09/25/17 $ 240,000.00 $ 7,200.00 

Faisal Jameel 08/05/16 $ 100,000.00 $ 7,000.00 

Faisal Jameel 12/20/16 $ 150,000.00 $ 10,500.00 

Faisal Jameel 08/21/17 $ 250,000.00 $ 12,500.00 

Fiorindo Vagnozzi 01/30/17 $ 110,000.00 $ 7,700.00 

Fiorindo Vagnozzi 07/31/17 $ 100,000.00 $ 

Gene Franceschina 12/02/16 $ 100,000.00 $ 7,000.00 

Gene Franceschina 12/02/17 $ 100,000.00 $ 4,500.00 

George Carr 12/05/17 $ 200,000.00 $ 6,000.04 

Glen Cole 08/25/16 $ 100,000.00 $ 7,000.00 

Glen Cole 08/25/17 $ 200,000.00 $ 15,000.00 

Gregory and Regina Spadea 01/30/17 $ 150,000.00 $ 10,500.00 

Gregory and Regina Spadea 03/08/17 $ 101,000.00 $ 7,070.00 

Jack Belli 12/12/16 $ 300,000.00 $ 21,000.00 

Jack Belli 12/12/17 $ 300,000.00 $ 15,000.00 

James Basara 12/22/16 $ 20,000.00 $ 1,400.00 

James Basara 12/22/16 $ 90,000.00 $ 6,300.00 

James Basara 12/22/17 $ 23,100.00 $ 1,039.50 

James Burke 12/30/17 $ 250,000.00 $ 12,500.00 

James Livecchi 12/30/16 $ 250,000.00 $ 17,500.00 

James Livecchi 01/03/17 $ 150,000.00 $ 10,500.00 

James Livecchi 05/18/17 $ 250,000.00 $ 12,500.00 

Jan Garber 05/26/17 $ 120,000.00 $ 9,600.00 

Jan Garber 05/26/17 $ 89,000.00 $ 7,120.00 

Jeff Dearie 01/05/17 $ 210,000.00 $ 14,700.00 

Jeff Dearie 01/18/17 $ 90,000.00 $ 6,300.00 

Jeff Dearie 02/21/17 $ 100,000.00 $ 7,000.00 

Jeff Dearie 06/01/17 $ 100,000.00 $ 5,000.00 

Jeffrey Newby 11/30/17 $ 200,000.00 $ 15,000.04 

Jeffrey Traver 07/20/17 $ 300,000.00 $ 22,500.00 

John Hogan 10/25/17 $ 200,000.00 $ 15,000.04 

John Midash 12/15/16 $ 100,000.00 $ 7,000.00 

John Quarino 08/28/17 $ 200,000.00 $ 15,000.04 

John Somplansky 10/03/16 $ 100,000.00 $ 7,000.00 

John Somplansky 10/07/16 $ 40,000.00 $ 2,800.00 

John Somplansky 09/25/17 $ 200,000.00 $ 12,000.00 

John Somplansky 09/30/17 $ 115,500.00 $ 5,197.50 

John Somplansky 10/06/17 $ 35,000.00 $ 2,275.00 

John Somplansky 10/07/17 $ 40,000.00 $ 3,000.00 

Jose Alves 10/06/17 $ 200,000.00 $ 9,000.00 

Jose Alves 12/08/17 $ 250,000.00 $ 11,250.00 

Jose Alvez 10/06/16 $ 100,000.00 $ 7,000.00 

Joseph Bowen 10/28/16 $ 100,000.00 $ 7,000.00 

Joseph Bowen 07/24/17 $ 200,000.00 $ 15,000.00 

Joseph Brock 09/23/16 $ 100,000.00 $ 7,000.00 

Joseph Brock 09/23/17 $ 100,000.00 $ 4,500.00 

Karl Storm 07/13/17 $ 235,750.00 $ 18,860.00 

Kathleen Farina 06/12/17 $ 260,000.00 $ 19,500.04 

Case 9:20-cv-81205-RAR Document 28-4 Entered on FLSD Docket 07/27/2020 Page 5 of 11
Kevin Hahn 04/12/16 $ 200,000.00 $ 14,000.00 

Kevin Hahn 08/15/16 $ 71,600.00 $ 5,012.00 

Kevin Hahn 09/20/16 $ 120,000.00 $ 8,400.00 

Kevin Hahn 12/01/16 $ 50,000.00 $ 3,500.00 

Kevin Hahn 09/20/17 $ 200,000.00 $ 9,000.00 

Kevin Hodges 12/02/16 $ 70,000.00 $ 4,900.00 

Lawrence Guthrie Trust 06/01/17 $ 590,000.00 $ 47,200.00 

Lisa King 01/30/17 $ 115,000.00 $ 8,050.00 

Lonna Ellis 11/21/16 $ 100,000.00 $ 7,000.00 

Lonna Ellis 07/28/17 $ 50,000.00 $ 3,250.00 

Lonna Ellis 11/20/17 $ 135,500.00 $ 6,097.50 

Marcy Kershner 03/21/17 $ 100,000.00 $ 7,000.00 

Marcy Kershner 04/17/17 $ 113,000.00 $ 2,260.00 

Margaret Hodges 12/02/16 $ 30,000.00 $ 2,100.00 

Marie Gustafson 09/21/16 $ 100,000.00 $ 7,000.00 

Marie Gustafson 09/21/17 $ 100,000.00 $ 7,500.00 

Mark Abate 06/16/17 $ 250,000.00 $ 10,000.00 

Mark Nye 04/18/17 $ 47,000.00 $ 940.00 

Mark Nye 04/18/17 $ 153,000.00 $ 3,060.00 

Mary Austin 04/27/17 $ 100,000.00 $ 2,000.00 

Matthew Asplundh 06/02/17 $ 200,000.00 $ 16,000.00 

Matthew Hood 11/18/16 $ 300,000.00 $ 21,000.00 

Maureen Green 01/20/17 $ 160,000.00 $ 11,200.00 

Maureen Green 02/06/17 $ 40,000.00 $ 2,800.00 

Melanie Fisher 06/09/17 $ 620,000.00 $ 49,600.00 

Michael Copskey 11/14/17 $ 500,000.00 $ 25,000.00 

Michael Des Garennes 02/01/17 $ 100,000.00 $ 7,000.00 

Michael Schaffer 04/06/17 $ 200,000.00 $ 14,000.00 

Michelle Price 06/16/17 $ 108,000.00 $ 

Michelle Price 06/16/17 $ 92,000.00 $ 

Mitchell Sher 03/10/17 $ 250,000.00 $ 17,500.00 

Nancy Geserick 07/27/17 $ 18,000.00 $ 1,080.00 

Nancy Geserick 07/27/17 $ 227,500.00 $ 13,649.96 

Patlola Rathnaker 11/03/17 $ 100,000.00 $ 7,500.08 

Paul and Denise Sands 03/01/17 $ 200,000.00 $ 14,000.00 

Peacock Laboratories 08/26/17 $ 100,000.00 $ 7,500.00 

Peacock Labs 08/26/16 $ 100,000.00 $ 7,000.00 

Peter Holmes 07/19/17 $ 200,000.00 $ 15,000.04 

Peter Westhead 12/20/17 $ 51,000.00 $ 3,825.00 

Peter Westhead-1 12/20/17 $ 50,000.00 $ 3,750.04 

Peter Westhead-T 12/20/17 $ 99,000.00 $ 7,425.00 

Philip Mowry 09/29/16 $ 100,000.00 $ 7,000.00 

Phillip Mowry 01/24/17 $ 150,000.00 $ 10,500.00 

Phillip Mowry 03/10/17 $ 250,000.00 $ 17,500.00 

Phillip Mowry 09/27/17 $ 115,500.00 $ 5,197.50 

Richard Basile 03/23/17 $ 150,000.00 $ 10,500.00 

Richard Basile 03/24/17 $ 34,000.00 $ 2,380.00 

Richard Kearney 04/06/17 $ 200,000.00 $ 14,000.00 

Richard Kerney 10/24/16 $ 100,000.00 $ 7,000.00 

Richard Shillingsburg 10/27/17 $ 200,000.00 $ 9,000.00 

Richard Wisniewski 05/17/17 $ 200,000.00 $ 4,000.00 

Robert Coccoli 11/03/17 $ 200,000.00 $ 13,000.00 

Robert Lindelow 09/19/16 $ 150,000.00 $ 10,500.00 

Case 9:20-cv-81205-RAR Document 28-4 Entered on FLSD Docket 07/27/2020 Page 6 of 11
Robert Lindelow 09/19/17 $ 173,250.00 $ 7,796.25 

Robert Lombardo 06/09/17 $ 470,000.00 $ 21,150.04 

Ronald Anderson 12/15/17 $ 200,000.00 $ 16,000.00 

Ronald Fratantoni 01/13/17 $ 102,500.00 $ 7,175.00 

Ronald Gray 05/25/17 $ 200,000.00 $ 14,000.00 

Satpal Narang 08/25/16 $ 100,000.00 $ 7,000.00 

Scott Marlowe 09/08/16 $ 100,000.00 $ 7,000.00 

Sharon Limaye Foundation 05/11/17 $ 300,000.00 $ 9,000.00 

Stephen Anderson 12/15/17 $ 200,000.00 $ 16,000.00 

Stephen Cushmore 09/13/17 $ 315,000.00 $ 15,750.00 

Stephen Wittmer 11/16/17 $ 304,000.00 $ 15,200.00 

Steve Carnwath 08/09/16 $ 50,000.00 $ 3,500.00 

Steve Carnwath 08/11/16 $ 50,000.00 $ 3,500.00 

Steve Carnwath 08/15/16 $ 50,000.00 $ 3,500.00 

Steve Carnwath 08/18/16 $ 50,000.00 $ 3,500.00 

Steven Weinkranz 10/28/16 $ 60,000.00 $ 4,200.00 

Steven Weinkranz 10/28/17 $ 60,000.00 $ 2,700.00 

Steven Wittmer 10/12/17 $ 1,004,000.00 $ 20,080.00 

Terry and Lisa Rasche 08/24/17 $ 200,000.00 $ 15,000.00 

Terry Rasche 09/30/16 $ 100,000.00 $ 7,000.00 

Thomas Chaves 10/06/16 $ 100,000.00 $ 7,000.00 

Thomas Chaves 02/06/17 $ 75,000.00 $ 5,250.00 

Thomas Chaves 08/04/17 $ 125,000.00 $ 7,500.00 

Thomas Chaves 10/06/17 $ 115,500.00 $ 5,197.50 

Thomas Elsasser 12/15/16 $ 100,000.00 $ 7,000.00 

Thomas Elsasser 12/14/17 $ 200,500.00 $ 9,022.50 

Thomas Green 01/20/17 $ 290,000.00 $ 20,300.00 

Thomas Green 02/06/17 $ 10,000.00 $ 700.00 

Thomas Lucca 12/28/17 $ 200,000.00 $ 16,000.00 

Thomas Monahan 03/07/17 $ 200,000.00 $ 14,000.00 

Timothy Curran 10/14/16 $ 100,000.00 $ 7,000.00 

Timothy Curran 10/14/17 $ 100,000.00 $ 4,500.00 

Tobey Rodier 11/23/16 $ 100,000.00 $ 7,000.00 

Toby Chrostowski 05/10/17 $ 250,000.00 $ 11,250.08 

Todd McFoy 06/22/17 $ 200,000.00 $ 16,000.00 

Victoria Hahn 08/15/16 $ 90,700.00 $ 6,349.00 

William Austin 02/07/17 $ 100,000.00 $ 7,000.00 

William Conklin 09/29/16 $ 100,000.00 $ 7,000.00 

William Conklin 10/31/17 $ 200,500.00 $ 9,022.50 

William Denton 01/27/17 $ 100,000.00 $ 7,000.00 

William Fleisher 09/16/16 $ 125,000.00 $ 8,750.00 

William Fleisher 09/16/17 $ 125,000.00 $ 9,375.00 

William Morrison 12/27/16 $ 150,000.00 $ 10,500.00 

Case 9:20-cv-81205-RAR Document 28-4 Entered on FLSD Docket 07/27/2020 Page 7 of 11
Finder Note Holder Date Amount Fee 

AG Morgan Tax and Accounting Lie Alex Sanchez 09/01/17 $ 200,000.00 $ 4,800.00 

5260 Merrick Rd Alfred Cali 08/16/17 $ 250,000.00 $ 6,249.98 

Massapequa, NY 11758 Allen Metzger 09/06/17 $ 200,000.00 $ 4,800.00 

Daniel Yarosh 09/25/17 $ 514,000.00 $ 12,336.00 

Eleanor Sabbagh 09/29/17 $ 200,000.00 $ 4,800.00 

Frank Green 11/08/17 $ 100,000.00 $ 2,400.00 

Frank Rinaudo 09/15/17 $ 250,000.00 $ 6,000.00 

Gary Miniman 09/01/17 $ 200,000.00 $ 4,800.00 

Joseph Dilorenzo 09/13/17 $ 250,000.00 $ 7,500.00 

Linda Zwiren 10/04/17 $ 200,000.00 $ 4,800.00 

Pamela Smith 08/21/17 $ 300,000.00 $ 7,200.00 

Patricia Rodriguez 09/19/17 $ 200,000.00 $ 4,800.00 

Finder Note Holder Date Amount Fee 

Alvin Holdings Matthew Milstead 01/12/17 $ 100,000.00 $ 4,000.00 

Plano, TX 75024 

Finder Note Holder Date Amount Fee 

Caetrina Talbot Zhong Ju Guo 11/21/17 $ 300,000.00 $ 24,000.00 

Fountain Hills, AZ 85268 

Case 9:20-cv-81205-RAR Document 28-4 Entered on FLSD Docket 07/27/2020 Page 8 of 11
Finder Note Holder Date Amount Fee 

Lindsay Bia ke Inc. 75 Bittersweet 08/25/16 $ 250,000.00 $ 

- Albert Chehebar 06/24/16 $ 2,000,000.00 $ 

Springfield, NJ 07081 Albert Chehebar 01/11/17 $ 3,000,000.00 $ 

Albert Chehebar 12/07/17 $ 7,000,000.00 $ 

Albert E. Chehebar 06/14/17 $ 175,000.00 $ 

Cherie Chehebar 06/14/17 $ 150,000.00 $ 

Daniel Siegel 12/20/17 $ 250,000.00 $ 

Danielle Halabi 10/17/17 $ 500,000.00 $ 

Darin Brindisi 06/28/17 $ 100,000.00 $ 

Eric Labiak 02/03/17 $ 100,000.00 $ 

Ezra Chehbar 05/25/16 $ 250,000.00 $ 10,000.00 

Ezra Chehebar 05/25/16 $ 2,500,000.00 $ 90,000.00 

Ezra Shehebar LLC 07/27/17 $ 1,000,000.00 $ 

Ezra Shehebar LLC 12/27/17 $ 100,000.00 $ 2,500.00 

Gamed LLC 11/14/17 $ 2,000,000.00 $ 

Gary Nitsche 04/25/16 $ 750,000.00 $ 75,000.00 

Gary Nitsche 12/21/16 $ 750,000.00 $ 

GEMJ Chehebar 06/01/16 s 500,000.00 s 50,000.00 

GEMJ Chehebar 08/25/16 $ 1,000,000.00 $ 

GEMJ Chehebar 01/11/17 $ 2,000,000.00 $ 

GEMJ Chehebar 05/16/17 $ 1,000,000.00 $ 

GEMJ Chehebar 08/19/17 $ 1,000,000.00 $ 

Isaac Bennet Sales 09/25/17 $ 500,000.00 $ 

Isaac Shehebar 04/19/16 $ 500,000.00 $ 50,000.00 

Isaac Shehebar 05/25/16 $ 500,000.00 $ 50,000.00 

Isaac Shehebar 07/19/16 $ 1,000,000.00 $ 

Isaac Shehebar 10/19/16 $ 1,000,000.00 $ 

Isaac Shehebar 08/11/17 $ 7,000,000.00 $ 

Isaac Shehebar 01/11/17 $ 3,000,000.00 $ 

Jack Terzi 12/22/17 $ 500,000.00 $ 

Joseph Levy 11/29/17 $ 500,000.00 $ 

Joyce Chehebar 06/14/17 $ 225,000.00 $ 

Lindsay Blake 09/24/17 $ 325,000.00 $ 

Michael Berkowitz 09/19/16 $ 100,000.00 $ 10,000.00 

Michael Berkowitz 10/19/17 $ 100,000.00 $ 

Michael Chehebar 10/04/17 $ 1,000,000.00 $ 

Michael Katz 11/18/16 $ 100,000.00 $ 

Paperchase Films 12/22/17 $ 400,000.00 $ 

Real Underwear 12/04/17 $ 250,000.00 $ 

Robert Frei 04/19/16 $ 250,000.00 $ 

Robert Frei 05/25/16 $ 250,000.00 $ 

Robert Frei 04/19/17 $ 250,000.00 $ 

Robert Frei 05/19/17 $ 250,000.00 $ 

She'erit Ezra 08/21/17 $ 1,000,000.00 $ 

Steve Farber 09/13/16 $ 250,000.00 $ 25,000.00 

Steve Farber 03/13/17 $ 500,000.00 $ 

Steven Chehebar 06/14/17 $ 70,000.00 $ 

Steven Frei 06/27/16 $ 100,000.00 $ 10,000.00 

Steven Frei 03/24/17 $ 200,000.00 $ 

Case 9:20-cv-81205-RAR Document 28-4 Entered on FLSD Docket 07/27/2020 Page 9 of 11
Finder 

I.. - !. • I • 

Southampton, PA 18966 

Finder 

Daniel O'Neill 

Harleysville, PA 19438 

Finder 

ES Equity 

1000 S. Lenola Road, Suite 104 

Maple Shade, NJ 08052 

Finder 

Fran Cassidy 

Ardmore, PA 19003 

Finder 

Jacalyn Kerbeck 

Boca Raton, FL 33433 

Note Holder 

Dan Cistone 

Dan Cistone 

Daniel Cistone 

Daniel Cistone 

Joann Chiavon 

Joann Chiavon 

Joseph Cistone 

Joseph Cistone 

Joseph Cistone 

Joseph Cistone 

Note Holder 

Daniel O'neill 

Daniel O'neill 

Gerard O'hara 

Marie Beebe 

Note Holder 

David Pond 

David Pond 

Front and Thurlow 

Front and Thurlow 

Stephen Strauss 

Note Holder 

Fran Cassidy 

Fran Cassidy 

Francis Gregor 

John Quirk 

Luke and Kara Murray 

Mariellen Doig 

Mark Brogan 

Mark Mehok 

Mark Mehok 

Mark Mehok 

Mary Dugery 

Michael Santiago Donoho 

Peter Dugery 

Richard Gawarzewski 

Thomas Quirk 

Note Holder 

David Mills 

osagie lmasogie 

osagie lmasogie 

Stephen Krevitz 

Stephen Krevitz 

Steven Krevitz 

Date Amount Fee 

06/03/16 $ 275,000.00 $ 25,000.00 

07/12/16 $ 100,000.00 $ 10,000.00 

03/09/17 $ 225,000.00 $ 

06/21/17 $ 375,000.00 $ 

12/13/16 $ 100,000.00 $ 

12/14/17 $ 100,000.00 $ 

06/28/16 $ 100,000.00 $ 10,000.00 

10/26/16 $ 50,000.00 $ 5,000.00 

05/11/17 $ 50,000.00 $ 1,250.00 

06/28/17 $ 100,000.00 $ 

Date Amount Fee 

09/14/16 $ 250,000.00 $ 

10/02/17 $ 1,300,000.00 $ 

10/10/17 $ 200,000.00 $ 9,000.00 

12/27/17 $ 250,000.00 $ 11,2SO.00 

Date Amount Fee 

06/22/16 $ 200,000.00 $ 10,000.00 

06/22/17 $ 200,000.00 $ 10,000.00 

07/08/16 $ 100,000.00 $ 7,500.00 

07/08/17 $ 100,000.00 $ 7,500.00 

09/01/17 $ 360,000.00 $ 

Date Amount Fee 

08/25/16 $ 100,000.00 $ 

08/28/17 $ 200,000.00 $ 3,000.00 

05/12/17 $ 200,000.00 $ 18,750.00 

12/22/17 $ 433,000.00 $ 32,475.00 

08/31/17 $ 200,000.00 $ 3,000.00 

11/07/17 $ 200,000.00 $ 16,000.00 

08/21/17 $ 250,000.00 $ 3,000.00 

09/13/16 $ 100,000.00 $ 10,000.00 

03/15/17 $ 150,000.00 $ 10,000.00 

03/15/17 $ 200,000.00 $ 21,000.00 

12/13/16 $ 100,000.00 $ 10,000.00 

04/07/17 $ 200,000.00 $ 15,000.00 

12/13/16 $ 100,000.00 $ 9,375.00 

10/24/17 $ 350,000.00 $ 28,000.00 

10/05/17 $ 225,700.00 $ 16,927.50 

Date Amount Fee 

03/08/17 $ 100,000.00 $ 7,500.00 

08/24/16 $ 100,000.00 $ 10,000.00 

08/24/17 $ 100,000.00 $ 4,000.00 

02/15/17 $ 50,000.00 $ 2,250.00 

12/07/17 $ 300,000.00 $ 

10/25/16 $ 100,000.00 $ 10,000.00 

Case 9:20-cv-81205-RAR Document 28-4 Entered on FLSD Docket 07/27/2020 Page 10 of 11
Finder Note Holder Date Amount Fee 

Mid Atlantic Brokers Inc Bruce McKenzie 10/27/17 $ 200,000.00 $ 16,000.00 

906 Highlands Ave Dan Ressinger 03/03/17 $ 225,000.00 $ 5,625.00 

Bellefonte, DE 19809 Dan Ressinger 03/03/17 $ 600,000.00 $ 5,000.00 

Dan Ressinger 06/30/17 $ 200,000.00 $ 4,000.00 

Dan Ressinger 06/30/17 $ 314,500.00 $ 5,440.00 

Nellie Roop 09/06/17 $ 183,600.00 $ 13,770.00 

Raymond Easterby 10/23/17 $ 100,000.00 $ 8,000.00 

Ronald Prisco 11/08/17 $ 233,500.00 $ 11,675.00 

Ruth Finney 10/02/17 $ 200,000.00 $ 16,000.00 

Samuel Domino Jr. 09/08/17 $ 250,000.00 $ 20,000.00 

Sheryl Whitlock 10/11/17 $ 227,000.00 $ 18,160.00 

Stephen Bradley 10/04/17 $ 245,500.00 $ 19,640.00 

Timothy Onley 09/01/17 $ 182,000.00 $ 14,560.00 

Timothy Onley 11/17/17 $ 27,000.00 $ 2,160.00 

Finder Note Holder Date Amount Fee 

Matthew Milstead Eric Husebo 09/28/17 $ 500,000.00 $ 50,000.00 

Kyl~ Hard 02/24/17 s 100,000.00 s 8,500.00 

Herndon, VA 20170 Matthew Talbot 02/10/17 $ 200,000.00 $ 17,000.00 

Finder Note Holder Dat e Amount Fee 

PTK Financial Alphonso Randolph 10/30/17 $ 200,000.00 $ 14,000.00 

21 West Front St Suite 300 Biz Buy Solutions 10/12/17 $ 200,000.00 $ 13,000.00 

Media, PA 19063 Edward Destefano 10/12/17 $ 200,000.00 $ 13,000.00 

Eleftherios Vitalis 10/06/17 $ 200,000.00 $ 13,000.00 

Jack Bradley 11/13/17 $ 400,000.00 $ 22,000.00 

John Sisko 08/01/17 $ 200,000.00 $ 15,000.00 

John Sisko 10/26/17 $ 60,000.00 $ 4,500.00 

Ralph Muldoon 07/20/17 $ 200,000.00 $ 4,000.00 

Finder Note Holder Date Amount Fee 

Richard K. Armon Donald Finch 11/14/16 $ 50,000.00 $ 3,750.00 

Ed Hurd 10/11/16 $ 150,000.00 $ 10,500.00 

Radnor, PA 19087 Ed Hurd 10/11/17 $ 150,000.00 $ 

Renee Romagnole 10/11/16 $ 150,000.00 $ 10,500.00 

Renee Romagnole 10/11/17 $ 150,000.00 $ 

Stephen Mooney 05/31/17 $ 250,000.00 $ 13,750.00 

Stephen Strauss 09/14/16 $ 300,000.00 $ 30,000.00 

Finder Note Holder Date Amount Fee 

Robert Hughes Robert Hughes 05/23/16 $ 250,000.00 $ 12,500.00 

Robert Hughes 05/23/17 $ 250,000.00 $ 12,500.00 

Wyndmoor, PA 19038 Timothy Hughes 03/09/17 $ 750,000.00 $ 

Valerie Hughes 09/01/17 $ 200,000.00 $ 

Case 9:20-cv-81205-RAR Document 28-4 Entered on FLSD Docket 07/27/2020 Page 11 of 11