UNITED STATES BANKRUPTCY COURT 

SOUTHERN DISTRICT OF FLORIDA 

WEST PALM BEACH DIVISION 

www.flsb.uscourts.gov

In re: Case No. 18-16248-BKC-MAM 

 Chapter 7 

CHANCE & ANTHEM, LLC, 

 

 Debtor. 

 / 

ROBERT C. FURR not individually but ADV. NO. 19-01298-MAM 

as Chapter 7 Trustee of the estate of the 

Debtor, Chance & Anthem, LLC, 

 Plaintiff, 

v. 

JEFFREY M. SISKIND, individually and 

d/b/a SISKIND LEGAL SERVICES, 

et al. 

 Defendants. 

 / 

PLAINTIFF’S NOTICE OF INTENT TO USE SUMMARIES AT TRIAL 

Plaintiff, Robert C. Furr (the “Trustee”), not individually but as Chapter 7 Trustee of the 

bankruptcy estate of the Debtor, Chance & Anthem, LLC (the “Debtor” or “C&A”), by and through 

his undersigned counsel, pursuant to Fed. R. Evid. 611 and 1006, and pursuant to the Court’s Order 

Setting Filing and Disclosure Requirements for Pretrial and Trial [ECF No. 4], hereby gives notice 

of the Trustee’s intent to use the following summaries at trial: 

1. An exhibit setting forth, identifying, and/or summarizing the Siskind Cash Transfers. 

2. An exhibit setting forth, identifying, and/or summarizing the Tanya Siskind Cash 

Transfer. 

3. Table 7-1, setting forth, identifying, and/or summarizing the transactions pertaining to 

Christopher George’s deposit of $2 million in cash and subsequent related transactions thereafter. 

Case 19-01298-MAM Doc 287 Filed 05/06/20 Page 1 of 20
2 

4. Table 7-2, setting forth, identifying, and/or summarizing the transactions pertaining to 

the transfer of $800,000.00 by Carl Stone/David Fiore and $500,000 by Richard Neff and 

subsequent related transactions thereafter. 

5. Table 7-3, setting forth, identifying, and/or summarizing the transactions pertaining to 

the transfer of $1,157,623 into the Debtor by Fred Volkwein, and subsequent related transactions 

thereafter. 

6. Table 6-1 prepared by the Trustee’s expert witness, Alan Barbee, CPA, ABV, 

concerning the insolvency of the Debtor for Years 2014-2017. 

7. Table 6-2 prepared by the Trustee’s expert witness, Alan Barbee, CPA, ABV, 

concerning the summary or income and expenses of the Debtor for Years 2014-2017. 

8. Table 6-3 prepared by the Trustee’s expert witness, Alan Barbee, CPA, ABV, 

concerning the insolvency of the Debtor and the Related Entities for Years 2014-2017. 

9. Table 6-4 prepared by the Trustee’s expert witness, Alan Barbee, CPA, ABV, 

concerning the summary or income and expenses of the Related Entities for Years 2017-2017. 

10. An exhibit setting forth the source and use of proceeds from loan proceeds from 

financing obtained by the Debtor against the Santa Barbara House and subsequent related 

transactions thereafter. 

11. An exhibit setting forth the source and use of proceeds from loan proceeds from 

financing obtained against the Office Suite and subsequent related transactions thereafter. 

12. Each of the foregoing summaries, tables, and/or exhibits are attached hereto as 

composite Exhibit “A.” Trustee files this Notice to provide notice for interested parties to review 

the summarized evidence. The source documentation supporting the attached summaries are 

available for inspection and copying at the offices of undersigned counsel or as otherwise may be 

Case 19-01298-MAM Doc 287 Filed 05/06/20 Page 2 of 20
3 

arranged by the parties upon request. Additionally, the source document have been provided to 

Defendants prior to the service of this Notice. 

Respectfully submitted on this 6th day of May, 2020. 

GENOVESE JOBLOVE & BATTISTA, P.A. 

 Counsel to the Trustee 

100 S.E. 2nd Street, Suite 4400 

Miami, FL 33131 

Tel.: (305) 349-2300 

Fax.: (305) 349-2310 

 By: /s/ Jesus M. Suarez 

 Jesus M. Suarez, Esq. 

 Fla. Bar No. 60086 

 jsuarez@gjb-law.com 

CERTIFICATE OF SERVICE 

I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished via 

CM/ECF notification upon all interested parties registered to receive electronic notification on this 

matter and/or via U.S. Mail as indicated on the Service List below on this 6th day of May, 2020. 

 By: /s/ Jesus M. Suarez 

 Jesus M. Suarez, Esq. 

Case 19-01298-MAM Doc 287 Filed 05/06/20 Page 3 of 20
4 

SERVICE LIST 

Notice will be served via CM/ECF upon: 

Julie Feigeles on behalf of Defendant OB Real Estate Holdings 1732, LLC 

jf@womenatlawfl.com, way@womenatlawfl.com 

Julie Feigeles on behalf of Defendant Wellington 3445, LP 

jf@womenatlawfl.com, way@womenatlawfl.com 

Julie Feigeles on behalf of Defendant Zokaites Properties, LP 

jf@womenatlawfl.com, way@womenatlawfl.com 

Barry P Gruher on behalf of Plaintiff Robert C Furr 

bgruher@gjb-law.com, vlambdin@gjb-law.com;gjbecf@gjb-law.com;cesser@gjblaw.com;gjbecf@ecf.courtdrive.com;chopkins@gjb-law.com 

Samantha T Haimo on behalf of Defendant OB Real Estate Holdings 1732, LLC 

sth@womenatlawfl.com, way@swlawyers.law 

Samantha T Haimo on behalf of Defendant Wellington 3445, LP 

sth@womenatlawfl.com, way@swlawyers.law 

Samantha T Haimo on behalf of Defendant Zokaites Properties, LP 

sth@womenatlawfl.com, way@swlawyers.law 

Philip B Harris on behalf of Defendant CannaMed Pharmaceuticals, LLC 

philip@philipbharris.com 

Philip B Harris on behalf of Defendant Florida's Association of Community Banks and Credit 

Unions, Incorporated philip@philipbharris.com 

Philip B Harris on behalf of Defendant OB Real Estate Holdings 1732, LLC 

philip@philipbharris.com 

Philip B Harris on behalf of Defendant Second Siskind Family Trust philip@philipbharris.com 

Philip B Harris on behalf of Defendant Siskind Legal Services philip@philipbharris.com 

Philip B Harris on behalf of Defendant Sovereign Gaming and Entertainment, LLC 

philip@philipbharris.com 

Philip B Harris on behalf of Defendant Sympatico Equine Rescue, Inc. philip@philipbharris.com 

Philip B Harris on behalf of Defendant Tanya Siskind philip@philipbharris.com 

Case 19-01298-MAM Doc 287 Filed 05/06/20 Page 4 of 20
5 

Jeffrey M Siskind on behalf of Defendant Jeffrey M Siskind jeffsiskind@msn.com, 

jmsesq500@gmail.com 

Jesus M Suarez on behalf of Plaintiff Robert C Furr 

jsuarez@gjb-law.com, gjbecf@gjb-law.com;chopkins@gjb-law.com;jzamora@gjblaw.com;ecastellanos@gjb-law.com;gjbecf@ecf.courtdrive.com 

Case 19-01298-MAM Doc 287 Filed 05/06/20 Page 5 of 20
6 

COMPOSITE EXHIBIT “A” 

Case 19-01298-MAM Doc 287 Filed 05/06/20 Page 6 of 20
Detail

Chance & Anthem, LLC

Detailed of Disbursements - Cash & Withdrawals

Bank Entity Type Date Received From/ Payee

Disbursement/ 

Debit

Chase 1866 Chance & Anthem ATM Withdrawal 10/13/15 Cash 500.00

Chase 1866 Chance & Anthem ATM Withdrawal 10/30/15 Cash 500.00

SunTrust 6688 Chance & Anthem Withdrawal 11/09/15 Cash 2,500.00

SunTrust 6688 Chance & Anthem Withdrawal 11/13/15 Cash 5,000.00

SunTrust 6688 Chance & Anthem Withdrawal 11/23/15 Cash 5,000.00

Chase 1866 Chance & Anthem ATM Withdrawal 11/25/15 Cash 500.00

SunTrust 6688 Chance & Anthem Withdrawal 11/27/15 Cash 40,000.00

SunTrust 6688 Chance & Anthem Withdrawal 12/02/15 Cash 2,000.00

SunTrust 6688 Chance & Anthem Withdrawal 12/02/15 Cash 5,000.00

SunTrust 6688 Chance & Anthem Withdrawal 12/07/15 Cash 1,000.00

Chase 1866 Chance & Anthem ATM Withdrawal 12/11/15 Cash 100.00

SunTrust 6688 Chance & Anthem Withdrawal 12/11/15 Cash 5,000.00

SunTrust 6688 Chance & Anthem Withdrawal 12/14/15 Cash 2,000.00

SunTrust 6688 Chance & Anthem Withdrawal 12/16/15 Cash 5,000.00

SunTrust 6688 Chance & Anthem Withdrawal 12/21/15 Cash 2,000.00

SunTrust 6688 Chance & Anthem Withdrawal 12/31/15 Cash 5,000.00

SunTrust 6688 Chance & Anthem Withdrawal 01/04/16 Cash 2,500.00

SunTrust 6688 Chance & Anthem Withdrawal 01/19/16 Cash 2,000.00

Chase 1866 Chance & Anthem ATM Withdrawal 03/07/16 Cash 300.00

Chase 1866 Chance & Anthem ATM Withdrawal 03/22/16 Cash 2,500.00

Chase 1866 Chance & Anthem ATM Withdrawal 03/23/16 Cash 63.50

Chase 1866 Chance & Anthem ATM Withdrawal 03/24/16 Cash 200.00

Chase 1866 Chance & Anthem Withdrawal 03/25/16 Other Withdrawal 2,000.00

Chase 1866 Chance & Anthem Withdrawal 04/04/16 Other Withdrawal 500.00

Chase 1866 Chance & Anthem ATM Withdrawal 04/21/16 Cash 20.00

SunTrust 6688 Chance & Anthem Withdrawal 04/22/16 Cash 1,100.00

Chase 1866 Chance & Anthem Withdrawal 06/01/16 Other Withdrawal 200.00

Chase 1866 Chance & Anthem Withdrawal 06/15/16 Other Withdrawal 750.00

Chase 1866 Chance & Anthem Withdrawal 06/24/16 Other Withdrawal 750.00

Chase 1866 Chance & Anthem ATM Withdrawal 07/08/16 Cash 20.00

Chase 1866 Chance & Anthem Withdrawal 07/29/16 Other Withdrawal 600.00

Chase 1866 Chance & Anthem Withdrawal 08/08/16 Other Withdrawal 300.00

Chase 1866 Chance & Anthem Withdrawal 08/26/16 Other Withdrawal 3,300.00

SunTrust 6688 Chance & Anthem Withdrawal 08/26/16 Cash 900.00

SunTrust 6688 Chance & Anthem Withdrawal 08/30/16 Cash 300.00

Chase 1866 Chance & Anthem Withdrawal 09/02/16 Other Withdrawal 40.00

Chase 1866 Chance & Anthem Withdrawal 09/06/16 Other Withdrawal 3,265.00

Chase 1866 Chance & Anthem Withdrawal 09/06/16 Other Withdrawal 500.00

Chase 1866 Chance & Anthem Withdrawal 09/09/16 Other Withdrawal 300.00

Chase 1866 Chance & Anthem Withdrawal 09/09/16 Other Withdrawal 4,000.00

Chase 1866 Chance & Anthem Withdrawal 09/12/16 Other Withdrawal 40.00

Chase 1866 Chance & Anthem Withdrawal 09/14/16 Other Withdrawal 250.00

Chase 1866 Chance & Anthem ATM Withdrawal 09/16/16 Cash 200.00

Chase 1866 Chance & Anthem ATM Withdrawal 10/21/16 Cash 400.00

Chase 1866 Chance & Anthem ATM Withdrawal 10/24/16 Cash 500.00

Chase 1866 Chance & Anthem Withdrawal 11/01/16 Other Withdrawal 200.00

Chase 1866 Chance & Anthem ATM Withdrawal 11/28/16 Cash 50.00

Chase 1866 Chance & Anthem ATM Withdrawal 01/27/17 Cash 20.00

Chase 1866 Chance & Anthem ATM Withdrawal 01/30/17 Cash 100.00

Chase 1866 Chance & Anthem ATM Withdrawal 02/27/17 Cash 100.00

Chase 1866 Chance & Anthem Withdrawal 03/07/17 Other Withdrawal 75.00

GlassRatner Advisory & Capital Group, LLC Page 1 of 2

Case 19-01298-MAM Doc 287 Filed 05/06/20 Page 7 of 20
Detail

Bank Entity Type Date Received From/ Payee

Disbursement/ 

Debit

Chase 1866 Chance & Anthem ATM Withdrawal 03/30/17 Cash 40.00

Chase 1866 Chance & Anthem ATM Withdrawal 05/01/17 Cash 200.00

Chase 1866 Chance & Anthem ATM Withdrawal 05/04/17 Cash 60.00

Chase 1866 Chance & Anthem Withdrawal 05/15/17 Other Withdrawal 20.00

Chase 1866 Chance & Anthem ATM Withdrawal 05/24/17 Cash 180.00

Chase 1866 Chance & Anthem ATM Withdrawal 06/19/17 Cash 100.00

Chase 1866 Chance & Anthem ATM Withdrawal 07/26/17 Cash 100.00

Chase 1866 Chance & Anthem ATM Withdrawal 07/28/17 Cash 20.00

Chase 1866 Chance & Anthem ATM Withdrawal 08/04/17 Cash 500.00

Chase 1866 Chance & Anthem Withdrawal 10/03/17 Other Withdrawal 80.00

Chase 1866 Chance & Anthem ATM Withdrawal 10/04/17 Cash 100.00

Chase 1866 Chance & Anthem Withdrawal 10/05/17 Other Withdrawal 400.00

Chase 1866 Chance & Anthem Card Purchase 10/10/17 Walmart 102.68

Chase 1866 Chance & Anthem Card Purchase 10/10/17 Walmart 112.05

Chase 1866 Chance & Anthem Card Purchase 10/10/17 Walmart 102.98

Chase 1866 Chance & Anthem Card Purchase 10/10/17 Walmart 103.57

Chase 1866 Chance & Anthem Card Purchase 10/10/17 Walmart 107.46

Chase 1866 Chance & Anthem Card Purchase 10/10/17 Walmart 103.74

Chase 1866 Chance & Anthem Card Purchase 10/11/17 Walmart 101.80

Chase 1866 Chance & Anthem Withdrawal 11/30/17 Other Withdrawal 50.00

Chase 1866 Chance & Anthem Card Purchase 12/05/17 Walmart 110.57

Chase 1866 Chance & Anthem ATM Withdrawal 12/05/17 Cash 500.00

Chase 1866 Chance & Anthem ATM Withdrawal 12/14/17 Cash 500.00

Chase 1866 Chance & Anthem ATM Withdrawal 12/15/17 Cash 500.00

Chase 1866 Chance & Anthem Withdrawal 12/16/17 Other Withdrawal 250.00

Chase 1866 Chance & Anthem Card Purchase 12/18/17 Walmart 100.98

Chase 1866 Chance & Anthem Card Purchase 12/18/17 Walmart 104.97

Chase 1866 Chance & Anthem Withdrawal 12/23/17 Other Withdrawal 300.00

Chase 1866 Chance & Anthem Card Purchase 01/02/18 Walmart 141.77

Chase 1866 Chance & Anthem ATM Withdrawal 01/02/18 Cash 200.00

Chase 1866 Chance & Anthem ATM Withdrawal 01/02/18 Cash 300.00

Chase 1866 Chance & Anthem ATM Withdrawal 01/04/18 Cash 200.00

Chase 1866 Chance & Anthem Card Purchase 01/16/18 Walmart 135.94

Chase 1866 Chance & Anthem Card Purchase 01/16/18 Walmart 115.40

Chase 1866 Chance & Anthem ATM Withdrawal 01/16/18 Cash 220.00

Chase 1866 Chance & Anthem ATM Withdrawal 01/22/18 Cash 100.00

Chase 1866 Chance & Anthem ATM Withdrawal 01/22/18 Cash 200.00

Chase 1866 Chance & Anthem Card Purchase 02/26/18 Walmart 101.05

Chase 1866 Chance & Anthem Withdrawal 03/06/18 Other Withdrawal 20.00

Chase 1866 Chance & Anthem Withdrawal 03/14/18 Other Withdrawal 200.00

Chase 1866 Chance & Anthem Withdrawal 03/22/18 Other Withdrawal 2,000.00

Chase 1866 Chance & Anthem Card Purchase 03/27/18 Walmart 140.97

Chase 1866 Chance & Anthem ATM Withdrawal 05/12/16 Cash 500.00

Chase 1866 Chance & Anthem ATM Withdrawal 05/13/16 Cash 600.00

Chase 1866 Chance & Anthem Withdrawal 05/31/16 Other Withdrawal 200.00

Cash & Withdrawal Total $ 119,769.43

GlassRatner Advisory & Capital Group, LLC Page 2 of 2

Case 19-01298-MAM Doc 287 Filed 05/06/20 Page 8 of 20
Chance & Anthem, LLC

Summary of Transfers to Tanya Siskind

Source: Bank Statements, deposit detail and canceled checks

Bank Entity Type Date Check No. Received From/ Payee

 D

Chase 1866 Chance & Anthem Check 03/01/16 1127 Tanya Siskind 

Chase 1866 Chance & Anthem Check 04/04/16 1151 Tanya Siskind 

Chase 1866 Chance & Anthem Check 06/29/16 1210 Tanya Siskind 

Chase 1866 Chance & Anthem Check 11/01/16 1315 Tanya L. Siskind Chase 1866 Chance & Anthem Check 03/29/18 1361 Tanya Siskind 

TOTAL $ 

GlassRatner Advisory & Capital Group, LLC 

Case 19-01298-MAM Doc 287 Filed 05/06/20 Page 9 of 20
Christopher George

Chance & Anthem, LLC

Flowchart Tracing Creditors' Funds - Christopher George

Source: Bank Statements, deposit detail and canceled checks

(a) - No money transferred to or from Chance & Anthem

Christopher George

$2 Million Claim

12/24/13 & 1/9/14

Two transfers totaling 

$1.9 million to 

Sovereign Gaming

2/3/14 - 6/23/14

Two transfers totaling 

$1.15 million to FLACC 

12/30/13

Payment of $70,000 to 

1/21/14

$100,000 Withdrawal

1/27/14

$200,000 payment to 

Michelle Watson for 

mortgage on Talavera 

House

2/19/14

$215,620.44 payment to Title 

Guaranty of South Florida for 

purchase of 114000 

Torchwood Court

12/24/13

$2 Million deposit into 

Siskind IOTA

12/26/13 - 3/21/14

20 payments on behalf of 

William and Jeffrey Siskind

(Ocean Reef Club, The 

Beach Club, Mar-A-Lago, 401 

Carysfort, The Old Guard, 

etc.) totaling $49,114.77

2/3/14

$1,000,000 purchase 

of "The Office Space"

2/19/14

$61,000 payment to 

Fiore

2/27/14

$25,000 transfer to 

Siskind Legal Services

3/31/14

$25,000 payment to 

Jeffrey Siskind

See detail for 

remaining

$39,000

(a)

See detail for 

remaining

$185,264.79

(a)

GlassRatner Advisory & Capital Group, LLC Page 1 of 1

Case 19-01298-MAM Doc 287 Filed 05/06/20 Page 10 of 20
Neff, Stone & Fiore

Chance & Anthem, LLC

Flowchart Tracing Creditors' Funds - Carol Stone & David Fiore

Source: Bank Statements, deposit detail and canceled checks

Richard Neff

$525,000 Claim

Carl Stone & David 

Fiore

$800,000 Claim

10/5/15

Deposit of $800,000 

from Carl Stone into 

Siskind IOTA

10/6/15

Deposit of $500,000 

into Chance & Anthem

10/6/15

Transfer of $750,000 to 

Chance & Anthem

10/21/15

Transfer of $750,000 

from Chance & 

Anthem to FLACC

10/22/15

Transfer of $725,000 

from FLACC to 

Chance & Anthem

10/22/15

Payment of

$1,121,000 to Fidelity National

Title of Florida for purchase of the 

Santa Barbara House

10/9/15

Purchase of $59,500

for Mercedes

10/7/15

Transfer of

$35,000 to FLACC

10/22/15

Payment of $17,812.50 to

Kerry Kensington

10/19/15

Payment of $30,000 to

Jeffrey Siskind

See detail for $25,000

not transferred back to

Chance & Anthem

GlassRatner Advisory & Capital Group, LLC Page 1 of 1

Case 19-01298-MAM Doc 287 Filed 05/06/20 Page 11 of 20
Frederick Volkwein

Chance & Anthem, LLC

Flowchart Tracing Creditors' Funds - Frederick Volkwein

Source: Bank Statements, deposit detail and canceled checks

(a) - Two deposits totaling $20,000 from Siskind IOTA in same time period

Frederick Volkwein

$669,124 Claim

(Net of Repayments)

11/7/14

Deposit of $1,157,623.77 into 

Chance & Anthem from First 

American Title Insurance Company 

re Volkwein Sale of Property

12/31/14 & 2/8/15

Two payments totaling 

$535,109.92 to 

Frederick Volkwein

11/13/14 - 5/11/15

Five transfers totaling 

$230,000 to

FLACC

11/12/14 - 11/9/15

Six payments totaling 

$101,500 to

Jeffrey Siskind

11/25/14 - 6/19/15

Two transfers totaling 

$100,000 to Siskind 

IOTA

(a)

12/23/14

Payment of $58,000

to Fenderhooks

(Boat related)

4/24/15

Payment of $45,000

to George Maler

3/12/15

Payment of $43,500 to 

Crystal Title & Escrow 

regarding

Fiore

11/25/14 & 1/27/15

Two transfers totaling 

$26,000 to

Soverign Gaming

11/14/14 - 5/12/15

Nine payments totaling 

$188,000 to Jeffrey 

Siskind

11/14/14

Transfer of $15,000 to 

Siskind Legal

See detail for 

remaining $27,000

GlassRatner Advisory & Capital Group, LLC Page 1 of 1

Case 19-01298-MAM Doc 287 Filed 05/06/20 Page 12 of 20
Insolvency - Chance

Chance & Anthem, LLC (Case No.: 18-16248-MAM)

Insolvency Analysis - Chance & Anthem

Years 2014 to 2017

Description

ASSETS

Cash 735,179.97 $ 54,725.05 $ 125.48 $ 770.15 $ 

3445 Santa Barbara - 1,405,000.00 1,300,000.00 - 

3445 Santa Barbara - Refi - - 1,815.63 - 

Due to/from David Merrill - 22,618.37 - - 

Due to/from Fiore - 43,500.00 43,500.00 43,500.00 

Due to/from FLACC 100,000.00 272,350.00 320,685.95 321,035.95 

Due to/from George Maler - - - - 

Due to/from Gibson - - - 500.00 

Due to/from Jeffrey Siskind 296,953.51 13,233.88 297,794.91 293,748.91 

Due to/from Jeffrey Siskind - Aircraft 117,000.00 - 117,091.00 117,091.00 

Due to/from Jeffrey Siskind - Auto 26,500.00 - - - 

Due to/from OB Real Estate 15,000.00 22,500.00 37,125.00 37,125.00 

Due to/from Siskind Legal - - 62,395.00 55,810.20 

Due to/from Siskind Iota 100,000.00 110,000.00 - - 

Due to/from Sovereign Gaming 1,000.00 56,000.00 60,581.00 60,581.00 

Due to/from Sympatico - - 5,132.50 9,442.50 

Due to/from Tanya Siskind - - 16,500.00 16,500.00 

Due to/from Unknown - Santa Barbara Refi. - - 400,000.00 

Due to/from Volkwein 193,109.92 - - - 

Due to/from Wendy Buckingham - - 16,200.00 16,200.00 

Due to/from Zokaites - 62,506.00 47,506.00 47,506.00 

In the Weeds - - 290.00 290.00 

New Wave Loan - - 32,125.00 32,125.00 

Transfers between Chance accounts - - 9,720.00 9,720.00 

Total Assets $ 1,157,523.77 $ 2,489,652.93 $ 2,768,587.47 $ 1,061,945.71

LIABILITIES

3445 Santa Barbara - $ 739,445.74 $ 739,445.74 $ - $ 

3445 Santa Barbara - Refi - - 500,000.00 - 

Due to/from Carl Sone & David Fiore - 770,000.00 770,000.00 770,000.00 

Due to/from George Maler - 190,950.00 199,200.00 204,300.00 

Due to/from M&T Bank - - 60,000.00 60,000.00 

Due to/from Richard Neff - 500,000.00 500,000.00 500,000.00 

Due to/from Siskind Iota - - 142,850.00 159,666.00 

Due to/from Sympatico - - - 2,441.00 

Due to/from Volkwein 1,157,623.77 539,606.25 539,606.25 539,606.25 

Due to/from Zokaites - - - 1,560.00 

In the Weeds - - 50,000.00 50,000.00 

Sharp Energy - - 1,250.00 2,500.00 

Transfers between Chance accounts - - 9,720.00 9,720.00 

Total Liabilities 1,157,623.77 2,740,001.99 3,512,071.99 2,299,793.25

Solvency/Insolvency $ (100.00) $ (250,349.06) $ (743,484.52) $ (1,237,847.54)

12/31/2014 12/31/2015 12/31/2016 12/31/2017

GlassRatner Advisory & Capital Group, LLC Page 1 of 1

Case 19-01298-MAM Doc 287 Filed 05/06/20 Page 13 of 20
Income Statement - Chance

Chance & Anthem, LLC (Case No.: 18-16248-MAM)

Summary of Expenses - Chance & Anthem

Years 2014 to 2017

Description Total

Income

Income Received - $ - $ - $ - $ - $ 

Expenses

Auto Insurance - - 508.69 - 508.69 

Bank Fees 100.00 389.00 2,026.58 1,560.50 4,076.08 

Cash & Withdrawals 1

 79,500.00 - (46,646.50) (30,703.20) 2,150.30 

Client Expenses - 41,250.00 (3,500.00) - 37,750.00 

Closing Costs - - 73,054.26 - 73,054.26 

Commisions - 17,812.50 18,050.00 - 35,862.50 

Donations - - 1,000.00 - 1,000.00 

Employee Related - - 59,660.65 100.00 59,760.65 

Gas & auto - 52.23 1,884.99 2,017.07 3,954.29 

Maintenance - 378.28 21,135.70 3,001.61 24,515.59 

Meals - 357.85 3,666.65 3,049.24 7,073.74 

Miscellaneous - 40.00 3,957.64 8,186.51 12,184.15 

Office Rent/Mortgage - 3,796.72 185,290.83 22,255.37 211,342.92 

Property Expense - 8,771.90 7,899.82 16,671.72 

Travel and Entertainment - 1,979.74 7,236.93 4,266.40 13,483.07 

Utilities - 639.21 2,911.01 159.81 3,710.03 

Total Expenses 100.00 154,967.43 330,237.43 21,793.13 507,097.99 

Net Income/(Loss) $ (100.00) $ (154,967.43) $ (330,237.43) $ (21,793.13) $ (507,097.99)

FOOTNOTES:

1

 Although Chance & Anthem reflects net cash deposits in years 2016 & 2017, when reviewing the consolidated Related Entities, including 

1

 Siskind IOTA, they reflect net checks to cash and withdrawals of approximately $168K over the four year period.

12/31/2014 12/31/2015 12/31/2016 12/31/2017

GlassRatner Advisory & Capital Group, LLC Page 1 of 1

Case 19-01298-MAM Doc 287 Filed 05/06/20 Page 14 of 20
Insolvency Summ. - Consolidated

Chance & Anthem, LLC (Case No.: 18-16248-MAM)

Consolidated Insolvency Analysis

Summary - Years 2014 to 2017

Description

December 31, 

2014

December 31, 

2015

December 31, 

2016

December 31, 

2017

ASSETS

Cash 735,595.09 $ 59,734.74 $ 896.33 $ 1,308.29 $ 

3445 Santa Barbara - 1,405,000.00 1,300,000.00 - 

Due to/from David Merrill - 22,618.37 - - 

Due to/from Fiore 76,000.00 119,500.00 299,542.65 299,542.65 

Due to/from Gibson 2,500.00 2,700.00 2,700.00 3,800.00 

Due to/from Jeffrey Siskind 380,306.34 1,070,555.28 1,285,669.13 1,285,375.18 

Due to/from Jeffrey Siskind - Aircraft 50,462.00 241,128.41 245,150.92 245,150.92 

Due to/from Jeffrey Siskind - Auto - 26,500.00 - - 

Due to/from OB Real Estate 1,015,086.25 1,000,000.00 1,000,000.00 1,000,000.00 

Due to/from Tanya Siskind - 4,000.00 20,500.00 22,700.00 

Due to/from Unknown - Santa Barb. Refi. - - 400,000.00 - 

Due to/from Wendy Buckingham - - 16,200.00 16,200.00 

Due to/from William Siskind 15,192.77 15,325.50 15,325.50 15,325.50 

Due to/from Zokaites 25,000.00 117,506.00 102,506.00 61,448.40 

Total Assets $ 2,300,142.45 $ 4,084,568.30 $ 4,690,306.16 $ 2,950,850.94

LIABILITIES

3445 Santa Barbara Mortgages - $ 739,445.74 $ 739,445.74 $ - $ 

3445 Santa Barbara - Mortgage Refi - - 500,000.00 - 

3485 Lago de Talavera - - 271,586.55 271,586.55 

Due to/from Carl Sone & David Fiore - 770,000.00 770,000.00 770,000.00 

Due to/from Christopher George 1,911,000.00 1,911,000.00 1,911,000.00 1,911,000.00 

Due to/from George Maler 76,954.33 271,249.81 288,421.09 292,221.09 

Due to/from M&T Bank - - 60,000.00 60,000.00 

Due to/from OB Real Estate - 70,986.78 33,071.78 33,071.78 

Due to/from Richard Neff - 500,000.00 500,000.00 500,000.00 

Due to/from Siskind Iota 72,500.00 544,330.00 133,280.00 161,541.00 

Due to/from Volkwein 904,513.85 479,606.25 479,606.25 479,606.25 

Due to/from William Siskind 266.40 266.40 266.40 766.40 

In the Weeds - - 99,710.00 99,710.00 

Sharp Energy - - 1,250.00 3,750.00 

Transfers between Chance accounts - - 9,720.00 - 

Total Liabilities $ 2,965,234.58 $ 5,286,884.98 $ 5,797,357.81 $ 4,583,253.07

Solvency/Insolvency $ (665,092.13) $ (1,202,316.68) $ (1,107,051.65) $ (1,632,402.13)

GlassRatner Advisory & Capital Group, LLC Page 1 of 1

Case 19-01298-MAM Doc 287 Filed 05/06/20 Page 15 of 20
P&L Summary - Consolidated

Chance & Anthem, LLC (Case No.: 18-16248-MAM)

Consolidated Summary of Expenses

Summary - Years 2014 to 2017

Description

December 31, 

2014

December 31, 

2015

December 31, 

2016

December 31, 

2017 Total 

Income

Income Received - $ - $ - $ - $ - $ 

Expenses

Auto Insurance - - 508.69 570.77 1,079.46 

Bank Fees 1,278.50 918.00 3,114.88 2,900.50 8,211.88 

Cash & Withdrawals 1

 29,123.47 (16,405.92) (55,170.00) (27,808.33) (70,260.78) 

Client Expenses 1,234.75 40,640.29 (3,500.00) 1,793.76 40,168.80 

Closing Costs - - 73,054.26 73,054.26 

Credit Card 400.00 - - - 400.00 

Commisions 377.98 18,030.50 23,550.00 - 41,958.48 

Donations 2,997.83 6,423.59 3,288.86 - 12,710.28 

Employee Related 4,116.97 6,439.57 61,673.29 100.00 72,329.83 

Gas & auto 6,294.38 16,710.97 5,748.53 2,297.90 31,051.78 

Insurance 2,508.24 10.62 - - 2,518.86 

Investment in CannaMED - - - - - 

Maintenance 14,201.72 27,461.59 29,690.48 4,830.66 76,184.45 

Meals 9,925.27 7,066.55 7,224.22 4,126.77 28,342.81 

Miscellaneous 45,811.42 21,303.48 19,518.27 34,074.12 120,707.29 

Office Rent/Mortgage 104,244.41 99,357.07 180,403.63 23,790.54 407,795.65 

Property Expense 16,370.63 10,294.85 95,651.35 17,878.52 140,195.35 

Taxes (9,320.43) 363.50 - - (8,956.93) 

Travel and Entertainment 13,732.54 25,179.42 16,052.86 4,872.97 59,837.79 

Utilities 1,391.85 3,512.73 6,115.21 977.21 11,997.00 

Total Expenses 199,160.14 312,836.20 466,924.53 70,405.39 1,049,326.26 

Net Income/(Loss) $ (199,160.14) $ (312,836.20) $ (466,924.53) $ (70,405.39) $ (1,049,326.26)

FOOTNOTES:

1

 Related entity Siskind IOTA reflected an additional approximate $238K of net checks to cash and withdrawals that are not included in this consolidation.

GlassRatner Advisory & Capital Group, LLC Page 1 of 1

Case 19-01298-MAM Doc 287 Filed 05/06/20 Page 16 of 20
Santa Barbara Flowchart

Chance & Anthem, LLC (Case No.: 18-16248-MAM)

Flowchart Tracing Referenced Funds

Santa Barbara House 11/6/15 Deposit of refinance 

proceeds to 

$704,974.57 into Chance & Anthem

11/9/15 - 1/4/16

13 cash withdrawals 

totaling $82,000

11/9/15 - 12/10/15 Five payments totaling

$107,500 to Jeffrey Siskind

12/7/15 Payment of $62,506 to 

Zokaites Property re: 

Loan Payoff 11/9/15 & 12/2/15 Two payments totaling 

$145,950 to George Maler 11/13/15 & 11/17/15 Two payments totaling 

$117,000 for aircraft 

related expenses 12/10/15 & 1/4/16 Two transfers totaling 

$60,000 to Siskind 

IOTA

11/10/15 - 12/28/15 Four transfers totaling 

$30,000 to Sovereign 

Gaming See detail for remaining $56,929.85

3/24/16 Deposit of refinance 

proceeds ot $100,00 

into Chance & Anthem

3/24/16 - 3/28/16 Six transfers totaling 

$48,625 to FLACC

3/29/16 Payment of $53,715.56 to 

Long Badger & Sheller LLP 

re: 27120 Gateway

($30,231.23 applies to 

$100,000) 3/25/16 Transfer of $10,000 to 

Siskind Legal See Detail for remaining $11,143.77

11/13/15 Payment of $61,719.63

to K Title Company 

LLC fbo Jeffrey Siskind

GlassRatner Advisory & Capital Group, LLC Page 1 of 1

Case 19-01298-MAM Doc 287 Filed 05/06/20 Page 17 of 20
OB Real Estate (1 of 3)

Chance & Anthem, LLC

Flowchart Tracing Creditors' Funds - Maler Mortgage - September 3, 2014

OB Real Estate Tracing - Chart 1 of 3

Source: Bank Statements, deposit detail and canceled checks

FOOTNOTES:

1) The Siskind IOTA account held a beginning balance before the mortgage proceeds of approximately $221K.

In addition to the funds received from the Maler mortgage, the Siskind IOTA received $500K from ,

approximately $165K from a client related transaction, and approximately $176K from other sources. These

other funds were commingled with the remaining $162,761 and used to issue a disbursement of approximately

$ on September 29, 2014.

09/03/14

Mortgage in Favor of 

Maler for $200,000

09/03/14

$172,761 Deposit into 

Siskind IOTA from 

09/08/14

$10,000 payment to 

William Siskind

See Footnote 1 below 

for details of remaining 

$162,761

GlassRatner Advisory & 

Capital Group, LLC Page 1 of 1

Case 19-01298-MAM Doc 287 Filed 05/06/20 Page 18 of 20
OB Real Estate (2 of 3)

Chance & Anthem, LLC

Flowchart Tracing Creditors' Funds - First Maler Mortgage Modification - November 28, 2014

OB Real Estate Tracing - Chart 2 of 3

Source: Bank Statements, deposit detail and canceled checks

FOOTNOTES:

1) The Siskind IOTA account held a beginning balance before the mortgage modification proceeds of approximately $23K. In addition to the funds received from the Maler Mortgage Modification, 

the Siskind IOTA received two deposits of $50,000 from Chance & Anthem, the first on November 24, 2014 and the second on December 23, 2014. These deposits were commingled with

the Maler Mortgage Modification proceeds to pay the above mentioned transactions plus an additional $101K in miscellaneous client related expenses.

11/28/14

Mortgage Modification 

for additional $150,000

11/28/14

$47,000 Deposit into 

Siskind IOTA from 

11/28/14

$51,500 Deposit into 

Siskind IOTA from 

11/28/14

$51,500 Deposit into 

Siskind IOTA from 

Total Deposits of 

$150,000

11/28/14 - 01/02/15

Four transfers totaling 

$135,000 to FLACC

12/02/14

$10,000 payment to 

William Siskind

12/02/14 - 02/19/15

Four Cash Withdrawals 

totaling $5,500

11/28/14 - 02/10/15

Two transfers totaling 

$10,000 to Soverign 

Gaming

12/01/14 - 02/13/15

Seven disbursements 

totaling $16,450 were paid to 

David Fiore, Chris George, 

and George Maler

See Footnote 1. 

Remainder was used to 

pay misc. client related 

expenses

GlassRatner Advisory & Capital Group, LLC Page 1 of 1

Case 19-01298-MAM Doc 287 Filed 05/06/20 Page 19 of 20
OB Real Estate (3 of 3)

Chance & Anthem, LLC

Flowchart Tracing Creditors' Funds - Second Maler Mortgage Modification - March 28, 2015

OB Real Estate Tracing - Chart 3 of 3

Source: Bank Statements, deposit detail and canceled checks

03/28/15

Mortgage Modification 

for additional $150,000

03/20/15

$53,000 Deposit into 

OB RE Holdings 1732 

from George Maler

03/20/15

$48,500 Deposit into 

OB RE Holdings 1732 

from Donald Kasen

03/23/15

$50,000 Deposit into 

OB RE Holdings 1732 

from Ray Ives Trust

Total Deposits of 

$151,500

03/27/15 - 06/24/15 

Five checks totaling 

$13,000 payment to 

William Siskind

03/30/15 - 06/24/14

Five checks totaling 

$35,500 to Sovereign 

Gaming

03/31/15 - 04/06/15

Two Cashier Checks 

totaling $75,000 to 

FLACC

05/01/15

$10,000 payment to 

Jeffrey Siskind

Remaining $16,500 

used to pay misc. client 

related expenses

GlassRatner Advisory & Capital Group, LLC Page 1 of 1

Case 19-01298-MAM Doc 287 Filed 05/06/20 Page 20 of 20