UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

WEST PALM BEACH DIVISION

www.flsb.uscourts.gov

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

CHANCE & ANTHEM, LLC, Chapter 7

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.

____________________________________/

ROBERT C. FURR not individually but ADV. NO. 19-01301-MAM

as Chapter 7 Trustee of the estate of the

Debtor, Chance & Anthem, LLC,

Plaintiff,

v.

ADVANCED AVIONICS, LLC

Defendant.

/

TRUSTEE’S EXHIBIT REGISTER

Exhibits Submitted on behalf of:

[ X ] Plaintiff [ ] Defendant [ ] Debtor [X] Chapter 7 Trustee

Date of Hearing/Trial: October 7

th, 2020 at 4:00 p.m. Pretrial Conference 

Judge: The Honorable Mindy A. Mora 

Case 19-01298-MAM Doc 472 Filed 10/22/20 Page 1 of 18
2

Respectfully submitted: October 1st, 2020.

GENOVESE JOBLOVE & BATTISTA, P.A.

Counsel to the Chapter 7 Trustee

100 SE Second Street, Suite 4400

Miami, Florida 33131

Telephone: (305) 349-2300

Facsimile: (305) 349-2310

By: /s/ Jesus M. Suarez

Jesus M. Suarez, Esq.

Florida Bar No. 60086

jsuarez@gjb-law.com

Barry P. Gruher, Esq.

Florida Bar No. 960993

bgruher@gjb-law.com

Case 19-01298-MAM Doc 472 Filed 10/22/20 Page 2 of 18
3

Exhibit 

#/Letter Description Admitted Refused

Not 

Introduced

T-1 12.18.2002 Receipt signed by Jeffrey 

Siskind receiving $10,000.00 in cash 

from Fred Volkwein

T-2 05.08.2013 Quit Claim Deed between 

Christopher P. George and 3485 Lago De 

Talavera Trust 

T-3 05.17.2013 Quit Claim Deed between 

Transamerican Comercial, LTD and TP5, 

LLC 

T-4

RESERVED

T-5 02.06.2014 Assignment of Mortgage by 

Michelle Watson to Sovereign Gaming & 

Entertainment 

T-6

02/06/2014 Indemnity Mortgage 3485 

Lago De Talavera Trust 

T-7

02.07.2014 Certificate of Title to OB 

Real Estate Holdings 1732, LLC 

T-8 02.25.2014 Recorder Warranty Deed for 

the 11400 Torchwood Acquisition by 

Beacon & Fiore

T-9 06.24.2014 Recorder Warranty Deed for 

the 11400 Torchwood Sale by Beacon & 

Fiore property 

T-10 09.12.2014 Mortgage Deed by OB Real 

Estate Holdings 1732, LLC to George A. 

Maler

T-11

11.07.2014 SunTrust deposit ticket in the 

amount $1,159,123.77

T-12 11.14.2014 Notice of Lis Pendens 

Sovereign Gaming & Entertainment, 

LLC, vs. 3485 Lago De Talavera Trust 

Case 19-01298-MAM Doc 472 Filed 10/22/20 Page 3 of 18
4

T-13 11.24.2014 Check no. 1003 from the 

Chance & Anthem’s SunTrust account, 

payable to Ocean Reef Club, in the 

amount of $13,233.88 

T-14 12.11.2014 Mortgage Modification 

Agreement between OB Real Estate 

Holdings 1732, LLC and George Maler.

T-15

12.23.2014 SunTrust withdrawal ticket 

for the amount of $58,000.00

T-16 12.23.2014 Chance & Anthem’s 

SunTrust statement reflecting outgoing 

fedwire 

T-17

02.05.2015 SunTrust deposit ticket in the 

amount $65,092.40

T-18 03.05.2015 Check no. 1012 from the 

Chance & Anthem’s SunTrust account, 

payable to Jeffrey M. Siskind, in the 

amount of $10,000.00

T-19 03.09.2015 Deed in Lieu of Foreclosure, 

between Sovereign Gaming and 

Entertainment, LLC and 3485 Lago De 

Talavera Trust 

T-20 03.24.2015 Chase bank statement from 

account no. ending with xxxxxxxx1866, 

reflecting fedwire, for the amount of 

$100,000.00

T-21

04.10.2015 SunTrust withdrawal ticket 

for the amount $90,000.00

T-22 04.15.2015 Check no. 1014 from the 

Chance & Anthem’s SunTrust account, 

payable to Jeffrey M. Siskind, in the 

amount of $25,000.00.

T-23 04.15.2015 Mortgage Modification 

Agreement between OB Real Estate 

Holdings 1732, LLC and George Maler

T-24

04.24.2015 SunTrust withdrawal ticket 

for the amount $45,000.00

T-25

04.27.2015 SunTrust withdrawal ticket 

for the amount of $40,000.00

Case 19-01298-MAM Doc 472 Filed 10/22/20 Page 4 of 18
5

T-26 05.07.2015 Check no. 1015 from the 

Chance & Anthem’s SunTrust account, 

payable to Jeffrey Siskind, in the amount 

of 10,000.00

T-27 06.15.2015 Check no. 1017 from the 

Chance & Anthem’s SunTrust account, 

payable to David Merrill, in the amount 

of $10,000.00

T-28 08/28/2015 Purchase Option Agreement 

to Sovereign Gaming & Entertainment, 

LLC 

T-29

10.06.2015 Chance & Anthem’s Chase 

Bank statement reflecting transfer 

T-30

10.09.2015 Chase Bank withdrawal slip 

for the amount of $59, 500.00

T-31 10.19.2015 Mortgage Modification 

Agreement between OB Real Estate 

Holdings 1732, LLC and George Maler 

T-32

10.27.2015 Operating Agreement for 

CannaMed Pharmaceuticals, LLC 

T-33 10.29.2015 Email from Jeffrey Siskind to 

kenbornick@comcast.net re CannaMed 

Secured Position 

T-34 10.30.2015 Special Warranty Deed by JP 

Morgan Chase Bank, National 

Association. 3445 Santa Barbara 

T-35 10.00.2015 Chase Bank statement for 

Chance & Anthem’s account ending with 

xxxxxxxxxx1866, for the period of time 

of October 6 through October 30, 2015

T-36 11.11.2015 Check no. 1026 from the 

Chance & Anthem’s SunTrust account, 

payable to Advanced Avionics, in the 

amount of $100,000.00

T-37 11.13.2015 Check no. 1030 from the 

Chance & Anthem’s SunTrust account, 

payable to Jeffrey Siskind, in the amount 

of $10,000.00

T-38 11.13.2015 Chance & Anthem’s 

SunTrust statement reflecting outgoing 

fedwire 

Case 19-01298-MAM Doc 472 Filed 10/22/20 Page 5 of 18
6

T-39 11.13.2015 Mortgage by Chance & 

Anthem, LLC to New Wave re Santa 

Barbara House

T-40

11.13.2015 SunTrust withdrawal ticket 

for the amount of $5,000.00

T-41

11.23.2015 SunTrust withdrawal ticket 

for the amount of $5,000.00

T-42

12.02.2015 SunTrust withdrawal ticket

for the amount of $5,000.00 

T-43 12.08.2015 Check no. 1037 from the 

Chance & Anthem’s SunTrust account, 

payable to Jeffrey M. Siskind, in the 

amount of $30,000.00

T-44 12.09.2015 Check no. 1038 from the 

Chance & Anthem’s SunTrust account, 

payable to Second Siskind Family Trust, 

in the amount of $10,000.00

T-45 12.10.2015 Check no. 1041 from the 

Chance & Anthem’s SunTrust account, 

payable to Jeffrey Siskind, in the amount 

of $15,000.00

T-46

12.11.2015 SunTrust withdrawal ticket 

for the amount of $5,000.00

T-47

12.16.2015 SunTrust withdrawal ticket 

for the amount of $5,000.00

T-48 12.21.2015 MMCC Announcement of 

Revised Scoring Timeline for Grower 

and Processor License Applications 

T-49 12.21.2015 Email from Jeffrey Siskind to 

Richard Bardenstein re: CanneMed’s 

Final Business Plan 

T-50

12.28.2015 SunTrust deposit slip for the 

amount of $19,481.32

T-51 12.29.2015 Email from Jeffrey Siskind to 

haybenfc1@aol.comre CannaMed 

Pharmaceuticals Final Business Plan 

Case 19-01298-MAM Doc 472 Filed 10/22/20 Page 6 of 18
7

T-52

12.31.2015 SunTrust withdrawal ticket 

for the amount of $5,000.00

T-53

2016 Economic Outlook

T-54

RESERVED

T-55

02.04.2016 Email from Jeffrey Siskind to 

Mr. Butrum re Salisbury Plant Funding 

T-56 02.22.2016 Email from Jonathan Mayer 

to Jeffrey Siskind re: Revised C&A 

Finders Agreement 

T-57 02.24.2016 Email from Jonathan Mayer 

to Jeffrey Siskind re CannaMed Facility 

Exec Summary 

T-58 03.10.2016 Mortgage by Sovereign 

Gaming & Entertainment, LLC to 

Tatarow Family Partners, Ltd.

T-59 03.21.2016 Email from Jeffrey Siskind to 

Mayer and Angeline Nanni re CannaMed 

Mortgage Program 

T-60 03.30.2016 Mortgage to ABK South 

Properties, LLC by Chance & Anthem, 

LLC

T-61 03.31.2016 Commercial Lease with 

Option to Purchase between 27120 

Ocean Gateway, LLC, and Chance & 

Anthem, LLC.

T-62 03.31.2016 Settlement Statement 

between 27120 Ocean Gateway, LLC 

and Machining Technologies, 

Incorporated 

T-63 03.00.2016 Chase Bank statement for 

Chance & Anthem’s account ending with 

xxxxxxxxxx1866, for the period of time 

of March 1st through March 31, 2016

T-64

04.13.2016 Chase deposit slip in the 

amount of $10,000.00

Case 19-01298-MAM Doc 472 Filed 10/22/20 Page 7 of 18
8

T-65 05.00.2016 Chase Bank statement for 

Chance & Anthem’s account ending with 

xxxxxxxxxx1866, for the period of time 

of April 30 through May 31, 2016

T-66 06.09.2016 Email from Jeffrey Siskind to 

blake@arlawgrp.com, 

jeff@arlawgrp.com, 

kamcorp73@gmail.com re: CannaMed 

Unit Purchase 

T-67 06.29.2016 Check no. 1210 from the 

Chance & Anthem’s JPMorgan Chase 

Bank account, payable to Tanya Siskind 

in the amount of $6,000.00

T-68 07.18.2016 Chase deposit slip for the 

amount of $7,000.00, Chance & 

Anthem’s account 

T-69 07.19.2016 Chase deposit slip for the 

amount of $25,000.00, Chance & 

Anthem’s account

T-70

07/19/2016 Assignment of Second 

Mortgage to George and Jeri Maler 

T-71 08.02.2016 Email from Jeffrey Siskind to 

Frank Wise re CannaMed (3Gen 

subscription agreement 

T-72 09.09.2016 Chase withdrawal slip for the 

amount of $4,000.00, from Chance & 

Anthem’s account 

T-73

09.21.2016 Assignment of Mortgage by 

George A. Maler 

T-74 09.00.2016 Chase Bank statement for 

Chance & Anthem’s account ending with 

xxxxxxxxxx1866, for the period of time 

of September 1st through September 30, 

2016

T-75 10.14.2016 Check no. 1308 from the 

Chance & Anthem’s JPMorgan Chase 

Bank account, payable to Palm Beach 

Riding Academy, in the amount of 

$2,500.00

T-76

10.31.2016 Chase Deposit slip in to 

Chance & Anthem’s account

Case 19-01298-MAM Doc 472 Filed 10/22/20 Page 8 of 18
9

T-77

RESERVED

T-78 11.17.2016 Complaint for Foreclosure 

Palm Beach County Circuit Court 

Tatarow Family Partners LTD v. 

Sovereign Gaming & Entertainment, 

LLC 

T-79 12.14.2016 Article of Amendment to 

Article of Organization of OB Real 

Estate Holdings 732, LLC

T-80 04.05.2017 Affidavit of Carl Stone 

Palm Beach 15th Circuit Court 

New Wave Lenders v. Chance & 

Anthem, LLC

T-81

07/05/2017 Certificate of Title re Santa 

Barbara House

T-82 08.03.2017 Verified Complaint to 

Foreclose Mortgage 

Palm Beach Sixteen Circuit Court 

Chance & Anthem, LLC vs. Imitiaz 

Mohammed and Zoreeda Mohammad 

T-83 08.07.2017 Notice of Lis Pendens

Palm Beach Sixteen Circuit Court 

Chance & Anthem, LLC vs. Imitiaz 

Mohammed and Zoreeda Mohammad

T-84 08.15.2017 Complaint for Damages and 

Injunctive Relief Circuit Court of 

Maryland 

CannaMed Parmaceuticals, LLC vs. 

Natalie M. LaPrade Maryland Medical 

Cannabis Commission

T-85 08.23.2017 Assignment of Mortgage by 

Tatarow Family Partners, Ltd to Zokaites 

Properties, LP 

T-86 10.12.2017 Assignment of Mortgage to 

Zokaites Properties by Chance & 

Anthem

Case 19-01298-MAM Doc 472 Filed 10/22/20 Page 9 of 18
10

T-87 10.30.2017 Defendants’ Motion to 

Dismiss, or, in the Alternative for 

Summary Judgment 

Circuit Court of Maryland 

Case No. 24C17004230

CannaMed Parmaceuticals, LLC vs. 

Natalie M. LaPrade Maryland Medical 

Cannabis Commission

T-88 01.29.2018 Voluntary Petition

Chance & Anthem, LLC 

Case No. 18-16248-MAM

T-89 01.30.2018 Order Granting Defendants’ 

Motion to Dismiss, or, in the Alternative 

for Summary Judgment 

Case No. 24C17004230

CannaMed Parmaceuticals, LLC vs. 

Natalie M. LaPrade Maryland Medical 

Cannabis Commission

T-90 02.01.2018 Warranty Deed by OB Real 

Estate Holdings 1732, LLC to Esrick PB 

Office, LLC, A , FL LLC 

T-91 02.12.2018 Bankruptcy Schedules for 

Chance & Anthem, LLC [ECF No. 11]

Bankruptcy Court for the Southern 

District of Florida – Case No. 18-16248

T-92 02/19/2018 Plaintiff’s Motion for 

Reconsideration of Order Dismissing 

Case

Circuit Court of Maryland 

Case No. 24C17004230

CannaMed Parmaceuticals, LLC vs. 

Natalie M. LaPrade Maryland Medical 

Cannabis Commission

T-93 04/02/2018 Order Denying Plaintiff’s 

Motion for Reconsideration of Order 

Dismissing Case

Case No. 24C17004230

CannaMed Parmaceuticals, LLC vs. 

Natalie M. LaPrade Maryland Medical 

Cannabis Commission

T-94 04.24.2018 Amended Bankruptcy 

Schedules A/B for Chance & Anthem, 

LLC [ECF No. 59]

Bankruptcy Court for the Southern 

District of Florida – Case No. 18-16248

Case 19-01298-MAM Doc 472 Filed 10/22/20 Page 10 of 18
11

T-95 05.01.2018 Notice of Appeal 

Circuit Court of Maryland 

Case No. 24C17004230

CannaMed Parmaceuticals, LLC vs. 

Natalie M. LaPrade Maryland Medical 

Cannabis Commission

T-96

RESERVED

T-97 05.14.2018 Civil Appeal Information 

Report Court of Special Appeals of 

Maryland 

T-98 06.18.2018 Proof of Claim 1-1, Filed by 

Delmarva Power

Bankruptcy Court for the Southern 

District of Florida – Case No. 18-16248

T-99 07.09.2018 Proof of Claim 2-1, Filed by 

Richard Barclay Neff, Jr.

Bankruptcy Court for the Southern 

District of Florida – Case No. 18-16248

T-100 07.09.2018 Transcript of 341 Meeting of 

Creditors 

Bankruptcy Court 

for the Southern District of Florida –

Case No. 18-16248

T-101 07.23.2018 Docket Report 

Circuit Court of Maryland 

Case No. 24C17004230

CannaMed Parmaceuticals, LLC vs. 

Natalie M. LaPrade Maryland Medical 

Cannabis Commission

T-102 08.07.2018 Proof of Claim 3-1, Filed by 

Sarenil Associates, LLC c/o Frederick 

Volkwein

Bankruptcy Court for the Southern 

District of Florida – Case No. 18-16248

T-103 08.09.2018 Proof of Claim 4-1, Filed by 

Christopher George and Dianna George

Bankruptcy Court for the Southern 

District of Florida – Case No. 18-16248

T-104 08.09.2018 Proof of Claim 5-1, Filed by 

David Fiore and Carl Stone 

Bankruptcy Court for the Southern 

District of Florida – Case No. 18-16248

Case 19-01298-MAM Doc 472 Filed 10/22/20 Page 11 of 18
12

T-105 08.10.2018 Proof of Claim 6-1, Filed by 

3485 Lago De Talavera Trust 

Bankruptcy Court for the Southern 

District of Florida – Case No. 18-16248

T-106 09.05.2018 Transcript of 2004 

Examination of Jeffrey M. Siskind.

Bankruptcy Court for the Southern 

District of Florida – Case No. 18-16248

T-107 10.29.2019 Letter from Siskind Legal, 

P.L.L.C. to Jesus Suarez, Esq. re: Notice 

of Forfeiture of CannaMed 

Pharmaceuticals, LLC 

T-108 11.01.2019 First Amended Complaint 

filed by Chapter 7 Trustee Robert C. Furr 

against Jeffrey M. Siskind, et al. [ECF 

No. 95]

Bankruptcy Court for the Southern 

District of Florida – Adv. Case No. 19-

01298

T-109 11.12.2019 Proof of Claim 7-1, Filed by 

Frank R. Zokaites 

Bankruptcy Court for the Southern 

District of Florida – Case No. 18-16248

T-110 12.19.2019 Transcript of Continued 2004 

Examination of Jeffrey M. Siskind.

Bankruptcy Court for the Southern 

District of Florida – Case No. 18-16248

T-111 02.10.2020 Proof of Claim 8-1, Filed by 

Jeffrey M. Siskind 

Bankruptcy Court for the Southern 

District of Florida – Case No. 18-16248

T-112

2.21.2020 MMCC Announcements 

MMCC.Maryland.gov

T-113 2.21.2020 MMCC Frequently Asked 

Questions

MMCC.Maryland.Gov

T-114 02.26.2020 Sunbiz.org corporate search 

results for Florida Association of 

Community Banks and Credit Unions 

T-115 02.26.2020 Sunbiz.org corporate search 

results for OB Real Estate Holdings 

1732, LLC 

Case 19-01298-MAM Doc 472 Filed 10/22/20 Page 12 of 18
13

T-116

02.26.2020 Sunbiz.org corporate search 

results for Siskind Legal Services, LLC 

T-117 02.26.2020 Sunbiz.org corporate search 

results for Sovereign Gaming & 

Entertainment, LLC 

T-118 02.26.2020 Sunbiz.org corporate search 

results for Sympatico Equine Rescue, 

Inc. 

T-119

02.26.2020 Sunbiz.org corporate search 

results for Wellington 3445, LP

T-120 03.02.2020 Maryland.gov entity search 

results for Nucanna Pharmaceuticals, 

LLC.

T-121 03.04.2020 Retrospective Appraisal 

Report prepared by expert Gregory P. 

Edison, MAI, CCIM, for the 3445 Santa 

Barbara property.

T-122 04.13.2020 Docket Report 

Circuit Court of Maryland 

Case No. 24C17004230

CannaMed Parmaceuticals, LLC vs. 

Natalie M. LaPrade Maryland Medical 

Cannabis Commission

T-123

04.20.2020 Expert Report of Alan R. 

Barbee, CPA/ABV

T-124 05.05.2020 Docket Report 

Bankruptcy Court for the Southern 

District of Florida – Case No. 13-13096

T-124(A) 03.14.2013 Periodic Report Regarding 

Value, Operations and Profitability of 

Entities in which the Estate of Debtor 

Holds a Substantial or Controlling 

Interest [ECF No. 34]

Bankruptcy Court for the Southern 

District of Florida – Case No. 13-13096

Case 19-01298-MAM Doc 472 Filed 10/22/20 Page 13 of 18
14

T-124(B) 12.17.2013 Periodic Report Regarding 

Value, Operations and Profitability of 

Entities in which the Estate of Debtor 

Holds a Substantial or Controlling 

Interest [ECF No. 150]

Bankruptcy Court for the Southern 

District of Florida – Case No. 13-13096

T-124I 09.15.2014 Periodic Report Regarding 

Value, Operations and Profitability of 

Entities in which the Estate of Debtor 

Holds a Substantial or Controlling 

Interest [ECF No. 265]

Bankruptcy Court for the Southern 

District of Florida – Case No. 13-13096

T-124(D) 06.01.2015 Periodic Report Regarding 

Value, Operations and Profitability of 

Entities in which the Estate of Debtor 

Holds a Substantial or Controlling 

Interest [ECF No. 406]

Bankruptcy Court for the Southern 

District of Florida – Case No. 13-13096

T-125 05.05.2020 Docket Report 

Palm Beach 15th Circuit Court 

Case No. 502016CA012543

New Wave Lenders v. Chance & 

Anthem, LLC

T-125(A) 11.08.2016 Complaint for Mortgage 

Foreclosure and Damages 

Palm Beach 15th Circuit Court 

Case No. 502016CA012543

New Wave Lenders v. Chance & 

Anthem, LLC

T-125(B) 12.05.2016 Answer, Affirmative 

Defenses and Counterclaim

Palm Beach 15th Circuit Court 

Case No. 502016CA012543

New Wave Lenders v. Chance & 

Anthem, LLC

T-125I 02.02.2017 Order Granting Plaintiff’s 

Motion to Dismiss Second Amended 

Counterclaim 

Palm Beach 15th Circuit Court 

Case No. 502016CA012543

New Wave Lenders v. Chance & 

Anthem, LLC

Case 19-01298-MAM Doc 472 Filed 10/22/20 Page 14 of 18
15

T-125(D) 02.23.2017 Motion to Substitute PartyPlaintiff

Palm Beach 15th Circuit Court 

Case No. 502016CA012543

New Wave Lenders v. Chance & 

Anthem, LLC

T-126

CannaMed Pharmaceuticals Company 

Business Plan

T-127

Default of Rent letters sent to Mr. 

Siskind by Alan Bias 

T-128

Bank of America bank records 

[Composite Exhibit] 

T-128(A)

08.23.2018 Bank of America 

Certification 

T-129

JPMorgan Chase Bank Record 

T-129(A)

07.05.2018 JPMorgan Chase Bank 

Certification

T-130

PNC Bank Records 

[Composite Exhibit]

T-130(A)

08.23/2018 PNC BANK Certification

T-130(B)

08.30.2018 PNC Bank Certification

T-131

In re Siskind Monthly Operating Reports 

[Composite Exhibit]

T-132

SunTrust Bank Records 

[Composite Exhibit]

T-132(A)

09.13.2018 SunTrust Certification

Case 19-01298-MAM Doc 472 Filed 10/22/20 Page 15 of 18
16

T-133

Wells Fargo Bank Records [Composite 

Exhibit]

T-133(A)

08.24.2018 Wells Fargo Certification

T-134

Chance & Anthem, LLC Summary Detail 

of Disbursements – Cash & Withdrawals

T-135

Chance & Anthem, LLC Summary of 

Transfers to Tanya Siskind 

T-136 Chance & Anthem, LLC Summary 

Flowchart Tracing Creditors’ Funds –

Christopher George

T-137 Chance & Anthem, LLC Summary 

Flowchart Tracing Creditors’ Funds –

Carl Stone & David Fiore 

T-138 Chance & Anthem, LLC Summary 

Flowchart Tracing Creditors’ Funds –

Frederick Volkwein

T-139

2014 – 2017 Chance & Anthem, LLC 

Summary Insolvency Analysis 

T-140

2014 – 2017 Chance & Anthem, LLC 

Summary of Expenses 

T-141 2014 – 2017 Chance & Anthem, LLP 

Summary Consolidated Insolvency 

Analysis 

T-142

2014 – 2017 Chance & Anthem, LLC 

Consolidated Summary of Expenses 

T-143

2015 – 2018 Chance & Anthem Chase 

Transactions’ Register 

T-144

02.26.2020 Debtor’s Notice of Filing 

Consent to Creditor Proofs of Claim

Case 19-01298-MAM Doc 472 Filed 10/22/20 Page 16 of 18
17

T-145(A) Chance & Anthem,LLC Summary 

Flowchart Tracing Referenced Funds –

Santa Barbara House 

T-145(B)

Chance & Anthem, LLC Summary 

Flowchart Tracing OB Real Estate Funds 

T-146 CONFIDENTIAL – SUBJECT TO 

CONFIDENTIALITY ORDER

Trust Account Records

T-147 Affidavit of Alan R. Barbee, CPA/ABV

re Insolvency, Transfer and Reasonably 

Equivalent Value

T-148

Transfer Schedule and Backup 

Documentation

T-149 10.24.2018 Order Granting in Part and 

Denying in Part Jeffrey Siskind’s 

Emergency Motion for Protective Order 

Prohibiting the Release of Confidential 

Client Financial Information [ECF No. 

121] [ECF No. 180]

Bankruptcy Court for the Southern 

District of Florida – Case No. 18-16248

T-150 07.28.2020 Order Granting in Part and 

Denying in Part Adversary Defendant 

Jeffrey Siskind’s (I) Emergency Motion 

to Compel and for Sanctions [ECF No. 

405]; (II) Motion for Leave of Court to 

Amend Jeffrey M. Siskinds Disclosures 

Pursuant to Fed.R.Civ.P.26(A)(2) [ECF 

No. 388]; and (III) Motion to Delay 

Publication of Defendants Expert Reports 

for Cause Pending the Courts Rulings on 

Plaintiff’s Motion [sic][ECF No. 408] 

[ECF No. 435]

Bankruptcy Court for the Southern 

District of Florida – Case No. 19-01298

T-151 CONFIDENTIAL – SUBJECT TO 

CONFIDENTIALITY ORDER

06.25.2020 Supplemental Expert Report 

of Alan R. Barbee.

Document subject to the 

Confidentiality Order as to Schedule 

3.6

Case 19-01298-MAM Doc 472 Filed 10/22/20 Page 17 of 18
18

T-152 01.17.2020 Plaintiff’s First Request for 

Production of Document to Defendant, 

Advanced Avionics, LLC

Bankruptcy Court for the Southern 

District of Florida – Case No. 19-01301

T-153 02.17.2020 Defendant’s Advanced 

Avionics, LLC, Response to Plaintiff’s, 

Robert C. Furr, as Trustee, First Request 

for Production of Documents

Bankruptcy Court for the Southern 

District of Florida – Case No. 19-01301

T-154 07.01.2020 Defendant’s, Advanced 

Avionics, LLC, Response to Plaintiff, 

Robert C. Furr’s First Set of 

Interrogatories 

Bankruptcy Court for the Southern 

District of Florida- Case No. 19-01301

T-155 Spreadsheet of Payments to Advanced 

Avionics

T-156 Consolidated Insolvency Analysis -

Intercompany Detail Year Ended 

12.31.2016

T-157 Consolidated Insolvency Analysis -

Intercompany Detail Year Ended 

12.31.2017

T158 CONFIDENTIAL – SUBJECT TO 

CONFIDENTIALITY ORDER

Flowchart Tracing - Funds from Listed 

Creditor - 3Genvc, LLC

T159 CONFIDENTIAL – SUBJECT TO 

CONFIDENTIALITY ORDER

Siskind IOTA – Bank Reconstruction

Cash Withdrawals

Case 19-01298-MAM Doc 472 Filed 10/22/20 Page 18 of 18