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. 

 / 

CHAPTER 7 TRUSTEE ROBERT C. FURR’S PRETRIAL DISCLOSURES 

Plaintiff, Robert C. Furr (the “Trustee” or “Plaintiff”), 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 counsel, and pursuant to the Court’s Order Setting Filing and Disclosure Requirements 

for Pretrial and Trial [ECF No. 4] (the “Scheduling Order”) and Fed. R. Civ. P. 26(a)(3), as made 

Case 19-01298-MAM Doc 468 Filed 10/07/20 Page 1 of 24
2 

applicable by Fed. R. Bank. P. 9014, hereby submits this Chapter 7 Trustee Robert C. Furr’s Pretrial 

Disclosures (the “Pretrial Disclosures”) and states, as follows: 

I. Name, Address and Telephone Number of Trial Witnesses. 

A. Witnesses Expected to be Offered at Trial. 

1. Robert C. Furr, Chapter 7 Trustee 

c/o Jesus M. Suarez 

Genovese Joblove & Battista, P.A. 

Counsel to the Chapter 7 Trustee 

100 S.E. 2nd Street, Suite 4400 

Miami, Florida 33131 

Tel.: (305) 349-2300 

2. Alan Barbee, CPA/ABV 

c/o Jesus M. Suarez, Esq. 

Genovese Joblove & Battista, P.A. 

Counsel to the Chapter 7 Trustee 

100 S.E. 2nd Street, Suite 4400 

Miami, Florida 33131 

Tel.: (305) 349-2300 

3. Greg Eidson, MAI, CCIM 

c/o Jesus M. Suarez, Esq. 

Genovese Joblove & Battista, P.A. 

Counsel to the Chapter 7 Trustee 

100 S.E. 2nd Street, Suite 4400 

Miami, Florida 33131 

Tel.: (305) 349-2300

B. Witnesses that May be Offered at Trial. 

1. Any of the adversary defendants or their corporate representatives. 

2. Any and all witnesses to be used for rebuttal and impeachment purposes. 

3. Any witnesses necessary to authenticate documents not otherwise admitted in 

evidence. 

4. Any And All Witnesses That May Be Identified By The Defendants, Subject To Any 

Objections By The Trustee. 

Case 19-01298-MAM Doc 468 Filed 10/07/20 Page 2 of 24
3 

II. Witnesses Whose Testimony will be Presented by Deposition. 

1. JEFFREY SISKIND, individually, and as corporate representative of SISKIND 

LEGAL SERVICES, the SECOND SISKIND FAMILY TRUST (“Family Trust”), 

CANNAMED PHARMACEUTICALS, LLC, a Maryland Limited Liability Company 

(“Cannmed”), SISKIND LEGAL SERVICES, LLC, a Florida Limited Liability 

Company (“Siskind Legal”), SOVEREIGN GAMING & ENTERTAINMENT, LLC, a 

Florida Limited Liability Company (“Sovereign”), FLORIDA’S ASSOCIATION OF 

COMMUNITY BANKS AND CREDIT UNIONS, INC. a Florida Corporation 

(“FLACC”) and SYMPATICO EQUINE RESCUE, INC., a Florida Corporation 

(“Sympatico”). 

2. Stephen Jackowski, as corporate representative of ADVANCED AVIONICS, LLC. 

III. Identification of each Document or Other Exhibit to be Offered at Trial.

A. Documents/Exhibits Expected to be Offered at Trial. 

1. Trustee’s Exhibit Register attached hereto as Exhibit “A”. 

2. All documents to be used for rebuttal and impeachment purposes.

3. All documents listed in the Defendants’ Disclosures to the extent not objected to by 

the Trustee. 

B. Documents/Exhibits that May Be Offered at Trial, if the Need Arises. 

1. Trustee’s Exhibit Register attached hereto as Exhibit “A”. 

 

Respectfully submitted this 7th day of October , 2020. 

 GENOVESE JOBLOVE & BATTISTA, P.A. 

 Counsel to the Chapter 7 Trustee 

100 S.E. 2nd Street, Suite 4400 

Miami, Florida 33131 

Tel.: (305) 349-2300 

Fax.: (305) 349-2310 

 By: /s/ Jesus M. Suarez 

John H. Genovese, Esq. 

Florida Bar No. 280852 

Jesus M. Suarez, Esq. 

Fla. Bar No. 60086 

Barry P. Gruher, Esq. 

Florida Bar No. 960993 

Case 19-01298-MAM Doc 468 Filed 10/07/20 Page 3 of 24
4 

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 7th day of October, 2020. 

By: /s/ Jesus M. Suarez 

 Jesus M. Suarez, Esq. 

Case 19-01298-MAM Doc 468 Filed 10/07/20 Page 4 of 24
5 

SERVICE LIST 

Furr v. Siskind et al. 

Served Via CM/ECF Notification 

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 

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 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 

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

Furr v. Advanced Avionics, LLC 

Notice will be served via CM/ECF upon: 

Philip B Harris on behalf of Defendant Advanced Avionics, LLC 

philip@philipbharris.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 468 Filed 10/07/20 Page 5 of 24
6 

EXHIBIT A 

Case 19-01298-MAM Doc 468 Filed 10/07/20 Page 6 of 24
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 468 Filed 10/07/20 Page 7 of 24
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 468 Filed 10/07/20 Page 8 of 24
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 468 Filed 10/07/20 Page 9 of 24
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 468 Filed 10/07/20 Page 10 of 24
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 468 Filed 10/07/20 Page 11 of 24
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 468 Filed 10/07/20 Page 12 of 24
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 468 Filed 10/07/20 Page 13 of 24
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 468 Filed 10/07/20 Page 14 of 24
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 468 Filed 10/07/20 Page 15 of 24
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 468 Filed 10/07/20 Page 16 of 24
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 468 Filed 10/07/20 Page 17 of 24
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 468 Filed 10/07/20 Page 18 of 24
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 468 Filed 10/07/20 Page 19 of 24
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 468 Filed 10/07/20 Page 20 of 24
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 468 Filed 10/07/20 Page 21 of 24
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 468 Filed 10/07/20 Page 22 of 24
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 468 Filed 10/07/20 Page 23 of 24
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 468 Filed 10/07/20 Page 24 of 24