1 

UNITED STATES BANKRUPTCY COURT 

SOUTHERN DISTRICT OF FLORIDA 

Miami Division 

www.flsb.uscourts.gov

In re: Chapter 11 

FF FUND I, L.P., Case No. 19-22744-BKC-LMI 

F5 BUSINESS INVESTMENT PARTNERS, LLC, Case No. 20-10996-BKC-LMI 

Debtors. (Jointly Administered Under Case 

No. 19-22744-BKC-LMI) 

___________________________________________/ 

SONEET R. KAPILA not individually but ADV. NO. 

as Liquidating Trustee of the FF FUND 

LIQUIDATING TRUST, 

 Plaintiff, 

v. 

F1 GENERAL TRADING PARTNERS, L.P., 

a Delaware Limited Partnership, 

F3 REAL ESTATE PARTNERS, LLC, a 

Florida Limited Liability Company, 

F7 GROUP OPERATING PARTNERS, LLC, 

a Florida Limited Liability Company, 

FF FUND MANAGEMENT, LLC, 

a Florida Limited Liability Company, 

FF TRADING MANAGEMENT, LLC, 

a Delaware Limited Liability Company, 

FF RESERVE ACCOUNT, LLC f/k/a 

FARRELL FRANZONE RESERVE ACCOUNT, LLC, 

a Delaware Limited Liability Company, 

ANDREW T FRANZONE, LLC, 

a New York Limited Liability Company, 

 Defendants. 

 / 

ADVERSARY COMPLAINT TO AVOID AND 

RECOVER FRAUDULENT TRANSFERS TO INSIDERS 

 SONEET R. KAPILA, as Liquidating Trustee (the “Trustee” or “Plaintiff”) of the FF 

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FUND LIQUIDATING TRUST (the “FF Fund Trust”) as successor to FF FUND I, L.P. (the “FF 

Fund Debtor”) files this Adversary Complaint against F1 GENERAL TRADING PARTNERS, 

L.P., a Delaware Limited Partnership, F3 REAL ESTATE PARTNERS, LLC, a Florida Limited 

Liability Company, F7 GROUP OPERATING PARTNERS, LLC, a Florida Limited Liability 

Company, FF FUND MANAGEMENT, LLC, a Florida Limited Liability Company, FF 

TRADING MANAGEMENT, LLC, a Delaware Limited Liability Company, FF RESERVE 

ACCOUNT, LLC f/k/a FARRELL FRANZONE RESERVE ACCOUNT, LLC, a Delaware 

Limited Liability Company and ANDREW T FRANZONE, LLC, a New York Limited Liability 

Company (collectively, the “Insider Defendants”), to avoid and to recover direct and/or indirect 

fraudulent transfers to the Insider Defendants and for other relief pursuant to Sections 544, 548, 

and 550 of Title 11 of the United States Code (the “Bankruptcy Code”), Chapter 726 of the 

Florida Statutes, Rule 7001, et seq. of the Federal Rules of Bankruptcy Procedure and federal 

common law, and says: 

THE PARTIES, JURISDICTION AND VENUE

1. On September 24, 2019 (the “Petition Date”), the FF Fund Debtor filed a 

voluntary petition for reorganization (the “FF Fund Bankruptcy Case”) under Chapter 11 of the 

Bankruptcy Code in the United States Bankruptcy Court for the Southern District of Florida (the 

“Bankruptcy Court”). 

2. On January 24, 2020, F5 Business Investments Partners, LLC (the “F5 Debtor”) 

filed a voluntary petition for reorganization (the “F5 Bankruptcy Case”) under Chapter 11 of the 

Bankruptcy Code in the Bankruptcy Court (the FF Fund Bankruptcy Case and the F5 Bankruptcy 

Case are collectively referred to herein as the “Bankruptcy Cases”). 

3. On February 1, 2021, the Debtors filed the Debtors’ First Amended Chapter 11 

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Plan of Reorganization Proposed by FF Fund I, L.P. [ECF No. 246] and First Amended Chapter 

11 Plan of Reorganization Proposed by F5 Business Investment Partners, LLC [ECF No. 247]. 

4. On February 16, 2021, the Bankruptcy Court entered its Amended Order (I) 

Approving Second Amended Disclosure Statement; (II) Setting Hearing on Confirmation of the 

Plan; (III) Setting Hearing on Fee Applications; (IV) Setting Various Deadlines; and (V) 

Describing Plan Proponent’s Obligations [ECF No. 262] (the Disclosure Statement Order”), 

which Disclosure Statement Order approved the Second Amended Disclosure Statement for First 

Amended Chapter 11 Plans of Reorganization Proposed by FF Fund I, L.P. and F5 Business 

Investment Partners, LLC [ECF No. 256] (the “Disclosure Statement”). 

5. On May 18, 2021, the Debtors filed (i) a Second Amended Chapter 11 Plan of 

Reorganization Proposed by FF Fund I, L.P. [ECF No. 468], and (ii) a Second Amended Chapter 

11 Plan of Reorganization Proposed by F5 Business Investment Partners, LLC [ECF No. 469] 

(collectively, the “Second Amended Plans”). 

6. On June 4, 2021, the Bankruptcy Court entered its Order Confirming the Second 

Amended Plans [ECF No. 494] (the “Confirmation Order”). 

7. Pursuant to the Second Amended Plans and the Confirmation Order, (i) the FF 

Fund Liquidating Trust and the F5 Liquidating Trust were created and all property of the 

respective bankruptcy estates of the FF Fund Debtor and the F5 Debtor was transferred to the FF 

Fund Liquidating Trust and the F5 Liquidating Trust respectively (collectively, the “Liquidating 

Trusts”), and (ii) the Trustee was appointed as the liquidating trustee for each of the Liquidating 

Trusts. 

8. Pursuant to the terms of the Second Amended Plans and the Confirmation Order, 

the Trustee has been vested with the right to investigate, commence and/or prosecute any and all 

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claims and causes of action that exist or may exist in favor of the FF Fund Debtor and the F5 

Debtor, the Liquidating Trusts and their respective bankruptcy estates against any person or 

entity under any applicable state law, federal law and/or bankruptcy law, whether statutory 

and/or common law, including, without limitation, to recover transfers of monies or property 

under Chapter 5 of the Bankruptcy Code. 

9. Plaintiff SONEET R. KAPILA is the Trustee of the FF Fund Liquidating Trust, 

with his principal place of business in Fort Lauderdale, Florida. 

10. Defendant F1 GENERAL TRADING PARTNERS, L.P. (“F1”) is a Delaware 

limited partnership with its principal place of business in Miami, Florida. At all relevant times 

hereto, F1 was a wholly owned subsidiary of the FF Fund Debtor. Upon information and belief, 

as of the Petition Date and at all relevant times herein, F1 had no legitimate business purpose and 

had no hard assets. 

11. Defendant F3 REAL ESTATE PARTNERS, LLC (“F3”) is a Florida limited 

liability company with its principal place of business in Miami, Florida. At all relevant times 

hereto, F3 was a wholly owned subsidiary of the FF Fund Debtor. Upon information and belief, 

F3 was established to develop and manage condominiums in Palm Beach County, Florida. 

12. Defendant F7 GROUP OPERATING PARTNERS, LLC (“F7”) is a Florida 

limited liability company with its principal place of business in Fort Lauderdale, Florida. At all 

relevant times hereto, F7 was a wholly owned subsidiary of the FF Fund Debtor. Upon 

information and belief, as of the Petition Date and at all relevant times herein, F7 had no 

legitimate business purpose and had no hard assets. 

13. Defendant FF FUND MANAGEMENT, LLC (“FF Management”) is a Florida 

limited liability company with its principal place of business in Miami, Florida. At all times 

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relevant hereto: (i) FF Management was the general partner of the FF Fund Debtor; and (ii) 

Andrew T. Franzone was the sole owner, principal and employee of FF Management. 

14. Defendant FF TRADING MANAGEMENT, LLC (“FF Trading”) is a Delaware 

limited liability company with its principal place of business in Daytona Beach, Florida. Upon 

information and belief, FF Trading was wholly owned by Mr. Franzone or one of his related 

companies. Upon information and belief, as of the Petition Date and at all relevant times herein, 

FF Trading had no legitimate business purpose or hard assets. 

15. Defendant FF RESERVE ACCOUNT, LLC f/k/a FARRELL FRANZONE 

RESERVE ACCOUNT, LLC (“FF Reserve”) is a Delaware limited liability company with its 

principal place of business in Miami, Florida. Upon information and belief, FF Reserve was 

wholly owned by Mr. Franzone or one of his related companies. Upon information and belief, as 

of the Petition Date and at all relevant times herein, FF Reserve had no legitimate business 

purpose or hard assets. 

16. Defendant ANDREW T. FRANZONE, LLC (“ATF”) is a New York Limited

Liability Company with a principal place of business in Miami, Florida. Upon information and 

believe, ATF is wholly owned by Mr. Franzone or one of his related companies. Upon 

information and belief, as of the Petition Date and at all relevant times herein, ATF had no 

legitimate business purpose or hard assets. 

17. This Court has subject matter jurisdiction over this action pursuant to 28 U.S.C. 

§§ 157(a) and 1334(b). 

18. This is a core proceeding pursuant to 28 U.S.C. §§ 157(b)(2)(A), (H) and (O). 

19. The Trustee consents to the entry of final orders and judgments by the Bankruptcy 

Court. 

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20. Venue is proper in this Court pursuant to 28 U.S.C. §§ 1408 and 1409. 

FACTS SUPPORTING THE CLAIMS

A. History1 of the FF Fund Debtor and the F5 Debtor 

21. The FF Fund Debtor was a pooled investment vehicle with its principal place of 

business in Miami, Florida. A pooled investment vehicle is one in which funds from multiple 

investors are pooled for purposes of making investments and returns from such investments are 

distributed to those investors based on their respective capital contributions. As of the Petition 

Date, the FF Fund Debtor had 113 limited partners (collectively, the “Limited Partners”). 

22. Mr. Franzone formed the F5 Debtor on April 22, 2014, under the name Farrell 

Franzone Investments, LLC, as a single-member Delaware limited liability company with its 

principal place of business in New York, New York. On March 15, 2016, Mr. Franzone changed 

the entity’s name to F5 Business Investment Partners, LLC. 

23. Mr. Franzone owned 100% of the membership interests in the F5 Debtor from its 

inception. Mr. Franzone was also the manager of the F5 Debtor.

24. In December 2014, the FF Fund Debtor issued a private placement memorandum 

(the “PPM”) seeking to raise $25 million and offered limited partnership interests in return. 

25. Under the Third Amended and Restated Limited Partnership Agreement, dated 

December 12, 2013, for the FF Fund Debtor (the “Limited Partnership Agreement”), Limited 

Partners had the right to make partial or complete withdrawals from their respective capital 

accounts. In order to do so, a Limited Partner was required to provide a redemption notice to FF 

Management (as the general partner) setting forth the amounts the Limited Partner sought to 

 

1

 Prior to the Petition Date, the FF Fund Debtor was controlled by Andrew Franzone, who is the managing member 

of FF Management. Since their respective Petition Dates, through and including the Effective Date of the Second 

Amended Plans, Soneet R. Kapila, as chief restructuring officer, controlled the Debtors. 

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withdraw (each a “Redemption Notice”). Once a Redemption Notice has been issued under the 

Limited Partnership Agreement by a Limited Partner, the FF Fund Debtor has an obligation to 

honor such redemption, which obligation would become a debt of the FF Fund Debtor. 

26. Upon information and belief, several Limited Partners either issued or attempted 

to issue Redemption Notices in the latter part of 2018 through and into 2019. 

27. On July 17, 2019, the largest Limited Partner in the FF Fund Debtor, the Linden 

West Trust (the “LW Trust”) through Dennis S. Hersch (“Hersch”) as trustee, which had 

invested $27.5 million into the FF Fund Debtor, issued a request to the FF Fund Debtor for the 

books and records of the FF Fund Debtor. 

28. On July 25, 2019, the FF Fund Debtor, through its general partner FF 

Management, announced a wind down of the FF Fund Debtor and started the wind down 

process, a process that the FF Fund Debtor projected would take approximately three years due 

to the illiquid nature of many of the investments in the FF Fund Debtor’s portfolio. 

29. Shortly thereafter, on August 6, 2019, Hersch, as trustee of the LW Trust, brought 

an action against the FF Fund Debtor in Delaware Chancery Court seeking, among other things, 

dissolution of the FF Fund Debtor and the appointment of a liquidating agent/trustee over the FF 

Fund Debtor. 

30. The LW Trust also issued its own Redemption Notice seeking the return of its 

capital account. 

31. As a result of the Delaware litigation filed by Hersch, on September 24, 2019, the 

FF Fund Debtor, through its general partner FF Management, retained the services of Soneet R. 

Kapila to act as the chief restructuring officer for the FF Fund Debtor (the “CRO”). Among 

other things, Mr. Kapila, as an independent CRO, was to take control over the FF Fund Debtor 

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and its assets, and preserve and attempt to monetize the value of such assets. On that same day, 

Mr. Kapila caused the FF Fund Debtor to file its chapter 11 bankruptcy proceedings herein. 

32. On Friday, April 23, 2021, the Securities and Exchange Commission (the “SEC”) 

sued Mr. Franzone and FF Management alleging various counts of securities fraud and aiding 

and abetting securities fraud (Case No. 1:21-cv-03619, District Court, Southern District of New 

York) (the “Civil Action”).2

 In addition, on April 20, 2021, the United States of America filed a 

sealed complaint against Mr. Franzone alleging securities fraud and wire fraud (Case No. 21 

MAG 4261, District Court, Southern District of New York) (the “Criminal Action”).3

33. On April 23, 2021, Mr. Franzone was arrested in connection with the Criminal 

Action and is awaiting trial. Upon information and belief, the Civil Action is stayed pending the 

outcome of the Criminal Action. 

B. The FF Fund Debtor Hinders, Delays and Defrauds its Creditors and 

Limited Partners. 

34. As set forth above, Mr. Kapila’s investigation revealed that the FF Fund Debtor 

did not actually own the membership interests in the F5 Debtor, but rather the F5 Debtor was 

owned directly or indirectly by Mr. Franzone from its inception. Upon information and belief, 

prior to the Petition Date, the FF Fund Debtor, through Mr. Franzone, falsely told the outside 

administrator of the FF Fund Debtor that the F5 Debtor was wholly-owned by the FF Fund 

Debtor. In addition, upon information and belief, the FF Fund Debtor made no disclosure to the 

FF Fund Debtor’s Limited Partners that Mr. Franzone was the F5 Debtor’s true owner. 

35. It was not until November 12, 2019 that Mr. Franzone, pursuant to a request from 

 

2

 The Trustee incorporates by reference the allegations contained in the Civil Action and asserts them herein upon 

information and belief. 

3

 The Trustee incorporates by reference the allegations contained in the Criminal Action and asserts them herein 

upon information and belief. 

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Mr. Kapila as CRO, transferred his 100% membership interest in the F5 Debtor to the FF Fund 

Debtor. The FF Fund Debtor had no membership interest in the F5 Debtor until that time. 

36. Prior to the Petition Date, the FF Fund Debtor transferred in excess of $29.0 

million to the F5 Debtor. At the time of those transfers, the F5 Debtor was wholly owned by Mr. 

Franzone and not by the FF Fund Debtor. Thereafter, at Mr. Franzone’s direction, the F5 Debtor 

used approximately $29.0 million of the funds from the FF Fund Debtor to procure and hold 

many of the illiquid investments described in the Disclosure Statement. 

37. Because the F5 Debtor was not owned by the FF Fund Debtor at the time of the 

above transfers to the F5 Debtor, such transfers could not have constituted a capital contribution 

by the FF Fund Debtor to the F5 Debtor. Rather, such transfers necessarily gave rise to a debt or 

an obligation owed by the F5 Debtor to repay such monies to the FF Fund Debtor. 

38. In addition and as a result of the above transfers to the F5 Debtor, at all times 

relevant hereto, the FF Fund Debtor did not have a sufficient or reasonable level of capital to 

operate its business and importantly to meet the obligations that arose and were reasonably 

expected to arise, including under the Redemption Notices. Still further, even if the FF Fund 

Debtor owned the equity interests in the F5 Debtor (which it did not), the fact that the F5 Debtor 

had invested a substantial portion of its cash (all acquired from the FF Fund Debtor) into illiquid 

investments meant that there was no reliable source of liquidity that could be available to the FF 

Fund Debtor to meet its obligations when they came due, including as a result of the Redemption 

Notices. In fact, when the Redemption Notices were issued to the FF Fund Debtor in late 2018 

and through 2019, they caused the FF Fund Debtor to commence a wind-down and to file the 

within chapter 11 bankruptcy. 

39. Immediately after the Petition Date, the CRO began the process of reconstructing 

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the financial records for the FF Fund Debtor, including in respect of transfers to the Insider 

Defendants and other related companies. The CRO found that the FF Fund Debtor transferred a 

significant amount of money (i) to the F5 Debtor (then owned by Mr. Franzone) and used by the 

F5 Debtor to invest in risky illiquid investments as disclosed in the Disclosure Statement, (ii) to 

the Insider Defendants with no value received in return, (iii) to a number of third parties who 

purported to provide services to the FF Fund Debtor and/or the F5 Debtor, and/or (iv) directly 

and indirectly to Mr. Franzone and/or his related companies. 

40. As set forth below, prior to the Petition Date, millions of dollars were transferred 

from the FF Fund Debtor to the Insider Defendants for no legitimate business purpose and for no 

value in return. Upon information and belief, such transfers were made to create the illusion of 

an operating and viable business enterprise, while substantial funds were being diverted by the 

Insider Defendants to pay, among other things, inflated management fees to entities controlled 

by Mr. Franzone and to allow Mr. Franzone to pursue his personal endeavors, including a car 

racing team. 

41. Upon information and belief, including as alleged in the SEC Action and the 

Criminal Action, the FF Fund Debtor substantially and artificially inflated the values of the 

various investments owned and controlled by the F5 Debtor, which in turn caused the capital 

account balances of the Limited Partners likewise to be artificially inflated. The inflated 

investment values and capital accounts enabled FF Management to charge the FF Fund Debtor 

excessive management fees, which excessive fees were transferred from the FF Fund Debtor to 

FF Management as more particularly described below. 

42. Under the Limited Partnership Agreement for the FF Fund Debtor, FF 

Management, as the general partner, was entitled to receive an annual management fee of 

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between 2% to 3% of the Limited Partners’ capital account balances. The 2014 PPM of the FF 

Fund Debtor also provided that FF Management was entitled to receive an annual performance 

fee of 20% of the profits shown in the Limited Partners’ capital account balances. Prior to the 

Petition Date, the FF Fund Debtor transferred over $3.7 million in management fees and 

approximately $3.3 million in performance fees to FF Management. Those fees, however, were 

excessive and inflated because they were based on artificially inflated values of the investments 

and Limited Partner capital accounts. The transfers of excessive management fees to FF 

Management were done with the actual intent of the FF Fund Debtor to hinder, delay and/or 

defraud its creditors and Limited Partners. 

43. Prior to the Petition Date, the FF Fund Debtor engaged the services of RSM 

McGladrey (“RSM”) ostensibly for the purpose of preparing audited financial statements for the 

FF Fund Debtor. However, the only auditors’ report that was issued was for 2014 and that was 

not issued until March 2018. No other audits were ever prepared. Upon information and belief, 

the FF Fund Debtor used the engagement of RSM and the continued promise of audited financial 

statements to delay the discovery of inflated investment values and conceal the transfers of 

millions of dollars to the Insider Defendants. 

C. Direct and Indirect Fraudulent Transfers from the FF Fund Debtor to the 

Insider Defendants 

a. The Direct Fraudulent Transfers.

44. During the two years prior to the Petition Date, the FF Fund Debtor transferred 

$2,353,700 to Defendant F1 General Trading Partners, LP (collectively, the “F1 Two Year 

Transfers”). A schedule detailing the F1 Two Year Transfers is annexed hereto as Exhibit “A.”

45. During the four years prior to the Petition Date, the FF Fund Debtor transferred 

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$4,527,700 to Defendant F1 General Trading Partners, LP (collectively, the “F1 Four Year 

Transfers”). A schedule detailing the F1 Four Year Transfers is annexed hereto as Exhibit “B.”

46. During the two years prior to the Petition Date, the FF Fund Debtor transferred 

$4,967,986 to Defendant F3 Real Estate Partners, LLC (collectively, the “F3 Two Year 

Transfers”). A schedule detailing the F3 Two Year Transfers is annexed hereto as Exhibit “C.”

47. During the four years prior to the Petition Date, the FF Fund Debtor transferred 

$13,122,011.66 to Defendant F3 Real Estate Partners, LLC (collectively, the “F3 Four Year 

Transfers”). A schedule detailing the F3 Four Year Transfers is annexed hereto as Exhibit “D.” 

48. During the two years prior to the Petition Date, the FF Fund Debtor transferred 

$2,027,254 to Defendant F7 Group Operating Partners, LLC (collectively, the “F7 Two Year 

Transfers”). A schedule detailing the F7 Two Year Transfers is annexed hereto as Exhibit “E.”

49. During the two years prior to the Petition Date, the FF Fund Debtor transferred 

$3,383,850 to Defendant FF Fund Management, LLC (collectively, the “FF Management Two 

Year Transfers”). A schedule detailing the FF Management Two Year Transfers is annexed 

hereto as Exhibit “F.” 

50. During the four years prior to the Petition Date, the FF Fund Debtor transferred 

$8,383,550 to Defendant FF Fund Management, LLC (collectively, the “FF Management Four 

Year Transfers”). A schedule detailing the FF Management Four Year Transfers is annexed 

hereto as Exhibit “G.”

51. During the two years prior to the Petition Date, the FF Fund Debtor transferred 

$1,094,000 to Defendant FF Reserve Account f/k/a Farrell Franzone Reserve Account LLC 

(collectively, the “FF Reserve Two Year Transfers”). A schedule detailing the FF Reserve Two 

Year Transfers is annexed hereto as Exhibit “H.” 

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52. During the two years prior to the Petition Date, the FF Fund Debtor transferred 

$1,577,200 to Defendant Andrew T. Franzone, LLC (collectively, the “ATF Two Year 

Transfers”). A schedule detailing the ATF Two Year Transfers is annexed hereto as Exhibit 

“I.” 

53. During the four years prior to the Petition Date, the FF Fund Debtor transferred 

$1,593,200 to Defendant Andrew T. Franzone, LLC (collectively, the “ATF Four Year 

Transfers”). A schedule detailing the ATF Four Year Transfers is annexed hereto as Exhibit 

“J.” 

b. The Subsequent Fraudulent Transfers 

54. During the four years prior to the Petition Date, Defendant F1 transferred 

$4,441,600 to Defendant FF Trading Management, LLC (collectively, the “FF Trading 

Subsequent Transfers”). A schedule detailing the FF Trading Subsequent Transfers is annexed 

hereto as Exhibit “K.”

55. During the four years prior to the Petition Date, Defendant FF Management 

transferred $6,789,859 to Defendant ATF (collectively, the “ATF/FF Management Subsequent 

Transfers”). A schedule detailing the ATF/FF Management Subsequent Transfers is annexed 

hereto as Exhibit “L.”

56. During the four years prior to the Petition Date, Defendant FF Reserve transferred 

$951,009 to Defendant ATF (collectively, the “ATF/FF Reserve Subsequent Transfers”). A 

schedule detailing the ATF/FF Reserve Subsequent Transfers is annexed hereto as Exhibit “M.”

57. During the four years prior to the Petition Date, Defendant FF Trading transferred 

$4,342,870 to Defendant ATF (collectively, the “ATF/FF Trading Subsequent Transfers”). A 

schedule detailing the ATF/FF Trading Subsequent Transfers is annexed hereto as Exhibit “N.”

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58. The F1 Transfers, the F3 Transfers, the F7 Transfers, the FF Management 

Transfers, the FF Reserve Transfers and the ATF Transfers shall be referred to herein, 

collectively, as the “Direct Insider Transfers”. The F1 Subsequent Transfers, the ATF/FF 

Management Subsequent Transfers, the ATF/FF Reserve Subsequent Transfers, and the ATF/FF 

Trading Subsequent Transfers shall be referred to herein, collectively, as the “Subsequent Insider 

Transfers.” The Direct Insider Transfers and the Subsequent Insider Transfers shall be referred 

to herein, collectively, as the “Insider Transfers.” 

59. Based on the facts set forth above, each of the Direct Insider Transfers was made 

by the FF Fund Debtor with actual intent to hinder, delay and/or defraud the creditors and equity 

interest holders of the FF Fund Debtor. 

60. Based on the facts set forth above, each of the Direct Insider Transfers was made 

by the FF Fund Debtor at a time when the FF Fund Debtor was engaged in a business or about to 

engage in a business for which the property remaining with the FF Fund Debtor was an 

unreasonably small capital, including to meet its obligations under the Redemption Notices that 

were given or could reasonably be expected to be given by the Limited Partners. 

61. Each of the Direct Insider Transfers was made without the FF Fund Debtor 

receiving any value, including reasonably equivalent value, in return from the initial transferee 

thereof. 

62. Each of the Direct Insider Transfers was made to an “insider” of the FF Fund 

Debtor as that term is defined in Section 101 of the Bankruptcy Code. 

63. Each of the Subsequent Insider Transfers was made by the FF Fund Debtor to the 

respective recipients thereof as the initial transferee and then to an immediate or mediate 

transferee of the initial transferee. 

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64. Each of the Subsequent Insider Transfers was made without the FF Fund Debtor 

or the initial transferee thereof receiving any value from immediate or mediate transferee. 

65. The recipient of each Subsequent Insider Transfer did not act in good faith in 

connection with each Subsequent Insider Transfer and, in fact, had knowledge of the voidability 

of each such Subsequent Insider Transfer, including because each such recipient was an insider 

of the Debtor and/or was owned or controlled by Mr. Franzone. 

66. All conditions precedent to the institution of this action have been performed, 

have occurred, have been waived or have otherwise been excused.

COUNT I 

AVOIDANCE AND RECOVERY OF FRAUDULENT TRANSFERS 

PURSUANT TO SECTION 548(a)(1)(A) AND/OR 548(a)(1)(B) OF THE 

BANKRUPTCY CODE 

(Against F1 General Trading Partners, LP) 

67. Plaintiff re-states and re-alleges paragraphs 1 through 66, as if fully set forth 

herein. 

68. Pursuant to 11 U.S.C. §548(a)(1)(A), 548(a)(1)(B) and 11 U.S.C. §550, a trustee 

may avoid any transfer of an interest of the debtor in property, or any obligation incurred by the 

debtor, that was made or incurred on or within 2 years (under Section 548 of the Bankruptcy 

Code) before the date of the filing of the petition if the debtor voluntarily or involuntarily – 

(A) made such transfer or incurred such obligation with actual 

intent to hinder, delay, or defraud any entity to which the debtor 

was or became, on or after the date that such transfer was made or 

such obligation was incurred, indebted; or 

(B) (i) received less than a reasonably equivalent value in 

 exchange for such transfer or obligation; and 

 (ii) (I) was insolvent on the date that such transfer was 

 made or such obligation was incurred, or became 

 insolvent as a result of such transfer or obligation; 

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 (II) was engaged in business or a transaction, or was 

 about to engage in business or a transaction, for 

 which any property remaining with the debtor was 

 an unreasonably small capital; or 

 (III) intended to incur, or believed that the debtor 

 would incur, debts that would be beyond the 

 debtor’s ability to pay as such debts matured 

69. Pursuant to the Second Amended Plans and the Confirmation Order, the Trustee 

has been right and power to prosecute the claims and causes of action contained herein. 

70. Pursuant to 11 U.S.C. §550, in a fraudulent transfer action commenced under 

Section 548 of the Bankruptcy Code, the trustee may recover, for the benefit of the estate, the 

property transferred, or, if the Court so orders, the value of such property, from – (1) the initial 

transferee of such transfer or the entity for whose benefit such transfer was made; and (2) any 

immediate or mediate transferee of such initial transferee, i.e., any and all subsequent transferees. 

71. The F1 Two Year Transfers each occurred within two (2) years of the Petition 

Date and constituted transfers of an interest in property of the FF Fund Debtor as set forth herein 

and are avoidable under 11 U.S.C. §548(a)(1)(A) as actual intent fraudulent transfers and/or 11 

U.S.C. §548(a)(1)(B) as constructive fraudulent transfers. 

72. F1 was the initial transferee or the entity for whose benefit the F1 Two Year 

Transfers were made, and as a result, the Trustee is entitled to avoid and recover the F1 Two 

Year Transfers from F1 under 11 U.S.C. §§548(a)(1)(A), and 550 as actual intent fraudulent 

transfers and/or 11 U.S.C. §§548(a)(1)(B) and 550 as constructive fraudulent transfers. 

73. As set forth herein, each of the F1 Two Year Transfers was made by the FF Fund 

Debtor with the actual intent to hinder and delay, and to continue to hinder and delay, its 

creditors and Limited Partners. 

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74. Moreover, each of the following “badges of fraud” established by the Eleventh 

Circuit Court of Appeals in In re XYZ Options, Inc., 154 F.3d 1262 (11th Cir. 1998) exists in the 

present case and establishes that the FF Fund Debtor had the actual intent to hinder and/or delay 

its creditors and Limited Partners in connection with the F1 Two Year Transfers: 

a. The transfer was to an insider. At all relevant times herein, F1 was an 

insider of the FF Fund Debtor as that term is defined under Section 101(31) of the 

Bankruptcy Code and applicable decisional law, including because Mr. Franzone 

controlled F1. 

b. The transfer was disclosed or concealed. The F1 Two Year Transfers 

were not disclosed to the creditors and/or Limited Partners. 

c. The value of the consideration received by the debtor was reasonably 

equivalent to the value of the asset transferred. The FF Fund Debtor did not 

receive any value, including reasonably equivalent value, in exchange for the F1 

Two Year Transfers. 

d. The debtor had an unreasonably small capital for its business. The FF 

Fund Debtor was engaged in business or was about to engage in business for 

which any property remaining with the FF Fund Debtor was an unreasonably 

small capital at the time the F1 Two Year Transfers were made. 

e. The debtor retained possession and control of the property after the 

transfer occurred. The FF Fund Debtor, through Mr. Franzone who also 

controlled F1, maintained indirect possession and control over the monies 

represented by the F1 Two Year Transfers. 

75. The FF Fund Debtor did not receive reasonably equivalent value in exchange for 

the F1 Two Year Transfers. 

76. At the time of the F1 Two Year Transfers, the FF Fund Debtor was engaged or 

was about to engage in a business or transaction for which the remaining assets of the FF Fund 

Debtor were unreasonably small in relation to the business or transaction, including in respect of 

the Redemption Notices. 

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 17 of 154
18 

77. As set forth in the docket and proofs of claim filed in this Bankruptcy Cases, there 

was at all relevant times an unsecured creditor with standing to avoid the F1 Two Year 

Transfers. 

78. F1, as an insider of the FF Fund Debtor at all relevant times, was fully aware of 

the FF Fund Debtor’s dire financial condition and misappropriation of funds, and therefore F1 

was not a good faith transferee. 

79. As a result, pursuant to 11 U.S.C. §550(a), the Trustee is entitled to avoid and 

recover the F1 Two Year Transfers or the value thereof for the benefit of the FF Fund Debtor’s 

estate from Defendant F1 under 11 U.S.C. §548(a)(1)(A) as actual intent fraudulent transfers 

and/or 11 U.S.C. §548(a)(1)(B) as constructive fraudulent transfers. 

80. Therefore, in accordance with 11 U.S.C. §550(a), the recovery of the F1 Two 

Year Transfers or the value thereof for the benefit of the FF Fund Debtor’s estate is authorized to 

the extent that the F1 Two Year Transfers are avoided under 11 U.S.C. §548(a)(1)(A) and/or 11 

U.S.C. §548(a)(1)(B). 

WHEREFORE, Plaintiff, Soneet R. Kapila, as Trustee, demands judgment against 

Defendant, F1 (a) determining that each of the F1 Two Year Transfers is fraudulent and 

avoidable under 11 U.S.C. §548(a)(1)(A) as actual intent fraudulent transfers and/or 11 U.S.C. 

§548(a)(1)(B) as constructive fraudulent transfers; (b) avoiding each of the F1 Two Year 

Transfers and entering judgment in favor of Plaintiff against Defendant F1 in the aggregate 

amount of the F1 Two Year Transfers or in such amounts as are determined at trial, plus prejudgment interest from the date of the F1 Two Year Transfers and post-judgment interest, and 

costs of suit, all pursuant to 11 U.S.C. §550; (c) disallowing any claim that Defendant F1 may 

have against the FF Fund Debtor’s estate, including without limitation, pursuant to and as 

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 18 of 154
19 

provided in 11 U.S.C. §502(d); and (d) for such other and further relief as the Court deems just 

and proper. 

COUNT II 

AVOIDANCE AND RECOVERY OF FRAUDULENT TRANSFERS 

PURSUANT TO SECTION 548(a)(1)(A) AND/OR 548(a)(1)(B) OF THE 

BANKRUPTCY CODE 

(Against F3 Real Estate Partners, LLC) 

81. Plaintiff re-states and re-alleges paragraphs 1 through 66, as if fully set forth 

herein. 

82. Pursuant to 11 U.S.C. §548(a)(1)(A), 548(a)(1)(B) and 11 U.S.C. §550, a trustee 

may avoid any transfer of an interest of the debtor in property, or any obligation incurred by the 

debtor, that was made or incurred on or within 2 years (under Section 548 of the Bankruptcy 

Code) before the date of the filing of the petition if the debtor voluntarily or involuntarily – 

(A) made such transfer or incurred such obligation with actual 

intent to hinder, delay, or defraud any entity to which the debtor 

was or became, on or after the date that such transfer was made or 

such obligation was incurred, indebted; or 

(B) (i) received less than a reasonably equivalent value in 

 exchange for such transfer or obligation; and 

 (ii) (I) was insolvent on the date that such transfer was 

 made or such obligation was incurred, or became 

 insolvent as a result of such transfer or obligation; 

 (II) was engaged in business or a transaction, or was 

 about to engage in business or a transaction, for 

 which any property remaining with the debtor was 

 an unreasonably small capital; or 

 (III) intended to incur, or believed that the debtor 

 would incur, debts that would be beyond the 

 debtor’s ability to pay as such debts matured 

83. Pursuant to the Second Amended Plans and the Confirmation Order, the Trustee 

has been right and power to prosecute the claims and causes of action contained herein. 

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 19 of 154
20 

84. Pursuant to 11 U.S.C. §550, in a fraudulent transfer action commenced under 

Section 548 of the Bankruptcy Code, the trustee may recover, for the benefit of the estate, the 

property transferred, or, if the Court so orders, the value of such property, from – (1) the initial 

transferee of such transfer or the entity for whose benefit such transfer was made; and (2) any 

immediate or mediate transferee of such initial transferee, i.e., any and all subsequent transferees. 

85. The F3 Two Year Transfers each occurred within two (2) years of the Petition 

Date and constituted transfers of an interest in property of the FF Fund Debtor as set forth herein 

and are avoidable under 11 U.S.C. §548(a)(1)(A) as actual intent fraudulent transfers and/or 11 

U.S.C. §548(a)(1)(B) as constructive fraudulent transfers. 

86. F3 was the initial transferee or the entity for whose benefit the F3 Two Year 

Transfers were made, and as a result, the Trustee is entitled to avoid and recover the F3 Two 

Year Transfers from F3 under 11 U.S.C. §§548(a)(1)(A), and 550 as actual intent fraudulent 

transfers and/or 11 U.S.C. §§548(a)(1)(B) and 550 as constructive fraudulent transfers. 

87. As set forth herein, each of the F3 Two Year Transfers was made by the FF Fund 

Debtor with the actual intent to hinder and delay, and to continue to hinder and delay, its 

creditors and Limited Partners. 

88. Moreover, each of the following “badges of fraud” established by the Eleventh 

Circuit Court of Appeals in In re XYZ Options, Inc., 154 F.3d 1262 (11th Cir. 1998) exists in the 

present case and establishes that the FF Fund Debtor had the actual intent to hinder and/or delay 

its creditors and Limited Partners in connection with the F3 Two Year Transfers: 

a. The transfer was to an insider. At all relevant times herein, F3 was an 

insider of the FF Fund Debtor as that term is defined under Section 101(31) of the 

Bankruptcy Code and applicable decisional law, including because Mr. Franzone 

controlled F3. 

 

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 20 of 154
21 

b. The transfer was disclosed or concealed. The F3 Two Year Transfers 

were not disclosed to the creditors and/or Limited Partners. 

c. The value of the consideration received by the debtor was reasonably 

equivalent to the value of the asset transferred. The FF Fund Debtor did not 

receive any value, including reasonably equivalent value, in exchange for the F3 

Two Year Transfers. 

d. The debtor had an unreasonably small capital for its business. The FF 

Fund Debtor was engaged in business or was about to engage in business for 

which any property remaining with the FF Fund Debtor was an unreasonably 

small capital at the time the F3 Two Year Transfers were made. 

e. The debtor retained possession and control of the property after the 

transfer occurred. The FF Fund Debtor, through Mr. Franzone who also 

controlled F3, maintained indirect possession and control over the monies 

represented by the F3 Two Year Transfers. 

89. The FF Fund Debtor did not receive reasonably equivalent value in exchange for 

the F3 Two Year Transfers. 

90. At the time of the F3 Two Year Transfers, the FF Fund Debtor was engaged or 

was about to engage in a business or transaction for which the remaining assets of the FF Fund 

Debtor were unreasonably small in relation to the business or transaction, including in respect of 

the Redemption Notices. 

91. As set forth in the docket and proofs of claim filed in this Bankruptcy Cases, there 

was at all relevant times an unsecured creditor with standing to avoid the F3 Two Year 

Transfers. 

92. F3, as an insider of the FF Fund Debtor at all relevant times, was fully aware of 

the FF Fund Debtor’s dire financial condition and misappropriation of funds, and therefore F3 

was not a good faith transferee. 

93. As a result, pursuant to 11 U.S.C. §550(a), the Trustee is entitled to avoid and 

recover the F3 Two Year Transfers or the value thereof for the benefit of the FF Fund Debtor’s 

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 21 of 154
22 

estate from Defendant F3 under 11 U.S.C. §548(a)(1)(A) as actual intent fraudulent transfers 

and/or 11 U.S.C. §548(a)(1)(B) as constructive fraudulent transfers. 

94. Therefore, in accordance with 11 U.S.C. §550(a), the recovery of the F3 Two 

Year Transfers or the value thereof for the benefit of the FF Fund Debtor’s estate is authorized to 

the extent that the F3 Two Year Transfers are avoided under 11 U.S.C. §548(a)(1)(A) and/or 11 

U.S.C. §548(a)(1)(B). 

WHEREFORE, Plaintiff, Soneet R. Kapila, as Trustee, demands judgment against 

Defendant, F3 (a) determining that each of the F3 Two Year Transfers is fraudulent and 

avoidable under 11 U.S.C. §548(a)(1)(A) as actual intent fraudulent transfers and/or 11 U.S.C. 

§548(a)(1)(B) as constructive fraudulent transfers; (b) avoiding each of the F3 Two Year 

Transfers and entering judgment in favor of Plaintiff against Defendant F3 in the aggregate 

amount of the F3 Two Year Transfers or in such amounts as are determined at trial, plus prejudgment interest from the date of the F3 Two Year Transfers and post-judgment interest, and 

costs of suit, all pursuant to 11 U.S.C. §550; (c) disallowing any claim that Defendant F3 may 

have against the FF Fund Debtor’s estate, including without limitation, pursuant to and as 

provided in 11 U.S.C. §502(d); and (d) for such other and further relief as the Court deems just 

and proper. 

COUNT III 

AVOIDANCE AND RECOVERY OF FRAUDULENT TRANSFERS 

PURSUANT TO SECTION 548(a)(1)(A) AND/OR 548(a)(1)(B) OF THE 

BANKRUPTCY CODE 

(Against F7 Group Operating Partners, LLC) 

95. Plaintiff re-states and re-alleges paragraphs 1 through 66, as if fully set forth 

herein. 

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 22 of 154
23 

96. Pursuant to 11 U.S.C. §548(a)(1)(A), 548(a)(1)(B) and 11 U.S.C. §550, a trustee 

may avoid any transfer of an interest of the debtor in property, or any obligation incurred by the 

debtor, that was made or incurred on or within 2 years (under Section 548 of the Bankruptcy 

Code) before the date of the filing of the petition if the debtor voluntarily or involuntarily – 

(A) made such transfer or incurred such obligation with actual 

intent to hinder, delay, or defraud any entity to which the debtor 

was or became, on or after the date that such transfer was made or 

such obligation was incurred, indebted; or 

(B) (i) received less than a reasonably equivalent value in 

 exchange for such transfer or obligation; and 

 (ii) (I) was insolvent on the date that such transfer was 

 made or such obligation was incurred, or became 

 insolvent as a result of such transfer or obligation; 

 (II) was engaged in business or a transaction, or was 

 about to engage in business or a transaction, for 

 which any property remaining with the debtor was 

 an unreasonably small capital; or 

 (III) intended to incur, or believed that the debtor 

 would incur, debts that would be beyond the 

 debtor’s ability to pay as such debts matured 

97. Pursuant to the Second Amended Plans and the Confirmation Order, the Trustee 

has been right and power to prosecute the claims and causes of action contained herein. 

98. Pursuant to 11 U.S.C. §550, in a fraudulent transfer action commenced under 

Section 548 of the Bankruptcy Code, the trustee may recover, for the benefit of the estate, the 

property transferred, or, if the Court so orders, the value of such property, from – (1) the initial 

transferee of such transfer or the entity for whose benefit such transfer was made; and (2) any 

immediate or mediate transferee of such initial transferee, i.e., any and all subsequent transferees. 

99. The F7 Two Year Transfers each occurred within two (2) years of the Petition 

Date and constituted transfers of an interest in property of the FF Fund Debtor as set forth herein 

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 23 of 154
24 

and are avoidable under 11 U.S.C. §548(a)(1)(A) as actual intent fraudulent transfers and/or 11 

U.S.C. §548(a)(1)(B) as constructive fraudulent transfers. 

100. F7 was the initial transferee or the entity for whose benefit the F7 Two Year 

Transfers were made, and as a result, the Trustee is entitled to avoid and recover the F7 Two 

Year Transfers from F7 under 11 U.S.C. §§548(a)(1)(A), and 550 as actual intent fraudulent 

transfers and/or 11 U.S.C. §§548(a)(1)(B) and 550 as constructive fraudulent transfers. 

101. As set forth herein, each of the F7 Two Year Transfers was made by the FF Fund 

Debtor with the actual intent to hinder and delay, and to continue to hinder and delay, its 

creditors and Limited Partners. 

102. Moreover, each of the following “badges of fraud” established by the Eleventh 

Circuit Court of Appeals in In re XYZ Options, Inc., 154 F.3d 1262 (11th Cir. 1998) exists in the 

present case and establishes that the FF Fund Debtor had the actual intent to hinder and/or delay 

its creditors and Limited Partners in connection with the F7 Two Year Transfers: 

a. The transfer was to an insider. At all relevant times herein, F7 was an 

insider of the FF Fund Debtor as that term is defined under Section 101(31) of the 

Bankruptcy Code and applicable decisional law, including because Mr. Franzone 

controlled F7. 

 

b. The transfer was disclosed or concealed. The F7 Two Year Transfers 

were not disclosed to the creditors and/or Limited Partners. 

c. The value of the consideration received by the debtor was reasonably 

equivalent to the value of the asset transferred. The FF Fund Debtor did not 

receive any value, including reasonably equivalent value, in exchange for the F7 

Two Year Transfers. 

d. The debtor had an unreasonably small capital for its business. The FF 

Fund Debtor was engaged in business or was about to engage in business for 

which any property remaining with the FF Fund Debtor was an unreasonably 

small capital at the time the F7 Two Year Transfers were made. 

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 24 of 154
25 

e. The debtor retained possession and control of the property after the 

transfer occurred. The FF Fund Debtor, through Mr. Franzone who also 

controlled F7, maintained indirect possession and control over the monies 

represented by the F7 Two Year Transfers. 

103. The FF Fund Debtor did not receive reasonably equivalent value in exchange for 

the F7 Two Year Transfers. 

104. At the time of the F7 Two Year Transfers, the FF Fund Debtor was engaged or 

was about to engage in a business or transaction for which the remaining assets of the FF Fund 

Debtor were unreasonably small in relation to the business or transaction, including in respect of 

the Redemption Notices. 

105. As set forth in the docket and proofs of claim filed in this Bankruptcy Cases, there 

was at all relevant times an unsecured creditor with standing to avoid the F7 Two Year 

Transfers. 

106. F7, as an insider of the FF Fund Debtor at all relevant times, was fully aware of 

the FF Fund Debtor’s dire financial condition and misappropriation of funds, and therefore F7 

was not a good faith transferee. 

107. As a result, pursuant to 11 U.S.C. §550(a), the Trustee is entitled to avoid and 

recover the F7 Two Year Transfers or the value thereof for the benefit of the FF Fund Debtor’s 

estate from Defendant F7 under 11 U.S.C. §548(a)(1)(A) as actual intent fraudulent transfers 

and/or 11 U.S.C. §548(a)(1)(B) as constructive fraudulent transfers. 

108. Therefore, in accordance with 11 U.S.C. §550(a), the recovery of the F7 Two 

Year Transfers or the value thereof for the benefit of the FF Fund Debtor’s estate is authorized to 

the extent that the F7 Two Year Transfers are avoided under 11 U.S.C. §548(a)(1)(A) and/or 11 

U.S.C. §548(a)(1)(B). 

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 25 of 154
26 

WHEREFORE, Plaintiff, Soneet R. Kapila, as Trustee, demands judgment against 

Defendant, F7 (a) determining that each of the F7 Two Year Transfers is fraudulent and 

avoidable under 11 U.S.C. §548(a)(1)(A) as actual intent fraudulent transfers and/or 11 U.S.C. 

§548(a)(1)(B) as constructive fraudulent transfers; (b) avoiding each of the F7 Two Year 

Transfers and entering judgment in favor of Plaintiff against Defendant F7 in the aggregate 

amount of the F7 Two Year Transfers or in such amounts as are determined at trial, plus prejudgment interest from the date of the F7 Two Year Transfers and post-judgment interest, and 

costs of suit, all pursuant to 11 U.S.C. §550; (c) disallowing any claim that Defendant F7 may 

have against the FF Fund Debtor’s estate, including without limitation, pursuant to and as 

provided in 11 U.S.C. §502(d); and (d) for such other and further relief as the Court deems just 

and proper. 

COUNT IV 

AVOIDANCE AND RECOVERY OF FRAUDULENT TRANSFERS 

PURSUANT TO SECTION 548(a)(1)(A) AND/OR 548(a)(1)(B) OF THE 

BANKRUPTCY CODE 

(Against FF Fund Management, LLC) 

109. Plaintiff re-states and re-alleges paragraphs 1 through 66, as if fully set forth 

herein. 

110. Pursuant to 11 U.S.C. §548(a)(1)(A), 548(a)(1)(B) and 11 U.S.C. §550, a trustee 

may avoid any transfer of an interest of the debtor in property, or any obligation incurred by the 

debtor, that was made or incurred on or within 2 years (under Section 548 of the Bankruptcy 

Code) before the date of the filing of the petition if the debtor voluntarily or involuntarily – 

(A) made such transfer or incurred such obligation with actual 

intent to hinder, delay, or defraud any entity to which the debtor 

was or became, on or after the date that such transfer was made or 

such obligation was incurred, indebted; or 

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 26 of 154
27 

(B) (i) received less than a reasonably equivalent value in 

 exchange for such transfer or obligation; and 

 (ii) (I) was insolvent on the date that such transfer was 

 made or such obligation was incurred, or became 

 insolvent as a result of such transfer or obligation; 

 (II) was engaged in business or a transaction, or was 

 about to engage in business or a transaction, for 

 which any property remaining with the debtor was 

 an unreasonably small capital; or 

 (III) intended to incur, or believed that the debtor 

 would incur, debts that would be beyond the 

 debtor’s ability to pay as such debts matured 

111. Pursuant to the Second Amended Plans and the Confirmation Order, the Trustee 

has been right and power to prosecute the claims and causes of action contained herein. 

112. Pursuant to 11 U.S.C. §550, in a fraudulent transfer action commenced under 

Section 548 of the Bankruptcy Code, the trustee may recover, for the benefit of the estate, the 

property transferred, or, if the Court so orders, the value of such property, from – (1) the initial 

transferee of such transfer or the entity for whose benefit such transfer was made; and (2) any 

immediate or mediate transferee of such initial transferee, i.e., any and all subsequent transferees. 

113. The FF Management Two Year Transfers each occurred within two (2) years of 

the Petition Date and constituted transfers of an interest in property of the FF Fund Debtor as set 

forth herein and are avoidable under 11 U.S.C. §548(a)(1)(A) as actual intent fraudulent transfers 

and/or 11 U.S.C. §548(a)(1)(B) as constructive fraudulent transfers. 

114. FF Management was the initial transferee or the entity for whose benefit the FF 

Management Two Year Transfers were made, and as a result, the Trustee is entitled to avoid and 

recover the FF Management Two Year Transfers from FF Management under 11 U.S.C. 

§§548(a)(1)(A), and 550 as actual intent fraudulent transfers and/or 11 U.S.C. §§548(a)(1)(B) 

and 550 as constructive fraudulent transfers. 

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 27 of 154
28 

115. As set forth herein, each of the FF Management Two Year Transfers was made by 

the FF Fund Debtor with the actual intent to hinder and delay, and to continue to hinder and 

delay, its creditors and Limited Partners. 

116. Moreover, each of the following “badges of fraud” established by the Eleventh 

Circuit Court of Appeals in In re XYZ Options, Inc., 154 F.3d 1262 (11th Cir. 1998) exists in the 

present case and establishes that the FF Fund Debtor had the actual intent to hinder and/or delay 

its creditors and Limited Partners in connection with the FF Management Two Year Transfers: 

a. The transfer was to an insider. At all relevant times herein, FF 

Management was an insider of the FF Fund Debtor as that term is defined under 

Section 101(31) of the Bankruptcy Code and applicable decisional law, including 

because Mr. Franzone controlled FF Management. 

 

b. The transfer was disclosed or concealed. The FF Management Two Year 

Transfers were not disclosed to the creditors and/or Limited Partners. 

c. The value of the consideration received by the debtor was reasonably 

equivalent to the value of the asset transferred. The FF Fund Debtor did not 

receive any value, including reasonably equivalent value, in exchange for the FF 

Management Two Year Transfers. 

d. The debtor had an unreasonably small capital for its business. The FF 

Fund Debtor was engaged in business or was about to engage in business for 

which any property remaining with the FF Fund Debtor was an unreasonably 

small capital at the time the FF Management Two Year Transfers were made. 

 

e. The debtor retained possession and control of the property after the 

transfer occurred. The FF Fund Debtor, through Mr. Franzone who also 

controlled FF Management, maintained indirect possession and control over the 

monies represented by the FF Management Two Year Transfers. 

117. The FF Fund Debtor did not receive reasonably equivalent value in exchange for 

the FF Management Two Year Transfers. 

118. At the time of the FF Management Two Year Transfers, the FF Fund Debtor was 

engaged or was about to engage in a business or transaction for which the remaining assets of the 

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 28 of 154
29 

FF Fund Debtor were unreasonably small in relation to the business or transaction, including in 

respect of the Redemption Notices. 

119. As set forth in the docket and proofs of claim filed in this Bankruptcy Cases, there 

was at all relevant times an unsecured creditor with standing to avoid the FF Management Two 

Year Transfers. 

120. FF Management, as an insider of the FF Fund Debtor at all relevant times, was 

fully aware of the FF Fund Debtor’s dire financial condition and misappropriation of funds, and 

therefore FF Management was not a good faith transferee. 

121. As a result, pursuant to 11 U.S.C. §550(a), the Trustee is entitled to avoid and 

recover the FF Management Two Year Transfers or the value thereof for the benefit of the FF 

Fund Debtor’s estate from Defendant FF Management under 11 U.S.C. §548(a)(1)(A) as actual 

intent fraudulent transfers and/or 11 U.S.C. §548(a)(1)(B) as constructive fraudulent transfers. 

122. Therefore, in accordance with 11 U.S.C. §550(a), the recovery of the FF 

Management Two Year Transfers or the value thereof for the benefit of the FF Fund Debtor’s 

estate is authorized to the extent that the FF Management Two Year Transfers are avoided under 

11 U.S.C. §548(a)(1)(A) and/or 11 U.S.C. §548(a)(1)(B). 

WHEREFORE, Plaintiff, Soneet R. Kapila, as Trustee, demands judgment against 

Defendant, FF Management (a) determining that each of the FF Management Two Year 

Transfers is fraudulent and avoidable under 11 U.S.C. §548(a)(1)(A) as actual intent fraudulent 

transfers and/or 11 U.S.C. §548(a)(1)(B) as constructive fraudulent transfers; (b) avoiding each 

of the FF Management Two Year Transfers and entering judgment in favor of Plaintiff against 

Defendant FF Management in the aggregate amount of the FF Management Two Year Transfers 

or in such amounts as are determined at trial, plus pre-judgment interest from the date of the FF 

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 29 of 154
30 

Management Two Year Transfers and post-judgment interest, and costs of suit, all pursuant to 11 

U.S.C. §550; (c) disallowing any claim that Defendant FF Management may have against the FF 

Fund Debtor’s estate, including without limitation, pursuant to and as provided in 11 U.S.C. 

§502(d); and (d) for such other and further relief as the Court deems just and proper. 

COUNT V 

AVOIDANCE AND RECOVERY OF FRAUDULENT TRANSFERS 

PURSUANT TO SECTION 548(a)(1)(A) AND/OR 548(a)(1)(B) OF THE 

BANKRUPTCY CODE 

(Against FF Reserve Account f/k/a Farrell Franzone Reserve Account LLC) 

123. Plaintiff re-states and re-alleges paragraphs 1 through 66, as if fully set forth 

herein. 

124. Pursuant to 11 U.S.C. §548(a)(1)(A), 548(a)(1)(B) and 11 U.S.C. §550, a trustee 

may avoid any transfer of an interest of the debtor in property, or any obligation incurred by the 

debtor, that was made or incurred on or within 2 years (under Section 548 of the Bankruptcy 

Code) before the date of the filing of the petition if the debtor voluntarily or involuntarily – 

(A) made such transfer or incurred such obligation with actual 

intent to hinder, delay, or defraud any entity to which the debtor 

was or became, on or after the date that such transfer was made or 

such obligation was incurred, indebted; or 

(B) (i) received less than a reasonably equivalent value in 

 exchange for such transfer or obligation; and 

 (ii) (I) was insolvent on the date that such transfer was 

 made or such obligation was incurred, or became 

 insolvent as a result of such transfer or obligation; 

 (II) was engaged in business or a transaction, or was 

 about to engage in business or a transaction, for 

 which any property remaining with the debtor was 

 an unreasonably small capital; or 

 (III) intended to incur, or believed that the debtor 

 would incur, debts that would be beyond the 

 debtor’s ability to pay as such debts matured 

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 30 of 154
31 

125. Pursuant to the Second Amended Plans and the Confirmation Order, the Trustee 

has been right and power to prosecute the claims and causes of action contained herein. 

126. Pursuant to 11 U.S.C. §550, in a fraudulent transfer action commenced under 

Section 548 of the Bankruptcy Code, the trustee may recover, for the benefit of the estate, the 

property transferred, or, if the Court so orders, the value of such property, from – (1) the initial 

transferee of such transfer or the entity for whose benefit such transfer was made; and (2) any 

immediate or mediate transferee of such initial transferee, i.e., any and all subsequent transferees. 

127. The FF Reserve Two Year Transfers each occurred within two (2) years of the 

Petition Date and constituted transfers of an interest in property of the FF Fund Debtor as set 

forth herein and are avoidable under 11 U.S.C. §548(a)(1)(A) as actual intent fraudulent transfers 

and/or 11 U.S.C. §548(a)(1)(B) as constructive fraudulent transfers. 

128. FF Reserve was the initial transferee or the entity for whose benefit the FF 

Reserve Two Year Transfers were made, and as a result, the Trustee is entitled to avoid and 

recover the FF Reserve Two Year Transfers from FF Reserve under 11 U.S.C. §§548(a)(1)(A), 

and 550 as actual intent fraudulent transfers and/or 11 U.S.C. §§548(a)(1)(B) and 550 as 

constructive fraudulent transfers. 

129. As set forth herein, each of the FF Reserve Two Year Transfers was made by the 

FF Fund Debtor with the actual intent to hinder and delay, and to continue to hinder and delay, 

its creditors and Limited Partners. 

130. Moreover, each of the following “badges of fraud” established by the Eleventh 

Circuit Court of Appeals in In re XYZ Options, Inc., 154 F.3d 1262 (11th Cir. 1998) exists in the 

present case and establishes that the FF Fund Debtor had the actual intent to hinder and/or delay 

its creditors and Limited Partners in connection with the FF Reserve Two Year Transfers: 

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 31 of 154
32 

a. The transfer was to an insider. At all relevant times herein, FF Reserve 

was an insider of the FF Fund Debtor as that term is defined under Section 

101(31) of the Bankruptcy Code and applicable decisional law, including because 

Mr. Franzone controlled FF Reserve. 

 

b. The transfer was disclosed or concealed. The FF Reserve Two Year 

Transfers were not disclosed to the creditors and/or Limited Partners. 

c. The value of the consideration received by the debtor was reasonably 

equivalent to the value of the asset transferred. The FF Fund Debtor did not 

receive any value, including reasonably equivalent value, in exchange for the FF 

Reserve Two Year Transfers. 

d. The debtor had an unreasonably small capital for its business. The FF 

Fund Debtor was engaged in business or was about to engage in business for 

which any property remaining with the FF Fund Debtor was an unreasonably 

small capital at the time the FF Reserve Two Year Transfers were made. 

e. The debtor retained possession and control of the property after the 

transfer occurred. The FF Fund Debtor, through Mr. Franzone who also 

controlled FF Reserve, maintained indirect possession and control over the 

monies represented by the FF Reserve Two Year Transfers. 

131. The FF Fund Debtor did not receive reasonably equivalent value in exchange for 

the FF Reserve Two Year Transfers. 

132. At the time of the FF Reserve Two Year Transfers, the FF Fund Debtor was 

engaged or was about to engage in a business or transaction for which the remaining assets of the 

FF Fund Debtor were unreasonably small in relation to the business or transaction, including in 

respect of the Redemption Notices. 

133. As set forth in the docket and proofs of claim filed in this Bankruptcy Cases, there 

was at all relevant times an unsecured creditor with standing to avoid the FF Reserve Two Year 

Transfers. 

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 32 of 154
33 

134. FF Reserve, as an insider of the FF Fund Debtor at all relevant times, was fully 

aware of the FF Fund Debtor’s dire financial condition and misappropriation of funds, and 

therefore FF Reserve was not a good faith transferee. 

135. As a result, pursuant to 11 U.S.C. §550(a), the Trustee is entitled to avoid and 

recover the FF Reserve Two Year Transfers or the value thereof for the benefit of the FF Fund 

Debtor’s estate from Defendant FF Reserve under 11 U.S.C. §548(a)(1)(A) as actual intent 

fraudulent transfers and/or 11 U.S.C. §548(a)(1)(B) as constructive fraudulent transfers. 

136. Therefore, in accordance with 11 U.S.C. §550(a), the recovery of the FF Reserve 

Two Year Transfers or the value thereof for the benefit of the FF Fund Debtor’s estate is 

authorized to the extent that the FF Reserve Two Year Transfers are avoided under 11 U.S.C. 

§548(a)(1)(A) and/or 11 U.S.C. §548(a)(1)(B). 

WHEREFORE, Plaintiff, Soneet R. Kapila, as Trustee, demands judgment against 

Defendant, FF Reserve (a) determining that each of the FF Reserve Two Year Transfers is 

fraudulent and avoidable under 11 U.S.C. §548(a)(1)(A) as actual intent fraudulent transfers 

and/or 11 U.S.C. §548(a)(1)(B) as constructive fraudulent transfers; (b) avoiding each of the FF 

Reserve Two Year Transfers and entering judgment in favor of Plaintiff against Defendant FF 

Reserve in the aggregate amount of the FF Reserve Two Year Transfers or in such amounts as 

are determined at trial, plus pre-judgment interest from the date of the FF Reserve Two Year 

Transfers and post-judgment interest, and costs of suit, all pursuant to 11 U.S.C. §550; (c) 

disallowing any claim that Defendant FF Reserve may have against the FF Fund Debtor’s estate, 

including without limitation, pursuant to and as provided in 11 U.S.C. §502(d); and (d) for such 

other and further relief as the Court deems just and proper. 

COUNT VI 

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 33 of 154
34 

AVOIDANCE AND RECOVERY OF FRAUDULENT TRANSFERS 

PURSUANT TO SECTION 548(a)(1)(A) AND/OR 548(a)(1)(B) OF THE 

BANKRUPTCY CODE 

(Against Andrew T. Franzone, LLC) 

137. Plaintiff re-states and re-alleges paragraphs 1 through 66, as if fully set forth 

herein. 

138. Pursuant to 11 U.S.C. §548(a)(1)(A), 548(a)(1)(B) and 11 U.S.C. §550, a trustee 

may avoid any transfer of an interest of the debtor in property, or any obligation incurred by the 

debtor, that was made or incurred on or within 2 years (under Section 548 of the Bankruptcy 

Code) before the date of the filing of the petition if the debtor voluntarily or involuntarily – 

(A) made such transfer or incurred such obligation with actual 

intent to hinder, delay, or defraud any entity to which the debtor 

was or became, on or after the date that such transfer was made or 

such obligation was incurred, indebted; or 

(B) (i) received less than a reasonably equivalent value in 

 exchange for such transfer or obligation; and 

 (ii) (I) was insolvent on the date that such transfer was 

 made or such obligation was incurred, or became 

 insolvent as a result of such transfer or obligation; 

 (II) was engaged in business or a transaction, or was 

 about to engage in business or a transaction, for 

 which any property remaining with the debtor was 

 an unreasonably small capital; or 

 (III) intended to incur, or believed that the debtor 

 would incur, debts that would be beyond the 

 debtor’s ability to pay as such debts matured 

139. Pursuant to the Second Amended Plan and the Confirmation Order, the Trustee 

has been right and power to prosecute the claims and causes of action contained herein. 

140. Pursuant to 11 U.S.C. §550, in a fraudulent transfer action commenced under 

Section 548 of the Bankruptcy Code, the trustee may recover, for the benefit of the estate, the 

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 34 of 154
35 

property transferred, or, if the Court so orders, the value of such property, from – (1) the initial 

transferee of such transfer or the entity for whose benefit such transfer was made; and (2) any 

immediate or mediate transferee of such initial transferee, i.e., any and all subsequent transferees. 

141. The ATF Two Year Transfers each occurred within two (2) years of the Petition 

Date and constituted transfers of an interest in property of the FF Fund Debtor as set forth herein 

and are avoidable under 11 U.S.C. §548(a)(1)(A) as actual intent fraudulent transfers and/or 11 

U.S.C. §548(a)(1)(B) as constructive fraudulent transfers. 

142. ATF was the initial transferee or the entity for whose benefit the ATF Two Year 

Transfers were made, and as a result, the Trustee is entitled to avoid and recover the ATF Two 

Year Transfers from ATF under 11 U.S.C. §§548(a)(1)(A), and 550 as actual intent fraudulent 

transfers and/or 11 U.S.C. §§548(a)(1)(B) and 550 as constructive fraudulent transfers. 

143. As set forth herein, each of the ATF Two Year Transfers was made by the FF 

Fund Debtor with the actual intent to hinder and delay, and to continue to hinder and delay, its 

creditors and Limited Partners. 

144. Moreover, each of the following “badges of fraud” established by the Eleventh 

Circuit Court of Appeals in In re XYZ Options, Inc., 154 F.3d 1262 (11th Cir. 1998) exists in the 

present case and establishes that the FF Fund Debtor had the actual intent to hinder and/or delay 

its creditors and Limited Partners in connection with the ATF Two Year Transfers: 

a. The transfer was to an insider. At all relevant times herein, ATF was an 

insider of the FF Fund Debtor as that term is defined under Section 101(31) of the 

Bankruptcy Code and applicable decisional law, including because Mr. Franzone 

controlled ATF. 

 

b. The transfer was disclosed or concealed. The ATF Two Year Transfers 

were not disclosed to the creditors and/or Limited Partners. 

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 35 of 154
36 

c. The value of the consideration received by the debtor was reasonably 

equivalent to the value of the asset transferred. The FF Fund Debtor did not 

receive any value, including reasonably equivalent value, in exchange for the 

ATF Two Year Transfers. 

d. The debtor had an unreasonably small capital for its business. The FF 

Fund Debtor was engaged in business or was about to engage in business for 

which any property remaining with the FF Fund Debtor was an unreasonably 

small capital at the time the ATF Two Year Transfers were made.

e. The debtor retained possession and control of the property after the 

transfer occurred. The FF Fund Debtor, through Mr. Franzone who also 

controlled ATF, maintained indirect possession and control over the monies 

represented by the ATF Two Year Transfers. 

145. The FF Fund Debtor did not receive reasonably equivalent value in exchange for 

the ATF Two Year Transfers. 

146. At the time of the ATF Two Year Transfers, the FF Fund Debtor was engaged or 

was about to engage in a business or transaction for which the remaining assets of the FF Fund 

Debtor were unreasonably small in relation to the business or transaction, including in respect of 

the Redemption Notices. 

147. As set forth in the docket and proofs of claim filed in this Bankruptcy Cases, there 

was at all relevant times an unsecured creditor with standing to avoid the ATF Two Year 

Transfers. 

148. ATF, as an insider of the FF Fund Debtor at all relevant times, was fully aware of 

the FF Fund Debtor’s dire financial condition and misappropriation of funds, and therefore ATF 

was not a good faith transferee. 

149. As a result, pursuant to 11 U.S.C. §550(a), the Trustee is entitled to avoid and 

recover the ATF Two Year Transfers or the value thereof for the benefit of the FF Fund Debtor’s 

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 36 of 154
37 

estate from Defendant ATF under 11 U.S.C. §548(a)(1)(A) as actual intent fraudulent transfers 

and/or 11 U.S.C. §548(a)(1)(B) as constructive fraudulent transfers. 

150. Therefore, in accordance with 11 U.S.C. §550(a), the recovery of the ATF Two 

Year Transfers or the value thereof for the benefit of the FF Fund Debtor’s estate is authorized to 

the extent that the ATF Two Year Transfers are avoided under 11 U.S.C. §548(a)(1)(A) and/or 

11 U.S.C. §548(a)(1)(B). 

WHEREFORE, Plaintiff, Soneet R. Kapila, as Trustee, demands judgment against 

Defendant, ATF (a) determining that each of the ATF Two Year Transfers is fraudulent and 

avoidable under 11 U.S.C. §548(a)(1)(A) as actual intent fraudulent transfers and/or 11 U.S.C. 

§548(a)(1)(B) as constructive fraudulent transfers; (b) avoiding each of the ATF Two Year 

Transfers and entering judgment in favor of Plaintiff against Defendant ATF in the aggregate 

amount of the ATF Two Year Transfers or in such amounts as are determined at trial, plus prejudgment interest from the date of the ATF Two Year Transfers and post-judgment interest, and 

costs of suit, all pursuant to 11 U.S.C. §550; (c) disallowing any claim that Defendant ATF may 

have against the FF Fund Debtor’s estate, including without limitation, pursuant to and as 

provided in 11 U.S.C. §502(d); and (d) for such other and further relief as the Court deems just 

and proper. 

COUNT VII 

AVOIDANCE AND RECOVERY OF FRAUDULENT TRANSFERS 

PURSUANT TO 11 U.S.C. §544 AND FLA. STAT. §§726.105(1)(a), 726.108 AND 726.109 

(Against F1 Trading Partners, LP) 

151. The Plaintiff re-alleges paragraphs 1 through 66 as if fully set forth herein. 

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 37 of 154
38 

152. Pursuant to 11 U.S.C. §544(b)(1), the “trustee may avoid any transfer of an 

interest of the debtor in property ... that is voidable under applicable law by a creditor holding an 

unsecured claim.... “ 

153. The Plaintiff sues F1 to avoid and recover avoidable transfers pursuant to Chapter 

726, et. seq., Florida Statutes, the F1 Four Year Transfers. 

154. Section 726.105(1)(a), Florida Statutes, provides: 

(1) A transfer made or obligation incurred by a debtor is fraudulent as to a 

creditor, whether the creditor’s claim arose before or after the transfer was made 

or the obligation was incurred, if the debtor made the transfer or incurred the 

obligation: 

 (a) With actual intent to hinder, delay, or defraud any creditor of the debtor. 

155. Further, under Chapter 726 of the Florida Statutes, the Plaintiff may recover, for 

the benefit of the estate, the value of the property transferred, from – (1) the first transferee of 

such transfer or the entity for whose benefit such transfer was made; and (2) any subsequent 

transferee of such first transferee. F1 was the initial transferee of the F1 Four Year Transfers. 

156. As set forth herein, each of the F1 Four Year Transfers was made by the FF Fund 

Debtor with the actual intent to hinder and delay, and to continue to hinder and delay, its 

creditors and Limited Partners. 

157. Moreover, each of the following “badges of fraud” established by the Eleventh 

Circuit Court of Appeals in In re XYZ Options, Inc., 154 F.3d 1262 (11th Cir. 1998) exists in the 

present case and establishes that the Debtor had the actual intent to hinder and/or delay its 

creditors and Limited Partners in connection with the F1 Four Year Transfers: 

a. The transfer was to an insider. At all relevant times herein, F1 was an insider of 

the FF Fund Debtor as that term is defined under Section 101(31) of the 

Bankruptcy Code and applicable decisional law, including because Mr. Franzone 

controlled F1. 

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 38 of 154
39 

b. The transfer was disclosed or concealed. The F1 Four Year Transfers were not 

disclosed to the creditors and/or Limited Partners. 

c. The value of the consideration received by the debtor was reasonably equivalent 

to the value of the asset transferred. The FF Fund Debtor did not receive any 

value, including reasonably equivalent value, in exchange for the F1 Four Year 

Transfers. 

d. The debtor had an unreasonably small capital for its business. The FF Fund 

Debtor was engaged in business or was about to engage in business for which any 

property remaining with the FF Fund Debtor was an unreasonably small capital at 

the time the F1 Four Year Transfers were made. 

e. The debtor retained possession and control of the property after the transfer 

occurred. The FF Fund Debtor, through Mr. Franzone who also controlled F1, 

maintained indirect possession and control over the monies represented by the F1 

Four Year Transfers. 

158. The F1 Four Year Transfers occurred within four years before the Petition Date. 

This action is being brought within the 2 year period provided for in 11 U.S.C. §§108 and 546 

and as such is timely as to the F1 Four Year Transfers. 

159. As set forth in the proofs of claim filed in this Bankruptcy Case, there was at all 

relevant times an unsecured creditor with standing to avoid the F1 Four Year Transfers. 

160. The F1 Four Year Transfers are avoidable under Section 544 of the Bankruptcy 

Code and Section 726.105(1)(a) of the Florida Statues. 

161. As a result of the F1 Four Year Transfers, the FF Fund Debtor has been damaged 

and pursuant to Fla. Stat., §§726.105(1)(a), 726.108 and 726.109, may avoid and recover the 

total value of such F1 Four Year Transfers from F1. 

WHEREFORE, Plaintiff, Soneet R. Kapila, as Trustee, demands judgment against 

Defendant, F1 (a) determining that each of the F1 Four Year Transfers is fraudulent and 

avoidable under 11 U.S.C. §544 and Section 726.105(1)(a) of the Florida Statues; (b) avoiding 

each of the F1 Four Year Transfers and entering judgment in favor of Plaintiff against Defendant 

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 39 of 154
40 

F1 in the aggregate amount of the F1 Four Year Transfers or in such amounts as are determined 

at trial, plus pre-judgment interest from the date of the F1 Four Year Transfers and postjudgment interest, and costs of suit, all pursuant to 11 U.S.C. §550; (c) disallowing any claim 

that Defendant F1 may have against the FF Fund Debtor’s estate, including without limitation, 

pursuant to and as provided in 11 U.S.C. §502(d); and (d) for such other and further relief as the 

Court deems just and proper. 

COUNT VIII 

AVOIDANCE AND RECOVERY OF FRAUDULENT TRANSFERS 

PURSUANT TO 11 U.S.C. §544 AND FLA. STAT. §§726.105(1)(a), 726.108 AND 726.109 

(Against F3 Real Estate Partners, LLC) 

162. The Plaintiff re-alleges paragraphs 1 through 66 as if fully set forth herein. 

163. Pursuant to 11 U.S.C. §544(b)(1), the “trustee may avoid any transfer of an 

interest of the debtor in property ... that is voidable under applicable law by a creditor holding an 

unsecured claim.... “ 

164. The Plaintiff sues F3 to avoid and recover avoidable transfers pursuant to Chapter 

726, et. seq., Florida Statutes, the F3 Four Year Transfers. 

165. Section 726.105(1)(a), Florida Statutes, provides: 

(1) A transfer made or obligation incurred by a debtor is fraudulent as to a 

creditor, whether the creditor’s claim arose before or after the transfer was made 

or the obligation was incurred, if the debtor made the transfer or incurred the 

obligation: 

 (a) With actual intent to hinder, delay, or defraud any creditor of the debtor. 

166. Further, under Chapter 726 of the Florida Statutes, the Plaintiff may recover, for 

the benefit of the estate, the value of the property transferred, from – (1) the first transferee of 

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 40 of 154
41 

such transfer or the entity for whose benefit such transfer was made; and (2) any subsequent 

transferee of such first transferee. F3 was the initial transferee of the F3 Four Year Transfers. 

167. As set forth herein, each of the F3 Four Year Transfers was made by the FF Fund 

Debtor with the actual intent to hinder and delay, and to continue to hinder and delay, its 

creditors and Limited Partners. 

168. Moreover, each of the following “badges of fraud” established by the Eleventh 

Circuit Court of Appeals in In re XYZ Options, Inc., 154 F.3d 1262 (11th Cir. 1998) exists in the 

present case and establishes that the Debtor had the actual intent to hinder and/or delay its 

creditors and Limited Partners in connection with the F3 Four Year Transfers: 

a. The transfer was to an insider. At all relevant times herein, F3 was an insider of 

the FF Fund Debtor as that term is defined under Section 101(31) of the 

Bankruptcy Code and applicable decisional law, including because Mr. Franzone 

controlled F3. 

b. The transfer was disclosed or concealed. The F3 Four Year Transfers were not 

disclosed to the creditors and/or Limited Partners. 

c. The value of the consideration received by the debtor was reasonably equivalent 

to the value of the asset transferred. The FF Fund Debtor did not receive any 

value, including reasonably equivalent value, in exchange for the F3 Four Year 

Transfers. 

d. The debtor had an unreasonably small capital for its business. The FF Fund 

Debtor was engaged in business or was about to engage in business for which any 

property remaining with the FF Fund Debtor was an unreasonably small capital at 

the time the F3 Four Year Transfers were made. 

e. The debtor retained possession and control of the property after the transfer 

occurred. The FF Fund Debtor, through Mr. Franzone who also controlled F3, 

maintained indirect possession and control over the monies represented by the F3 

Four Year Transfers. 

169. The F3 Four Year Transfers occurred within four years before the Petition Date. 

This action is being brought within the 2 year period provided for in 11 U.S.C. §§108 and 546 

and as such is timely as to the F3 Four Year Transfers. 

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 41 of 154
42 

170. As set forth in the docket and proofs of claim filed in this Bankruptcy Case, there 

was at all relevant times an unsecured creditor with standing to avoid the F3 Four Year 

Transfers. 

171. The F3 Four Year Transfers are avoidable under Section 544 of the Bankruptcy 

Code and Section 726.105(1)(a) of the Florida Statues. 

172. As a result of the F3 Four Year Transfers, the FF Fund Debtor has been damaged 

and pursuant to Fla. Stat., §§726.105(1)(a), 726.108 and 726.109, may avoid and recover the 

total value of such F3 Four Year Transfers from F3. 

WHEREFORE, Plaintiff, Soneet R. Kapila, as Trustee, demands judgment against 

Defendant, F3 (a) determining that each of the F3 Four Year Transfers is fraudulent and 

avoidable under 11 U.S.C. §544 and Section 726.105(1)(a) of the Florida Statues; (b) avoiding 

each of the F3 Four Year Transfers and entering judgment in favor of Plaintiff against Defendant 

F3 in the aggregate amount of the F3 Four Year Transfers or in such amounts as are determined 

at trial, plus pre-judgment interest from the date of the F3 Four Year Transfers and postjudgment interest, and costs of suit, all pursuant to 11 U.S.C. §550; (c) disallowing any claim 

that Defendant F3 may have against the FF Fund Debtor’s estate, including without limitation, 

pursuant to and as provided in 11 U.S.C. §502(d); and (d) for such other and further relief as the 

Court deems just and proper. 

COUNT IX 

AVOIDANCE AND RECOVERY OF FRAUDULENT TRANSFERS 

PURSUANT TO 11 U.S.C. §544 AND FLA. STAT. §§726.105(1)(a), 726.108 AND 726.109 

(Against FF Fund Management, LLC) 

173. The Plaintiff re-alleges paragraphs 1 through 66 as if fully set forth herein. 

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 42 of 154
43 

174. Pursuant to 11 U.S.C. §544(b)(1), the “trustee may avoid any transfer of an 

interest of the debtor in property ... that is voidable under applicable law by a creditor holding an 

unsecured claim.... “ 

175. The Plaintiff sues FF Management to avoid and recover avoidable transfers 

pursuant to Chapter 726, et. seq., Florida Statutes, the FF Management Four Year Transfers. 

176. Section 726.105(1)(a), Florida Statutes, provides: 

(1) A transfer made or obligation incurred by a debtor is fraudulent as to a 

creditor, whether the creditor’s claim arose before or after the transfer was made 

or the obligation was incurred, if the debtor made the transfer or incurred the 

obligation: 

 (a) With actual intent to hinder, delay, or defraud any creditor of the debtor. 

177. Further, under Chapter 726 of the Florida Statutes, the Plaintiff may recover, for 

the benefit of the estate, the value of the property transferred, from – (1) the first transferee of 

such transfer or the entity for whose benefit such transfer was made; and (2) any subsequent 

transferee of such first transferee. FF Management was the initial transferee of the FF 

Management Four Year Transfers. 

178. As set forth herein, each of the FF Management Four Year Transfers was made by 

the FF Fund Debtor with the actual intent to hinder and delay, and to continue to hinder and 

delay, its creditors and Limited Partners. 

179. Moreover, each of the following “badges of fraud” established by the Eleventh 

Circuit Court of Appeals in In re XYZ Options, Inc., 154 F.3d 1262 (11th Cir. 1998) exists in the 

present case and establishes that the Debtor had the actual intent to hinder and/or delay its 

creditors and Limited Partners in connection with the FF Management Four Year Transfers: 

a. The transfer was to an insider. At all relevant times herein, FF Management was 

an insider of the FF Fund Debtor as that term is defined under Section 101(31) of 

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 43 of 154
44 

the Bankruptcy Code and applicable decisional law, including because Mr. 

Franzone controlled FF Management. 

b. The transfer was disclosed or concealed. The FF Management Four Year 

Transfers were not disclosed to the creditors and/or Limited Partners. 

c. The value of the consideration received by the debtor was reasonably equivalent 

to the value of the asset transferred. The FF Fund Debtor did not receive any 

value, including reasonably equivalent value, in exchange for the FF Management 

Four Year Transfers. 

d. The debtor had an unreasonably small capital for its business. The FF Fund 

Debtor was engaged in business or was about to engage in business for which any 

property remaining with the FF Fund Debtor was an unreasonably small capital at 

the time the FF Management Four Year Transfers were made. 

e. The debtor retained possession and control of the property after the transfer 

occurred. The FF Fund Debtor, through Mr. Franzone who also controlled FF 

Management, maintained indirect possession and control over the monies 

represented by the FF Management Four Year Transfers. 

180. The FF Management Four Year Transfers occurred within four years before the 

Petition Date. This action is being brought within the 2 year period provided for in 11 U.S.C. 

§§108 and 546 and as such is timely as to the FF Management Four Year Transfers. 

181. As set forth in the proofs of claim filed in this Bankruptcy Case, there was at all 

relevant times an unsecured creditor with standing to avoid the FF Management Four Year 

Transfers. 

182. The FF Management Four Year Transfers are avoidable under Section 544 of the 

Bankruptcy Code and Section 726.105(1)(a) of the Florida Statues. 

183. As a result of the FF Management Four Year Transfers, the FF Fund Debtor has 

been damaged and pursuant to Fla. Stat., §§726.105(1)(a), 726.108 and 726.109, may avoid and 

recover the total value of such FF Management Four Year Transfers from FF Management. 

WHEREFORE, Plaintiff, Soneet R. Kapila, as Trustee, demands judgment against 

Defendant, FF Management (a) determining that each of the FF Management Four Year 

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 44 of 154
45 

Transfers is fraudulent and avoidable under 11 U.S.C. §544 and Section 726.105(1)(a) of the 

Florida Statues; (b) avoiding each of the FF Management Four Year Transfers and entering 

judgment in favor of Plaintiff against Defendant FF Management in the aggregate amount of the 

FF Management Four Year Transfers or in such amounts as are determined at trial, plus prejudgment interest from the date of the FF Management Four Year Transfers and post-judgment 

interest, and costs of suit, all pursuant to 11 U.S.C. §550; (c) disallowing any claim that 

Defendant FF Management may have against the FF Fund Debtor’s estate, including without 

limitation, pursuant to and as provided in 11 U.S.C. §502(d); and (d) for such other and further 

relief as the Court deems just and proper. 

COUNT X 

AVOIDANCE AND RECOVERY OF FRAUDULENT TRANSFERS 

PURSUANT TO 11 U.S.C. §544 AND FLA. STAT. §§726.105(1)(a), 726.108 AND 726.109 

(Against Andrew T. Franzone, LLC) 

184. The Plaintiff re-alleges paragraphs 1 through 66 as if fully set forth herein. 

185. Pursuant to 11 U.S.C. §544(b)(1), the “trustee may avoid any transfer of an 

interest of the debtor in property ... that is voidable under applicable law by a creditor holding an 

unsecured claim.... “ 

186. The Plaintiff sues ATF to avoid and recover avoidable transfers pursuant to 

Chapter 726, et. seq., Florida Statutes, the ATF Four Year Transfers. 

187. Section 726.105(1)(a), Florida Statutes, provides: 

(1) A transfer made or obligation incurred by a debtor is fraudulent as to a 

creditor, whether the creditor’s claim arose before or after the transfer was made 

or the obligation was incurred, if the debtor made the transfer or incurred the 

obligation: 

 (a) With actual intent to hinder, delay, or defraud any creditor of the debtor. 

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 45 of 154
46 

188. Further, under Chapter 726 of the Florida Statutes, the Plaintiff may recover, for 

the benefit of the estate, the value of the property transferred, from – (1) the first transferee of 

such transfer or the entity for whose benefit such transfer was made; and (2) any subsequent 

transferee of such first transferee. ATF was the initial transferee of the ATF Four Year 

Transfers. 

189. As set forth herein, each of the ATF Four Year Transfers was made by the FF 

Fund Debtor with the actual intent to hinder and delay, and to continue to hinder and delay, its 

creditors and Limited Partners. 

190. Moreover, each of the following “badges of fraud” established by the Eleventh 

Circuit Court of Appeals in In re XYZ Options, Inc., 154 F.3d 1262 (11th Cir. 1998) exists in the 

present case and establishes that the FF Fund Debtor had the actual intent to hinder and/or delay 

its creditors and Limited Partners in connection with the ATF Four Year Transfers: 

a. The transfer was to an insider. At all relevant times herein, ATF was an insider of 

the FF Fund Debtor as that term is defined under Section 101(31) of the 

Bankruptcy Code and applicable decisional law, including because Mr. Franzone 

controlled ATF. 

b. The transfer was disclosed or concealed. The ATF Four Year Transfers were not 

disclosed to the creditors and/or Limited Partners. 

c. The value of the consideration received by the debtor was reasonably equivalent 

to the value of the asset transferred. The FF Fund Debtor did not receive any 

value, including reasonably equivalent value, in exchange for the ATF Four Year 

Transfers. 

d. The debtor had an unreasonably small capital for its business. The FF Fund 

Debtor was engaged in business or was about to engage in business for which any 

property remaining with the FF Fund Debtor was an unreasonably small capital at 

the time the ATF Four Year Transfers were made. 

e. The debtor retained possession and control of the property after the transfer 

occurred. The FF Fund Debtor, through Mr. Franzone who also controlled ATF, 

maintained indirect possession and control over the monies represented by the 

ATF Four Year Transfers. 

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 46 of 154
47 

191. The ATF Four Year Transfers occurred within four years before the Petition Date. 

This action is being brought within the 2 year period provided for in 11 U.S.C. §§108 and 546 

and as such is timely as to the ATF Four Year Transfers. 

192. As set forth in the docket and proofs of claim filed in this Bankruptcy Case, there 

was at all relevant times an unsecured creditor with standing to avoid the ATF Four Year 

Transfers. 

193. The ATF Four Year Transfers are avoidable under Section 544 of the Bankruptcy 

Code and Section 726.105(1)(a) of the Florida Statues. 

194. As a result of the ATF Four Year Transfers, the FF Fund Debtor has been 

damaged and pursuant to Fla. Stat., §§726.105(1)(a), 726.108 and 726.109, may avoid and 

recover the total value of such ATF Four Year Transfers from ATF. 

WHEREFORE, Plaintiff, Soneet R. Kapila, as Trustee, demands judgment against 

Defendant, ATF (a) determining that each of the ATF Four Year Transfers is fraudulent and 

avoidable under 11 U.S.C. §544 and Section 726.105(1)(a) of the Florida Statues; (b) avoiding 

each of the ATF Four Year Transfers and entering judgment in favor of Plaintiff against 

Defendant ATF in the aggregate amount of the ATF Four Year Transfers or in such amounts as 

are determined at trial, plus pre-judgment interest from the date of the ATF Four Year Transfers 

and post-judgment interest, and costs of suit, all pursuant to 11 U.S.C. §550; (c) disallowing any 

claim that Defendant ATF may have against the FF Fund Debtor’s estate, including without 

limitation, pursuant to and as provided in 11 U.S.C. §502(d); and (d) for such other and further 

relief as the Court deems just and proper. 

COUNT XI 

AVOIDANCE AND RECOVERY OF FRAUDULENT TRANSFERS 

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 47 of 154
48 

PURSUANT TO 11 U.S.C. §544 AND FLA. STAT. §§726.105(1)(b), 

726.108 AND 726.109 

(Against F1 General Trading Partners, LP) 

195. The Plaintiff re-alleges paragraphs 1 through 66 as if fully set forth herein. 

196. Pursuant to 11 U.S.C. §544(b)(1), the “trustee may avoid any transfer of an 

interest of the debtor in property ... that is voidable under applicable law by a creditor holding an 

unsecured claim.... “ 

197. The Plaintiff sues F1 to avoid and recover avoidable transfers pursuant to Chapter 

726, et. seq., Florida Statutes, namely the F1 Four Year Transfers. 

198. Section 726.105(1)(b), Florida Statutes, provides: 

 (1) A transfer made or obligation incurred by a debtor is fraudulent as 

to a creditor, whether the creditor's claim arose before or after the transfer was 

made or the obligation was incurred, if the debtor made the transfer or incurred 

the obligation: 

* * * 

(b) without receiving reasonably equivalent value in exchange for the 

transfer or obligation, and the debtor: 

(1) was engaged or was about to engage in a business or a transaction 

for which the remaining assets of the debtor were unreasonably small 

in relation to the business or transaction; or 

(2) intended to incur, or believed or reasonably should have believed 

that he would incur, debts beyond his ability to pay as they became 

due. 

199. Further, under Chapter 726 of the Florida Statutes, the Plaintiff may recover, for 

the benefit of the estate, the value of the property transferred, from – (1) the first transferee of 

such transfer or the entity for whose benefit such transfer was made; and (2) any subsequent 

transferee of such first transferee. F1 was the initial transferee of or for whose benefit the F1 

Four Year Transfers were made. 

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 48 of 154
49 

200. The F1 Four Year Transfers constituted a transfer made by the FF Fund Debtor 

for which the FF Fund Debtor did not receive reasonably equivalent value in exchange for the 

same. 

201. At the time of the F1 Four Year Transfers, the FF Fund Debtor had creditors 

holding unsecured claims and was engaged or was about to engage in a business or a transaction 

for which the remaining assets of the FF Fund Debtor were unreasonably small in relation to the 

business or transaction. 

202. The F1 Four Year Transfers are avoidable under Section 544 of the Bankruptcy 

Code and Section 726.105(1)(b) of the Florida Statues to the extent they were made within four 

years of the Petition Date. 

203. As set forth in the docket and proofs of claim filed in this Bankruptcy Case, there 

was at all relevant times an unsecured creditor with standing to avoid the F1 Four Year 

Transfers. 

204. As a result of the F1 Four Year Transfers, the FF Fund Debtor has been damaged 

and pursuant to Fla. Stat., §§726.105(1)(b), 726.108 and 726.109, may avoid and recover the 

total value of such F1 Four Year Transfers from F1. 

WHEREFORE, Plaintiff, Soneet R. Kapila, as Trustee, demands judgment against 

Defendant, F1 (a) determining that each of the F1 Four Year Transfers that were made within 

four years of the Petition Date is fraudulent and avoidable under 11 U.S.C. §544 and Section 

726.105(1)(b) of the Florida Statues; (b) avoiding each of such F1 Four Year Transfers and 

entering judgment in favor of Plaintiff against Defendant F1 in the aggregate amount of such F1 

Four Year Transfers or in such amounts as are determined at trial, plus pre-judgment interest 

from the date of such F1 Four Year Transfers and post-judgment interest, and costs of suit, all 

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 49 of 154
50 

pursuant to 11 U.S.C. §550; (c) disallowing any claim that Defendant F1 may have against the 

FF Fund Debtor’s estate, including without limitation, pursuant to and as provided in 11 U.S.C. 

§502(d); and (d) for such other and further relief as the Court deems just and proper. 

COUNT XII 

AVOIDANCE AND RECOVERY OF FRAUDULENT TRANSFERS 

PURSUANT TO 11 U.S.C. §544 AND FLA. STAT. §§726.105(1)(b), 

726.108 AND 726.109 

(Against F3 Real Estate Partners, LLC) 

205. The Plaintiff re-alleges paragraphs 1 through 66 as if fully set forth herein. 

206. Pursuant to 11 U.S.C. §544(b)(1), the “trustee may avoid any transfer of an 

interest of the debtor in property ... that is voidable under applicable law by a creditor holding an 

unsecured claim.... “ 

207. The Plaintiff sues F3 to avoid and recover avoidable transfers pursuant to Chapter 

726, et. seq., Florida Statutes, namely the F3 Four Year Transfers. 

208. Section 726.105(1)(b), Florida Statutes, provides: 

 (1) A transfer made or obligation incurred by a debtor is fraudulent as 

to a creditor, whether the creditor's claim arose before or after the transfer was 

made or the obligation was incurred, if the debtor made the transfer or incurred 

the obligation: 

* * * 

(b) without receiving reasonably equivalent value in exchange for the 

transfer or obligation, and the debtor: 

(1) was engaged or was about to engage in a business or a transaction 

for which the remaining assets of the debtor were unreasonably small 

in relation to the business or transaction; or 

(2) intended to incur, or believed or reasonably should have believed 

that he would incur, debts beyond his ability to pay as they became 

due. 

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 50 of 154
51 

209. Further, under Chapter 726 of the Florida Statutes, the Plaintiff may recover, for 

the benefit of the estate, the value of the property transferred, from – (1) the first transferee of 

such transfer or the entity for whose benefit such transfer was made; and (2) any subsequent 

transferee of such first transferee. F3 was the initial transferee of or for whose benefit the F3 

Four Year Transfers were made. 

210. The F3 Four Year Transfers constituted a transfer made by the FF Fund Debtor 

for which the FF Fund Debtor did not receive reasonably equivalent value in exchange for the 

same. 

211. At the time of the F3 Four Year Transfers, the FF Fund Debtor had creditors 

holding unsecured claims and was engaged or was about to engage in a business or a transaction 

for which the remaining assets of the FF Fund Debtor were unreasonably small in relation to the 

business or transaction. 

212. The F3 Four Year Transfers are avoidable under Section 544 of the Bankruptcy 

Code and Sections 726.105(1)(b) of the Florida Statues to the extent they were made within four 

years of the Petition Date. 

213. As set forth in the docket and proofs of claim filed in this Bankruptcy Case, there 

was at all relevant times an unsecured creditor with standing to avoid the F3 Four Year 

Transfers. 

214. As a result of the F3 Four Year Transfers, the FF Fund Debtor has been damaged 

and pursuant to Fla. Stat., §§726.105(1)(b), 726.108 and 726.109, may avoid and recover the 

total value of such F3 Four Year Transfers from F3. 

WHEREFORE, Plaintiff, Soneet R. Kapila, as Trustee, demands judgment against 

Defendant, F3 (a) determining that each of the F3 Four Year Transfers that were made within 

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 51 of 154
52 

four years of the Petition Date is fraudulent and avoidable under 11 U.S.C. §544 and Section 

726.105(1)(b) of the Florida Statues; (b) avoiding each of such F3 Four Year Transfers and 

entering judgment in favor of Plaintiff against Defendant F3 in the aggregate amount of such F3 

Four Year Transfers or in such amounts as are determined at trial, plus pre-judgment interest 

from the date of such F3 Four Year Transfers and post-judgment interest, and costs of suit, all 

pursuant to 11 U.S.C. §550; (c) disallowing any claim that Defendant F3 may have against the 

FF Fund Debtor’s estate, including without limitation, pursuant to and as provided in 11 U.S.C. 

§502(d); and (d) for such other and further relief as the Court deems just and proper. 

COUNT XIII 

AVOIDANCE AND RECOVERY OF FRAUDULENT TRANSFERS 

PURSUANT TO 11 U.S.C. §544 AND FLA. STAT. §§726.105(1)(b), 

726.108 AND 726.109 

(Against FF Fund Management, LLC) 

215. The Plaintiff re-alleges paragraphs 1 through 66 as if fully set forth herein. 

216. Pursuant to 11 U.S.C. §544(b)(1), the “trustee may avoid any transfer of an 

interest of the debtor in property ... that is voidable under applicable law by a creditor holding an 

unsecured claim.... “ 

217. The Plaintiff sues FF Management to avoid and recover avoidable transfers 

pursuant to Chapter 726, et. seq., Florida Statutes, namely the FF Management Four Year 

Transfers. 

218. Section 726.105(1)(b), Florida Statutes, provides: 

 (1) A transfer made or obligation incurred by a debtor is fraudulent as 

to a creditor, whether the creditor's claim arose before or after the transfer was 

made or the obligation was incurred, if the debtor made the transfer or incurred 

the obligation: 

* * * 

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 52 of 154
53 

(b) without receiving reasonably equivalent value in exchange for the 

transfer or obligation, and the debtor: 

(1) was engaged or was about to engage in a business or a transaction 

for which the remaining assets of the debtor were unreasonably small 

in relation to the business or transaction; or 

(2) intended to incur, or believed or reasonably should have believed 

that he would incur, debts beyond his ability to pay as they became 

due. 

219. Further, under Chapter 726 of the Florida Statutes, the Plaintiff may recover, for 

the benefit of the estate, the value of the property transferred, from – (1) the first transferee of 

such transfer or the entity for whose benefit such transfer was made; and (2) any subsequent 

transferee of such first transferee. FF Management was the initial transferee of or for whose 

benefit the FF Management Four Year Transfers were made. 

220. The FF Management Four Year Transfers constituted a transfer made by the FF 

Fund Debtor for which the FF Fund Debtor did not receive reasonably equivalent value in 

exchange for the same. 

221. At the time of the FF Management Four Year Transfers, the FF Fund Debtor had 

creditors holding unsecured claims and was engaged or was about to engage in a business or a 

transaction for which the remaining assets of the FF Fund Debtor were unreasonably small in 

relation to the business or transaction. 

222. The FF Management Four Year Transfers are avoidable under Section 544 of the 

Bankruptcy Code and Sections 726.105(1)(b) of the Florida Statues to the extent they were made 

within four years of the Petition Date. 

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 53 of 154
54 

223. As set forth in the docket and proofs of claim filed in this Bankruptcy Case, there 

was at all relevant times an unsecured creditor with standing to avoid the FF Management Four 

Year Transfers. 

224. As a result of the FF Management Four Year Transfers, the FF Fund Debtor has 

been damaged and pursuant to Fla. Stat., §§726.105(1)(b), 726.108 and 726.109, may avoid and 

recover the total value of such FF Management Four Year Transfers from FF Management. 

WHEREFORE, Plaintiff, Soneet R. Kapila, as Trustee, demands judgment against 

Defendant, FF Management (a) determining that each of the FF Management Four Year 

Transfers that were made within four years of the Petition Date is fraudulent and avoidable under 

11 U.S.C. §544 and Section 726.105(1)(b) of the Florida Statues; (b) avoiding each of such FF 

Management Four Year Transfers and entering judgment in favor of Plaintiff against Defendant 

FF Management in the aggregate amount of such FF Management Four Year Transfers or in 

such amounts as are determined at trial, plus pre-judgment interest from the date of such FF 

Management Four Year Transfers and post-judgment interest, and costs of suit, all pursuant to 11 

U.S.C. §550; (c) disallowing any claim that Defendant FF Management may have against the FF 

Fund Debtor’s estate, including without limitation, pursuant to and as provided in 11 U.S.C. 

§502(d); and (d) for such other and further relief as the Court deems just and proper. 

COUNT XIV 

AVOIDANCE AND RECOVERY OF FRAUDULENT TRANSFERS 

PURSUANT TO 11 U.S.C. §544 AND FLA. STAT. §§726.105(1)(b), 

726.108 AND 726.109 

(Against Andrew T. Franzone, LLC) 

225. The Plaintiff re-alleges paragraphs 1 through 66 as if fully set forth herein. 

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 54 of 154
55 

226. Pursuant to 11 U.S.C. §544(b)(1), the “trustee may avoid any transfer of an 

interest of the debtor in property ... that is voidable under applicable law by a creditor holding an 

unsecured claim.... “ 

227. The Plaintiff sues ATF to avoid and recover avoidable transfers pursuant to 

Chapter 726, et. seq., Florida Statutes, namely the ATF Four Year Transfers. 

228. Section 726.105(1)(b), Florida Statutes, provides: 

 (1) A transfer made or obligation incurred by a debtor is fraudulent as 

to a creditor, whether the creditor's claim arose before or after the transfer was 

made or the obligation was incurred, if the debtor made the transfer or incurred 

the obligation: 

* * * 

(b) without receiving reasonably equivalent value in exchange for the 

transfer or obligation, and the debtor: 

(1) was engaged or was about to engage in a business or a transaction 

for which the remaining assets of the debtor were unreasonably small 

in relation to the business or transaction; or 

(2) intended to incur, or believed or reasonably should have believed 

that he would incur, debts beyond his ability to pay as they became 

due. 

229. Further, under Chapter 726 of the Florida Statutes, the Plaintiff may recover, for 

the benefit of the estate, the value of the property transferred, from – (1) the first transferee of 

such transfer or the entity for whose benefit such transfer was made; and (2) any subsequent 

transferee of such first transferee. ATF was the initial transferee of or for whose benefit the ATF 

Four Year Transfers were made. 

230. The ATF Four Year Transfers constituted a transfer made by the FF Fund Debtor 

for which the FF Fund Debtor did not receive reasonably equivalent value in exchange for the 

same. 

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 55 of 154
56 

231. At the time of the ATF Four Year Transfers, the FF Fund Debtor had creditors 

holding unsecured claims and was engaged or was about to engage in a business or a transaction 

for which the remaining assets of the FF Fund Debtor were unreasonably small in relation to the 

business or transaction. 

232. The ATF Four Year Transfers are avoidable under Section 544 of the Bankruptcy 

Code and Sections 726.105(1)(b) of the Florida Statues to the extent they were made within four 

years of the Petition Date. 

233. As set forth in the docket and proofs of claim filed in this Bankruptcy Case, there 

was at all relevant times an unsecured creditor with standing to avoid the ATF Four Year 

Transfers. 

234. As a result of the ATF Four Year Transfers, the FF Fund Debtor has been 

damaged and pursuant to Fla. Stat., §§726.105(1)(b), 726.108 and 726.109, may avoid and 

recover the total value of such ATF Four Year Transfers from ATF. 

WHEREFORE, Plaintiff, Soneet R. Kapila, as Trustee, demands judgment against 

Defendant, ATF (a) determining that each of the ATF Four Year Transfers that were made 

within four years of the Petition Date is fraudulent and avoidable under 11 U.S.C. §544 and 

Section 726.105(1)(b) of the Florida Statues; (b) avoiding each of such ATF Four Year Transfers 

and entering judgment in favor of Plaintiff against Defendant ATF in the aggregate amount of 

such AFT Four Year Transfers or in such amounts as are determined at trial, plus pre-judgment 

interest from the date of such ATF Four Year Transfers and post-judgment interest, and costs of 

suit, all pursuant to 11 U.S.C. §550; (c) disallowing any claim that Defendant ATF may have 

against the FF Fund Debtor’s estate, including without limitation, pursuant to and as provided in 

11 U.S.C. §502(d); and (d) for such other and further relief as the Court deems just and proper. 

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 56 of 154
57 

COUNT XV

RECOVERY OF FRAUDULENT TRANSFERS 

FROM SUBSEQUENT TRANSFEREE PURSUANT TO SECTION 550(A)

OF THE BANKRUPTCY CODE 

(Against FF Trading Management, LLC) 

235. Plaintiff re-states and re-alleges paragraphs 1 through 234, as if fully set forth 

herein. 

236. Pursuant to 11 U.S.C. §550, in a fraudulent transfer action commenced under 

Section 544 or 548 of the Bankruptcy Code, the trustee may recover, for the benefit of the estate, 

the property transferred, or, if the Court so orders, the value of such property, from – (1) the 

initial transferee of such transfer or the entity for whose benefit such transfer was made; and (2) 

any immediate or mediate transferee of such initial transferee, i.e., any and all subsequent 

transferees. 

237. As set forth in Counts I, VII and XI above, the Trustee is seeking to avoid the F1 

Two Year Transfers and the F1 Four Year Transfers, and to obtain a judgment against F1 in 

connection therewith. 

238. After receipt of one or more of the F1 Two Year Transfers and the F1 Four Year 

Transfers, F1 transferred the FF Trading Subsequent Transfers to FF Trading. As such, FF 

Trading is an immediate or mediate transferee of the FF Trading Subsequent Transfers as set 

forth in Section 550(a)(2) of the Bankruptcy Code. 

239. FF Trading did not provide any value to the FF Fund Debtor or F1 in respect of 

the FF Trading Subsequent Transfers and did not take the FF Subsequent Transfers in good faith 

or without knowledge of the voidability of the FF Trading Subsequent Transfers. 

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 57 of 154
58 

240. As a result, pursuant to 11 U.S.C. §550(a), if the Trustee avoids the F1 Two 

Year Transfers and/or the F1 Four Year Transfers, then the Trustee is entitled to recover the FF 

Trading Subsequent Transfers or the value thereof for the benefit of the FF Fund Debtor’s estate 

from Defendant FF Trading. 

WHEREFORE, Plaintiff, Soneet R. Kapila, as Trustee, demands judgment against 

Defendant, FF Trading (a) entering judgment in favor of Plaintiff against Defendant FF Trading 

in the aggregate amount of the FF Trading Subsequent Transfers or in such amounts as are 

determined at trial, plus pre-judgment interest from the date of the FF Trading Subsequent 

Transfers and post-judgment interest, and costs of suit, all pursuant to 11 U.S.C. §550; (b) 

disallowing any claim that Defendant FF Trading may have against the FF Fund Debtor’s estate, 

including without limitation, pursuant to and as provided in 11 U.S.C. §502(d); and (c) for such 

other and further relief as the Court deems just and proper. 

COUNT XVI

RECOVERY OF FRAUDULENT TRANSFERS 

FROM SUBSEQUENT TRANSFEREE PURSUANT TO SECTION 550(A)

OF THE BANKRUPTCY CODE 

(Against Andrew T. Franzone, LLC) 

241. Plaintiff re-states and re-alleges paragraphs 1 through 234, as if fully set forth 

herein. 

242. Pursuant to 11 U.S.C. §550, in a fraudulent transfer action commenced under 

Section 544 or 548 of the Bankruptcy Code, the trustee may recover, for the benefit of the estate, 

the property transferred, or, if the Court so orders, the value of such property, from – (1) the 

initial transferee of such transfer or the entity for whose benefit such transfer was made; and (2) 

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 58 of 154
59 

any immediate or mediate transferee of such initial transferee, i.e., any and all subsequent 

transferees. 

243. As set forth in Counts IV, IX and XIII above, the Trustee is seeking to avoid the 

FF Management Two Year Transfers and the FF Management Four Year Transfers, and to obtain 

a judgment against FF Management in connection therewith. 

244. After receipt of one or more of the FF Management Two Year Transfers and the 

FF Management Four Year Transfers, FF Management transferred the ATF/FF Management 

Subsequent Transfers to ATF. As such, ATF is an immediate or mediate transferee of the 

ATF/FF Management Subsequent Transfers as set forth in Section 550(a)(2) of the Bankruptcy 

Code. 

245. ATF did not provide any value to the FF Fund Debtor or FF Management in 

respect of the ATF/FF Management Subsequent Transfers and did not take the ATF/FF 

Management Subsequent Transfers in good faith or without knowledge of the voidability of the 

ATF/FF Management Subsequent Transfers. 

246. As a result, pursuant to 11 U.S.C. §550(a), if the Trustee avoids the FF 

Management Two Year Transfers and the FF Management Four Year Transfers, then the Trustee 

is entitled to recover the ATF/FF Management Subsequent Transfers or the value thereof for the 

benefit of the FF Fund Debtor’s estate from Defendant ATF. 

WHEREFORE, Plaintiff, Soneet R. Kapila, as Trustee, demands judgment against 

Defendant, ATF (a) entering judgment in favor of Plaintiff against Defendant ATF in the 

aggregate amount of the ATF/FF Management Subsequent Transfers or in such amounts as are 

determined at trial, plus pre-judgment interest from the date of the ATF/FF Management 

Subsequent Transfers and post-judgment interest, and costs of suit, all pursuant to 11 U.S.C. 

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 59 of 154
60 

§550; (b) disallowing any claim that Defendant ATF Trading may have against the FF Fund 

Debtor’s estate, including without limitation, pursuant to and as provided in 11 U.S.C. §502(d); 

and (c) for such other and further relief as the Court deems just and proper. 

COUNT XVII

RECOVERY OF FRAUDULENT TRANSFERS 

FROM SUBSEQUENT TRANSFEREE PURSUANT TO SECTION 550(A)

OF THE BANKRUPTCY CODE 

(Against Andrew T. Franzone, LLC) 

247. Plaintiff re-states and re-alleges paragraphs 1 through 234, as if fully set forth 

herein. 

248. Pursuant to 11 U.S.C. §550, in a fraudulent transfer action commenced under 

Section 544 or 548 of the Bankruptcy Code, the trustee may recover, for the benefit of the estate, 

the property transferred, or, if the Court so orders, the value of such property, from – (1) the 

initial transferee of such transfer or the entity for whose benefit such transfer was made; and (2) 

any immediate or mediate transferee of such initial transferee, i.e., any and all subsequent 

transferees. 

249. As set forth in Count V above, the Trustee is seeking to avoid the FF Reserve 

Two Year Transfers, and to obtain a judgment against FF Reserve in connection therewith. 

250. After receipt of one or more of the FF Reserve Two Year Transfers, FF Reserve 

transferred the ATF/FF Reserve Subsequent Transfers to ATF. As such, ATF is an immediate 

or mediate transferee of the ATF/FF Reserve Subsequent Transfers as set forth in Section 

550(a)(2) of the Bankruptcy Code. 

251. ATF did not provide any value to the FF Fund Debtor or FF Reserve in respect of 

the ATF/FF Reserve Subsequent Transfers and did not take the ATF/FF Reserve Subsequent 

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 60 of 154
61 

Transfers in good faith or without knowledge of the voidability of the ATF/FF Reserve 

Subsequent Transfers. 

252. As a result, pursuant to 11 U.S.C. §550(a), if the Trustee avoids the FF Reserve 

Two Year Transfers, then the Trustee is entitled to recover the ATF/FF Reserve Subsequent 

Transfers or the value thereof for the benefit of the FF Fund Debtor’s estate from Defendant 

ATF. 

WHEREFORE, Plaintiff, Soneet R. Kapila, as Trustee, demands judgment against 

Defendant, ATF (a) entering judgment in favor of Plaintiff against Defendant ATF in the 

aggregate amount of the ATF/FF Reserve Subsequent Transfers or in such amounts as are 

determined at trial, plus pre-judgment interest from the date of the ATF/FF Reserve Subsequent 

Transfers and post-judgment interest, and costs of suit, all pursuant to 11 U.S.C. §550; (b) 

disallowing any claim that Defendant ATF may have against the FF Fund Debtor’s estate, 

including without limitation, pursuant to and as provided in 11 U.S.C. §502(d); and (c) for such 

other and further relief as the Court deems just and proper. 

COUNT XVIII

RECOVERY OF FRAUDULENT TRANSFERS 

FROM SUBSEQUENT TRANSFEREE PURSUANT TO SECTION 550(A)

OF THE BANKRUPTCY CODE 

(Against Andrew T. Franzone, LLC) 

253. Plaintiff re-states and re-alleges paragraphs 1 through 234, as if fully set forth 

herein. 

254. Pursuant to 11 U.S.C. §550, in a fraudulent transfer action commenced under 

Section 544 or 548 of the Bankruptcy Code, the trustee may recover, for the benefit of the estate, 

the property transferred, or, if the Court so orders, the value of such property, from – (1) the 

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 61 of 154
62 

initial transferee of such transfer or the entity for whose benefit such transfer was made; and (2) 

any immediate or mediate transferee of such initial transferee, i.e., any and all subsequent 

transferees. 

255. As set forth in Count XV above, the Trustee is seeking to avoid the FF Trading 

Subsequent Transfers, and to obtain a judgment against FF Trading in connection therewith. 

256. After receipt of one or more of the FF Subsequent Transfers, FF Trading 

transferred the ATF/FF Trading Subsequent Transfers to ATF. As such, ATF is an immediate or 

mediate transferee of the ATF/FF Trading Subsequent Transfers as set forth in Section 550(a)(2) 

of the Bankruptcy Code. 

257. ATF did not provide any value to the FF Fund Debtor or FF Trading in respect of 

the ATF/FF Trading Subsequent Transfers and did not take the ATF/FF Trading Subsequent 

Transfers in good faith or without knowledge of the voidability of the ATF/FF Trading 

Subsequent Transfers. 

258. As a result, pursuant to 11 U.S.C. §550(a), if the Trustee avoids the FF Trading 

Subsequent Transfers, then the Trustee is entitled to recover the ATF/FF Trading Subsequent 

Transfers or the value thereof for the benefit of the FF Fund Debtor’s estate from Defendant 

ATF. 

WHEREFORE, Plaintiff, Soneet R. Kapila, as Trustee, demands judgment against 

Defendant, ATF (a) entering judgment in favor of Plaintiff against Defendant ATF in the 

aggregate amount of the ATF/FF Trading Subsequent Transfers or in such amounts as are 

determined at trial, plus pre-judgment interest from the date of the ATF/FF Trading Subsequent 

Transfers and post-judgment interest, and costs of suit, all pursuant to 11 U.S.C. §550; (b) 

disallowing any claim that Defendant ATF may have against the FF Fund Debtor’s estate, 

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 62 of 154
63 

including without limitation, pursuant to and as provided in 11 U.S.C. §502(d); and (c) for such 

other and further relief as the Court deems just and proper. 

Reservation of Rights 

259. The Trustee reserves his right to amend this Complaint, upon completion of his 

investigation and discovery, to assert any additional claims for relief against the Defendants as 

may be warranted under the circumstances allowed by law. 

Respectfully submitted this 24th day of January, 2022. 

GENOVESE JOBLOVE & BATTISTA, P.A. 

Attorneys for Soneet R. Kapila, Liquidating Trustee 

of the FF Fund Liquidating Trust 

 100 Southeast Second Street, Suite 4400 

 Miami, Florida 33131 

 Telephone: (305) 349-2300 

 Facsimile: (305) 349-2310 

 By: /s/Paul J. Battista 

 Paul J. Battista, Esq. 

Florida Bar No. 884162 

pbattista@gjb-law.com

Heather L. Harmon, Esq. 

Florida Bar No. 013192 

hharmon@gjb-law.com

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 63 of 154
Exhibit A

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

SUN-9360 09/17/19 F1 General Trading Partners, LP 2,900.00 $ 

FR-8543 08/24/19 F1 General Trading Partners, LP 1,000.00 

SUN-9360 08/12/19 F1 General Trading Partners, LP 200.00 

SUN-9360 08/05/19 F1 General Trading Partners, LP 1,000.00 

SUN-9360 07/24/19 F1 General Trading Partners, LP 5,000.00 

SUN-9360 07/11/19 F1 General Trading Partners, LP 5,500.00 

FR-8543 07/08/19 F1 General Trading Partners, LP 1,000.00 

SUN-9360 07/08/19 F1 General Trading Partners, LP 5,000.00 

SUN-9360 07/08/19 F1 General Trading Partners, LP 5,000.00 

SUN-9360 07/05/19 F1 General Trading Partners, LP 10,000.00 

SUN-9360 07/02/19 F1 General Trading Partners, LP 20,000.00 

SUN-9360 07/01/19 F1 General Trading Partners, LP 5,000.00 

SUN-9360 07/01/19 F1 General Trading Partners, LP 10,000.00 

SUN-9360 07/01/19 F1 General Trading Partners, LP 5,000.00 

SUN-9360 06/28/19 F1 General Trading Partners, LP 15,000.00 

SUN-9360 06/27/19 F1 General Trading Partners, LP 75,000.00 

SUN-9360 06/26/19 F1 General Trading Partners, LP 10,000.00 

SUN-9360 06/25/19 F1 General Trading Partners, LP 5,000.00 

SUN-9360 06/21/19 F1 General Trading Partners, LP 10,000.00 

SUN-9360 06/19/19 F1 General Trading Partners, LP 10,000.00 

FR-8543 06/17/19 F1 General Trading Partners, LP 1,000.00 

SUN-9360 06/17/19 F1 General Trading Partners, LP 5,000.00 

SUN-9360 06/13/19 F1 General Trading Partners, LP 73,500.00 

SUN-9360 06/13/19 F1 General Trading Partners, LP 3,500.00 

SUN-9360 06/10/19 F1 General Trading Partners, LP 15,000.00 

SUN-9360 06/06/19 F1 General Trading Partners, LP 10,000.00 

SUN-9360 06/05/19 F1 General Trading Partners, LP 10,000.00 

SUN-9360 06/03/19 F1 General Trading Partners, LP 10,000.00 

SUN-9360 05/31/19 F1 General Trading Partners, LP 5,000.00 

SUN-9360 05/29/19 F1 General Trading Partners, LP 25,000.00 

SUN-9360 05/28/19 F1 General Trading Partners, LP 10,000.00 

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to F1 General Trading Partners, LP

For the Period from September 24, 2017 through September 24, 2019

Page 1 of 4

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 64 of 154
Exhibit A

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to F1 General Trading Partners, LP

For the Period from September 24, 2017 through September 24, 2019

SUN-9360 05/22/19 F1 General Trading Partners, LP 35,000.00 

SUN-9360 05/20/19 F1 General Trading Partners, LP 10,000.00 

SUN-9360 05/17/19 F1 General Trading Partners, LP 35,000.00 

SUN-9360 05/16/19 F1 General Trading Partners, LP 50,000.00 

SUN-9360 05/14/19 F1 General Trading Partners, LP 40,000.00 

SUN-9360 05/10/19 F1 General Trading Partners, LP 50,000.00 

SUN-9360 02/25/19 F1 General Trading Partners, LP 9,000.00 

SUN-9360 02/13/19 F1 General Trading Partners, LP 5,000.00 

SUN-9360 02/12/19 F1 General Trading Partners, LP 10,000.00 

SUN-9360 02/01/19 F1 General Trading Partners, LP 30,000.00 

SUN-9360 01/28/19 F1 General Trading Partners, LP 50,000.00 

SUN-9360 01/28/19 F1 General Trading Partners, LP 10,000.00 

SUN-9360 01/18/19 F1 General Trading Partners, LP 17,000.00 

SUN-9360 01/16/19 F1 General Trading Partners, LP 10,000.00 

SUN-9360 01/08/19 F1 General Trading Partners, LP 10,000.00 

SUN-9360 01/08/19 F1 General Trading Partners, LP 5,000.00 

SUN-9360 01/07/19 F1 General Trading Partners, LP 10,000.00 

SUN-9360 01/04/19 F1 General Trading Partners, LP 8,000.00 

SUN-9360 12/31/18 F1 General Trading Partners, LP 80,000.00 

SUN-9360 10/05/18 F1 General Trading Partners, LP 1,000.00 

SUN-9360 09/20/18 F1 General Trading Partners, LP 15,000.00 

SUN-9360 09/19/18 F1 General Trading Partners, LP 10,000.00 

SUN-9360 09/12/18 F1 General Trading Partners, LP 15,000.00 

SUN-9360 09/12/18 F1 General Trading Partners, LP 10,000.00 

SUN-9360 09/07/18 F1 General Trading Partners, LP 15,000.00 

SUN-9360 09/06/18 F1 General Trading Partners, LP 15,000.00 

SUN-9360 08/31/18 F1 General Trading Partners, LP 20,000.00 

SUN-9360 08/29/18 F1 General Trading Partners, LP 30,000.00 

SUN-9360 08/28/18 F1 General Trading Partners, LP 20,000.00 

SUN-9360 08/24/18 F1 General Trading Partners, LP 20,000.00 

SUN-9360 08/17/18 F1 General Trading Partners, LP 5,000.00 

Page 2 of 4

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 65 of 154
Exhibit A

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to F1 General Trading Partners, LP

For the Period from September 24, 2017 through September 24, 2019

SUN-9360 08/16/18 F1 General Trading Partners, LP 25,000.00 

SUN-9360 08/07/18 F1 General Trading Partners, LP 20,000.00 

SUN-9360 07/23/18 F1 General Trading Partners, LP 5,000.00 

SUN-9360 07/20/18 F1 General Trading Partners, LP 5,000.00 

SUN-9360 07/19/18 F1 General Trading Partners, LP 10,000.00 

SUN-9360 07/13/18 F1 General Trading Partners, LP 15,000.00 

SUN-9360 07/06/18 F1 General Trading Partners, LP 160,000.00 

SUN-9360 07/05/18 F1 General Trading Partners, LP 80,000.00 

SUN-9360 07/05/18 F1 General Trading Partners, LP 30,000.00 

SUN-9360 07/03/18 F1 General Trading Partners, LP 50,000.00 

SUN-9360 07/03/18 F1 General Trading Partners, LP 65,000.00 

SUN-9360 06/29/18 F1 General Trading Partners, LP 10,000.00 

SUN-9360 06/29/18 F1 General Trading Partners, LP 200,000.00 

SUN-9360 05/29/18 F1 General Trading Partners, LP 15,000.00 

SUN-9360 05/25/18 F1 General Trading Partners, LP 10,000.00 

SUN-9360 05/24/18 F1 General Trading Partners, LP 20,000.00 

SUN-9360 05/24/18 F1 General Trading Partners, LP 5,000.00 

SUN-9360 05/24/18 F1 General Trading Partners, LP 10,000.00 

SUN-9360 05/24/18 F1 General Trading Partners, LP 10,000.00 

SUN-9360 05/23/18 F1 General Trading Partners, LP 50,000.00 

SUN-9360 05/11/18 F1 General Trading Partners, LP 5,000.00 

SUN-9360 05/11/18 F1 General Trading Partners, LP 30,000.00 

SUN-9360 05/11/18 F1 General Trading Partners, LP 30,000.00 

SUN-9360 05/10/18 F1 General Trading Partners, LP 1,000.00 

SUN-9360 05/09/18 F1 General Trading Partners, LP 2,000.00 

SUN-9360 05/08/18 F1 General Trading Partners, LP 11,000.00 

SUN-9360 04/25/18 F1 General Trading Partners, LP 15,000.00 

SUN-9360 04/24/18 F1 General Trading Partners, LP 10,000.00 

SUN-9360 04/23/18 F1 General Trading Partners, LP 10,000.00 

SUN-9360 04/20/18 F1 General Trading Partners, LP 20,000.00 

SUN-9360 04/17/18 F1 General Trading Partners, LP 10,000.00 

Page 3 of 4

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 66 of 154
Exhibit A

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to F1 General Trading Partners, LP

For the Period from September 24, 2017 through September 24, 2019

SUN-9360 04/13/18 F1 General Trading Partners, LP 5,000.00 

SUN-9360 04/13/18 F1 General Trading Partners, LP 25,000.00 

SUN-9360 04/12/18 F1 General Trading Partners, LP 40,000.00 

SUN-9360 04/11/18 F1 General Trading Partners, LP 12,000.00 

SUN-9360 04/11/18 F1 General Trading Partners, LP 3,000.00 

SUN-9360 04/05/18 F1 General Trading Partners, LP 15,000.00 

SUN-9360 03/23/18 F1 General Trading Partners, LP 20,000.00 

SUN-9360 03/23/18 F1 General Trading Partners, LP 60,000.00 

SUN-9360 03/21/18 F1 General Trading Partners, LP 100.00 

SUN-9360 02/08/18 F1 General Trading Partners, LP 10,000.00 

SUN-9360 02/06/18 F1 General Trading Partners, LP 5,000.00 

SUN-9360 02/05/18 F1 General Trading Partners, LP 25,000.00 

SUN-9360 02/01/18 F1 General Trading Partners, LP 25,000.00 

SUN-9360 01/26/18 F1 General Trading Partners, LP 60,000.00 

SUN-9360 01/26/18 F1 General Trading Partners, LP 23,000.00 

SUN-9360 01/26/18 F1 General Trading Partners, LP 10,000.00 

SUN-9360 01/25/18 F1 General Trading Partners, LP 10,000.00 

SUN-9360 01/18/18 F1 General Trading Partners, LP 10,000.00 

SUN-9360 01/16/18 F1 General Trading Partners, LP 20,000.00 

SUN-9360 01/11/18 F1 General Trading Partners, LP 15,000.00 

FR-8543 12/29/17 F1 General Trading Partners, LP 1,000.00 

SUN-9360 12/29/17 F1 General Trading Partners, LP 1,000.00 

Total 2 Year Transfers 2,353,700.00

Page 4 of 4

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 67 of 154
Exhibit B

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

SUN-9360 09/17/19 F1 General Trading Partners, LP 2,900.00 $ 

FR-8543 08/24/19 F1 General Trading Partners, LP 1,000.00 

SUN-9360 08/12/19 F1 General Trading Partners, LP 200.00 

SUN-9360 08/05/19 F1 General Trading Partners, LP 1,000.00 

SUN-9360 07/24/19 F1 General Trading Partners, LP 5,000.00 

SUN-9360 07/11/19 F1 General Trading Partners, LP 5,500.00 

FR-8543 07/08/19 F1 General Trading Partners, LP 1,000.00 

SUN-9360 07/08/19 F1 General Trading Partners, LP 5,000.00 

SUN-9360 07/08/19 F1 General Trading Partners, LP 5,000.00 

SUN-9360 07/05/19 F1 General Trading Partners, LP 10,000.00 

SUN-9360 07/02/19 F1 General Trading Partners, LP 20,000.00 

SUN-9360 07/01/19 F1 General Trading Partners, LP 5,000.00 

SUN-9360 07/01/19 F1 General Trading Partners, LP 10,000.00 

SUN-9360 07/01/19 F1 General Trading Partners, LP 5,000.00 

SUN-9360 06/28/19 F1 General Trading Partners, LP 15,000.00 

SUN-9360 06/27/19 F1 General Trading Partners, LP 75,000.00 

SUN-9360 06/26/19 F1 General Trading Partners, LP 10,000.00 

SUN-9360 06/25/19 F1 General Trading Partners, LP 5,000.00 

SUN-9360 06/21/19 F1 General Trading Partners, LP 10,000.00 

SUN-9360 06/19/19 F1 General Trading Partners, LP 10,000.00 

FR-8543 06/17/19 F1 General Trading Partners, LP 1,000.00 

SUN-9360 06/17/19 F1 General Trading Partners, LP 5,000.00 

SUN-9360 06/13/19 F1 General Trading Partners, LP 73,500.00 

SUN-9360 06/13/19 F1 General Trading Partners, LP 3,500.00 

SUN-9360 06/10/19 F1 General Trading Partners, LP 15,000.00 

SUN-9360 06/06/19 F1 General Trading Partners, LP 10,000.00 

SUN-9360 06/05/19 F1 General Trading Partners, LP 10,000.00 

SUN-9360 06/03/19 F1 General Trading Partners, LP 10,000.00 

SUN-9360 05/31/19 F1 General Trading Partners, LP 5,000.00 

SUN-9360 05/29/19 F1 General Trading Partners, LP 25,000.00 

SUN-9360 05/28/19 F1 General Trading Partners, LP 10,000.00 

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to F1 General Trading Partners, LP

For the Period from September 24, 2015 through September 24, 2019

Page 1 of 6

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 68 of 154
Exhibit B

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to F1 General Trading Partners, LP

For the Period from September 24, 2015 through September 24, 2019

SUN-9360 05/22/19 F1 General Trading Partners, LP 35,000.00 

SUN-9360 05/20/19 F1 General Trading Partners, LP 10,000.00 

SUN-9360 05/17/19 F1 General Trading Partners, LP 35,000.00 

SUN-9360 05/16/19 F1 General Trading Partners, LP 50,000.00 

SUN-9360 05/14/19 F1 General Trading Partners, LP 40,000.00 

SUN-9360 05/10/19 F1 General Trading Partners, LP 50,000.00 

SUN-9360 02/25/19 F1 General Trading Partners, LP 9,000.00 

SUN-9360 02/13/19 F1 General Trading Partners, LP 5,000.00 

SUN-9360 02/12/19 F1 General Trading Partners, LP 10,000.00 

SUN-9360 02/01/19 F1 General Trading Partners, LP 30,000.00 

SUN-9360 01/28/19 F1 General Trading Partners, LP 50,000.00 

SUN-9360 01/28/19 F1 General Trading Partners, LP 10,000.00 

SUN-9360 01/18/19 F1 General Trading Partners, LP 17,000.00 

SUN-9360 01/16/19 F1 General Trading Partners, LP 10,000.00 

SUN-9360 01/08/19 F1 General Trading Partners, LP 10,000.00 

SUN-9360 01/08/19 F1 General Trading Partners, LP 5,000.00 

SUN-9360 01/07/19 F1 General Trading Partners, LP 10,000.00 

SUN-9360 01/04/19 F1 General Trading Partners, LP 8,000.00 

SUN-9360 12/31/18 F1 General Trading Partners, LP 80,000.00 

SUN-9360 10/05/18 F1 General Trading Partners, LP 1,000.00 

SUN-9360 09/20/18 F1 General Trading Partners, LP 15,000.00 

SUN-9360 09/19/18 F1 General Trading Partners, LP 10,000.00 

SUN-9360 09/12/18 F1 General Trading Partners, LP 15,000.00 

SUN-9360 09/12/18 F1 General Trading Partners, LP 10,000.00 

SUN-9360 09/07/18 F1 General Trading Partners, LP 15,000.00 

SUN-9360 09/06/18 F1 General Trading Partners, LP 15,000.00 

SUN-9360 08/31/18 F1 General Trading Partners, LP 20,000.00 

SUN-9360 08/29/18 F1 General Trading Partners, LP 30,000.00 

SUN-9360 08/28/18 F1 General Trading Partners, LP 20,000.00 

SUN-9360 08/24/18 F1 General Trading Partners, LP 20,000.00 

SUN-9360 08/17/18 F1 General Trading Partners, LP 5,000.00 

Page 2 of 6

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 69 of 154
Exhibit B

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to F1 General Trading Partners, LP

For the Period from September 24, 2015 through September 24, 2019

SUN-9360 08/16/18 F1 General Trading Partners, LP 25,000.00 

SUN-9360 08/07/18 F1 General Trading Partners, LP 20,000.00 

SUN-9360 07/23/18 F1 General Trading Partners, LP 5,000.00 

SUN-9360 07/20/18 F1 General Trading Partners, LP 5,000.00 

SUN-9360 07/19/18 F1 General Trading Partners, LP 10,000.00 

SUN-9360 07/13/18 F1 General Trading Partners, LP 15,000.00 

SUN-9360 07/06/18 F1 General Trading Partners, LP 160,000.00 

SUN-9360 07/05/18 F1 General Trading Partners, LP 80,000.00 

SUN-9360 07/05/18 F1 General Trading Partners, LP 30,000.00 

SUN-9360 07/03/18 F1 General Trading Partners, LP 50,000.00 

SUN-9360 07/03/18 F1 General Trading Partners, LP 65,000.00 

SUN-9360 06/29/18 F1 General Trading Partners, LP 10,000.00 

SUN-9360 06/29/18 F1 General Trading Partners, LP 200,000.00 

SUN-9360 05/29/18 F1 General Trading Partners, LP 15,000.00 

SUN-9360 05/25/18 F1 General Trading Partners, LP 10,000.00 

SUN-9360 05/24/18 F1 General Trading Partners, LP 20,000.00 

SUN-9360 05/24/18 F1 General Trading Partners, LP 5,000.00 

SUN-9360 05/24/18 F1 General Trading Partners, LP 10,000.00 

SUN-9360 05/24/18 F1 General Trading Partners, LP 10,000.00 

SUN-9360 05/23/18 F1 General Trading Partners, LP 50,000.00 

SUN-9360 05/11/18 F1 General Trading Partners, LP 5,000.00 

SUN-9360 05/11/18 F1 General Trading Partners, LP 30,000.00 

SUN-9360 05/11/18 F1 General Trading Partners, LP 30,000.00 

SUN-9360 05/10/18 F1 General Trading Partners, LP 1,000.00 

SUN-9360 05/09/18 F1 General Trading Partners, LP 2,000.00 

SUN-9360 05/08/18 F1 General Trading Partners, LP 11,000.00 

SUN-9360 04/25/18 F1 General Trading Partners, LP 15,000.00 

SUN-9360 04/24/18 F1 General Trading Partners, LP 10,000.00 

SUN-9360 04/23/18 F1 General Trading Partners, LP 10,000.00 

SUN-9360 04/20/18 F1 General Trading Partners, LP 20,000.00 

SUN-9360 04/17/18 F1 General Trading Partners, LP 10,000.00 

Page 3 of 6

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 70 of 154
Exhibit B

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to F1 General Trading Partners, LP

For the Period from September 24, 2015 through September 24, 2019

SUN-9360 04/13/18 F1 General Trading Partners, LP 5,000.00 

SUN-9360 04/13/18 F1 General Trading Partners, LP 25,000.00 

SUN-9360 04/12/18 F1 General Trading Partners, LP 40,000.00 

SUN-9360 04/11/18 F1 General Trading Partners, LP 12,000.00 

SUN-9360 04/11/18 F1 General Trading Partners, LP 3,000.00 

SUN-9360 04/05/18 F1 General Trading Partners, LP 15,000.00 

SUN-9360 03/23/18 F1 General Trading Partners, LP 20,000.00 

SUN-9360 03/23/18 F1 General Trading Partners, LP 60,000.00 

SUN-9360 03/21/18 F1 General Trading Partners, LP 100.00 

SUN-9360 02/08/18 F1 General Trading Partners, LP 10,000.00 

SUN-9360 02/06/18 F1 General Trading Partners, LP 5,000.00 

SUN-9360 02/05/18 F1 General Trading Partners, LP 25,000.00 

SUN-9360 02/01/18 F1 General Trading Partners, LP 25,000.00 

SUN-9360 01/26/18 F1 General Trading Partners, LP 60,000.00 

SUN-9360 01/26/18 F1 General Trading Partners, LP 23,000.00 

SUN-9360 01/26/18 F1 General Trading Partners, LP 10,000.00 

SUN-9360 01/25/18 F1 General Trading Partners, LP 10,000.00 

SUN-9360 01/18/18 F1 General Trading Partners, LP 10,000.00 

SUN-9360 01/16/18 F1 General Trading Partners, LP 20,000.00 

SUN-9360 01/11/18 F1 General Trading Partners, LP 15,000.00 

FR-8543 12/29/17 F1 General Trading Partners, LP 1,000.00 

SUN-9360 12/29/17 F1 General Trading Partners, LP 1,000.00 

SUN-9360 07/10/17 F1 General Trading Partners, LP 1,000.00 

SUN-9360 06/23/17 F1 General Trading Partners, LP 20,000.00 

SUN-9360 06/15/17 F1 General Trading Partners, LP 215,000.00 

SUN-9360 06/09/17 F1 General Trading Partners, LP 250,000.00 

SUN-9360 06/08/17 F1 General Trading Partners, LP 20,000.00 

SUN-9360 05/25/17 F1 General Trading Partners, LP 120,000.00 

SUN-9360 05/19/17 F1 General Trading Partners, LP 100,000.00 

SUN-9360 05/15/17 F1 General Trading Partners, LP 60,000.00 

SUN-9360 05/10/17 F1 General Trading Partners, LP 90,000.00 

Page 4 of 6

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 71 of 154
Exhibit B

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to F1 General Trading Partners, LP

For the Period from September 24, 2015 through September 24, 2019

SUN-9360 05/02/17 F1 General Trading Partners, LP 200,000.00 

SUN-9360 03/31/17 F1 General Trading Partners, LP 55,000.00 

SUN-9360 03/31/17 F1 General Trading Partners, LP 40,000.00 

SUN-9360 03/28/17 F1 General Trading Partners, LP 100,000.00 

SUN-9360 03/28/17 F1 General Trading Partners, LP 75,000.00 

SUN-9360 03/28/17 F1 General Trading Partners, LP 70,000.00 

SUN-9360 03/28/17 F1 General Trading Partners, LP 50,000.00 

SUN-9360 03/23/17 F1 General Trading Partners, LP 8,000.00 

SUN-9360 03/23/17 F1 General Trading Partners, LP 20,000.00 

SUN-9360 03/22/17 F1 General Trading Partners, LP 10,000.00 

SUN-9360 03/14/17 F1 General Trading Partners, LP 15,000.00 

SUN-9360 03/14/17 F1 General Trading Partners, LP 19,000.00 

SUN-9360 03/13/17 F1 General Trading Partners, LP 10,000.00 

SUN-9360 03/06/17 F1 General Trading Partners, LP 25,000.00 

SUN-9360 03/02/17 F1 General Trading Partners, LP 40,000.00 

SUN-9360 02/22/17 F1 General Trading Partners, LP 40,000.00 

SUN-9360 02/15/17 F1 General Trading Partners, LP 50,000.00 

SUN-9360 02/15/17 F1 General Trading Partners, LP 50,000.00 

SUN-9360 02/02/17 F1 General Trading Partners, LP 100,000.00 

FR-8543 01/31/17 F1 General Trading Partners, LP 1,000.00 

SUN-9360 01/31/17 F1 General Trading Partners, LP 100,000.00 

SUN-9360 01/26/17 F1 General Trading Partners, LP 50,000.00 

SUN-9360 01/25/17 F1 General Trading Partners, LP 10,000.00 

SUN-9360 01/24/17 F1 General Trading Partners, LP 4,000.00 

SUN-9360 01/24/17 F1 General Trading Partners, LP 4,000.00 

SUN-9360 01/20/17 F1 General Trading Partners, LP 4,000.00 

SUN-9360 01/18/17 F1 General Trading Partners, LP 10,000.00 

SUN-9360 01/17/17 F1 General Trading Partners, LP 3,000.00 

SUN-9360 01/17/17 F1 General Trading Partners, LP 10,000.00 

SUN-9360 01/12/17 F1 General Trading Partners, LP 8,000.00 

SUN-9360 01/11/17 F1 General Trading Partners, LP 20,000.00 

Page 5 of 6

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 72 of 154
Exhibit B

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to F1 General Trading Partners, LP

For the Period from September 24, 2015 through September 24, 2019

SUN-9360 01/11/17 F1 General Trading Partners, LP 35,000.00 

SUN-9360 01/11/17 F1 General Trading Partners, LP 10,000.00 

SUN-9360 01/06/17 F1 General Trading Partners, LP 30,000.00 

SUN-9360 01/04/17 F1 General Trading Partners, LP 2,000.00 

SUN-9360 01/03/17 F1 General Trading Partners, LP 10,000.00 

SUN-9360 01/28/16 F1 General Trading Partners, LP 10,000.00 

Total 4 Year Transfers $ 4,527,700.00 

Page 6 of 6

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 73 of 154
Exhibit C

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

SUN-9360 09/09/19 F3 Real Estate Partners LLC 200.00 $ 

SUN-9360 08/09/19 F3 Real Estate Partners LLC 100.00 

SUN-9360 07/10/19 F3 Real Estate Partners LLC 300.00 

SUN-9360 05/07/19 F3 Real Estate Partners LLC 490,000.00 

SUN-9360 05/07/19 F3 Real Estate Partners LLC 725,000.00 

SUN-9360 04/24/19 F3 Real Estate Partners LLC 10,000.00 

SUN-9360 04/17/19 F3 Real Estate Partners LLC 10,000.00 

SUN-9360 04/17/19 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 04/16/19 F3 Real Estate Partners LLC 14,000.00 

SUN-9360 04/10/19 F3 Real Estate Partners LLC 25,000.00 

SUN-9360 04/09/19 F3 Real Estate Partners LLC 500.00 

SUN-9360 04/05/19 F3 Real Estate Partners LLC 10,000.00 

SUN-9360 03/29/19 F3 Real Estate Partners LLC 12,000.00 

SUN-9360 03/29/19 F3 Real Estate Partners LLC 4,000.00 

SUN-9360 03/12/19 F3 Real Estate Partners LLC 200.00 

SUN-9360 03/11/19 F3 Real Estate Partners LLC 62,000.00 

SUN-9360 03/04/19 F3 Real Estate Partners LLC 21,600.00 

SUN-9360 02/28/19 F3 Real Estate Partners LLC 32,500.00 

SUN-9360 02/28/19 F3 Real Estate Partners LLC 200.00 

SUN-9360 02/28/19 F3 Real Estate Partners LLC 18,000.00 

SUN-9360 02/11/19 F3 Real Estate Partners LLC 200.00 

SUN-9360 02/08/19 F3 Real Estate Partners LLC 115,000.00 

SUN-9360 02/08/19 F3 Real Estate Partners LLC 12,000.00 

SUN-9360 02/06/19 F3 Real Estate Partners LLC 118,000.00 

SUN-9360 01/29/19 F3 Real Estate Partners LLC 9,000.00 

SUN-9360 01/28/19 F3 Real Estate Partners LLC 20,000.00 

SUN-9360 01/28/19 F3 Real Estate Partners LLC 35,000.00 

SUN-9360 01/28/19 F3 Real Estate Partners LLC 6,000.00 

SUN-9360 01/25/19 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 01/16/19 F3 Real Estate Partners LLC 9,000.00 

SUN-9360 01/09/19 F3 Real Estate Partners LLC 100.00 

SUN-9360 01/08/19 F3 Real Estate Partners LLC 6,000.00 

SUN-9360 01/08/19 F3 Real Estate Partners LLC 30,000.00 

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to F3 Real Estate Partners LLC

For the Period from September 24, 2017 through September 24, 2019

Page 1 of 6

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 74 of 154
Exhibit C

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to F3 Real Estate Partners LLC

For the Period from September 24, 2017 through September 24, 2019

SUN-9360 12/31/18 F3 Real Estate Partners LLC 74,000.00 

SUN-9360 12/31/18 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 11/26/18 F3 Real Estate Partners LLC 20,000.00 

SUN-9360 11/21/18 F3 Real Estate Partners LLC 10,934.00 

SUN-9360 11/20/18 F3 Real Estate Partners LLC 9,000.00 

SUN-9360 11/16/18 F3 Real Estate Partners LLC 117,000.00 

SUN-9360 11/16/18 F3 Real Estate Partners LLC 10,000.00 

SUN-9360 11/16/18 F3 Real Estate Partners LLC 29,052.00 

SUN-9360 11/09/18 F3 Real Estate Partners LLC 25,000.00 

SUN-9360 11/06/18 F3 Real Estate Partners LLC 15,000.00 

SUN-9360 11/01/18 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 10/31/18 F3 Real Estate Partners LLC 72,300.00 

SUN-9360 10/31/18 F3 Real Estate Partners LLC 25,000.00 

SUN-9360 10/31/18 F3 Real Estate Partners LLC 25,000.00 

SUN-9360 10/31/18 F3 Real Estate Partners LLC 60,000.00 

SUN-9360 10/25/18 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 10/23/18 F3 Real Estate Partners LLC 60,000.00 

SUN-9360 10/12/18 F3 Real Estate Partners LLC 30,000.00 

SUN-9360 10/10/18 F3 Real Estate Partners LLC 200.00 

SUN-9360 10/01/18 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 09/28/18 F3 Real Estate Partners LLC 107,000.00 

SUN-9360 09/14/18 F3 Real Estate Partners LLC 15,000.00 

SUN-9360 08/31/18 F3 Real Estate Partners LLC 25,000.00 

SUN-9360 08/30/18 F3 Real Estate Partners LLC 2,000.00 

SUN-9360 08/28/18 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 08/24/18 F3 Real Estate Partners LLC 10,000.00 

SUN-9360 08/02/18 F3 Real Estate Partners LLC 8,000.00 

SUN-9360 08/01/18 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 07/31/18 F3 Real Estate Partners LLC 25,000.00 

SUN-9360 07/25/18 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 07/06/18 F3 Real Estate Partners LLC 140,000.00 

SUN-9360 07/06/18 F3 Real Estate Partners LLC 30,000.00 

SUN-9360 07/05/18 F3 Real Estate Partners LLC 1,000.00 

Page 2 of 6

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 75 of 154
Exhibit C

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to F3 Real Estate Partners LLC

For the Period from September 24, 2017 through September 24, 2019

SUN-9360 07/05/18 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 07/05/18 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 07/03/18 F3 Real Estate Partners LLC 25,000.00 

SUN-9360 07/03/18 F3 Real Estate Partners LLC 120,000.00 

SUN-9360 07/02/18 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 06/29/18 F3 Real Estate Partners LLC 25,000.00 

SUN-9360 06/29/18 F3 Real Estate Partners LLC 25,000.00 

SUN-9360 06/29/18 F3 Real Estate Partners LLC 30,000.00 

SUN-9360 06/26/18 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 06/19/18 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 06/19/18 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 06/18/18 F3 Real Estate Partners LLC 4,000.00 

SUN-9360 06/12/18 F3 Real Estate Partners LLC 37,000.00 

SUN-9360 06/01/18 F3 Real Estate Partners LLC 700.00 

SUN-9360 05/23/18 F3 Real Estate Partners LLC 2,000.00 

SUN-9360 05/16/18 F3 Real Estate Partners LLC 18,000.00 

SUN-9360 05/16/18 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 05/11/18 F3 Real Estate Partners LLC 20,000.00 

SUN-9360 04/30/18 F3 Real Estate Partners LLC 7,000.00 

SUN-9360 04/17/18 F3 Real Estate Partners LLC 8,000.00 

SUN-9360 04/17/18 F3 Real Estate Partners LLC 25,000.00 

SUN-9360 04/17/18 F3 Real Estate Partners LLC 25,000.00 

SUN-9360 04/17/18 F3 Real Estate Partners LLC 10,000.00 

SUN-9360 04/13/18 F3 Real Estate Partners LLC 20,000.00 

SUN-9360 04/13/18 F3 Real Estate Partners LLC 20,000.00 

SUN-9360 04/11/18 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 04/09/18 F3 Real Estate Partners LLC 8,000.00 

SUN-9360 04/05/18 F3 Real Estate Partners LLC 9,000.00 

SUN-9360 03/30/18 F3 Real Estate Partners LLC 4,000.00 

SUN-9360 03/29/18 F3 Real Estate Partners LLC 25,000.00 

SUN-9360 03/26/18 F3 Real Estate Partners LLC 10,000.00 

SUN-9360 03/22/18 F3 Real Estate Partners LLC 9,000.00 

SUN-9360 03/16/18 F3 Real Estate Partners LLC 9,000.00 

Page 3 of 6

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 76 of 154
Exhibit C

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to F3 Real Estate Partners LLC

For the Period from September 24, 2017 through September 24, 2019

SUN-9360 03/13/18 F3 Real Estate Partners LLC 14,000.00 

SUN-9360 03/12/18 F3 Real Estate Partners LLC 300.00 

SUN-9360 03/07/18 F3 Real Estate Partners LLC 151,000.00 

SUN-9360 02/28/18 F3 Real Estate Partners LLC 25,000.00 

SUN-9360 02/26/18 F3 Real Estate Partners LLC 100,000.00 

SUN-9360 02/23/18 F3 Real Estate Partners LLC 20,000.00 

SUN-9360 02/22/18 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 02/12/18 F3 Real Estate Partners LLC 146,000.00 

SUN-9360 02/12/18 F3 Real Estate Partners LLC 20,000.00 

SUN-9360 02/12/18 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 02/12/18 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 02/12/18 F3 Real Estate Partners LLC 8,500.00 

SUN-9360 02/06/18 F3 Real Estate Partners LLC 10,000.00 

SUN-9360 02/05/18 F3 Real Estate Partners LLC 27,000.00 

SUN-9360 02/02/18 F3 Real Estate Partners LLC 30,000.00 

SUN-9360 01/26/18 F3 Real Estate Partners LLC 35,000.00 

SUN-9360 01/26/18 F3 Real Estate Partners LLC 6,000.00 

SUN-9360 01/26/18 F3 Real Estate Partners LLC 12,000.00 

SUN-9360 01/26/18 F3 Real Estate Partners LLC 21,000.00 

SUN-9360 01/25/18 F3 Real Estate Partners LLC 8,000.00 

SUN-9360 01/25/18 F3 Real Estate Partners LLC 8,000.00 

SUN-9360 01/23/18 F3 Real Estate Partners LLC 2,000.00 

SUN-9360 01/22/18 F3 Real Estate Partners LLC 10,000.00 

SUN-9360 01/09/18 F3 Real Estate Partners LLC 24,000.00 

SUN-9360 01/09/18 F3 Real Estate Partners LLC 3,000.00 

SUN-9360 01/09/18 F3 Real Estate Partners LLC 61,000.00 

SUN-9360 01/03/18 F3 Real Estate Partners LLC 38,000.00 

SUN-9360 01/02/18 F3 Real Estate Partners LLC 55,000.00 

FR-8543 12/29/17 F3 Real Estate Partners LLC 1,000.00 

FR-8543 12/29/17 F3 Real Estate Partners LLC 1,000.00 

FR-8543 12/29/17 F3 Real Estate Partners LLC 1,000.00 

FR-8543 12/29/17 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 12/29/17 F3 Real Estate Partners LLC 10,000.00 

Page 4 of 6

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 77 of 154
Exhibit C

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to F3 Real Estate Partners LLC

For the Period from September 24, 2017 through September 24, 2019

SUN-9360 12/29/17 F3 Real Estate Partners LLC 138,000.00 

SUN-9360 12/26/17 F3 Real Estate Partners LLC 35,000.00 

SUN-9360 12/26/17 F3 Real Estate Partners LLC 10,000.00 

SUN-9360 12/20/17 F3 Real Estate Partners LLC 10,000.00 

SUN-9360 12/18/17 F3 Real Estate Partners LLC 3,000.00 

SUN-9360 12/15/17 F3 Real Estate Partners LLC 18,000.00 

SUN-9360 12/15/17 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 12/14/17 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 12/12/17 F3 Real Estate Partners LLC 6,000.00 

SUN-9360 12/12/17 F3 Real Estate Partners LLC 8,000.00 

SUN-9360 12/12/17 F3 Real Estate Partners LLC 2,000.00 

SUN-9360 12/11/17 F3 Real Estate Partners LLC 10,000.00 

SUN-9360 12/11/17 F3 Real Estate Partners LLC 8,000.00 

SUN-9360 12/11/17 F3 Real Estate Partners LLC 4,000.00 

SUN-9360 12/06/17 F3 Real Estate Partners LLC 43,000.00 

SUN-9360 12/04/17 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 12/04/17 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 12/01/17 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 11/21/17 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 11/20/17 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 11/20/17 F3 Real Estate Partners LLC 6,000.00 

SUN-9360 11/20/17 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 11/17/17 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 11/16/17 F3 Real Estate Partners LLC 2,000.00 

SUN-9360 11/15/17 F3 Real Estate Partners LLC 3,100.00 

SUN-9360 11/15/17 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 11/14/17 F3 Real Estate Partners LLC 27,000.00 

SUN-9360 11/14/17 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 11/14/17 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 11/14/17 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 11/14/17 F3 Real Estate Partners LLC 3,000.00 

SUN-9360 11/10/17 F3 Real Estate Partners LLC 27,000.00 

SUN-9360 11/08/17 F3 Real Estate Partners LLC 10,000.00 

Page 5 of 6

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 78 of 154
Exhibit C

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to F3 Real Estate Partners LLC

For the Period from September 24, 2017 through September 24, 2019

SUN-9360 11/08/17 F3 Real Estate Partners LLC 3,000.00 

SUN-9360 11/08/17 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 11/06/17 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 11/03/17 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 11/03/17 F3 Real Estate Partners LLC 6,000.00 

SUN-9360 10/31/17 F3 Real Estate Partners LLC 28,000.00 

SUN-9360 10/23/17 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 10/20/17 F3 Real Estate Partners LLC 9,000.00 

SUN-9360 10/20/17 F3 Real Estate Partners LLC 16,000.00 

SUN-9360 10/19/17 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 10/18/17 F3 Real Estate Partners LLC 20,000.00 

SUN-9360 10/17/17 F3 Real Estate Partners LLC 10,000.00 

SUN-9360 10/17/17 F3 Real Estate Partners LLC 10,000.00 

FR-8543 10/16/17 F3 Real Estate Partners LLC 10,000.00 

FR-8543 10/16/17 F3 Real Estate Partners LLC 3,000.00 

SUN-9360 10/16/17 F3 Real Estate Partners LLC 8,000.00 

SUN-9360 10/16/17 F3 Real Estate Partners LLC 120,000.00 

SUN-9360 10/16/17 F3 Real Estate Partners LLC 15,000.00 

SUN-9360 10/16/17 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 10/10/17 F3 Real Estate Partners LLC 30,000.00 

SUN-9360 10/02/17 F3 Real Estate Partners LLC 100,000.00 

SUN-9360 09/29/17 F3 Real Estate Partners LLC 18,000.00 

SUN-9360 09/29/17 F3 Real Estate Partners LLC 3,000.00 

SUN-9360 09/27/17 F3 Real Estate Partners LLC 5,000.00 

Total 2 Year Transfers 4,967,986.00

Page 6 of 6

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 79 of 154
Exhibit D

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

SUN-9360 09/09/19 F3 Real Estate Partners LLC 200.00 $ 

SUN-9360 08/09/19 F3 Real Estate Partners LLC 100.00 

SUN-9360 07/10/19 F3 Real Estate Partners LLC 300.00 

SUN-9360 05/07/19 F3 Real Estate Partners LLC 490,000.00 

SUN-9360 05/07/19 F3 Real Estate Partners LLC 725,000.00 

SUN-9360 04/24/19 F3 Real Estate Partners LLC 10,000.00 

SUN-9360 04/17/19 F3 Real Estate Partners LLC 10,000.00 

SUN-9360 04/17/19 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 04/16/19 F3 Real Estate Partners LLC 14,000.00 

SUN-9360 04/10/19 F3 Real Estate Partners LLC 25,000.00 

SUN-9360 04/09/19 F3 Real Estate Partners LLC 500.00 

SUN-9360 04/05/19 F3 Real Estate Partners LLC 10,000.00 

SUN-9360 03/29/19 F3 Real Estate Partners LLC 12,000.00 

SUN-9360 03/29/19 F3 Real Estate Partners LLC 4,000.00 

SUN-9360 03/12/19 F3 Real Estate Partners LLC 200.00 

SUN-9360 03/11/19 F3 Real Estate Partners LLC 62,000.00 

SUN-9360 03/04/19 F3 Real Estate Partners LLC 21,600.00 

SUN-9360 02/28/19 F3 Real Estate Partners LLC 32,500.00 

SUN-9360 02/28/19 F3 Real Estate Partners LLC 200.00 

SUN-9360 02/28/19 F3 Real Estate Partners LLC 18,000.00 

SUN-9360 02/11/19 F3 Real Estate Partners LLC 200.00 

SUN-9360 02/08/19 F3 Real Estate Partners LLC 115,000.00 

SUN-9360 02/08/19 F3 Real Estate Partners LLC 12,000.00 

SUN-9360 02/06/19 F3 Real Estate Partners LLC 118,000.00 

SUN-9360 01/29/19 F3 Real Estate Partners LLC 9,000.00 

SUN-9360 01/28/19 F3 Real Estate Partners LLC 20,000.00 

SUN-9360 01/28/19 F3 Real Estate Partners LLC 35,000.00 

SUN-9360 01/28/19 F3 Real Estate Partners LLC 6,000.00 

SUN-9360 01/25/19 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 01/16/19 F3 Real Estate Partners LLC 9,000.00 

SUN-9360 01/09/19 F3 Real Estate Partners LLC 100.00 

SUN-9360 01/08/19 F3 Real Estate Partners LLC 6,000.00 

SUN-9360 01/08/19 F3 Real Estate Partners LLC 30,000.00 

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to F3 Real Estate Partners LLC

For the Period from September 24, 2015 through September 24, 2019

Page 1 of 14

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 80 of 154
Exhibit D

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to F3 Real Estate Partners LLC

For the Period from September 24, 2015 through September 24, 2019

SUN-9360 12/31/18 F3 Real Estate Partners LLC 74,000.00 

SUN-9360 12/31/18 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 11/26/18 F3 Real Estate Partners LLC 20,000.00 

SUN-9360 11/21/18 F3 Real Estate Partners LLC 10,934.00 

SUN-9360 11/20/18 F3 Real Estate Partners LLC 9,000.00 

SUN-9360 11/16/18 F3 Real Estate Partners LLC 117,000.00 

SUN-9360 11/16/18 F3 Real Estate Partners LLC 10,000.00 

SUN-9360 11/16/18 F3 Real Estate Partners LLC 29,052.00 

SUN-9360 11/09/18 F3 Real Estate Partners LLC 25,000.00 

SUN-9360 11/06/18 F3 Real Estate Partners LLC 15,000.00 

SUN-9360 11/01/18 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 10/31/18 F3 Real Estate Partners LLC 72,300.00 

SUN-9360 10/31/18 F3 Real Estate Partners LLC 25,000.00 

SUN-9360 10/31/18 F3 Real Estate Partners LLC 25,000.00 

SUN-9360 10/31/18 F3 Real Estate Partners LLC 60,000.00 

SUN-9360 10/25/18 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 10/23/18 F3 Real Estate Partners LLC 60,000.00 

SUN-9360 10/12/18 F3 Real Estate Partners LLC 30,000.00 

SUN-9360 10/10/18 F3 Real Estate Partners LLC 200.00 

SUN-9360 10/01/18 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 09/28/18 F3 Real Estate Partners LLC 107,000.00 

SUN-9360 09/14/18 F3 Real Estate Partners LLC 15,000.00 

SUN-9360 08/31/18 F3 Real Estate Partners LLC 25,000.00 

SUN-9360 08/30/18 F3 Real Estate Partners LLC 2,000.00 

SUN-9360 08/28/18 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 08/24/18 F3 Real Estate Partners LLC 10,000.00 

SUN-9360 08/02/18 F3 Real Estate Partners LLC 8,000.00 

SUN-9360 08/01/18 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 07/31/18 F3 Real Estate Partners LLC 25,000.00 

SUN-9360 07/25/18 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 07/06/18 F3 Real Estate Partners LLC 140,000.00 

SUN-9360 07/06/18 F3 Real Estate Partners LLC 30,000.00 

SUN-9360 07/05/18 F3 Real Estate Partners LLC 1,000.00 

Page 2 of 14

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 81 of 154
Exhibit D

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to F3 Real Estate Partners LLC

For the Period from September 24, 2015 through September 24, 2019

SUN-9360 07/05/18 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 07/05/18 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 07/03/18 F3 Real Estate Partners LLC 25,000.00 

SUN-9360 07/03/18 F3 Real Estate Partners LLC 120,000.00 

SUN-9360 07/02/18 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 06/29/18 F3 Real Estate Partners LLC 25,000.00 

SUN-9360 06/29/18 F3 Real Estate Partners LLC 25,000.00 

SUN-9360 06/29/18 F3 Real Estate Partners LLC 30,000.00 

SUN-9360 06/26/18 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 06/19/18 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 06/19/18 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 06/18/18 F3 Real Estate Partners LLC 4,000.00 

SUN-9360 06/12/18 F3 Real Estate Partners LLC 37,000.00 

SUN-9360 06/01/18 F3 Real Estate Partners LLC 700.00 

SUN-9360 05/23/18 F3 Real Estate Partners LLC 2,000.00 

SUN-9360 05/16/18 F3 Real Estate Partners LLC 18,000.00 

SUN-9360 05/16/18 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 05/11/18 F3 Real Estate Partners LLC 20,000.00 

SUN-9360 04/30/18 F3 Real Estate Partners LLC 7,000.00 

SUN-9360 04/17/18 F3 Real Estate Partners LLC 8,000.00 

SUN-9360 04/17/18 F3 Real Estate Partners LLC 25,000.00 

SUN-9360 04/17/18 F3 Real Estate Partners LLC 25,000.00 

SUN-9360 04/17/18 F3 Real Estate Partners LLC 10,000.00 

SUN-9360 04/13/18 F3 Real Estate Partners LLC 20,000.00 

SUN-9360 04/13/18 F3 Real Estate Partners LLC 20,000.00 

SUN-9360 04/11/18 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 04/09/18 F3 Real Estate Partners LLC 8,000.00 

SUN-9360 04/05/18 F3 Real Estate Partners LLC 9,000.00 

SUN-9360 03/30/18 F3 Real Estate Partners LLC 4,000.00 

SUN-9360 03/29/18 F3 Real Estate Partners LLC 25,000.00 

SUN-9360 03/26/18 F3 Real Estate Partners LLC 10,000.00 

SUN-9360 03/22/18 F3 Real Estate Partners LLC 9,000.00 

SUN-9360 03/16/18 F3 Real Estate Partners LLC 9,000.00 

Page 3 of 14

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 82 of 154
Exhibit D

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to F3 Real Estate Partners LLC

For the Period from September 24, 2015 through September 24, 2019

SUN-9360 03/13/18 F3 Real Estate Partners LLC 14,000.00 

SUN-9360 03/12/18 F3 Real Estate Partners LLC 300.00 

SUN-9360 03/07/18 F3 Real Estate Partners LLC 151,000.00 

SUN-9360 02/28/18 F3 Real Estate Partners LLC 25,000.00 

SUN-9360 02/26/18 F3 Real Estate Partners LLC 100,000.00 

SUN-9360 02/23/18 F3 Real Estate Partners LLC 20,000.00 

SUN-9360 02/22/18 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 02/12/18 F3 Real Estate Partners LLC 146,000.00 

SUN-9360 02/12/18 F3 Real Estate Partners LLC 20,000.00 

SUN-9360 02/12/18 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 02/12/18 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 02/12/18 F3 Real Estate Partners LLC 8,500.00 

SUN-9360 02/06/18 F3 Real Estate Partners LLC 10,000.00 

SUN-9360 02/05/18 F3 Real Estate Partners LLC 27,000.00 

SUN-9360 02/02/18 F3 Real Estate Partners LLC 30,000.00 

SUN-9360 01/26/18 F3 Real Estate Partners LLC 35,000.00 

SUN-9360 01/26/18 F3 Real Estate Partners LLC 6,000.00 

SUN-9360 01/26/18 F3 Real Estate Partners LLC 12,000.00 

SUN-9360 01/26/18 F3 Real Estate Partners LLC 21,000.00 

SUN-9360 01/25/18 F3 Real Estate Partners LLC 8,000.00 

SUN-9360 01/25/18 F3 Real Estate Partners LLC 8,000.00 

SUN-9360 01/23/18 F3 Real Estate Partners LLC 2,000.00 

SUN-9360 01/22/18 F3 Real Estate Partners LLC 10,000.00 

SUN-9360 01/09/18 F3 Real Estate Partners LLC 24,000.00 

SUN-9360 01/09/18 F3 Real Estate Partners LLC 3,000.00 

SUN-9360 01/09/18 F3 Real Estate Partners LLC 61,000.00 

SUN-9360 01/03/18 F3 Real Estate Partners LLC 38,000.00 

SUN-9360 01/02/18 F3 Real Estate Partners LLC 55,000.00 

FR-8543 12/29/17 F3 Real Estate Partners LLC 1,000.00 

FR-8543 12/29/17 F3 Real Estate Partners LLC 1,000.00 

FR-8543 12/29/17 F3 Real Estate Partners LLC 1,000.00 

FR-8543 12/29/17 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 12/29/17 F3 Real Estate Partners LLC 10,000.00 

Page 4 of 14

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 83 of 154
Exhibit D

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to F3 Real Estate Partners LLC

For the Period from September 24, 2015 through September 24, 2019

SUN-9360 12/29/17 F3 Real Estate Partners LLC 138,000.00 

SUN-9360 12/26/17 F3 Real Estate Partners LLC 35,000.00 

SUN-9360 12/26/17 F3 Real Estate Partners LLC 10,000.00 

SUN-9360 12/20/17 F3 Real Estate Partners LLC 10,000.00 

SUN-9360 12/18/17 F3 Real Estate Partners LLC 3,000.00 

SUN-9360 12/15/17 F3 Real Estate Partners LLC 18,000.00 

SUN-9360 12/15/17 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 12/14/17 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 12/12/17 F3 Real Estate Partners LLC 6,000.00 

SUN-9360 12/12/17 F3 Real Estate Partners LLC 8,000.00 

SUN-9360 12/12/17 F3 Real Estate Partners LLC 2,000.00 

SUN-9360 12/11/17 F3 Real Estate Partners LLC 10,000.00 

SUN-9360 12/11/17 F3 Real Estate Partners LLC 8,000.00 

SUN-9360 12/11/17 F3 Real Estate Partners LLC 4,000.00 

SUN-9360 12/06/17 F3 Real Estate Partners LLC 43,000.00 

SUN-9360 12/04/17 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 12/04/17 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 12/01/17 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 11/21/17 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 11/20/17 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 11/20/17 F3 Real Estate Partners LLC 6,000.00 

SUN-9360 11/20/17 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 11/17/17 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 11/16/17 F3 Real Estate Partners LLC 2,000.00 

SUN-9360 11/15/17 F3 Real Estate Partners LLC 3,100.00 

SUN-9360 11/15/17 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 11/14/17 F3 Real Estate Partners LLC 27,000.00 

SUN-9360 11/14/17 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 11/14/17 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 11/14/17 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 11/14/17 F3 Real Estate Partners LLC 3,000.00 

SUN-9360 11/10/17 F3 Real Estate Partners LLC 27,000.00 

SUN-9360 11/08/17 F3 Real Estate Partners LLC 10,000.00 

Page 5 of 14

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 84 of 154
Exhibit D

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to F3 Real Estate Partners LLC

For the Period from September 24, 2015 through September 24, 2019

SUN-9360 11/08/17 F3 Real Estate Partners LLC 3,000.00 

SUN-9360 11/08/17 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 11/06/17 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 11/03/17 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 11/03/17 F3 Real Estate Partners LLC 6,000.00 

SUN-9360 10/31/17 F3 Real Estate Partners LLC 28,000.00 

SUN-9360 10/23/17 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 10/20/17 F3 Real Estate Partners LLC 9,000.00 

SUN-9360 10/20/17 F3 Real Estate Partners LLC 16,000.00 

SUN-9360 10/19/17 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 10/18/17 F3 Real Estate Partners LLC 20,000.00 

SUN-9360 10/17/17 F3 Real Estate Partners LLC 10,000.00 

SUN-9360 10/17/17 F3 Real Estate Partners LLC 10,000.00 

FR-8543 10/16/17 F3 Real Estate Partners LLC 10,000.00 

FR-8543 10/16/17 F3 Real Estate Partners LLC 3,000.00 

SUN-9360 10/16/17 F3 Real Estate Partners LLC 8,000.00 

SUN-9360 10/16/17 F3 Real Estate Partners LLC 120,000.00 

SUN-9360 10/16/17 F3 Real Estate Partners LLC 15,000.00 

SUN-9360 10/16/17 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 10/10/17 F3 Real Estate Partners LLC 30,000.00 

SUN-9360 10/02/17 F3 Real Estate Partners LLC 100,000.00 

SUN-9360 09/29/17 F3 Real Estate Partners LLC 18,000.00 

SUN-9360 09/29/17 F3 Real Estate Partners LLC 3,000.00 

SUN-9360 09/27/17 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 09/14/17 F3 Real Estate Partners LLC 20,000.00 

SUN-9360 09/14/17 F3 Real Estate Partners LLC 10,000.00 

SUN-9360 09/14/17 F3 Real Estate Partners LLC 10,000.00 

SUN-9360 09/13/17 F3 Real Estate Partners LLC 30,000.00 

SUN-9360 09/12/17 F3 Real Estate Partners LLC 30,000.00 

SUN-9360 09/08/17 F3 Real Estate Partners LLC 30,000.00 

SUN-9360 09/08/17 F3 Real Estate Partners LLC 80,000.00 

SUN-9360 09/01/17 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 08/31/17 F3 Real Estate Partners LLC 80,000.00 

Page 6 of 14

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 85 of 154
Exhibit D

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to F3 Real Estate Partners LLC

For the Period from September 24, 2015 through September 24, 2019

SUN-9360 08/31/17 F3 Real Estate Partners LLC 42,000.00 

SUN-9360 08/25/17 F3 Real Estate Partners LLC 75,000.00 

SUN-9360 08/25/17 F3 Real Estate Partners LLC 120,000.00 

SUN-9360 08/17/17 F3 Real Estate Partners LLC 10,000.00 

SUN-9360 08/17/17 F3 Real Estate Partners LLC 25,000.00 

SUN-9360 08/17/17 F3 Real Estate Partners LLC 10,000.00 

SUN-9360 08/14/17 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 08/14/17 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 08/14/17 F3 Real Estate Partners LLC 10,000.00 

SUN-9360 08/08/17 F3 Real Estate Partners LLC 40,000.00 

SUN-9360 08/08/17 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 08/03/17 F3 Real Estate Partners LLC 10,000.00 

SUN-9360 08/03/17 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 08/03/17 F3 Real Estate Partners LLC 15,000.00 

FR-8543 08/02/17 F3 Real Estate Partners LLC 14,000.00 

SUN-9360 08/01/17 F3 Real Estate Partners LLC 25,000.00 

SUN-9360 08/01/17 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 08/01/17 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 08/01/17 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 08/01/17 F3 Real Estate Partners LLC 20,000.00 

SUN-9360 08/01/17 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 07/28/17 F3 Real Estate Partners LLC 10,000.00 

SUN-9360 07/27/17 F3 Real Estate Partners LLC 10,000.00 

SUN-9360 07/27/17 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 07/26/17 F3 Real Estate Partners LLC 25,000.00 

SUN-9360 07/26/17 F3 Real Estate Partners LLC 30,000.00 

SUN-9360 07/24/17 F3 Real Estate Partners LLC 30,000.00 

SUN-9360 07/24/17 F3 Real Estate Partners LLC 10,000.00 

SUN-9360 07/24/17 F3 Real Estate Partners LLC 15,000.00 

SUN-9360 07/20/17 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 07/18/17 F3 Real Estate Partners LLC 78,000.00 

SUN-9360 07/17/17 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 07/13/17 F3 Real Estate Partners LLC 79,000.00 

Page 7 of 14

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 86 of 154
Exhibit D

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to F3 Real Estate Partners LLC

For the Period from September 24, 2015 through September 24, 2019

SUN-9360 07/13/17 F3 Real Estate Partners LLC 5,000.00 

FR-8543 07/10/17 F3 Real Estate Partners LLC 300.00 

SUN-9360 07/10/17 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 07/10/17 F3 Real Estate Partners LLC 2,000.00 

SUN-9360 07/10/17 F3 Real Estate Partners LLC 14,000.00 

SUN-9360 07/10/17 F3 Real Estate Partners LLC 15,000.00 

SUN-9360 07/10/17 F3 Real Estate Partners LLC 10,000.00 

SUN-9360 07/10/17 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 07/07/17 F3 Real Estate Partners LLC 3,000.00 

SUN-9360 07/07/17 F3 Real Estate Partners LLC 140,000.00 

SUN-9360 07/06/17 F3 Real Estate Partners LLC 14,000.00 

SUN-9360 07/05/17 F3 Real Estate Partners LLC 86,000.00 

SUN-9360 07/03/17 F3 Real Estate Partners LLC 80,000.00 

SUN-9360 06/29/17 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 06/26/17 F3 Real Estate Partners LLC 12,000.00 

SUN-9360 06/20/17 F3 Real Estate Partners LLC 115,000.00 

SUN-9360 06/20/17 F3 Real Estate Partners LLC 10,000.00 

SUN-9360 06/20/17 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 06/16/17 F3 Real Estate Partners LLC 15,000.00 

SUN-9360 06/14/17 F3 Real Estate Partners LLC 9,000.00 

SUN-9360 06/13/17 F3 Real Estate Partners LLC 31,000.00 

SUN-9360 06/09/17 F3 Real Estate Partners LLC 14,000.00 

SUN-9360 06/06/17 F3 Real Estate Partners LLC 20,000.00 

SUN-9360 06/06/17 F3 Real Estate Partners LLC 20,000.00 

SUN-9360 06/02/17 F3 Real Estate Partners LLC 75,000.00 

SUN-9360 05/30/17 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 05/30/17 F3 Real Estate Partners LLC 10,000.00 

SUN-9360 05/30/17 F3 Real Estate Partners LLC 10,000.00 

SUN-9360 05/30/17 F3 Real Estate Partners LLC 80,000.00 

SUN-9360 05/30/17 F3 Real Estate Partners LLC 80,000.00 

SUN-9360 05/19/17 F3 Real Estate Partners LLC 14,000.00 

SUN-9360 05/12/17 F3 Real Estate Partners LLC 30,000.00 

SUN-9360 05/12/17 F3 Real Estate Partners LLC 30,000.00 

Page 8 of 14

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 87 of 154
Exhibit D

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to F3 Real Estate Partners LLC

For the Period from September 24, 2015 through September 24, 2019

SUN-9360 05/12/17 F3 Real Estate Partners LLC 20,000.00 

SUN-9360 05/10/17 F3 Real Estate Partners LLC 150,000.00 

SUN-9360 05/01/17 F3 Real Estate Partners LLC 25,000.00 

SUN-9360 05/01/17 F3 Real Estate Partners LLC 200,000.00 

SUN-9360 05/01/17 F3 Real Estate Partners LLC 125,000.00 

SUN-9360 04/26/17 F3 Real Estate Partners LLC 434.25 

FR-8543 04/07/17 F3 Real Estate Partners LLC 10,000.00 

FR-8543 04/07/17 F3 Real Estate Partners LLC 10,000.00 

FR-8543 04/07/17 F3 Real Estate Partners LLC 10,000.00 

FR-8543 04/07/17 F3 Real Estate Partners LLC 10,000.00 

SUN-9360 04/07/17 F3 Real Estate Partners LLC 60,000.00 

SUN-9360 04/06/17 F3 Real Estate Partners LLC 40,000.00 

SUN-9360 04/06/17 F3 Real Estate Partners LLC 60,000.00 

SUN-9360 04/03/17 F3 Real Estate Partners LLC 95,000.00 

SUN-9360 04/03/17 F3 Real Estate Partners LLC 20,000.00 

SUN-9360 03/31/17 F3 Real Estate Partners LLC 20,000.00 

SUN-9360 03/29/17 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 03/29/17 F3 Real Estate Partners LLC 8,000.00 

SUN-9360 03/29/17 F3 Real Estate Partners LLC 7,000.00 

SUN-9360 03/28/17 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 03/28/17 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 03/28/17 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 03/28/17 F3 Real Estate Partners LLC 1,000.00 

FR-8543 03/27/17 F3 Real Estate Partners LLC 21,000.00 

SUN-9360 03/24/17 F3 Real Estate Partners LLC 1,500.00 

SUN-9360 03/24/17 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 03/23/17 F3 Real Estate Partners LLC 25,000.00 

SUN-9360 03/21/17 F3 Real Estate Partners LLC 2,000.00 

SUN-9360 03/17/17 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 03/17/17 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 03/15/17 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 03/10/17 F3 Real Estate Partners LLC 35,000.00 

FR-8543 01/31/17 F3 Real Estate Partners LLC 10,000.00 

Page 9 of 14

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 88 of 154
Exhibit D

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to F3 Real Estate Partners LLC

For the Period from September 24, 2015 through September 24, 2019

FR-8543 01/31/17 F3 Real Estate Partners LLC 10,000.00 

FR-8543 01/31/17 F3 Real Estate Partners LLC 10,000.00 

FR-8543 01/31/17 F3 Real Estate Partners LLC 10,000.00 

SUN-9360 01/31/17 F3 Real Estate Partners LLC 112,880.00 

SUN-9360 01/31/17 F3 Real Estate Partners LLC 1,560,000.00 

SUN-9360 01/31/17 F3 Real Estate Partners LLC 75,000.00 

SUN-9360 01/31/17 F3 Real Estate Partners LLC 50,000.00 

SUN-9360 01/26/17 F3 Real Estate Partners LLC 2,000.00 

SUN-9360 01/25/17 F3 Real Estate Partners LLC 8,000.00 

SUN-9360 01/25/17 F3 Real Estate Partners LLC 6,000.00 

SUN-9360 01/25/17 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 01/23/17 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 01/17/17 F3 Real Estate Partners LLC 8,000.00 

SUN-9360 01/10/17 F3 Real Estate Partners LLC 21,000.00 

SUN-9360 01/10/17 F3 Real Estate Partners LLC 9,000.00 

SUN-9360 01/09/17 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 01/06/17 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 01/05/17 F3 Real Estate Partners LLC 12,000.00 

SUN-9360 01/05/17 F3 Real Estate Partners LLC 4,000.00 

SUN-9360 01/04/17 F3 Real Estate Partners LLC 7,000.00 

SUN-9360 12/30/16 F3 Real Estate Partners LLC 3,000.00 

SUN-9360 12/30/16 F3 Real Estate Partners LLC 18,000.00 

SUN-9360 12/30/16 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 12/27/16 F3 Real Estate Partners LLC 500.00 

SUN-9360 12/20/16 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 12/20/16 F3 Real Estate Partners LLC 3,000.00 

SUN-9360 12/20/16 F3 Real Estate Partners LLC 2,000.00 

SUN-9360 12/19/16 F3 Real Estate Partners LLC 5,800.00 

SUN-9360 12/14/16 F3 Real Estate Partners LLC 12,000.00 

SUN-9360 12/14/16 F3 Real Estate Partners LLC 7,700.00 

SUN-9360 11/23/16 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 11/23/16 F3 Real Estate Partners LLC 2,000.00 

SUN-9360 11/22/16 F3 Real Estate Partners LLC 16,000.00 

Page 10 of 14

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 89 of 154
Exhibit D

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to F3 Real Estate Partners LLC

For the Period from September 24, 2015 through September 24, 2019

SUN-9360 11/17/16 F3 Real Estate Partners LLC 10,000.00 

SUN-9360 11/17/16 F3 Real Estate Partners LLC 4,000.00 

SUN-9360 11/17/16 F3 Real Estate Partners LLC 11,000.00 

SUN-9360 11/15/16 F3 Real Estate Partners LLC 70,000.00 

SUN-9360 11/15/16 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 11/10/16 F3 Real Estate Partners LLC 30,000.00 

SUN-9360 10/31/16 F3 Real Estate Partners LLC 10,000.00 

SUN-9360 10/31/16 F3 Real Estate Partners LLC 100,000.00 

SUN-9360 10/27/16 F3 Real Estate Partners LLC 40,000.00 

SUN-9360 10/24/16 F3 Real Estate Partners LLC 10,000.00 

SUN-9360 10/18/16 F3 Real Estate Partners LLC 35,000.00 

SUN-9360 10/12/16 F3 Real Estate Partners LLC 10,000.00 

SUN-9360 10/11/16 F3 Real Estate Partners LLC 10,000.00 

SUN-9360 10/06/16 F3 Real Estate Partners LLC 100,000.00 

SUN-9360 09/30/16 F3 Real Estate Partners LLC 100,000.00 

SUN-9360 09/30/16 F3 Real Estate Partners LLC 106,000.00 

SUN-9360 09/30/16 F3 Real Estate Partners LLC 300,000.00 

SUN-9360 09/22/16 F3 Real Estate Partners LLC 2,000.00 

SUN-9360 09/22/16 F3 Real Estate Partners LLC 3,000.00 

SUN-9360 09/21/16 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 09/14/16 F3 Real Estate Partners LLC 7,000.00 

SUN-9360 09/12/16 F3 Real Estate Partners LLC 30,000.00 

FR-8543 09/08/16 F3 Real Estate Partners LLC 60,000.00 

FR-8543 09/02/16 F3 Real Estate Partners LLC 13,000.00 

FR-8543 09/02/16 F3 Real Estate Partners LLC 56,000.00 

SUN-9360 08/31/16 F3 Real Estate Partners LLC 3,000.00 

SUN-9360 08/31/16 F3 Real Estate Partners LLC 7,000.00 

SUN-9360 08/30/16 F3 Real Estate Partners LLC 7,000.00 

SUN-9360 08/16/16 F3 Real Estate Partners LLC 5,000.00 

SUN-9360 08/15/16 F3 Real Estate Partners LLC 3,000.00 

SUN-9360 08/15/16 F3 Real Estate Partners LLC 21,000.00 

SUN-9360 08/09/16 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 08/09/16 F3 Real Estate Partners LLC 31,000.00 

Page 11 of 14

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 90 of 154
Exhibit D

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to F3 Real Estate Partners LLC

For the Period from September 24, 2015 through September 24, 2019

SUN-9360 08/04/16 F3 Real Estate Partners LLC 12,000.00 

SUN-9360 08/01/16 F3 Real Estate Partners LLC 28,000.00 

FR-8543 07/29/16 F3 Real Estate Partners LLC 2,000.00 

SUN-9360 07/20/16 F3 Real Estate Partners LLC 1,000.00 

SUN-9360 07/13/16 F3 Real Estate Partners LLC 3,000.00 

SUN-9360 07/13/16 F3 Real Estate Partners LLC 20,000.00 

SUN-9360 07/13/16 F3 Real Estate Partners LLC 25,000.00 

SUN-9360 07/08/16 F3 Real Estate Partners LLC 31,000.00 

SUN-9360 06/22/16 F3 Real Estate Partners LLC 3,000.00 

FR-8543 06/21/16 F3 Real Estate Partners LLC 3,000.00 

SUN-9360 06/17/16 F3 Real Estate Partners LLC 8,000.00 

SUN-9360 06/16/16 F3 Real Estate Partners LLC 25,000.00 

FR-8543 06/10/16 F3 Real Estate Partners LLC 94,000.00 

SUN-9360 06/10/16 F3 Real Estate Partners LLC 3,000.00 

SUN-9360 06/10/16 F3 Real Estate Partners LLC 25,000.00 

FR-8543 06/01/16 F3 Real Estate Partners LLC 10,000.00 

FR-8543 06/01/16 F3 Real Estate Partners LLC 9,000.00 

SUN-9360 05/26/16 F3 Real Estate Partners LLC 20,000.00 

SUN-9360 05/16/16 F3 Real Estate Partners LLC 8,000.00 

FR-8543 05/09/16 F3 Real Estate Partners LLC 8,000.00 

FR-8543 05/09/16 F3 Real Estate Partners LLC 3,000.00 

SUN-9360 05/09/16 F3 Real Estate Partners LLC 35,000.00 

FR-8543 04/26/16 F3 Real Estate Partners LLC 7,000.00 

FR-8543 04/11/16 F3 Real Estate Partners LLC 20,000.00 

SUN-9360 04/11/16 F3 Real Estate Partners LLC 10,000.00 

FR-8543 04/08/16 F3 Real Estate Partners LLC 15,000.00 

SUN-9360 04/08/16 F3 Real Estate Partners LLC 10,000.00 

FR-8543 03/31/16 F3 Real Estate Partners LLC 9,830.36 

SUN-9360 03/31/16 F3 Real Estate Partners LLC 30,000.00 

FR-8543 03/30/16 F3 Real Estate Partners LLC 100,000.00 

FR-8543 03/22/16 F3 Real Estate Partners LLC 20,000.00 

SUN-9360 03/11/16 F3 Real Estate Partners LLC 8,000.00 

FR-8543 03/10/16 F3 Real Estate Partners LLC 30,000.00 

Page 12 of 14

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 91 of 154
Exhibit D

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to F3 Real Estate Partners LLC

For the Period from September 24, 2015 through September 24, 2019

SUN-9360 03/03/16 F3 Real Estate Partners LLC 20,000.00 

FR-8543 02/29/16 F3 Real Estate Partners LLC 200,000.00 

FR-8543 02/17/16 F3 Real Estate Partners LLC 80,000.00 

FR-8543 02/16/16 F3 Real Estate Partners LLC 55,000.00 

FR-8543 02/08/16 F3 Real Estate Partners LLC 25,000.00 

FR-8543 02/05/16 F3 Real Estate Partners LLC 100,000.00 

FR-8543 01/28/16 F3 Real Estate Partners LLC 9,781.05 

FR-8543 01/28/16 F3 Real Estate Partners LLC 1,000.00 

FR-8543 01/28/16 F3 Real Estate Partners LLC 150,000.00 

FR-8543 01/28/16 F3 Real Estate Partners LLC 300,000.00 

FR-8543 01/28/16 F3 Real Estate Partners LLC 10,000.00 

SUN-9360 01/28/16 F3 Real Estate Partners LLC 10,000.00 

SUN-9360 01/28/16 F3 Real Estate Partners LLC 10,000.00 

SUN-9360 01/28/16 F3 Real Estate Partners LLC 20,000.00 

SUN-9360 01/28/16 F3 Real Estate Partners LLC 50,000.00 

SUN-9360 01/28/16 F3 Real Estate Partners LLC 70,000.00 

FR-8543 01/25/16 F3 Real Estate Partners LLC 800.00 

FR-8543 01/21/16 F3 Real Estate Partners LLC 1,000.00 

FR-8543 01/20/16 F3 Real Estate Partners LLC 5,100.00 

FR-8543 01/12/16 F3 Real Estate Partners LLC 2,000.00 

SUN-9360 01/12/16 F3 Real Estate Partners LLC 24,200.00 

FR-8543 01/07/16 F3 Real Estate Partners LLC 36,000.00 

FR-8543 01/06/16 F3 Real Estate Partners LLC 3,000.00 

FR-8543 01/06/16 F3 Real Estate Partners LLC 5,000.00 

FR-8543 12/14/15 F3 Real Estate Partners LLC 1,000.00 

FR-8543 12/14/15 F3 Real Estate Partners LLC 24,500.00 

FR-8543 12/14/15 F3 Real Estate Partners LLC 5,500.00 

FR-8543 12/02/15 F3 Real Estate Partners LLC 1,000.00 

FR-8543 11/25/15 F3 Real Estate Partners LLC 10,000.00 

FR-8543 11/18/15 F3 Real Estate Partners LLC 12,000.00 

FR-8543 11/16/15 F3 Real Estate Partners LLC 1,000.00 

FR-8543 11/16/15 F3 Real Estate Partners LLC 1,000.00 

FR-8543 11/16/15 F3 Real Estate Partners LLC 1,000.00 

Page 13 of 14

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 92 of 154
Exhibit D

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to F3 Real Estate Partners LLC

For the Period from September 24, 2015 through September 24, 2019

FR-8543 11/13/15 F3 Real Estate Partners LLC 15,000.00 

FR-8543 11/12/15 F3 Real Estate Partners LLC 6,000.00 

FR-8543 11/10/15 F3 Real Estate Partners LLC 100.00 

FR-8543 11/09/15 F3 Real Estate Partners LLC 4,000.00 

FR-8543 11/06/15 F3 Real Estate Partners LLC 5,000.00 

FR-8543 10/22/15 F3 Real Estate Partners LLC 5,000.00 

FR-8543 10/21/15 F3 Real Estate Partners LLC 29,000.00 

FR-8543 10/14/15 F3 Real Estate Partners LLC 1,000.00 

FR-8543 10/12/15 F3 Real Estate Partners LLC 1,000.00 

FR-8543 10/08/15 F3 Real Estate Partners LLC 200.00 

FR-8543 10/01/15 F3 Real Estate Partners LLC 1,900.00 

FR-8543 10/01/15 F3 Real Estate Partners LLC 5,200.00 

FR-8543 09/29/15 F3 Real Estate Partners LLC 500.00 

FR-8543 09/29/15 F3 Real Estate Partners LLC 300.00 

Total 4 Year Transfers $ 13,122,011.66 

Page 14 of 14

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 93 of 154
Exhibit E

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

SUN-9360 06/19/19 F7 Group Operating Partners LLC 10,000.00 $ 

SUN-9360 05/17/19 F7 Group Operating Partners LLC 10,000.00 

SUN-9360 05/10/19 F7 Group Operating Partners LLC 40,000.00 

SUN-9360 05/09/19 F7 Group Operating Partners LLC 24,000.00 

SUN-9360 05/07/19 F7 Group Operating Partners LLC 100,000.00 

SUN-9360 05/06/19 F7 Group Operating Partners LLC 2,900.00 

SUN-9360 04/22/19 F7 Group Operating Partners LLC 1,000.00 

SUN-9360 04/22/19 F7 Group Operating Partners LLC 15,000.00 

SUN-9360 04/05/19 F7 Group Operating Partners LLC 30,000.00 

SUN-9360 04/05/19 F7 Group Operating Partners LLC 30,000.00 

SUN-9360 04/05/19 F7 Group Operating Partners LLC 100,000.00 

SUN-9360 04/02/19 F7 Group Operating Partners LLC 3,500.00 

SUN-9360 03/29/19 F7 Group Operating Partners LLC 15,000.00 

SUN-9360 03/19/19 F7 Group Operating Partners LLC 600.00 

SUN-9360 03/11/19 F7 Group Operating Partners LLC 33,000.00 

SUN-9360 03/07/19 F7 Group Operating Partners LLC 5,000.00 

SUN-9360 03/05/19 F7 Group Operating Partners LLC 3,000.00 

SUN-9360 02/28/19 F7 Group Operating Partners LLC 30,000.00 

SUN-9360 02/14/19 F7 Group Operating Partners LLC 8,000.00 

SUN-9360 02/11/19 F7 Group Operating Partners LLC 38,000.00 

SUN-9360 02/05/19 F7 Group Operating Partners LLC 3,000.00 

SUN-9360 02/05/19 F7 Group Operating Partners LLC 24,000.00 

SUN-9360 02/04/19 F7 Group Operating Partners LLC 1,100.00 

SUN-9360 02/01/19 F7 Group Operating Partners LLC 30,000.00 

SUN-9360 01/31/19 F7 Group Operating Partners LLC 299,500.00 

SUN-9360 01/31/19 F7 Group Operating Partners LLC 500.00 

SUN-9360 01/30/19 F7 Group Operating Partners LLC 135,000.00 

SUN-9360 01/30/19 F7 Group Operating Partners LLC 15,000.00 

SUN-9360 01/24/19 F7 Group Operating Partners LLC 5,000.00 

SUN-9360 01/08/19 F7 Group Operating Partners LLC 30,000.00 

SUN-9360 01/04/19 F7 Group Operating Partners LLC 3,000.00 

SUN-9360 01/04/19 F7 Group Operating Partners LLC 1,000.00 

SUN-9360 01/02/19 F7 Group Operating Partners LLC 1,000.00 

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to F7 Group Operating Partners LLC

For the Period from September 24, 2017 through September 24, 2019

Page 1 of 4

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 94 of 154
Exhibit E

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to F7 Group Operating Partners LLC

For the Period from September 24, 2017 through September 24, 2019

SUN-9360 12/31/18 F7 Group Operating Partners LLC 16,000.00 

SUN-9360 12/24/18 F7 Group Operating Partners LLC 15,000.00 

SUN-9360 12/10/18 F7 Group Operating Partners LLC 100.00 

SUN-9360 12/10/18 F7 Group Operating Partners LLC 100.00 

SUN-9360 12/10/18 F7 Group Operating Partners LLC 100.00 

SUN-9360 12/05/18 F7 Group Operating Partners LLC 1,200.00 

SUN-9360 11/28/18 F7 Group Operating Partners LLC 15,000.00 

SUN-9360 11/28/18 F7 Group Operating Partners LLC 23,000.00 

SUN-9360 11/23/18 F7 Group Operating Partners LLC 30,000.00 

SUN-9360 11/21/18 F7 Group Operating Partners LLC 100.00 

SUN-9360 11/21/18 F7 Group Operating Partners LLC 10,000.00 

SUN-9360 11/21/18 F7 Group Operating Partners LLC 100.00 

SUN-9360 11/21/18 F7 Group Operating Partners LLC 100.00 

SUN-9360 11/20/18 F7 Group Operating Partners LLC 80,000.00 

SUN-9360 11/06/18 F7 Group Operating Partners LLC 11,000.00 

SUN-9360 11/05/18 F7 Group Operating Partners LLC 1,000.00 

SUN-9360 11/01/18 F7 Group Operating Partners LLC 2,000.00 

SUN-9360 10/31/18 F7 Group Operating Partners LLC 5,000.00 

SUN-9360 10/18/18 F7 Group Operating Partners LLC 15,000.00 

SUN-9360 10/16/18 F7 Group Operating Partners LLC 24,000.00 

SUN-9360 10/12/18 F7 Group Operating Partners LLC 45,000.00 

SUN-9360 10/09/18 F7 Group Operating Partners LLC 30,000.00 

SUN-9360 10/05/18 F7 Group Operating Partners LLC 1,000.00 

SUN-9360 10/01/18 F7 Group Operating Partners LLC 3,000.00 

SUN-9360 09/05/18 F7 Group Operating Partners LLC 1,000.00 

SUN-9360 08/30/18 F7 Group Operating Partners LLC 3,000.00 

SUN-9360 08/28/18 F7 Group Operating Partners LLC 40,000.00 

SUN-9360 08/14/18 F7 Group Operating Partners LLC 45,000.00 

SUN-9360 08/02/18 F7 Group Operating Partners LLC 32,000.00 

SUN-9360 08/01/18 F7 Group Operating Partners LLC 1,000.00 

SUN-9360 07/06/18 F7 Group Operating Partners LLC 30,000.00 

SUN-9360 07/03/18 F7 Group Operating Partners LLC 43,000.00 

SUN-9360 07/02/18 F7 Group Operating Partners LLC 5,000.00 

Page 2 of 4

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 95 of 154
Exhibit E

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to F7 Group Operating Partners LLC

For the Period from September 24, 2017 through September 24, 2019

SUN-9360 06/29/18 F7 Group Operating Partners LLC 20,000.00 

SUN-9360 06/19/18 F7 Group Operating Partners LLC 500.00 

SUN-9360 06/06/18 F7 Group Operating Partners LLC 5,000.00 

SUN-9360 06/05/18 F7 Group Operating Partners LLC 1,000.00 

SUN-9360 06/05/18 F7 Group Operating Partners LLC 1,700.00 

SUN-9360 06/05/18 F7 Group Operating Partners LLC 1,000.00 

SUN-9360 06/04/18 F7 Group Operating Partners LLC 3,000.00 

SUN-9360 06/01/18 F7 Group Operating Partners LLC 16,000.00 

SUN-9360 05/29/18 F7 Group Operating Partners LLC 15,000.00 

SUN-9360 05/24/18 F7 Group Operating Partners LLC 30,000.00 

SUN-9360 05/21/18 F7 Group Operating Partners LLC 25,000.00 

SUN-9360 05/17/18 F7 Group Operating Partners LLC 1,000.00 

SUN-9360 05/14/18 F7 Group Operating Partners LLC 5,000.00 

SUN-9360 05/09/18 F7 Group Operating Partners LLC 15,000.00 

SUN-9360 05/04/18 F7 Group Operating Partners LLC 1,000.00 

SUN-9360 04/23/18 F7 Group Operating Partners LLC 4,000.00 

SUN-9360 04/10/18 F7 Group Operating Partners LLC 2,000.00 

SUN-9360 04/02/18 F7 Group Operating Partners LLC 1,000.00 

SUN-9360 03/30/18 F7 Group Operating Partners LLC 7,000.00 

SUN-9360 03/19/18 F7 Group Operating Partners LLC 8,000.00 

SUN-9360 03/14/18 F7 Group Operating Partners LLC 5,000.00 

SUN-9360 03/09/18 F7 Group Operating Partners LLC 5,000.00 

SUN-9360 03/02/18 F7 Group Operating Partners LLC 4,000.00 

SUN-9360 02/23/18 F7 Group Operating Partners LLC 3,000.00 

SUN-9360 02/23/18 F7 Group Operating Partners LLC 20,000.00 

SUN-9360 02/22/18 F7 Group Operating Partners LLC 5,000.00 

SUN-9360 02/12/18 F7 Group Operating Partners LLC 29,000.00 

SUN-9360 02/12/18 F7 Group Operating Partners LLC 120,000.00 

SUN-9360 02/07/18 F7 Group Operating Partners LLC 4,000.00 

SUN-9360 02/06/18 F7 Group Operating Partners LLC 2,000.00 

SUN-9360 02/01/18 F7 Group Operating Partners LLC 73,154.00 

FR-8543 01/26/18 F7 Group Operating Partners LLC 1,000.00 

SUN-9360 01/26/18 F7 Group Operating Partners LLC 8,000.00 

Page 3 of 4

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 96 of 154
Exhibit E

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to F7 Group Operating Partners LLC

For the Period from September 24, 2017 through September 24, 2019

SUN-9360 01/08/18 F7 Group Operating Partners LLC 10,000.00 

SUN-9360 01/05/18 F7 Group Operating Partners LLC 1,000.00 

Total 2 Year Transfers $ 2,027,254.00 

Page 4 of 4

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 97 of 154
Exhibit F

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

SUN-9360 08/27/19 FF Fund Management LLC (GP) 5,000.00 $ 

SUN-9360 08/23/19 FF Fund Management LLC (GP) 49,500.00 

SUN-9360 08/22/19 FF Fund Management LLC (GP) 75,000.00 

SUN-9360 08/22/19 FF Fund Management LLC (GP) 35,000.00 

FR-8543 08/12/19 FF Fund Management LLC (GP) 350.00 

SUN-9360 08/09/19 FF Fund Management LLC (GP) 2,000.00 

SUN-9360 06/13/19 FF Fund Management LLC (GP) 25,000.00 

SUN-9360 05/15/19 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 05/15/19 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 05/09/19 FF Fund Management LLC (GP) 40,000.00 

SUN-9360 05/08/19 FF Fund Management LLC (GP) 25,000.00 

SUN-8241 05/07/19 FF Fund Management LLC (GP) 65,000.00 

SUN-9360 05/02/19 FF Fund Management LLC (GP) 5,000.00 

SUN-9360 05/02/19 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 05/01/19 FF Fund Management LLC (GP) 5,000.00 

SUN-8241 04/16/19 FF Fund Management LLC (GP) 45,000.00 

SUN-8241 04/09/19 FF Fund Management LLC (GP) 45,000.00 

SUN-8241 04/05/19 FF Fund Management LLC (GP) 85,000.00 

SUN-9360 04/05/19 FF Fund Management LLC (GP) 20,000.00 

SUN-9360 04/05/19 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 04/04/19 FF Fund Management LLC (GP) 50,000.00 

SUN-9360 03/29/19 FF Fund Management LLC (GP) 20,000.00 

SUN-9360 03/26/19 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 03/18/19 FF Fund Management LLC (GP) 20,000.00 

SUN-9360 03/14/19 FF Fund Management LLC (GP) 20,000.00 

SUN-9360 03/01/19 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 02/19/19 FF Fund Management LLC (GP) 7,000.00 

SUN-9360 02/15/19 FF Fund Management LLC (GP) 20,000.00 

SUN-9360 02/14/19 FF Fund Management LLC (GP) 50,000.00 

SUN-9360 02/07/19 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 01/28/19 FF Fund Management LLC (GP) 20,000.00 

SUN-9360 01/28/19 FF Fund Management LLC (GP) 35,000.00 

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to FF Fund Management LLC (GP)

For the Period from September 24, 2017 through September 24, 2019

Page 1 of 4

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 98 of 154
Exhibit F

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to FF Fund Management LLC (GP)

For the Period from September 24, 2017 through September 24, 2019

SUN-9360 01/23/19 FF Fund Management LLC (GP) 15,000.00 

SUN-9360 01/23/19 FF Fund Management LLC (GP) 20,000.00 

SUN-9360 01/16/19 FF Fund Management LLC (GP) 10,000.00 

SUN-8241 12/31/18 FF Fund Management LLC (GP) 40,000.00 

SUN-9360 12/21/18 FF Fund Management LLC (GP) 80,000.00 

SUN-9360 12/21/18 FF Fund Management LLC (GP) 10,000.00 

SUN-8241 11/20/18 FF Fund Management LLC (GP) 95,000.00 

SUN-9360 11/20/18 FF Fund Management LLC (GP) 80,000.00 

SUN-9360 11/20/18 FF Fund Management LLC (GP) 80,000.00 

SUN-8241 11/16/18 FF Fund Management LLC (GP) 460,000.00 

SUN-9360 11/01/18 FF Fund Management LLC (GP) 10,000.00 

SUN-8241 10/30/18 FF Fund Management LLC (GP) 100,000.00 

SUN-9360 10/30/18 FF Fund Management LLC (GP) 80,000.00 

SUN-9360 10/30/18 FF Fund Management LLC (GP) 80,000.00 

SUN-9360 10/30/18 FF Fund Management LLC (GP) 80,000.00 

SUN-9360 10/03/18 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 09/05/18 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 08/07/18 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 07/02/18 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 06/29/18 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 06/26/18 FF Fund Management LLC (GP) 80,000.00 

SUN-9360 06/26/18 FF Fund Management LLC (GP) 80,000.00 

SUN-9360 06/26/18 FF Fund Management LLC (GP) 80,000.00 

SUN-9360 06/26/18 FF Fund Management LLC (GP) 10,000.00 

SUN-8241 05/22/18 FF Fund Management LLC (GP) 30,000.00 

SUN-8241 05/21/18 FF Fund Management LLC (GP) 40,000.00 

SUN-8241 05/18/18 FF Fund Management LLC (GP) 25,000.00 

SUN-8241 05/16/18 FF Fund Management LLC (GP) 10,000.00 

SUN-8241 05/15/18 FF Fund Management LLC (GP) 50,000.00 

SUN-8241 05/15/18 FF Fund Management LLC (GP) 6,000.00 

SUN-9360 05/03/18 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 04/13/18 FF Fund Management LLC (GP) 5,000.00 

Page 2 of 4

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 99 of 154
Exhibit F

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to FF Fund Management LLC (GP)

For the Period from September 24, 2017 through September 24, 2019

SUN-9360 04/03/18 FF Fund Management LLC (GP) 5,000.00 

SUN-9360 03/30/18 FF Fund Management LLC (GP) 25,000.00 

SUN-9360 03/29/18 FF Fund Management LLC (GP) 20,000.00 

SUN-9360 03/23/18 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 03/05/18 FF Fund Management LLC (GP) 35,000.00 

SUN-9360 03/05/18 FF Fund Management LLC (GP) 20,000.00 

SUN-9360 02/23/18 FF Fund Management LLC (GP) 5,000.00 

SUN-9360 02/23/18 FF Fund Management LLC (GP) 20,000.00 

SUN-9360 02/08/18 FF Fund Management LLC (GP) 10,000.00 

SUN-8241 01/31/18 FF Fund Management LLC (GP) 15,000.00 

SUN-9360 01/30/18 FF Fund Management LLC (GP) 12,000.00 

SUN-8241 01/29/18 FF Fund Management LLC (GP) 40,000.00 

SUN-9360 01/25/18 FF Fund Management LLC (GP) 17,000.00 

SUN-9360 01/24/18 FF Fund Management LLC (GP) 11,000.00 

SUN-9360 01/23/18 FF Fund Management LLC (GP) 6,000.00 

SUN-9360 01/22/18 FF Fund Management LLC (GP) 5,000.00 

SUN-9360 01/19/18 FF Fund Management LLC (GP) 40,000.00 

FR-8543 12/29/17 FF Fund Management LLC (GP) 6,000.00 

SUN-9360 12/29/17 FF Fund Management LLC (GP) 18,000.00 

SUN-9360 12/26/17 FF Fund Management LLC (GP) 15,000.00 

SUN-9360 12/22/17 FF Fund Management LLC (GP) 14,000.00 

SUN-9360 12/19/17 FF Fund Management LLC (GP) 12,000.00 

SUN-9360 12/12/17 FF Fund Management LLC (GP) 1,000.00 

SUN-9360 12/11/17 FF Fund Management LLC (GP) 6,000.00 

SUN-9360 12/07/17 FF Fund Management LLC (GP) 8,000.00 

SUN-9360 11/24/17 FF Fund Management LLC (GP) 18,000.00 

SUN-9360 11/22/17 FF Fund Management LLC (GP) 1,000.00 

SUN-9360 11/22/17 FF Fund Management LLC (GP) 22,000.00 

SUN-9360 11/20/17 FF Fund Management LLC (GP) 2,000.00 

SUN-9360 11/17/17 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 11/17/17 FF Fund Management LLC (GP) 3,000.00 

SUN-9360 11/13/17 FF Fund Management LLC (GP) 3,000.00 

Page 3 of 4

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 100 of 154
Exhibit F

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to FF Fund Management LLC (GP)

For the Period from September 24, 2017 through September 24, 2019

SUN-9360 11/10/17 FF Fund Management LLC (GP) 4,000.00 

SUN-9360 11/10/17 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 11/07/17 FF Fund Management LLC (GP) 2,000.00 

SUN-9360 11/06/17 FF Fund Management LLC (GP) 11,000.00 

SUN-9360 11/06/17 FF Fund Management LLC (GP) 1,000.00 

SUN-9360 10/30/17 FF Fund Management LLC (GP) 20,000.00 

SUN-9360 10/26/17 FF Fund Management LLC (GP) 20,000.00 

SUN-9360 10/26/17 FF Fund Management LLC (GP) 20,000.00 

SUN-9360 10/26/17 FF Fund Management LLC (GP) 20,000.00 

SUN-9360 10/26/17 FF Fund Management LLC (GP) 20,000.00 

SUN-9360 10/26/17 FF Fund Management LLC (GP) 20,000.00 

SUN-9360 10/26/17 FF Fund Management LLC (GP) 20,000.00 

SUN-9360 10/26/17 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 10/24/17 FF Fund Management LLC (GP) 21,000.00 

SUN-9360 10/19/17 FF Fund Management LLC (GP) 25,000.00 

SUN-9360 10/18/17 FF Fund Management LLC (GP) 20,000.00 

SUN-9360 10/05/17 FF Fund Management LLC (GP) 25,000.00 

SUN-9360 10/04/17 FF Fund Management LLC (GP) 15,000.00 

SUN-9360 10/04/17 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 10/03/17 FF Fund Management LLC (GP) 25,000.00 

SUN-9360 10/03/17 FF Fund Management LLC (GP) 30,000.00 

SUN-9360 10/02/17 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 09/29/17 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 09/29/17 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 09/29/17 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 09/29/17 FF Fund Management LLC (GP) 5,000.00 

Total 2 Year Transfers $ 3,383,850.00 

Page 4 of 4

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 101 of 154
Exhibit G

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

SUN-9360 08/27/19 FF Fund Management LLC (GP) 5,000.00 $ 

SUN-9360 08/23/19 FF Fund Management LLC (GP) 49,500.00 

SUN-9360 08/22/19 FF Fund Management LLC (GP) 75,000.00 

SUN-9360 08/22/19 FF Fund Management LLC (GP) 35,000.00 

FR-8543 08/12/19 FF Fund Management LLC (GP) 350.00 

SUN-9360 08/09/19 FF Fund Management LLC (GP) 2,000.00 

SUN-9360 06/13/19 FF Fund Management LLC (GP) 25,000.00 

SUN-9360 05/15/19 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 05/15/19 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 05/09/19 FF Fund Management LLC (GP) 40,000.00 

SUN-9360 05/08/19 FF Fund Management LLC (GP) 25,000.00 

SUN-8241 05/07/19 FF Fund Management LLC (GP) 65,000.00 

SUN-9360 05/02/19 FF Fund Management LLC (GP) 5,000.00 

SUN-9360 05/02/19 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 05/01/19 FF Fund Management LLC (GP) 5,000.00 

SUN-8241 04/16/19 FF Fund Management LLC (GP) 45,000.00 

SUN-8241 04/09/19 FF Fund Management LLC (GP) 45,000.00 

SUN-8241 04/05/19 FF Fund Management LLC (GP) 85,000.00 

SUN-9360 04/05/19 FF Fund Management LLC (GP) 20,000.00 

SUN-9360 04/05/19 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 04/04/19 FF Fund Management LLC (GP) 50,000.00 

SUN-9360 03/29/19 FF Fund Management LLC (GP) 20,000.00 

SUN-9360 03/26/19 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 03/18/19 FF Fund Management LLC (GP) 20,000.00 

SUN-9360 03/14/19 FF Fund Management LLC (GP) 20,000.00 

SUN-9360 03/01/19 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 02/19/19 FF Fund Management LLC (GP) 7,000.00 

SUN-9360 02/15/19 FF Fund Management LLC (GP) 20,000.00 

SUN-9360 02/14/19 FF Fund Management LLC (GP) 50,000.00 

SUN-9360 02/07/19 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 01/28/19 FF Fund Management LLC (GP) 20,000.00 

SUN-9360 01/28/19 FF Fund Management LLC (GP) 35,000.00 

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to FF Fund Management LLC (GP)

For the Period from September 24, 2015 through September 24, 2019

Page 1 of 17

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 102 of 154
Exhibit G

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to FF Fund Management LLC (GP)

For the Period from September 24, 2015 through September 24, 2019

SUN-9360 01/23/19 FF Fund Management LLC (GP) 15,000.00 

SUN-9360 01/23/19 FF Fund Management LLC (GP) 20,000.00 

SUN-9360 01/16/19 FF Fund Management LLC (GP) 10,000.00 

SUN-8241 12/31/18 FF Fund Management LLC (GP) 40,000.00 

SUN-9360 12/21/18 FF Fund Management LLC (GP) 80,000.00 

SUN-9360 12/21/18 FF Fund Management LLC (GP) 10,000.00 

SUN-8241 11/20/18 FF Fund Management LLC (GP) 95,000.00 

SUN-9360 11/20/18 FF Fund Management LLC (GP) 80,000.00 

SUN-9360 11/20/18 FF Fund Management LLC (GP) 80,000.00 

SUN-8241 11/16/18 FF Fund Management LLC (GP) 460,000.00 

SUN-9360 11/01/18 FF Fund Management LLC (GP) 10,000.00 

SUN-8241 10/30/18 FF Fund Management LLC (GP) 100,000.00 

SUN-9360 10/30/18 FF Fund Management LLC (GP) 80,000.00 

SUN-9360 10/30/18 FF Fund Management LLC (GP) 80,000.00 

SUN-9360 10/30/18 FF Fund Management LLC (GP) 80,000.00 

SUN-9360 10/03/18 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 09/05/18 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 08/07/18 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 07/02/18 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 06/29/18 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 06/26/18 FF Fund Management LLC (GP) 80,000.00 

SUN-9360 06/26/18 FF Fund Management LLC (GP) 80,000.00 

SUN-9360 06/26/18 FF Fund Management LLC (GP) 80,000.00 

SUN-9360 06/26/18 FF Fund Management LLC (GP) 10,000.00 

SUN-8241 05/22/18 FF Fund Management LLC (GP) 30,000.00 

SUN-8241 05/21/18 FF Fund Management LLC (GP) 40,000.00 

SUN-8241 05/18/18 FF Fund Management LLC (GP) 25,000.00 

SUN-8241 05/16/18 FF Fund Management LLC (GP) 10,000.00 

SUN-8241 05/15/18 FF Fund Management LLC (GP) 50,000.00 

SUN-8241 05/15/18 FF Fund Management LLC (GP) 6,000.00 

SUN-9360 05/03/18 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 04/13/18 FF Fund Management LLC (GP) 5,000.00 

Page 2 of 17

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 103 of 154
Exhibit G

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to FF Fund Management LLC (GP)

For the Period from September 24, 2015 through September 24, 2019

SUN-9360 04/03/18 FF Fund Management LLC (GP) 5,000.00 

SUN-9360 03/30/18 FF Fund Management LLC (GP) 25,000.00 

SUN-9360 03/29/18 FF Fund Management LLC (GP) 20,000.00 

SUN-9360 03/23/18 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 03/05/18 FF Fund Management LLC (GP) 35,000.00 

SUN-9360 03/05/18 FF Fund Management LLC (GP) 20,000.00 

SUN-9360 02/23/18 FF Fund Management LLC (GP) 5,000.00 

SUN-9360 02/23/18 FF Fund Management LLC (GP) 20,000.00 

SUN-9360 02/08/18 FF Fund Management LLC (GP) 10,000.00 

SUN-8241 01/31/18 FF Fund Management LLC (GP) 15,000.00 

SUN-9360 01/30/18 FF Fund Management LLC (GP) 12,000.00 

SUN-8241 01/29/18 FF Fund Management LLC (GP) 40,000.00 

SUN-9360 01/25/18 FF Fund Management LLC (GP) 17,000.00 

SUN-9360 01/24/18 FF Fund Management LLC (GP) 11,000.00 

SUN-9360 01/23/18 FF Fund Management LLC (GP) 6,000.00 

SUN-9360 01/22/18 FF Fund Management LLC (GP) 5,000.00 

SUN-9360 01/19/18 FF Fund Management LLC (GP) 40,000.00 

FR-8543 12/29/17 FF Fund Management LLC (GP) 6,000.00 

SUN-9360 12/29/17 FF Fund Management LLC (GP) 18,000.00 

SUN-9360 12/26/17 FF Fund Management LLC (GP) 15,000.00 

SUN-9360 12/22/17 FF Fund Management LLC (GP) 14,000.00 

SUN-9360 12/19/17 FF Fund Management LLC (GP) 12,000.00 

SUN-9360 12/12/17 FF Fund Management LLC (GP) 1,000.00 

SUN-9360 12/11/17 FF Fund Management LLC (GP) 6,000.00 

SUN-9360 12/07/17 FF Fund Management LLC (GP) 8,000.00 

SUN-9360 11/24/17 FF Fund Management LLC (GP) 18,000.00 

SUN-9360 11/22/17 FF Fund Management LLC (GP) 1,000.00 

SUN-9360 11/22/17 FF Fund Management LLC (GP) 22,000.00 

SUN-9360 11/20/17 FF Fund Management LLC (GP) 2,000.00 

SUN-9360 11/17/17 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 11/17/17 FF Fund Management LLC (GP) 3,000.00 

SUN-9360 11/13/17 FF Fund Management LLC (GP) 3,000.00 

Page 3 of 17

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 104 of 154
Exhibit G

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to FF Fund Management LLC (GP)

For the Period from September 24, 2015 through September 24, 2019

SUN-9360 11/10/17 FF Fund Management LLC (GP) 4,000.00 

SUN-9360 11/10/17 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 11/07/17 FF Fund Management LLC (GP) 2,000.00 

SUN-9360 11/06/17 FF Fund Management LLC (GP) 11,000.00 

SUN-9360 11/06/17 FF Fund Management LLC (GP) 1,000.00 

SUN-9360 10/30/17 FF Fund Management LLC (GP) 20,000.00 

SUN-9360 10/26/17 FF Fund Management LLC (GP) 20,000.00 

SUN-9360 10/26/17 FF Fund Management LLC (GP) 20,000.00 

SUN-9360 10/26/17 FF Fund Management LLC (GP) 20,000.00 

SUN-9360 10/26/17 FF Fund Management LLC (GP) 20,000.00 

SUN-9360 10/26/17 FF Fund Management LLC (GP) 20,000.00 

SUN-9360 10/26/17 FF Fund Management LLC (GP) 20,000.00 

SUN-9360 10/26/17 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 10/24/17 FF Fund Management LLC (GP) 21,000.00 

SUN-9360 10/19/17 FF Fund Management LLC (GP) 25,000.00 

SUN-9360 10/18/17 FF Fund Management LLC (GP) 20,000.00 

SUN-9360 10/05/17 FF Fund Management LLC (GP) 25,000.00 

SUN-9360 10/04/17 FF Fund Management LLC (GP) 15,000.00 

SUN-9360 10/04/17 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 10/03/17 FF Fund Management LLC (GP) 25,000.00 

SUN-9360 10/03/17 FF Fund Management LLC (GP) 30,000.00 

SUN-9360 10/02/17 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 09/29/17 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 09/29/17 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 09/29/17 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 09/29/17 FF Fund Management LLC (GP) 5,000.00 

SUN-9360 09/08/17 FF Fund Management LLC (GP) 50,000.00 

SUN-9360 09/05/17 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 08/17/17 FF Fund Management LLC (GP) 20,000.00 

SUN-9360 08/14/17 FF Fund Management LLC (GP) 20,000.00 

SUN-9360 08/11/17 FF Fund Management LLC (GP) 30,000.00 

SUN-9360 08/10/17 FF Fund Management LLC (GP) 20,000.00 

Page 4 of 17

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 105 of 154
Exhibit G

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to FF Fund Management LLC (GP)

For the Period from September 24, 2015 through September 24, 2019

SUN-9360 08/08/17 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 08/07/17 FF Fund Management LLC (GP) 40,000.00 

SUN-9360 08/04/17 FF Fund Management LLC (GP) 20,000.00 

SUN-9360 08/03/17 FF Fund Management LLC (GP) 20,000.00 

SUN-9360 08/03/17 FF Fund Management LLC (GP) 70,000.00 

SUN-9360 08/01/17 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 07/27/17 FF Fund Management LLC (GP) 20,000.00 

SUN-9360 07/20/17 FF Fund Management LLC (GP) 30,000.00 

SUN-9360 07/17/17 FF Fund Management LLC (GP) 50,000.00 

SUN-9360 07/17/17 FF Fund Management LLC (GP) 50,000.00 

SUN-9360 07/13/17 FF Fund Management LLC (GP) 50,000.00 

SUN-9360 07/13/17 FF Fund Management LLC (GP) 50,000.00 

SUN-9360 07/07/17 FF Fund Management LLC (GP) 80,000.00 

SUN-9360 07/07/17 FF Fund Management LLC (GP) 50,000.00 

SUN-9360 05/25/17 FF Fund Management LLC (GP) 60,000.00 

SUN-9360 04/28/17 FF Fund Management LLC (GP) 100,000.00 

SUN-9360 04/28/17 FF Fund Management LLC (GP) 100,000.00 

SUN-9360 04/27/17 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 04/12/17 FF Fund Management LLC (GP) 50,000.00 

SUN-9360 04/03/17 FF Fund Management LLC (GP) 600,000.00 

SUN-9360 03/28/17 FF Fund Management LLC (GP) 50,000.00 

SUN-9360 02/23/17 FF Fund Management LLC (GP) 50,000.00 

SUN-9360 01/26/17 FF Fund Management LLC (GP) 48,000.00 

SUN-9360 12/30/16 FF Fund Management LLC (GP) 20,000.00 

SUN-9360 12/30/16 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 12/30/16 FF Fund Management LLC (GP) 3,000.00 

SUN-9360 12/29/16 FF Fund Management LLC (GP) 2,000.00 

FR-8543 12/27/16 FF Fund Management LLC (GP) 1,000.00 

SUN-9360 12/23/16 FF Fund Management LLC (GP) 1,000.00 

SUN-9360 12/22/16 FF Fund Management LLC (GP) 9,000.00 

SUN-9360 12/21/16 FF Fund Management LLC (GP) 2,000.00 

SUN-9360 12/20/16 FF Fund Management LLC (GP) 10,000.00 

Page 5 of 17

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 106 of 154
Exhibit G

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to FF Fund Management LLC (GP)

For the Period from September 24, 2015 through September 24, 2019

SUN-9360 12/20/16 FF Fund Management LLC (GP) 7,000.00 

SUN-9360 12/19/16 FF Fund Management LLC (GP) 7,000.00 

SUN-9360 12/12/16 FF Fund Management LLC (GP) 5,000.00 

SUN-9360 12/08/16 FF Fund Management LLC (GP) 6,000.00 

SUN-9360 12/07/16 FF Fund Management LLC (GP) 14,000.00 

SUN-9360 12/06/16 FF Fund Management LLC (GP) 17,000.00 

SUN-9360 12/06/16 FF Fund Management LLC (GP) 14,000.00 

SUN-9360 12/06/16 FF Fund Management LLC (GP) 14,000.00 

SUN-9360 12/02/16 FF Fund Management LLC (GP) 9,000.00 

SUN-9360 12/01/16 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 11/30/16 FF Fund Management LLC (GP) 15,000.00 

SUN-9360 11/29/16 FF Fund Management LLC (GP) 12,000.00 

SUN-9360 11/28/16 FF Fund Management LLC (GP) 4,000.00 

SUN-9360 11/28/16 FF Fund Management LLC (GP) 5,000.00 

SUN-9360 11/18/16 FF Fund Management LLC (GP) 5,000.00 

SUN-9360 11/16/16 FF Fund Management LLC (GP) 7,000.00 

SUN-9360 11/15/16 FF Fund Management LLC (GP) 8,000.00 

SUN-9360 11/14/16 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 11/09/16 FF Fund Management LLC (GP) 3,000.00 

SUN-9360 11/07/16 FF Fund Management LLC (GP) 2,000.00 

SUN-9360 11/04/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 11/03/16 FF Fund Management LLC (GP) 1,000.00 

SUN-9360 11/03/16 FF Fund Management LLC (GP) 5,000.00 

SUN-9360 11/02/16 FF Fund Management LLC (GP) 20,000.00 

SUN-9360 10/31/16 FF Fund Management LLC (GP) 30,000.00 

SUN-9360 10/31/16 FF Fund Management LLC (GP) 45,000.00 

SUN-9360 10/28/16 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 10/26/16 FF Fund Management LLC (GP) 15,000.00 

SUN-9360 10/24/16 FF Fund Management LLC (GP) 25,000.00 

SUN-9360 10/19/16 FF Fund Management LLC (GP) 20,000.00 

SUN-9360 10/17/16 FF Fund Management LLC (GP) 20,000.00 

SUN-9360 10/12/16 FF Fund Management LLC (GP) 25,000.00 

Page 6 of 17

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 107 of 154
Exhibit G

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to FF Fund Management LLC (GP)

For the Period from September 24, 2015 through September 24, 2019

SUN-9360 10/11/16 FF Fund Management LLC (GP) 21,000.00 

SUN-9360 10/07/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 10/03/16 FF Fund Management LLC (GP) 5,000.00 

SUN-9360 09/30/16 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 09/30/16 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 09/30/16 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 09/30/16 FF Fund Management LLC (GP) 50,000.00 

SUN-9360 09/30/16 FF Fund Management LLC (GP) 50,000.00 

SUN-9360 09/27/16 FF Fund Management LLC (GP) 2,000.00 

SUN-9360 09/26/16 FF Fund Management LLC (GP) 2,000.00 

SUN-9360 09/26/16 FF Fund Management LLC (GP) 3,000.00 

SUN-9360 09/23/16 FF Fund Management LLC (GP) 2,000.00 

SUN-9360 09/23/16 FF Fund Management LLC (GP) 5,000.00 

SUN-9360 09/22/16 FF Fund Management LLC (GP) 3,000.00 

SUN-9360 09/22/16 FF Fund Management LLC (GP) 5,000.00 

SUN-9360 09/21/16 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 09/19/16 FF Fund Management LLC (GP) 1,000.00 

SUN-9360 09/16/16 FF Fund Management LLC (GP) 1,000.00 

SUN-9360 09/16/16 FF Fund Management LLC (GP) 5,000.00 

SUN-9360 09/14/16 FF Fund Management LLC (GP) 5,000.00 

SUN-9360 09/12/16 FF Fund Management LLC (GP) 1,000.00 

SUN-9360 09/12/16 FF Fund Management LLC (GP) 5,000.00 

SUN-9360 09/12/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 09/02/16 FF Fund Management LLC (GP) 40,000.00 

FR-8543 09/02/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 09/02/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 09/02/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 09/02/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 09/02/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 09/02/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 09/02/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 09/02/16 FF Fund Management LLC (GP) 5,000.00 

Page 7 of 17

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 108 of 154
Exhibit G

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to FF Fund Management LLC (GP)

For the Period from September 24, 2015 through September 24, 2019

FR-8543 09/02/16 FF Fund Management LLC (GP) 5,000.00 

SUN-9360 09/01/16 FF Fund Management LLC (GP) 3,000.00 

SUN-9360 08/31/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 08/29/16 FF Fund Management LLC (GP) 1,000.00 

SUN-9360 08/25/16 FF Fund Management LLC (GP) 2,000.00 

SUN-9360 08/25/16 FF Fund Management LLC (GP) 3,000.00 

SUN-9360 08/25/16 FF Fund Management LLC (GP) 3,000.00 

FR-8543 08/23/16 FF Fund Management LLC (GP) 3,000.00 

SUN-9360 08/22/16 FF Fund Management LLC (GP) 5,000.00 

SUN-9360 08/22/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 08/16/16 FF Fund Management LLC (GP) 3,000.00 

SUN-9360 08/15/16 FF Fund Management LLC (GP) 5,000.00 

SUN-9360 08/15/16 FF Fund Management LLC (GP) 5,000.00 

SUN-9360 08/15/16 FF Fund Management LLC (GP) 5,000.00 

SUN-9360 08/15/16 FF Fund Management LLC (GP) 5,000.00 

SUN-9360 08/15/16 FF Fund Management LLC (GP) 5,000.00 

SUN-9360 08/15/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 08/11/16 FF Fund Management LLC (GP) 1,000.00 

SUN-9360 08/10/16 FF Fund Management LLC (GP) 5,000.00 

SUN-9360 08/05/16 FF Fund Management LLC (GP) 2,000.00 

SUN-9360 08/02/16 FF Fund Management LLC (GP) 20,000.00 

FR-8543 08/01/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 08/01/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 08/01/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 08/01/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 08/01/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 08/01/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 08/01/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 08/01/16 FF Fund Management LLC (GP) 20,000.00 

FR-8543 07/26/16 FF Fund Management LLC (GP) 2,000.00 

FR-8543 07/22/16 FF Fund Management LLC (GP) 3,000.00 

FR-8543 07/19/16 FF Fund Management LLC (GP) 10,000.00 

Page 8 of 17

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 109 of 154
Exhibit G

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to FF Fund Management LLC (GP)

For the Period from September 24, 2015 through September 24, 2019

FR-8543 07/19/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 07/19/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 07/19/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 07/19/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 07/14/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 07/14/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 07/14/16 FF Fund Management LLC (GP) 5,000.00 

SUN-9360 07/13/16 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 07/13/16 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 07/13/16 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 07/13/16 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 07/13/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 07/11/16 FF Fund Management LLC (GP) 2,000.00 

FR-8543 07/11/16 FF Fund Management LLC (GP) 1,000.00 

FR-8543 07/08/16 FF Fund Management LLC (GP) 5,000.00 

SUN-9360 07/08/16 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 07/08/16 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 07/08/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 07/06/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 07/05/16 FF Fund Management LLC (GP) 20,000.00 

FR-8543 07/05/16 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 07/05/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 06/24/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 06/22/16 FF Fund Management LLC (GP) 3,000.00 

SUN-9360 06/20/16 FF Fund Management LLC (GP) 3,000.00 

SUN-9360 06/20/16 FF Fund Management LLC (GP) 3,000.00 

SUN-9360 06/20/16 FF Fund Management LLC (GP) 3,000.00 

SUN-9360 06/15/16 FF Fund Management LLC (GP) 3,000.00 

FR-8543 06/14/16 FF Fund Management LLC (GP) 3,000.00 

FR-8543 06/14/16 FF Fund Management LLC (GP) 2,000.00 

FR-8543 06/10/16 FF Fund Management LLC (GP) 30,000.00 

FR-8543 06/10/16 FF Fund Management LLC (GP) 30,000.00 

Page 9 of 17

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 110 of 154
Exhibit G

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to FF Fund Management LLC (GP)

For the Period from September 24, 2015 through September 24, 2019

FR-8543 06/10/16 FF Fund Management LLC (GP) 30,000.00 

FR-8543 06/10/16 FF Fund Management LLC (GP) 20,000.00 

SUN-9360 06/10/16 FF Fund Management LLC (GP) 3,000.00 

FR-8543 06/03/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 06/03/16 FF Fund Management LLC (GP) 8,000.00 

FR-8543 06/02/16 FF Fund Management LLC (GP) 30,000.00 

FR-8543 06/01/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 06/01/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 06/01/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 06/01/16 FF Fund Management LLC (GP) 1,000.00 

FR-8543 06/01/16 FF Fund Management LLC (GP) 2,000.00 

FR-8543 06/01/16 FF Fund Management LLC (GP) 2,000.00 

SUN-9360 06/01/16 FF Fund Management LLC (GP) 3,000.00 

SUN-9360 06/01/16 FF Fund Management LLC (GP) 3,000.00 

SUN-9360 05/31/16 FF Fund Management LLC (GP) 3,000.00 

SUN-9360 05/27/16 FF Fund Management LLC (GP) 30,000.00 

FR-8543 05/26/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 05/26/16 FF Fund Management LLC (GP) 20,000.00 

FR-8543 05/26/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 05/26/16 FF Fund Management LLC (GP) 20,000.00 

SUN-9360 05/25/16 FF Fund Management LLC (GP) 3,000.00 

SUN-9360 05/25/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 05/19/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 05/19/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 05/19/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 05/19/16 FF Fund Management LLC (GP) 3,000.00 

SUN-9360 05/18/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 05/16/16 FF Fund Management LLC (GP) 3,000.00 

FR-8543 05/09/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 05/09/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 05/09/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 05/09/16 FF Fund Management LLC (GP) 10,000.00 

Page 10 of 17

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 111 of 154
Exhibit G

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to FF Fund Management LLC (GP)

For the Period from September 24, 2015 through September 24, 2019

FR-8543 05/09/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 05/09/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 05/09/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 05/09/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 05/09/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 05/06/16 FF Fund Management LLC (GP) 2,000.00 

FR-8543 05/06/16 FF Fund Management LLC (GP) 3,000.00 

FR-8543 05/06/16 FF Fund Management LLC (GP) 3,000.00 

FR-8543 05/05/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 05/05/16 FF Fund Management LLC (GP) 3,000.00 

FR-8543 05/02/16 FF Fund Management LLC (GP) 25,000.00 

FR-8543 04/29/16 FF Fund Management LLC (GP) 8,000.00 

FR-8543 04/29/16 FF Fund Management LLC (GP) 8,000.00 

FR-8543 04/29/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 04/28/16 FF Fund Management LLC (GP) 3,000.00 

FR-8543 04/27/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 04/27/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 04/27/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 04/27/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 04/27/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 04/26/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 04/26/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 04/26/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 04/26/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 04/26/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 04/21/16 FF Fund Management LLC (GP) 3,000.00 

FR-8543 04/21/16 FF Fund Management LLC (GP) 2,000.00 

FR-8543 04/21/16 FF Fund Management LLC (GP) 3,000.00 

FR-8543 04/21/16 FF Fund Management LLC (GP) 1,000.00 

FR-8543 04/21/16 FF Fund Management LLC (GP) 1,000.00 

SUN-9360 04/21/16 FF Fund Management LLC (GP) 3,000.00 

FR-8543 04/15/16 FF Fund Management LLC (GP) 5,000.00 

Page 11 of 17

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 112 of 154
Exhibit G

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to FF Fund Management LLC (GP)

For the Period from September 24, 2015 through September 24, 2019

FR-8543 04/15/16 FF Fund Management LLC (GP) 3,000.00 

FR-8543 04/15/16 FF Fund Management LLC (GP) 1,000.00 

FR-8543 04/14/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 04/14/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 04/14/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 04/13/16 FF Fund Management LLC (GP) 1,000.00 

FR-8543 04/08/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 04/08/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 04/08/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 04/08/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 04/08/16 FF Fund Management LLC (GP) 1,000.00 

FR-8543 04/07/16 FF Fund Management LLC (GP) 3,000.00 

FR-8543 04/01/16 FF Fund Management LLC (GP) 30,000.00 

FR-8543 04/01/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 04/01/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 04/01/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 03/31/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 03/31/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 03/31/16 FF Fund Management LLC (GP) 10,000.00 

SUN-9360 03/28/16 FF Fund Management LLC (GP) 2,000.00 

SUN-9360 03/28/16 FF Fund Management LLC (GP) 5,000.00 

SUN-9360 03/28/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 03/25/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 03/25/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 03/25/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 03/17/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 03/17/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 03/15/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 03/15/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 03/10/16 FF Fund Management LLC (GP) 2,000.00 

FR-8543 03/10/16 FF Fund Management LLC (GP) 3,000.00 

FR-8543 03/10/16 FF Fund Management LLC (GP) 10,000.00 

Page 12 of 17

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 113 of 154
Exhibit G

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to FF Fund Management LLC (GP)

For the Period from September 24, 2015 through September 24, 2019

FR-8543 03/10/16 FF Fund Management LLC (GP) 20,000.00 

SUN-9360 03/10/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 03/07/16 FF Fund Management LLC (GP) 3,000.00 

FR-8543 03/04/16 FF Fund Management LLC (GP) 1,000.00 

FR-8543 03/04/16 FF Fund Management LLC (GP) 1,000.00 

FR-8543 03/03/16 FF Fund Management LLC (GP) 3,000.00 

FR-8543 03/03/16 FF Fund Management LLC (GP) 3,000.00 

FR-8543 03/03/16 FF Fund Management LLC (GP) 2,000.00 

FR-8543 03/03/16 FF Fund Management LLC (GP) 3,000.00 

SUN-9360 03/03/16 FF Fund Management LLC (GP) 20,000.00 

FR-8543 03/02/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 02/26/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 02/26/16 FF Fund Management LLC (GP) 8,000.00 

FR-8543 02/24/16 FF Fund Management LLC (GP) 6,000.00 

FR-8543 02/23/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 02/19/16 FF Fund Management LLC (GP) 15,000.00 

FR-8543 02/12/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 02/09/16 FF Fund Management LLC (GP) 50,000.00 

FR-8543 02/09/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 02/04/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 02/04/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 02/04/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 02/04/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 02/01/16 FF Fund Management LLC (GP) 35,000.00 

FR-8543 02/01/16 FF Fund Management LLC (GP) 3,000.00 

FR-8543 02/01/16 FF Fund Management LLC (GP) 2,000.00 

FR-8543 02/01/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 02/01/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 02/01/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 02/01/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 02/01/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 02/01/16 FF Fund Management LLC (GP) 10,000.00 

Page 13 of 17

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 114 of 154
Exhibit G

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to FF Fund Management LLC (GP)

For the Period from September 24, 2015 through September 24, 2019

FR-8543 02/01/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 02/01/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 02/01/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 02/01/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 02/01/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 02/01/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 01/29/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 01/29/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 01/29/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 01/29/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 01/29/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 01/29/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 01/29/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 01/27/16 FF Fund Management LLC (GP) 30,000.00 

FR-8543 01/27/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 01/27/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 01/27/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 01/27/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 01/27/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 01/27/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 01/22/16 FF Fund Management LLC (GP) 2,000.00 

FR-8543 01/21/16 FF Fund Management LLC (GP) 2,000.00 

FR-8543 01/20/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 01/19/16 FF Fund Management LLC (GP) 2,000.00 

FR-8543 01/15/16 FF Fund Management LLC (GP) 1,000.00 

FR-8543 01/14/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 01/14/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 01/14/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 01/14/16 FF Fund Management LLC (GP) 4,000.00 

FR-8543 01/11/16 FF Fund Management LLC (GP) 2,000.00 

FR-8543 01/08/16 FF Fund Management LLC (GP) 3,000.00 

FR-8543 01/08/16 FF Fund Management LLC (GP) 4,000.00 

Page 14 of 17

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 115 of 154
Exhibit G

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to FF Fund Management LLC (GP)

For the Period from September 24, 2015 through September 24, 2019

FR-8543 01/08/16 FF Fund Management LLC (GP) 5,000.00 

FR-8543 01/08/16 FF Fund Management LLC (GP) 3,000.00 

FR-8543 01/06/16 FF Fund Management LLC (GP) 12,000.00 

FR-8543 01/06/16 FF Fund Management LLC (GP) 10,000.00 

FR-8543 01/06/16 FF Fund Management LLC (GP) 3,000.00 

FR-8543 01/04/16 FF Fund Management LLC (GP) 8,000.00 

FR-8543 12/31/15 FF Fund Management LLC (GP) 3,000.00 

FR-8543 12/23/15 FF Fund Management LLC (GP) 20,000.00 

FR-8543 12/23/15 FF Fund Management LLC (GP) 20,000.00 

FR-8543 12/23/15 FF Fund Management LLC (GP) 20,000.00 

FR-8543 12/23/15 FF Fund Management LLC (GP) 20,000.00 

FR-8543 12/23/15 FF Fund Management LLC (GP) 20,000.00 

FR-8543 12/23/15 FF Fund Management LLC (GP) 4,000.00 

FR-8543 12/23/15 FF Fund Management LLC (GP) 20,000.00 

FR-8543 12/18/15 FF Fund Management LLC (GP) 30,000.00 

FR-8543 12/17/15 FF Fund Management LLC (GP) 50,000.00 

FR-8543 12/17/15 FF Fund Management LLC (GP) 50,000.00 

FR-8543 12/17/15 FF Fund Management LLC (GP) 50,000.00 

FR-8543 12/17/15 FF Fund Management LLC (GP) 10,000.00 

FR-8543 12/17/15 FF Fund Management LLC (GP) 3,000.00 

FR-8543 12/11/15 FF Fund Management LLC (GP) 22,000.00 

FR-8543 12/08/15 FF Fund Management LLC (GP) 1,000.00 

FR-8543 12/08/15 FF Fund Management LLC (GP) 1,000.00 

FR-8543 12/04/15 FF Fund Management LLC (GP) 8,000.00 

FR-8543 12/03/15 FF Fund Management LLC (GP) 1,000.00 

FR-8543 12/03/15 FF Fund Management LLC (GP) 5,000.00 

FR-8543 12/03/15 FF Fund Management LLC (GP) 5,000.00 

FR-8543 12/03/15 FF Fund Management LLC (GP) 5,000.00 

FR-8543 12/03/15 FF Fund Management LLC (GP) 5,000.00 

FR-8543 12/03/15 FF Fund Management LLC (GP) 5,000.00 

FR-8543 12/01/15 FF Fund Management LLC (GP) 9,000.00 

FR-8543 11/25/15 FF Fund Management LLC (GP) 5,000.00 

Page 15 of 17

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 116 of 154
Exhibit G

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to FF Fund Management LLC (GP)

For the Period from September 24, 2015 through September 24, 2019

FR-8543 11/23/15 FF Fund Management LLC (GP) 10,000.00 

FR-8543 11/20/15 FF Fund Management LLC (GP) 10,000.00 

FR-8543 11/19/15 FF Fund Management LLC (GP) 6,500.00 

FR-8543 11/16/15 FF Fund Management LLC (GP) 3,000.00 

FR-8543 11/13/15 FF Fund Management LLC (GP) 2,300.00 

FR-8543 11/13/15 FF Fund Management LLC (GP) 400.00 

FR-8543 11/06/15 FF Fund Management LLC (GP) 5,000.00 

FR-8543 11/06/15 FF Fund Management LLC (GP) 6,000.00 

FR-8543 11/06/15 FF Fund Management LLC (GP) 2,000.00 

FR-8543 11/05/15 FF Fund Management LLC (GP) 11,000.00 

FR-8543 11/05/15 FF Fund Management LLC (GP) 10,000.00 

FR-8543 11/05/15 FF Fund Management LLC (GP) 11,000.00 

FR-8543 11/04/15 FF Fund Management LLC (GP) 2,000.00 

FR-8543 11/03/15 FF Fund Management LLC (GP) 3,000.00 

FR-8543 10/30/15 FF Fund Management LLC (GP) 5,000.00 

FR-8543 10/27/15 FF Fund Management LLC (GP) 25,000.00 

FR-8543 10/23/15 FF Fund Management LLC (GP) 10,000.00 

FR-8543 10/21/15 FF Fund Management LLC (GP) 10,000.00 

FR-8543 10/20/15 FF Fund Management LLC (GP) 20,000.00 

FR-8543 10/19/15 FF Fund Management LLC (GP) 10,000.00 

FR-8543 10/15/15 FF Fund Management LLC (GP) 3,000.00 

FR-8543 10/09/15 FF Fund Management LLC (GP) 6,000.00 

FR-8543 10/05/15 FF Fund Management LLC (GP) 10,000.00 

FR-8543 10/05/15 FF Fund Management LLC (GP) 5,000.00 

FR-8543 10/02/15 FF Fund Management LLC (GP) 15,000.00 

FR-8543 10/02/15 FF Fund Management LLC (GP) 10,000.00 

FR-8543 09/30/15 FF Fund Management LLC (GP) 21,000.00 

FR-8543 09/29/15 FF Fund Management LLC (GP) 21,000.00 

FR-8543 09/29/15 FF Fund Management LLC (GP) 21,000.00 

FR-8543 09/28/15 FF Fund Management LLC (GP) 500.00 

FR-8543 09/26/15 FF Fund Management LLC (GP) 500.00 

FR-8543 09/25/15 FF Fund Management LLC (GP) 6,500.00 

Page 16 of 17

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 117 of 154
Exhibit G

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to FF Fund Management LLC (GP)

For the Period from September 24, 2015 through September 24, 2019

FR-8543 09/24/15 FF Fund Management LLC (GP) 1,000.00 

Total 4 Year Transfers $ 8,383,550.00 

Page 17 of 17

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 118 of 154
Exhibit H

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

SUN-8241 11/20/18 Farrell Franzone Reserve Account LLC 50,000.00 $ 

SUN-8241 06/22/18 Farrell Franzone Reserve Account LLC 2,000.00 

SUN-8241 06/22/18 Farrell Franzone Reserve Account LLC 12,000.00 

SUN-8241 06/13/18 Farrell Franzone Reserve Account LLC 100,000.00 

SUN-8241 06/13/18 Farrell Franzone Reserve Account LLC 50,000.00 

SUN-8241 06/13/18 Farrell Franzone Reserve Account LLC 525,000.00 

SUN-8241 06/08/18 Farrell Franzone Reserve Account LLC 12,000.00 

SUN-8241 06/05/18 Farrell Franzone Reserve Account LLC 12,000.00 

SUN-8241 06/04/18 Farrell Franzone Reserve Account LLC 15,000.00 

SUN-8241 06/01/18 Farrell Franzone Reserve Account LLC 15,000.00 

SUN-8241 05/31/18 Farrell Franzone Reserve Account LLC 36,000.00 

SUN-8241 05/29/18 Farrell Franzone Reserve Account LLC 15,000.00 

SUN-8241 02/26/18 Farrell Franzone Reserve Account LLC 100,000.00 

SUN-9360 02/12/18 Farrell Franzone Reserve Account LLC 150,000.00 

Total 2 Year Transfers $ 1,094,000.00 

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to Farrell Franzone Reserve Account LLC

For the Period from September 24, 2017 through September 24, 2019

Page 1 of 1

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 119 of 154
Exhibit I

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

SUN-8241 05/07/19 Andrew T Franzone LLC 95,000.00 $ 

SUN-8241 04/22/19 Andrew T Franzone LLC 50,000.00 

SUN-8241 03/18/19 Andrew T Franzone LLC 1,000.00 

SUN-8241 03/11/19 Andrew T Franzone LLC 10,000.00 

SUN-8241 03/11/19 Andrew T Franzone LLC 2,000.00 

SUN-8241 03/08/19 Andrew T Franzone LLC 18,000.00 

SUN-8241 03/06/19 Andrew T Franzone LLC 5,500.00 

SUN-8241 03/04/19 Andrew T Franzone LLC 15,000.00 

SUN-8241 02/27/19 Andrew T Franzone LLC 38,000.00 

SUN-8241 02/25/19 Andrew T Franzone LLC 16,000.00 

SUN-8241 02/22/19 Andrew T Franzone LLC 20,000.00 

SUN-8241 02/08/19 Andrew T Franzone LLC 21,000.00 

SUN-8241 01/25/19 Andrew T Franzone LLC 5,000.00 

SUN-8241 12/28/18 Andrew T Franzone LLC 11,200.00 

SUN-8241 12/27/18 Andrew T Franzone LLC 85,000.00 

SUN-8241 12/21/18 Andrew T Franzone LLC 50,000.00 

SUN-8241 12/20/18 Andrew T Franzone LLC 11,500.00 

SUN-8241 12/14/18 Andrew T Franzone LLC 10,000.00 

SUN-8241 12/13/18 Andrew T Franzone LLC 30,000.00 

SUN-8241 11/30/18 Andrew T Franzone LLC 5,000.00 

SUN-8241 11/28/18 Andrew T Franzone LLC 5,000.00 

SUN-8241 11/20/18 Andrew T Franzone LLC 275,000.00 

SUN-8241 11/20/18 Andrew T Franzone LLC 100,000.00 

SUN-8241 11/19/18 Andrew T Franzone LLC 7,000.00 

SUN-8241 11/15/18 Andrew T Franzone LLC 33,000.00 

SUN-8241 11/09/18 Andrew T Franzone LLC 10,000.00 

SUN-8241 11/07/18 Andrew T Franzone LLC 15,000.00 

SUN-8241 11/05/18 Andrew T Franzone LLC 15,000.00 

SUN-8241 11/02/18 Andrew T Franzone LLC 15,000.00 

SUN-8241 10/24/18 Andrew T Franzone LLC 5,000.00 

SUN-8241 10/23/18 Andrew T Franzone LLC 15,000.00 

SUN-8241 10/22/18 Andrew T Franzone LLC 30,000.00 

SUN-8241 10/19/18 Andrew T Franzone LLC 30,000.00 

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to Andrew T Franzone LLC

For the Period from September 24, 2017 through September 24, 2019

Page 1 of 2

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 120 of 154
Exhibit I

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to Andrew T Franzone LLC

For the Period from September 24, 2017 through September 24, 2019

SUN-8241 10/19/18 Andrew T Franzone LLC 50,000.00 

SUN-8241 10/16/18 Andrew T Franzone LLC 48,000.00 

SUN-8241 10/15/18 Andrew T Franzone LLC 7,000.00 

SUN-8241 10/12/18 Andrew T Franzone LLC 50,000.00 

SUN-8241 10/10/18 Andrew T Franzone LLC 5,000.00 

SUN-8241 10/09/18 Andrew T Franzone LLC 1,000.00 

SUN-8241 10/09/18 Andrew T Franzone LLC 16,000.00 

SUN-8241 10/05/18 Andrew T Franzone LLC 7,000.00 

SUN-8241 10/05/18 Andrew T Franzone LLC 10,000.00 

SUN-8241 10/05/18 Andrew T Franzone LLC 3,000.00 

FR-7879 10/03/18 Andrew T Franzone LLC 2,000.00 

SUN-8241 10/03/18 Andrew T Franzone LLC 25,000.00 

SUN-8241 09/28/18 Andrew T Franzone LLC 30,000.00 

SUN-8241 09/25/18 Andrew T Franzone LLC 15,000.00 

SUN-8241 09/21/18 Andrew T Franzone LLC 4,000.00 

SUN-8241 08/08/18 Andrew T Franzone LLC 115,000.00 

SUN-8241 08/07/18 Andrew T Franzone LLC 10,000.00 

SUN-8241 04/26/18 Andrew T Franzone LLC 67,000.00 

SUN-8241 03/26/18 Andrew T Franzone LLC 20,000.00 

SUN-8241 03/12/18 Andrew T Franzone LLC 38,000.00 

Total 2 Year Transfers $ 1,577,200.00 

Page 2 of 2

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 121 of 154
Exhibit J

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

SUN-8241 05/07/19 Andrew T Franzone LLC 95,000.00 $ 

SUN-8241 04/22/19 Andrew T Franzone LLC 50,000.00 

SUN-8241 03/18/19 Andrew T Franzone LLC 1,000.00 

SUN-8241 03/11/19 Andrew T Franzone LLC 10,000.00 

SUN-8241 03/11/19 Andrew T Franzone LLC 2,000.00 

SUN-8241 03/08/19 Andrew T Franzone LLC 18,000.00 

SUN-8241 03/06/19 Andrew T Franzone LLC 5,500.00 

SUN-8241 03/04/19 Andrew T Franzone LLC 15,000.00 

SUN-8241 02/27/19 Andrew T Franzone LLC 38,000.00 

SUN-8241 02/25/19 Andrew T Franzone LLC 16,000.00 

SUN-8241 02/22/19 Andrew T Franzone LLC 20,000.00 

SUN-8241 02/08/19 Andrew T Franzone LLC 21,000.00 

SUN-8241 01/25/19 Andrew T Franzone LLC 5,000.00 

SUN-8241 12/28/18 Andrew T Franzone LLC 11,200.00 

SUN-8241 12/27/18 Andrew T Franzone LLC 85,000.00 

SUN-8241 12/21/18 Andrew T Franzone LLC 50,000.00 

SUN-8241 12/20/18 Andrew T Franzone LLC 11,500.00 

SUN-8241 12/14/18 Andrew T Franzone LLC 10,000.00 

SUN-8241 12/13/18 Andrew T Franzone LLC 30,000.00 

SUN-8241 11/30/18 Andrew T Franzone LLC 5,000.00 

SUN-8241 11/28/18 Andrew T Franzone LLC 5,000.00 

SUN-8241 11/20/18 Andrew T Franzone LLC 275,000.00 

SUN-8241 11/20/18 Andrew T Franzone LLC 100,000.00 

SUN-8241 11/19/18 Andrew T Franzone LLC 7,000.00 

SUN-8241 11/15/18 Andrew T Franzone LLC 33,000.00 

SUN-8241 11/09/18 Andrew T Franzone LLC 10,000.00 

SUN-8241 11/07/18 Andrew T Franzone LLC 15,000.00 

SUN-8241 11/05/18 Andrew T Franzone LLC 15,000.00 

SUN-8241 11/02/18 Andrew T Franzone LLC 15,000.00 

SUN-8241 10/24/18 Andrew T Franzone LLC 5,000.00 

SUN-8241 10/23/18 Andrew T Franzone LLC 15,000.00 

SUN-8241 10/22/18 Andrew T Franzone LLC 30,000.00 

SUN-8241 10/19/18 Andrew T Franzone LLC 30,000.00 

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to Andrew T Franzone LLC

For the Period from September 24, 2015 through September 24, 2019

Page 1 of 2

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 122 of 154
Exhibit J

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund I LP to Andrew T Franzone LLC

For the Period from September 24, 2015 through September 24, 2019

SUN-8241 10/19/18 Andrew T Franzone LLC 50,000.00 

SUN-8241 10/16/18 Andrew T Franzone LLC 48,000.00 

SUN-8241 10/15/18 Andrew T Franzone LLC 7,000.00 

SUN-8241 10/12/18 Andrew T Franzone LLC 50,000.00 

SUN-8241 10/10/18 Andrew T Franzone LLC 5,000.00 

SUN-8241 10/09/18 Andrew T Franzone LLC 1,000.00 

SUN-8241 10/09/18 Andrew T Franzone LLC 16,000.00 

SUN-8241 10/05/18 Andrew T Franzone LLC 7,000.00 

SUN-8241 10/05/18 Andrew T Franzone LLC 10,000.00 

SUN-8241 10/05/18 Andrew T Franzone LLC 3,000.00 

FR-7879 10/03/18 Andrew T Franzone LLC 2,000.00 

SUN-8241 10/03/18 Andrew T Franzone LLC 25,000.00 

SUN-8241 09/28/18 Andrew T Franzone LLC 30,000.00 

SUN-8241 09/25/18 Andrew T Franzone LLC 15,000.00 

SUN-8241 09/21/18 Andrew T Franzone LLC 4,000.00 

SUN-8241 08/08/18 Andrew T Franzone LLC 115,000.00 

SUN-8241 08/07/18 Andrew T Franzone LLC 10,000.00 

SUN-8241 04/26/18 Andrew T Franzone LLC 67,000.00 

SUN-8241 03/26/18 Andrew T Franzone LLC 20,000.00 

SUN-8241 03/12/18 Andrew T Franzone LLC 38,000.00 

SUN-9360 10/28/16 Andrew T Franzone LLC 10,000.00 

FR-8543 11/20/15 Andrew T Franzone LLC 6,000.00 

Total 4 Year Transfers $ 1,593,200.00 

Page 2 of 2

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 123 of 154
Exhibit K

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

SUN-9386 09/17/19 FF Trading Management LLC 2,900.00 $ 

FR-2117 08/24/19 FF Trading Management LLC 1,000.00 

SUN-9386 08/12/19 FF Trading Management LLC 200.00 

SUN-9386 08/05/19 FF Trading Management LLC 1,000.00 

SUN-9386 07/24/19 FF Trading Management LLC 5,000.00 

SUN-9386 07/11/19 FF Trading Management LLC 5,500.00 

FR-2117 07/08/19 FF Trading Management LLC 1,000.00 

SUN-9386 07/08/19 FF Trading Management LLC 5,000.00 

SUN-9386 07/08/19 FF Trading Management LLC 5,000.00 

SUN-9386 07/05/19 FF Trading Management LLC 10,000.00 

SUN-9386 07/02/19 FF Trading Management LLC 20,000.00 

SUN-9386 07/01/19 FF Trading Management LLC 5,000.00 

SUN-9386 07/01/19 FF Trading Management LLC 15,000.00 

SUN-9386 06/28/19 FF Trading Management LLC 15,000.00 

SUN-9386 06/27/19 FF Trading Management LLC 75,000.00 

SUN-9386 06/26/19 FF Trading Management LLC 10,000.00 

SUN-9386 06/25/19 FF Trading Management LLC 5,000.00 

SUN-9386 06/21/19 FF Trading Management LLC 10,000.00 

SUN-9386 06/19/19 FF Trading Management LLC 10,000.00 

FR-2117 06/17/19 FF Trading Management LLC 1,000.00 

SUN-9386 06/17/19 FF Trading Management LLC 5,000.00 

SUN-9386 06/13/19 FF Trading Management LLC 73,500.00 

SUN-9386 06/13/19 FF Trading Management LLC 3,500.00 

SUN-9386 06/10/19 FF Trading Management LLC 15,000.00 

SUN-9386 06/06/19 FF Trading Management LLC 10,000.00 

SUN-9386 06/05/19 FF Trading Management LLC 10,000.00 

SUN-9386 06/03/19 FF Trading Management LLC 10,000.00 

SUN-9386 05/31/19 FF Trading Management LLC 5,000.00 

SUN-9386 05/29/19 FF Trading Management LLC 25,000.00 

SUN-9386 05/28/19 FF Trading Management LLC 10,000.00 

SUN-9386 05/22/19 FF Trading Management LLC 35,000.00 

SUN-9386 05/20/19 FF Trading Management LLC 10,000.00 

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from F1 General Trading Partners, LP to 

FF Trading Management LLC

For the Period from September 24, 2015 through September 24, 2019

Page 1 of 6

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 124 of 154
Exhibit K

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from F1 General Trading Partners, LP to 

FF Trading Management LLC

For the Period from September 24, 2015 through September 24, 2019

SUN-9386 05/17/19 FF Trading Management LLC 35,000.00 

SUN-9386 05/16/19 FF Trading Management LLC 50,000.00 

SUN-9386 05/14/19 FF Trading Management LLC 40,000.00 

SUN-9386 05/10/19 FF Trading Management LLC 50,000.00 

SUN-9386 02/25/19 FF Trading Management LLC 9,000.00 

SUN-9386 02/13/19 FF Trading Management LLC 5,000.00 

SUN-9386 02/12/19 FF Trading Management LLC 10,000.00 

SUN-9386 02/01/19 FF Trading Management LLC 30,000.00 

SUN-9386 01/28/19 FF Trading Management LLC 35,000.00 

SUN-9386 01/28/19 FF Trading Management LLC 10,000.00 

SUN-9386 01/28/19 FF Trading Management LLC 10,000.00 

SUN-9386 01/18/19 FF Trading Management LLC 5,000.00 

SUN-9386 01/18/19 FF Trading Management LLC 5,000.00 

SUN-9386 01/18/19 FF Trading Management LLC 10,000.00 

SUN-9386 01/16/19 FF Trading Management LLC 10,000.00 

SUN-9386 01/08/19 FF Trading Management LLC 15,000.00 

SUN-9386 01/07/19 FF Trading Management LLC 15,000.00 

SUN-2170 12/31/18 FF Trading Management LLC 25,000.00 

SUN-9386 12/31/18 FF Trading Management LLC 50,000.00 

SUN-9386 10/05/18 FF Trading Management LLC 1,000.00 

SUN-9386 09/20/18 FF Trading Management LLC 15,000.00 

SUN-9386 09/19/18 FF Trading Management LLC 10,000.00 

SUN-9386 09/12/18 FF Trading Management LLC 15,000.00 

SUN-9386 09/12/18 FF Trading Management LLC 10,000.00 

SUN-9386 09/07/18 FF Trading Management LLC 15,000.00 

SUN-9386 09/06/18 FF Trading Management LLC 15,000.00 

SUN-9386 08/31/18 FF Trading Management LLC 20,000.00 

SUN-9386 08/29/18 FF Trading Management LLC 30,000.00 

SUN-9386 08/28/18 FF Trading Management LLC 20,000.00 

SUN-9386 08/24/18 FF Trading Management LLC 20,000.00 

SUN-9386 08/21/18 FF Trading Management LLC 5,000.00 

SUN-9386 08/17/18 FF Trading Management LLC 5,000.00 

Page 2 of 6

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 125 of 154
Exhibit K

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from F1 General Trading Partners, LP to 

FF Trading Management LLC

For the Period from September 24, 2015 through September 24, 2019

SUN-9386 08/16/18 FF Trading Management LLC 25,000.00 

SUN-9386 08/07/18 FF Trading Management LLC 20,000.00 

SUN-9386 07/23/18 FF Trading Management LLC 5,000.00 

SUN-9386 07/20/18 FF Trading Management LLC 5,000.00 

SUN-9386 07/19/18 FF Trading Management LLC 10,000.00 

SUN-9386 07/13/18 FF Trading Management LLC 15,000.00 

SUN-9386 07/06/18 FF Trading Management LLC 160,000.00 

SUN-9386 07/05/18 FF Trading Management LLC 80,000.00 

SUN-9386 07/05/18 FF Trading Management LLC 30,000.00 

SUN-9386 07/03/18 FF Trading Management LLC 50,000.00 

SUN-9386 07/03/18 FF Trading Management LLC 65,000.00 

SUN-9386 06/29/18 FF Trading Management LLC 10,000.00 

SUN-9386 06/29/18 FF Trading Management LLC 200,000.00 

SUN-9386 05/29/18 FF Trading Management LLC 15,000.00 

SUN-9386 05/25/18 FF Trading Management LLC 10,000.00 

SUN-9386 05/24/18 FF Trading Management LLC 20,000.00 

SUN-9386 05/24/18 FF Trading Management LLC 5,000.00 

SUN-9386 05/24/18 FF Trading Management LLC 10,000.00 

SUN-9386 05/24/18 FF Trading Management LLC 10,000.00 

SUN-9386 05/23/18 FF Trading Management LLC 50,000.00 

SUN-9386 05/11/18 FF Trading Management LLC 5,000.00 

SUN-9386 05/11/18 FF Trading Management LLC 30,000.00 

SUN-9386 05/11/18 FF Trading Management LLC 30,000.00 

SUN-9386 05/10/18 FF Trading Management LLC 1,000.00 

SUN-9386 05/09/18 FF Trading Management LLC 2,000.00 

SUN-9386 05/08/18 FF Trading Management LLC 11,000.00 

SUN-9386 04/25/18 FF Trading Management LLC 15,000.00 

SUN-9386 04/24/18 FF Trading Management LLC 10,000.00 

SUN-9386 04/23/18 FF Trading Management LLC 10,000.00 

SUN-9386 04/20/18 FF Trading Management LLC 20,000.00 

SUN-9386 04/17/18 FF Trading Management LLC 10,000.00 

SUN-9386 04/13/18 FF Trading Management LLC 5,000.00 

Page 3 of 6

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 126 of 154
Exhibit K

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from F1 General Trading Partners, LP to 

FF Trading Management LLC

For the Period from September 24, 2015 through September 24, 2019

SUN-9386 04/13/18 FF Trading Management LLC 25,000.00 

SUN-9386 04/12/18 FF Trading Management LLC 40,000.00 

SUN-9386 04/11/18 FF Trading Management LLC 15,000.00 

SUN-9386 04/05/18 FF Trading Management LLC 15,000.00 

SUN-9386 03/23/18 FF Trading Management LLC 60,000.00 

SUN-9386 02/09/18 FF Trading Management LLC 5,000.00 

SUN-9386 02/08/18 FF Trading Management LLC 5,000.00 

SUN-9386 02/06/18 FF Trading Management LLC 5,000.00 

SUN-9386 02/05/18 FF Trading Management LLC 25,000.00 

SUN-9386 02/01/18 FF Trading Management LLC 25,000.00 

SUN-9386 01/31/18 FF Trading Management LLC 3,000.00 

SUN-9386 01/29/18 FF Trading Management LLC 50,000.00 

SUN-9386 01/26/18 FF Trading Management LLC 10,000.00 

SUN-9386 01/25/18 FF Trading Management LLC 10,000.00 

SUN-9386 01/18/18 FF Trading Management LLC 10,000.00 

SUN-9386 01/16/18 FF Trading Management LLC 20,000.00 

SUN-9386 01/11/18 FF Trading Management LLC 15,000.00 

SUN-9386 06/23/17 FF Trading Management LLC 20,000.00 

SUN-9386 06/15/17 FF Trading Management LLC 215,000.00 

SUN-9386 06/09/17 FF Trading Management LLC 250,000.00 

SUN-9386 06/08/17 FF Trading Management LLC 20,000.00 

SUN-9386 05/25/17 FF Trading Management LLC 120,000.00 

SUN-9386 05/19/17 FF Trading Management LLC 100,000.00 

SUN-9386 05/15/17 FF Trading Management LLC 60,000.00 

SUN-9386 05/10/17 FF Trading Management LLC 80,000.00 

SUN-9386 05/02/17 FF Trading Management LLC 200,000.00 

SUN-9386 03/31/17 FF Trading Management LLC 60,000.00 

SUN-9386 03/31/17 FF Trading Management LLC 30,000.00 

SUN-9386 03/28/17 FF Trading Management LLC 95,000.00 

SUN-9386 03/28/17 FF Trading Management LLC 75,000.00 

SUN-9386 03/28/17 FF Trading Management LLC 70,000.00 

SUN-9386 03/28/17 FF Trading Management LLC 50,000.00 

Page 4 of 6

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 127 of 154
Exhibit K

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from F1 General Trading Partners, LP to 

FF Trading Management LLC

For the Period from September 24, 2015 through September 24, 2019

SUN-9386 03/23/17 FF Trading Management LLC 8,000.00 

SUN-9386 03/23/17 FF Trading Management LLC 20,000.00 

SUN-9386 03/22/17 FF Trading Management LLC 10,000.00 

SUN-9386 03/14/17 FF Trading Management LLC 15,000.00 

SUN-9386 03/14/17 FF Trading Management LLC 19,000.00 

SUN-9386 03/13/17 FF Trading Management LLC 10,000.00 

SUN-9386 03/09/17 FF Trading Management LLC 10,000.00 

SUN-9386 03/06/17 FF Trading Management LLC 20,000.00 

SUN-9386 03/02/17 FF Trading Management LLC 35,000.00 

SUN-9386 03/01/17 FF Trading Management LLC 5,000.00 

SUN-9386 02/22/17 FF Trading Management LLC 36,000.00 

SUN-9386 02/17/17 FF Trading Management LLC 19,000.00 

SUN-9386 02/15/17 FF Trading Management LLC 45,000.00 

SUN-9386 02/15/17 FF Trading Management LLC 35,000.00 

SUN-9386 02/10/17 FF Trading Management LLC 70,000.00 

SUN-9386 02/08/17 FF Trading Management LLC 35,000.00 

SUN-9386 02/02/17 FF Trading Management LLC 30,000.00 

SUN-9386 02/02/17 FF Trading Management LLC 65,000.00 

SUN-9386 01/26/17 FF Trading Management LLC 50,000.00 

SUN-9386 01/25/17 FF Trading Management LLC 10,000.00 

SUN-9386 01/24/17 FF Trading Management LLC 4,000.00 

SUN-9386 01/24/17 FF Trading Management LLC 4,000.00 

SUN-9386 01/20/17 FF Trading Management LLC 4,000.00 

SUN-9386 01/18/17 FF Trading Management LLC 10,000.00 

SUN-9386 01/17/17 FF Trading Management LLC 3,000.00 

SUN-9386 01/17/17 FF Trading Management LLC 10,000.00 

SUN-9386 01/12/17 FF Trading Management LLC 8,000.00 

SUN-9386 01/11/17 FF Trading Management LLC 20,000.00 

SUN-9386 01/11/17 FF Trading Management LLC 35,000.00 

SUN-9386 01/11/17 FF Trading Management LLC 10,000.00 

SUN-9386 01/06/17 FF Trading Management LLC 30,000.00 

SUN-9386 01/04/17 FF Trading Management LLC 2,000.00 

Page 5 of 6

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 128 of 154
Exhibit K

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from F1 General Trading Partners, LP to 

FF Trading Management LLC

For the Period from September 24, 2015 through September 24, 2019

SUN-9386 01/03/17 FF Trading Management LLC 10,000.00 

SUN-9386 01/03/17 FF Trading Management LLC 3,000.00 

Total 4 Year Transfers $ 4,441,600.00 

Page 6 of 6

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 129 of 154
Exhibit L

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

SUN-9311 09/13/19 Andrew T Franzone LLC 29.00 $ 

SUN-9311 09/06/19 Andrew T Franzone LLC 1,100.00 

SUN-9311 09/03/19 Andrew T Franzone LLC 21,000.00 

SUN-9311 08/30/19 Andrew T Franzone LLC 5,000.00 

SUN-9311 08/27/19 Andrew T Franzone LLC 5,000.00 

SUN-9311 08/22/19 Andrew T Franzone LLC 110,000.00 

SUN-9311 08/12/19 Andrew T Franzone LLC 50.00 

FRB-8550 08/12/19 Andrew T Franzone LLC 400.00 

SUN-9311 08/09/19 Andrew T Franzone LLC 2,000.00 

SUN-9311 05/15/19 Andrew T Franzone LLC 20,000.00 

SUN-9311 05/09/19 Andrew T Franzone LLC 40,000.00 

SUN-9311 05/08/19 Andrew T Franzone LLC 25,000.00 

SUN-9311 05/07/19 Andrew T Franzone LLC 65,000.00 

SUN-9311 05/02/19 Andrew T Franzone LLC 5,000.00 

SUN-9311 05/02/19 Andrew T Franzone LLC 10,000.00 

SUN-9311 05/01/19 Andrew T Franzone LLC 5,000.00 

SUN-9311 04/16/19 Andrew T Franzone LLC 45,000.00 

SUN-9311 04/12/19 Andrew T Franzone LLC 1,000.00 

SUN-9311 04/12/19 Andrew T Franzone LLC 500.00 

SUN-9311 04/09/19 Andrew T Franzone LLC 45,000.00 

SUN-9311 04/05/19 Andrew T Franzone LLC 19,000.00 

SUN-9311 04/05/19 Andrew T Franzone LLC 10,000.00 

SUN-9311 04/05/19 Andrew T Franzone LLC 84,000.00 

SUN-9311 04/04/19 Andrew T Franzone LLC 50,000.00 

SUN-9311 03/29/19 Andrew T Franzone LLC 20,000.00 

SUN-9311 03/26/19 Andrew T Franzone LLC 10,000.00 

SUN-9311 03/18/19 Andrew T Franzone LLC 20,000.00 

SUN-9311 03/14/19 Andrew T Franzone LLC 20,000.00 

SUN-9311 03/01/19 Andrew T Franzone LLC 500.00 

SUN-9311 03/01/19 Andrew T Franzone LLC 10,000.00 

SUN-9311 02/19/19 Andrew T Franzone LLC 7,000.00 

SUN-9311 02/15/19 Andrew T Franzone LLC 20,000.00 

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund Management LLC (GP) to 

Andrew T Franzone LLC

For the Period from September 24, 2015 through September 24, 2019

Page 1 of 14

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 130 of 154
Exhibit L

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund Management LLC (GP) to 

Andrew T Franzone LLC

For the Period from September 24, 2015 through September 24, 2019

SUN-9311 02/14/19 Andrew T Franzone LLC 50,000.00 

SUN-9311 02/07/19 Andrew T Franzone LLC 10,000.00 

SUN-9311 01/28/19 Andrew T Franzone LLC 20,000.00 

SUN-9311 01/28/19 Andrew T Franzone LLC 35,000.00 

SUN-9311 01/23/19 Andrew T Franzone LLC 15,000.00 

SUN-9311 01/23/19 Andrew T Franzone LLC 20,000.00 

SUN-9311 01/16/19 Andrew T Franzone LLC 10,000.00 

SUN-9311 01/08/19 Andrew T Franzone LLC 1,000.00 

SUN-9311 12/31/18 Andrew T Franzone LLC 33,000.00 

SUN-9311 12/28/18 Andrew T Franzone LLC 1,000.00 

SUN-9311 12/28/18 Andrew T Franzone LLC 80.00 

SUN-9311 12/21/18 Andrew T Franzone LLC 89,000.00 

SUN-9311 12/04/18 Andrew T Franzone LLC 1,000.00 

SUN-9311 11/30/18 Andrew T Franzone LLC 1,000.00 

SUN-9311 11/20/18 Andrew T Franzone LLC 275,000.00 

SUN-9311 11/16/18 Andrew T Franzone LLC 459,000.00 

SUN-9311 11/01/18 Andrew T Franzone LLC 10,000.00 

SUN-9311 10/30/18 Andrew T Franzone LLC 100,000.00 

SUN-9311 10/30/18 Andrew T Franzone LLC 80,000.00 

SUN-9311 10/30/18 Andrew T Franzone LLC 80,000.00 

SUN-9311 10/30/18 Andrew T Franzone LLC 80,000.00 

SUN-9311 10/16/18 Andrew T Franzone LLC 800.00 

SUN-9311 10/03/18 Andrew T Franzone LLC 10,000.00 

SUN-9311 09/19/18 Andrew T Franzone LLC 1,000.00 

SUN-9311 09/05/18 Andrew T Franzone LLC 11,000.00 

SUN-9311 08/07/18 Andrew T Franzone LLC 8,000.00 

SUN-9311 07/02/18 Andrew T Franzone LLC 10,000.00 

SUN-9311 06/29/18 Andrew T Franzone LLC 10,000.00 

SUN-9311 06/26/18 Andrew T Franzone LLC 79,000.00 

SUN-9311 06/26/18 Andrew T Franzone LLC 170,000.00 

SUN-9311 05/31/18 Andrew T Franzone LLC 900.00 

SUN-9311 05/22/18 Andrew T Franzone LLC 30,000.00 

Page 2 of 14

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 131 of 154
Exhibit L

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund Management LLC (GP) to 

Andrew T Franzone LLC

For the Period from September 24, 2015 through September 24, 2019

SUN-9311 05/21/18 Andrew T Franzone LLC 40,000.00 

SUN-9311 05/18/18 Andrew T Franzone LLC 25,000.00 

SUN-9311 05/16/18 Andrew T Franzone LLC 10,000.00 

SUN-9311 05/15/18 Andrew T Franzone LLC 50,000.00 

SUN-9311 05/15/18 Andrew T Franzone LLC 6,000.00 

SUN-9311 05/03/18 Andrew T Franzone LLC 10,000.00 

SUN-9311 04/16/18 Andrew T Franzone LLC 500.00 

SUN-9311 04/13/18 Andrew T Franzone LLC 5,000.00 

SUN-9311 04/05/18 Andrew T Franzone LLC 1,000.00 

SUN-9311 04/03/18 Andrew T Franzone LLC 5,000.00 

SUN-9311 03/30/18 Andrew T Franzone LLC 15,000.00 

SUN-9311 03/29/18 Andrew T Franzone LLC 20,000.00 

SUN-9311 03/23/18 Andrew T Franzone LLC 300.00 

SUN-9311 03/23/18 Andrew T Franzone LLC 10,000.00 

SUN-9311 03/21/18 Andrew T Franzone LLC 3,000.00 

SUN-9311 03/05/18 Andrew T Franzone LLC 35,000.00 

SUN-9311 03/05/18 Andrew T Franzone LLC 20,000.00 

SUN-9311 02/23/18 Andrew T Franzone LLC 5,000.00 

SUN-9311 02/23/18 Andrew T Franzone LLC 20,000.00 

SUN-9311 02/22/18 Andrew T Franzone LLC 1,000.00 

SUN-9311 02/08/18 Andrew T Franzone LLC 10,000.00 

FRB-8550 02/08/18 Andrew T Franzone LLC 1,000.00 

SUN-9311 02/01/18 Andrew T Franzone LLC 3,000.00 

SUN-9311 01/30/18 Andrew T Franzone LLC 12,000.00 

SUN-9311 01/30/18 Andrew T Franzone LLC 1,000.00 

SUN-9311 01/29/18 Andrew T Franzone LLC 40,000.00 

SUN-9311 01/25/18 Andrew T Franzone LLC 16,000.00 

SUN-9311 01/24/18 Andrew T Franzone LLC 11,000.00 

SUN-9311 01/23/18 Andrew T Franzone LLC 6,000.00 

SUN-9311 01/22/18 Andrew T Franzone LLC 1,000.00 

SUN-9311 01/22/18 Andrew T Franzone LLC 5,000.00 

SUN-9311 01/19/18 Andrew T Franzone LLC 39,000.00 

Page 3 of 14

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 132 of 154
Exhibit L

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund Management LLC (GP) to 

Andrew T Franzone LLC

For the Period from September 24, 2015 through September 24, 2019

SUN-9311 01/04/18 Andrew T Franzone LLC 10,000.00 

SUN-9311 01/02/18 Andrew T Franzone LLC 1,000.00 

FRB-8550 12/29/17 Andrew T Franzone LLC 5,000.00 

SUN-9311 12/26/17 Andrew T Franzone LLC 15,000.00 

SUN-9311 12/22/17 Andrew T Franzone LLC 14,000.00 

SUN-9311 12/19/17 Andrew T Franzone LLC 10,000.00 

SUN-9311 12/19/17 Andrew T Franzone LLC 1,000.00 

SUN-9311 12/12/17 Andrew T Franzone LLC 1,000.00 

SUN-9311 12/11/17 Andrew T Franzone LLC 6,000.00 

SUN-9311 12/07/17 Andrew T Franzone LLC 8,000.00 

SUN-9311 11/24/17 Andrew T Franzone LLC 18,000.00 

SUN-9311 11/22/17 Andrew T Franzone LLC 1,000.00 

SUN-9311 11/22/17 Andrew T Franzone LLC 22,000.00 

SUN-9311 11/20/17 Andrew T Franzone LLC 2,000.00 

SUN-9311 11/17/17 Andrew T Franzone LLC 10,000.00 

SUN-9311 11/17/17 Andrew T Franzone LLC 3,000.00 

SUN-9311 11/13/17 Andrew T Franzone LLC 4,000.00 

SUN-9311 11/10/17 Andrew T Franzone LLC 4,000.00 

SUN-9311 11/10/17 Andrew T Franzone LLC 10,000.00 

SUN-9311 11/07/17 Andrew T Franzone LLC 2,000.00 

SUN-9311 11/06/17 Andrew T Franzone LLC 11,000.00 

SUN-9311 11/06/17 Andrew T Franzone LLC 1,000.00 

SUN-9311 10/31/17 Andrew T Franzone LLC 8,000.00 

SUN-9311 10/30/17 Andrew T Franzone LLC 20,000.00 

SUN-9311 10/26/17 Andrew T Franzone LLC 20,000.00 

SUN-9311 10/26/17 Andrew T Franzone LLC 110,000.00 

SUN-9311 10/24/17 Andrew T Franzone LLC 20,000.00 

SUN-9311 10/23/17 Andrew T Franzone LLC 2,000.00 

SUN-9311 10/19/17 Andrew T Franzone LLC 21,000.00 

SUN-9311 10/10/17 Andrew T Franzone LLC 800.00 

SUN-9311 10/05/17 Andrew T Franzone LLC 25,000.00 

SUN-9311 10/04/17 Andrew T Franzone LLC 15,000.00 

Page 4 of 14

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 133 of 154
Exhibit L

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund Management LLC (GP) to 

Andrew T Franzone LLC

For the Period from September 24, 2015 through September 24, 2019

SUN-9311 10/04/17 Andrew T Franzone LLC 10,000.00 

SUN-9311 10/03/17 Andrew T Franzone LLC 25,000.00 

SUN-9311 10/03/17 Andrew T Franzone LLC 30,000.00 

SUN-9311 10/02/17 Andrew T Franzone LLC 10,000.00 

SUN-9311 09/29/17 Andrew T Franzone LLC 10,000.00 

SUN-9311 09/08/17 Andrew T Franzone LLC 35,000.00 

SUN-9311 09/05/17 Andrew T Franzone LLC 10,000.00 

SUN-9311 08/21/17 Andrew T Franzone LLC 800.00 

SUN-9311 08/21/17 Andrew T Franzone LLC 800.00 

SUN-9311 08/17/17 Andrew T Franzone LLC 20,000.00 

SUN-9311 08/14/17 Andrew T Franzone LLC 20,000.00 

SUN-9311 08/11/17 Andrew T Franzone LLC 30,000.00 

SUN-9311 08/10/17 Andrew T Franzone LLC 20,000.00 

SUN-9311 08/08/17 Andrew T Franzone LLC 6,000.00 

SUN-9311 08/08/17 Andrew T Franzone LLC 10,000.00 

SUN-9311 08/04/17 Andrew T Franzone LLC 16,000.00 

SUN-9311 08/03/17 Andrew T Franzone LLC 20,000.00 

SUN-9311 08/03/17 Andrew T Franzone LLC 65,000.00 

SUN-9311 08/01/17 Andrew T Franzone LLC 9,000.00 

SUN-9311 07/27/17 Andrew T Franzone LLC 20,000.00 

SUN-9311 07/20/17 Andrew T Franzone LLC 30,000.00 

SUN-9311 07/17/17 Andrew T Franzone LLC 48,000.00 

SUN-9311 07/17/17 Andrew T Franzone LLC 2,000.00 

SUN-9311 07/13/17 Andrew T Franzone LLC 49,000.00 

SUN-9311 07/12/17 Andrew T Franzone LLC 1,000.00 

SUN-9311 07/07/17 Andrew T Franzone LLC 45,000.00 

SUN-9311 07/06/17 Andrew T Franzone LLC 300.00 

SUN-9311 06/16/17 Andrew T Franzone LLC 5,000.00 

SUN-9311 04/28/17 Andrew T Franzone LLC 90,000.00 

SUN-9311 04/27/17 Andrew T Franzone LLC 10,000.00 

SUN-9311 04/21/17 Andrew T Franzone LLC 10,000.00 

SUN-9311 04/12/17 Andrew T Franzone LLC 50,000.00 

Page 5 of 14

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 134 of 154
Exhibit L

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund Management LLC (GP) to 

Andrew T Franzone LLC

For the Period from September 24, 2015 through September 24, 2019

SUN-9311 04/03/17 Andrew T Franzone LLC 220,000.00 

SUN-9311 03/27/17 Andrew T Franzone LLC 1,000.00 

SUN-9311 03/21/17 Andrew T Franzone LLC 1,000.00 

SUN-9311 12/30/16 Andrew T Franzone LLC 18,000.00 

SUN-9311 12/30/16 Andrew T Franzone LLC 1,000.00 

SUN-9311 12/30/16 Andrew T Franzone LLC 10,000.00 

SUN-9311 12/30/16 Andrew T Franzone LLC 3,000.00 

SUN-9311 12/29/16 Andrew T Franzone LLC 2,000.00 

FRB-8550 12/27/16 Andrew T Franzone LLC 1,000.00 

SUN-9311 12/23/16 Andrew T Franzone LLC 1,000.00 

SUN-9311 12/22/16 Andrew T Franzone LLC 9,600.00 

SUN-9311 12/21/16 Andrew T Franzone LLC 2,000.00 

SUN-9311 12/20/16 Andrew T Franzone LLC 9,000.00 

SUN-9311 12/20/16 Andrew T Franzone LLC 300.00 

SUN-9311 12/20/16 Andrew T Franzone LLC 7,000.00 

SUN-9311 12/19/16 Andrew T Franzone LLC 7,000.00 

SUN-9311 12/16/16 Andrew T Franzone LLC 1,100.00 

SUN-9311 12/15/16 Andrew T Franzone LLC 3,000.00 

SUN-9311 12/12/16 Andrew T Franzone LLC 5,000.00 

SUN-9311 12/08/16 Andrew T Franzone LLC 1,000.00 

SUN-9311 12/07/16 Andrew T Franzone LLC 14,000.00 

SUN-9311 12/06/16 Andrew T Franzone LLC 17,000.00 

SUN-9311 12/02/16 Andrew T Franzone LLC 9,000.00 

SUN-9311 12/01/16 Andrew T Franzone LLC 10,000.00 

SUN-9311 11/30/16 Andrew T Franzone LLC 15,000.00 

SUN-9311 11/29/16 Andrew T Franzone LLC 12,000.00 

SUN-9311 11/28/16 Andrew T Franzone LLC 4,000.00 

SUN-9311 11/28/16 Andrew T Franzone LLC 5,000.00 

SUN-9311 11/18/16 Andrew T Franzone LLC 5,000.00 

SUN-9311 11/16/16 Andrew T Franzone LLC 7,000.00 

SUN-9311 11/15/16 Andrew T Franzone LLC 8,000.00 

SUN-9311 11/14/16 Andrew T Franzone LLC 10,000.00 

Page 6 of 14

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 135 of 154
Exhibit L

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund Management LLC (GP) to 

Andrew T Franzone LLC

For the Period from September 24, 2015 through September 24, 2019

SUN-9311 11/09/16 Andrew T Franzone LLC 3,000.00 

SUN-9311 11/07/16 Andrew T Franzone LLC 2,000.00 

SUN-9311 11/07/16 Andrew T Franzone LLC 2,000.00 

SUN-9311 11/04/16 Andrew T Franzone LLC 10,000.00 

SUN-9311 11/03/16 Andrew T Franzone LLC 5,000.00 

FRB-8550 11/03/16 Andrew T Franzone LLC 1,000.00 

SUN-9311 11/02/16 Andrew T Franzone LLC 20,000.00 

SUN-9311 10/31/16 Andrew T Franzone LLC 31,000.00 

SUN-9311 10/28/16 Andrew T Franzone LLC 10,000.00 

SUN-9311 10/26/16 Andrew T Franzone LLC 15,000.00 

SUN-9311 10/24/16 Andrew T Franzone LLC 25,000.00 

SUN-9311 10/19/16 Andrew T Franzone LLC 20,000.00 

SUN-9311 10/17/16 Andrew T Franzone LLC 20,000.00 

SUN-9311 10/12/16 Andrew T Franzone LLC 24,000.00 

SUN-9311 10/11/16 Andrew T Franzone LLC 21,000.00 

SUN-9311 10/07/16 Andrew T Franzone LLC 5,000.00 

SUN-9311 10/03/16 Andrew T Franzone LLC 5,000.00 

SUN-9311 10/03/16 Andrew T Franzone LLC 5,000.00 

SUN-9311 10/03/16 Andrew T Franzone LLC 20,000.00 

SUN-9311 10/03/16 Andrew T Franzone LLC 20,000.00 

SUN-9311 10/03/16 Andrew T Franzone LLC 20,000.00 

FRB-8550 10/03/16 Andrew T Franzone LLC 5,000.00 

SUN-9311 09/30/16 Andrew T Franzone LLC 10,000.00 

SUN-9311 09/30/16 Andrew T Franzone LLC 50,000.00 

SUN-9311 09/27/16 Andrew T Franzone LLC 2,000.00 

SUN-9311 09/26/16 Andrew T Franzone LLC 2,000.00 

SUN-9311 09/26/16 Andrew T Franzone LLC 2,000.00 

SUN-9311 09/23/16 Andrew T Franzone LLC 8,000.00 

SUN-9311 09/22/16 Andrew T Franzone LLC 8,000.00 

SUN-9311 09/22/16 Andrew T Franzone LLC 1,000.00 

SUN-9311 09/21/16 Andrew T Franzone LLC 8,000.00 

SUN-9311 09/19/16 Andrew T Franzone LLC 1,000.00 

Page 7 of 14

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 136 of 154
Exhibit L

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund Management LLC (GP) to 

Andrew T Franzone LLC

For the Period from September 24, 2015 through September 24, 2019

SUN-9311 09/16/16 Andrew T Franzone LLC 5,000.00 

SUN-9311 09/16/16 Andrew T Franzone LLC 1,000.00 

SUN-9311 09/14/16 Andrew T Franzone LLC 5,000.00 

SUN-9311 09/12/16 Andrew T Franzone LLC 5,000.00 

SUN-9311 09/12/16 Andrew T Franzone LLC 1,000.00 

SUN-9311 09/12/16 Andrew T Franzone LLC 5,000.00 

FRB-8550 09/02/16 Andrew T Franzone LLC 21,000.00 

FRB-8550 09/02/16 Andrew T Franzone LLC 21,000.00 

FRB-8550 09/02/16 Andrew T Franzone LLC 5,000.00 

FRB-8550 09/02/16 Andrew T Franzone LLC 15,000.00 

SUN-9311 09/01/16 Andrew T Franzone LLC 3,000.00 

SUN-9311 08/31/16 Andrew T Franzone LLC 5,000.00 

FRB-8550 08/29/16 Andrew T Franzone LLC 1,000.00 

SUN-9311 08/25/16 Andrew T Franzone LLC 5,000.00 

SUN-9311 08/25/16 Andrew T Franzone LLC 3,000.00 

FRB-8550 08/23/16 Andrew T Franzone LLC 3,000.00 

SUN-9311 08/22/16 Andrew T Franzone LLC 6,000.00 

SUN-9311 08/22/16 Andrew T Franzone LLC 5,000.00 

FRB-8550 08/16/16 Andrew T Franzone LLC 3,000.00 

SUN-9311 08/15/16 Andrew T Franzone LLC 5,000.00 

SUN-9311 08/15/16 Andrew T Franzone LLC 21,000.00 

SUN-9311 08/15/16 Andrew T Franzone LLC 8,000.00 

FRB-8550 08/11/16 Andrew T Franzone LLC 1,000.00 

SUN-9311 08/10/16 Andrew T Franzone LLC 5,000.00 

SUN-9311 08/05/16 Andrew T Franzone LLC 2,000.00 

FRB-8550 08/03/16 Andrew T Franzone LLC 1,000.00 

FRB-8550 08/03/16 Andrew T Franzone LLC 1,000.00 

SUN-9311 08/02/16 Andrew T Franzone LLC 20,000.00 

FRB-8550 08/01/16 Andrew T Franzone LLC 8,000.00 

FRB-8550 08/01/16 Andrew T Franzone LLC 28,000.00 

SUN-9311 07/26/16 Andrew T Franzone LLC 4,000.00 

FRB-8550 07/26/16 Andrew T Franzone LLC 2,000.00 

Page 8 of 14

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 137 of 154
Exhibit L

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund Management LLC (GP) to 

Andrew T Franzone LLC

For the Period from September 24, 2015 through September 24, 2019

FRB-8550 07/22/16 Andrew T Franzone LLC 3,000.00 

FRB-8550 07/19/16 Andrew T Franzone LLC 50,000.00 

FRB-8550 07/14/16 Andrew T Franzone LLC 15,000.00 

SUN-9311 07/13/16 Andrew T Franzone LLC 50,000.00 

FRB-8550 07/11/16 Andrew T Franzone LLC 3,000.00 

SUN-9311 07/08/16 Andrew T Franzone LLC 31,000.00 

FRB-8550 07/08/16 Andrew T Franzone LLC 6,000.00 

FRB-8550 07/06/16 Andrew T Franzone LLC 10,000.00 

SUN-9311 07/05/16 Andrew T Franzone LLC 5,000.00 

FRB-8550 07/05/16 Andrew T Franzone LLC 8,000.00 

FRB-8550 06/24/16 Andrew T Franzone LLC 10,000.00 

FRB-8550 06/22/16 Andrew T Franzone LLC 3,000.00 

FRB-8550 06/21/16 Andrew T Franzone LLC 2,000.00 

SUN-9311 06/20/16 Andrew T Franzone LLC 3,000.00 

SUN-9311 06/20/16 Andrew T Franzone LLC 3,000.00 

SUN-9311 06/20/16 Andrew T Franzone LLC 3,000.00 

SUN-9311 06/15/16 Andrew T Franzone LLC 3,000.00 

FRB-8550 06/14/16 Andrew T Franzone LLC 5,000.00 

SUN-9311 06/10/16 Andrew T Franzone LLC 3,000.00 

FRB-8550 06/10/16 Andrew T Franzone LLC 105,000.00 

FRB-8550 06/10/16 Andrew T Franzone LLC 5,000.00 

FRB-8550 06/03/16 Andrew T Franzone LLC 8,000.00 

FRB-8550 06/03/16 Andrew T Franzone LLC 10,000.00 

FRB-8550 06/02/16 Andrew T Franzone LLC 10,000.00 

FRB-8550 06/02/16 Andrew T Franzone LLC 20,000.00 

SUN-9311 06/01/16 Andrew T Franzone LLC 6,000.00 

FRB-8550 06/01/16 Andrew T Franzone LLC 4,000.00 

SUN-9311 05/31/16 Andrew T Franzone LLC 3,000.00 

SUN-9311 05/27/16 Andrew T Franzone LLC 30,000.00 

FRB-8550 05/26/16 Andrew T Franzone LLC 20,000.00 

SUN-9311 05/25/16 Andrew T Franzone LLC 8,000.00 

FRB-8550 05/19/16 Andrew T Franzone LLC 8,000.00 

Page 9 of 14

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 138 of 154
Exhibit L

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund Management LLC (GP) to 

Andrew T Franzone LLC

For the Period from September 24, 2015 through September 24, 2019

FRB-8550 05/19/16 Andrew T Franzone LLC 5,000.00 

FRB-8550 05/19/16 Andrew T Franzone LLC 5,000.00 

SUN-9311 05/18/16 Andrew T Franzone LLC 10,000.00 

FRB-8550 05/16/16 Andrew T Franzone LLC 3,000.00 

FRB-8550 05/09/16 Andrew T Franzone LLC 5,000.00 

FRB-8550 05/09/16 Andrew T Franzone LLC 80,000.00 

FRB-8550 05/06/16 Andrew T Franzone LLC 8,000.00 

FRB-8550 05/05/16 Andrew T Franzone LLC 8,000.00 

FRB-8550 05/02/16 Andrew T Franzone LLC 8,000.00 

FRB-8550 05/02/16 Andrew T Franzone LLC 5,000.00 

FRB-8550 05/02/16 Andrew T Franzone LLC 12,000.00 

FRB-8550 04/29/16 Andrew T Franzone LLC 21,000.00 

FRB-8550 04/28/16 Andrew T Franzone LLC 3,000.00 

FRB-8550 04/27/16 Andrew T Franzone LLC 10,000.00 

FRB-8550 04/27/16 Andrew T Franzone LLC 15,000.00 

FRB-8550 04/26/16 Andrew T Franzone LLC 40,000.00 

FRB-8550 04/26/16 Andrew T Franzone LLC 5,000.00 

SUN-9311 04/21/16 Andrew T Franzone LLC 3,000.00 

FRB-8550 04/21/16 Andrew T Franzone LLC 3,000.00 

FRB-8550 04/21/16 Andrew T Franzone LLC 5,000.00 

FRB-8550 04/21/16 Andrew T Franzone LLC 2,000.00 

FRB-8550 04/15/16 Andrew T Franzone LLC 5,000.00 

FRB-8550 04/15/16 Andrew T Franzone LLC 1,000.00 

FRB-8550 04/15/16 Andrew T Franzone LLC 3,000.00 

FRB-8550 04/14/16 Andrew T Franzone LLC 15,000.00 

FRB-8550 04/13/16 Andrew T Franzone LLC 1,000.00 

FRB-8550 04/08/16 Andrew T Franzone LLC 15,000.00 

FRB-8550 04/08/16 Andrew T Franzone LLC 5,000.00 

FRB-8550 04/08/16 Andrew T Franzone LLC 1,000.00 

FRB-8550 04/07/16 Andrew T Franzone LLC 3,000.00 

FRB-8550 04/06/16 Andrew T Franzone LLC 1,000.00 

FRB-8550 04/01/16 Andrew T Franzone LLC 15,000.00 

Page 10 of 14

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 139 of 154
Exhibit L

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund Management LLC (GP) to 

Andrew T Franzone LLC

For the Period from September 24, 2015 through September 24, 2019

FRB-8550 04/01/16 Andrew T Franzone LLC 30,000.00 

FRB-8550 04/01/16 Andrew T Franzone LLC 15,000.00 

SUN-9311 03/26/16 Andrew T Franzone LLC 12,000.00 

FRB-8550 03/25/16 Andrew T Franzone LLC 10,000.00 

FRB-8550 03/25/16 Andrew T Franzone LLC 5,000.00 

FRB-8550 03/17/16 Andrew T Franzone LLC 10,000.00 

FRB-8550 03/15/16 Andrew T Franzone LLC 10,000.00 

SUN-9311 03/10/16 Andrew T Franzone LLC 5,000.00 

FRB-8550 03/10/16 Andrew T Franzone LLC 5,000.00 

FRB-8550 03/10/16 Andrew T Franzone LLC 30,000.00 

FRB-8550 03/07/16 Andrew T Franzone LLC 3,000.00 

FRB-8550 03/04/16 Andrew T Franzone LLC 2,000.00 

SUN-9311 03/03/16 Andrew T Franzone LLC 20,000.00 

FRB-8550 03/03/16 Andrew T Franzone LLC 6,000.00 

FRB-8550 03/03/16 Andrew T Franzone LLC 5,000.00 

FRB-8550 03/02/16 Andrew T Franzone LLC 5,000.00 

FRB-8550 02/26/16 Andrew T Franzone LLC 10,000.00 

FRB-8550 02/26/16 Andrew T Franzone LLC 3,000.00 

FRB-8550 02/24/16 Andrew T Franzone LLC 6,000.00 

FRB-8550 02/23/16 Andrew T Franzone LLC 5,000.00 

FRB-8550 02/19/16 Andrew T Franzone LLC 10,000.00 

FRB-8550 02/19/16 Andrew T Franzone LLC 5,000.00 

FRB-8550 02/12/16 Andrew T Franzone LLC 5,000.00 

FRB-8550 02/09/16 Andrew T Franzone LLC 5,000.00 

FRB-8550 02/09/16 Andrew T Franzone LLC 15,000.00 

FRB-8550 02/05/16 Andrew T Franzone LLC 8,000.00 

FRB-8550 02/04/16 Andrew T Franzone LLC 10,000.00 

FRB-8550 02/01/16 Andrew T Franzone LLC 10,000.00 

FRB-8550 02/01/16 Andrew T Franzone LLC 40,000.00 

FRB-8550 02/01/16 Andrew T Franzone LLC 110,000.00 

FRB-8550 01/29/16 Andrew T Franzone LLC 70,000.00 

FRB-8550 01/27/16 Andrew T Franzone LLC 10,000.00 

Page 11 of 14

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 140 of 154
Exhibit L

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund Management LLC (GP) to 

Andrew T Franzone LLC

For the Period from September 24, 2015 through September 24, 2019

FRB-8550 01/27/16 Andrew T Franzone LLC 30,000.00 

FRB-8550 01/22/16 Andrew T Franzone LLC 2,000.00 

FRB-8550 01/21/16 Andrew T Franzone LLC 1,000.00 

FRB-8550 01/21/16 Andrew T Franzone LLC 500.00 

FRB-8550 01/21/16 Andrew T Franzone LLC 400.00 

FRB-8550 01/20/16 Andrew T Franzone LLC 4,500.00 

FRB-8550 01/20/16 Andrew T Franzone LLC 500.00 

FRB-8550 01/19/16 Andrew T Franzone LLC 2,400.00 

FRB-8550 01/15/16 Andrew T Franzone LLC 1,000.00 

FRB-8550 01/14/16 Andrew T Franzone LLC 6,000.00 

FRB-8550 01/14/16 Andrew T Franzone LLC 5,000.00 

FRB-8550 01/11/16 Andrew T Franzone LLC 2,000.00 

FRB-8550 01/08/16 Andrew T Franzone LLC 7,000.00 

FRB-8550 01/08/16 Andrew T Franzone LLC 8,000.00 

FRB-8550 01/06/16 Andrew T Franzone LLC 4,000.00 

FRB-8550 01/05/16 Andrew T Franzone LLC 3,000.00 

FRB-8550 01/04/16 Andrew T Franzone LLC 8,000.00 

FRB-8550 12/31/15 Andrew T Franzone LLC 3,000.00 

FRB-8550 12/23/15 Andrew T Franzone LLC 20,000.00 

FRB-8550 12/23/15 Andrew T Franzone LLC 5,000.00 

FRB-8550 12/18/15 Andrew T Franzone LLC 8,000.00 

FRB-8550 12/18/15 Andrew T Franzone LLC 22,000.00 

FRB-8550 12/17/15 Andrew T Franzone LLC 150,000.00 

FRB-8550 12/15/15 Andrew T Franzone LLC 10,000.00 

FRB-8550 12/14/15 Andrew T Franzone LLC 4,500.00 

FRB-8550 12/12/15 Andrew T Franzone LLC 100.00 

FRB-8550 12/11/15 Andrew T Franzone LLC 20,000.00 

FRB-8550 12/11/15 Andrew T Franzone LLC 2,500.00 

FRB-8550 12/08/15 Andrew T Franzone LLC 1,000.00 

FRB-8550 12/04/15 Andrew T Franzone LLC 8,000.00 

FRB-8550 12/03/15 Andrew T Franzone LLC 1,000.00 

FRB-8550 12/01/15 Andrew T Franzone LLC 9,000.00 

Page 12 of 14

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 141 of 154
Exhibit L

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund Management LLC (GP) to 

Andrew T Franzone LLC

For the Period from September 24, 2015 through September 24, 2019

FRB-8550 11/27/15 Andrew T Franzone LLC 1,000.00 

FRB-8550 11/25/15 Andrew T Franzone LLC 4,000.00 

FRB-8550 11/23/15 Andrew T Franzone LLC 1,000.00 

FRB-8550 11/23/15 Andrew T Franzone LLC 2,000.00 

FRB-8550 11/23/15 Andrew T Franzone LLC 10,000.00 

FRB-8550 11/20/15 Andrew T Franzone LLC 6,000.00 

FRB-8550 11/19/15 Andrew T Franzone LLC 1,500.00 

FRB-8550 11/19/15 Andrew T Franzone LLC 5,000.00 

FRB-8550 11/17/15 Andrew T Franzone LLC 2,500.00 

FRB-8550 11/13/15 Andrew T Franzone LLC 2,300.00 

FRB-8550 11/13/15 Andrew T Franzone LLC 400.00 

FRB-8550 11/11/15 Andrew T Franzone LLC 300.00 

FRB-8550 11/06/15 Andrew T Franzone LLC 7,000.00 

FRB-8550 11/06/15 Andrew T Franzone LLC 6,000.00 

FRB-8550 11/05/15 Andrew T Franzone LLC 11,000.00 

FRB-8550 11/04/15 Andrew T Franzone LLC 2,000.00 

FRB-8550 11/03/15 Andrew T Franzone LLC 3,000.00 

FRB-8550 11/02/15 Andrew T Franzone LLC 2,500.00 

FRB-8550 10/30/15 Andrew T Franzone LLC 6,000.00 

FRB-8550 10/27/15 Andrew T Franzone LLC 25,000.00 

FRB-8550 10/23/15 Andrew T Franzone LLC 10,000.00 

FRB-8550 10/21/15 Andrew T Franzone LLC 10,000.00 

FRB-8550 10/20/15 Andrew T Franzone LLC 15,000.00 

FRB-8550 10/20/15 Andrew T Franzone LLC 2,000.00 

FRB-8550 10/20/15 Andrew T Franzone LLC 1,000.00 

FRB-8550 10/19/15 Andrew T Franzone LLC 1,000.00 

FRB-8550 10/15/15 Andrew T Franzone LLC 3,000.00 

FRB-8550 10/09/15 Andrew T Franzone LLC 6,000.00 

FRB-8550 10/05/15 Andrew T Franzone LLC 7,000.00 

FRB-8550 10/05/15 Andrew T Franzone LLC 2,000.00 

FRB-8550 10/05/15 Andrew T Franzone LLC 3,000.00 

FRB-8550 10/03/15 Andrew T Franzone LLC 900.00 

Page 13 of 14

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 142 of 154
Exhibit L

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Fund Management LLC (GP) to 

Andrew T Franzone LLC

For the Period from September 24, 2015 through September 24, 2019

FRB-8550 10/02/15 Andrew T Franzone LLC 6,000.00 

FRB-8550 10/02/15 Andrew T Franzone LLC 1,000.00 

FRB-8550 10/01/15 Andrew T Franzone LLC 4,700.00 

FRB-8550 09/30/15 Andrew T Franzone LLC 17,500.00 

FRB-8550 09/29/15 Andrew T Franzone LLC 40,000.00 

FRB-8550 09/25/15 Andrew T Franzone LLC 5,500.00 

FRB-8550 09/25/15 Andrew T Franzone LLC 500.00 

Total 4 Year Transfers $ 6,789,859.00 

Page 14 of 14

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 143 of 154
Exhibit M

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

SUN-9493 09/13/19 Andrew T Franzone LLC 9.00 $ 

SUN-9493 11/20/18 Andrew T Franzone LLC 50,000.00 

SUN-9493 06/22/18 Andrew T Franzone LLC 2,000.00 

SUN-9493 06/22/18 Andrew T Franzone LLC 12,000.00 

SUN-9493 06/13/18 Andrew T Franzone LLC 100,000.00 

SUN-9493 06/13/18 Andrew T Franzone LLC 50,000.00 

SUN-9493 06/13/18 Andrew T Franzone LLC 525,000.00 

SUN-9493 06/08/18 Andrew T Franzone LLC 12,000.00 

SUN-9493 06/05/18 Andrew T Franzone LLC 12,000.00 

SUN-9493 06/04/18 Andrew T Franzone LLC 15,000.00 

SUN-9493 06/01/18 Andrew T Franzone LLC 15,000.00 

SUN-9493 05/31/18 Andrew T Franzone LLC 36,000.00 

SUN-9493 05/29/18 Andrew T Franzone LLC 15,000.00 

SUN-9493 02/26/18 Andrew T Franzone LLC 100,000.00 

SUN-9493 01/04/18 Andrew T Franzone LLC 1,000.00 

SUN-9493 11/03/17 Andrew T Franzone LLC 1,000.00 

FR-2041 10/31/17 Andrew T Franzone LLC 1,000.00 

SUN-9493 09/07/17 Andrew T Franzone LLC 100.00 

SUN-9493 08/31/17 Andrew T Franzone LLC 1,000.00 

SUN-9493 08/01/17 Andrew T Franzone LLC 1,000.00 

SUN-9493 07/06/17 Andrew T Franzone LLC 900.00 

SUN-9493 03/21/17 Andrew T Franzone LLC 1,000.00 

Total 4 Year Transfers $ 951,009.00 

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Reserve Account LLC to Andrew T Franzone LLC

For the Period from September 24, 2015 through September 24, 2019

Page 1 of 1

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 144 of 154
Exhibit N

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

SUN-9394 09/18/19 Andrew T Franzone LLC 500.00 $ 

SUN-9394 09/13/19 Andrew T Franzone LLC 20.00 

FR-2166 08/12/19 Andrew T Franzone LLC 600.00 

SUN-9394 08/12/19 Andrew T Franzone LLC 200.00 

SUN-9394 08/05/19 Andrew T Franzone LLC 1,000.00 

SUN-9394 08/02/19 Andrew T Franzone LLC 300.00 

SUN-9394 07/24/19 Andrew T Franzone LLC 2,000.00 

SUN-9394 07/11/19 Andrew T Franzone LLC 7,000.00 

SUN-9394 07/09/19 Andrew T Franzone LLC 1,000.00 

SUN-9394 07/08/19 Andrew T Franzone LLC 5,000.00 

SUN-9394 07/08/19 Andrew T Franzone LLC 5,000.00 

SUN-9394 07/05/19 Andrew T Franzone LLC 5,000.00 

SUN-9394 07/05/19 Andrew T Franzone LLC 3,000.00 

SUN-9394 07/05/19 Andrew T Franzone LLC 10,000.00 

SUN-9394 07/01/19 Andrew T Franzone LLC 5,000.00 

SUN-9394 07/01/19 Andrew T Franzone LLC 15,000.00 

SUN-9394 06/28/19 Andrew T Franzone LLC 15,000.00 

SUN-9394 06/26/19 Andrew T Franzone LLC 6,000.00 

SUN-9394 06/25/19 Andrew T Franzone LLC 5,000.00 

SUN-9394 06/21/19 Andrew T Franzone LLC 10,000.00 

SUN-9394 06/19/19 Andrew T Franzone LLC 8,000.00 

SUN-9394 06/17/19 Andrew T Franzone LLC 1,000.00 

SUN-9394 06/17/19 Andrew T Franzone LLC 5,000.00 

SUN-9394 06/13/19 Andrew T Franzone LLC 73,500.00 

SUN-9394 06/13/19 Andrew T Franzone LLC 3,500.00 

SUN-9394 06/10/19 Andrew T Franzone LLC 33,000.00 

SUN-9394 06/06/19 Andrew T Franzone LLC 10,000.00 

SUN-9394 06/05/19 Andrew T Franzone LLC 10,000.00 

SUN-9394 06/03/19 Andrew T Franzone LLC 10,000.00 

SUN-9394 05/31/19 Andrew T Franzone LLC 5,000.00 

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Trading Management LLC to 

Andrew T Franzone LLC

For the Period from September 24, 2015 through September 24, 2019

Page 1 of 10

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 145 of 154
Exhibit N

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Trading Management LLC to 

Andrew T Franzone LLC

For the Period from September 24, 2015 through September 24, 2019

SUN-9394 05/29/19 Andrew T Franzone LLC 25,000.00 

SUN-9394 05/28/19 Andrew T Franzone LLC 8,000.00 

SUN-9394 05/22/19 Andrew T Franzone LLC 31,000.00 

SUN-9394 05/20/19 Andrew T Franzone LLC 3,000.00 

SUN-9394 05/20/19 Andrew T Franzone LLC 8,000.00 

SUN-9394 05/17/19 Andrew T Franzone LLC 35,000.00 

SUN-9394 05/14/19 Andrew T Franzone LLC 40,000.00 

SUN-9394 05/10/19 Andrew T Franzone LLC 50,000.00 

SUN-9394 05/01/19 Andrew T Franzone LLC 4,000.00 

SUN-9394 04/29/19 Andrew T Franzone LLC 5,000.00 

SUN-9394 04/29/19 Andrew T Franzone LLC 2,000.00 

SUN-9394 04/26/19 Andrew T Franzone LLC 9,000.00 

SUN-9394 04/12/19 Andrew T Franzone LLC 500.00 

SUN-9394 04/09/19 Andrew T Franzone LLC 4,000.00 

SUN-9394 04/04/19 Andrew T Franzone LLC 10,000.00 

SUN-9394 03/01/19 Andrew T Franzone LLC 4,700.00 

SUN-9394 02/26/19 Andrew T Franzone LLC 7,000.00 

SUN-9394 02/13/19 Andrew T Franzone LLC 1,900.00 

SUN-9394 02/13/19 Andrew T Franzone LLC 4,000.00 

SUN-9394 02/12/19 Andrew T Franzone LLC 10,000.00 

SUN-9394 02/01/19 Andrew T Franzone LLC 30,000.00 

SUN-9394 01/30/19 Andrew T Franzone LLC 1,000.00 

SUN-9394 01/29/19 Andrew T Franzone LLC 3,000.00 

SUN-9394 01/28/19 Andrew T Franzone LLC 30,000.00 

SUN-9394 01/28/19 Andrew T Franzone LLC 10,000.00 

SUN-9394 01/28/19 Andrew T Franzone LLC 10,000.00 

SUN-9394 01/18/19 Andrew T Franzone LLC 20,000.00 

SUN-9394 01/16/19 Andrew T Franzone LLC 7,000.00 

SUN-9394 01/16/19 Andrew T Franzone LLC 10,000.00 

SUN-9394 01/08/19 Andrew T Franzone LLC 7,000.00 

Page 2 of 10

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 146 of 154
Exhibit N

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Trading Management LLC to 

Andrew T Franzone LLC

For the Period from September 24, 2015 through September 24, 2019

SUN-9394 01/08/19 Andrew T Franzone LLC 10,000.00 

SUN-9394 01/07/19 Andrew T Franzone LLC 6,000.00 

SUN-9394 12/31/18 Andrew T Franzone LLC 74,000.00 

SUN-9394 12/28/18 Andrew T Franzone LLC 500.00 

SUN-9394 12/28/18 Andrew T Franzone LLC 20.00 

SUN-9394 11/28/18 Andrew T Franzone LLC 3,000.00 

SUN-9394 11/06/18 Andrew T Franzone LLC 25,000.00 

SUN-9394 10/16/18 Andrew T Franzone LLC 1,000.00 

FR-2166 10/05/18 Andrew T Franzone LLC 3,000.00 

SUN-9394 09/20/18 Andrew T Franzone LLC 15,000.00 

SUN-9394 09/19/18 Andrew T Franzone LLC 4,000.00 

SUN-9394 09/19/18 Andrew T Franzone LLC 10,000.00 

SUN-9394 09/14/18 Andrew T Franzone LLC 60,000.00 

SUN-9394 09/13/18 Andrew T Franzone LLC 3,000.00 

SUN-9394 09/12/18 Andrew T Franzone LLC 12,000.00 

SUN-9394 09/12/18 Andrew T Franzone LLC 10,000.00 

SUN-9394 09/07/18 Andrew T Franzone LLC 15,000.00 

SUN-9394 09/06/18 Andrew T Franzone LLC 15,000.00 

SUN-9394 09/04/18 Andrew T Franzone LLC 4,000.00 

SUN-9394 08/31/18 Andrew T Franzone LLC 20,000.00 

SUN-9394 08/29/18 Andrew T Franzone LLC 33,000.00 

SUN-9394 08/28/18 Andrew T Franzone LLC 10,000.00 

SUN-9394 08/24/18 Andrew T Franzone LLC 20,000.00 

SUN-9394 08/21/18 Andrew T Franzone LLC 5,000.00 

SUN-9394 08/17/18 Andrew T Franzone LLC 5,000.00 

SUN-9394 08/16/18 Andrew T Franzone LLC 25,000.00 

SUN-9394 08/07/18 Andrew T Franzone LLC 19,000.00 

SUN-9394 08/01/18 Andrew T Franzone LLC 20,000.00 

SUN-9394 07/20/18 Andrew T Franzone LLC 5,000.00 

SUN-9394 07/19/18 Andrew T Franzone LLC 10,000.00 

Page 3 of 10

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 147 of 154
Exhibit N

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Trading Management LLC to 

Andrew T Franzone LLC

For the Period from September 24, 2015 through September 24, 2019

SUN-9394 07/13/18 Andrew T Franzone LLC 15,000.00 

SUN-9394 07/06/18 Andrew T Franzone LLC 160,000.00 

SUN-9394 07/05/18 Andrew T Franzone LLC 80,000.00 

SUN-9394 07/05/18 Andrew T Franzone LLC 30,000.00 

SUN-9394 07/03/18 Andrew T Franzone LLC 10,000.00 

SUN-9394 07/03/18 Andrew T Franzone LLC 25,000.00 

SUN-9394 06/29/18 Andrew T Franzone LLC 10,000.00 

SUN-9394 06/29/18 Andrew T Franzone LLC 105,000.00 

SUN-9394 06/20/18 Andrew T Franzone LLC 1,000.00 

SUN-9394 06/15/18 Andrew T Franzone LLC 1,000.00 

SUN-9394 06/12/18 Andrew T Franzone LLC 5,000.00 

SUN-9394 06/11/18 Andrew T Franzone LLC 6,000.00 

SUN-9394 06/11/18 Andrew T Franzone LLC 1,000.00 

SUN-9394 06/05/18 Andrew T Franzone LLC 300.00 

SUN-9394 05/31/18 Andrew T Franzone LLC 300.00 

SUN-9394 05/25/18 Andrew T Franzone LLC 10,000.00 

SUN-9394 05/24/18 Andrew T Franzone LLC 20,000.00 

SUN-9394 05/24/18 Andrew T Franzone LLC 5,000.00 

SUN-9394 05/24/18 Andrew T Franzone LLC 10,000.00 

SUN-9394 05/24/18 Andrew T Franzone LLC 10,000.00 

SUN-9394 05/23/18 Andrew T Franzone LLC 48,000.00 

SUN-9394 05/11/18 Andrew T Franzone LLC 5,000.00 

SUN-9394 05/11/18 Andrew T Franzone LLC 30,000.00 

SUN-9394 05/11/18 Andrew T Franzone LLC 28,000.00 

SUN-9394 05/10/18 Andrew T Franzone LLC 1,000.00 

SUN-9394 05/09/18 Andrew T Franzone LLC 2,000.00 

SUN-9394 05/08/18 Andrew T Franzone LLC 11,000.00 

SUN-9394 04/26/18 Andrew T Franzone LLC 1,000.00 

SUN-9394 04/25/18 Andrew T Franzone LLC 15,000.00 

SUN-9394 04/24/18 Andrew T Franzone LLC 10,000.00 

Page 4 of 10

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 148 of 154
Exhibit N

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Trading Management LLC to 

Andrew T Franzone LLC

For the Period from September 24, 2015 through September 24, 2019

SUN-9394 04/23/18 Andrew T Franzone LLC 5,000.00 

SUN-9394 04/20/18 Andrew T Franzone LLC 16,000.00 

SUN-9394 04/17/18 Andrew T Franzone LLC 8,000.00 

SUN-9394 04/16/18 Andrew T Franzone LLC 1,000.00 

SUN-9394 04/13/18 Andrew T Franzone LLC 5,000.00 

SUN-9394 04/13/18 Andrew T Franzone LLC 23,000.00 

SUN-9394 04/12/18 Andrew T Franzone LLC 41,000.00 

SUN-9394 04/11/18 Andrew T Franzone LLC 12,000.00 

SUN-9394 04/05/18 Andrew T Franzone LLC 15,000.00 

SUN-9394 03/23/18 Andrew T Franzone LLC 55,000.00 

SUN-9394 03/08/18 Andrew T Franzone LLC 17,000.00 

SUN-9394 03/06/18 Andrew T Franzone LLC 1,000.00 

SUN-9394 03/05/18 Andrew T Franzone LLC 2,000.00 

SUN-9394 03/05/18 Andrew T Franzone LLC 2,000.00 

SUN-9394 02/27/18 Andrew T Franzone LLC 2,000.00 

SUN-9394 02/13/18 Andrew T Franzone LLC 3,000.00 

SUN-9394 02/09/18 Andrew T Franzone LLC 2,000.00 

SUN-9394 02/09/18 Andrew T Franzone LLC 1,000.00 

SUN-9394 02/09/18 Andrew T Franzone LLC 5,000.00 

FR-2166 02/08/18 Andrew T Franzone LLC 1,200.00 

SUN-9394 02/07/18 Andrew T Franzone LLC 400.00 

SUN-9394 02/06/18 Andrew T Franzone LLC 500.00 

SUN-9394 02/06/18 Andrew T Franzone LLC 6,000.00 

SUN-9394 02/06/18 Andrew T Franzone LLC 1,000.00 

SUN-9394 02/06/18 Andrew T Franzone LLC 300.00 

SUN-9394 02/05/18 Andrew T Franzone LLC 500.00 

SUN-9394 02/05/18 Andrew T Franzone LLC 21,000.00 

SUN-9394 02/02/18 Andrew T Franzone LLC 2,000.00 

SUN-9394 02/01/18 Andrew T Franzone LLC 17,000.00 

SUN-9394 01/31/18 Andrew T Franzone LLC 3,000.00 

Page 5 of 10

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 149 of 154
Exhibit N

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Trading Management LLC to 

Andrew T Franzone LLC

For the Period from September 24, 2015 through September 24, 2019

SUN-9394 01/30/18 Andrew T Franzone LLC 5,000.00 

SUN-9394 01/29/18 Andrew T Franzone LLC 50,000.00 

SUN-9394 01/26/18 Andrew T Franzone LLC 2,000.00 

SUN-9394 01/25/18 Andrew T Franzone LLC 1,000.00 

SUN-9394 01/22/18 Andrew T Franzone LLC 2,000.00 

SUN-9394 01/18/18 Andrew T Franzone LLC 10,000.00 

SUN-9394 01/16/18 Andrew T Franzone LLC 18,000.00 

SUN-9394 01/11/18 Andrew T Franzone LLC 15,000.00 

SUN-9394 01/05/18 Andrew T Franzone LLC 2,500.00 

SUN-9394 01/04/18 Andrew T Franzone LLC 5,500.00 

SUN-9394 12/06/17 Andrew T Franzone LLC 4,000.00 

SUN-9394 12/04/17 Andrew T Franzone LLC 3,000.00 

SUN-9394 11/24/17 Andrew T Franzone LLC 21,000.00 

SUN-9394 11/24/17 Andrew T Franzone LLC 1,000.00 

SUN-9394 11/22/17 Andrew T Franzone LLC 2,000.00 

SUN-9394 11/21/17 Andrew T Franzone LLC 1,000.00 

SUN-9394 11/20/17 Andrew T Franzone LLC 1,000.00 

SUN-9394 11/14/17 Andrew T Franzone LLC 1,000.00 

SUN-9394 11/10/17 Andrew T Franzone LLC 1,000.00 

SUN-9394 11/08/17 Andrew T Franzone LLC 2,000.00 

SUN-9394 11/03/17 Andrew T Franzone LLC 1,000.00 

SUN-9394 11/03/17 Andrew T Franzone LLC 500.00 

SUN-9394 11/02/17 Andrew T Franzone LLC 5,000.00 

FR-2166 10/31/17 Andrew T Franzone LLC 2,000.00 

FR-2166 10/31/17 Andrew T Franzone LLC 800.00 

SUN-9394 10/20/17 Andrew T Franzone LLC 3,000.00 

FR-2166 10/16/17 Andrew T Franzone LLC 2,000.00 

SUN-9394 10/10/17 Andrew T Franzone LLC 2,000.00 

SUN-9394 10/04/17 Andrew T Franzone LLC 4,000.00 

SUN-9394 10/03/17 Andrew T Franzone LLC 3,000.00 

Page 6 of 10

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 150 of 154
Exhibit N

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Trading Management LLC to 

Andrew T Franzone LLC

For the Period from September 24, 2015 through September 24, 2019

SUN-9394 09/22/17 Andrew T Franzone LLC 4,000.00 

SUN-9394 09/08/17 Andrew T Franzone LLC 3,000.00 

SUN-9394 09/06/17 Andrew T Franzone LLC 1,000.00 

SUN-9394 08/31/17 Andrew T Franzone LLC 2,000.00 

SUN-9394 08/23/17 Andrew T Franzone LLC 55,000.00 

SUN-9394 08/21/17 Andrew T Franzone LLC 1,000.00 

SUN-9394 08/21/17 Andrew T Franzone LLC 1,000.00 

SUN-9394 08/08/17 Andrew T Franzone LLC 3,000.00 

SUN-9394 08/01/17 Andrew T Franzone LLC 1,000.00 

SUN-9394 07/14/17 Andrew T Franzone LLC 4,000.00 

SUN-9394 07/12/17 Andrew T Franzone LLC 5,000.00 

SUN-9394 07/12/17 Andrew T Franzone LLC 1,000.00 

SUN-9394 07/06/17 Andrew T Franzone LLC 4,000.00 

SUN-9394 06/23/17 Andrew T Franzone LLC 14,000.00 

SUN-9394 06/23/17 Andrew T Franzone LLC 3,000.00 

SUN-9394 06/16/17 Andrew T Franzone LLC 1,000.00 

SUN-9394 06/16/17 Andrew T Franzone LLC 1,000.00 

SUN-9394 06/15/17 Andrew T Franzone LLC 215,000.00 

SUN-9394 06/09/17 Andrew T Franzone LLC 240,000.00 

SUN-9394 06/08/17 Andrew T Franzone LLC 14,000.00 

FR-2166 05/26/17 Andrew T Franzone LLC 8,000.00 

SUN-9394 05/25/17 Andrew T Franzone LLC 110,000.00 

SUN-9394 05/19/17 Andrew T Franzone LLC 100,000.00 

SUN-9394 05/15/17 Andrew T Franzone LLC 60,000.00 

SUN-9394 05/10/17 Andrew T Franzone LLC 70,000.00 

SUN-9394 05/03/17 Andrew T Franzone LLC 10,000.00 

SUN-9394 05/02/17 Andrew T Franzone LLC 190,000.00 

SUN-9394 03/31/17 Andrew T Franzone LLC 65,000.00 

SUN-9394 03/31/17 Andrew T Franzone LLC 20,000.00 

SUN-9394 03/28/17 Andrew T Franzone LLC 90,000.00 

Page 7 of 10

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 151 of 154
Exhibit N

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Trading Management LLC to 

Andrew T Franzone LLC

For the Period from September 24, 2015 through September 24, 2019

SUN-9394 03/28/17 Andrew T Franzone LLC 75,000.00 

SUN-9394 03/28/17 Andrew T Franzone LLC 65,000.00 

SUN-9394 03/28/17 Andrew T Franzone LLC 50,000.00 

SUN-9394 03/27/17 Andrew T Franzone LLC 500.00 

SUN-9394 03/27/17 Andrew T Franzone LLC 300.00 

SUN-9394 03/24/17 Andrew T Franzone LLC 1,000.00 

SUN-9394 03/23/17 Andrew T Franzone LLC 9,000.00 

SUN-9394 03/23/17 Andrew T Franzone LLC 17,000.00 

SUN-9394 03/22/17 Andrew T Franzone LLC 5,000.00 

SUN-9394 03/20/17 Andrew T Franzone LLC 1,000.00 

SUN-9394 03/14/17 Andrew T Franzone LLC 15,000.00 

SUN-9394 03/14/17 Andrew T Franzone LLC 21,000.00 

SUN-9394 03/13/17 Andrew T Franzone LLC 10,000.00 

SUN-9394 03/09/17 Andrew T Franzone LLC 10,000.00 

SUN-9394 03/06/17 Andrew T Franzone LLC 20,000.00 

SUN-9394 03/02/17 Andrew T Franzone LLC 30,000.00 

SUN-9394 03/01/17 Andrew T Franzone LLC 6,000.00 

SUN-9394 02/22/17 Andrew T Franzone LLC 24,000.00 

SUN-9394 02/21/17 Andrew T Franzone LLC 14,000.00 

SUN-9394 02/15/17 Andrew T Franzone LLC 43,000.00 

SUN-9394 02/15/17 Andrew T Franzone LLC 31,000.00 

SUN-9394 02/10/17 Andrew T Franzone LLC 70,000.00 

SUN-9394 02/08/17 Andrew T Franzone LLC 30,000.00 

SUN-9394 02/07/17 Andrew T Franzone LLC 14,000.00 

SUN-9394 02/07/17 Andrew T Franzone LLC 4,000.00 

SUN-9394 02/02/17 Andrew T Franzone LLC 10,000.00 

SUN-9394 02/02/17 Andrew T Franzone LLC 45,000.00 

SUN-9394 02/01/17 Andrew T Franzone LLC 2,700.00 

SUN-9394 01/26/17 Andrew T Franzone LLC 35,000.00 

SUN-9394 01/26/17 Andrew T Franzone LLC 1,000.00 

Page 8 of 10

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 152 of 154
Exhibit N

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Trading Management LLC to 

Andrew T Franzone LLC

For the Period from September 24, 2015 through September 24, 2019

SUN-9394 01/25/17 Andrew T Franzone LLC 10,000.00 

SUN-9394 01/24/17 Andrew T Franzone LLC 3,000.00 

SUN-9394 01/24/17 Andrew T Franzone LLC 4,000.00 

SUN-9394 01/20/17 Andrew T Franzone LLC 4,000.00 

SUN-9394 01/19/17 Andrew T Franzone LLC 1,000.00 

SUN-9394 01/19/17 Andrew T Franzone LLC 1,000.00 

SUN-9394 01/18/17 Andrew T Franzone LLC 10,000.00 

SUN-9394 01/17/17 Andrew T Franzone LLC 2,000.00 

SUN-9394 01/17/17 Andrew T Franzone LLC 300.00 

SUN-9394 01/17/17 Andrew T Franzone LLC 4,000.00 

SUN-9394 01/13/17 Andrew T Franzone LLC 4,000.00 

SUN-9394 01/12/17 Andrew T Franzone LLC 10,000.00 

SUN-9394 01/12/17 Andrew T Franzone LLC 2,000.00 

SUN-9394 01/11/17 Andrew T Franzone LLC 15,000.00 

SUN-9394 01/11/17 Andrew T Franzone LLC 10,000.00 

SUN-9394 01/06/17 Andrew T Franzone LLC 21,000.00 

SUN-9394 01/04/17 Andrew T Franzone LLC 2,000.00 

SUN-9394 01/03/17 Andrew T Franzone LLC 6,000.00 

FR-2166 12/27/16 Andrew T Franzone LLC 200.00 

FR-2166 12/23/16 Andrew T Franzone LLC 500.00 

SUN-9394 12/23/16 Andrew T Franzone LLC 900.00 

SUN-9394 12/19/16 Andrew T Franzone LLC 30.00 

SUN-9394 12/14/16 Andrew T Franzone LLC 2,000.00 

FR-2166 12/12/16 Andrew T Franzone LLC 2,000.00 

SUN-9394 12/02/16 Andrew T Franzone LLC 3,000.00 

SUN-9394 11/22/16 Andrew T Franzone LLC 12,000.00 

SUN-9394 11/21/16 Andrew T Franzone LLC 10,000.00 

SUN-9394 09/28/16 Andrew T Franzone LLC 5,000.00 

FR-2166 06/21/16 Andrew T Franzone LLC 2,000.00 

FR-2166 06/21/16 Andrew T Franzone LLC 31,000.00 

Page 9 of 10

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 153 of 154
Exhibit N

Bank ID # Statement 

Clearing Date Payee / Received From Disbursements

Source: Bank records for bank and brokerage accounts

Petition Date: September 24, 2019

FF Fund I, L.P.

19-22744-LMI

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Disbursements from FF Trading Management LLC to 

Andrew T Franzone LLC

For the Period from September 24, 2015 through September 24, 2019

FR-2166 01/28/16 Andrew T Franzone LLC 2,000.00 

FR-2166 01/25/16 Andrew T Franzone LLC 300.00 

FR-2166 01/05/16 Andrew T Franzone LLC 3,000.00 

FR-2166 12/31/15 Andrew T Franzone LLC 18,000.00 

FR-2166 12/30/15 Andrew T Franzone LLC 100.00 

FR-2166 10/19/15 Andrew T Franzone LLC 2,000.00 

Total 4 Year Transfers $ 4,342,870.00 

Page 10 of 10

Case 22-01017-LMI Doc 1 Filed 01/24/22 Page 154 of 154