In re Kabbage, Inc. — Schrock Declaration Supporting Retention of Weil, Gotshal & Manges
- Date
- 2022-10-04
Summary
The declaration of Ray C. Schrock, P.C., a partner of Weil, Gotshal & Manges LLP, in support of the application of Kabbage, Inc. d/b/a KServicing and its affiliated debtors to retain Weil as their attorneys effective as of the October 3, 2022 petition date, filed October 4, 2022 as Doc 15-1 in Case No. 22-10951 in the U.S. Bankruptcy Court for the District of Delaware. The declaration describes Weil's conflict-check procedures, its services to the debtors since April 2022, and its prior representation of Credit Suisse as agent on a warehouse lending facility repaid in November 2019. It states that Weil is a disinterested person under section 101(14) of the Bankruptcy Code. The 32-page filing ends with Exhibit 3, a summary of payments listing Weil's invoices, fee advances and wire payments from July through October 2022.
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Case 22-10951-CTG Doc 15-1 Filed 10/04/22 Page 1 of 32
Exhibit A
Schrock Declaration
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UNITED STATES BANKRUPTCY COURT
DISTRICT OF DELAWARE
------------------------------------------------------------ x
In re : Chapter 11
:
KABBAGE, INC. d/b/a KSERVICING, et al., : Case No. 22-10951 ( )
:
:
1
Debtors. : (Joint Administration Requested)
------------------------------------------------------------ x
DECLARATION OF RAY C. SCHROCK, P.C.
IN SUPPORT OF APPLICATION OF DEBTORS FOR
AUTHORITY TO RETAIN AND EMPLOY WEIL, GOTSHAL & MANGES
LLP AS ATTORNEYS FOR DEBTORS EFFECTIVE AS OF PETITION DATE
Pursuant to 28 U.S.C. § 1746, I, Ray Schrock, P.C., hereby declare as follows:
1. I am a partner of the firm of Weil, Gotshal & Manges LLP (“Weil” or the
“Firm”), an international law firm with principal offices at 767 Fifth Avenue, New York, New
York 10153; and regional offices in Washington, D.C.; Houston and Dallas, Texas; Miami,
Florida; Boston, Massachusetts; Princeton, New Jersey; Redwood Shores, California; and foreign
offices in London, United Kingdom; Frankfurt and Munich, Germany; Paris, France; Beijing,
Hong Kong and Shanghai, China.
2. I submit this declaration (this “Declaration”) in connection with the
application submitted on the date hereof (the “Application”) of Kabbage, Inc. d/b/a KServicing
and its affiliated debtors, as debtors and debtors in possession (collectively, the “Debtors”) in the
above-captioned chapter 11 cases (the “Chapter 11 Cases”), for authority to employ and retain
1
The Debtors in these chapter 11 cases, along with the last four digits of each Debtor’s federal tax identification
number, as applicable are: Kabbage, Inc. d/b/a KServicing (3937); Kabbage Canada Holdings, LLC (N/A); Kabbage
Asset Securitization LLC (N/A); Kabbage Asset Funding 2017-A LLC (4803); Kabbage Asset Funding 2019-A
LLC (8973); and Kabbage Diameter, LLC (N/A). Kabbage is a trademark of American Express used under license;
Kabbage, Inc. d/b/a KServicing is not affiliated with American Express. The Debtors’ mailing and service address
is 925B Peachtree Street NE, Suite 383, Atlanta, GA 30309.
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Weil as their attorneys, effective as of October 3, 2022 (the “Petition Date”), at its normal hourly
rates in effect from time to time and in accordance with its normal reimbursement policies, in
compliance with sections 327(a), 328, 329, and 504 of title 11 of the United States Code (the
“Bankruptcy Code”), and to provide the disclosure required under Rules 2014(a) and 2016(b) of
the Federal Rules of Bankruptcy Procedure (the “Bankruptcy Rules”), and Rules 2014-1 and
2016-1 of the Local Rules of Bankruptcy Practice and Procedure of the United States Bankruptcy
Court for the District of Delaware (the “Local Rules”). Unless otherwise stated in this
Declaration, I have personal knowledge of the facts set forth herein. To the extent any information
disclosed herein requires amendment or modification upon Weil’s completion of further review,
or as additional information regarding parties in interest becomes available, a supplemental
declaration will be submitted to the Court reflecting such amended, supplemented, or otherwise
modified information.
3. Neither I, Weil, nor any partner of, counsel to, or associate of the Firm
represents any entity other than the Debtors in connection with these Chapter 11 Cases. In
addition, except as set forth herein, to the best of my knowledge, after due inquiry, neither I, Weil,
nor any partner of, counsel to, or associate of the Firm represents any party in interest in these
Chapter 11 Cases in matters related to these Chapter 11 Cases.
Weil’s Disclosure Procedures
4. Weil, which employs approximately 1,100 attorneys, has a large and
diversified legal practice that encompasses the representation of many financial institutions and
commercial corporations. Weil has in the past represented, currently represents, and may in the
future represent entities that are claimants or interest holders of the Debtors in matters unrelated
to the Debtors’ pending Chapter 11 Cases. Some of those entities are, or may consider themselves
2
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to be, creditors or parties in interest in these pending Chapter 11 Cases or to otherwise have
interests in these cases.
5. In preparing this Declaration, Weil used a set of procedures developed by
Weil to ensure compliance with the requirements of the Bankruptcy Code, the Bankruptcy Rules,
and the Local Rules regarding the retention of professionals by a debtor under the Bankruptcy
Code (the “Firm Disclosure Procedures”). Pursuant to the Firm Disclosure Procedures, Weil
performed, or caused to be performed, the following actions to identify the parties relevant to this
Declaration and to ascertain Weil’s connection to such parties:
a. A comprehensive list of the types of entities that may have contacts with
the Debtors was developed through discussions with the Weil attorneys who
have provided services to the Debtors and in consultation with the advisors
to and senior management of the Debtors (the “Retention Checklist”). A
copy of the Retention Checklist is annexed hereto as Exhibit 1.
b. Weil obtained information responsive to the Retention Checklist through
several inquiries of the Debtors’ senior management and advisors and
review of documents provided by the Debtors to Weil. Weil then used that
information, together with other information identified by Weil, to compile
a list of the names of entities that may be parties in interest in these Chapter
11 Cases (the “Potential Parties in Interest”).
c. Weil maintains a master client database as part of its conflict clearance and
billing records. The master client database includes the names of the entities
for which any attorney time charges have been billed since the database was
first created (the “Client Database”). The Client Database includes the
names of all current and former clients, the names of the parties who are or
were related or adverse to such current and former clients, and the names of
the Weil personnel who are or were responsible for current and former
matters for such clients. Weil’s policy is that no new matter may be
accepted or opened within the Firm without completing and submitting to
those charged with maintaining the conflict clearance system the
information necessary to check each such matter for conflicts, including the
identity of the prospective client, the name of the matter, adverse parties,
and, in some cases, parties related to the client or to an adverse party.
Accordingly, the database is updated for every new matter undertaken by
Weil. The accuracy of the system is a function of the completeness and
accuracy of the information submitted by the attorney opening a new matter.
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d. Weil compared the names of each of the Potential Parties in Interest to client
matters in the Client Database for which professional time was recorded
during the two years prior to the comparison.2 Any matches to names in the
Client Database generated by the comparison were compiled, together with
the names of the respective Weil personnel responsible for the identified
client matters (the “Client Match List”).
e. A Weil attorney then reviewed the Client Match List and deleted obvious
name coincidences and individuals or entities that were adverse to Weil’s
clients in both this matter and the matter referenced on the Client Match
List.
f. Using information in the Client Database concerning entities on the Client
Match List and making general and, if applicable, specific inquiries of Weil
personnel, Weil verified that it does not represent and has not represented
any entity on the Client Match List in connection with the Debtors or these
Chapter 11 Cases.
g. In addition, a general inquiry to all Weil personnel (attorneys and staff) was
sent by electronic mail before the filing of these Chapter 11 Cases to
determine whether any such individual or any member of his or her
household (i) owns any debt or equity securities of the Debtors; (ii) holds a
claim against or interest adverse to the Debtors; (iii) is or was an officer,
director, or employee of the Debtors; (iv) is related to or has any
connections to Bankruptcy Judges in the District of Delaware; or (v) is
related to or has any connections to anyone working in the Office of the
United States Trustee for the District of Delaware (the “U.S. Trustee”).
Weil’s Connections with Debtors
6. Weil compiled responses to the foregoing inquiries for the purposes of
preparing this Declaration. Responses to the inquiry described in paragraph 5(g) above reflect
that, as of the Petition Date, no Weil personnel or member of the household of any Weil personnel
holds any claims against, stock of, or other interests in the Debtors3 and that no such individuals
held any significant employment with the Debtors, or is related to or has any connections to anyone
2
For purposes of the Firm Disclosure Procedures, Weil considers an entity a “former client” if professional time was
recorded within the past two years, but all matters for such client have been closed. Because the Firm Disclosure
Procedures only reflect client activity during the past two years, matches to client matters outside that timeframe are
not reflected in this Declaration.
3
Certain Weil personnel or members of households of Weil personnel may unknowingly hold stock or other interests
in the Debtors in blind, discretionary accounts, or mutual funds.
4
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working in the Office of the U.S. Trustee. Certain Weil attorneys, including attorneys working on
this matter, have previously clerked or otherwise worked with Bankruptcy Judges in the District
of Delaware. Further, since February 28, 2022, Holly Loiseau has been the General Counsel and
Secretary of Kabbage, Inc. d/b/a KServicing. Prior to joining the Debtors, Ms. Loiseau was
employed by and a partner at Weil. Ms. Loiseau’s employment at Weil ended December 31, 2021.
7. Weil previously represented Credit Suisse as agent in connection with a
warehouse lending facility with one or more of the Debtors. The facility was repaid in
November 2019. Since that time, the Debtors have done no further work for Credit Suisse on that
matter.
8. Weil has rendered, among other services, corporate, litigation, and
restructuring-related legal services to the Debtors since April 2022. Since that time, Weil has
advised the Debtors concerning their operations, disputes with key stakeholders, and strategic
restructuring alternatives. Most recently, Weil provided the services necessary to enable the
Debtors to commence these Chapter 11 Cases. Weil, working together with Richards, Layton &
Finger, P.A. (“RLF”), was primarily responsible for the preparation of the Debtors’ chapter 11
petitions, initial motions for “first day” relief, and applications relating to these Chapter 11 Cases
and their commencement.
Weil’s Connections with Parties in Interest in
Matters Unrelated to These Chapter 11 Cases
9. Either I, or an attorney working under my supervision, reviewed the
connections between Weil and the clients identified on the Client Match List and the connections
between those entities and the Debtors. After such review, either I, or an attorney working under
my supervision, determined, in each case, that Weil does not hold or represent an interest that is
adverse to the Debtors’ estates and that Weil is a “disinterested person” as such term is defined in
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section 101(14) of the Bankruptcy Code, as modified by section 1107(b) of the Bankruptcy Code,
for the reasons discussed below.
10. Weil previously represented, currently represents, and may represent in the
future the entities described below (or their affiliates) in matters unrelated to the Debtors or these
Chapter 11 Cases.
11. Disclosures relating to all other categories on the Retention Checklist,
annexed hereto as Exhibit 2 (the “Disclosure Schedule”), are the product of implementing the
Firm Disclosure Procedures. Weil has not represented, does not represent, and will not represent
any entities listed on the Disclosure Schedule in matters directly related to the Debtors or these
Chapter 11 Cases.
12. An entity is listed as a “Current Client” on the Disclosure Schedule if Weil
has any open matters for such entity or a known affiliate of such entity and attorney time charges
have been recorded on any such matters within the past two years. An entity is listed as a “Former
Client” on the Disclosure Schedule if Weil represented such entity or a known affiliate of such
entity within the past two years based on recorded attorney time charges on a matter, but all matters
for such entity or any known affiliate of such entity have been formally closed.
13. To the best of my knowledge and information, the annual fees for each of
the last two (2) years paid to Weil by any party listed on the Disclosure Schedule or its affiliates
on an aggregate basis did not exceed 1% of the Firm’s annual gross revenue.
14. In addition to the foregoing, through diligent inquiry, I have ascertained no
connection, as such term is used in section 101(14)(C) of the Bankruptcy Code, as modified by
section 1107(b) of the Bankruptcy Code and Bankruptcy Rule 2014(a), between Weil and (i) the
U.S. Trustee or any person employed thereby, (ii) any attorneys, accountants, or financial
6
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consultants in these Chapter 11 Cases, except as set forth herein and on the Disclosure Schedule
or (iii) any investment bankers that represent or may represent the Debtors or claimants or other
parties in interest in these Chapter 11 Cases, except as set forth herein. As part of its practice,
Weil appears in cases, proceedings, and transactions involving many different attorneys,
accountants, financial consultants, and investment bankers, some of which now or may in the
future represent the Debtors, claimants, and other parties in interest these cases. Weil does not
have any relationship with any such attorneys, accountants, financial consultants, or investment
bankers that would be adverse to the Debtors or their estates.
15. Additionally, the Debtors have no funded debt. Therefore, to the best of
Weil’s knowledge, Weil has not represented any entities that hold, or may in the future hold,
certain of the Debtors’ debt in beneficial accounts on behalf of unidentified parties. As a large
firm, Weil may represent creditors/investors of parties interested in investing in one or more parties
in interest in these cases. Weil does not believe these relationships represent interests adverse to
a debtor.
16. Certain of the parties in interest or affiliates or subsidiaries of parties in
interest in these Chapter 11 Cases are, were, or could be, from time to time, members or parties
related to members of ad hoc group or official creditors’ committees represented by Weil in matters
unrelated to these Chapter 11 Cases. In such instances, Weil only represented, currently only
represents, and will only represent the committee or group, and did not represent, does not
represent, and will not represent the parties in their individual capacities.
17. Despite the efforts described herein to identify and disclose Weil’s
connections with the parties in interest in these Chapter 11 Cases, and because of the Debtors’
numerous relationships, Weil is unable to state with certainty that every client relationship or other
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connection has been disclosed. In this regard, Weil will continue to apply the Firm Disclosure
Procedures. If any new material relevant facts or relationships are discovered or arise, Weil will
promptly file a supplemental disclosure with the Court.
Weil is Disinterested
18. Based on the foregoing, insofar as I have been able to ascertain after diligent
inquiry, I believe Weil does not hold or represent an interest adverse to the Debtors’ estates in the
matters upon which Weil is to be employed, and Weil is “disinterested” as such term is defined in
section 101(14) of the Bankruptcy Code, as modified by section 1107(b) of the Bankruptcy Code.
Weil’s Retainer, Rates and Billing Practices
19. During the 90 day period prior to the Petition Date, Weil received payments
and advances in the aggregate amount of $6,133,888.13 for services performed and expenses
incurred, and also to be performed and incurred, including in preparation for the commencement
of these Chapter 11 Cases. A summary of payments invoiced and received by Weil in the 90 days
prior to the Petition Date is set forth on Exhibit 3 annexed hereto. As of the Petition Date, Weil
held an advance payment retainer of 490,803.00, subject to any amounts Weil intends to apply
against the retainer as set forth in paragraph 21 of the Application.
20. Weil intends to charge the Debtors for services rendered in these Chapter
11 Cases at Weil’s normal hourly rates in effect at the time the services are rendered. Weil’s
current customary hourly rates, subject to change from time to time, are $1,250.00 to $1,950.00
for partners and counsel, $690.00 to $1,200.00 for associates and $275.00 to $495.00 for
paraprofessionals.
21. Weil also intends to seek reimbursement for expenses incurred in
connection with its representation of the Debtors in accordance with Weil’s normal reimbursement
policies, subject to any modifications to such policies that Weil may be required to make to comply
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with orders of this Court, the Bankruptcy Code, the Bankruptcy Rules, the Local Rules and the
U.S. Trustee Guidelines for Reviewing Applications for Compensation and Reimbursement of
Expenses Filed under 11 U.S.C. § 330 by Attorneys in Larger Chapter 11 Cases, effective
November 1, 2013 (the “Fee Guidelines”). Weil’s disbursement policies pass through all out-of-
pocket expenses at actual cost or an estimated actual cost when the actual cost is difficult to
determine. For example, with respect to duplication charges, Weil will charge $.10 per page for
black and white copies and $.50 per page for color copies in accordance with Local Rule 2016-
2(e)(iii). Similarly, as it relates to computerized research, Weil believes that it does not make a
profit on that service as a whole, although the cost of any particular search is difficult to ascertain.
Other reimbursable expenses (whether the service is performed by Weil in-house or through a
third-party vendor) include, but are not limited to, facsimiles, overtime, overtime meals, deliveries,
court costs, costs of food at meetings, transcript fees, travel fees, and clerk fees.
22. No promises have been received by Weil, or any partner, counsel, or
associate thereof, as to payment or compensation in connection with these Chapter 11 Cases other
than in accordance with the provisions of the Bankruptcy Code, the Bankruptcy Rules, the Local
Rules, and the Fee Guidelines. Furthermore, Weil has no agreement with any other entity to share
with such entity any compensation received by Weil or by such entity.
Coordination with Other Professionals for Debtors
23. Weil is aware that the Debtors have submitted, or intend to submit,
applications to retain (i) RLF as co-counsel; (ii) Omni Agent Solutions, Inc. as claims and noticing
agent, and separately, as voting agent; and (iii) AlixPartners LLP, as financial advisor. The
Debtors may seek to retain additional professionals in the near term. Weil, together with the
Debtors’ management, intends to carefully monitor and coordinate efforts of all professionals
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retained by the Debtors in these Chapter 11 Cases and will clearly delineate their respective duties
so as to prevent duplication of effort, whenever possible.
Attorney Statement Pursuant to the Fee Guidelines
24. The following is provided in response to the request for additional
information set forth in Paragraph D.1 of the Fee Guidelines.
Question: Did you agree to any variations from, or alternatives to, your
standard or customary billing arrangements for this engagement?
Response: No.
Question: Do any of the professionals included in this engagement vary their
rate based on the geographic location of the bankruptcy case?
Response: No.
Question: If you represented the client in the 12 months prepetition, disclose
your billing rates and material financial terms for the prepetition
engagement, including any adjustments during the 12 months
prepetition. If your billing rates and material financial terms have
changed postpetition, explain the difference and the reasons for the
difference.
Response: Weil was formally engaged by the Debtors in April 2022. Weil’s
billing rates and material financial terms have not changed since
the Debtors engaged Weil.
Question: Has your client approved your prospective budget and staffing
plan, and, if so, for what budget period?
Response: Weil is developing a prospective budget and staffing plan for these
Chapter 11 Cases. Weil and the Debtors will review such budget
following the close of the budget period to determine a budget for
the following period.
25. The foregoing constitutes the statement of Weil pursuant to sections 327(a),
328(a), 329, and 504 of the Bankruptcy Code and Bankruptcy Rules 2014(a) and 2016(b).
Conclusion
26. The Application requests approval of the Debtors’ retention of Weil at
Weil’s normal hourly rates in effect at the time the services are rendered and in accordance with
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Weil’s normal reimbursement policies, subject to any modifications to such policies that Weil may
be required to make to comply with orders of the Court, the Bankruptcy Code, the Bankruptcy
Rules, the Local Rules, and the Fee Guidelines. Subject to these terms and conditions, Weil intends
to apply, pursuant to section 330 of the Bankruptcy Code, for allowance of compensation for
professional services rendered in these Chapter 11 Cases and for reimbursement of actual and
necessary expenses incurred in connection therewith in accordance with the provisions of the
Bankruptcy Code, the Bankruptcy Rules, the Local Rules and the Fee Guidelines.
I declare under penalty of perjury that, to the best of my knowledge and after reasonable
inquiry, the foregoing is true and correct.
Dated: October 3, 2022
/s/ Ray C. Schrock, P.C.
Ray C. Schrock, P.C.
Partner, Weil, Gotshal & Manges LLP
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Exhibit 1
Retention Checklist
(1) Debtors – exact Corporate Name (name should be the same as in the articles of
incorporation)
(2) Non Debtor Affiliates and Subsidiaries (including any partnerships and JV partners)
(3) Debtors’ Trade Names and Aliases (up to 8 years) (a/k/a, f/k/a, d/b/a)
(4) Banks/Bank Accounts
(5) Banks – Servicing
(6) Bankruptcy Judges and Staff (District of Delaware)
(7) Benefit Providers (Workers Compensation/Pension Plans/Third Party Administrators)
(8) Clerk of the Court
(9) Committees and Committee Members (including UCC)
(10) Non-Debtor Professionals (law firms, accountants, and other professionals)
(11) Contract Counterparties (includes patents and intellectual property)
(12) Current Officers and Directors (include senior management)
(13) Affiliations of Current Officers and Directors
(14) Debtors Professionals (law firms, accountants and other professionals)
(15) Former Officers and Directors (include senior management if readily available) (3
years)
(16) Affiliation of Former Officers and Directors (as of last day with company)
(17) Insurance/Insurance Provider
(18) Landlords and parties to leases
(19) Lenders, Noteholders, Administrative Agents and Indenture Trustees (includes ABL
Lenders/Term Loan Lender/Revolver/Collateral Agents/Prepetition & Proposed
Postpetition)
(20) List of Secured Creditors
(21) Top 30 Unsecured Creditors
(22) Litigation Counterparties/Litigation Pending Lawsuits (includes threatened litigation)
(23) Litigation - Governmental Investigations Agencies
(24) Other Parties in Interest (Notice of Appearance Parties, Ombudsman, any other person
or group appointed)
(25) Other Professionals
(26) Regulatory and Government (Federal, State, and Local)
(27) Significant Customers
(28) Significant Shareholders (more than 5% of equity)
(29) Taxing Authorities (Federal, State, and Local; trust fund, use property, franchise, sales)
(30) UCC Search Results/UCC Lien Search Results
(31) Unions
(32) United States Attorney’s Office for the District of Delaware
(33) United States Trustee and Staff (District of Delaware)
(34) Utility Providers/Utility Brokers
(35) Vendors/Suppliers (includes critical, foreign, common carrier, shippers, warehousemen,
customs duties, brokers charges, facilities provider, etc.)
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1. Debtors
(1) Kabbage, Inc.
(2) Kabbage Asset Securitization LLC
(3) Kabbage Asset Funding 2017-A LLC
(4) Kabbage Asset Funding 2019-A LLC
(5) Kabbage Canada Holdings, LLC
(6) Kabbage Diameter, LLC
2. Non-Debtor Affiliates and Subsidiaries (including any partnerships and JV
partners)
(1) Kabbage Financial Services Limited (UK entity)
(2) Kabbage India Private Limited (India entity)
3. Debtors’ Trade Names and Aliases (up to 8 years) (a/k/a, f/k/a, d/b/a)
(1) d/b/a KServicing
(2) d/b/a KServicing Corp.
(3) d/b/a KServicing, Inc.
4. Banks/Bank Accounts
(1) Celtic Bank
(2) Primis Bank
(3) Synovus Bank (Synovus Financial Corp.)
5. Banks – Servicing
(1) Celtic Bank
(2) Cross River Bank
(3) Customers Bank
(4) HCG (a/k/a Home Capital Group Inc.)
(5) Stone Ridge
6. Bankruptcy Judges and Staff for the District of Delaware
(1) Al Lugano
(2) Cacia Batts
(3) Catherine Farrell
(4) Chief Judge Laurie Selber Silverstein
(5) Claire Brady
(6) Demitra Yeager
(7) Jill Walker
(8) Joan Ranieri
(9) Judge Ashely M. Chan
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(10) Judge Brendan L. Shannon
(11) Judge Craig T. Goldblatt
(12) Judge John T. Dorsey
(13) Judge J. Kate Stickles
(14) Judge Karen B. Owens
(15) Judge Mary F. Walrath
(16) Laura Haney
(17) Laurie Capp
(18) Lora Johnson
(19) Marquietta Lopez
(20) Nickita Barksdale
(21) Paula Subda
(22) Rachel Bello
(23) Robert Cavello
7. Benefit Providers (Workers Compensation/Pension Plans/Third Party
Administrators)
(1) Blue Cross Blue Shield of California
(2) Hawaii Medical Service Association (HMSA) - Blue Cross Blue Shield of Hawaii
(3) Insperity, Inc.
(4) Kaiser Permanente
(5) New York Life
(6) New York Life (f/k/a Cigna)
(7) Optum Bank
(8) UnitedHealthcare
(9) UnitedHealthcare Dental
(10) UnitedHealthcare of California
(11) VSP Choice
8. Clerk of the Court
(1) Una O’Boyle
9. Committees and Committee Members
[Unknown at this time]
10. Non-Debtors Professionals (law firms, accountants, and other professionals)
(1) Cleary Gottlieb Steen & Hamilton LLP
(2) Holland & Knight LLP
(3) Quinn Emmanuel Urquhart & Sullivan LLP
(4) [UCC Legal]
(5) [UCC Financial]
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11. Contract Counterparties (includes patents and intellectual property)
(1) Abel Commercial Funding
(2) Airbnb, Inc.
(3) American Nation Bank
(4) Alexandra Schieren
(5) A-Lign Assurance
(6) A-Lign Compliance and Security, Inc.
(7) Altabank
(8) American Express Travel Related Services Company, Inc.
(9) Andy Mei
(10) Anthony Gallucci
(11) Apisero, Inc.
(12) Aprio, LLP
(13) Automation Anywhere, Inc.
(14) Azlo Business, Inc.
(15) Bank of Bird in Hand
(16) Become Technological Solutions, Inc.
(17) Better Impression Ltd.
(18) Bhayva Brundavanam
(19) Big Think Capital
(20) Biz2credit
(21) BlackLine Systems, Inc.
(22) Bonduel State Bank
(23) Bradley Wells
(24) Carter Bank & Trust
(25) Catherine Pargeter
(26) Celtic Bank Corporation
(27) CentSai
(28) Cobbs Allen Capital, LLC d/b/a CAC Specialty
(29) CommerceOne Bank
(30) Community Financial Services Bank
(31) Community National Bank
(32) CoreCard Software, Inc.
(33) Credit Suisse
(34) Crestmont Capital, LLC
(35) Cross River Bank
(36) CSC
(37) Cullum Financial LLC d/b/a Walloot
(38) Customer Bank
(39) David Rodin
(40) David Snitkof
(41) David Stein d/b/a Law Office of David Stein d/b/a David Stein Law Group
(42) Daysmart
(43) Debt Settlement Info Bank
(44) Docusign
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(45) Dorado Real Estate, Inc d/b/a Host Financial
(46) Dynamic Recovery Solutions, LLC
(47) Endurance International Group, Inc.
(48) East West Bank
(49) Emprise Bank
(50) Erik Goshin
(51) Evangelical Christian Credit Union (ECCU)
(52) Ernst & Young LLP
(53) Farm Credit East, ACA
(54) Farm Credit West, ACA
(55) Federal Reserve
(56) First Florida Credit Union
(57) First National Bank of Syracuse
(58) five9 Inc.
(59) FNBC Bank and Trust
(60) Forensic Risk Alliance Inc.
(61) Fortis Advisors, LLC
(62) Fortis Private Bank
(63) Frank Sauer
(64) Fraz Khalil
(65) GoDaddy.com, LLC
(66) Guggenheim Securities, LLC
(67) Guideline
(68) Guillaume Poirier
(69) Hi Tech Capital
(70) Hyperion Bank
(71) Innovative Funding Solutions, Inc.
(72) Investar Bank, National Association
(73) Investment 360
(74) InscribeAI, Inc.
(75) Insperity
(76) Invariant LLC
(77) iAdvance Now Inc.
(78) James Candalino
(79) James Frohnhofer
(80) Jason Dolinger
(81) Jason Hwa
(82) Jonathan Kelfer
(83) Jones Day
(84) Karrot
(85) KLDiscovery Ontrack, LLC
(86) Kroll Associates, Inc.
(87) Legacy Bank Colorado
(88) Lendio, Inc.
(89) Level Up Funding LLC
(90) LexisNexis Risk Solutions FL Inc.
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(91) Lexolution, LLC
(92) Liam Von Thien
(93) LIG International LLC
(94) Lincoln and Morgan, LLC
(95) Llano National Bank
(96) Macquarie
(97) Major, Lindsey & Africa
(98) Marqeta, Inc
(99) MasterCard International Incorporated
(100) Matt Burton
(101) Mechanics Bank
(102) Merchant and Manufacturers Bank
(103) Mission Capital d/b/a SBG Funding
(104) Moore Colson & Company, P.C.
(105) MorganFranklin Consulting, LLC
(106) Mountainseed Real Estate Services, LLC
(107) National Check Resolution, Inc.
(108) Natural Intelligence Ltd.
(109) Nicholas DelZingaro
(110) Northern California National Bank
(111) Northwest Farm Credit Services, FLCA
(112) Okta, Inc.
(113) OnCourse Learning d/b/a BankersEdge
(114) Option 1 Partners, LLC
(115) Orchard App, Inc.
(116) P.A.R. Consulting d/b/a US Business Funding
(117) People Bank
(118) PharmaCentra LLC
(119) Prospera Credit Union
(120) Providence Bank
(121) Quick Funding Solutions LLC
(122) Radius Intelligence, Inc.
(123) Redwood Growth Capital, LLC
(124) Red River Bank
(125) ReliaQuest Holdings, LLC
(126) Resource Bank
(127) Salesforce
(128) Sam Zakalik
(129) Sound Point Capital Management, LP
(130) South State Bank
(131) Stericycle Inc.
(132) Strategic Capital
(133) Synovus
(134) The Law Office of Hayes & Welsh
(135) The National Directory of Registered Tax Return Preparers & Professionals Ltd
(136) The Poplar Grove State Bank
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(137) The Provident Bank
(138) TransUnion Risk and Alternative Data Solutions, Inc. (TRADS)
(139) Trevelino/Keller and Groovy Studios
(140) TrustArc Inc.
(141) United Capital Source Inc
(142) United Resources Enterprise Corp. d/b/a Brickell Capital Finance
(143) Upwise Capital, LLC
(144) URS Technologies Solutions LLC
(145) Vaco LLC
(146) Venture Lending & Leasing VII, Inc.
(147) Venture Lending & Leasing VIII, Inc.
(148) Visa U.S.A. Inc.
(149) Vital Outsourcing Services, Inc.
(150) Walker Morris
(151) WeTravel, Inc.
(152) Wheaten Financial, Inc.
(153) Xact Data Discovery
(154) Yuhui Yang
(155) Zendesk
(156) Zip Capital Group, LLC
(157) ZMC & Associates LLC
12. Current Officers and Directors (include senior management)
Current Officers
(1) Salim Kafiti
(2) Ian Cox
(3) Holly Loiseau
(4) David Walker
(5) Laquisha Milner
(6) Donna Evans
Current Directors
(1) Laquisha Milner
(2) Robin Gregg
(3) Eric Hartz (dba CorporateHartz, LLC)
(4) John Hebert
(5) Lawrence X. Taylor
Current Independent Manager
(1) John Hebert
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13. Affiliations of Current Officers and Directors
(1) American Chemistry Council
(2) Corporation Service Company (CSC)
(3) Solomon’s Temple
(4) Vector Solutions
(5) M2 Business Group, LLC
(6) Point Predictive
(7) DRUM Technologies
(8) Roadsync
(9) Lending Science
(10) PadSplit
(11) Emory Goizueta Business School
(12) Nexus Circular
(13) 1847 Holdings
(14) Item 9 Labs
(15) Barrie House Coffee Roasters
(16) CLP Holdings III, LLC
(17) Taylor Strategy Group
(18) National Association of Corporate Directors
(19) Arizona State University
(20) Major Lindsey & Africa
(21) Automatic Data Processing, Inc. (ADP)
(22) Clairvoyant Ventures, LLC
(23) Kafiti Real Estate Group, Inc.
(24) Electrolux AB
(25) Libra Risk Management
(26) Creative Essentials, LLC
(27) National Bar Association Executive Committee, Commercial Law Section
(28) Moore Colson
(29) Magnolia Trust Company
14. Debtors Professionals (law firms, accountants and other professionals)
(1) AlixPartners, LLP
(2) Forensic Risk Alliance Inc.
(3) Greenberg Traurig, LLP
(4) Jones Day
(5) KPMG
(6) McGuireWoods LLP
(7) Omni Agent Solutions
(8) Richard Layton & Finger
(9) Weil, Gotshal & Manges LLP
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15. Former Officers and Directors (include senior management if readily available) (3
years)
(1) Daniel Scott Eidson
(2) Jon Hoffman
(3) Julia McCullough
(4) Kathryn Petralia
(5) Kimberly Withrow
(6) L. Scott Askins
(7) Marc Gorlin
(8) Oneal Bhambani
(9) Robert Frohwein
(10) Spencer Robinson
(11) Troy Deus
16. Affiliation of Former Officers and Directors (as of last day with company)
(1) Corporation Service Company
(2) DRUM Technologies, Inc.
(3) Tricolor Auto Group, LLC
(4) PadSplit
(5) Kimberly F. Withrow Law
(6) eCapital Corp.
(7) Bibby Financial Services
(8) American Express
(9) Roadie
(10) Flutterwave
(11) Keep Financial Technologies, Inc.
17. Insurance/Insurance Provider
(1) AIG Specialty Insurance Company
(2) Atlantic Specialty Insurance Company
(3) Berkshire Hathaway Specialty Insurance Company
(4) Cobbs Allen Capital, LLC d/b/a CAC Specialty
(5) Endurance American Insurance Company c/o Sompro Pro
(6) Everest National Insurance Company
(7) Marsh USA Inc.
(8) National Union Fire Insurance Company of Pittsburgh, Pa.
(9) QBE Insurance Corporation
(10) XL Specialty Insurance Company
18. Landlords and Parties to Leases
(1) 730 Midtown SVP, LLC (Lincoln Property Company)
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19. Lenders, Noteholders, Administrative Agents and Indenture Trustees
(1) Credit Suisse
(2) Guggenheim
(3) Macquarie
(4) U.S. Bank
20. List of Secured Creditors
(1) Reserve Bank of San Francisco
[The Company only has one secured creditor]
21. 30 Top Unsecured Creditors
(1) Cross River Bank
(2) Customers Bank
(3) Federal Reserve Bank of San Francisco
(4) U.S. Department of Justice – Civil Division, Commercial Litigation
(5) Federal Trade Commission
(6) Small Business Bureau
(7) American Express Kabbage Inc.
(8) Biz2X LLC
(9) Vital Outsourcing Services Inc.
(10) Vaco LLC
(11) Transunion Risk and Alternative Data Solutions
(12) URS Technologies Solutions LLC
(13) MorganFranklin Consulting, LLC
(14) KLDiscovery Ontrack, LLC
(15) Amazon Webservices
(16) Google LLC
(17) Moore Colson
(18) Major, Lindsey & Africa / Allegis Group Holdings Inc.
(19) RSM US LLP
(20) Goodwin Proctor LLP
(21) Libra Risk Management
(22) Slack Technologies, LLC
(23) Option 1 Partners LLC
(24) Thomas E. Austin Jr., LLC
(25) Box
(26) TKCG, Inc.
(27) Corporation Service Company
(28) Microsoft
(29) Lanier Parking Solutions I, LLC
(30) Jason Carr, Vicki LeMaster, Edward Ford Services LLC, Carlton Morgan¸ 365 Sun LLC
and Candice Worthy, individually and as putative plaintiffs on behalf of the proposed class
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22. Litigation Counterparties/Litigation Pending Lawsuits – includes threatened
litigation
(1) 365 Sun LLC
(2) Alison F. Kanne
(3) Bosco Seungchul Baek
(4) Calvin L. Erby, II
(5) Candice Worthy
(6) Carlton Morgan
(7) Celtic Bank Corporation d/b/a Celtic Bank
(8) Christina R. King
(9) Cole Ratias
(10) Customers Bank
(11) Douglas Biviano
(12) Edward Ford Services, LLC
(13) Eric L. Lifschitz
(14) Eva Merian Spahn
(15) First Home Bank
(16) Florida Veterinary Behavior Service
(17) George Pullen
(18) Greenberg Traurig
(19) Henry Anesthesia Associates, LLC
(20) Holland & Knight, LLP
(21) Jason Russell Carr
(22) Jennifer Pullen
(23) Jeremy Sternberg
(24) John P. Mertens
(25) Joshua Borger
(26) JP Morgan Chase Bank, N.A.
(27) Justin E. Proper
(28) Keith W. Berglund
(29) LaDonna Wiggins
(30) Latoya Clark
(31) Lauren B. Veggian
(32) Law Office of James A. Flanagan
(33) Law Offices of Eric L. Lifschitz
(34) Leslie K. Rinaldi
(35) Lexington National Insurance Corporation
(36) Love Watch Hill & Sailors Haven, Inc.
(37) Luxx Lashes by Lay, LLC
(38) Marco Bell
(39) MaryBeth V. Gibson
(40) Melissa Davis Lowe
(41) Ogier, Rothschild & Rosenfeld P.C.
(42) Pia Hoyt Law Firm
(43) Power Bail Bonds
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(44) Rice Pugatch Robinson Storfer & Cohen PLLC,
(45) Richard A. Marshack
(46) Richard Storfer
(47) Shulman Bastian Friedman & Bui LLP
(48) SM Novelties
(49) Smooth & EZ Merchant Funding
(50) Squeeze-It Corp.
(51) Strategic Elements, LLC
(52) Tamara Miles Ogier, Chapter 11 Subchapter V Trustee
(53) Tastetunup, LLC
(54) The Berglund Group
(55) The Cardoza Law Corporation
(56) The Finley Firm, P.C
(57) Vicki LeMaster
(58) Wandro & Associates, P.C.
(59) White & Williams, LLP
23. Litigation - Governmental Investigations Agencies
(1) U.S. Federal Trade Commission
(2) U.S. Department of Justice – Massachusetts
(3) U.S. Department of Justice – Eastern District of Texas
(4) The Small Business Administration (SBA)
(5) The United States House Representatives Select Subcommittee on the Coronavirus Crisis
24. Other Parties in Interest (Notice of Appearance Parties, Ombudsman, any other
person or group appointed)
[Unknown at this time]
25. Other Professionals
(1) Akin Gump Strauss Hauer & Feld LLP
(2) Bailey Duquette
(3) Dentons US LLP
(4) Davis Polk & Wardwell LLP
(5) Goodwin Procter LLP
(6) Green & Sklartz
(7) Hayes & Welsh
(8) Mandelbaum Salsburg, P.C.
(9) RSM US LLP
(10) Sidley Austin LLP
(11) Thomas E. Austin
(12) Windham Brannon
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26. Regulatory and Government (Federal, State, and Local)
(1) Delaware Attorney General – Kathy Jennings
(2) Federal Deposit Insurance Corporation
(3) Federal Reserve
(4) Federal Trade Commission
(5) Internal Revenue Service
(6) Office of Foreign Assets Control
(7) Small Business Administration
(8) U.S. Securities and Exchange Commission
(9) United States Attorney for the District of Delaware – David C. Weiss
(10) United States Department of Justice
27. Significant Customers
(1) Celtic Bank
(2) Cross River Bank
(3) Customers Bank
(4) HCG (a/k/a Home Capital Group Inc.)
(5) Stone Ridge
(6) FleetCor Technologies, Inc.
(7) Relief Without Borders LLC
(8) SJ Medical PLLC
(9) Go Africa Flobal LLC
(10) Cuisine 365 Mobile Inc
(11) New Legend, Inc
(12) Jlite Motors
(13) Boom Rewards LLC
(14) David Horvath PA
(15) Wiggins & Graham Enterprise LLC
(16) Pink Lady Line
(17) R and L Arcade INC
(18) Potomac Valley Operator LLC
(19) Source Allies, Inc.
(20) European Service at Home Inc
(21) Tigris, LLC
(22) AREPII SA Hotel LLC
(23) Aspen River Candle Company
(24) Big Shot LLC
(25) Wesley Aron Mock LLC
(26) Club One Casino, Inc
(27) Brian Bui Inc
(28) repairo llc
(29) California Freight Solutions Corp
(30) Torque Power Equipment Repairs
(31) PG Medical Lab
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(32) Energy Efficient Construction Solutions
(33) Trusted Communications LLC
(34) Horizon 5 Lakes LLC
(35) Wingfield Leigh Industries, Inc
(36) Allegro School, Inc.
(37) Dog Training With Mario Holland LLC
(38) A One Roof Management and Construction, INC.
(39) Koger Industrial Staffing, LLC
(40) Provident Investment Realty, LLC
(41) Flair Group Inc
(42) Rex Therapeutics LLC
(43) IMR Contracting Corp
(44) Gods Anointed Youth Ministry
(45) Showtime on the Piers, LLC.
(46) Summit Truck Line
(47) K Weaver Properties LLC
(48) Ences Services Inc
(49) Federal Credit Union
(50) Heart Living Centers of Colorado, LLC
(51) Agee Construction Corporation
(52) 1 Ponce de Leon LLC
(53) Bustro Inc
(54) Francis Joseph Capital Inc
(55) DataSync Inc
(56) SMELifestyle, inc
(57) Crown Management Services, LLC
(58) SUITE Media Productions & Management LLC
(59) Gourmet Nut Inc
(60) Propel Opportunity Fund Inc.
(61) Keystrokes Transcription Service Inc
(62) E. Mishan & Sons
(63) Russell Road Food and Beverage LLC
28. Significant Shareholders (more than 5% of equity)
(1) Softbank Vision Fund (AIV M2) L.P.
(2) Blue Run Ventures IV, L.P.
(3) Thomvest Ventures Ltd.
(4) MDV Ix, L.P. c/o Mohr Davidow Ventures
(5) SoftBank PriceVille Investments, L.P.
29. Taxing Authorities (Federal, State, and Local; trust fund, use property, franchise,
sales)
(1) Alabama Department of Revenue
(2) California Franchise Tax Board
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(3) Georgia Department of Revenue
(4) Internal Revenue Service
(5) North Carolina Department of Revenue
(6) New York State Department of Finance
(7) New York City Department of Finance
(8) Pennsylvania Department of Revenue
30. UCC Search Results/UCC Lien Search Results
(1) CHTD Company
(2) CIT
(3) CIT Bank, N.A.
(4) Cross River Bank
(5) CSC
(6) Direct Capital Corporation
(7) Federal Reserve Bank of San Francisco
(8) Financial Agent Services
(9) Fulton County, Georgia Tax Commissioner
(10) Secured Lender Solutions, LLC
(11) U.S. Bank
(12) Wilmington Savings Fund Society, FSB
31. Unions
N/A
32. United States Attorney’s Office for the District of Delaware
(1) David C. Weiss
33. United States Trustee and Staff for the District of Delaware
(1) Andrew R. Vara
(2) Joseph McMahon
(3) David Buchbinder
(4) Linda Casey
(5) Joseph Cudia
(6) Timothy J. Fox, Jr.
(7) Benjamin Hackman
(8) Jane Leamy
(9) Hannah M. McCollum
(10) Linda Richenderfer
(11) Juliet Sarkessian
(12) Richard Schepacarter
(13) Rosa Sierra-Fox
(14) Lauren Attix
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(15) Shakima L. Dortch
(16) Christine Green
(17) Ramona Harris
(18) Angelique Okita
(19) Edith A. Serrano
(20) Dion Wynn
(21) Denis Cooke
(22) Holly Dice
(23) Nyanquoi Jones
(24) James R. O'Malley
(25) Michael Panacio
(26) Diane Giordano
34. Utility Providers/Utility Brokers
(1) Cogent Communications, Inc.
(2) Five9 Inc.
35. Vendors/Suppliers (includes critical, foreign, common carrier, shippers,
warehousemen, customs duties, brokers charges, facilities provider, etc.)
(1) A-Lign
(2) Allegis Group Holdings Inc
(3) American Express Kabbage Inc.
(4) Biz2X LLC
(5) BlackLine Systems, Inc.
(6) Box
(7) DataBricks
(8) Five9
(9) Fusion Cloud Services LLC
(10) Google Duo
(11) Google Workspace
(12) HP Holdings, Inc. (dba Invariant LLC)
(13) InscribeAI, Inc.
(14) KLDiscovery Ontrack, LLC
(15) Kroll Associates, Inc.
(16) Lexolution
(17) Libra Risk Management
(18) MLA
(19) Moore Colson
(20) MorganFranklin Consulting, LLC
(21) Option 1 Partners LLC
(22) ReliaQuest Holdings, LLC
(23) Salesforce.com
(24) Sage Intacct, Inc.
(25) Slack
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(26) TLO
(27) Transunion Risk and Alternative Data Solutions
(28) URS Technologies Solutions LLC
(29) Vaco LLC
(30) Vital Outsourcing Services Inc.
(31) Willis Towers Watson US LLC
(32) Zendesk
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Exhibit 2
Disclosure Schedule
Matched Entity Relationship to Debtors Relationship to Weil
AIG Specialty Insurance Company Insurance/Insurance Provider Affiliate or Subsidiary
of Current Client
AlixPartners, LLP Debtors Professionals Current Client
Atlantic Specialty Insurance Company Insurance/Insurance Provider Related to Current Client
Amazon Web Services Top Unsecured Creditors Related to Current Client
Berkshire Hathaway Specialty Insurance/Insurance Provider Related to Former Client
Insurance Company
Cobbs Allen Capital, LLC d/b/a CAC Insurance/Insurance Provider Current Client
Specialty
Contract Counterparties
1
Credit Suisse Contract Counterparties Current Client
Lenders, Noteholders,
Administrative Agents and
Indenture Trustees
Ernst & Young LLP Contract Counterparties Affiliate or Subsidiary
of Former Client
Fleetcor Technologies, Inc. Significant Customers Related to Current Client
Fortis Advisors, LLC Contract Counterparties Current Client
Fortis Private Bank
Fusion Cloud Services LLC Vendors / Suppliers Current Client
Guggenheim Securities, LLC Contract Counterparties Current Client
Lenders, Noteholders,
Administrative Agents and
Indenture Trustees
JP Morgan Chase Bank, N.A. Litigation Counterparties / Current Client
Litigation Pending Lawsuits
Kaiser Permanente Benefit Providers Affiliate or Subsidiary
of Current Client
Kroll Associates, Inc. Contract Counterparties Affiliate or Subsidiary
of Current Client
Vendors/Suppliers
1
Weil previously represented Credit Suisse as agent in connection with a warehouse lending facility with one or more
of the Debtors. The facility was repaid in November 2019. Since that time, the Debtors have done no further work
for Credit Suisse on that matter.
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Matched Entity Relationship to Debtors Relationship to Weil
LexisNexis Risk Solutions FL Inc. Contract Counterparties Affiliate or Subsidiary
of Current Client
Macquarie Contract Counterparties Affiliate or Subsidiary
of Current Client
Lenders, Noteholders,
Administrative Agents and
Indenture Trustees
Marsh USA Inc. Insurance/Insurance Provider Affiliate or Subsidiary
of Current Client
MasterCard International Incorporated Contract Counterparties Current Client
Microsoft Top 30 Unsecured Creditors Current Client
National Union Fire Insurance Insurance/Insurance Provider Current Client
Company of Pittsburgh, Pa.
QBE Insurance Corporation Insurance/Insurance Provider Related to Current Client
Softbank Vision Fund (AIV M2) L.P. Significant Shareholders Affiliate or Subsidiary
of Current Client
SoftBank PrinceVille Investments, L.P.
Stone Ridge Banks – Servicing Affiliate or Subsidiary
of Current Client
Significant Customers
U.S. Bank Lenders, Noteholders, Current Client
Administrative Agents and
Indenture Trustees
UCC Search Results/UCC Lien
Search Results
U.S. Department of Justice Top Unsecured Creditors Related to Current Client
U.S. Department of Justice – Eastern Litigation - Governmental Related to Current Client
District of Texas Investigations Agencies
U.S. Department of Justice - Litigation - Governmental Related to Current Client
Massachusetts Investigations Agencies
Visa U.S.A. Inc. Contract Counterparties Affiliate or Subsidiary
of Current Client
Willis Towers Watson US LLC Vendors/Suppliers Current Client
XL Specialty Insurance Company Insurance/Insurance Provider Affiliate or Subsidiary
of Current Client
19
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Exhibit 3
Summary of Payments
Invoice Date Invoice # Description Transaction Billings Payments Fee Advance
Type Fees Costs Fee Advance Total Fees & Payment Payment Payment Balance
Requests Costs Billed Type Date Received
$500,000.00
Through
07/08/22 2022007984 Bill $487,031.50 $5,027.59 $492,059.09 Wire 07/14/22 $492,059.09 $500,000.00
6/14/2022
Through
07/20/22 2022008380 Bill $498,645.50 $727.47 $499,372.97 Wire 07/21/22 $499,372.97 $500,000.00
6/30/2022
07/22/22 2022008634 Fee Advance $300,000.0 Wire 07/28/22 $300,000.00 $800,000.00
Through Fee Advance
07/29/22 2022009002 Bill $781,506.50 $4,805.85 $786,312.35 $786,312.35 07/29/22 $786,312.35 $13,687.65
7/28/22 Application
Fee Advance Wire 08/05/22 $786,312.35 $800,000.00
Through Fee Advance
08/16/22 2022009635 Bill $791,583.00 $6,249.75 $797,832.75 $797,832.75 08/16/22 $797,832.75 $2,167.25
8/12/22 Application
Fee Advance $100,000.00 Wire 08/19/22 $100,000.00 $102,167.25
Wire 08/19/22 $797,832.75 $900,000.00
Through Fee Advance
08/31/22 2022010431 Bill $813,743.50 $3,508.35 $817,251.85 $817,251.85 08/31/22 $817,251.85 $82,748.15
8/31/22 Application
Fee Advance Wire 09/01/22 $817,251.85 $900,000.00
Through Fee Advance
09/14/22 2022010848 Bill $698,347.00 $1,021.54 $699,368.54 $699,368.54 09/14/22 $699,368.54 $200,631.46
9/14/22 Application
Fee Advance Wire 09/15/22 $699,368.54 $900,000.00
Through Fee Advance
09/26/22 2022011413 Bill $756,138.50 $2,623.58 $758,762.08 $758,762.08 09/26/22 $758,762.08 $141,237.92
9/23/22 Application
Fee Advance Wire 09/28/22 $758,762.08 $900,000.00
Through Fee Advance
09/29/22 2022011753 Bill $500,809.00 $14,086.00 $514,895.00 $514,895.00 09/29/22 $514,895.00 $385,105.00
9/28/22 Application
Fee Advance Wire 09/29/22 $514,895.00 $900,000.00
Through Fee Advance
10/03/22 2022011878 Bill $367,875.00 $158.50 $368,033.50 $368,033.50 10/03/22 $368,033.50 $531,966.50
9/30/22 Application
Fee Advance Wire 10/03/22 $368,033.50 $900,000.00
Through Bill Fee Advance
10/03/22 2022011922 $409,197.00 $0.00 $409,197.00 $409,197.00 10/03/22 $409,197.00 $490,803.00
10/3/22 Application
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