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Exhibit - Kservicing Bankruptcy (2022-11-07)

Date
2022-11-07

Summary

Doc 225-1 in Case 22-10951-CTG, filed November 7, 2022, is Exhibit 1, the KServicing Cash Collateral Budget, with actuals through 10/7/2022 and weekly forecasts through the week ending 2/3/2023. The two-page table sets out receipts from legacy loans and PPP loans, including a projected 23,000 from CUBI for unpaid servicing and referral fees, and disbursements to CUBI, CRB and the Fed PPPLF, SBA refunds, operating expenses and professional fees. Its 18 Wk Total column shows total receipts of $ 38,344, total disbursements of $ (55,598) and net cash flow of $ (17,254), with ending bank cash of $ 20,203. A footnote states that the Cash Collateral Cap for the six-month budget is $8,500,000.

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Case 22-10951-CTG    Doc 225-1     Filed 11/07/22   Page 1 of 2




                          Exhibit 1

                    Cash Collateral Budget
KServicing ‐ Cash Collateral Budget
   USD
   Actuals through: 10/7/2022




                                                                  Week Ending        10/7/2022        10/14/2022      10/21/2022       10/28/2022       11/4/2022       11/11/2022      11/18/2022      11/25/2022       12/2/2022        12/9/2022       12/16/2022      12/23/2022    12/30/2022       1/6/2023        1/13/2023        1/20/2023         1/27/2023         2/3/2023       18 Wk Total
                                                                                       Actual          Forecast        Forecast         Forecast         Forecast        Forecast        Forecast        Forecast         Forecast         Forecast        Forecast        Forecast      Forecast        Forecast         Forecast         Forecast          Forecast         Forecast
                                                                 Forecast Week           0                1               2                3                4               5               6               7                8                9               10              11            12              13               14               15                16               17
Receipts
Legacy Loans
   From Borrower ‐ KS‐owned loans                                                $         162 $             143 $           143 $            143 $           106 $            106 $           106 $           106 $           106 $            119 $            119 $           119 $         119 $            88 $            88 $                 88 $              88 $             88 $       2,036
   From Collection Agencies ‐ KS‐owned loans                                               147               239             ‐                ‐               238              385             ‐               ‐               308              462              ‐               ‐             ‐               385             385               ‐                 ‐                    77         2,625
PPP Loans
   From Borrower ‐ CUBI‐owned loans                                                        224                   68               55              39               57              54              79           40                  37               60              66            53              50              58               62               58                51               42         1,153
   From Borrower ‐ CRB‐owned loans                                                         575                   31               20              38               73              23              35           33                  60               29              36            17              54              60               37               13                53               57         1,244
   From Borrower ‐ KS‐owned PPPLF loans (Excl. Interest)                                   343                   24               96              75               65              41              95           58                  83               42              44          108               62              63               32               98                74               58         1,462
   From SBA/Borrowers ‐ KS PPP loans                                                       ‐                 ‐                ‐                   77               77              77              77           77                  77               77              77            78              78              78               78               78                78               80         1,159
   From Borrowers ‐ KS‐owned PPPLF Interest (100bps)                                         13                  0                0                0                0               0               0            0                   0                0               0             0               0               0                0                0                 0                0            15
   From CUBI ‐ Unpaid fees (Servicing and Referral Fees)                                   ‐                 ‐                ‐               ‐                ‐               ‐               ‐            23,000              ‐                ‐               ‐               ‐             ‐               ‐                ‐                ‐                 ‐                ‐             23,000
   From Fed ‐ Excess SALT, Out‐of‐Pocket, Interest (65bps) (1)                              ‐                ‐               ‐                ‐               ‐              1,983             398             397             259               292             292             285           282             267             268              309               308               309            5,651
   Professional Fee Retainer Release                                                        ‐                ‐               ‐                ‐               ‐                ‐               ‐               ‐               ‐                 ‐               ‐               ‐             ‐               ‐               ‐                ‐                 ‐                 ‐                  –
   Synovus Bank Cash Collateral Release                                                     ‐                ‐               ‐                ‐               ‐                ‐               ‐               ‐               ‐                 ‐               ‐               ‐             ‐               ‐               ‐                ‐                 ‐                 ‐                  –
Total Receipts                                                                   $        1,464 $            506 $           314 $            372 $           615 $          2,668 $           789 $        23,710 $           930 $           1,080 $           634 $           661 $         645 $           999 $           948 $            644 $             651 $             712 $         38,344

Disbursements
PPP Loans
   To CUBI ‐ CUBI‐owned loans                                                    $          ‐    $            ‐    $          ‐     $         ‐     $         (255) $          ‐     $         ‐     $         ‐     $          ‐     $         (267) $          ‐     $         ‐     $       ‐     $        (229) $           ‐     $          ‐     $           ‐     $          ‐     $         (750)
   To CRB ‐ CRB‐owned loans                                                                 ‐                 ‐               ‐               ‐               (664)            ‐               ‐               ‐                ‐               (224)            ‐               ‐             ‐              (136)             ‐                ‐                 ‐                ‐             (1,024)
   To Fed "PPPLF" ‐ KS‐owned loans (Excl. Interest)                                     (11,161)          (11,106)         (1,158)            (96)             (75)            (65)            (41)            (95)             (58)             (83)            (42)            (44)         (108)            (62)             (63)             (32)              (98)             (74)         (24,462)
                                                                                                                                                                                                                                                                                                                                                                                                            Case 22-10951-CTG
   To Fed "PPPLF" ‐ Interest (35bps)                                                        (86)              (86)              (0)             (0)              (0)             (0)             (0)             (0)              (0)              (0)             (0)             (0)           (0)             (0)              (0)              (0)               (0)              (0)           (173)
   SBA Refunds ‐ KS‐owned Loans                                                             ‐                 ‐            (1,629)            ‐                ‐               ‐               ‐               ‐                ‐                ‐               ‐               ‐             ‐               ‐                ‐                ‐                 ‐                ‐             (1,629)
   Synovus Bank Cash Collateral                                                             ‐                 ‐               ‐              (770)             ‐               ‐               ‐               ‐                ‐                ‐               ‐               ‐             ‐               ‐                ‐                ‐                 ‐                ‐               (770)
Operating and Non‐Operating Expenses
   Operating Expenses (Incl. payroll)                                                           (8)         (540)             (50)           (728)          (1,178)            (24)           (259)            (24)          (2,360)            (160)           (191)            (31)        (1,792)          (316)            (186)             (26)              (26)           (1,316)         (9,213)
   Insurance (Incl. Incremental D&O)                                                        ‐                ‐                (72)            ‐                ‐               ‐               ‐               ‐                ‐                ‐               ‐               ‐              ‐              ‐                ‐                ‐                  (3)              ‐               (76)
   Professional Fees                                                                        ‐                 ‐              (191)          (2,607)         (1,535)          (1,219)         (1,024)          (849)          (1,479)            (681)            (873)          (681)        (1,236)           (681)           (903)            (699)             (864)           (1,113)        (16,632)
   US Trustee Fees                                                                          ‐                 ‐               ‐                ‐               ‐                ‐               ‐              ‐                ‐                ‐                ‐              ‐             (200)            ‐               ‐                ‐                 ‐                 ‐              (200)
   Taxes                                                                                    ‐                 (67)            ‐                ‐               ‐                ‐              (301)           ‐                ‐                ‐                ‐              ‐             (300)            ‐               ‐                ‐                 ‐                 ‐              (668)
   Winddown Contingency Reserves                                                            ‐                 ‐               ‐                ‐               ‐                ‐               ‐              ‐                ‐                ‐                ‐              ‐              ‐               ‐               ‐                ‐                 ‐                 ‐                 –
Total Disbursements                                                              $      (11,256) $        (11,799) $       (3,101) $        (4,201) $       (3,707) $        (1,308) $       (1,625) $        (968) $        (3,897) $        (1,413) $        (1,105) $        (756) $      (3,637) $       (1,424) $       (1,152) $          (756) $           (991) $         (2,503) $      (55,598)
                                                                                                                                                                                                                                                                                                                                                                                                            Doc 225-1
Net Cash Flow                                                                    $       (9,791) $        (11,293) $       (2,787) $        (3,829) $       (3,092) $        1,360 $          (835) $       22,742 $         (2,967) $          (333) $         (471) $          (95) $      (2,992) $        (425) $          (204) $          (112) $           (340) $         (1,791) $      (17,254)

Liquidity Detail
Cash
Beginning Bank Cash                                                              $       37,457 $          27,666 $       16,373 $         13,586 $          9,757 $         6,665 $         8,025 $         7,190 $         29,932 $         26,965 $        26,632 $        26,161 $      26,066 $        23,074 $         22,649 $         22,445 $          22,333 $         21,994 $         37,457
Net Cash Flow                                                                            (9,791)          (11,293)        (2,787)          (3,829)          (3,092)          1,360            (835)         22,742           (2,967)            (333)           (471)            (95)       (2,992)           (425)            (204)            (112)             (340)          (1,791)         (17,254)
   Ending Bank Cash                                                              $       27,666 $          16,373 $       13,586 $          9,757 $          6,665 $         8,025 $         7,190 $        29,932 $         26,965 $         26,632 $        26,161 $        26,066 $      23,074 $        22,649 $         22,445 $         22,333 $          21,994 $         20,203 $         20,203

Adjustments to Current Cash Balance
   Total Amounts due to Fed, SBA, CRB & CUBI                                     $      (15,961) $         (4,892) $       (2,275) $        (2,331) $       (1,531) $        (1,584) $       (1,752) $       (1,788) $       (1,910) $        (1,468) $        (1,572) $       (1,706) $     (1,764) $       (1,517) $       (1,584) $        (1,722) $         (1,802) $         (1,885) $       (1,885)

                       (2)
Current Cash Balance                                                             $       11,705 $         11,481 $        11,311 $          7,425 $          5,133 $         6,441 $         5,437 $        28,144 $         25,056 $         25,164 $        24,589 $        24,360 $      21,310 $        21,132 $         20,861 $         20,612 $          20,192 $         18,318 $         18,318    Filed 11/07/22
(1)
      In accordance with the terms of the Cash Collateral Budget, the Cash Collateral Cap for the six‐month budget shall be $8,500,000, where the Debtors and Reserve Bank also may agree in writing to a lower Cash Collateral Cap Amount for a period shorter than 6 months
(2)
      Current Cash Balance represents the cash balance after deductions for amounts owed to the Fed, SBA, CRB & postpetition amounts on account of CUBI




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