Case File
efta-02687016DOJ Data Set 11OtherEFTA02687016
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02687016
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ironie Spanden' 52-3466S%
Tom Olim%
840000%
Lelah I tialeb)
3.44595%
Philip D'Arriao
0.27000%
Dolorn D'Arriao 0.27000%
Judith Berk
0.27000%
RFD Stram I.l.(' 34.94740%
/00%
Glass
Member:2
Tim Core Group
Management LIC
(a Delaware LLC)
(tida Steam
Management LLC)
Manager: Jennie Sounders
100%
THE CORE CLUB
As at: 1/22/2009
STRUCTURE CHART
76.92%
TCC International LLC3
(a Debroare
1Øa 1 he Care Group)
(tilla Stram 1.1.0
Board of Mondigen:
!enk Sausden (Clan 4 designer)
.419. Rosen (Glam C designtil - Reqgned Rin II. 2008
The Core Club IK
LLC''
Delaware LLC)
Sele .11emben TCC
International LLC
lor.
Class C Member:
RFD Steam LLC
(f/k/a RFD 550. Street LLC)
(a Delaware LLC)
Core Club Members Corp'
(a New York Non-Pront Corp)
Volds Liquor License
Sale Owner: Jennie Sound«,
Tbc Core Club SS1' Street LLC5
(a Delaware LLC)
((UW* The Core Club)
Sok Momber: TCC International LLC
100%
TCC 55 LLC'
(a New York LLC)
Sok ~ober:
TCC International LLC
Jannia Saondan ~Wrat
5:L3min~ han by Firn &public beek $1.5 millwn bon ruim KM (ALS laini to IkC:n.04.5r
Satindin n abn glUtallt•
dl% clot,
P.o. to die doe (ibe
Popen mom Ihni") slot tbc AUS Wan et mand in RA wil
stenbas
littne Siuntlant nor any
War ~dan afboet mat erwt.. in a 'Ultra natter.; a dw. %lal tig ce <nr.*, web tbc lorowo n( Ta r
IntamadatonaL bom and afb. tbc .k.3 %manou Datc.IGG31. Jas. Smeders en wo of bot dada. dol, hoc ibc nip si tamst m vICRUIV5 no...co ns We wikt sext don lindown., peowdd abn ia; wol, ons., &ast wi bint • maand 'charta
mimes on
Inannerulsind (.i) no dia ~ot markin
mos nowboo of I na n kat
Ths Coat Club at mapotad .rwi, n.urb •11:11UN, Ie on scant ednstadors
dna da Ab) &ponton 031..~!-
isTIOIN Smokt, ne non(
doe nartiewt alidioct orripse Wak
boononiirfailnowattional
blanliaatm.
rdiánon. in elo went dos 'fl.G1.1.)innia %unit, en arryof thot Mam+ &ton to wc tb: name "lbc Cas Cali" ot wi nibet InNLIca.lpnpyrn mond bi
Iniensaweid of ani mi w stionbanct
«rood (ce uw in net by
TOI:11.Jdinse Snoden. of an oi Ika al(rae. ettl: 14'). day way ooi. do w ponnical rhsr.hs cad: mio• Identity: arransicnow 'nikTilt. 1~mm...ui al po
rtoodank lanond kt ai TCC Inremaanand niob rwricw to do stainamplawl TCC 1P.
3
TCC Iniansunital loon
inJonot "Tbc Cn: Club" s tbr C>.
Tbc Oir lub 1P !non da stokmaat Mis Con Club" en (ba. Hoog Kont"( Rus
5
Tht Cor. Ook 55' SUMMA. ~300 /
a W ham sr )em«..Neer York. N1': iskad Baday Mankt Nokt; «naad imo kon wd. Pim Rspabbe 8+0(f13
si Ata 11~
IJL Op gord Uilen).
Tee st 11.C. it dir contioci vertier For conalteninisen ni I2A. 12Ik IX: mei 121 at 10 Em. IS" Sart" Kee Voel, NV; Cannl."
h! l'" Rqba`lo Bink
&wc Ckil, Wrokt. rap, NY .ond hel moto was fonool nut( to frame do wam«
do &lagune bona.
Ce" CILia SV" ?draai 1.1 %UW% tb: bat and bizawini as • annoins fia the non p.-0s.
I.EGAI._USE 6815996.3
EFTA_R1_02013717
EFTA02687016
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