Case File
efta-02687018DOJ Data Set 11OtherEFTA02687018
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02687018
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Estate Planning - Action Plan
•
Step 1— Transfer of Jennie's interest in TCGM LLC to an entity.
Form an entity CORE: JD Enterprises LLC (this entity is being formed for the CORE: asset only)
-
Form an entity JS MM LLC (this entity is being formed for the CORE: asset only) owned 100% by JS
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CORE: JD Enterprises will be owned 2% by JS MM LLC and 98% by Dangene & Jennie Enterprises LLC#2
Jennie Saunders, as an individual, will be the managing member of both entities
The other owner must be a limited partner with no voting rights
•
Step 2 — Form an entity to hold the CORE: asset for Jennie and Dangene's
Form an entity Dangene & Jennie Enterprises LLC#2 (this entity is being formed for the CORE: asset only)
This entity will be owned 50% by JS Revocable Trust
This entity will be owned 50% by DMB Revocable Trust
Jennie Saunders, as an individual, will be the managing member of this entity
DMB Revocable Trust will be a non-managing member of this entity
•
Step 3 — Assign JS interest.
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Draft of assignment agreement whereby JS assigns her interest in TCGM LLC to CORE: JD Enterprises LLC
LEGAL USE 6815996.3
EFTA_R1_02013719
EFTA02687018
JS Asset Transfer Ownership Chart
J% Revocable Trust
Trustee: Jennie Saunders
Beneficiary:
JS MM LW
(a NY LLC)
Owner: Jennie Saunders
Manager: Jennie Saunders
LEGAL USE 6815996.3
50?:,
Dangene & Jennie Enterprises
I.I.0 #2
(a NY 1.1C)
Manager: Jennie Saunders
Von Managing Member:
Dangene Revocable Trust
9800
2%
CORE: JD E terprises I.LC
(a NY LLC)
Manager: Stank Saunders
CORE: JD laterpriux LL(.
52.34665%
Tom Owens
8.40000% lxigh Ingleby
3.44595%
Philip D'Arrigo
0.27000%
Dolores D'Arrigo 0.27000%
Judith Berk
0.27000%
RED Steam I.I.0 34.99740%
Class A Member
The Core Group Management LI C
(a [Mann ITC)
(I7k/a Steam N **** gement LLC)
Manager: Jennie Snare,
Dangene Revocable Eruct
Trustee: Batmen( th Kay Bailey
Benefit iary:
As at: 12/22/2010
EFTA_R1_02013720
EFTA02687019
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Transfer OwnershipRelated Documents (6)
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