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efta-02687018DOJ Data Set 11Other

EFTA02687018

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02687018
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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 - 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. - 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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Phone2687018
Phone2687019
Phone6815996
Wire RefTransfer Ownership

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