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efta-efta01093219DOJ Data Set 9Other

CJennit

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DOJ Data Set 9
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efta-efta01093219
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CJennit Saundersl Prn o </wens 8.40000% Judith Berk I.eigh Ingleby 3.41595: Philip D'Arrigo 0.27000: Dolores D'Arrign 0.27000: RED Skarn I.I.C34.99740: 5234665: 0.27000: 100% ('lass A Member:2 The tore Group Management Lit I a Delaware LLC) (f/k/a Steam Management LLC) Manager: Jennie Saunders THE CORE CLUB As at: 1/22/2009 STRUCTURE CHART 76.92% TCC International LLC3 (a Delaware LI.C) (d/b/a The Core Group) (Ws Steam 1.I.C) Honed of Managers: Jennie Saunders (Clays .4 designee) lb, Amen (Clam C designee) - Resigned Nur 12. 2008 I he Core Club IP, LLC 4 (a Delaware LLC) Sole Member: TCC International LLC lay Reseal I Michael Subs) 1100°/9 Class C Member: RFD Steam LLC (f/Wa RFD 55th Street LLC) (a Delaware LLC) Core Club Members Corp? (a New York Non-Profit Corp) Holds liquor license Sole Owner: Jennie Saunders 100% The Core Club 55th Street LLC5 Or Delaware IAA') (dib:a 'I he Care Club) Sole .1fember: WC International 1.1.0 TCC 55 LLC6 (a New York ILO Sole Member: TCC International LW Jamie Smarr:len pus inters a523 million kuit by lint Itcrublii kbfiK. 5-.5 milkn kmn e.nn RElt ,AES how., to The 0 we (.Iala M. :inert lit. Jet i.e Sxxukni. dm acuuau. a on de Aida leac. 'nor to the due Mx "APS &Tut trent Mae', that thetheAI$l.ay. repaid us fall and unsfeJ. neither TIMM, JennieStanden nor any of their revert e nen ("we in a venture any* hn c. in tbe world that (myna. wih the !mann of TCC International. Fromm and arm the APS Repot niers Date. Tf :GM, purse &minden or and of oboe Aginn than haw the nght n.engage in t.entwen anywhere in the %%told, either than M.nhaun petwideJ that (i) such tenure doe.. nn herr a manna adrene impact on TI X: !overrunning, nal () no then anent menthen pan meet en of I !en mx kw* nine fan Club we iolitited to move in 'war rent re. Inn. el/int.eider before or afore the AIS Itqannaent Darr, may TI:GMJennie Fnundera or anr dyer respecnve aflame. ruarete with Jae ha inn.. °ITU: limn nit ',earl St Manhattan. In addition. in the nent that TIIi61, JennieStanden or any,. their af Minn. deem. to ow the name The Cure ClatC ne any...der intent:coed runway <tuned hr TCC International or any .J in iulnidiarin or cruted for um in by TM by TCOM. knee Founden or an, a 'hoe allifinea eTCA: Ilv). they mayor* do so 'null that they enter woo a Ike:rang as ranzemnit with TI X: International and In,. a rersonahk kenning fee to TI X : 1114C/MhOllal retry. tx. the unneenplard TI R: IP. 3 111:C: !memoriam!, .sumthe gr.ademark "llie Core Club' us the US. 4 lfic Carr (:lab IP inn, the trademark "The Gee CAI" in China, a ong Kong and Lova The Ger (:lab S.C. Street II,: wenn, a club at MI Ent SS. Street. New Vorl. NY: 1.11,11 Pounding MinaFer Note, enterril inn. /um with lint &Tait Bank (52.1Mition) %'5 Italie."). Lk(: (up to $73 6 7:1I: 55 III: a the contra mulct for ividieniniurn mt. II... 118. l2f: and 120 WIrair 5Y1 Fame t, New link. Nle: panne. ham hl lint Reruhic Punk. f :ter Oak Member. Gen a NY weld non.prulit v...n formai murder in filature the iisuinix *titheeke liquor leant. The Cure (:kab 5.5^ Sneer A: trent., the his anti restaurant n ertenaer he Je non.prulit. LEGAL USE 6815996.3 EFTA01093219 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 EFTA01093220 JS Asset Transfer Ownership Chart As at: 12/22/2010 .IS Revocable Trust Trustee: Jennie Saunders Beneficiary: JS MM LLC (a NY LLC) Owner: Jennie Saunders Alamos's: Jennie Saunders 7% Dangcne & Jennie Enterprises LLC 82 (a NY LLC) .Manager: Jennie Saunders Non Managing Member: Dangene Revocable Trust 98% CORE: JD E lerprises LLC (a NY LLC) Manager: Jennie Saunders Tan JD ie En rprbeh LLC 52.34665% ()otos 8.40000% Leigh Ingleby 3.44595% Philip U'Arrigo 0.27000% Dolores D'Arrign 0.27000% Judith Berk 0.27000% RFD Steam LIC34.99740% 50% Class A Member The Core Group Managemeal (a Delaware LI.C) (Ma Steam Management LLC) Manager: Jennie Saunders Dangene Revocable Trust Trustee: Dangene McKay Bailey Beneficiary: LEGAL USE 6815996.3 EFTA01093221

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