EFTA00307074Set 9
4p1,337w
Percentage Interest, as such term is
defined in that certain Operating Agreement of Advancestar LLC, dated as of February 2011,
(the "Advancestar Operating Agreement"), of Advancestar LLC, a Delaware limited ... liability
company ("Advancestar"), and wishes to sell to Purchaser one-quarter thereof, namely, a 12.5%
Percentage Interest in Advancestar (the "Advancestar Interest"); and
WHEREAS, Seller is the sole owner ... Interest in Lofts (the "Lofts 21 Interest"); and
WHEREAS, Seller desires to sell the Advancestar Interest and the Lofts 21
Interest (collectively, the "Transferred Interest") to Purchaser, and Purchaser desires
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307074.pdf
EFTA02009262Set 10
2012-02-245p561w
EFTA_R1_00510058
EFTA02009262
In addition FT bought a 30% interest in AdvanceStar (The Developer)
WITH BUILD OUT
FT has a 30% interest in AdvanceStar which is the Developer ... scenario takes place and the units sell at the $1300 a foot range
AdvanceStar would receive $4,166,08.00 and FT as 30% owner would receive ... without build out
$500,000 from Investment
$1,249,835.40 from 30% ownership in AdvanceStar
EFTA_R1_00510059
EFTA02009263
$1,749,835 total return
$950,000 investment in both
Build
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02009262.pdf
EFTA02001108Set 10
2012-02-244p515w
back plus an additional $250,000
In addition FT bought a 30% interest in AdvanceStar (The Developer)
WITH BUILD OUT
FT has a 30% interest in AdvanceStar which ... scenario takes place and the units sell at the $1300 a foot range
AdvanceStar would receive $4,166,118.00 and FT as 30% owner would receive ... without build out
$500,000 from Investment
$1,249,835.40 from 30% ownership in AdvanceStar
$1,749,835 total return
$950,000 investment in both
Build Out
$500,000 from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02001108.pdf
ASSIGNMENT OF MEMBERSHIP INTEREST
Advancestar LLC
This Assignment of Membership Interest (this "Assignment") is made effective as of March 2011
by Kerry Wellington, with an address do Classic Group ... Purchase
Agreement, of even date herewith (the "Purchase Agreement"), relating to, among other things, Advancestar
LLC (the "Company"), and all capitalized terms which used, but not defined, herein shall have ... obligations of Assignor as a Member with respect to such Purchased Interest under the Advancestar
Operating Agreement (the "Operating Agreement"). Such assignment shall include all of Assignor's right,
title
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315767.pdf
EFTA00310767Set 9
2011-09-062p365w
Hook Quarter
Suite B-3
St. Thomas, USVI 00802
September 6, 2011
BY EMAIL
AdvanceStar LLC
do Mitchell Holdings LLC
815 Fifth Avenue
New York, NY 10065
Attn: David Mitchell ... Assignment of Membership Interest (AdvanceStar LLC) by and between Kerry
Wellington ("Wellington") and FT Real Estate, Inc., dated as of August 19, 2011
(the "Assignment") With Respect to Membership Interests ... AdvanceStar LLC
(the "Comaany")
Ladies and Gentlemen:
This letter makes reference to the Assignment. Capitalized terms used, but not otherwise
defined herein, shall have the meanings ascribed to such terms
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310767.pdf
EFTA00300020Set 9
2011-09-062p365w
Hook Quarter
Suite B-3
St. Thomas, USVI 00802
September 6, 2011
BY EMAIL
AdvanceStar LLC
do Mitchell Holdings LLC
815 Fifth Avenue
New York, NY 10065
Attn: David Mitchell ... Assignment of Membership Interest (AdvanceStar LLC) by and between Kerry
Wellington ("Wellington") and FT Real Estate, Inc., dated as of August 19, 2011
(the "Assignment") With Respect to Membership Interests ... AdvanceStar LLC
(the "Comaany")
Ladies and Gentlemen:
This letter makes reference to the Assignment. Capitalized terms used, but not otherwise
defined herein, shall have the meanings ascribed to such terms
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300020.pdf
EFTA00306090Set 9
2010-07-0118p9,896w
Company"), dated effective as of February -, 2011, is entered
into by and among AdvanceStar LLC, a New York limited liability company, as the Managing Member
of the Company ("Managing Member ... executed this Agreement as of the day and
year first above written.
Managing Member:
AdvanceStar
David J. Defitchell, Manse".
Class A Members: ge____________
David J. bfitchell
Kerry Wellington
and others ... executed this Agreement as of the day and
year first above written.
Managing Member:
AdvanceStar LLC
By:
David J. Mitchell, Manager
Class A Members:
a fr
David J. Mitchell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306090.pdf
EFTA00417979Set 9
2012-03-142p206w
From: Lesley Groff <1
To: Darren Indyke
Subject: Fwd: FT Advancestar Assignment
Date: Wed, 14 Mar 2012 22:24:31 +0000
Attachments: mime_part_l_(applicatiow'rnsword)
Sent from ... August 17, 2011 9:59:45 AM EDT
To: Lesley Groff
Subject: Fwd: FT Advancestar Assignment
Please print attachment.
Darren K. Indyke
Darren K. Indyke, PLLC
301 East 66th Street ... Mitchell
Date: August 16. 2011 2:45:55 PM EDT
To: "
Subject: FW: FT Advancestar Assignment
EFTA00417979
DAVID MITCHELL
Mitchell Holdings LLC
815 FIFTH AVENUE
New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00417979.pdf
EFTA02171023Set 10
2012-04-192p246w
Columbia Holding?? not heights? I just scanned and will email
the Operating Agreements for Advancestar LLC and Lofts 21 LLC...and the
Columbia Holding Subscription Agreement ... Subscription Aggreement for Advancestar or Lofts 21...and I
don't have an Operating Agreement for Columbia Holding..
should I?
On Apr 18, 2012, at 11:38 AM, <iwiebracht@zmail.com
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02171023.pdf
EFTA00417705Set 9
2012-03-152p174w
iPhone
On Mar 15, 2012, at 9:24 AM, > wrote:
is it FT Advancestar?
On Mar 15, 2012, at 9:21 AM, Darren Indyke wrote:
No
Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00417705.pdf