U S FUNDING CORPORATION AND AFFILIATED COMPANIES
A SELECTION OF FUNDED TRANSACTIONS & CONSULTANCY’S
1991 to 2019
Year Company Description Type of Transaction Amount Funded
1991 BAC Acquisitions Corp. A Florida holding company formed to complete acquisitions assets of Booth Fisheries, a subsidiary of Sara Lee $6,500,000
1991 Computer Image Systems, Inc. A California based company involved in near photographic and Credit Facility reproductions on billboards Receivable Financing $1,500,000
1991 Enviro Industries, Inc. Canadian manufacturer arranged for secondary offering into environmental products public company an Reverse merger $5,200,000
1991 Hughes Resources, Inc. A holding company involved in Merged with a publicly
wood products and treatment traded company
1991 Hughes Woods Products A Texas based wood products manufacturer Credit facility $3,220,000
1991 Les Bateaux de Mer, LTD A private Canadian manufacturer of fine fiberglass vessels Credit Enhancement Credit facility $1,300,000
1991 Western Energy Management A California based environmental company traded on ASE Rights offering $3,000,000
1992 Allied Foods, Inc. A Florida based food distribution company Accounts Receivable Financing $250,000
1992 Chemfix Technologies, Inc. A Louisiana based company Arranged bond underwriting $8,000,000
1992 Herbier de Provence A French cosmetic retailer Working capital line of credit $150,000
1992 HMS/A A Florida based medical service provider Credit facility $1,000,000
1992 Hughes Resources, Inc. A Texas based wood products manufacturer Public offering $5,750,000
1992 Jet Express, Inc. A Virginia based commuter airline Credit facility $3,000,000 Operating for U.S. Air
1992 Les Bateaux de Mer, LTD A private Canadian manufacturer Merged with public shell $2,400,000
of fine fiberglass vessels and funded secondary offering
1992 Norstar Group, Inc. A public holding Acquisition of the Diamond $500,000
company in jewelry sales Dealers Network
1992 Optical Express, Inc. A Florida based optical chain with Merged with public company $4,000,000
11 central Florida locations and arranged secondary offering
1992 Ponder Industries, Inc. A Texas based oil field services Arranged offshore placement $2,060,000
and directional drilling company of stock
1992 Sphinx Natural Resources, Inc. A NASDAQ mineral resources Credit facility and market support $3,000,000
1992 Sphinx/AGR NASDAQ listed natural resources Negotiated acquisition by $3,750,000 company and Texas-based mining Sphinx of AGR concern and private placement
1992 STG International A New York based restaurant chain Reversed into public company
1992 TKO Enterprises, Inc. A U.K. based entertainment company Board and second offering Listed on Electronic Bulletin $4,000,000
1993 Computer Concepts Corporation Computer software design company Private offering of common stock $1,200,000
1993 Diego Ventura S.A. Venezuelan bedding company Restructure of debt $2,500,000
1993 Epigen Public biotechnology company Private placement of stock $63,391.87
1993 Helionetics, Inc. Public medical laser company Private offering of common stock $396,000
1993 Managed Health Benefits Corp. Public healthcare company Private placement of stock $1,000,000
1993 MPTV, Inc. Public real estate company Private placement of stock $417,727
1993 Omnicorp, Inc. A NASDAQ listed environmental company Accounts receivable financing $1,500,000
1993 Omnicorp, Inc./North American Tire Two public companies Negotiated terms of merger $6,500,000
1993 Premier Anesthesia Public healthcare company Private placement of stock $429,295
1993 SI Diamond Technology Public technology company Private offering of common stock $900,000
1993 Sportsmed, Inc. A Massachusetts based physical rehabilitation company Accounts receivable financing $500,000
1993 Sportsmed, Inc. Private sports rehabilitation physical therapy company line of credit and Arranging equipment leasing $600,000
1993 Winners Entertainment Public gaming company Private offering of common $2,325,000
1994 Advanced Promotional Technology A Public interactive marketing company Private placement of stock $3,900,000
1994 Biocontrol Public biotech company Private placement of stock $587,447
1994 Chester Holdings Ltd. Public specialty retailer Private placement of stock $350,000
1994 Command Credit Corporation Public financial services company Private placement of stock $525,000
1994 Data Systems Network Corp. Private computer networking Initial public offering $6,000,000
1994 Earth Sciences, Inc. Public resources company Private placement of stock $328,000
1994 First Entertainment Corporation Public entertainment company Private placement of stock $343,000
1994 Interdigital Communications Corp. Public telecommunications company Private placement of stock $295,500
1994 Interactive Network, Inc. Public interactive entertainment company Private placement of stock $12,000,000
1994 KV Pharmaceutical Company Public drug manufacturing company Private placement of stock $550,000
1994 Managed Health Benefits Corp. Public Healthcare company Private placement of stock $621,000
1994 Montana Precision Mining Ltd. Public gold mining company Private placement of stock $153,000
1994 MPTV, Inc. Public real estate company Private placement of stock $1,000,000
1994 National Registry, Inc. Public information company Private placement of stock $972,828
1994 Premier Anesthesia, Inc. Public contract anesthesia company Private placement of stock $1,087,000
1994 Princeton Electronics, Inc. Public holding company Private placement of stock $500,000
1994 Pure Tech, Inc. Public manufacturing company Private placement of stock $7,050,000
1994 SALV Public medical testing company Private placement of stock $1,071,000
1995 ACC Corporation Public telecommunications company Private placement of stock $7,560,000
1995 Advanced Promotional Public interactive marketing company Technology, Inc. Private placement of stock $3,500,000
1995 Alanco Environmental Public environmental company Resource Corp. Block purchase of stock $840,000
1995 All American Emblem Corp. Private manufacturer of emblems Asset based loan $1,500,000
1995 Arakis Energy Corporation Public oil and gas company Private placement of stock $4,600,000
1995 Brush Creek Mining Public mining company & Development Co. Private placement of stock $1,710,000
1995 Cam-Net Communications Public telecommunications Network, Inc. Private placement of stock $2,400,000
1995 Chantal Pharmaceutical Corporation Public pharmaceutical compound manufacturer Private placement of stock $1,914,000
1995 China Treasures, Inc. Public China based holding company Private placement of stock $5,620,000
1995 Cray Computer Corporation Public computer manufacturer Private placement of stock $820,000
1995 Eco2, Inc. Public tire recycling company Private placement of stock $10,900,000
1995 EV Environmental, Inc. Public environmental company Private placement of stock $250,000
1995 Finest Caribbean Seafood, Inc. Private seafood processor Inventory Financing $3,200,000
1995 Galaxy Foods Company Public food manufacturer Private placement of stock $12,000,000
1995 Global Spill Management, Inc. Public environmental company Private placement of stock $1,780,000
1995 Grand International Toys, Inc. Public toy manufacturer Private placement of stock $500,000
1995 Interiors, Inc. Public frame manufacturer Private placement of stock $400,000
1995 Management Technologies, Inc. Public financial software manufacturer Private placement of stock $1,950,000
1995 Montgomery Ward Travel National Travel Agency Arranged line of credit $250,000
1995 Parlux Fragrances, Inc. Public fragrance company Private placement of stock $1,500,000
1995 Saliva Diagnostic Systems Public pharmaceutical company Private placement of stock $3,600,000
1995 Spaceplex Public environmental company Block sale of stock $405,000
1995 T-HQ, Inc. Private placement of stock Private toy manufacturer $3,000,000
1995 Watson General Corporation Public environmental company Private placement of stock $1,965,000
1995 Wisconsin Pharmacal Company Public pharmaceutical company Private placement of stock $1,980,000
1996 Alanco Environmental Resources Public environmental company Private placement of stock $1,350,000
1996 American International Petroleum Public oil and gas company Private Placement of stock $1,200,000
1996 Arakis Energy Corporation Public oil and gas company Private placement of stock $41,000,000
1996 Arakis Energy Corporation Public oil and gas company Private placement of debentures $107,820,000
1996 Celebrity Entertainment, Inc. Public entertainment company Private placement of debentures $8,000,000
1996 Chantal Pharmaceuticals, Inc. Public pharmaceutical production company Private placement of debentures $3,750,000
1996 Chicago Brewing Company Private brewing company Arranged line of credit $300,000
1996 China Resources Development Corp. Public holding company for Chinese companies Private placement of stock $400,000
1996 Curtis Mathes Holding Corp. Manufacturer of home entertainment electronic products Private placement of debentures $1,085,000
1996 Curtis Mathes Holding Corp. Manufacturer of home entertainment electronic products Private placement of debentures $6,255,000
1996 CTI Interactive, Inc. Worldwide Computer/Telephone integration company Venture capital investment $200,000
1996 Cyclopss Corporation Public environmental company Private placement of stock $5,000,000
1996 Eco2, Inc. Public environmental company Private placement of debentures $10,200,000
1996 Evro Corporation Public entertainment company Private placement of stock $5,590,000
1996 F&E Resource Systems Technology Public waste and recyclable processing company Private placement of stock $3,750,000
1996 Health Professionals, Inc. Public healthcare company Private placement of debentures $650,000
1996 Herzog International Holdings Private German manufacturer Arranged merger into public shell $20,000,000
1996 Herzog International Holdings Private German manufacturer Private placement of debentures and stock $1,031,487
1996 Innovo Group, Inc. Manufacturer and marketer sports apparel of Private placement of debentures $1,675,000
1996 LEX 2000, Inc. Public computer software company Arranged receivable financing $1,000,000
1996 LightSpeed International, Inc. Private telecommunications software protocol converter company funds Arranged venture $5,000,000
1996 Management Technologies, Inc. Public financial software manufacture Private placement of stock $15,450,000
1996 Marathon Media Privately owned communications company acquiring radio stations Arranged bridge loan $1,000,000
1996 Marathon Media Privately owned communications company acquiring radio stations acquisition Advised on radio station’s $2,340,000
1996 Marathon Media Privately owned communications company acquiring radio stations acquisition of second set of radio stations Arranged bridge loan for $250,000
1996 Marathon Media Privately owned communications Advised on divestiture of $350,000 company radio stations
1996 Norris Communications Corp. Public communications company Private placement of debentures $3,000,000
1996 Otto International Leasing AG Private German leasing company Private equity infusion $435,000
1996 Parlux Fragrances, Inc. Public fragrance company Private placement of stock $1,500,000
1996 Penril Corporation Public data communication equipment company Private placement of stock $3,500,000
1996 Play Pal, Inc. Public leading edge soft-play products manufacturer Funded credit facility $75,000
1996 Princeton Media Group, Inc. Public publishing company Private placement of stock $8,300,000
1996 Princeton Media Group, Inc. Public publishing company structuring and financing Merger and acquisition analysis, $13,400,000
1996 Rite Cable Construction, Inc. Private television cable construction company Arranged receivable financing $1,500,000
1996 Sector Communications, Inc. Public telecommunications and software company Private placement of stock $600,000
1996 Total World Public long distance carrier Telecommunications, Inc Private placement of debentures $1,510,000
1996 Thermo Tech Technologies, Inc. Public organic waste processor Private placement of debentures $2,820,000
1996 Transglobe Energy Corp. Public energy company Private placement of stock $3,400,000
1996 Universal Medical Systems, Inc. Medical device manufacturing company inventory line of credit Arranged receivable and $600,000
1996 U.S. Transportation Systems, Inc. Public transportation company Private placement of stock $300,000
1996 Weitzer Homebuilders, Inc. Public real estate company Private placement of stock $1,800,000
1997 Advanced Gaming Technology Public gaming entertainment company Private placement of debentures $6,500,000
1997 Advantage Life Products Owner and operator of RV resorts and campgrounds Private placement of debentures $2,350,000
1997 Advantage Life Products Owner and operator of RV resorts Merger w/ Exclusive Cruises $1,000,000 Introduced parties
/structured transactions
1997 A.I.G. Altmark Industrie Private German real estate company 504 Placement $93,000
1997 Allwest Systems Provider of fire, security, and sound systems to construction projects Debt financing $1,500,000
1997 American Nortel Communications Public long distance inter-exchange carrier Private placement of debentures $110,000
1997 Bordeaux Food Corp. Private food distributor Accounts Receivable Line $150,000
1997 Byron Preiss Multimedia Public multimedia software company Private placement of stock $2,585,000
1997 Cardiac Control Systems Public healthcare Company Debt placement $3,500,000
1997 Champion Financial Corporation Public Healthcare Information Co. Private placement of debentures $4,000,000
1997 Channel America Broadcasting Publicly traded T.V. broadcaster Debt placement $1,000,000 Block sales of stock $1,400,000
1997 Circuit Graphics Circuit board manufacturer Operating line of credit $2,500,000
1997 Classic Restaurants International, Inc. Public company involved in Private placement of debentures $500,000
development and acquisition of site locations for the food and entertainment industry
1997 Colossal Resources Public Mining Company in Specialty Metals Private placement of stock $5,100,000
1997 Computer Thermal Imaging Public provider of diagnostic assessment tools Private placement of debentures $530,000
1997 Corporate Vision, Inc. Public computer software company Private placement of debentures $1,250,000
1997 CTI Interactive Worldwide computer/telephone Arranged 504 placement $1,000,000
integration company
1997 Exclusive Cruises Private Cruise Ship Line Reverse Merger Valuation $10,000,000 Private placement of debentures $1,250,000
1997 Funscape Public developer of oil and gas properties Private placement of debentures $900,000
1997 Herzog International Holdings Private German manufacturer Private placement of debentures $1,200,000
1997 Interactive Entertainment, Ltd. Public provider of remote gaming entertainment Private placement of debentures $3,300,000
1997 Lex 2000 Public computer software company Asset based credit facility $1,500,000
1997 The Magson Companies Private Uniform Distributor Private placement of debentures $250,000
1997 Morris & Associates Privately held egg and Line of credit $5,000,000
1997 National Affiliated Corporation Public insurance and mortgage company Private placement of debentures $3,875,000
1997 Noise Cancellation Technology Developer of active wave Private placement of stock $500,000 management applications
1997 Oilex Public oil and gas company Private placement of debentures $1,620,000 - Funded debentures $200,000
1997 Packaging Plus Services, Inc. Publicly traded package shipper Private placement of debentures $4,223,750 - Accounts receivable financing $120,000
1997 Playnet Technologies, Inc. Designer and developer of electronic games and entertainment for the internet Private placement of debentures $500,000
1997 Quartz Group, Inc. Fabricator of glass and quartz products Private placement of debentures $20,000
1997 Seabridge Shipping Cargo transporter Arranged 504 placement $110,000
1997 Select Rehabilitation, Inc. Medical services company Arranged 504 placement $1,000,000
1997 Service Systems International Ltd. Water remediation company Private placement of debentures $500,000
1997 Skgyames International Public provider of remote gaming entertainment Private placement of debentures $1,263,250
1997 Tamboril Cigar Company Public cigar manufacturer Block trade of common shares $638,000
1997 Titan Energy Corporation Public manufacturer and seller of Private placement of debentures $1,000,000
of portable swabbing units
1997 Torrey Pines Nevada Public developer of software, security & transaction techniques for the internet Private placement of debentures $500,000
1997 Total World Telecommunications Public telecommunications company Private placement of stock $1,435,000
1997 Unicomm Signal, Inc. Public manufacturer of puncture proof tires Private placement of debentures $560,000
1997 Universal Medical Systems, Inc. Medical device manufacturing Private placement of debentures $1,650,000
1997 Xavier Corp. Public oil and gas company Private placement of debentures $1,600,000
1998 Allwest Systems International, Inc. Provider of Electronic Systems Reverse Merger Valuation $5,000,000
or Fire and Security in Bridge Loan $500,000
1998 Caye Chapel Public oil and gas company Private placement of shares $500,000
1998 CCR Technology, Inc. Guatemalan Software Company Discounted Letter of Credit $155,000
1998 Communications Options, Inc. Private Telecommunications Company Acquisition Line of Credit $1,500,000
1998 Eaglewings Systems, Inc. . Southern Trucking Company Reverse Merger
1998 Eaglewings Systems, Inc. . Southern Trucking Company Line of Credit $1,500,000
1998 EMB Corporation Provider of Mortgage Loan Services Private placement of debentures $500,000
1998 Fragrance Express, Inc. Wholesaler and Retailer of Fragrances Reverse MergeBridge Loan $500,000
1998 Growth Industries, Inc. Public Holding Company Reverse Merger Valuation
1998 Internet Gateway Private Software Manufacturer Lease Facility $153,000
1998 Jacob Levy Brothers, Inc. Home Improvement Retail Company Line of Credit $5,000,000
1998 The Magson Companies Private Uniform Distributor in Chapter 11 Factoring Facility $500,000
1998 Morris & Associates, Inc. Suppliers of Poultry Line of Credit $8,000,000
1998 Natural Born Carvers, Inc. Private Food Company Sale of Debentures $297,500
1998 Oilex, Inc. Public oil and gas company Private placement of debentures $500,000
1998 Premium Restaurant Company Public Restaurant Company 504 Offering $650,000 Sale Leaseback $550,000
1998 Sea Bridge Shipping Cargo Shipping Line Acquisition Valuation $15,000,000
1998 Silverado Foods, Inc. Public Gourmet Food Distributor Private placement of debentures $304,000
1998 Supermail International, Inc. Financial & Communication Private placement of debentures $350,000
1998 The Taco Maker, Inc. Restaurant Chain Mexican Fast Food Franchise Lease Financing $90,000
1998 TAO, S.A. Private Mexican Lease Financing $400,000
1998 Technovision Communications, Inc. Provider of Video Sale Leaseback $50,000
1998 Thermocell Technologies, Inc. Public Insulation Private placement of debentures $1,500,000
1999 Resource Real Estate Group Real Estate Development Co. Marketing Package, Advertising Creation and Placement
1999 AirSaw, Inc. Utilities Services Company Business Plan, Funding Package Marketing Presentation
1999 The Mortgage Clearing House Retail and Wholesale Placement of bundled Mortgages $3,000,000
1999 Classic Fragrances, Inc and Management Company Wholesale Fragrance Distributor Business Plan, Funding Package Marketing Presentation
1999 Deerwood Properties Commercial Real Estate Ownership Preparation of Promotional Materials
1999 The Mortgage Clearing House Retail and Wholesale Placement of bundled Mortgages $2,000,000
1999 Diamond PowerSports, Inc. Motorcycle Parts Catalog Preparation of Promotional Materials
1999 LianCarlo, Inc. Designer and Manufacturer of Preparation of Promotional Materials Women’s Couture Evening wear Marketing Support Services
1999 Capital Circuits, Inc. Manufacturer of Circuit Boards Accounts Receivable Financing $1,000,000
1999 M&M Holdings Diversified International Holdings Preparation of Promotional Materials
1999 Mekanika, Inc. Developer of Medical Devices Private Placement Presentation and Market Support
1999 South Florida Auto Title Assn Retail Association Preparation of Promotional Materials
1999 The Mortgage Clearing House Retail and Wholesale Placement of bundled Mortgages $3,000,000
1999 Ventura Capital Financial Advisors Private Placement Presentation and Market Support
1999 United Brands International Wholesale Liquor Distributor Preparation of Introductory Financing Plan
1999 The Mortgage Clearing House Retail and Wholesale Mortgage Brokerage Firm Placement of bundled Mortgages $4,000,00
2000 Metro Engineering, Inc. Construction Services Equipment Leases $351,000
2000 Sophisticated Communications Prepaid Telephone Services Sale Leaseback $350,000
2000 Sophisticated Communications Prepaid Telephone Services Equipment Lease $527,944
2000 Sophisticated Communications Prepaid Telephone Services Reverse Merger Far east Ventures, Inc. Financial Public Relations Market Support
2000 Sophisticated Communications Prepaid Telephone Services Equity Placement $350,000
2001 Y&B .Services, Inc. Telecommunications Plastigol/Miami Switch Resellers Equipment Lease $100,000
2001 Worldwide Internet Internet/VIOP Services, Inc Provider Equipment Lease $175,000
2001 Worldwide Internet Internet/VIOP Joint Venture and Services, Inc Provider Initial Funding $400,000
2001 Panther Com Enterprises, Inc. Prepaid Telephone Services Equipment Lease $50,000
2001 Panther Com Enterprises, Inc. Prepaid Telephone Services Facility Receivable Financing $350,000
2001 Panther Com Enterprises, Inc. Prepaid Telephone Services Reverse Merger New Century Capital & Consulting Corp.
2001 New World Telesites, Inc. Private Holding Company Bridge Loan $97,000
2001 Exclusive Cruises & Resorts, Inc. Public Leisure Company Structured Acquisition of Silverton M Y ORION $200,000
2001 American Commerce Solutions Inc. Public Holding Company Financial Public Relations and arket Support
2001 Malfie Marketing, Inc Private Marketing Company Equipment Leases $175,000
2001 Travelistics, Inc. Private Travel Fulfillment Company Factoring Facility $250,000
2001 Exclusive Cruises & Resorts, Inc. Public Leisure Company Structured Acquisition of Travelistics, Inc. $1,000,000
2001 TST, Inc. DBA Northco Staffing Private Construction Staffing Company Factoring Facility $500,000
2002 American Leisure Holdings, Inc. Public Leisure Company Reverse Merger Freewill PC
2002 Hickory Travel Systems, Inc. Private Leisure Company Factoring Facility $1,450,000
2003 Cognigen Networks, Inc.. Public Leisure Company Investment $500,900
2003 American Leisure Holdings, Inc. Public Leisure Company Equipment Financing $2,718,900
2003 American Leisure Holdings, Inc. Public Leisure Company Equipment Financing $250,000
2003 American Leisure Holdings, Inc. Public Leisure Company Equipment Financing $100,000
2003 American Leisure Holdings, Inc. Public Leisure Company Working Capital $4,000,000
2003 American Leisure Holdings, Inc. Public Leisure Company Working Capital $2,000,000
2003 American Leisure Holdings, Inc. Public Leisure Company Equipment Financing $100,000
2004 American Leisure Holdings, Inc. Public Leisure Company Working Capital Traveleaders $3,000,000
2004 American Leisure Holdings, Inc. Public Leisure Company Working Capital CLMT $1,000,000
2004 American Internet Communications. Private Telcom Company Working Capital CLMT $750,000
2004 American Leisure Holdings, Inc. Public Leisure Company Working Capital CLMT $80,000
2004 American Leisure Holdings, Inc. Public Leisure Company Working Capital CLMT $25,000
2004 American Leisure Holdings, Inc. Public Leisure Company Working Capital CLMT $25,000
2004 American Leisure Holdings, Inc. Public Leisure Company Working Capital CLMT $25,000
2005 American Leisure Holdings, Inc. Public Leisure Company Receivables Financing Traveleaders $1,250,000
2005 American Leisure Holdings, Inc. Public Leisure Company USF 19% Equity Cognigen Travel
2005 American Leisure Holdings, Inc. Public Leisure Company USF 19% Equity SELL WITH ME SAIL WITH ME
2005 American Leisure Holdings, Inc. Public Leisure Company USF 19% Equity ALMT
2005 American Leisure Holdings, Inc. Public Leisure Company USF 19% Equity American Leisure Financial Corporation
2005 American Leisure Holdings, Inc. Public Leisure Company Working Capital CMG $100,000
2005 American Leisure Holdings, Inc. Public Leisure Company Working Capital CMG $100,000
2005 American Leisure Holdings, Inc. Public Leisure Company Working Capital CMG $305,000
2005 American Leisure Holdings, Inc. Public Leisure Company Working Capital AMLH to CLMT $250,000
2005 American Leisure Holdings, Inc. Public Leisure Company USF 19% Equity CLMT
2005 American Leisure Holdings, Inc. Public Leisure Company Working Capital CMG $100,000
2005 American Leisure Holdings, Inc. Public Leisure Company Land Sale $4,000,000
2005 American Leisure Holdings, Inc. Public Leisure Company Reedy Creek Real Estate Loan $7,150,000
2005 American Leisure Holdings, Inc. Public Leisure Company Key Bank - Bridge :Loan $8,100,000
2006 American Leisure Holdings, Inc. Public Leisure Company Reedy Creek Real Estate loan $850,000
2006 Caribbean Media Group St. Kitts. Customer Service Center Working Capital /Stanford PFC $2,150,000
2006 American Leisure Holdings, Inc. Public Leisure Company Working Capital $2,000,000
2007 American Leisure Holdings, Inc. Public Leisure Company Peninsula Bank Working Capital $8,000,000
2007 American Leisure Holdings, Inc. Public Leisure Company Working Capital $7,000,000
2007 American Leisure Holdings, Inc. Public Leisure Company Working Capital $10,000,000
2008 American Leisure Holdings, Inc. Public Leisure Company Working Capital $20,000,000
2008 American Leisure Holdings, Inc. Public Leisure Company Working Capital $75,000,000
2008 Sky Catcher Communications. Inc. Communications / Security Company Merger CLM Working Capital $ 200,000
2009 Sky Catcher Communications. Inc. Communications / Security Company Equipment Investment $ 250,000
2009 Sky Catcher Communications. Inc. Communications / Security Company Working Capital $ 370,000
2010 Caribbean Media Group St. Kitts. Customer Service Center Asset Sale $ 150,000
2010 Sonesta Inter Hotel Corporation. Cleghorn Plantation Strategic Relationship LOI
2010 L S BioDiesel Holdings LLC Alternative Fuel Peru Expansion Capital Assignment $21,500,000*
2010 Sonesta Inter Hotel Corporation. Playa Ballena Costa Rica Strategic Relationship LOI
2010 Sonesta Inter Hotel Corporation. Canyon Ridge CDD Bond Commitment $45,000,000 *
2010 Sonesta Inter Hotel Corporation. Bright’s Creek Strategic Relationship LOI
2010 Bahamas Cruise Holdings Limited Palm Beach Investment $55,000,000 *
2010 Bright’s Creek North Carolina Consultancy $ 45,000
2010 LSBDH Limited . Peruvian Bio Diesel Expansion Capital $22,000,000 *
2011 Sonesta Inter Hotel Corporation. Pacifico Strategic Relationship LOI*
2011 Sonesta Inter Hotel Corporation. Ara Macao Strategic Relationship LOI *
2011 Sonesta Inter Hotel Corporation. Epicentre Strategic Relationship LOI *
2011 Sonesta Inter Hotel Corporation. Airport MIA Strategic Relationship LOI *
2011 Bright’s Creek Mill Spring NC Investment $23,000,000
2012 Taylannas Miami Consultancy
2012 EpiCentre Miami Loan $1,000,000
2012 EpiCentre Trinity 3 LOI’s
2012 EpiCentre Trinity Radisson Blu $107,428,000*
2012 EpiCentre Trinity Carlson Country Inn $24,544,000*
2012 EpiCentre Trinity Medical Center $112,310,000*
2012 EpiCentre Trinity Epic Twin Towers $62,950,000*
2012 International Port Corp. Miami Consultancy
2012 Taylannas – SpeechMed Miami / Mount Sinai Hospital Consultancy
2012 Menus That Talk Miami / Sonesta Consultancy
2013 IPS Freight Inc. Miami Consultancy
2013 PV Enterprises International Inc. Fort Lauderdale Consultancy
2017 Trans World Shipping Limited Inc. Fort Lauderdale United Financial Group, Inc $3.0 million
2017 Trans World Shipping Limited Inc. Fort Lauderdale GTC Financial $48 million
2017 Trans World Shipping Limited Inc. Fort Lauderdale Equitable Capital Corp $3.0 million
2017 Trans World Shipping Limited Inc. Fort Lauderdale BSBP Plus Capital Group LLC $20 million
2017 Stratford Group Stratford N.J. United Capital $7.5 million
2017 Bella Citta Orlando Capital Corp $20 million
2017 Trans World Shipping Limited Inc. Fort Lauderdale Consultancy
2017 Trans World Shipping Limited Inc. Fort Lauderdale Investor Capital Raise $250,000
2018 Oak City Contracting LLC Raleigh N.C. Blue Clover $5.0 million*
2018 Ramses Energy International Nassau Bahamas RBC Royal Bank $7.5 million *
2018 Bless Medical Centers LLC Pompano FL. Blue Clover $750,000*
2018 BankVision Miami Fl. Banco de Chile $1 million *
* Pending Closing and or Assignment
Consultancy Initiatives and Accomplishments
8.27.2013 through 2.1.2017
1. Sourced the Bright’s Creek Acquisition from 2008 through closing August 27, 2013
2. Created the funding sources through the Newquest - Crosswell Capital Partners / Emerald Creek Loan and 11 Acre and further purchased by Newquest for the deposits to acquire Bright’s Creek.
3. Contributed $45,000 to the initial $250,000 wire to Bob Turner for initial $125,000 deposit and legal retainers for the purchase.
4. Assisted in creation of new Bright’s Creek POA and POA Board and assumed a Board of Directors Seat
5. Created with Pasquale Giordano - Trinity Platinumleed Development Group LLC the owner of 40% of Alianza Trinity Holdings LLC
6. Created first on balance sheet loan in the amount of $1,000,000 for Alianza Trinity Holdings LLC from ABMC Capital Manny Ojeda November 2013
7. Created second on balance sheet loan in the amount of $2,000,000 for Alianza Trinity Holdings LLC from New Wave Capital through Brad Singer
8. Created third on balance sheet loan in the amount of $1,000,000 for Alianza Trinity Holdings LLC from New Wave Capital through Brad Singer
9. Created fourth on balance sheet loan in the amount of $500,000 for Alianza Trinity Holdings LLC from New Wave Capital through Brad Singer
10. Created fifth on balance sheet loan in the amount of $5,000,000 for Alianza Trinity Holdings LLC from Revere through Everett Hull SBC
11. Created sixth on balance sheet loan in the amount of $1,000,000 for Alianza Trinity Holdings LLC from Revere through Everett Hull SBC
12. Created seventh on balance sheet loan in the amount of $250,000 for Alianza Trinity Holdings LLC from Revere through Everett Hull SBC
13. Created eighth on balance sheet loan in the amount of $10,750,000 for Alianza Trinity Holdings LLC from Lantern Capital Revere through Everett Hull SBC
14. Created off balance sheet loan in the amount of $175,000 for Alianza Trinity Holdings LLC from Gil Hyatt through Brad Singer
15. Created off balance sheet loan in the amount of $125,000 for Alianza Trinity Holdings LLC from Gil Hyatt through Brad Singer
16. Created off balance sheet loan in the amount of $325,000 for Alianza Trinity Holdings LLC from Kay Banyan / Sunwood through Brad Singer
17. Created a sale of 5 lots for $500,000 through LendCore – Michael Mangani
18. Created 3 cash flow loans in the approximate amount of $500,000 through LendCore – Michael Mangani
19. Created the Bright’s Creek Vineyard and Winery initiative with Joe & Jeanne Mize for $1 million
20. Assisted in the David Gillespie $100,000 loan and guaranteed loan
21. Created the Bank of Ozarks relationship and Term Sheet for the $2,150,000
22. Created the OakCity / DeVere Construction / Crittenden construction relationship and bonding capacity for any requested project and a profit participation agreement
23. Created the BMW Excursion at Bright’s Creek through a 1 year initiative
24. Created the BMW sourcing and design of the BMW Go / K-carts and track initiative
25. Created the concept designs and architectural for both the Radisson with ESG Paul Mittendorff
26.Created the Marriott Autograph Collection Resort Hotel initiative at Bright’s Creek with accomplishing and providing the following as of 9.1.2016:
v The title to the 17.80 acres for the hotel has been secured and appraised @ $9.2M
v All utilities are in place Water, Sewer, Electric, Natural Gas and Fiber Optic completed to hotel site
v All zoning and permitting are in place necessary to build at hotel site
v $100 million dollars of infrastructure in place and completed at Bright’s Creek
v Capital Stack created for Urgo and Marriott when needed
v Bright's Creek STR, Inc. Report Completed 2015
v Chicago Title Insurance has been issued for 17.80 acres
v Bright's Creek Marriott ESG Architectural Hotel Design approved as of 4.10.2016
v Bright's Creek - Urgo Signed LOI for Management and Development Advisory Agreement 7.21.2015
v Bright's Creek - Urgo Marriott Autograph Hotel Presentation complete 2015
v Bright's Creek Corporations within a 200 Mile Radius for Meeting Functions 2015
v Bright's Creek Marriott Autograph Collection Financial Projections 144 room 7.1.2016 (excel)
v Bright's Creek Marriott Autograph Collection Platt Filed with County 1.19.2016
v Bright's Creek $10 M Use of Funds Development and Initial Construction Committed
v Carolina Global Regional Center Corp NMS Capital Group, LLC. EB5 - Bright's Creek signed 1.7.2016
v Oak City – Philadelphia Insurance Companies Bond Ratings Reported as of 2015
v Oak City -Bright's Creek Marriott Autograph Collection Hotel Contract 10.3.2015
v Oak City - Bright's Creek Marriott Autograph Collection Hotel Fee Proposal 10.3.2015
v Oak City - Bright's Creek Marriott Autograph Collection Hotel Scope of Work 9.9.2015
v DeVere Oak City Affiliated Capabilities Brochure 9.1.2014
v ESG Architectural Exterior Inspiration Design Concepts 10-19-2015
v ESG Architectural Interior Inspiration Design Concepts 10-19-2015
v ESG Select Hospitality Portfolio March 2014 email version complete
v ESG Architectural Hotel Space Study 1.5.2016
v HVS - In Focus Marriott Brands Performance Update 2014 complete
v HVS – Appraisal and Study Marriott Autograph Collection Hotel -Bright's Creek, NC 3.15.2016
v HVS InFocus-Asheville-NC June 2015
v NMS Capital Group - Carolina Global Regional Center - Bright's Creek 12.17.2015
v Marriott Autograph Collection Letter of Interest dated 1.6.2016
v Marriott Autograph Collection Term Sheet 3.24.2016
v Tremont Capital Hotel Funding Engagement letter 4.15.2016
v Tremont Capital Hotel Funding $27.5 Draft Financing Memorandum completed 3.30.2016
v Tryon International Equestrian Center Overview Fall 2015
v Urgo Hotels 2015
v Urgo Hotels Overview_2012.
27. Created with Everett Hull loan with lantern capital management for $10,800,000
28. Created and developed the Bright’s Wellness Center initiative and Video with Dr. Lonnie Lassiter
29. Created a loan commitment for a $5 million land acquisition loan for Hotel site with CPA Group
30. Created a loan commitment from U S Capital Partners for $25 million
31. Created a CPG loan commitment for $10,250,000 to fund hotel initial construction
32. Created a CPG loan commitment four $16,250,000 to fund refinancing of lantern
33. Assisted in the restructuring and financing by Michael Caridi Bedford Capital initiative
34. Created and developed the Groupon Equestrian initiative
35. Created and developed the LivingSocial Bright’s Creek all amenity initiative
36. Created and developed the Cloisters Condominium 18 Unit initiative
37. Created and developed the Four Seasons Condominium 54 Unit initiative
38. Assisted in the creation of St. Lukes Hospital and Foundation initiative and Arlene Kolker Foundation Board Member
39. Assisted in the development and placement of the Aldridge Highway 9 and Highway 108 signage
40. Participated in the Bright’s Creek initiative with the State of North Carolina Department of Transportation relationship for a highway signage program on Highway 74 and Highway 9 on all roads leading to Bright’s Creek
41. Created initiative for the prefabricated office complex at Bright’s Creek front gate initiative for the 5376 Ft.² At Greeters Cottage
42. Created and developed the Growing Rural Opportunities Organic Farm initiative at Bright’s Creek
43. Executed a Lot Purchase Agreement with First Citizens Bank for 3 current lots for Bright’s Creek Financial Services
44. Created and Assisted in purchase of Lot 39 from First Citizens Bank
45. Created and Assisted in purchase of Lot 39 from First Citizens Bank to Craig Dunlop 9.27.2016
46. Assisted in the Bright’s Creek Hendricks automotive real estate’s lot sales offering far a BMW X5i 2 year leasing initiative with a direct BMW Corporate Distributorship License.
47. Bright’s Creek BMW car club of America foundation initiative
48. Participated in the Bright’s Creek Frank Bain cottage design initiative Participated Bright’s Creek Shamburger Home design initiative
49. Participated in the design of the Bright’s Creek New Members Facility with Swimming Pool and Pro Shop
50. Participated in the Bright’s Creek Activity Center at Love Farm Concept Master Plan
51. Participated in the design of the Bright’s Creek Tennis Center Design
52. Participated in the design of the Bright’s Creek Michelin - BF Goodrich Training Facility
53. Participated in the design of the Bright’s Creek AAA Four Diamond Rating Award initiative
54. Created and purchased and outfitted the Bright’s Creek Pontoon Boat “BrightSide” and the experience on Lake Adger and the Green River
55. Participated in the design of the Bright’s Creek outdoor fitness experience with equipment and Labyrinth maze
56. Participated in the design of the Bright’s Creek internship dormitory initiative for University of South Carolina School Of Hospitality Internship Program
57. Participated in the Bright’s Creek initiative for the Purchase 3.5 acres from Ronald Caldwell for new Bright’s Creek sign at Palmer Road and Silver creek Rd.
58. Created the Four Seasons Condominium Initiative at Bright’s Creek consisting of 3 buildings with 18 units in each building
59. Created The Cloisters Residence’s Condominium Initiative at Bright’s Creek consisting
of 1 buildings with 18 units
60. Participated in the Bright’s Creek initiative to purchase and install North Carolina Department of Transportation exit signage on Highway 74 ad interchange exit 163 and Path mark signs on highway nine
61. Bright’s Creek vehicle and equipment upgrade and replacement program
62. Monitored the 2013,2014, and 2105 Bright’s Creek SMP Insurance programs
63. Initiated and replaced for 2016 the Bright’s Creek SMP Insurance programs
64. Initiated and monitored the Bright’s Creek $120 MM Equity Investment of BondRok Partners LLC – David Thurman
65. Created a Bright’s Creek Letter of Intent from United Financial Group, Inc for $22.5 million
66. Created a Bright’s Creek DIP loan initiative from Renzo Renzi of EFO Financial Group affiliated companies for $1 million
67. Created a Bright’s Creek DIP loan commitment from Cedar Hill Holdings for $2.5 million PLUS
68. Created a Bright’s Creek Letter of Intent for Joint Venture Partnership from Capital Corp for $53 million
US Funding LLC
2665 South Bayshore Drive, Suite 220, Coconut Grove, Florida 33133 US
Office (305) 858-6500 Facsimile (305) 858-0261
