Accomplishments

          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