FILED: NEW YORK COUNTY CLERK 01/31/2019 02:44 PM
`NYSCEF DOC. NO. 4
`
`INDEX NO. 650626/2019
`
`RECEIVED NYSCEF: 01/31/2019
`
`,y
`
`STMENT GRCXJP
`
`641
`
`S TE. 37-D
`F i F T H AVE.,
`N E W Y O R K, NY
`
`10022
`
`MONETIZATION
`
`AND FUNDING
`
`TERM SHEET
`
`AGREEMENT
`
`This
`
`agreerñêñt
`
`shall
`
`be
`
`the
`
`entire
`
`agreement
`
`by
`
`and
`
`between
`
`the
`
`parties
`
`hereto
`
`in
`
`order
`
`to
`
`monetized
`
`and
`
`fund
`
`against
`
`an
`
`International
`
`Commercial
`
`Bank-issued
`
`cash-backed
`
`Bank
`
`Draft
`
`under
`
`the
`
`following
`
`terms.
`
`(BENEFICIAL
`Name
`
`Address
`
`E-mail
`
`Tel
`
`: +1
`
`BORROWER
`
`LENDER
`
`OWNER):
`
`MICHAEL
`
`A.
`
`LOPEZ
`
`on
`
`behalf
`
`of ABMAS
`
`GROUP
`
`USA CORP.
`
`: ABMASGROUPUSA@PROTONMAIL.COM
`- +1
`
`(516)
`
`717-7150
`
`(516)
`
`717-7407
`
`-
`
`J OHN ANTRIM
`On
`of CRUSH
`
`behalf
`
`GlULIANO
`THE MOVIE,
`+ 1 646
`
`Tel
`
`address
`
`with
`
`LLC,
`- 770-6362
`
`INSTRUMENTS:
`
`(1)
`
`1-Year
`
`Zero
`
`coupon
`
`Bank
`
`Draft
`
`N°
`
`857727
`
`ISSUlNG
`
`BANK:
`
`HSBC London,
`
`UK
`
`FACE VALUE:
`
`One
`
`Hundred
`
`Fifty
`
`Million
`
`Euros
`
`(€
`
`150,000,000.00)
`
`TERM:
`
`One
`
`Year
`
`- Zero
`
`Coupon
`
`MONETIZATION:
`
`the
`
`Eighty
`
`Ten
`
`(80%)
`
`Percent
`
`(10%)
`
`Percent
`
`LTV
`
`gross
`
`of
`
`Face
`
`Value
`
`of
`
`the
`
`instrument
`
`MINUS
`
`of
`
`the
`
`Face
`
`Value
`
`of
`
`the
`
`Instrument
`
`for
`
`fees
`
`and
`
`commissions.
`
`Seventy
`
`(70%)
`
`All
`
`lender
`
`fees,
`
`Percent
`
`LTV
`
`net
`
`of
`
`the
`
`face
`
`value
`
`of
`
`the
`
`Instrument.
`
`costs
`
`and
`
`interest
`
`are
`
`inclusive.
`
`RECOURSE:
`
`Non-Recourse
`
`Loan
`
`- The
`
`borrower
`
`surrenders
`
`the
`
`instruments
`
`with
`
`full
`
`Bond
`
`Power
`
`and
`
`redemption.
`
`DELIVERY:
`
`Borrower
`
`MT110.
`
`International
`
`shall
`
`have
`
`the
`
`instrument
`
`delivered
`
`to
`
`the
`
`credit
`
`facility
`
`via
`
`The
`
`hard
`
`copy
`
`will
`
`be
`
`delivered
`
`thereafter
`
`within
`
`Five
`
`an
`
`(5)
`
`Banking
`
`Days.
`
`A text
`
`of
`
`the
`
`swift
`
`language
`
`is
`
`herein
`
`attached.
`
`Initials:
`
`Page
`
`l
`
`of
`
`14
`
`

`

`FILED: NEW YORK COUNTY CLERK 01/31/2019 02:44 PM
`NYSCEF DOC. NO. 4
`
`INDEX NO. 650626/2019
`
`RECEIVED NYSCEF: 01/31/2019
`
`VIBRR"
`
`FUNDING:
`
`Funding
`
`received
`
`funding.
`
`Banking
`
`of
`
`the
`
`monetization
`
`will
`
`start
`
`irnrñédiately
`
`after
`
`the
`
`instrument
`
`via MT110
`The
`
`total
`
`and
`
`verified
`
`monetization
`
`by
`
`will
`
`the
`
`receiving
`be made
`
`bank
`
`which
`
`is
`
`providing
`
`within
`
`THREE
`
`(3)
`
`International
`
`is
`
`the
`
`Days.
`
`DISBURSEMENTS:
`
`Loan
`
`disbursement
`
`will
`
`be
`
`made
`
`to
`
`any
`
`"Good
`
`Standing"
`
`international
`
`Commercial
`
`Bank
`
`Account
`
`of
`
`the
`
`client's
`
`choice.
`
`SPECIAL
`
`INSTRUCTIONS:
`
`1.
`
`Barrower
`
`shall
`
`provide
`
`attached
`
`hereto
`
`their
`
`Client
`
`Information
`
`Sheet,
`
`Authorized
`
`Current
`
`Passport,
`
`a Board
`
`Resolution
`
`and
`
`their
`
`Ready,
`
`willing
`
`and
`
`Able
`
`letter
`
`to
`
`deliver
`
`Signatory
`above-
`
`the
`
`mentioned
`
`instrument
`
`as addendum
`
`hereto
`
`this
`
`agreement.
`
`Borrower
`
`transaction.
`
`shall
`
`also
`
`provide
`
`the
`
`contact
`
`information
`
`of
`
`the
`
`bank
`
`officer(s)
`
`in
`
`charge
`
`of
`
`the
`
`The
`
`funder
`
`will
`
`provide
`
`the
`
`contact
`
`person
`
`who
`
`Borrower's
`
`bank
`
`to
`
`confirm
`
`the
`
`instrument
`
`prior
`
`to
`
`the
`
`swift
`
`being
`
`sent.
`
`information
`
`of
`
`the
`
`will
`
`call
`
`the
`
`2.
`
`Borrower
`
`shall
`
`state
`
`in
`
`the
`
`instruments
`
`CRUSH
`
`THE MOVIE,
`
`LLC
`
`for
`
`the
`
`benefit
`
`delivery
`JOHN
`
`of
`
`instructions
`
`ANTRIM
`
`(MT110)
`
`the
`
`following:
`
`GlULIANO.
`
`Borrower
`
`shall
`
`provide
`
`a copy
`
`of
`
`the
`
`swift
`
`transmission
`
`to
`
`the
`
`Lender
`
`for
`
`advance
`
`verification.
`
`of
`
`the
`
`swift
`
`shall
`
`4. Copy
`jag@vibrantinvestmentgroup.com
`
`transmission
`
`be
`
`sent
`
`by
`
`the
`
`Sending
`
`bank
`
`via
`
`e-mail
`
`to:
`
`5. Borrower
`
`will
`
`send
`
`the
`
`hard
`
`copy
`
`of
`
`the
`
`bank
`
`draft
`
`to
`
`:
`
`JOHN
`
`ANTRIM
`
`GlULIANO
`
`on
`
`behalf
`
`of CRUSH
`
`THE MOVIE,
`
`LLC
`
`Address
`
`:
`
`Tel
`
`+ 1 646
`
`- 770-6362
`
`6. BoriOwer
`
`shall
`
`provide
`
`Banking
`
`Instructions
`
`where
`
`the
`
`funding
`
`shall
`
`be wired
`
`to.
`
`REMAINING
`
`OF PAGE
`
`LEFT
`
`BLANK
`
`INTENTIONALLY
`
`Initials:
`
`Page
`
`2 of
`
`14
`
`

`

`FILED: NEW YORK COUNTY CLERK 01/31/2019 02:44 PM
`NYSCEF DOC. NO. 4
`
`INDEX NO. 650626/2019
`
`RECEIVED NYSCEF: 01/31/2019
`
`-
`
`.
`
`VIBRAMT
`
`Information
`Bank
`International
`For
`the
`Benefit
`
`of
`
`Lender:
`the
`Instructions
`Wire
`of John
`Antrim
`
`to CRUSH THE MOVIE,
`Giuliano
`
`LLC
`
`Name
`
`Bank
`
`Name
`
`Account
`
`Account
`
`Number
`
`Name
`
`SWIFT
`
`number
`
`In Favor
`
`of
`
`the
`
`For
`
`Benefit
`Bank Officer
`
`of
`
`Bank
`
`Tel
`
`Special
`
`/ Fax Number
`Instructions
`
`CRUSH
`For
`the
`
`THE MOVIE,
`LLC
`Benefit
`of John
`N.A.
`
`Wells
`Fargo
`Bank,
`420 Montgomery
`San Francisco,
`
`CA 94101-
`
`CRUSH
`
`LLC
`
`Antrim
`
`Giuliano
`
`__
`
`USA
`
`International
`
`THE MOVIE,
`WFBlUS6S
`(USD)
`WFBlUS6WFFX
`(Euros)
`CRUSH THE MOVIE,
`LLC
`A division
`of Allied
`Artists
`John
`Antrim
`Giuliano
`V.P.
`SILVA,
`Maria.x.silva@wellsfargo.com
`+ 1626.923.3509
`Tel:
`PLEASE
`PROVIDE
`CONFIRMATION
`
`MARIA
`
`/ Fax: +1 626.923.3S10
`A COURTESY
`COPY OF THE SWIFT W1RE
`TO:
`RECElPT
`
`lag@vibrantinvestmentaroup.com;
`
`Bank
`
`Information
`
`of
`
`the Borrower:
`
`Sender
`
`Bank
`
`Bank
`
`Bank
`
`Name
`
`Address
`
`Phone/Fax
`Name
`Number
`
`Signatory
`Account
`
`CA. RA. DOO
`HSBC
`
`8 Canada
`+ 44 208
`
`Square,
`123
`1675
`
`London
`El45HQ
`- + 44 845
`740
`
`- UK
`4404
`
`Bank Officer
`
`SWIFT
`
`Special
`
`ABA #
`
`CODE/
`Instructions
`
`MIDLGB2XXX
`
`PLEASE
`
`PROVIDE
`CONFIRMATION
`
`A COURTESY
`TO:
`RECElPT
`
`ABMASGROUPUSA@PROTONMAIL.COM;
`lag@vibrantinvestmentgrcup.com
`
`COPY OF THE SWIFT WIRE
`
`Initials:
`
`Page 3 of 14
`
`

`

`FILED: NEW YORK COUNTY CLERK 01/31/2019 02:44 PM
`NYSCEF DOC. NO. 4
`
`INDEX NO. 650626/2019
`
`RECEIVED NYSCEF: 01/31/2019
`
`1- Bank
`
`Information
`
`where
`
`praceeds
`
`Savêñty
`
`percêñt
`
`(70%)
`
`of
`
`the
`
`face
`
`value
`
`being
`
`One
`
`Hundred
`
`and
`
`Five
`
`Million
`
`Euros
`
`(€
`
`105,000,000.00)
`
`are
`
`to
`
`be
`
`paid:
`
`VIBRAAF
`
`Name
`
`ABMAS
`
`GROUP
`
`USA CORP.
`
`Represented
`
`By
`
`MICHAEL
`
`A.
`
`LOPEZ
`
`Address
`
`Bank
`
`Name
`
`Bank
`
`Address
`
`399
`
`KNOLWOOD
`
`ROAD WHITE
`
`PLAINS
`
`NY 10603
`
`JP MORGAN
`
`CHASE
`
`BANK
`
`3285
`
`LONG
`
`BEACH
`
`ROAD OCEANSIDE
`
`NY 11572
`
`Bank
`
`Phone/Fax
`
`+1
`
`(516)
`
`766-1632
`
`Bank
`
`ROBERT
`
`W.
`
`Officer
`
`Account
`
`No.
`
`FLECKER
`
`VP
`
`Account
`
`Name
`
`ABMAS
`
`GROUP
`
`USA CORP
`
`Swift/ABA
`
`#
`
`CHASUS33
`
`Special
`
`Wire
`
`Instructions
`
`Pre-advice
`
`must
`
`be
`
`sent
`
`via
`
`Swift
`
`prior
`
`to wire
`
`transfer
`
`&
`payment
`
`Required
`
`Message
`
`Email
`
`to:
`
`All
`
`upon
`a notification
`immediately
`ABMASGROUPUSA@PROTONMAIL.COM
`
`each
`
`transfer
`
`transfer
`
`instructions
`
`shall
`
`state:
`
`"funds
`
`are
`
`clean
`
`and
`
`clear,
`
`of
`
`non-criminal
`
`origin
`
`and
`
`are
`
`payable
`
`immediately
`credit."
`
`upon
`
`receipt
`
`by
`
`beneficiary's
`
`in
`
`bank
`
`cash
`-same
`
`day
`
`Initials:
`
`Page
`
`4 of
`
`14
`
`

`

`FILED: NEW YORK COUNTY CLERK 01/31/2019 02:44 PM
`NYSCEF DOC. NO. 4
`
`INDEX NO. 650626/2019
`
`RECEIVED NYSCEF: 01/31/2019
`
`VIBRPrr
`
`a - Bank
`
`Information
`
`where
`
`Five
`
`percent
`
`(5%),
`
`being
`
`Seven
`
`Million
`
`Five
`
`Hundred
`
`Thousand
`
`euros
`
`(7,500,000.00
`
`for
`
`Fees
`
`are
`
`to
`
`be
`
`paid:
`
`€)
`
`Paymaster
`
`KEITH
`
`W. BERGLUND,
`
`THE BERGLUND
`
`GROUP
`
`Address
`
`& Phone
`
`10850
`
`Wilshire
`
`Blvd.
`
`Suite
`
`350
`
`Los
`
`Angeles,
`Tel:+13105676070-Fax:+13105640327
`
`CA 90024
`
`Amount
`
`Pursuant
`
`to
`
`the
`
`monetization
`
`Agreement
`
`of One
`
`Bank
`
`Draft,
`
`Bank
`
`Name
`
`CHASE
`
`to
`
`receive
`
`Five
`
`percent
`
`(5%),
`
`being
`
`Seven
`
`Million
`
`Five
`
`euros
`
`(7,500,000.00
`
`€)
`
`Hundred
`Thousand
`JP MORGAN
`
`BANK,
`
`N.A.
`
`Bank
`
`Address
`
`Bank
`
`Phone/Fax
`
`15200
`
`Pacific
`
`W.
`
`Sunset
`
`Palisades,
`
`+1
`
`310
`
`230
`
`0494
`
`Blvd.
`CA 90272
`
`Signatory
`
`Name
`
`Keith
`
`W. BERGLUND
`
`Account
`
`Number
`
`Bank
`
`Officer
`
`Brittany
`
`SMART
`
`SWIFT
`
`Number
`
`CHASUS33
`
`Routing
`
`Number
`
`Beneficiaries:
`
`Caroline
`
`Ga!!on!
`
`d'Istria
`
`&
`
`Assfgns
`
`as
`
`per
`
`sub-fee
`
`Special
`
`Instructions
`
`Agreement
`
`1)
`
`THE
`
`AND IMMEDIATE
`SAME DAY TRANSFER
`IS KNOWN
`TO US.
`THIS
`AND WE ARE
`
`REMITTER
`
`CREDIT
`IS DONE WITH
`AS TO
`
`SATISFIED
`
`COPY OF THE SWIFT WIRE
`
`2)
`BANKING
`FULL
`RESPONSIBILITY
`THESOURCEOFFUNDSSENTTOUS.
`A COURTESY
`
`PLEASE
`5)
`CONFIRMATION
`
`PROVIDE
`
`RECEIPT
`
`TO:
`
`kc::5
`
`aralur.dara"n.com
`
`; cgdforex@yahoo.com
`
`Initials:
`
`Page
`
`5 of
`
`14
`
`

`

`FILED: NEW YORK COUNTY CLERK 01/31/2019 02:44 PM
`NYSCEF DOC. NO. 4
`
`INDEX NO. 650626/2019
`
`RECEIVED NYSCEF: 01/31/2019
`
`4
`
`ViBRRF
`
`b. Bank
`
`information
`
`where
`
`Five
`
`percêñt
`
`(5%),
`
`being
`
`Seven
`
`Million
`
`Five
`
`Hundred
`
`Thousand
`
`euros
`
`(7,500,000.00
`
`for
`
`Fees
`
`are
`
`to
`
`be
`
`paid:
`
`€)
`
`Amoüñt
`
`Pursuant
`
`to
`
`the
`
`monetization
`
`Agreement
`
`of One
`
`to
`
`receive
`
`Seven
`
`Million
`
`Five
`
`Huñdrad
`
`Thousand
`
`(7,500,000.00
`
`€)
`
`Draft,
`
`Bank
`
`euros
`
`Bank
`
`Bank
`
`Name
`
`Address
`
`Bank
`
`Signatory
`
`Account
`
`Phone/Fax
`Name
`
`Number
`
`Bank
`
`Officer
`
`SWIFT
`
`Number
`
`BANK
`FARGO
`WELLS
`420 MONGOMERY
`SAN FRANCISCO
`
`CA 94104
`
`N.A.
`
`+1
`
`(954)
`HYATT
`
`764-7781
`
`M.
`
`FRIED
`
`NAMNUM
`
`V!RG!LL!O
`
`WFBlUS6S
`
`Special
`
`Instructions
`
`1)
`
`SAME
`
`THE
`
`REMITTER
`
`US.
`
`2)
`WITH
`
`SATi5FiED
`
`FULL
`
`5)
`WIRE
`
`CREDIT
`IS DONE
`THIS
`AND WE
`ARE
`SENT
`TO US.
`OF THE
`
`SWIFT
`
`AND IMMEDIATE
`DAY TRANSFER
`IS KNOWN
`TO
`RESPONSIBILITY
`
`BANKING
`
`OF FUNDS
`AS TO THE SOURCE
`A COURTESY
`
`PLEASE
`
`PROVIDE
`
`COPY
`
`CONFIRMATION
`
`RECElPT
`
`TO:
`
`maviêlawyer@aol.com
`
`This
`
`agreement
`
`and
`
`all
`
`the
`
`terms
`
`thereof
`
`are
`
`hereby
`
`accepted
`
`by
`
`the
`
`parties
`
`on
`
`this
`
`16th
`
`Day
`
`of
`
`November,
`
`2018
`
`and
`
`hereby
`
`adhere
`
`their
`
`signature.
`
`ON BEHALF
`
`OF THE BORROWER:
`
`ON BEHALF
`
`OF THE
`
`LENDER:
`
`Name:
`
`Michael
`
`A.
`
`Lopez
`
`On
`
`behalf
`
`Passport
`
`of:
`
`No:
`
`Abmas
`
`Group
`480670802/USA
`
`Name:
`
`John
`
`Antrim
`
`Giuliano
`
`On
`
`behalf
`
`of:
`
`Vibrant
`
`Investment
`
`Group
`
`Usa
`
`Corp.
`
`Passport
`
`No:
`
`454773490/USA
`
`Initials:
`
`Page
`
`6 of
`
`14
`
`

`

`FILED: NEW YORK COUNTY CLERK 01/31/2019 02:44 PM
`NYSCEF DOC. NO. 4
`
`INDEX NO. 650626/2019
`
`RECEIVED NYSCEF: 01/31/2019
`
`ANNEX
`
`1 - CLIENT
`
`INFORMATION
`
`SHEET
`
`OF LENDER
`
`CLIENT
`
`INFORMATION
`
`SUMMARY
`
`COMPLIANCEDUE
`
`DILIGENCE
`
`CONVENTION
`
`the
`the
`
`2 through
`Articles
`with
`and
`of December
`1998,
`of Money
`the
`prevention
`Laundering
`concerning
`to banks
`Financial
`/ or other
`be supplied
`nature
`and
`and
`the
`Client
`described
`below,
`to whom
`all
`parties
`subject
`to
`agreement
`by
`and
`!:dr:!d::!s
`Cilent
`rights
`all
`of
`the
`ccnf!dent!e!
`to the maintenance
`of
`of
`the
`information
`contained
`
`accordance
`In
`Circular
`
`5 of
`under
`
`and
`
`privacy
`standards
`relating
`the
`confidentiality
`without
`restriction.
`
`Due
`United
`and
`Inst!tut!ene
`of
`origin
`!±
`thle
`described
`
`the
`
`Banking
`in
`
`and
`
`February
`infer=etlan
`activities
`The
`
`to
`
`of
`
`Comm!==!on
`2003
`may
`the
`is
`the
`
`foregoing
`respect
`prefeee!ene!
`to protect
`
`indefinitely
`
`fe!!c";!ng
`identity
`be
`utilized.
`are
`ob!!geted
`accepted
`precautions
`in full
`force
`
`Convention
`DIIIgence
`of
`Patriot
`Act
`States
`2002,
`305
`Swiss
`Criminal
`of
`the
`Code,
`purpo=ee
`for
`of verification
`assets
`or
`funds
`that
`!r
`provided
`that
`they
`as well
`as
`the
`herein,
`generally
`and
`to take
`..ppi..priate
`all
`inf:--.-::::n,
`this
`:i!!;;:t:::
`shall
`remain
`herein,
`
`and
`
`the
`
`Federal
`as
`amended
`the
`of
`
`are
`
`to
`
`is
`
`legal
`
`Client's
`
`Name:
`
`Nationality:
`
`Passport
`
`Number:
`
`issuing
`
`Passport
`
`Passport
`
`Country:
`
`Date
`
`Date
`
`of
`
`issue:
`
`of Expiry:
`
`Date
`
`of Birth:
`
`Place
`
`of Birth:
`
`Phone
`
`Number:
`
`John
`
`Antnm
`
`Giultano
`
`Amencan
`
`454773490
`
`USA
`
`05/15/2009
`
`05/14/2019
`
`10/02/1967
`
`IIIinois,
`
`USA
`
`646-770-6362
`
`Name:
`
`Address:
`Registration
`
`number:
`
`Address:
`
`Name:
`Number
`
`Business
`
`Business
`3üsinc:3
`
`Bank:
`Bank
`
`Account
`Account
`Swift:
`
`Credit
`
`to:
`
`Number:
`
`number:
`
`email:
`
`Firm:
`
`Final
`For
`Account:
`Account
`Banker
`
`Banker's
`
`Banker's
`
`Attorney
`
`Address:
`
`Name:
`
`R
`
`Phone
`
`Number:
`
`Place
`
`of Birth:
`
`Vibrant
`Investment
`5m Ave.
`
`641
`
`#37-D,
`
`Inc.
`Group,
`New York,
`
`NY 10022
`
`UBS AG
`677 Washington
`
`Blvd.
`
`Stamford
`
`CT 06901
`
`UBS Financial
`
`Services
`
`Inc
`
`UBSWUS33XXX
`
`!nvestment
`
`Group,
`
`Inc.
`
`Vibrant
`WG03526
`Nicolas
`
`J Bamos
`298-3630
`
`(863)
`nicolas.bamos@ubs.com
`
`Greenberg
`
`MetLife
`
`BIdg,
`
`LLP
`
`Traung
`200 Park Avenue,
`
`New York, NY 10166
`
`Robert
`
`J.
`
`Ivanhoe
`
`212-801-9333
`
`All Cash
`free
`and
`
`Funds.
`clear
`
`or Bank
`Asset(s)
`from
`all and
`
`any
`
`are
`Instrument(s)
`legally
`liens
`and
`eneumbrances.
`
`earned
`
`and
`
`of a non-
`
`criminal
`
`origin,
`
`unencumbered
`
`and
`
`Initials:
`
`Page
`
`7 of
`
`14
`
`

`

`FILED: NEW YORK COUNTY CLERK 01/31/2019 02:44 PM
`NYSCEF DOC. NO. 4
`
`INDEX NO. 650626/2019
`
`RECEIVED NYSCEF: 01/31/2019
`
`MT
`
`VIBRA
`
`given
`
`above
`
`is both
`
`true
`
`and
`
`accurate.
`
`I also
`
`confirm
`
`bank
`
`account.
`
`the
`
`Information
`
`perjury
`the
`eforementioned
`
`I do
`
`that
`
`hereby
`I am the
`
`swear
`
`under
`
`signatory
`
`the
`
`penalty
`/ beneficiary
`
`of
`
`on
`
`John
`
`Antnm
`
`Giuliano
`
`Director
`3, 2018
`
`Apni
`
`Initials:
`
`Page
`
`8 of
`
`14
`
`

`

`FILED: NEW YORK COUNTY CLERK 01/31/2019 02:44 PM
`NYSCEF DOC. NO. 4
`
`INDEX NO. 650626/2019
`
`RECEIVED NYSCEF: 01/31/2019
`
`ANNEX
`
`2 - LENDER'
`
`S PASSPORT
`
`ThBR#'T
`
`.
`
`0HN LEE
`
`UNFFED
`
`STATE$
`
`OF AMERigA
`
`agle
`
`02 Oct
`
`1947
`
`lt,UNots
`
`USA
`
`½ r
`
`15 May
`
`2039
`
`t 4 May
`
`2019
`
`SEE PAGE 29
`
`M
`
`Umted.5tute
`
`.
`
`P<USAANTR1M<<
`
`GHN<4.EE(cid:15)4
`
`<<<<<«<<
`
`Initials:
`
`-
`
`Page
`
`9 of
`
`14
`
`

`

`FILED: NEW YORK COUNTY CLERK 01/31/2019 02:44 PM
`NYSCEF DOC. NO. 4
`
`INDEX NO. 650626/2019
`
`RECEIVED NYSCEF: 01/31/2019
`
`ANNEX
`
`3 - CLIENT
`
`INFORMATION
`
`SHEET
`
`OF BORROWER
`
`/ BENEFICIAL
`
`OWNER
`
`CLIENT
`
`INFORMATION
`
`SHEET
`
`<VlBRPF
`
`of
`
`Corporation:
`
`Group
`2014
`31,
`NEW YORK
`
`USA Corp.
`
`USA
`
`ABMAS
`JULY
`Incorporation:
`in: MINEOLA
`Number:
`
`Full
`
`Date
`
`Name
`
`of
`
`Incorporated
`
`Registration
`Board
`
`of
`
`Officers:
`
`Shareholders:
`
`: MICHAEL
`Directors
`A. LOPEZ
`MICHAEL
`MICHAEL
`LOPEZ
`A.
`
`A.
`
`LOPEZ
`
`DIRECTOR
`
`Location
`PLAINS
`
`Address:
`of
`NEW YORK
`
`Registered
`
`Address
`
`(Corporation)
`
`10601
`
`399
`
`KNOLLWOOD
`
`ROAD WHITE
`
`Full
`
`Street
`
`City:
`
`State:
`
`Country:
`
`Name
`
`of
`
`ABMAS
`Corporation:
`399 KNOLLWOOD
`Address:
`WHITE
`PLAINS
`NEW YORK
`USA
`
`Code:
`
`10603
`
`USA Corp.
`
`Group
`ROAD
`
`Postal
`
`Location
`
`of
`
`Address:
`
`Mailing
`
`Address
`
`(Corporation)
`
`USA Corp.
`
`Group
`ROAD
`
`Full
`
`Street
`
`City:
`
`State:
`
`Country:
`
`Name
`
`ABMAS
`of Corporation:
`399 KNOLLWOOD
`Address:
`WHITE
`PLAINS
`NEW YORK
`USA
`
`Postal
`
`Code:
`
`10603
`
`Contact
`
`Information
`
`(Corporation)
`
`Telephone
`
`Number:
`
`Fax
`
`Number:
`
`N/A
`
`+1
`
`(516)
`
`717-7407
`
`Mobile
`
`Email
`
`Number:
`
`Address:
`
`+1
`717-7150
`(516)
`ABMASGROUPUSA@PROTONMAIL.COM
`
`Languages:
`
`Does
`
`the
`
`ENGLISH
`
`Signatory
`
`speak
`
`English?
`
`YES
`
`Legal
`
`Advisor
`
`Full
`
`Name:
`
`PHILIP
`
`J. MELLEA
`
`initials:
`
`Page
`
`10
`
`of
`
`14
`
`

`

`FILED: NEW YORK COUNTY CLERK 01/31/2019 02:44 PM
`NYSCEF DOC. NO. 4
`
`INDEX NO. 650626/2019
`
`RECEIVED NYSCEF: 01/31/2019
`
`-
`
`.
`
`VlBRAP
`
`AT LAW
`
`10603
`Number:
`N/A
`MELLEALAW@GMAIL.COM
`
`+1
`
`(914)
`
`J. MELLEA
`ATTORNEY
`Company:
`PHILIP
`ROAD
`399 KNOLWOOD
`Address:
`PLAINS
`City: WHITE
`State: NEW YORK
`USA
`Country:
`Postal
`Code:
`Telephone
`Fax
`Number:
`Email
`Address:
`
`589-8092
`
`Initials:
`
`Page 11 of 14
`
`

`

`FILED: NEW YORK COUNTY CLERK 01/31/2019 02:44 PM
`NYSCEF DOC. NO. 4
`
`INDEX NO. 650626/2019
`
`RECEIVED NYSCEF: 01/31/2019
`
`naés
`
`\/IBP#T
`
`ANNEX
`
`4 - BORROWER'S
`
`PASSPORT
`
`.
`
`J
`
`MICHAELANTHONY
`
`UNITED
`
`STATES
`
`OF AMERICA
`
`17Jul
`
`W63
`
`MISSISSIPP1,
`
`U.5A
`
`08 Dec
`2011
`ma meer.,
`
`rmaema
`
`07 Dec
`
`2021
`
`SEE PAGE
`
`27
`
`M
`
`Unitedstattii
`
`de nouexae
`
`Department
`
`of
`
`%A)f
`
`h.
`
`P
`
`OPEZ<<MI
`
`C H A EL< ANTHONY<<
`
`Initials:
`
`Page
`
`12
`
`of
`
`14
`
`

`

`FILED: NEW YORK COUNTY CLERK 01/31/2019 02:44 PM
`NYSCEF DOC. NO. 4
`
`INDEX NO. 650626/2019
`
`RECEIVED NYSCEF: 01/31/2019
`
`~~
`
`VlBRAP
`
`ANNEX
`
`5 - DRAFT
`
`TEXT MT110
`
`INSTRUCTIONS:
`
`"SEND
`
`THE MT110
`
`WITH
`
`SAME
`
`DAY
`
`CREDIT"
`
`------
`
`S. W.
`
`BANK
`1. F. T TRANSMISSION
`
`NOTIFICATION
`
`DELIVERY
`
`STATUS:
`
`(TRANSMISSION)
`NETWORK
`
`PRIORITY
`
`SWIFT
`
`SWIFT
`
`/ DELlVERY:
`URGENT/
`INPUT
`REFERENCE:
`BANK DRAFT
`
`FIN:
`
`FIN
`
`110
`
`INSTANCE
`
`TYPE AND TRANSMISSION
`
`---------
`
`OF ORIGINAL
`
`SENT
`
`BY SWIFT
`
`(ACK)
`
`NETWORK
`
`RECElVED
`
`ACK/
`FOR IMMEDIATE
`
`CREDIT
`
`SWIFT
`
`OUTPUT:
`
`:
`
`:
`
`SENDER:
`BANK NAME
`BANK ADDRESS
`CODE :
`SWIFT
`ACCOUNT
`NAME
`:
`ACCOUNT
`NUMBER:
`BANK DRAFT
`
`NO:
`
`ISSUE
`
`DATE:
`
`MATURITY
`AMOUNT:
`
`DATE:
`
`BENEFICIARY:
`BANK OFFICER:
`BANK PHONE:
`
`RECElVER:
`BANK NAME
`BANK ADDRESS:
`
`:
`
`CODE:
`SWIFT
`ACCOUNT
`NAME:
`ACCOUNT
`NUMBER:
`BANK OFFICER:
`BANK PHONE:
`BANK
`
`FAX:
`
`IN FAVOR
`
`OF:
`
`FOR BENEFIT
`
`OF:
`
`PLC.
`SQUARE
`
`BANK
`HSBC
`8 CANADA
`MIDLGB2XXX
`CA. RA DOO
`
`LONDON
`
`E14 5HQ UNITED
`
`KINGDOM
`
`OCTOBER
`4, 2018
`OCTOBER
`4, 2019
`ONE HUNDRED
`ABMAS
`GROUP
`JOHN
`
`FLINT
`
`+44
`
`208
`
`123
`
`1675
`
`EURO
`MILLION
`FIFTY
`USA CORP (ASSIGNEE)
`
`WELLS
`
`FARGO BANK,
`420 MONTGOMERY,
`WFBlUS6WFFX
`
`N.A.
`
`SAN
`
`CRUSH
`
`THE MOVIE,
`
`LLC
`
`FRANCISCO,
`
`CA 94101
`
`LLC, A division
`THE MOVIE,
`CRUSH
`JOHN ANTRIM
`GIULIANO
`
`of Allied
`
`Artists
`
`International
`
`Initials:
`
`Page
`
`13
`
`of
`
`14
`
`

`

`FILED: NEW YORK COUNTY CLERK 01/31/2019 02:44 PM
`NYSCEF DOC. NO. 4
`
`INDEX NO. 650626/2019
`
`RECEIVED NYSCEF: 01/31/2019
`
`VIBRANT
`
`INVESTMENT
`FOR FURTHER
`BANK
`HSBC
`WE,
`BANK RESPONSlBILITY
`CONFIRM
`
`THE
`
`ISSUANCE
`
`PLC,
`
`LOCATED
`ON BEHALF
`
`TRANSACTION
`PURPOSES
`TO:
`SQUARE
`AT 8 CANADA
`OF OUR CUSTOMER,
`BANK
`A CASH-BAKED
`
`OF
`
`ASSIGNABLE,
`FOR
`
`BENEFIT
`
`TRANSFERABLE,
`IRREVOCABLE,
`DIVISlBLE,
`ANTRIM
`JOHN
`FOR
`OF:
`GlUUANO,
`IN THE AMOUNT
`OF ONE HUNDRED
`
`FIFTY
`
`DIRECT
`
`INTO
`DEPOSIT
`EUROS (€
`
`MILLION
`
`HIS
`
`150,000,000.00)
`
`NUMBER:
`
`HSBC150MABMAS111618
`WITH
`
`KINGDOM,
`NUMBER
`
`FULL
`
`NEGOTIABLE
`
`REFERENCE
`LONDON
`5HQ UNITED
`E14
`CA. RA DOO, WITH
`ACCOUNT
`NUMBE
`CASH
`DRAFT
`FULLY
`BACKED,
`IN FAVOR OF CRUSH
`THE MOVlE,
`LLC,
`EURO ACCOUNT
`NUMBER
`
`IRREVOCABLE
`THIS
`AND FULLY
`
`NEGOTIABLE.
`
`BANK DRAFT
`
`IS ISSUED
`
`FOR ONE YEAR AND ONE DAY WITH
`
`EXTENSIONS
`
`AND IS BINDING
`
`WE FUTHER
`CONFIRM
`OR ENCUMBRANCES
`
`THAT THE BANK DRAFT
`AND ARE
`
`IN GOOD,
`
`CLEAN,
`
`IS BACKED
`
`BY FUNDS
`
`CLEARED
`
`FUNDS
`
`THAT ARE FREE
`OF NON-CRIMINAL
`
`AND CLEAR
`
`ORIGIN
`
`OF ALL
`LIENS
`FROM A LEGAL
`
`SOURCE.
`WE HEREBY
`ORDER THAT
`THE
`BENEFICIARY
`BE
`DRAW DOWN,
`AND AUTHORITY
`TO UTILIZE,
`RIGHT
`
`NOTIFIED
`
`THAT
`
`THE
`
`BENEFICIARY
`
`PLEDGE
`
`THE
`
`FUNDS
`
`AS THEY
`
`HAS AN UNRESTRICTED
`DEEM FIT.
`
`WE CONFIRM
`BANK
`THIS
`DUE
`AND
`PERFORMED
`NEGOTIABLE
`BILL
`AND EXTERNAL
`TO BANK CREDITS
`
`IRREVOCABLE
`
`RELATES
`
`DRAFT
`AND
`
`TRANSFER
`
`IS SUBJECT
`
`IS A BINDING
`FORMAT
`IN AN MT110
`UNIFORM
`TO THE
`COMMERCIAL
`CODE
`
`FULLY
`
`AS
`
`IT
`
`CREDIT
`
`TRANSFER
`
`REGULATIONS.
`
`REGULATORY
`
`OPERATIVE
`
`REPORTING:
`INSTRUMENT
`
`NO MAIL
`
`OR FAX IS REQUIRED.
`
`FOR AND ON BEHALF
`
`OF:
`
`LOCATED
`
`AT:
`
`AUTHORIZED
`
`SIGNATORIES:
`
`WITH
`
`FULL
`
`BANK
`
`AUTHORIZED
`
`OFFICER
`
`#1
`
`AUTHORIZED
`
`OFFICER
`
`#2
`
`PIN
`
`NO.:
`
`PIN
`
`NO.:
`
`Initials:
`
`Page
`
`14 of
`
`14
`
`