highline management gpb capital

David Gentile has been accused by investors of setting up a Ponzi scheme and connections to a Russian crime figure. Of course, one can easily see the highly negative results David Miscavige and the Church of Scientology have produced by adherence to Hubbards policies. June 2020: David Gentile, sole manager of GPB Capital Holdings, had GPBs Chief Compliance Officer Aileen Doherty file the SEC-required Form ADV on June 30, 2020. Highline Management, Inc., which manages the day-to-day operations of GPB Capital's sponsored partnerships, negotiated the sale. GPB Capital Holdings (?GPB?) Investors may have several reasons to be concerned about their GPB investment funds. In July, the alternative asset firm reported in its Form ADV to the SEC that its assets under management (AUM) had declined by nearly $200M between the end of 2017 and June 2019from $434M in AUM to $196.3M. No third party would want to sign off on anything given the deliberate complexity and dishonesty of a firm such as GPB Capital. JOHN DEERE S180 For Sale at EquipmentFacts.com. The promise was (IIRC) 8% per month, in other words 96% per year, in other other words, doubling your investment every year. Ascendant Capital then became a registered branch office of Gentile and Schneiders new broker-dealer. Scroll down to see GPB Capital Holdings ADV and Brochure Part 2 of August 12, 2020. 1. Farm Equipment For Sale - 0 Listings | TractorHouse.com - Page 0 of 0 At TractorHouse.com. With todays guilty plea, Modile is revealed as a prolific fraudster and money launderer who has left a trail of fake documents, plundered bank accounts, and financial victims from Brooklyn A three-count indictment was unsealed today in United States District Court for the Eastern District of New York charging Mohammad Ibrahim Bazzi, a Lebanese and Belgian citizen, and Talal Chahine As alleged, Carlos Watson is a con man whose business strategy was based on outright deceit and fraud he ran Ozy as a criminal organization rather than as a Eastern District of New York This has serious implications. According to. "acceptedAnswer": { "@type": "Answer",
This is the subject of a future article as we follow the GPB money trail into Clearwater, Florida. Were the representations fair and balanced in terms of risk disclosures? According to InvestmentNews, Highline Management Inc., which was set up earlier this year, is now overseeing the firm's business affairs. The decision to remove GPB Funds from the National Financial Services platform was purportedly made because GPB has no clear value. A GPB executive was quoted (anonymously) to clarify that just because the custodian and clearing firm dont have a value doesnt mean there is no value in the security. See Investment News, on 6/17/19, Fidelitys National Financial Raises More Questions About GPB Private Placements. If you invested in any of the following funds, contact our securities fraud lawyers today for your free case consultation. Fair Game: Leah Remini & Mike Rinders Podcast, The Aftermath Foundation: Help for Those Who Want to Leave the Sea Org, Scientologys Membership Contract Goes Down in Flames in Court, Chris Shelton's Sensibly Speaking Podcast, Dr. Steven Hassan's Freedom of Mind Resource Center, Stefani Hutchison's Confront & Shatter Blog, The Aftermath Foundation: Helping Those Who Have Left the Sea Org, slashed the salary of equity partners 20%, GPB Capital Holdings Update: New York Appeals Court Grants Patrick Dibres Motion for Summary Judgment Against GPB Capital Holdings, The Trial of Five Russian Scientologists for Money Laundering & Other Crimes Follows Years of Russias Continuing Crackdown on Scientologys Illegal Activities, Church of Scientology International(158), Proof that L. Ron Hubbard Did Not Create Scientology: The Prelude Part 1. The Financial Industry Regulatory Authority Inc. (FINRA) opened an investigation. David Gentiles GPB Capital Holdings website has been disabled and is non-operational at this writing. Highline currently oversees on GPB's behalf all day-to-day functions of the Partnership and its subsidiaries, including management of all underlying assets, human capital, accounting and financial reporting, and operations pursuant to a Management Services Agreement ("MSA"). In reality, despite the defendants representations, investor capital was used to pay for a significant portion of the distributions made to investors in each of these funds.

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Proposed material corporate transactions by GPB and Highline Management, which oversees the alternative asset firm's business affairs; Any credit extension not in line with regular business; Key business strategy changes, as well as compensation modifications involving a GPB executive, affiliate, or party related to Highline Management or GPB; Highline Capital Management, L.P. operates as an investment management firm. . Thats a huge red flag a long-term private equity investment is supposed to focus on long-term capital appreciation instead of current income. Browse our inventory of new and used NEW HOLLAND SP.345F For Sale near you at MarketBook.ca. Xenu Who? The fact that Stroock slashed the salary of equity partners 20% this past May might have been a factor in Emanuels decision to jump from Stroock, a prestigious firm that brought in $258 million in gross revenues in 2019. The only acquisition candidates available to GPB, therefore, were the ones the smart money had already picked over. At Haselkorn and Thibaut, InvestmentFraudLawyers.com, our attorneys specialize in helping investors maximize the recovery of their investment losses. Specifically, GPB stated that its inability to hire a valuation firm resulted in its June 2020 RAUM being wholly based upon June 2019 numbers (emphasis ours): In our view, GPBs complexity and dishonesty explain why no third-party valuation firm would want to do business with GPB Capital Holdings.

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GPB Capital and Highline achieved this by expanding Alliance's presence in key markets with favorable demographic trends, empowering providers with better tools and technology to improve the. The investigation into GPB continues and our investment fraud attorneys continue to investigate and closely monitor GPB investments for our clients. Cohn had been employed in the enforcement branch of the SEC when he is alleged to have illegally accessed confidential investigative data on GPB Capital Holdings. 7. Page 1 of 1. Access additional case information on PACER Use the links below to access additional information about this case on the US Court's PACER system. In those allegations, information (from 2016) appeared to suggest conflicts of interest, including investor funds potentially being utilized for personal business interests. Please do not include any confidential or sensitive information in a contact form, text message, or voicemail. "acceptedAnswer": { "@type": "Answer",
Just as happened in the Bernie Madoff case, the government is required to collect the proceeds of a crime from those who received them, even if the recipients are not in any way suspected of criminal behavior. Rosenberg sued GPB and the parties are now locked in an acrimonious lawsuit. We represent investors in their Financial Industry Regulatory Authority (FINRA) arbitration claims against the broker-dealers and brokers who earned commissions from these GPB private placement sales. As stated in the Massachusetts complaint against GPB: Ascendant Capital is wholly-owned by Gentiles business partner Jeffry Schneider. As reported by Law360 last week, Mr. Cohn is presently seeking a bench trial: Law360 (August 10, 2020, 2:43 PM EDT) A former compliance examiner accused of stealing information from the U.S. Securities and Exchange Commission sought a rare criminal bench trial over prosecutors objections on Monday, saying it is the only way to hold a speedy trial during the pandemic Cohn argued that his constitutional right to a speedy trial and due process of law is impaired by the ongoing delay.. Nearly a year after he was charged with obstruction of justice, Michael Cohn, the former Chief Compliance Officer of GPB Capital Holdings, has pleaded guilty to the misdemeanor crime of theft of government property. If we rely upon the June 2020 ADV number of $238,637,198, GPB Capital Holdings incurred a mind-blowing ~$861 million loss in one year. Browse our inventory of new and used HIGHLINE XL-W5 For Sale near you at MarketBook.ca. Tom Hawkins worked for AutoNation in the past. A more recent docket listing may be available from PACER . 2019: $1.1 billion: The AUM as stated in the new valuation published by GPB Capital Holdings It has been reported that the Securities and Exchange Commission (SEC) launched an investigation. Three men affiliated with New York-based alternative asset management firm GPB Capital Holdings, including its founder and CEO, have been charged with securities fraud, wire fraud, and conspiracy as part of a scheme to defraud investors. Highland Management Group, Inc Location New York, New York, United States Regions Greater New York Area, East Coast, Northeastern US Gender Male Also Known As Mike Frost Facebook View on Facebook LinkedIn View on LinkedIn Mike Frost is the President at Highline Management, Inc. Mike Frost attended The University of Texas at Austin. The ponzi scheme allegations are for all the products. Assistant United States Attorneys Lauren Howard Elbert, Artie McConnell and Garen Marshall are in charge of the prosecution. Investment fraud schemes are not only problematic for the victims they claim, but for the overall investing public who loses faith in a free-market system every time they hear of crimes like this. if GPB Capital was a fraud from the beginning. As for the Church of Scientology, I smell COLLSION.. and it stinks. . Not only did Gentile engage Schneider in drafting key documents and attending internal GPB executive meetings, but GPB Capital functionally gave Schneider the exclusive right to sell GPB Capital funds.

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Taxpayer Information Franchise Tax Permit Holder Location Information Businesses in the same location Businesses in the same zip code Similar Entities The the undisclosed and self-serving relationships between GPB Capital, Ascendant Capital, and Ascendant Alternative Strategies is certainly an example of self-dealing with deliberate intent to defraud investor. Financial advisors and brokers have legal and regulatory responsibilities to adhere to the rules and regulations of the securities industry.. Attorney Michael Emanuel is the new General Counsel and Chief Compliance Officer for GPB Capital Holdings. TORONTO, March 2, 2023 (BUSINESS WIRE) -- Intuit Inc. (NASDAQ: INTU), the global financial technology platform that makes TurboTax, Credit Karma, QuickBooks, and Mailchimp, along with Highline Beta, a venture studio and venture capital firm, announced today the 2023 cohort of the Intuit Prosperity Accelerator: Toronto. GPB also openly complains of the high costs to become compliant: In another paragraph, GPBs Brochure Part 2 quite openly describes the self-dealing and conflicts of interest inherent in the deliberately-constructed relationship between GPB Capital, Ascendant Alternative Strategies, and Ascendant Capital: The document further states, GPBs Founder and Chief Executive Officer, is an indirect minority owner of AAS (but not Ascendant Capital). An audit can only be as accurate as the party being audited provides honest and correct information and opens its books fully. Secure .gov websites use HTTPS Of course, we pause to note that GPB Capital Holdings still owes investors and the SEC those 2015 and 2016 restated financial reports. GPB investors. In other words, investors were saying that GPB Holdings was paying investors with new investors funds, thus the definition of a Ponzi scheme. A Ponzi scheme is where people are promised a return and paid money from other investors. 6. This statement concerning other investment-related business activities conducted at GPB Capital Holdings office in Austin, Texas. Similarly, did it becomes unsuitable for the investor over time? Such statements do not appear to be enough to calm most investors in light of the list of other prior events. "We are actively working with our independent Monitor on a plan to distribute the available proceeds from the transaction to GPB Capital's partnership investors. The principal purpose of each Company is to acquire controlling majority (and in many cases, wholly owned) interests, whether equity, debt or otherwise, in income-producing, middle-market private companies in North America; to provide hands-on managerial and operational assistance to such companies; and to further develop operations of such companies and increase cash flow and current income from operations. An official website of the United States government. GPB Capital Holdings: Court-Appointed Monitors Report on Q4 2022 Activities. The statement concerning the role of Jeffry Schneider and Mark Martino of Ascendant Alternative Strategies: Regarding the Advisers response to Item 7(B)(1)(A)(28), it should be noted that Ascendant Capital, LLC a related party of ASCENDANT ALTERNATIVE STRATEGIES, LLC (Member FINRA/SIPC (CRD# 283881 / SEC# 69769)), provides services to GPB Capital Holdings, LLC and its clients and indirectly receives, and may directly receive, reimbursements or other compensation from such parties. Mr. Gentile is not actively involved in the day-to-day operations of AAS..

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After purportedly sharing this data during job interviews with GPB Capital, Cohn resigned from the SEC and accepted a $400,000 a year position as GPBs Chief Compliance Officer. Ponzi schemes always fail at the cost of investors substantial losses. The allegation is that he shared that information with GPB executives and thereby acted to obstruct justice. Cision Distribution 888-776-0942 Manhasset, New York, John Marzulli The company had been tasked with auditing one of the GPB private placement funds, Armada Waste Management. This site uses cookies. This site uses Akismet to reduce spam. NEW YORK, Nov. 18, 2021 /PRNewswire/ -- GPB Capital Holdings, LLC ("GPB Capital") has finalized the sale of Prime Automotive Group to Group 1 Automotive, Inc. ("Group 1"), an international, Fortune 500 automotive retailer with 217 dealerships located in the U.S., U.K., and Brazil.This closing completes the purchase of substantially all the assets, including real estate, of 27 Prime Automotive . The company had been tasked with auditing one of the GPB private placement funds, Armada Waste Management. Before working for the alternative asset firm, the ex-CCO was a US Securities and Exchange Commission (SEC) examiner. Highline Capital Management LP. HQ Phone (212) 235-2650 Company GPB Capital Rob Chmiel Current Workplace GPB Capital Location 535 W 24th St Fl 6, New York, New York, 10011, United States Description Read More Industry Venture Capital & Private Equity Finance Discover more about GPB Capital Org Chart - GPB Capital Rob Chmiel Interim Chief Executive Officer Phone Email Phone Email Another problem presents itself. Highline Management, Inc., which manages the day-to-day operations of GPB Capital's sponsored partnerships, negotiated the sale with Group 1. Enter your email address to follow this blog and receive notifications of new posts by email along with 7129 other subscribers. Thus, the tragedy of the GPB situation for investors is that theyre reduced to hoping that this is merely massive incompetence and not fraud, because if its fraud, then they will be subject to more financial distress via clawback rules than they already have been. VIDEO: Finally, Scientific Proof that Scientologys Body Thetans Cannot Exist! Has your broker or financial advisor contacted you to review these investment holdings and discuss the status? Scientology Does! Unfortunately, the value of GPBs investment funds appears to have dropped rather dramatically in recent months as the company continues to miss filing deadlines and is accused of being a Ponzi-like scheme in various pending litigation matters. Kirkland & Ellis, LLP served as legal advisor and Houlihan Lokey Capital, Inc. served as financial advisor, respectively, to BPOC in connection with the transaction. The current unrealized loss is $92,725,188.00. As with any investment fraud or Ponzi scheme, it is critical to take action. GPB Capital Holdings LLC - Company Profile and News - Bloomberg Markets Bloomberg Connecting decision makers to a dynamic network of information, people and ideas, Bloomberg quickly and. In other words, innocent people would have to surrender their distributions, even if they have to dig deep to do so because it was money they lived on. See auction date, current bid, equipment specs, and seller information for each lot. "text": "GPB Capital Holdings was founded by David Gentile in 2013 and headquartered in New York City. 2020: $239 million: The RAUM as stated in the June 30, 2020 Form ADV. Sort by manufacturer, model, year, price, location, sale date, and more. A spokesperson for the company could provide no reason for such a huge loss. Our securities fraud lawyers at Shepherd Smith Edwards and Kantas (SSEK Law Firm) have spent nearly two years investigating GPB Capital over allegations that it ran a $1.8B Ponzi scam. GPB-Capital-Holdings-Brochure-Form2A, Categories: The Scientology Money Project, Tagged as: ADV, Ascendant Alternative Strategies, Ascendant Capital, David Gentile, Evan Myrianthopoulos, GPB Capital Holdings, Highline Management, jeffry schneider, Jovan Sijan, L. Ron Hubbard, Mark Martino, Michael Cohn, Michael Emanuel, Robert Chmiel, Stroock. See: Toni Caiazzo Neff v. PKS Holdings, LLC et al E.D. Recently, another auditor retained by GPB resigned. Chicago, DallasFort Worth, Denver, Detroit, Houston, Los Angeles, Miami, New York City, Philadelphia, Phoenix, San Bernardino-Riverside, San Diego, San Francisco, Seattle, St. Louis, TampaSt. Using round numbers: 2018: GPBs stated AUM is $1.8 billion. RAUM means Regulatory Assets Under Management whereas AUM means Assets Under Management. RAUM is a different metric than AUM. We use GPBs number of $1.8 billion AUM. GPB Capital's business model is to raise money from investors through sales of high-commission products at dozens of independent broker-dealers and use that capital to buy businesses like. But who are the officers? As an investor, you may want to begin by reviewing the basic information and records that you have in your . To contact Highline, please email info@highline-management.com. Concurrent with reaching an agreement in principle with M&T Bank on December 28, 2021, to allow for distributions to the Partnership and GPB Holdings II, LP, Highline management, on behalf of GPB, commenced the plan to liquidate the Partnership's remaining net assets and wind up the Partnership ("Plan of Liquidation"). GPB excludes the value of the assets in its holding companies in its RAUM. Highline Management Inc., which manages the day-to-day operations of GPB Capital's sponsored partnerships, negotiated the . This business model isn't usually affected by broad stock market swings. Between August 2015 and December 2018, the defendants, together with others, allegedly engaged in a scheme to defraud investors and prospective investors in the GPB Funds through material misrepresentations and omissions. Jobs The AUM vs RAUM question also speaks to the civil complaint against GPB Capital Holdings filed by the Commonwealth of Massachusetts. Along with our partners, were committed to exposing these frauds whenever and wherever we find themand holding the fraudsters accountable, stated FBI Assistant Director-in-Charge Sweeney. TORONTO, March 02, 2023 -- ( BUSINESS WIRE )--Intuit Inc. (NASDAQ: INTU), the global financial technology platform that makes TurboTax, Credit Karma, QuickBooks, and Mailchimp, along with Highline . Last summer GPB Capital Holdings announced that it would not be providing Schedule Cs and required tax documents for investors. Main Office There is a limited time window for an investor to recover losses. As with any investment fraud or ponzi scheme, it is critical to take action." If you invested in any of the following funds. As was widely reported, Cohn was charged with felony obstruction of justice related to his employment at GPB Capital Holdings. For the last two years, GPB Capital Holdings investors have received a continuous flow of bad news about their investments, and Haselkorn & Thibaut has filed a GPB Capital lawsuit has filed numerous GPB Capital lawsuits (in the form of FINRA arbitration claims) nationwide for investors in an effort to successfully assist those investors in recovering their losses and damages. Has your financial advisor contacted you to review the investment holdings and discuss the status after this additionally reported decrease in value (as reported by the sponsor) or to share with you that the National Financial Services and other custodian providers are removing GPB Funds from their platform? There may also be issues as to whether due diligence files were properly updated as material issues, including those noted above, were made public or could have been discoverable by the firms. (Exact name of registrant as specified in its charter) Delaware 000-56285 35-2484347 (State or other . Here is the posted RAUM from the June 30, 2020 ADV: Where did all the money go? Question: If Highline Management, Inc. was created to manage the daily business operations of GPB Capital Holdings then why is Austin Lake Technologies also required as an independent support partner that provides strategic, management, and operations consulting services to the adviser? 98 0 obj <>stream A GPB Capital class action lawsuit against GPB was registered in a Texas US District Court. Since its establishment in 1995, Highline has performed fundamental research to create portfolios with attractive risk/return profiles. The case is currently delayed because of the coronavirus. GPB Capital Investment Recovery Goodman & Nekvasil, P.A. This latest writedown makes it a virtual certainty that the investors in GPB will get nothing back. What is your track record? Jeffrey Schneider, GPBs placement agent Ascendant Capital, David Gentile, and Jeffrey Lash, both executives of GPB, have been charged with wire fraud, securities fraud, and conspiracy against 17,000 investors. Myrianthopoulos may have been behind the scenes in the arrangement for Soligenix to lease its headquarters from a partner of GPB Capital Holdings. What was the original cost of these investments when they were recommended to you? Scientology Fines OTs $100,000 if They Talk About Xenu or Body Thetans! The contact form sends information by non-encrypted email, which is not secure. What investor clients were (or were not) told at the time of the recommendation and, later, as that information has unfolded, may also be a material issue. As an investor, you may want to begin by reviewing the basic information and records that you have in your files, including your emails, correspondence, account statements, and signed agreements, or other written materials. For those investors relying upon a financial advisor that owed a fiduciary duty, the applicable standard is higher, as they are required to put the clients interests ahead of their own at all times. Some of the information in this new brochure is astonishing.

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Enter your email address to follow this blog and receive notifications of new posts by email. Defendants David Gentile, the founder, owner and Chief Executive Officer (CEO) of GPB; Jeffry Schneider, the owner and CEO of Ascendant Capital LLC (Ascendant); and Jeffrey Lash, a former managing partner of GPB, are charged with engaging in a scheme to defraud investors by misrepresenting the source of funds used to make monthly distribution payments to them and the amount of revenue generated by two of GPBs investment funds, GPB Holdings, LP and GPB Automotive Portfolio, LP. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. GPB Capital Holdings LLC, which faces federal fraud charges, announced this week that its GPB Cold Storage LP fund had completed its disposition of the parcel, which it assembled over several years starting in 2016. . GPB Waste Management, and GPB Cold Storage, and raised and invested capital in a portfolio of private . Highline, which manages the day-to-day operations of GPB Capital's sponsored partnerships, negotiated the sale with BPOC.

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Usually, its not hard to guess at whats at the heart of a fund falling apart, but there are so many different things apparently going on here that its really impossible to tell, and its impossible to predict how things will turn out, other than being certain that theyll end badly for investors. Enter your email address to follow this blog and receive notifications of new posts by email along with 7129 other subscribers. Brokers and financial advisors also have a responsibility to conduct an investigation. Unfortunately, when investors failed to be paid, GPB argued that the returns/income would be distributed based on the partnerships performance. Financial advisors and brokers have legal and regulatory responsibilities to adhere to the rules and regulations of the securities industry. On the other hand, GPB may have created a convenient Catch-22 for itself when it writes, GPB policy requires the use of a valuation provider to support its Valuation Committee in determining appropriate valuation and assets under management. This policy requirement, along with GPBs inability to do something as simple as hiring a third-party Valuation Service Provider during 2019, allows GPB to refrain from stating a real value of its holdings. Official websites use .gov Who owns Highline Management, Inc.? According to GPB, it raised $1.8 billion from investors and reportedly paid out more than $165 million in commissions to brokers and financial advisors that recommended GPB funds to investors. GPB was forced to issue this new valuation after Fidelity threatened to deplatform the company.

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WHY GPB CAPITAL HOLDINGS CANNOT STATE THE TRUE VALUE OF ITS ASSETS. Private placement investments are only supposed to be sold to high net worth and accredited investors. KUHN GMD2850TL Online Auctions at EquipmentFacts.com. The company had been tasked with auditing one of the GPB private placement funds, Armada Waste Management. Given the above statement, we must ask if the $239 million RAUM is a meaningful number at all. Many investors did not realize that the brokers and financial advisors were highly motivated to sell the GPB investments as they earned an upward of an 8% commission (often much more incentive than other investments that better suited the retail client investor goals and objectives. Page 1 of 4. Highline Management, Inc. (Highline) was formed in January 2020 to assume the day to day duties and responsibilities of GPB with respect to the management of the business affairs, operations and financial reporting of the various limited partnerships sponsored by GPB as well as the Portfolio Companies. GPB Capital Holdings and Oestreicher Properties Inc. are partners in the 211 Schermerhorn Street project on Boerum Hill in Brooklyn. Later in June 2019, GPB informed investors that updated valuations had decreased even further, some by another -25%. hbbd```b``: "ZO,` "`63 3(%$cH 1' gT#30` =EI 3. As alleged, by paying investors from an undisclosed and improper source such as investor capital, the defendants repeatedly misled investors about the health and performance of their investments, stated Acting United States Attorney DuCharme. The $1.8 billion number has also been used in the Kinnie Ma lawsuit and other lawsuits. "text": "First, be aware that there is a limited time window for an investor to recover losses. Many of the investments were private placements. Now that Highline Management Inc. is running GPB Capital, Highline would have to interview and hire a third-party valuation firm to conduct a valuation, and, a valuation is somewhat like an audit. 5. One other thought occurs to me: Id hate to be one of those retirees who got a distribution from GPB. endstream endobj 63 0 obj <. Notably missing from the list of GPB executives is Evan Myrianthopoulos, the long-time head of Debt Strategies at the firm. As a general matter, GPB investors should be aware that there are time limits on their ability to bring any claims. July 2019: We reported on GPB Capital Holdings staggering $700 million loss across all of its funds. Lock

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{ "@type": "Question", "name": "What is GBP Capital? Brooklyn NY 11201, Telephone: 718-254-7000 Left unexplained in the Form ADV is how Health Prime, a GPB Capital portfolio company, is now owned by Mike Frosts Austin Lake Technologies. I spent several hours last night poring over the ADV and reviewing Jeffs post. Cohn was fired by GPB Capital after prosecutors charged him. We have over 50 years of experience and a 95% success rate. The Monitor says: "Based on the results of the work that my team has performed over the past 60 days, and following consultations with the . This leads to our next point: 4. I seem to recall reading that some of the investors either were promised or actually got distributions starting immediately after contributing.

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