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FILED: NASSAU COUNTY CLERK 07/19/2023 04:01 PM INDEX NO. 600378/2023
NYSCEF DOC. NO. 66 RECEIVED NYSCEF: 07/19/2023
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Modification Type equals Reduction Clear
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FILED: NASSAU COUNTY CLERK 07/19/2023 04:01 PM INDEX NO. 600378/2023
NYSCEF DOC. NO. 66 RECEIVED NYSCEF: 07/19/2023
Funding Company: Pearl Delta (1,226 records)
Created Date: 8/21/2017 (1 record)
Cody W Willey Reduction Merchant is having issues paying the full current daily to us because of a delayed payment for project done . Merchant Approved DM-
expects to receive payment on september 28th He has requested a reduction of 50 % until then . 00001318
Created Date: 9/15/2017 (1 record)
ECCHIC Management Reduction This merchant called in regarding a deferment of payments due to anticipated return on investment . His contracts have Approved DM-
Services, Inc. been deferred one month later and has caused unnecessary expenses .Because of this he is asking for a reduction for 00001394
2 weeks .
Created Date: 9/18/2017 (1 record)
R&M Motorsports, LLC Reduction "We will only have one event a month, so as of today our income will decline until April 2018 when we have shows each Approved DM-
week again." Please see new note for further explanation. 00001400
Created Date: 9/29/2017 (1 record)
FILED: NASSAU COUNTY CLERK 07/19/2023 04:01 PM INDEX NO. 600378/2023
NYSCEF DOC. NO. 66 RECEIVED NYSCEF: 07/19/2023
Slentz Electric, Inc. Reduction Original reason-says his business is intact but his house is a bit flooded. most of his employees actually evacuated. Approved DM-
00001431
update: Merch claims he needs more assistance yet we see another funding company still debiting while we held. asked
for another hold
Created Date: 10/3/2017 (2 records)
R&M Motorsports, LLC Reduction Merch is requesting a extension on her reduction due to not having enough income and not expecting to see any Approved DM-
income in the next week or so. See new note for further info. 00001439
Zoom Bloomz LLC Reduction merchant states that she is not making revenue that she was making due to hurricane Irma, needs a week hold, has Approved DM-
money in the account but is afraid that because she isnt making enough that she will go into a negative merchant 00001440
revenue deposit is down
Created Date: 10/9/2017 (1 record)
Charleston Ventures Reduction "We had a loss in revenue due to Hurricane Irma. While it the hurricane itself did not greatly damage Charleston, Approved DM-
Tours, LLC tourists stayed away for a few weeks because of mandatory evacuations and the thought that a lot of damage did take 00001448
place here."
Created Date: 10/10/2017 (1 record)
William Figueroa Reduction This merchant is encountering issues due to inconsistent deposits from vendors . He's unable to complete jobs as well , Approved DM-
needs a 1 week reduction to get caught up with his payments . 00001452
Created Date: 10/26/2017 (1 record)
Rodney Square Building Reduction This merchant is requesting a reduction for 2 weeks due to delayed contracts and late receivables The balance in his Approved DM-
Restorations, Inc. account will be debited for payroll which is averages about $14k p/mth . He's expecting this delayed check by the week 00001481
of 11/06-11/10 .
Created Date: 10/30/2017 (1 record)
Westin Enterprises, Inc. Reduction weather is bad and state doing some construction on one of the main roads of the job. they haul in dirt or gravel from Approved DM-
point A to point B. the state that they would shut down main haul rode for paving. 00001486
Created Date: 10/31/2017 (1 record)
Cooler King, LLC Reduction Merchant called in regarding a hold due to a delay of his receivables . He has agreed to a reduction . Approved DM-
00001490
Created Date: 11/7/2017 (1 record)
Geoffrey Power Reduction Merchant called in regarding a hold due to delayed payment for major contracted work done . Merchant has also Approved DM-
reached out to other funding companies Yellowstone and Kash Capital for a hold . 00001501
Created Date: 11/13/2017 (1 record)
Rodney Square Building Reduction This merchant is requesting a reduction for another 2 weeks due to delayed contracts and late receivables . Approved DM-
Restorations, Inc. 00001507
Created Date: 11/15/2017 (1 record)
Charleston Ventures Reduction This is the merch you spoke about with Rakem who is requesting a 3 month reduction and you agreed that we work with Approved DM-
Tours, LLC him to keep im from Collections. Please see new note for more info merch has 2 bank accounts. 00001514
FILED: NASSAU COUNTY CLERK 07/19/2023 04:01 PM INDEX NO. 600378/2023
NYSCEF DOC. NO. 66 RECEIVED NYSCEF: 07/19/2023
Created Date: 11/16/2017 (1 record)
Advantage Restoration Reduction Merch is requesting a reduction due to low funds. Merch has 4 other funding companies debiting him and with approved Approved DM-
and Contracting, Inc. reductions. Rakem is willing to do a 33% 1 week reduction due to this being the 3rd time merch is asking for help. 00001516
Please see new note.
Created Date: 11/21/2017 (1 record)
Westin Enterprises, Inc. Reduction would like another reduction. has a guy who owes him 50 grand. Approved DM-
00001522
Created Date: 11/29/2017 (1 record)
1ST CHOICE CARE, LLC Reduction Merchant's business has slowed tremendously with a decrease of 50%. She isn't able to pay the full payment but has Approved DM-
agreed to pay at a reduced rate in order to stay up to date . 00001532
Created Date: 11/30/2017 (1 record)
Kris M Johnson Custom Reduction This merchant needs a reduction due to mishandled funds by his employees . He requested to pay at a reduced rate Approved DM-
Home Builders Inc until mid December . 00001533
Created Date: 12/1/2017 (1 record)
CW Painting & Home Reduction slow month and not getting another payment until the first of the year. Merch has money in teh acct but since he is Approved DM-
Improvements, Inc notgetting another payment for teh month he needs money to operate. asked for a hold. but im offereing a reduction 00001536
Created Date: 12/4/2017 (1 record)
Angels Care Home Health Reduction Merch is requesting assistance due to not having enough funds. She stated she has another funding company debiting Approved DM-
Care Inc her but they approved a reduction going from a daily payment of $530.00 to $50.00. Rakem is willing to reduce by 61%. 00001538
Please see new note.
Created Date: 12/14/2017 (1 record)
Executive Non- Reduction Merchant has encountered a reduction in business transport and has decreased by 50% as reflected in his bank Approved DM-
Emergency statements . A reduction was suggested . 00001557
Transportation Inc
Created Date: 12/15/2017 (2 records)
1ST CHOICE CARE, LLC Reduction Merchant's business has not seen an increase yet and the business is a decrease of 50%. She isn't able to pay the full Approved DM-
payment but has agreed to pay at a reduced rate in order to stay up to date . 00001562
Rodney Square Building Reduction This merchant is requested a reduction for another 1 week due to the holiday and delayed payables . Contracts are Approved DM-
Restorations, Inc. attached of which $31,295 was paid on the DEC 2nd. merchant claims that he will be paid in intervals of 1/3rds but not 00001566
reflected .
Created Date: 12/19/2017 (2 records)
CW Painting & Home Reduction merchant explained that because one of his clients may not pay him until next month his account is running dry and Approved DM-
Improvements, Inc business has been slow due to weather conditions. 00001573
Cooler King, LLC Reduction Merchant called in regarding a hold due to a drop in business contracts of about 50% . He is willing to pay at a reduced Approved DM-
rate of $200.00 . He does not not see this as a long term issue and just needs time to get up to date . 00001575
Created Date: 12/20/2017 (1 record)
FILED: NASSAU COUNTY CLERK 07/19/2023 04:01 PM INDEX NO. 600378/2023
NYSCEF DOC. NO. 66 RECEIVED NYSCEF: 07/19/2023
Kris M Johnson Custom Reduction Merchant'ts business has dropped off during the holiday season and business has decreased by 40% , he has Approved DM-
Home Builders Inc requested an extension on his reduction and anticipates that it will pick up in 2018 . 00001576
Created Date: 1/2/2018 (1 record)
New Vision Remodeling Reduction Merchant is waiting for 20k in payments. some jobs are government jobs so the pay is slow ,has overdraft protection. Approved DM-
LLC unsure of what the limit is. 00001594
Created Date: 1/4/2018 (1 record)
Morris Irrigation & Reduction This merchant's business has lost a major client which will be reflected in the future months and is noted in their Approved DM-
Lighting Inc. statements .Payroll is due. Please see a copy of the payroll in the attach. . Merchant's business loss of income reflected 00001599
in January
Created Date: 1/5/2018 (1 record)
FDI 5075, L.L.C. Reduction Merch called in requesting assistance due to not receiving enough funds these past weeks to make payments. He Approved DM-
states sales have dropped drastically and he did agree to a reduction. Please see new note for all info. 00001607
Created Date: 1/8/2018 (2 records)
Westin Enterprises, Inc. Reduction merch says its been 15 below lately. he has not really sold any product for about 2 weeks. now he is having cash flow Approved DM-
issues collecting on money because of the weather. He hauls dirt. aging report attached as well as bank statements 00001613
ChicagoLand Popcorn, Reduction merch asking for either a hold or reduction due to holiday season and weather slowing business. usually business picks Approved DM-
LLC up around early February. usually pretty slow around this time. used funding to expand business 00001615
Created Date: 1/9/2018 (1 record)
Today's Trucking Inc Reduction Merch called in requesting assistance due to him predicting income will be low for some time due to his broker moving Approved DM-
out of state, which was his main source of income, and we are willing to do a reduction. See new note. 00001622
Created Date: 1/10/2018 (2 records)
CW Painting & Home Reduction merchant says that the business is slow due to weather change, says that a reduction will help him get back on track Approved DM-
Improvements, Inc 00001624
All American Utilities, LLC Reduction merchant said they have a stoppage of work during christmas break. merchant said that they will have new jobs in the Approved DM-
next two weeks and need time to start getting paid again. 00001625
Created Date: 1/16/2018 (1 record)
FDI 5075, L.L.C. Reduction Merch called in requesting assistance due to not receiving enough funds these past weeks to make payments. He Approved DM-
states sales have dropped drastically and he did agree to a reduction. Please see new note for all info, this is the deal I 00001641
tagged you in earlier
Created Date: 1/19/2018 (1 record)
The McKenzie Center For Reduction Merchant called in regarding a hold , due to slowed business .Deposits have dropped consistently every month thus far Approved DM-
Internal Medicine, PLLC . 00001655
Created Date: 1/23/2018 (1 record)
Hollingworth Reduction This merchant called in regarding a reduction for his account , business has slowed and he's encountering diverse Approved DM-
Developments, LLC issues because of this . His deposits have largely decreased as reflected in his account . 00001660
FILED: NASSAU COUNTY CLERK 07/19/2023 04:01 PM INDEX NO. 600378/2023
NYSCEF DOC. NO. 66 RECEIVED NYSCEF: 07/19/2023
Created Date: 1/24/2018 (1 record)
Norman Martinez Reduction Merchant called in regarding a hold due to late invoiced payments and slowed business and less than $1000.00 in Approved DM-
his account . Merchant sent in a his non paid invoices / attached and is unable to confirm any Ach payments . 00001665
Created Date: 1/25/2018 (1 record)
Cooler King, LLC Reduction Merchant called in regarding a reduction modification due to a 50 % decrease in his business and the slow season . He Approved DM-
is unable to confirm any make up payments at this time . 00001673
Created Date: 1/29/2018 (1 record)
Jesse Spillman Reduction This merchant is still having issues with his business , clients are still delaying payments . Merchant hopes to have Approved DM-
funds in his account by 02/092018 . He is able to pay at a reduced rate of $75.00. 00001680
Created Date: 1/30/2018 (2 records)
The Rack Pros Inc Reduction Merch is requesting assistance due to low funds, she also has another funding company debiting her that wont offer Approved DM-
assistance until we do, management has approved a 25% reduction. Please see new note for all info. 00001684
BCH Supply Inc. Reduction Merch called in requesting a week hold due to late checks, he has 1 other funding company who have approved a 50% Approved DM-
week reduction. Management is willing to approve a 33% reduction. 00001687
Created Date: 2/1/2018 (1 record)
FDI 5075, L.L.C. Reduction Merch called in requesting assistance due to not receiving enough funds these past weeks to make payments. He Approved DM-
states sales have dropped drastically and he did agree to a reduction. Please see new note for all info. 00001691
Created Date: 2/8/2018 (1 record)
CW Painting & Home Reduction merchant says that business is slow at the time and most of the money is going to products for his company. does not Approved DM-
Improvements, Inc have any other funding company and business will pick up by the middle of march 00001711
Created Date: 2/13/2018 (2 records)
Corgroup, LLC Reduction Merchant 's slow period of the year continues with no rise in deposits . His account is also negative and he's unable to Approved DM-
schedule any make up payments at this time . He has agreed to a reduced payment of $100.00 a day . 00001724
Corgroup, LLC Reduction Merchant 's slow period of the year continues with no rise in deposits . His account is also negative and he's unable to Approved DM-
schedule any make up payments at this time . He has agreed to a reduced payment of $100.00 a day . 00001725
Created Date: 2/15/2018 (1 record)
PRP Financial, LLC Reduction merchant is requesting another hold for the same issue, having issues with their merchant acct. and there monthly Approved DM-
deposits are down, no other funding company 00001731
Created Date: 2/20/2018 (2 records)
Jesse Spillman Reduction This merchant is still having issues with his business due to lost clientele . Merchant hopes to have a steady flow of Approved DM-
income into his account by March . He has agreed to pay at a reduced rate of $100.00 a day . 00001737
Reliacrete, LLC Reduction MERCH NEEDS DUE TO PAYROLL ISSUES AND DELAYED PAYMENTS .MERCH HOPES TO RECEIVE PAYMENT Approved DM-
ON MARCH 1ST. HE IS CURRENTLY WORKING WITH NATIONAL FUNDING AND GLOBAL MERCHANTS , 00001738
CAPITAL MERCHANTS ABOUT THIS ISSUE . Please see his payroll acct ending 1574.
Created Date: 2/22/2018 (2 records)
FILED: NASSAU COUNTY CLERK 07/19/2023 04:01 PM INDEX NO. 600378/2023
NYSCEF DOC. NO. 66 RECEIVED NYSCEF: 07/19/2023
Affordable Computer of Reduction Merch requested a hold because of a consistent drop in his business . He has agreed to a reduction of 50 % and will be Approved DM-
Jacksonville, LLC able to resume regular payments in March . 00001747
Dynamic Cleaning Reduction Merch is requesting a reduction due to over 50% drop in sales per the DL, and has payroll which are attached to this. Approved DM-
Services LLC Merch has some transfer dep, please see new note for explanation. 00001748
Created Date: 2/28/2018 (2 records)
Corgroup, LLC Reduction Merchant continues to have a negative balance in . his account due to low deposits . He has agreed to a reduced Approved DM-
payment of $150.00 a day . See case notes for Jan. bank statements . 00001758
Corgroup, LLC Reduction Merchant continues to have a negative balance in his account due to low deposits . He has agreed to a reduced Approved DM-
payment of $150.00 a day . See case notes for Jan. bank statements . 00001759
Created Date: 3/2/2018 (2 records)
Meanred Productions LLC Reduction Merch said that she needs a hold on her account so that she can pay the artist, says that the money in the account is Approved DM-
what she needs to pay the artist with so that she can get paid. She needs a hold for a while to be able to collect on her 00001762
account
Brooklyn Electronic Music Reduction Merchant needs a hold , her expenses are growing as well as her debt. has bills to pay like rent and artists for upcoming Approved DM-
Festival LLC events.. fundworks-450/day. more cash would be great but looking to extend her deal with us. originally requested 45 00001763
days reduction.
Created Date: 3/6/2018 (1 record)
Prime Consulting Reduction Merchant is still having issues collecting gov't issued checks and has requested a reduction because of this .Please see Approved DM-
Personnel LLC Payroll totaling $21704.00 in attachments . Merchant hopes to get up to date at the end of March but unable to make up 00001769
payments.
Created Date: 3/14/2018 (2 records)
Timothy Ratzlaff Reduction merchant said that he needs a hld, sun belt a factoring company and he is waiting for the funds to be deposited, says Approved DM-
they were suppose to put it in there last week but has not been entered looking for a week hold to get things situated 00001790
Plane Detail, LLC Reduction new contract in houston to work on airplanes. needs special license to get international trash off the airplane. since the Approved DM-
paperwork was messed up they have to wait 45 days until everything goes through. 00001791
Created Date: 3/15/2018 (1 record)
PRP Financial, LLC Reduction merchant said that he needed an two extra weeks for reduction payment still trying to recover from when his account Approved DM-
was low. 00001796
Created Date: 3/20/2018 (1 record)
Eds Construction, LLC Reduction Assistant asked for help due to merch not being around since Jan 14th and having surgery 3 weeks ago. It's a Approved DM-
construction job and he needs to be hands on for any work to be processed or done, which has caused poor revenue. 00001802
Proof of surgery attached.
Created Date: 3/22/2018 (4 records)
Brooklyn Electronic Music Reduction merchant said that her money is low and her expenses for the business is growing, doesnt have enough to pay full Approved DM-
Festival LLC amount at this time has another funding company who debits 450 daily but gave her a reduction for 50% less for 30 00001804
days
Joshua Murany Reduction Merchant's business's monthly deposits slowed down by 2/3 of the amount ,he's not making as much money as Approved DM-
projected, indicated a possible reduction could work. 00001805
Meanred Productions LLC Reduction merchant states that her revenue coming in is still more than what her expenses are for both companies that she has Approved DM-
FILED: NASSAU COUNTY CLERK 07/19/2023 04:01 PM INDEX NO. 600378/2023
NYSCEF DOC. NO. 66 RECEIVED NYSCEF: 07/19/2023
and need time to collect up enough funds to pay back. has another funding company they are giving her a 30 day hold 00001806
at 50% reduction
P B Industrial Contracting, Reduction merchant said that his receivables for the next two weeks will be low and needs a reduction to collect enough funds has Approved DM-
Inc another funding company that is assisting him with a hold 00001808
Created Date: 3/26/2018 (3 records)
Smith, Broomfield & Reduction work is delayed because their vendor over budget. Has a contract in hand with the airport that starts mid april. they have Approved DM-
Howard Construction and to work for about 30 days before initial billing. thereafter the billing may take an additional 15 days. 00001816
Restoration, LLC
Sage Holdings Group, Reduction Merchant expressed that he needs help with his account via a possible modification . He also expected an increase of Approved DM-
LTD business after funding to help with his in flow of expenses but business has dropped by 35%. Everest has also lowered 00001818
his payment by 35%.
HR & R LLC Reduction Merch is taking care of his sick wife and has some bills to pay, I does not have the invoice for them on him at this very Approved DM-
moment. I am willing to offer a 55% reduction. 00001820
Created Date: 3/28/2018 (2 records)
Event Moguls LLC Reduction merchant past event didnt not bring in the revenue that was expected and does not have enough funds to cover all Approved DM-
expenses, next revenues will is to be expected to be better, has over draft protection, has two other funding companies 00001823
that is doing the same
Eds Construction, LLC Reduction Assistant asked for help due to merch not being around since Jan 14th and having surgery 4 weeks ago. It's a Approved DM-
construction job and he needs to be hands on for any work to be processed or done, which has caused poor revenue. 00001824
Proof of surgery attached.
Created Date: 3/30/2018 (1 record)
Plane Detail, LLC Reduction new contract in houston to work on airplanes. needs special license to get international trash off the airplane. since the Approved DM-
paperwork was messed up they have to wait 45 days until everything goes through. This is an extension as merch is 00001828
coming off reduc.
Created Date: 4/4/2018 (2 records)
Corgroup, LLC Reduction This merchant is Still having difficulty due to slowed invoices and cash flow issues , see attached invoice for $34000.00. Approved DM-
He has agreed to a reduction . 00001838
Corgroup, LLC Reduction This merchant is Still having difficulty due to slowed invoices and cash flow issues , see attached invoice for $34000.00. Approved DM-
He has agreed to a reduction . 00001839
Created Date: 4/5/2018 (1 record)
Richard Melendez Reduction Gets paid biweekly which is causing his bounces, he says he is only receiving a bit less income but the reason for the Approved DM-
bounces are because of the way gets paid. He said he has 2 other companies debiting but I only see 1 and he is 00001842
working on getting help.
Created Date: 4/11/2018 (1 record)
Smith, Broomfield & Reduction Merchant's work is delayed because their vendor over budget. Has a contract in hand with the airport that starts mid Approved DM-
Howard Construction and april. they have to work for about 30 days before initial billing. thereafter the billing may take an additional 15 days. 00001858
Restoration, LLC
Created Date: 4/17/2018 (1 record)
Plane Detail, LLC Reduction new contract in houston to work on airplanes. needs special license to get international trash off the airplane. since the Approved DM-
paperwork was messed up they have to wait 45 days until everything goes through. This is an extension as merch is 00001868
FILED: NASSAU COUNTY CLERK 07/19/2023 04:01 PM INDEX NO. 600378/2023
NYSCEF DOC. NO. 66 RECEIVED NYSCEF: 07/19/2023
coming off reduc.
Created Date: 4/19/2018 (1 record)
Anack Inc. Reduction Not making enough income lately, and is requesting assistance for 3 weeks so he can be able to catch up with his Approved DM-
business. He states he has 2 other funding companies, CFG approved a reduction and he has yet to contact swift since 00001877
they are weekly.
Created Date: 4/20/2018 (1 record)
St Louis Magazine, LLC Reduction Merch's deposits have dropped substantially, also per his bank statements he has payroll coming up on Monday. Merch Approved DM-
also has 2 other funding companies who are working on providing assistance to him. 00001883
Created Date: 4/30/2018 (2 records)
Plane Detail, LLC Reduction "Again we're going to need a reduction extension for next week but can not take the expense of our account being Approved DM-
debited all week before an approval is granted unfortunately. We've been securing quite a bit of work things are really 00001894
starting to pick up"
Smith, Broomfield & Reduction this was the merch we previously approved 45 days for after you discussed with sara. this should be the last of his deal Approved DM-
Howard Construction and mods 00001895
Restoration, LLC
Created Date: 5/1/2018 (1 record)
Larrys Towing LLC Reduction Requesting a reduction due to a contract that he is currently working on but got pushed back. He does have an invoice Approved DM-
for it. He does have other funding companies who he is currently working with to get help. 00001899
Created Date: 5/2/2018 (1 record)
Crafters LLC Reduction Requesting a reduction due to waiting on a truck that is expected to be delivered by 5/9, which would cause his sales to Approved DM-
double. He has 2 other funding companies who have approved reductions and he provided an invoice as well. 00001904
Created Date: 5/21/2018 (1 record)
Enlightening Minds LLC Reduction Month Rev post fund $184,042.28, minus 7% per contract is $171,159.33. The difference is $12,882.95, and we have Approved DM-
collected $14,239.00 per the total pmnt amt. 00001944
Requesting a reduction due to low revenue, merch is taking an SBA loan to payoff. See new note.
Created Date: 5/30/2018 (1 record)
Enlightening Minds LLC Reduction Month Rev post fund $218,229.11, minus 7% per contract is $202,953.08. The difference is $15,276.03, and we have Approved DM-
collected $16,694.00 per the total pmnt amt. 00001964
Created Date: 6/11/2018 (1 record)
Enlightening Minds LLC Reduction Month Rev post fund $326,042.19, minus 7% per contract is $303,219.24. The difference is $22,822.95, and we have Approved DM-
collected $18,904.00 per the total pmnt amt. 00001977
Created Date: 6/13/2018 (1 record)
T & J Spa Inc Reduction merch says that his business has suffered as customers are only using the cheapest of the services he offers (manicure Approved DM-
and pedicure) where as before they were using the more expensive options more (massages, facials etc..) 00001983
Created Date: 6/18/2018 (1 record)
FILED: NASSAU COUNTY CLERK 07/19/2023 04:01 PM INDEX NO. 600378/2023
NYSCEF DOC. NO. 66 RECEIVED NYSCEF: 07/19/2023
My Vinyl Stop, LLC Reduction Merch's husband called in requesting a reduction due to a drop in his daily sales. It should be picking up by June but is Approved DM-
not sure, I also informed him we do not do long term help. 00001986
Created Date: 6/20/2018 (1 record)
Elegant Homes, L.L.C. Reduction merchant said that she is having low cash month, said that she is trying to sell the homes but has not been able to. Approved DM-
Asked for a hold but going to work on a reduction 00001990
Created Date: 6/21/2018 (1 record)
Enlightening Minds LLC Reduction Month Rev post fund $335,474.98, minus 7% per contract is $311,991.74. The difference is $23,483.24, and we have Approved DM-
collected $21,850.00 per the total pmnt amt. 00001996
Rakem is willing to work with merch.
Created Date: 6/25/2018 (1 record)
Wye River Foods Reduction Merchant has agreed to a reduction for 1 week at 50 % of payments ,because business has come into a slow period . Approved DM-
Products LLC 00002001
Created Date: 6/29/2018 (2 records)
MJ Beni Transport LLC Reduction merch is request and ext due to low rev, merch also pay's weekly taxes on his products. He also lied about his other Approved DM-
fund comp stopping debits so were only approving a reduction. 00002013
Enlightening Minds LLC Reduction Month Rev post fund $417,978.58, minus 7% per contract is $388,720.08. The difference is $29,528.50, and we have Approved DM-
collected $23,568.00 per the total pmnt amt. 00002014
Rakem is willing to work with merch.
Created Date: 7/3/2018 (1 record)
My Vinyl Stop, LLC Reduction Merch called in requesting an ext due to low rev. Has a job lined up but won't be seeing cash flow until 2 weeks from Approved DM-
now, and then a month to receive the full payment. 00002019
Created Date: 7/5/2018 (1 record)
Buckner Transports, LLC Reduction Merchant is still recovering from a slow period and has agreed to a 50 % reduction . Merchant's portal / statement Approved DM-
percentage equals his contracted percentage at 13%.His payroll and business expenses are disabling him from make 00002022
up payments at this time.
Created Date: 7/10/2018 (1 record)
Micaray LLC Reduction Merch is requesting assistance due to low sales. He states its that time of the year and expects to receive regular dep in Approved DM-
about 2 weeks but isn't sure. He has 1 other fund company which he is waiting for a response in regards to assistance. 00002031
Created Date: 7/12/2018 (1 record)
The Twenty Bar LLC Reduction Merch is requesting assistance due to low rev, he states he hasn't been getting enough customers due to the time of the Approved DM-
year and his bar being very enclosed. He expects things to pick up in the next 2-3 weeks. 1 other fund company who 00002036
haven't called back.
Created Date: 7/23/2018 (1 record)
Manuel Delgado Trucking Reduction merchant said that he lost 4 routes and will not be getting routes till the end of Aug going through a little hard ship and Approved DM-
Inc would like a reduction for a few weeks to catch up on business 00002056
FILED: NASSAU COUNTY CLERK 07/19/2023 04:01 PM INDEX NO. 600378/2023
NYSCEF DOC. NO. 66 RECEIVED NYSCEF: 07/19/2023
Created Date: 7/31/2018 (1 record)
Manuel Delgado Trucking Reduction merchant is still having the same financial issue and needs an extension on the reduction. says that things are slowing Approved DM-
Inc getting back together 00002074
Created Date: 8/7/2018 (2 records)
Global Coaching and Reduction Merch is asking for help due to low rev. Had some contracts set up, but it got cancelled and has lost money in doing so. Approved DM-
Consulting Services LLC He expects a significant turn around by the end of the month. 1 fund company denied merch assistance and he hasn't 00002089
called the 2nd one
Monahan Solar Energy Reduction Merch called in stating she is almost paid off and is looking for a settlement, but Steven agreed to a 60% reduction for a Approved DM-
Inc month to assist merch in paying this off. 00002095
Created Date: 8/20/2018 (1 record)
Francisco Salazar Reduction merchant stats that he is waiting for payments to come in,
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FILED: NASSAU COUNTY CLERK 07/19/2023 04:01 PM INDEX NO. 600378/2023 NYSCEF DOC. NO. 66 RECEIVED NYSCEF: 07/19/2023 Search... Search Theodore Cohen Help & Training Collections Home Cases Accounts Contacts Opportunities Help for this Page Remittance Adjustments Add Tags Report Generation Status: Complete Role (Show Hierarchy): Client Services Report Options: Time Frame Summarize information by: Show Date Field Range Funding Company All opportunities Created Date Custom From To 1/1/2017 11/17/2022 Run Report Hide Details Customize Save As Subscribe Filtered By: Edit Modification Type equals Reduction Clear AND Modification Status equals Approved Clear Grouped By: Funding Company Created Date Sorted By: Funding Company Created Date Account Name Modification Modification Reason Modification Deal Type Status Modification Request Name Funding Company: your responsibility FILED: NASSAU COUNTY CLERK 07/19/2023 04:01 PM INDEX NO. 600378/2023 NYSCEF DOC. NO. 66 RECEIVED NYSCEF: 07/19/2023 Funding Company: Pearl Delta (1,226 records) Created Date: 8/21/2017 (1 record) Cody W Willey Reduction Merchant is having issues paying the full current daily to us because of a delayed payment for project done . Merchant Approved DM- expects to receive payment on september 28th He has requested a reduction of 50 % until then . 00001318 Created Date: 9/15/2017 (1 record) ECCHIC Management Reduction This merchant called in regarding a deferment of payments due to anticipated return on investment . His contracts have Approved DM- Services, Inc. been deferred one month later and has caused unnecessary expenses .Because of this he is asking for a reduction for 00001394 2 weeks . Created Date: 9/18/2017 (1 record) R&M Motorsports, LLC Reduction "We will only have one event a month, so as of today our income will decline until April 2018 when we have shows each Approved DM- week again." Please see new note for further explanation. 00001400 Created Date: 9/29/2017 (1 record) FILED: NASSAU COUNTY CLERK 07/19/2023 04:01 PM INDEX NO. 600378/2023 NYSCEF DOC. NO. 66 RECEIVED NYSCEF: 07/19/2023 Slentz Electric, Inc. Reduction Original reason-says his business is intact but his house is a bit flooded. most of his employees actually evacuated. Approved DM- 00001431 update: Merch claims he needs more assistance yet we see another funding company still debiting while we held. asked for another hold Created Date: 10/3/2017 (2 records) R&M Motorsports, LLC Reduction Merch is requesting a extension on her reduction due to not having enough income and not expecting to see any Approved DM- income in the next week or so. See new note for further info. 00001439 Zoom Bloomz LLC Reduction merchant states that she is not making revenue that she was making due to hurricane Irma, needs a week hold, has Approved DM- money in the account but is afraid that because she isnt making enough that she will go into a negative merchant 00001440 revenue deposit is down Created Date: 10/9/2017 (1 record) Charleston Ventures Reduction "We had a loss in revenue due to Hurricane Irma. While it the hurricane itself did not greatly damage Charleston, Approved DM- Tours, LLC tourists stayed away for a few weeks because of mandatory evacuations and the thought that a lot of damage did take 00001448 place here." Created Date: 10/10/2017 (1 record) William Figueroa Reduction This merchant is encountering issues due to inconsistent deposits from vendors . He's unable to complete jobs as well , Approved DM- needs a 1 week reduction to get caught up with his payments . 00001452 Created Date: 10/26/2017 (1 record) Rodney Square Building Reduction This merchant is requesting a reduction for 2 weeks due to delayed contracts and late receivables The balance in his Approved DM- Restorations, Inc. account will be debited for payroll which is averages about $14k p/mth . He's expecting this delayed check by the week 00001481 of 11/06-11/10 . Created Date: 10/30/2017 (1 record) Westin Enterprises, Inc. Reduction weather is bad and state doing some construction on one of the main roads of the job. they haul in dirt or gravel from Approved DM- point A to point B. the state that they would shut down main haul rode for paving. 00001486 Created Date: 10/31/2017 (1 record) Cooler King, LLC Reduction Merchant called in regarding a hold due to a delay of his receivables . He has agreed to a reduction . Approved DM- 00001490 Created Date: 11/7/2017 (1 record) Geoffrey Power Reduction Merchant called in regarding a hold due to delayed payment for major contracted work done . Merchant has also Approved DM- reached out to other funding companies Yellowstone and Kash Capital for a hold . 00001501 Created Date: 11/13/2017 (1 record) Rodney Square Building Reduction This merchant is requesting a reduction for another 2 weeks due to delayed contracts and late receivables . Approved DM- Restorations, Inc. 00001507 Created Date: 11/15/2017 (1 record) Charleston Ventures Reduction This is the merch you spoke about with Rakem who is requesting a 3 month reduction and you agreed that we work with Approved DM- Tours, LLC him to keep im from Collections. Please see new note for more info merch has 2 bank accounts. 00001514 FILED: NASSAU COUNTY CLERK 07/19/2023 04:01 PM INDEX NO. 600378/2023 NYSCEF DOC. NO. 66 RECEIVED NYSCEF: 07/19/2023 Created Date: 11/16/2017 (1 record) Advantage Restoration Reduction Merch is requesting a reduction due to low funds. Merch has 4 other funding companies debiting him and with approved Approved DM- and Contracting, Inc. reductions. Rakem is willing to do a 33% 1 week reduction due to this being the 3rd time merch is asking for help. 00001516 Please see new note. Created Date: 11/21/2017 (1 record) Westin Enterprises, Inc. Reduction would like another reduction. has a guy who owes him 50 grand. Approved DM- 00001522 Created Date: 11/29/2017 (1 record) 1ST CHOICE CARE, LLC Reduction Merchant's business has slowed tremendously with a decrease of 50%. She isn't able to pay the full payment but has Approved DM- agreed to pay at a reduced rate in order to stay up to date . 00001532 Created Date: 11/30/2017 (1 record) Kris M Johnson Custom Reduction This merchant needs a reduction due to mishandled funds by his employees . He requested to pay at a reduced rate Approved DM- Home Builders Inc until mid December . 00001533 Created Date: 12/1/2017 (1 record) CW Painting & Home Reduction slow month and not getting another payment until the first of the year. Merch has money in teh acct but since he is Approved DM- Improvements, Inc notgetting another payment for teh month he needs money to operate. asked for a hold. but im offereing a reduction 00001536 Created Date: 12/4/2017 (1 record) Angels Care Home Health Reduction Merch is requesting assistance due to not having enough funds. She stated she has another funding company debiting Approved DM- Care Inc her but they approved a reduction going from a daily payment of $530.00 to $50.00. Rakem is willing to reduce by 61%. 00001538 Please see new note. Created Date: 12/14/2017 (1 record) Executive Non- Reduction Merchant has encountered a reduction in business transport and has decreased by 50% as reflected in his bank Approved DM- Emergency statements . A reduction was suggested . 00001557 Transportation Inc Created Date: 12/15/2017 (2 records) 1ST CHOICE CARE, LLC Reduction Merchant's business has not seen an increase yet and the business is a decrease of 50%. She isn't able to pay the full Approved DM- payment but has agreed to pay at a reduced rate in order to stay up to date . 00001562 Rodney Square Building Reduction This merchant is requested a reduction for another 1 week due to the holiday and delayed payables . Contracts are Approved DM- Restorations, Inc. attached of which $31,295 was paid on the DEC 2nd. merchant claims that he will be paid in intervals of 1/3rds but not 00001566 reflected . Created Date: 12/19/2017 (2 records) CW Painting & Home Reduction merchant explained that because one of his clients may not pay him until next month his account is running dry and Approved DM- Improvements, Inc business has been slow due to weather conditions. 00001573 Cooler King, LLC Reduction Merchant called in regarding a hold due to a drop in business contracts of about 50% . He is willing to pay at a reduced Approved DM- rate of $200.00 . He does not not see this as a long term issue and just needs time to get up to date . 00001575 Created Date: 12/20/2017 (1 record) FILED: NASSAU COUNTY CLERK 07/19/2023 04:01 PM INDEX NO. 600378/2023 NYSCEF DOC. NO. 66 RECEIVED NYSCEF: 07/19/2023 Kris M Johnson Custom Reduction Merchant'ts business has dropped off during the holiday season and business has decreased by 40% , he has Approved DM- Home Builders Inc requested an extension on his reduction and anticipates that it will pick up in 2018 . 00001576 Created Date: 1/2/2018 (1 record) New Vision Remodeling Reduction Merchant is waiting for 20k in payments. some jobs are government jobs so the pay is slow ,has overdraft protection. Approved DM- LLC unsure of what the limit is. 00001594 Created Date: 1/4/2018 (1 record) Morris Irrigation & Reduction This merchant's business has lost a major client which will be reflected in the future months and is noted in their Approved DM- Lighting Inc. statements .Payroll is due. Please see a copy of the payroll in the attach. . Merchant's business loss of income reflected 00001599 in January Created Date: 1/5/2018 (1 record) FDI 5075, L.L.C. Reduction Merch called in requesting assistance due to not receiving enough funds these past weeks to make payments. He Approved DM- states sales have dropped drastically and he did agree to a reduction. Please see new note for all info. 00001607 Created Date: 1/8/2018 (2 records) Westin Enterprises, Inc. Reduction merch says its been 15 below lately. he has not really sold any product for about 2 weeks. now he is having cash flow Approved DM- issues collecting on money because of the weather. He hauls dirt. aging report attached as well as bank statements 00001613 ChicagoLand Popcorn, Reduction merch asking for either a hold or reduction due to holiday season and weather slowing business. usually business picks Approved DM- LLC up around early February. usually pretty slow around this time. used funding to expand business 00001615 Created Date: 1/9/2018 (1 record) Today's Trucking Inc Reduction Merch called in requesting assistance due to him predicting income will be low for some time due to his broker moving Approved DM- out of state, which was his main source of income, and we are willing to do a reduction. See new note. 00001622 Created Date: 1/10/2018 (2 records) CW Painting & Home Reduction merchant says that the business is slow due to weather change, says that a reduction will help him get back on track Approved DM- Improvements, Inc 00001624 All American Utilities, LLC Reduction merchant said they have a stoppage of work during christmas break. merchant said that they will have new jobs in the Approved DM- next two weeks and need time to start getting paid again. 00001625 Created Date: 1/16/2018 (1 record) FDI 5075, L.L.C. Reduction Merch called in requesting assistance due to not receiving enough funds these past weeks to make payments. He Approved DM- states sales have dropped drastically and he did agree to a reduction. Please see new note for all info, this is the deal I 00001641 tagged you in earlier Created Date: 1/19/2018 (1 record) The McKenzie Center For Reduction Merchant called in regarding a hold , due to slowed business .Deposits have dropped consistently every month thus far Approved DM- Internal Medicine, PLLC . 00001655 Created Date: 1/23/2018 (1 record) Hollingworth Reduction This merchant called in regarding a reduction for his account , business has slowed and he's encountering diverse Approved DM- Developments, LLC issues because of this . His deposits have largely decreased as reflected in his account . 00001660 FILED: NASSAU COUNTY CLERK 07/19/2023 04:01 PM INDEX NO. 600378/2023 NYSCEF DOC. NO. 66 RECEIVED NYSCEF: 07/19/2023 Created Date: 1/24/2018 (1 record) Norman Martinez Reduction Merchant called in regarding a hold due to late invoiced payments and slowed business and less than $1000.00 in Approved DM- his account . Merchant sent in a his non paid invoices / attached and is unable to confirm any Ach payments . 00001665 Created Date: 1/25/2018 (1 record) Cooler King, LLC Reduction Merchant called in regarding a reduction modification due to a 50 % decrease in his business and the slow season . He Approved DM- is unable to confirm any make up payments at this time . 00001673 Created Date: 1/29/2018 (1 record) Jesse Spillman Reduction This merchant is still having issues with his business , clients are still delaying payments . Merchant hopes to have Approved DM- funds in his account by 02/092018 . He is able to pay at a reduced rate of $75.00. 00001680 Created Date: 1/30/2018 (2 records) The Rack Pros Inc Reduction Merch is requesting assistance due to low funds, she also has another funding company debiting her that wont offer Approved DM- assistance until we do, management has approved a 25% reduction. Please see new note for all info. 00001684 BCH Supply Inc. Reduction Merch called in requesting a week hold due to late checks, he has 1 other funding company who have approved a 50% Approved DM- week reduction. Management is willing to approve a 33% reduction. 00001687 Created Date: 2/1/2018 (1 record) FDI 5075, L.L.C. Reduction Merch called in requesting assistance due to not receiving enough funds these past weeks to make payments. He Approved DM- states sales have dropped drastically and he did agree to a reduction. Please see new note for all info. 00001691 Created Date: 2/8/2018 (1 record) CW Painting & Home Reduction merchant says that business is slow at the time and most of the money is going to products for his company. does not Approved DM- Improvements, Inc have any other funding company and business will pick up by the middle of march 00001711 Created Date: 2/13/2018 (2 records) Corgroup, LLC Reduction Merchant 's slow period of the year continues with no rise in deposits . His account is also negative and he's unable to Approved DM- schedule any make up payments at this time . He has agreed to a reduced payment of $100.00 a day . 00001724 Corgroup, LLC Reduction Merchant 's slow period of the year continues with no rise in deposits . His account is also negative and he's unable to Approved DM- schedule any make up payments at this time . He has agreed to a reduced payment of $100.00 a day . 00001725 Created Date: 2/15/2018 (1 record) PRP Financial, LLC Reduction merchant is requesting another hold for the same issue, having issues with their merchant acct. and there monthly Approved DM- deposits are down, no other funding company 00001731 Created Date: 2/20/2018 (2 records) Jesse Spillman Reduction This merchant is still having issues with his business due to lost clientele . Merchant hopes to have a steady flow of Approved DM- income into his account by March . He has agreed to pay at a reduced rate of $100.00 a day . 00001737 Reliacrete, LLC Reduction MERCH NEEDS DUE TO PAYROLL ISSUES AND DELAYED PAYMENTS .MERCH HOPES TO RECEIVE PAYMENT Approved DM- ON MARCH 1ST. HE IS CURRENTLY WORKING WITH NATIONAL FUNDING AND GLOBAL MERCHANTS , 00001738 CAPITAL MERCHANTS ABOUT THIS ISSUE . Please see his payroll acct ending 1574. Created Date: 2/22/2018 (2 records) FILED: NASSAU COUNTY CLERK 07/19/2023 04:01 PM INDEX NO. 600378/2023 NYSCEF DOC. NO. 66 RECEIVED NYSCEF: 07/19/2023 Affordable Computer of Reduction Merch requested a hold because of a consistent drop in his business . He has agreed to a reduction of 50 % and will be Approved DM- Jacksonville, LLC able to resume regular payments in March . 00001747 Dynamic Cleaning Reduction Merch is requesting a reduction due to over 50% drop in sales per the DL, and has payroll which are attached to this. Approved DM- Services LLC Merch has some transfer dep, please see new note for explanation. 00001748 Created Date: 2/28/2018 (2 records) Corgroup, LLC Reduction Merchant continues to have a negative balance in . his account due to low deposits . He has agreed to a reduced Approved DM- payment of $150.00 a day . See case notes for Jan. bank statements . 00001758 Corgroup, LLC Reduction Merchant continues to have a negative balance in his account due to low deposits . He has agreed to a reduced Approved DM- payment of $150.00 a day . See case notes for Jan. bank statements . 00001759 Created Date: 3/2/2018 (2 records) Meanred Productions LLC Reduction Merch said that she needs a hold on her account so that she can pay the artist, says that the money in the account is Approved DM- what she needs to pay the artist with so that she can get paid. She needs a hold for a while to be able to collect on her 00001762 account Brooklyn Electronic Music Reduction Merchant needs a hold , her expenses are growing as well as her debt. has bills to pay like rent and artists for upcoming Approved DM- Festival LLC events.. fundworks-450/day. more cash would be great but looking to extend her deal with us. originally requested 45 00001763 days reduction. Created Date: 3/6/2018 (1 record) Prime Consulting Reduction Merchant is still having issues collecting gov't issued checks and has requested a reduction because of this .Please see Approved DM- Personnel LLC Payroll totaling $21704.00 in attachments . Merchant hopes to get up to date at the end of March but unable to make up 00001769 payments. Created Date: 3/14/2018 (2 records) Timothy Ratzlaff Reduction merchant said that he needs a hld, sun belt a factoring company and he is waiting for the funds to be deposited, says Approved DM- they were suppose to put it in there last week but has not been entered looking for a week hold to get things situated 00001790 Plane Detail, LLC Reduction new contract in houston to work on airplanes. needs special license to get international trash off the airplane. since the Approved DM- paperwork was messed up they have to wait 45 days until everything goes through. 00001791 Created Date: 3/15/2018 (1 record) PRP Financial, LLC Reduction merchant said that he needed an two extra weeks for reduction payment still trying to recover from when his account Approved DM- was low. 00001796 Created Date: 3/20/2018 (1 record) Eds Construction, LLC Reduction Assistant asked for help due to merch not being around since Jan 14th and having surgery 3 weeks ago. It's a Approved DM- construction job and he needs to be hands on for any work to be processed or done, which has caused poor revenue. 00001802 Proof of surgery attached. Created Date: 3/22/2018 (4 records) Brooklyn Electronic Music Reduction merchant said that her money is low and her expenses for the business is growing, doesnt have enough to pay full Approved DM- Festival LLC amount at this time has another funding company who debits 450 daily but gave her a reduction for 50% less for 30 00001804 days Joshua Murany Reduction Merchant's business's monthly deposits slowed down by 2/3 of the amount ,he's not making as much money as Approved DM- projected, indicated a possible reduction could work. 00001805 Meanred Productions LLC Reduction merchant states that her revenue coming in is still more than what her expenses are for both companies that she has Approved DM- FILED: NASSAU COUNTY CLERK 07/19/2023 04:01 PM INDEX NO. 600378/2023 NYSCEF DOC. NO. 66 RECEIVED NYSCEF: 07/19/2023 and need time to collect up enough funds to pay back. has another funding company they are giving her a 30 day hold 00001806 at 50% reduction P B Industrial Contracting, Reduction merchant said that his receivables for the next two weeks will be low and needs a reduction to collect enough funds has Approved DM- Inc another funding company that is assisting him with a hold 00001808 Created Date: 3/26/2018 (3 records) Smith, Broomfield & Reduction work is delayed because their vendor over budget. Has a contract in hand with the airport that starts mid april. they have Approved DM- Howard Construction and to work for about 30 days before initial billing. thereafter the billing may take an additional 15 days. 00001816 Restoration, LLC Sage Holdings Group, Reduction Merchant expressed that he needs help with his account via a possible modification . He also expected an increase of Approved DM- LTD business after funding to help with his in flow of expenses but business has dropped by 35%. Everest has also lowered 00001818 his payment by 35%. HR & R LLC Reduction Merch is taking care of his sick wife and has some bills to pay, I does not have the invoice for them on him at this very Approved DM- moment. I am willing to offer a 55% reduction. 00001820 Created Date: 3/28/2018 (2 records) Event Moguls LLC Reduction merchant past event didnt not bring in the revenue that was expected and does not have enough funds to cover all Approved DM- expenses, next revenues will is to be expected to be better, has over draft protection, has two other funding companies 00001823 that is doing the same Eds Construction, LLC Reduction Assistant asked for help due to merch not being around since Jan 14th and having surgery 4 weeks ago. It's a Approved DM- construction job and he needs to be hands on for any work to be processed or done, which has caused poor revenue. 00001824 Proof of surgery attached. Created Date: 3/30/2018 (1 record) Plane Detail, LLC Reduction new contract in houston to work on airplanes. needs special license to get international trash off the airplane. since the Approved DM- paperwork was messed up they have to wait 45 days until everything goes through. This is an extension as merch is 00001828 coming off reduc. Created Date: 4/4/2018 (2 records) Corgroup, LLC Reduction This merchant is Still having difficulty due to slowed invoices and cash flow issues , see attached invoice for $34000.00. Approved DM- He has agreed to a reduction . 00001838 Corgroup, LLC Reduction This merchant is Still having difficulty due to slowed invoices and cash flow issues , see attached invoice for $34000.00. Approved DM- He has agreed to a reduction . 00001839 Created Date: 4/5/2018 (1 record) Richard Melendez Reduction Gets paid biweekly which is causing his bounces, he says he is only receiving a bit less income but the reason for the Approved DM- bounces are because of the way gets paid. He said he has 2 other companies debiting but I only see 1 and he is 00001842 working on getting help. Created Date: 4/11/2018 (1 record) Smith, Broomfield & Reduction Merchant's work is delayed because their vendor over budget. Has a contract in hand with the airport that starts mid Approved DM- Howard Construction and april. they have to work for about 30 days before initial billing. thereafter the billing may take an additional 15 days. 00001858 Restoration, LLC Created Date: 4/17/2018 (1 record) Plane Detail, LLC Reduction new contract in houston to work on airplanes. needs special license to get international trash off the airplane. since the Approved DM- paperwork was messed up they have to wait 45 days until everything goes through. This is an extension as merch is 00001868 FILED: NASSAU COUNTY CLERK 07/19/2023 04:01 PM INDEX NO. 600378/2023 NYSCEF DOC. NO. 66 RECEIVED NYSCEF: 07/19/2023 coming off reduc. Created Date: 4/19/2018 (1 record) Anack Inc. Reduction Not making enough income lately, and is requesting assistance for 3 weeks so he can be able to catch up with his Approved DM- business. He states he has 2 other funding companies, CFG approved a reduction and he has yet to contact swift since 00001877 they are weekly. Created Date: 4/20/2018 (1 record) St Louis Magazine, LLC Reduction Merch's deposits have dropped substantially, also per his bank statements he has payroll coming up on Monday. Merch Approved DM- also has 2 other funding companies who are working on providing assistance to him. 00001883 Created Date: 4/30/2018 (2 records) Plane Detail, LLC Reduction "Again we're going to need a reduction extension for next week but can not take the expense of our account being Approved DM- debited all week before an approval is granted unfortunately. We've been securing quite a bit of work things are really 00001894 starting to pick up" Smith, Broomfield & Reduction this was the merch we previously approved 45 days for after you discussed with sara. this should be the last of his deal Approved DM- Howard Construction and mods 00001895 Restoration, LLC Created Date: 5/1/2018 (1 record) Larrys Towing LLC Reduction Requesting a reduction due to a contract that he is currently working on but got pushed back. He does have an invoice Approved DM- for it. He does have other funding companies who he is currently working with to get help. 00001899 Created Date: 5/2/2018 (1 record) Crafters LLC Reduction Requesting a reduction due to waiting on a truck that is expected to be delivered by 5/9, which would cause his sales to Approved DM- double. He has 2 other funding companies who have approved reductions and he provided an invoice as well. 00001904 Created Date: 5/21/2018 (1 record) Enlightening Minds LLC Reduction Month Rev post fund $184,042.28, minus 7% per contract is $171,159.33. The difference is $12,882.95, and we have Approved DM- collected $14,239.00 per the total pmnt amt. 00001944 Requesting a reduction due to low revenue, merch is taking an SBA loan to payoff. See new note. Created Date: 5/30/2018 (1 record) Enlightening Minds LLC Reduction Month Rev post fund $218,229.11, minus 7% per contract is $202,953.08. The difference is $15,276.03, and we have Approved DM- collected $16,694.00 per the total pmnt amt. 00001964 Created Date: 6/11/2018 (1 record) Enlightening Minds LLC Reduction Month Rev post fund $326,042.19, minus 7% per contract is $303,219.24. The difference is $22,822.95, and we have Approved DM- collected $18,904.00 per the total pmnt amt. 00001977 Created Date: 6/13/2018 (1 record) T & J Spa Inc Reduction merch says that his business has suffered as customers are only using the cheapest of the services he offers (manicure Approved DM- and pedicure) where as before they were using the more expensive options more (massages, facials etc..) 00001983 Created Date: 6/18/2018 (1 record) FILED: NASSAU COUNTY CLERK 07/19/2023 04:01 PM INDEX NO. 600378/2023 NYSCEF DOC. NO. 66 RECEIVED NYSCEF: 07/19/2023 My Vinyl Stop, LLC Reduction Merch's husband called in requesting a reduction due to a drop in his daily sales. It should be picking up by June but is Approved DM- not sure, I also informed him we do not do long term help. 00001986 Created Date: 6/20/2018 (1 record) Elegant Homes, L.L.C. Reduction merchant said that she is having low cash month, said that she is trying to sell the homes but has not been able to. Approved DM- Asked for a hold but going to work on a reduction 00001990 Created Date: 6/21/2018 (1 record) Enlightening Minds LLC Reduction Month Rev post fund $335,474.98, minus 7% per contract is $311,991.74. The difference is $23,483.24, and we have Approved DM- collected $21,850.00 per the total pmnt amt. 00001996 Rakem is willing to work with merch. Created Date: 6/25/2018 (1 record) Wye River Foods Reduction Merchant has agreed to a reduction for 1 week at 50 % of payments ,because business has come into a slow period . Approved DM- Products LLC 00002001 Created Date: 6/29/2018 (2 records) MJ Beni Transport LLC Reduction merch is request and ext due to low rev, merch also pay's weekly taxes on his products. He also lied about his other Approved DM- fund comp stopping debits so were only approving a reduction. 00002013 Enlightening Minds LLC Reduction Month Rev post fund $417,978.58, minus 7% per contract is $388,720.08. The difference is $29,528.50, and we have Approved DM- collected $23,568.00 per the total pmnt amt. 00002014 Rakem is willing to work with merch. Created Date: 7/3/2018 (1 record) My Vinyl Stop, LLC Reduction Merch called in requesting an ext due to low rev. Has a job lined up but won't be seeing cash flow until 2 weeks from Approved DM- now, and then a month to receive the full payment. 00002019 Created Date: 7/5/2018 (1 record) Buckner Transports, LLC Reduction Merchant is still recovering from a slow period and has agreed to a 50 % reduction . Merchant's portal / statement Approved DM- percentage equals his contracted percentage at 13%.His payroll and business expenses are disabling him from make 00002022 up payments at this time. Created Date: 7/10/2018 (1 record) Micaray LLC Reduction Merch is requesting assistance due to low sales. He states its that time of the year and expects to receive regular dep in Approved DM- about 2 weeks but isn't sure. He has 1 other fund company which he is waiting for a response in regards to assistance. 00002031 Created Date: 7/12/2018 (1 record) The Twenty Bar LLC Reduction Merch is requesting assistance due to low rev, he states he hasn't been getting enough customers due to the time of the Approved DM- year and his bar being very enclosed. He expects things to pick up in the next 2-3 weeks. 1 other fund company who 00002036 haven't called back. Created Date: 7/23/2018 (1 record) Manuel Delgado Trucking Reduction merchant said that he lost 4 routes and will not be getting routes till the end of Aug going through a little hard ship and Approved DM- Inc would like a reduction for a few weeks to catch up on business 00002056 FILED: NASSAU COUNTY CLERK 07/19/2023 04:01 PM INDEX NO. 600378/2023 NYSCEF DOC. NO. 66 RECEIVED NYSCEF: 07/19/2023 Created Date: 7/31/2018 (1 record) Manuel Delgado Trucking Reduction merchant is still having the same financial issue and needs an extension on the reduction. says that things are slowing Approved DM- Inc getting back together 00002074 Created Date: 8/7/2018 (2 records) Global Coaching and Reduction Merch is asking for help due to low rev. Had some contracts set up, but it got cancelled and has lost money in doing so. Approved DM- Consulting Services LLC He expects a significant turn around by the end of the month. 1 fund company denied merch assistance and he hasn't 00002089 called the 2nd one Monahan Solar Energy Reduction Merch called in stating she is almost paid off and is looking for a settlement, but Steven agreed to a 60% reduction for a Approved DM- Inc month to assist merch in paying this off. 00002095 Created Date: 8/20/2018 (1 record) Francisco Salazar Reduction merchant stats that he is waiting for payments to come in,