Donnan-Exh 18, Exh 19, Exh 20, Exh 21, Exh 22, Exh 23

8/4/2019 Donnan-Exh 18, Exh 19, Exh 20, Exh 21, Exh 22, Exh 23

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.JrM D O ~ : - i X N - .~ 4 ( j HAMILTO:-l' ROAD

A ' l ' H . E : ~ S . GEOIWIA 30606

January 2, 2008 .'

Loan Agreement . b e t w ~ e n :Jim DonnanGreg Crabtree

. Agreement [orJim Donnan to loan GregCrabtree $700,000.00 for thecalendar year 2008. Crabtree viill make systematic payments toDonnan's account at First Sentry Bank in Huntington, \Vest VirginiadUring the course of the year. Crabtree will pay 5% on the unpaidbalance.

Signed:

,,..

//;l/D&-. Date

/ ~ Z -CJ ffDate .

JMD 0000

EXHIBIT 18


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.J1:\1 Do;-.;;-.; A:";:2 ..H.> H A : ' I U L T O ~ ROA 1)

..


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EXHIBIT 19


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EXHIBIT 20


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EXHIBIT 21


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EXHIBIT 22


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GLe's sole ofi.oers and directors.3. My wife tmd I tU'e the tlole sh!lreholdexs ofOLe. and. until February 21. 2011. we

p, u u

To-SSIT ,K III Dev /I Hili PiliS DDZ

Case No. 11-31083J u ~ g ~ . : r a m e s S:tnithClia];it& '1A d v ~ N o . l l . - " (J 3DSO

Ali"FlDAVlT OF GREGORYL.CRABTBEE

FAX No. 5132414495

:

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)) 9S.:)

Prom-51S2414485

VNITED STATESDAlSKR.tJ.PTCY COURTMIDDLEDISTRICT OF GEORGIAATHENS DIVISION

Defendants.

Debtors

NNAN. eta).

' .. " ..... : .... ~ .. "

DB: 49 AM erRS

VG.

JAMES DONNAN III. et al.

oT-1S-\\ D9:41am

G:i:egory r... ' C 1 - a b t r e e ~ being duly s w o . r n ~ deposes a n sa.ys:) 1. I J:n.ake this Affidavit basedupon Jny personal knowledge.

2. With my W i f e ~ Linda L. Crabtree. I fonned aLe Limited (uGLC) on or about

4. aLe was a. retail liquidation company. with its principal business being the saleor redistribution ofwholesale retail COl15Ulllat' produots.

"

TATBOF dlJ C ~ r c . > I \ " D \OUNTY OF O",-re

9 v L ~ ~ 900/&OO"d ZZS-! ll-6l-LO

EXHIBIT 23


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[UL 12011iTUE O B ~ ! S AM CTKS FAX Nil. 513241H95 P. UU::J

5. GLCma.intainedWarWlO\1fleS in H"Ql:I.ti.ngton.West V h ~ a . and Col\'unbl18. OhiQ.6, In l'f,ddition to t:h.llI above--refete:oced w a : r e h o u s e s ~ OLe niaintain.ed l'eta:illocations

'in (1). pra.1rville. Ohio; (2)Huntington.. West Virginia; (3) Nttro, West Virginia: (4) LeSage.'WestV1l'iin a (5 ) Pigeon Forge, Tennessee; (0) Newpan. Tennessee: and (7)Milan. Indian's

7. On or about Ja.nuary 2 8 2 0 1 1 ~ nlY wife and I l:lXecuted e. corporate reSolu.tionappDintb;1g cs R. BUtrltt ofMain.S1:I:eet M l U 1 t \ g ~ e n t J LLC as Chief R . e ~ 1 1 U o t u r i n g Officer of'GLe.

IHHO

T D - e ~ I T , K I I I Dlvil Hili Pal. DDS

emmm

PrllR\-mz414488

S. On.or 5!hont F e ~ 2 1 , 2 t H ~ J my.'Wife and I:resigned.8$- ~ _ c m r - a ' .ofGLC"

personal .kn wledge of the act. event or condition reoorded within OLe's business records.OLC'sbus ess records were created at or near the time: that the recorded a c t ~ event; or conditionoccuncdJ 0 r e ~ o n a b l y soon thti:(l:laftcJ:. The G'LC reoOfds We:l:e maintl:lint;d in eo consistent

9. 'Until February 21. 2011.1was rellpD11Sl:01e .for 'the day to day op=Ationsof GLC aild. 'Wi!1:'i the custodian of tho OLe bu&ncss ~ g o r d 5 . '!hI:; ~ = records of$..Sm ~ f i n ~ regular and ordinary course of GLe's business. The Mo:nnation oon'Ulined wi'thhtGLe's bus' ess l'eootds were made by me, OLe e t n p l o y ~ e s ~ or GLC l'flPte.!le%1tatives who had.. " .

10. I I ha.ve roviowed. the documen'b: lis:ted hereafter and which are attached to thisA f f i d a - v i ~ alld incotporat.ed by :l:eferenae. They are 'true. correct. and authenticate copies of

IIspecific GLtb business records.Ia.) 1 VarlO1.lS b.a.ndwritten n o t ~ s pIqJarwd by :rim Donnan rl;lgarding vttrllJUS loanli toI GLC from patSons or e n . t i t i ~ introduced to OLe by Jim Dom:mn;b) ,I VariO'WI agreements Or promisscry notes frO.ttl. oLe to th e various pt:lraOIlB or61ltitiesWho loaned.money to OLe;

\

IIIalvad O T . 1 8 ~ 1 08:41am

II,JI

9 ~ l - ~ 9 0 0 / ~ O O ' d ZZ9-l


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U L / ~ S/20 111T.UE OB; ;4S AM ensIIII!

FAX No. 5192414495 p, UU4

, "

0) Various handwrittem a.greements p r e p ~ d by Jw Donnan between GLC lJ.D.C1/ormyself (somethP.es includingmywife) and ru n Donnan (and sometimesincludinghis 'IlIJ'ife);d) Vatious emall communicatiops bL;rtWeenmyselfand JJmDOMan;e) Loan Agreements prepared by Jim Donnan dated January 2, :ZOOS and January 2,2009;:t) A handwritten mcrnonmdum. pt'CplU'ed by .Tim DOnna1\ and. s i g n ~ d ' 'By me dlUedNovember 12,2010;g) Additional hand:written n o prepan1t;1. by Ji.m. Doxman relating to "various dealsfundedwith loans from Pl!X'sons ~ t i t i e s intrQdu.ced to OLeby runDonnan;h) An email inclUding Jim.Donnanhandwritten itei:n1Zl1tion ofw.l'ioUs'!oans "i:nade'o.y,persons and entities introduced to GLe by JimDonmm;i), Email'S, n o t Q f I ~ or othtor dOOUInen1s relating to wire 'b:atl&c:.rs or chl:cks imtiatcdbyorsentat the i:nstn.1ctiOl2S of JnnDotl1llrl1jj) Vatioua Jim Donnan h a n ~ m i t " t E m notali and. related dooUIIlents regarding

payments. wite ~ f . e r s . or other fiQ


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JUL/19/iOIl/TUE 06:50 AM CTKS FAX No, 513241H95 P. 005

S t a t e O f ~ ~ O \ \ ~ ~ )) ss:. Co\lD.tY ot ~ : f . . - )Subscribed IUld sworn to b ~ t e l m e aNotaxy

ibl1ll)' 0]'-1 .0583&31 23AIQ73vlJUNE E LIVESAYNOTARY PUBLICDARE COUNT'{, NC

'.

' . F!clllVlId Or-\8 11 Oe:41aJ11 To-SBIT,KIII Devil HIli PalG DDS

Documents

Donnan-Exh 18, Exh 19, Exh 20, Exh 21, Exh 22, Exh 23