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Weiss, Esquire  \nVanessa L. Huber, Esquire  \nTwo Commerce Square  \n2001 Market Street, Suite 2620  \nPhiladelphia, PA 19103  \nPhone: (215) 640-8500  \nFax: (215) 640-8501  \n[rsweiss@clarkhill.com](rsweiss@clarkhill.com)  \n[vhuber@clarkhill.com](vhuber@clarkhill.com)  \nAttorneys for Receiver, Kevin Dooley Kent  \nDate: April 10, 2025  \nCase 2:24-cv-04949-WB Document 72 Filed 04/10/25 Page 2 of 49  \nTABLE OF CONTENTS  \nI. INTRODUCTION .............................................................................................................. 1  \nII. BACKGROUND OF APPOINTMENT ............................................................................. 3  \nIII. INVESTIGATION AND CONTROL OVER ASSETS AND DATA OF RECEIVERSHIP ENTITIES .............................................................................................. 6  \nA. Notice of TRO Order/Stipulated PI and Requests for Information/ Documentation and/or Compliance with TRO Order/Stipulated PI ....................... 6  \nB. Receivership Bank Account.................................................................................... 7  \nC. Additional Receivership Assets .............................................................................. 8  \n1. Empire Partner TD Bank Account .............................................................. 8  \n2. Empire Partner PayPal Account.................................................................. 9  \n3. EEB Charles Schwab Account.................................................................... 9  \n4. Storefunnels Stripe Account ....................................................................... 9  \n5. Empire Realty Holdings LLC ................................................................... 10  \n6. Safe Deposit Box ...................................................................................... 12  \nD. Status of Disputes with Payment Processors, Credit Cards, and Financial Institutions............................................................................................................. 13  \n1. American Express ..................................................................................... 13  \n2. Payment Processors .................................................................................. 14  \n3. Charles Schwab......................................................................................... 19  \nE. Control Over and Preservation of Documents and EEB Social Media ................ 20  \nF. Investigation of Potential Assets ........................................................................... 22  \nIV. MANAGEMENT, ANALYSIS, AND SHUTDOWN OF EEB BUSINESS OPERATIONS.................................................................................................................. 23  \nA. Consumer Outreach .............................................................................................. 23  \nB. EEB Website and Receivership Website .............................................................. 25  \nC. Management ofEEB Business Operations and Storefunnels ............................... 26  \nCase 2:24-cv-04949-WB Document 72 Filed 04/10/25 Page 3 of 49  \nD. Shutdown and Transition of Storefunnels to Simvoly .......................................... 26  \nE. Accounting and Tax-Related Matters ................................................................... 30  \nF. Corporate Transparency Act ................................................................................. 31  \nV. ASSETS, EXPENSES, AND LIABILITIES OF THE RECEIV","cbCaijMfanLDEll0","https://ap.wps.com/l/cbCaijMfanLDEll0","pdf",1255749,95,"English","# INTRODUCTION\n# BACKGROUND OF APPOINTMENT\n# INVESTIGATION AND CONTROL OVER ASSETS AND DATA OF RECEIVERSHIP ENTITIES\n## Notice of TRO Order/Stipulated PI and Requests for Information/Documentation and/or Compliance with TRO Order/Stipulated PI\n## Receivership Bank Account\n## Additional Receivership Assets\n## Status of Disputes with Payment Processors, Credit Cards, and Financial Institutions\n## Control Over and Preservation of Documents and EEB Social Media\n## Investigation of Potential Assets\n# MANAGEMENT, ANALYSIS, AND SHUTDOWN OF EEB BUSINESS OPERATIONS\n## Consumer Outreach\n## EEB Website and Receivership Website\n## Management of EEB Business Operations and Storefunnels\n## Shutdown and Transition of Storefunnels to Simvoly\n## Accounting and Tax-Related Matters\n## Corporate Transparency Act\n# ASSETS, EXPENSES, AND LIABILITIES OF THE RECEIVERSHIP ESTATE\n## Assets\n## Expenses\n## Potential Liabilities\n# CURRENT AND PREVIOUS BILLINGS\n# REQUEST FOR COMPENSATION FOR FEES AND EXPENSES\n# CONCLUSION","[{\"question\":\"What is the document’s purpose for the court?\",\"answer\":\"It presents the receiver’s third written report and a motion requesting approval of a third interim fee application covering a defined receivership period.\"},{\"question\":\"What period does the third interim fee application cover?\",\"answer\":\"It covers January 1, 2025 through February 28, 2025.\"},{\"question\":\"What receivership topics are covered in the report?\",\"answer\":\"The report covers asset and data investigation and control, business management and shutdown activities, accounting and tax-related matters, potential liabilities, and current and previous billings.\"}]","RECEIVER, KEVIN DOOLEY KENT’S THIRD WRITTEN REPORT AND MOTION FOR APPROVAL OF THIRD INTERIM FEE APPLICATION - FOR THE PERIOD JANUARY 1, 2025 THROUGH FEBRUARY 28, 2025 | PDF",1789554046,33]