Donnan-Exh 28, Exh 29

8/4/2019 Donnan-Exh 28, Exh 29

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EXHIBIT "28"

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EXHIBIT "29"

F rom : J im Donnan Subject: Fwd: InvestmentDate: M a y 5,201 0 B :1 7:32A M E DT 'T o: [email protected] , l i sa_m_ho [email protected]

F Y I a ga in for w lreBeg in forwarded message :F rom: "D av id H elto n" D ate : M a y 4 , 201 08:4 3:24 P M E DTTo: SUbJect: Investment.HeyOoach,SOllY fo r t he la te e m ail, Just go t h ome , Quite a day at the hospital,I d id re ce iv e you r ch ec k. T ha nk you . 'M y ba nk I s B Ba n d T.routlng~ace t # .Coa ch, T h a n k yo u a g a in f or e v e ry th i ng . Th is i s an incrsdi le dea l and I feel vary fortunate to be a part of it. I do appreclate It.

David
mailto:[email protected],mailto:[email protected]:[email protected]:[email protected],


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F rom: J im D on na n < jim@jim don na n.c om >Subject: SwitzerDate: June 23, 201010:30:58 PM EDTTo : Usa@shopg lc .ne t ,l isa_m_holbrook@yahOO .com

He re a re th e in stru ction s for Ba rry Switzers 50k wire next Thursday July 1Accoun t name-SWSwitzer F am ily L LCA ccou nt n umbe r ~ IRou t in g numbe r-103002691R rs t F id elity B an k131 East M ain S tre etN o rm an ,0 K7 30 69

JMD 0000
mailto:[email protected],[email protected]:[email protected],[email protected]


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F rom: Hunte rmi l le r4@aol .comSubject: Re:wireD ate : Ju rie 22, 2010 2:27:55 P M ED TTo: j [email protected], rosel [email protected] c: Usa@shopg l c .ne t , Greg@ShopGLC .ne t , P i g sk i n1937@ao l . com

Jim,H op e a ll is w el l. M y I n st ru c t io n s a r e a s f ol low s:B an k: R e pu blio B an k a nd T ru stP .O . B o x 53 9N on na n, O K 7 30 70405-360.5369Rou t in g n umbe r : j 3003467A c co u nt n umb e r:A c co un t n am e: H un te r M i lle r F a milyThanks ,Hunttr Miller2221 W es t I .lnd so y Su ite 20 1N orm an , O K 7 30$ 9'(405) 8505589 0 ' "(40S) 3079941 fax

JMD 00009
mailto:[email protected]:[email protected],mailto:[email protected]:[email protected],mailto:[email protected],mailto:[email protected]:[email protected]:[email protected],mailto:[email protected],mailto:[email protected]:[email protected],mailto:[email protected]


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F rom: "A ll en .Qou r tney "Subject : Account InfoDate; September 14.200911:12:35 AM ED tTo : < pm@jimdon n a n .c om>

Accoun t number: ' r ou ti n g n umbe r : 061000104B an k a dd re ss be lowCou rtn e y WA l le nB ra nc h M a n ag er/A VP , S u nT ru st BankU ce ns ec t" In su ra nc e A ge nt, 8u nT ru st In ve stm en t S e rv ic es , In c.A lp s R o ad B ra n ch -: ,- -; . .- ; - . -- :: -- .- -'_ "' -'_ '- '"M a il C od e: G A-A T H-850 2185 A lp s R oa dA th en s, GA 30606Tel : 706.354.5352Fax: 706.354.5340Courtney.Al len@suntrustcomU ve S olid . Bank SOl id .S un T ru st In vestmen t S ervices , In c. (S TIS ) DO ES N OT A CC EP T O RDER S AN D/O R IN ST RU CT IO NS R EGA RD IN G Y OURACCO UN T (S ) TR AN SM ITTED BY E-M AIL 8T IS W ILL NO T BE RESPO NS IBLE FO R CAR RY ING O UT SUCH O RDER S AND lO RIN S T R UC T IO N S . P le as e b e a dv is ed th at th is a -m ail is n ot a n offic ia l tra ns ac tion c on firm ation . O ffic ia l c on firm atio n w ilt be sent to youu nde r se parate cove r. E-M ail is n ot a se cu re me diu m an d sh ou ld n ot be u se d 10 c ommu n ic ate c on fid e ntia l o r p e rs on a l in fo rm ati on .S ec uritie s, in su ra nc e a nd oth er in ve stm en t p rod ucts a nd s ervice s a re offe re d th rou gh S TIS , a S EC re giste re d in ve stm en t a dv isor a ndbroke r/de ale r a ffi lia te of S un Tru st Ban ks, In c. a nd a me mbe r of the N AS D a nd S IP C.S ec uritie s a nd in su ra nce p rod ucts a nd s ervice s a re :N ot F DIC or a ny oth er g ove rn me nta l a ge ncy in su re dN o t B an k G ua ra n te e dM a y L ose V alu e.

LEGAL DISCLA IMERS unT rust In vestmen t S ervices, In c. (S TIS ) D OES N OT A CC EP T O RDER S A ND/O R IN ST RU CT IO NS R EGA RD IN G Y OU RACC DUNT (S ) TR ANS MITTED BY E-M AIL 8T I8 W ILL NO T BE R ES PO NS IBLE F OR CAR RY ING'O UT SUCH O RDER S AND /O RIN S TR U CT IO N S . P le ase be a dvise d th at th is e -m ail is n ot an o ff ic ia l tr an sa cti on c on fir ma tio n, O f fic ia l c on fir ma tio n w ill b e s en t to youu nd er se pa ra te cov er. E-M a n Is n o t a se cu re me diu m an d shou ld n ot be used to c ommu n ic ate c on fid e ntia l o r p e rs on a l in fo rm atio n.S e rv ic es p rov id ed by th e follow in g a ffi lia te s of S u nT ru st B an ks , In c.: S e cu ritie s. in su ra nc e ( in clu din g a nn uitie s a nd c erta in life i nsurancep rod ucts) a nd oth er in ve stm en t p rod ucts a nd se rvice s a re offe re d by S un Tru st In ve stm en t S erv ice s, In c . a S EC re gis te re d in ve stm en ta dvis er a nd broke r/d ea le r a nd m em be r of th e F IN R A a nd S IP C . O th er in su ra nce p rod ucts a nd s ervice s offe re d by S un Tru st In su ra nc e. S e r vic es , In c., a lic en se d in su ra nc e a ge nc y.S ecu ritie s a nd in su ra nc e p rod ucts a nd se rvic es a re : N ot F DIC or a ny oth er g ov emme nta l a ge n cy in su re d N ot Ba nk G ua ra nte ed M ay L ose V alu e N ot a C on dition to A ny Ba nkin g S erv ice or A ctiv ity.SunT rus t is a f ed e ra lly r eg is te re d s e rv ic e mark of S un Tru st S an ks, In c. L ive S olid . Bank S olid . is a se rvice mark of S un Tru st Ban ks , In c.[ ST :XCL ]

JMD 0000


25/33

F r om ; "K e vin P r ic e " < k pg c@bell so ut h. ne !>Subject: wir ing Inst ruc t ionsDate: August 4, 2010 8:29:Q8 A M EDT

To; "Jim Donnan" Coa chP e r y ou r r eq u es t listed b e low a re t he w ir in g I n st JU c ti on sf or n e x t w e e k:P i nn a c le B a n k3 14 0 L e xi ng to n R d .A th en s G a. 3 06 03Karen B PriceB K ev in P ric e1 40 O k on i la neEa tomon , Ga. 31024R o u li ng n umbe r 0 61 1 01 29 4A c c t. n umbe r M e eT h a n k sKevin PriceKevin Price General Contractors, Inc.6 07 O ld P hoe nix R oa dEatonton Ga. 31024L a ke O c on e e O f fic eP h o ne ( 7 06 ) 4 8 4 -2 4 53F AX ( 70 6 ) 4 8 4 -0 04 2www.kpgc.net

Summi t Off ice Pa rkBogart, Ga. 30622A th e ns A r ea Off ice

. PRMLEGED AND CONFIDENTIAL; T h is e le c tr on ic m e s sa g e a n d a n y a tt ac hme n ts a r elega l ly privileged a n d a re t he c on ft de n tl al p ro pe rt y o f t he s en de r. T h ein fonnat ion i s intended only for the use of the person t o w ho ft wasadd ressed . Any o t he r r e c e p ti on , i n te r c e p ti on , cop yi n g , a c ce s si n g o rd is c lo su r e o f t hi s message o r a d dr e ss e s c o nt ai ne d w it hi n i s p r oh ib it ed . T h esend . e r takes n o responsibi l i ty f or a n y u nau tho ri z ed r e li an c e on thismessage. If you have received thi$ me=ge in error, please immedilltelynot ify the sender by Mum a -m a il a n d purge the message you received. Don ot f or wa rd t hi s m e ss ag e o r disclose an y addresses w i th ou t p e n n i ss i on .

JMD 00009
http://www.kpgc.net/http://www.kpgc.net/


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F r om : " Ed d P r ic e " < e p nc e@a a at an k te s te rs .c olT t>Subject: WI r ing Ins truc tl ons for MondayDate: April 28, 20109:52:35 PM EDTT o: "J im D on na n" R e p ly . T o:

Wir ing instructions:Bank of Amer ica600 Peacht ree StreetA tla nta , G a 3 03 08404-6074966ABA 1 / 02 6 009593Benef i c ia ry :U GA PR IC E, L LCAccoun t J d ! H

Thanks lE dd P ric e41)4-502-0504

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27/33

From: "M c k in l ey , B u sa n n " < : smc ki n le y@wfa fi n et .c on l>Sub jec t : re:Wiring Instructionsp ate : J uly 2 8,201 01 1:08 :31 A M EDTT o : < j im@ jim d on n a n .c om>Co: " Vol p in i :T h o in a s " < t v ol p in l@w fa f in e t c on l >

J im - T he 'W i re in stru ction s fo r p aym en t in to J on as J en nin gs a cc ou nt a re lis te d be lo w;B en e fic ia ry B an k R o u tin g & T r an s it N umbe r: 063Q00021Ben e fic ia ry B an k N am e & Address :

W aohov ia Bank , N A' .A ttn : D ebra S hort '7 71 1 P la n ta tio n R o adR o an ok e, V A 24019l3 en e fic ia ry N am e: L in e o f C re d it S e rv ic e sB en e fic ia ry A c co un t N umbe "" R e fe re nc e D ata : J on as D . J en n in gs /M L O C #1P le ase le t me kn ow jf you h av e a ny q ue stion s. i .Susann M McKin leyO ff ic e M a na ge rN at io na l W e a1 th M an ag em e nt74 7 H opk ins Ro adWilliamsville, NY 14221" " W I " ,nwm. '\ '\ 'f adv . comPhone (716) 565-3013Fax (716) 565-3014A T TE N TIO N : P le as e be a wa re th at th e c on fid en tia lity o f In te rn et e -m ail c an n ot be g ua ra nte ed . In stru ction s h av in g fin an cia lc on se qu en ce s s uc h a s tra de ord ers , fu nd s tra ns fe r, e tc ., s hou ld n ot be in clu de d in you r e -m ail c ommu nic ation s to u s a s w ec an n ot a ct on s uc h in stru ction s re ce iv ed b ye -m ail.I f you a re a c urra nt c lie nt a nd w is h to u ns ubs cribe from m arke tin g a -m alls from you r fin an cia l a dv isor, re ply to on e of h is fh ere -m ails a nd typ e "U n su bs cribe " in th e s ubje ct lin e. T h is a ction w ill n ot a ffe ct d eliv ery of im porta nt s erv ic e m es sa ge sre ga rd in g you r a cc ou nts th at w e m ay n ee d to s en d you or p re fe re nc es you m ay h av e p re viou sly se t for oth er e -m ailse rv ice s. If you are n ot a clie nt, p le ase go to ht IQs: f lwww.wachov ia.comfemai l /unsybscr ibe.F o r a dd it io na l in fo rm a tio n re g ard in g o ur e le c tro nic c ommun ic atio n p olic ie s p le a se g o toht lp : f lwww.wel lsfargoadv lsors.com/gotqemai ld isc losureIn ve stm en ts in s ec uritie s a nd In su ra nc e p rod uc ts a re :N O T F D lC -IN S U R ED IN O T B AN K -G UA R A N TEED IM A Y lOSE VA LUEW e lls F a rg o A dv is ors is th e tra de n am e u se d by tw o s ep ara te , re gis te re d brok er-d ea le rs a nd n on ba nk a ffilia te s of W e llsF a rg o A d vis ors C o rp or atio n p ro vid in g c e rta in r eta il s e cu ritie s b ro ke ra g e s e rv ic e s: W e l ls F a rg o A d vis ors , L L C , M embe rN Y S EIS IP C , a nd W e lls F arg o A dv is ors R n an cia l.N e tw ork , L LC ,M e mbe r F IN R A IS IP C . W e lls F arg o A dv is ors , 1 N orthJef ferson, st. L ou is , M O 6 31 03.

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F r om : D a vi d Za e pf el < d i! ae p fe l@yah oo .c ol T PSubject : R it e A i dCate : A pn 129 , 201 0 9 :06 :26 A M ED TTo: Jim Donnan

Jim,F r om ou r talk t his m orn in g I w ou ld lik e to h av e t he $ 15 ,0 00 in te re st f rom Rne A id w ir ed t o t he f ol bw in g .T he Heri tage BankH in e sv il le , G AA BA R O u li0llt. 0 6 12 0 783 9NCI:P .! .NO Name : D yn am ic al ly Ma n ag e d Re s ta u ra n ts , I nc .F rom y ou r a nd M i ke 's la lk a nd a gre eme n t t his is a n i nv e S tm e nl f or Dynamically Man a ge d Re s ta u ra n ts , I n c.A n y q u es tio ns p le as e le t m e k now .: T h an k s f or a llo win g m e t o p art ic ip ate inGle.

Thanks,

bavid Zaep fe lW 904 .2 88 .7 386C 904.566.6356F 904.288.7387

JMD 00009


29/33

F r om : " sc o tt b"S ubje c t: R e: PaymentD ate : Ju ly 27,20108:54 :21 A M ED TT o: "J im D on n an " < h ea dd aw gjd@ ao Lc om ;:.J im,p ayme n ts f or mym om shou ld be made ou t to :S cott B au gh C on se rv ator for L an e Ba ug h4 87 C re ek L &n din g S t.D a n ie l I sla n d , SC 29492a lso, w ha t is th e A u g. 1 5 d ea l, "p atio", wha t doe s that m~ ! .I 1 .. __ . ..th an k you '_ '_ '"

- O lig in al M e ss ag e ---- F rom ; "J im D on na n" < he ad da wg jd @a ol.com >. T o : " sc ottb " < s QQ ttb@h om e sc .c om > .S e nt: M o nd ay, J uly 26 , 2 01 0 6 :1 7 PM .S u b je c t: P a yme n tYou r d ad s aid w e a re s up po se d to s en d you r m om s p aym en t to you n ex t w ee k -wn ere to ove rn ig ht a nd e xac t wa y to m ake ou t che ck-w e wil l have some pa tio ava ilable on A ug 15 with paymen t M ay 1 at 50 pe r ce n t wh ich is ac tu a lly an nua lize d a t 66 /m in imum 500 .b ut w e w ill tr y to w ork with youJimS e n t fr om m y iP h on eSent f ro m m y iP h on e

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Checking Account

AFB&T WIRING INSTRUCTIONSREVISED January 2009

Receiving Bank: C olu mb us B ank and T ru st C om panyAddress: 1137 1ST A VE NUE - COL UM BUS,G A 31902ABA Routing Number: 061100606

Second Beneficiary Bank: AFB&TABARouting Number: 261170931

Beneficiary Name: J & M Brands, Inc.Beneficiary Account Number:Special Instructions: Ifan y

'~[)O ~! / f t ( ./ /~.

LJMD 0000


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F rom : " sco ti b" < scot ib@oomesc .coJl 1>Subject:Oate: A pnl2.7. 2010 10 :37:23 PM EDT

T o : " Jim D o nn a n" < jim@ jim d on n an .c ol TJ :>J im.e njo ye d ta lk in g t od ay & a p pr ec ia te t he opportuni ty I p e r o ur c on v er sa ti on , I u n d e r s la n d y ou w il l m ak e q u ar te rl y paymen ts to m e be Illn nln g o n J un e 1 . 2 0 10 in th e amount of$ 37 .5 00 . p le a se send th es e V ia cIleok 10 :Scott BaughPO Box 1894M t. P le as an t, S C 2 Il4 64f ua nk s a ga in ,Scot t

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F r om : "A ll e n. Cou r tn e y " Sub jec t : Ac co un t In foD ate : S ep tember 14 , 2009 11 : 12:35 A M EDTTo : < . iim@ j imd~nn~n .c om>

Ac c oun t n umbe r : rout ing number ; 06 1000104B an k a dd re s s b el owCourtne y WA lle n .Bra nc h M a na ge r/A VP , S un Tru st Ba nkU ce ns ed I ns ura nc e A ge n t, S u nT ru st In ve stm en t S e rv ic es , In c.A lp s R oa d Bra nchM a il C od e: G AA T l-I-85 02185 A lp s R oa dA th en s, G A 30606Tel : 706.354.5352Fax : 706 .354 .5340, CQur tney,A l len@sunt rus t .comlive S olid . B an k S O lid .S un Tru st In ve stme nt S ervice s, In c. (S TIS ) D O ES N O T A CC EP T O R DER S A ND IO R IN ST RU CT IO N S R EGA RD IN G Y O URAC CO UN T{S ) TR ANS M ITTED BY E-M AIL S TIS W ILL N OT BE R ES PO NS IBLE F OR CAR RY IN G O UT S UCH O RDER S AN DIO RIN S T R UC T IO N S . P le as e be a dv is ed th at th is e -m ail is n ot a n offic ia l tra ns ac tio n c on firm ation . O f fic ia l c on firm ation w ill be s en t to youu nd er se pa ra te cov er. E-M a il is n ot a s ec ure m ed iu m a nd s hou ld n ot be u se d to c ommu nica te c on fid en tia l or p erson al in form ation .S ec urltie s, in su ra nc e a nd oth er in ve stm en t p rod uc ts a nd se rv ice s a re offe re d th rou gh S T IS , a S EC re gis te re d in ve stm en t a dv isor a ndbroke r/d ea le r a ffilia te of S un Tru st Ban ks . In c. an d a me mbe r of the N AS D an d S IP C.S ec uritie s a nd in su ra nce p rod ucts a nd s ervice s a re :N ot F D IC or a ny oth er g ov emme nta l a ge ncy in su re dNot Ban k G uaran teed .M a y L ose V alu e.

L EG AL D IS C L AIM E RS un Tru st In ve stm en t S ervice s, In c. (S TIS ) D OES N O T A CC EP T O R DER S A ND IO R IN ST RU CT IO N S R EGA RD IN G Y O URAC CO UN T(S ) TR AN SM IT TED BY E-M AIL . 8T IS W ILL N OT BE R ES PO NS IBLE F OR CAR RY IN G O UT SUC H O RDER S AND IO RIN S T R UC T IO N S . P le as e be a dv is ed th at th is e -m all is n ot a n off ic ia l tra ns ac tlon c on firm ation , O f fic ia l c on firm atio n w ill be sen t to yo uu nd er se pa ra te cove r. EM a ii is n ot a s ecu re m ed iu m a nd s hou ld n ot be u se d to commu nica te con fid en tia l or p ers on al in form ation .Se r vi ce s p ro vi de d by th e follow in g a ffilia te s of S u nT ru st B an ks , In c. : S e cu ritie s, in su ra nc e ( in clu din g a nn u itie s a nd c erta in life in su ra nc ep rod uc ts ) a nd oth er I nv es tm en t p ro du cts a nd s erv ic es a re o ffe re d by S u nT ru st In ve stm en t S e rv ic es , ln c., 'a S EC re gis te re d In ve stm en ta dv is er a nd brok en de ale r a nd m em be r of th e F IN R A a nd S IP C . O th er In su ra nce p rod ucts a nd s erv ice s offe re d by S un Tru st In su ra nc eS e rv ic es , In c., a lic en se d in su ra nc e a ge n cy.S ec uritie s a nd In su ra nc e p rod ucts a nd s ervice s a re : N ot F D IC or a ny oth er g ove mm en ta l a ge nc y in su re d N ot B an k G ua ra nte e d'\- . M ay Lose Valu e N ot a C on dition to A ny 8a nkin g S ervice or A ctiv ity.

S un Tru st is a fe de ra lly re giste re d s ervice m ark of S un Tru st Ba nks , In c. U ve S olid . 8a nk S olid . is a s ervice m ark o f S u nT ru st B an ks , I nc .[ ST :XCL j

JMD 00009
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Donnan-Exh 28, Exh 29