THE STATE BAR OF CALIFORNIA CALIFORNIA ATTORNEY COMPLAINT FORM Read instructions before filing in this form. Please mailto: Office of Chief Trial Counsel / Intake Dept., State Bar of California 845 South Figueroa Street, Los Angeles, California 90017-2515 (1) Your contact information: Your name: David A. Nol Your address: 10500 NE ath Street, Suite 930 Your city, state & zip code; Bellevue, WA 96004 Your email address: dnold@noldmuchlaw.com Your telephone numbers: Home Work (425) 289-5555 Cell (2) Attorney’s contact information: Please provide the name, address and telephone number of the attorney(s) you are complaining about. (NOTE: If you are complaining about more than one attorney, please use a separate form or include on a separate sheet for each attorney the information requested in items #2 through #7.) Attorney's name: Michael John Avenatt Attorney's address: 520 Newport Center Drive, Suite 1400 Attomey's city, state & zip code: Newport Beach, CA 92660 Attorney's telephone number: —_ (949) 70k Attorney's California bar license numbe (3) Have you or a member of your family complained to the State Bar about this attorney previously? Yes [] No] (4) Did you employ the attomey? Yes [) No [xy If "Yes," give the approximate date you employed the attomey and the amount, if any, paid to the attorney. Date employed: ‘Amount paid (if any): $ IF "No," what is your connection with the attorney(s)? Explain briefly eit feze be ef(8) Include with this form (on a separate piece of paper) a statement of what the attomney(s) did or did not do that is the basis of your complaint. Please state the facts @s you understand them. Do not include opinions or arguments. If you employed the attorney(s), state what you employed the attorney(s) to do. Sign and date each separate piece of paper. Additional information may be requested. (Attach copies of Pertinent documents such as a copy of the fee agreement, cancelled checks or receipts, and relevant correspondence.) (6) If your complaint is about a lawsuit, answer the following, if known: a. Name of court (For example, Superior Court and name of the county) b. Title of the suit (For example, Smith v. Jones) c. Case number of the suit d. Approximate date the suit was filed @. Ifyou are not a party to this suit, what is your connection with it? Explain briefly. (7) Size of law firm complained about (1 Attorney 2-10 Attomeys 11 + Attomeys [J Government Attorney [Unknown (8) Translation Information: [J Not Applicable If you require that the State Bar utilize formal translation services in order to process your complaint, it may delay our communications with you. Is someone available to provide translation assistance for you so that the State Bar may communicate with you in English? Yes] No] If “no,” state the language in which you need formal translation: pater Jab | ‘Signature.NOLD @ MUCHINSKY PLLC Attomeys at Law Davia A, Noid Bellevue Place, Suite $0 TL: 4252805555 drole@nolsmuchiaw.com 10800 NE Bth Steet FAX 4252096666 Bellevue, Washington 28004 March 26, 2018 VIA FACSIMILE: (213) 765-1168 AND FIRST CLASS MAIL State Bar of California Office of Chief Trial Counsel Intake 845 South Figueroa Street Los Angeles, CA 90017-2515, Re: Bar Complaint against Michael John Avenatti, Bar #202929 To Whom It May Concern: I vite to supplement the Attorney Complaint Form accompanying my submission to you against Michael John Avenatti Tam an attorney licensed in Washington, I represent Bellevue Square, LLC in King County (Washington) Superior Court Cause Number 15-2-27043-5 SEA, Bellevue Square LLC v. Global Baristas US, LLC et al. In the course of that litigation, I learned facts implicating Mr. Avenatti’s fitness to practice that I believe, based on my own ethical duties, Iam obligated to report to you. This is just one small piece of what Mr, Avenatti has done in connection with Global Baristas US, LLC (“Global”) in the State of Washington antithetical to a license to practice law in any jurisdiction, In essence, he bought a company out of bankruptcy a ‘then used it for a “pump and dump” scheme to deprive federal and state taxing authorities of millions of dollars. According to the Washington Post, he “made a profit” on selling the company and that he “exited at the right time.”" Here is what he left behind. A. Federal Withholding Taxes. An employer withholds taxes from the paychecks of its employees. These are funds eared by the employee, but held in trust by the employer. Not to pay this money to the federal government subjects the employer to personal liability for the funds wrongfully retained. It also subjects the individual responsible to criminal liability.” ‘exhibit 1 * See, 26 U.S.C. See, 3102 et segState Bar of California Office of Chief Trial Counsel Intake March 26, 2018 Page 2 (Attached as Exhibit 1 is a Notice of Federal Tax Lien to Global Baristas US LLC se attichael Avenatt personally for unpaid Section 941 taxes. This obligation is for $4,998.227.45. A month later, nother Notice was filed for $59,145.14 in unpaid Section 940 taxes. (Exhibit 2,) ‘Again: this obligation reflects funds that belonged to Global's employees and converted by Avenatt, B, State Tax Obligations. Avenati also blatantly ignored several obligations to the State of Washington. 1, Department of Revenue, Businesses in Washington State owe tax based on the amount of revenue Senerated. Global’s failure to pay these taxes resulted in the issuance of three tax warrants between July and November 2017, (Exhibits 3-5.) These total $649,376.09, 2, Department of Labor & Industries. Businesses in Washington State are required to pay into & system where by employees injured while working obtain compensation, Global’ failure to pay these taxes resulted in the issuance in three tax warrants in 2017. (Exhibits 6-8.) ‘These tetal $150,329.07, C. Payment of Global Baristas US, LLC Funds for Law Firm Bankruptey. [Hagen Avenatti, LLP was forced into bankruptcy by a creditor, Tn that bankruptcy, on April 6, 2017, Avenatti executed an Application to Employ Baker & Hostetler LLP as its counsel. In that application, Avenatti admitted to using Global's funds for hic personal use (though his law firm); On March 15, 2017, Global Baristas US, LLC (“Global US") paid a retainer to BRH of $100,000 for B&H’s fees and expenses incurred on EA’s behalf in connection with this case (‘initial $100,000 Retaines”), .. On or before April 12, 2017, Global US shall pay an additional retainer to B&H of $100,000[,] vee ‘This $200,000 patd to B&H trom Global US is not a loan to KA, and EA Is under no obligation to repay Global US for any portion of the $200,000, Global US is a limited liability company formed fn the State ofState Bar of California Office of Chief Trial Counsel Intake March 26, 2018 Page 3 Washington. Global US is owned by Global Baristas, LLC “GBLLC, Which is also a limited liability company formed in the state of Washington, Michael Avenati holds interests in GBLLC through Doppio, Inc. (‘Doppio"), a Delaware corporation, Neither Global US, GBLLC. nor Doppio are creditors or equity security holders of EA. The business of Global US. . . [is] entirely unrelated to the business of EA, which operates a law firm, (Exhibit 9, pp. 3-4, emphasis added.) Thus, he admits that he committed Globel's funds to his bankrupt lave firm with connection in their business operations and no duty to repay the money. All this while Global isin breach of its federal and state tax obligations, D. _Avenatti’s Continued Control over Global Baristas US, LLC. Avenatt’s public claims to have sold Global are contradicted by his deposition {estimony, He testified that “Avenati & Associates, LLC” owns Doppio, LLC. He testified that Doppio owmed atleast 80% of Global Baristas, (Exhibit 10, dep, p. 187.) He reiterated this position ina second deposition on July 21, 2017. (Exhibit 11, dep, p.6) Meanwhile documents filed with the Washington Secretary of State as of March 26, 2018 list the sole governor of Global Batistas, LILC1o be Michael Avenati, (Exhibit 12.) The sole governor of Global Baristas US, LLC is listed as Global Baristas, LLC, (Exhibit 13.) All of the Tully’s coffee shops are now closed, E. — Conelusion, ‘Michael Avenatti’s actions in connection with Global Baristas US, LLC have caused significant damage to the Stute of Washington, the federal governinent, and implicon: private entities. They subject him to personal and criminal liability. And they implicate his fitness to practice law. Bellevue Square relentlessly pursued the books and records of Avenatti’s operation in its judgment collection. efforts. Avenatti defied multiple. ‘court orders in connection with these records, until a forensic imager was literally outside a locked door to Global's Soule Gbfces. At that time, Avenati elected to pay over a million dollars in judgments rathey {rel Berit the investigation to continue. A govermental agency interested in policing the legal profession and defend ‘Our tax coffers should be very interested to review these ‘evords, or hear Mr. Avenatt’s explanations for why he should not have to produce these,State Bar of California Office of Chief Trial Counsel Intake March 26, 2018 Page 4 Thank you for your attention to this matter. Please let me know if can be of. any further assistance. Very truly yours, DaVid A. Nold Exhibits: ‘Washington Post article, March 25, 2018 Notice of Federal Tax Lien (941) Notice of Federal Tax Lien (940) Warrant for Unpaid Taxes (filed 10/24/17) Warrant for Unpaid Taxes (filed 2/2/18) Warrant for Unpaid Taxes (filed 3/5/18) Warrant (Labor & Industries) (filed 2/13/17) Warrant (Labor & Industries) (filed 6/16/17) Warrant (Labor & Industries) (filed 11/30/17) Application to Employ Baker & Hostetler LLP 11. Avenatti Deposition Transcript (10/4/16) 12. Avenatti Deposition Transcript (7/21/17) 13. Washington Secretary of State Business Information; Global Baristas, LLC 14. Washington Secretary of State Business Information: Global Baristas US, LLC SePI Ava E[ihe Washington Post Meter owen Style Michael Avenatti, the adrenaline- fueled lawyer taking on President Trump EXHIB] byt eran yer PAGE_L__of_4 NEW YORK ~In the small hours on the morning of his 41st birthday, lawyer Michael Avenatt! lay restless at his home in Newport Beach, Calif. He was waiting on an email, and it finally arived, with drain-rattling force, around 5:30 aan, ‘ court in New Jersey had reversed a $41 milion verdict he'd won against the accounting giant KPMG ina case involving allegations of massive auditing fraud, Avenatti, who thought of himself asthe “KPMG Killer,” had ilssed the earlier-than- ‘xpected birth of his frst daughter while doing depositions in the ease on the opposite coast; he'd burned through $3 million in outof-pocket expenses, and his firm stood to gain somewhere in the neighborhood of $16 million in legal fees. Now he would get nothing. “Ninety percent of lawyers who had taken one on the chin like that, they'd be done,” Avenati said last week over coffee at « loxury Central Park hotel, That sotback in 2012 now serves as « parable of resilience in the legend Avenatti has been crafting about himself — both with a String of multimilion-dollar jury verdlcts and with his brash, almost nonstop cable news appearances, Avenat! is locked in a {egal throwdown withthe president ofthe United States over pom star Stormy Daniels, who appeared on “60 Minutes” Sunday for much-hyped interview about her alleged affais with Donald ‘Trump and the hush money she says she received during the 2016 campaign to keep it a secret. ‘venat, whi has heightened anticipation for his client's television appearance by dribbling out hints about major revelations, bes linked his reputation to the Daniels cae, I is mother big bet for an attorney with an enormous appetite for risk whose roster of courthouse adversaries includes mega-corporations, as well as celebrities, such as Paris Hilton and Jian Carrey. “He isan adrenaline junkle,” says Jonathan Turley, wito taught Avenatl at George Washington University’s law school and has Stayed in touch since hisformer student earned his law degrea. “think he needs that adrenaline rsh He lives his ife ‘*sgressively. In both litigation and in life he shows a certain aggressive style.”One mortent Avenatt is pinballing among courtrooms aeross the ounty for high aaos litigation, including last year's $454 million judgment in a surgical-gown fraud case, one of the largest in California history. The next he's delving into Seltepreneural pursuits, auch as buying Tully’, a struggling Seatle eoffeeshop chain, or blasting around a track while ‘competing as a driver in a professional racecar circuit, sometimes hitting speeds of ‘up to 195 mph, The main photograph on his website depicts him in a race suit rather than a business suit, Avenatti, now 47, won't say how he ended up representing Daniels Deginning about six weeks ago, The porn actress and director, whose real name is Stephante Clifford has claimed that she had an affair with ‘Trump in 2006 while he was a reality- TV star whose wife, Melania, had recently given birth to their son, “TInitilly, I was very skeptical about getting involved because I, much like ‘many Americans, had preconceived notions about Stormy Daniels and her motivations and what she is all about,” Avenatti says, "took him only about 20 minutes to decide that she was eredile,he says although he won't reveal what ed him to that conclusion, One thing he says he hasn't done is examine her on-screen appearances, “Have I ever viewed pornography? Yes,” he says, “Have I ever viewed her work? No.” He goes onto say that “we have in this country this Puritan, hypocritical, nontealistic vow of sex that is entirely different than the view, for instance, in Western Europe.” ‘Avenatti’s fol in the Daniels melodrama has been Trump's lawyer Michael Cohen, as much as the president. Cohen has said he ‘ook out a home-equity oan to pay Daniels $130,000 of his own money to keep her story of the affair secret and drafted a nondisclosure agreement. Avenatti has called Cohen's claim thatthe president knew nothing ofthe deal “ridiculous,” ‘Avenatti has been daring Cohen to appear on television with him to discuss the ease, He recently used an enlarged photograph of Cohen as a prop during a contentious appearance on CNN with Cohen's attorney, David Schwartz. (Cohen and Schwartz did not respond to requests to comment for this article.) “That was fun,” Avenatti says, ‘The legal dispute with Daniols and Trump centers on the particulars ofthe porn stav’s nondisclosure agreement, But Avenatti is Srsuing a broader case about the integrity ofthe president and his legal team — and drawing from a well-honed playbook of ‘using media appearances as an integral part of his strategy. “Have I ever not been confident or have I ever not acted confident?” says Avenatt, ‘whittling and reframing a question, “I think Tve always acted confident even at times I haven't been confident,” Brien Panish, « prominent plaintiffs attorney who has worked on cases with Avenati, compares his former colleague to \Willam Ginsburg, Monica Lewinsky’ attorney famous for appearing onal the Sunday tlk shows on the seme day during President Clinton's White House-intern sex scandal. It spawned the term “the fll Ginsburg,”“Avenatti knows how to deal with the media," Panish says “He seams to likele Vote, going to have to rename it — there's no ‘more full Ginsburg, it’s the full Avenatti,” {nthe television studio, Avenati looks right at home, He's oive-complected, square-jawed and, on the days he doesn’t shave, he seems to have perfected the art ofthe fashionable five o'clock shadow. He tastes are expensive, running to tailored suits and hot rods. He won't reveal what he drives at home in West Los Angele, where he now lives, coyly saying he has “a few cars that I can pick from.” On his wrist is a sleck, silver Patek Philippe watch, ‘Avenatti was born in Sacramento and lived as a young child in Utah and Colorado before the family settled in St. Louis in the midst ofa hot 1982 baseball pennant race thet turned him into a rabid Cardinals fan, His father ‘worked as a liaison between wholesalers and Anheuser-Busch, ‘fer Avenati left to attend the University of Pennsylvani, his father was unexpectedly laid off, and the son went to work to cam tuition money by doing opposition political research on Republicans and Democrats for a firm owned by Rahm Emanuel, the future chief of staffin the Obama White House and the current mayor of Chicago, Avenatt says he saw the “soft underbelly of polities,” and he left the job with a “significant degree of cynicism.” Tn law school, he clerked ata law firm by day and took courses at night, finishing first in his lass, He accumulated $340,000 of student debt, which he says he later erased with the bonus fora single big verdict while he was ‘working at a California firm, His cases included a $10 million defamation lawsuit, which ended ina confidential settlement, thathe filed on Dehalf of a socialite Cllent against Pars Hilton, He was also on a team of lawyers who sued Trump and the producer of The Apprentice” on behalf ofa man who said they stole his idea for the hit show, The ease ended in asettloment, But Avenatti had larger ambitions than working in an established firm. In 2007, he went out on his ‘owm, talking on cases that hhe managed as aggressively on television as inthe courtroom. A laweuit against a cemetery that allegedly disturbed existing Ereves to accommodate new coffins ended in an $80 million settlement in 2035. Another high-profile case — a wrongful-death {await in the suicide of ator Jim Carreys ex-gilftiend — was resolved out of court, ‘Avenatti says he's been lead counsel on $1 billion worth of verdicts and settlements, The biggest, by far, came last year when he won a $454 million jury verdict ina case against Kimberly-Clark and Halyard Health related to claims that the ‘companies Knowingly sold defective surgical gowns that were not impermeable to Ebola and. HIV, despite representations that they were, It’s a decision that could generate more than $100 million in fees for Avenatti's legal team ifit holds up to planned appeals. Avenatt, at times, has been a magnet for controversy, falling outwith the “Grey's Anatomy” star Patrick Dempsey, a friend who briefly partnered with him in the Tully’s coffee chain, The chain is mired in legal disputes and has been shuttering locations. But Avenattl says he made a profit — how much, he didu’t reveal — by selling his piece ofthe fim, and is now “essentially the general counsel.” “Tuning is everything. exited at the right time," he says, "Basically, they'rejust another elient now."Presence on cuble news sets in the Daniels case, Avenatti has also been engaged \n heated financal dispute with a former law partner who'd sued, eying he was owed milione in unpaid fees, At @ court hearing, lawyer for one side characterized the level of acrimony as “unbetievable,* But the partners have now settled the case and are back on speaking terms, and Avenatti— employing afew four-letter words, as heis wont to do — says the portrayal of the squabble has been “overblown.” Toomes with the territory, Avenatti says in the interview at the New Yorkhotel, He cites an old saying about how a monkey's backside becomes more visible the higher it goes in a tree. “Tim starting to get pretty high up in the tree,” he says, ‘As he talks, his phone lies on the table, its battery fading from overuse, He's getting 100 to 125 interview requests a day, he says, He checks his phone. Times running short, He's got to go, He has a radio interview ina few misutes, Emma Brown and Alice Crites contributed to this report, 643 Comments Manuel Rolg-Franzia is a wrter in The Washington Post's Style sectlon, His longeform articles span a broad range of Subjects, including polities, power and the culture of Washington, He has also served as bureau chief in Miami for The Post's National staff and in Mexico City for the Foreign staff. W Follow @RolgFrancla ‘Neenensaeinoreetcomttesyl\aricheaavenatithe-atrndneuledavyerakn-ondealtump/201Nt828GlScbe 26861108 b0-70087a Dopertment of the Treasury - internal Revenue Service Form 668 (Y)(c) Rav, Febery 2008) Notice of Federal Tax Lien . aoe ‘Serial Number [Fer Soren Use Gy Recording Orca SYOLY BUBINESS/SELE EMPLOYED AREA #6 Uen Unit Phone: (800) 923-6050 267947117 As provided by section 6321, 6322, and 6323 of the Incernal Revenue Code, we are giving a notice that taxes (Inctuding interest and penalties) EXHIBIT. pe have been assessed against the following-nanied taxpayer. We fave mate a demand for payment of this lability, but it remalns unpald, there Is a Hen In favor of che Uniced States on all property and rights eo PAGE OF. PreTARY belonging ¢o this taxpayer for the amount of these taxes, and addicional penalties, interest, and costs ‘that may accrue, no Re ae 10-——"aova Residence 200 VENUE SUITE 660+ aeedeiE ae SUE SE 6 lx IMPORTANT RELEASE INFORMATION: For each, ‘unless notlee of the len la refiled by the date glvan in cokare on the day fol ln IRC 832540) 1d below, this notion shall lowing such date, operate ase cartiicete of releate aa: defined Tae Day for Retin © 341 [05730 /z075 3722/2016) 03/24/2006 342 [12/33/2015] xx-xxxe099 |o3/a7/2017| on aeons 342 03/32/2016] xx-xxxa089 [03/27/2017| o«/a6/a007 1258259.68 341 |06/30/2026] . xx-xxxe099 |os/27/2017] of /ae/aoee 1237674127 941 $09/30/2016| " xx-xxxe099 |o3/27/2017| o4/ae/aoc7 2192770.20 ogre Face of Flog comwry auprror KING COUNTY tows |$ 4998227.45 SEATTLE, WA 98104 SEATTLE, WA sonthis, the___ 26D. doy of Sune 2017 Sionsiore Taek Tivenus orercer 26-08-2516 (206) 946-3313 ‘Seknowiedgmont ant envantal tothe vat ot Nance of Federal Tax Tam Form 668(¥)(€) (Rav. 2.2004) Kept By Recording Offce NS) fv, 32004 {NOTE: Coriicee of oficar aunarmed by aw oT ov, Rul 79-406, 1871 = 2.6.8 400) Par.{Instrument Number: 20170801000627 Document: TI Ree: $148.00 Page-t of 1 Record Date:8/1/2017 1 ‘King County, WA. Bae rom 668 ere Department of the Treseury - Internal Revenuo Service (Row, February 2008) Notice of Federal Tax Lien row : ‘Serial Number For Oplorel Wee by Raaoriag Offn SHALL BUBINESS/SEEP EMELOYED BREN #6 ion Unit Phone: (@00) 943-6080” a7as91317 As provided by section 6321, 6322, and 6323 of the Internal Revanue Code, we are giving a notice that taxes (Including interest ant proteins eon assessed agalnst che following-namied taxpayer. We have mindy a demand for payment of this labilcy, but It remalns unpaid, Thercioc, there isa len In favor of the Unleed Seates on all property aid rghes ce Property belonging ¢o this taxpayer for the amount of these teen ace 4 Additional penalties, Interest, amd costs that may necrae EXHIBIT__3 Name of Taxpayer GEOBRE BARISTAS_US-ELC MICHASL 'O AVENATIE NBR Residence 2003 WESTEM AVENUE SUITE 660 SEATTLE, WA 98122 IMPORTANT RELEASE INFORMATION: For oach assonsmont loted be Lunlogs notica of the ile Is relied by tha date given in coum (or ste ete nthe day following such date, operate sea oortifioato of release ae defined in'ine 8320(a), Date of Uppald Balance "Ending" |identtying Number | Adee ‘of Assezamient ‘@) ©. (a) © 940 /42/31/2015| __ux-xxxeos9 [04/20/2037] 05/10 A037 s9745 44 Place of Filling counry avprror KING counry + Total | 59145.14 SEATTLE, WA 96104 This notice was prepared and signed at SEATTLE, WA on thie, SAAT Wn the 24th gay gf July 2017, Stone Tack Bitewos onszczn 26-08-2516 for_pavirf/ ume (206) 946-3333 Sie ne, Srna toe? authorized by Taw to take eokranfedamant le ot aeeondal othe valdRy of Notoe a7 FOSSTaTFOS TOR ow a. Fa a) Pct 2 tl Rave Seis TOA Cony Form 449040 22008FILED 17 0CT 24 PM 402 KING COUNTY ‘SUPERIOR COURT CLERK EFILED ‘CASE NUMBER: 17-2.27727-4 SEA s1Eo asanaron BEFORE THE DEPARTMENT OF REVENUE THE STATE OF ESM SSA NAE oy WASHINGTON Strue Pasict etc WARRANT FOR UNPAID TAXES, Sena SLORAL saneTAs US LLG ante ety compa ‘2003 WESTERN AVE ‘veompann) SEATTLE WagerataiT7 SUMMARY OF LABILITY: ty ofthis warrant includes the pero sy-2017, August 2017, EXHIBIT - PAGE__|__OF_o)__BEFORE THE DEPARTMENT OF REVENUE THE STATE OF i WASHINGTON ‘A asincronetr WARRANT FOR UNPAID TAXES cavnarenoo Pareariesie TaTOTONNG 82017 sor2p047 503209 225, (GLOBAL BARISTAS US LLC (a imited tlabity compeny) 2009 WESTERN AVE STE 660 SEATTLE WA sot2i-2177, WASHINGTON vs, SUNIMARY OF LIABIL The lablty ofthe warrant inctudes the perioa): duy-2017, August 2047 Tax DUE: $266,807.04 DELINGUENT PENALTY: $29,382.69 WARRANT PENALTY (10% of ran “AUDIT INTEREST: ADDITIONAL INTEREST: ‘ADDITIONAL PENALTY: 812,823.08 TOTAL DUE a ‘Thiet ign trig Capertee RYAN ANDERGO cr yr pn tie Deseo Reena {ERCHS kone be Sn Ving a of ELA rs eee nen ed by Wn Chapas 24 eh 2.2 RN hp We ers ebro et ter sowed a om wa tt nr NHEREAS han pcos ieee an ew pt fi ity enon bo rn ber Oapema Renn es an ler ply NOW THEREFORE Ma nane tb Gus eso you comand} ey ts a hb Oe (ne ok Cast eau mn uma py ose ah gob pea ay cance ‘ito oma tam eg vn ne taney Program Manager, Complance DivisionFILED 18 FEB 02 AM 11:49 KING COUNTY SUPERIOR COURT CLERK E-FILED ‘CASE NUMBER: 16-2-02922-8 SEA tro BEFORE THE DEPARTMENT OF REVENUE THE STATE OF SSoece ube AYASHINGTON Ein Acre er WARRANT FOR UNPAID TAXES. ia LOBAL BaRUSTAB US LLC (med Habit company) soa onis OR Ne etYoe ML WA Sons. teis ‘SUMMARY OF LIABILITY: ‘Tho Nabity of hts warrant includes the period(e): Soplamber-2017, Poge 1 of2 Orginal EXHIBIT____! PAGE| OFSrATBO Heeearon BEFORE THE DEPARTMENT OF REVENUE THE STATE OF ere’ uranic WWASHINGTON Chieu NTN wean WARRANT FOR UNPAID TAXES Seale 4-2-1 (GLOBAL BARISTAS UB LLC (a limited laity company) 8005 POINTS OR NE ‘CLYDE HILL WA S004 SUMMARY OF LIABILITY: ‘Tho abity ofthis warrant Includes the periods): Septombenzot7 TAK DUE: ‘12548047 DEUINGUENT PENALTY: $H.t14.05 WARRANT PENALTY (10% of Ta} 512'348.95 ‘AUDIT INTEREST; ‘$20.0 ‘ADDITIONAL INTEREST. $182.70 ‘ADDITIONAL PENALTY: 80.00, TorALDUE ante Tobie ttn. resghb Copter RYAN ANDEREON hp th epee Re \HEREAE winger ini See Wann nw ae 41048Rd ere eens ‘ns oven acre vn eh 24 Ee 2.2 rete han nga en thar abundant ci ee nd WERE. buon atic thom ei erin en pW le ew eh ena Setneaut pape arnt bc Maigret Ranm scent etre reas ‘and arent bapa tan oe Va vn cement fy Ha were ee be Gre Catach ysomy they ew ora ana en Papeaen pepenciev nee cu esto wha a sound oP talon, gare one ‘gt warn arm eae hr uty dna ‘eFeranty be lmeare es ua saint Weng wu pr sry td ae vn ct Detect i mont donot map tpn TES Deut Rawr it ion nS Depart ido Hoven Progrim Manager, Compliance Division Peete famaFILED 18 MAR 05 PM 3:67 KING COUNTY SUPERIOR COURT CLERK E-FILED (CASE NUMBER; 16-2-00097-2 SEA ATE OF Maino, ‘BEFORE THE DEPARTMENT OF REVENUE THE STATE OF RANE Su WASHINGTON era Reser tr WARRANT FOR UNPAID TAXES 184A, “2017 amvzo1s__[eeaite a2 503.260 225 TAXPAYER GLOBAL. BARISTAS US LLC (ited Wabilty company) 005 POINTS OR Ne CLYDE HILL WA 90004-1615 ‘SUMMARY OF LIABILITY: ‘Tho Wabilty ofthe warrant includes the periods}: October 2017, Novenber2017 Page 1 of2 origina EXHiBT___{ PAGE___\_OF 2BEFORE THE DEPARTMENT OF REVENUE THE STATE OF WASHINGTON Hero pa) ue agen oo WARRANT FOR UNPAID TAXES. Ean | EOF wae ET ORO aT cuore [esata « 8 260 225 was (GLOBAL BARISTAS US LLC (a Halted labilty company) 4808 POINTS OR NE CLYDE HILL Wa eav04-1616 + The lablty ofthis warrant includes the perode}:lobe-2017, Novemiber-2017 TAK DUE: $199,784.00 DOELINQUENT PENALTY $12057.04 WARRANT PENALTY (10% of Tex 319,375.49 “AUDIT INTEREST: ‘see.e2 ADDITIONAL INTEREST: s4as.o4 ‘ADDITIONAI, PENALTY: $20,466.28 TOTAL DUE aaa ‘Tin c ingen ou Deane Rr RVAM ANDERE, aa tn Depa et Ro SWERCAS tn omy doe Bat Vieng nba anc 184 16.08 newnneone [oan noid wy Cars 82.6 tech 252 ped hi oer anil ‘ents atte ton al td ea er SHEREAS th eno pate eared an own pt fa i ey ea ‘etenedal dn py rnen Pt rt Cpe eam dot tar eters ‘eras tomate pa enue NOW THEREFORE. ae be Sn ato oe commie oy swam hb a ‘Pe BupetrCastot crn una pepe tn ome ey ‘nForce a St Wind atc ona ppt ed sont eed ot tours wy stot eae bata pecey salsa Weis,» Copco Rane bn Stet gent Se tas apt ad PaFILED ATFEB 19 M949 KING COUNTY ‘SUPERIOR COURT CLERK EFILED (CASE NUMBER: 17-2.09443-6 SEA WARRANT Department of Labor © Industri. COLLECTIONS Olympia, Washington 98504-4170 Cause No, Warrant No. 0316571 for Unpaid Workers’ Compensation Taxe: IN THE MATTER OF THE ASSESSMENT OF - WORKERS’ COMPENSATION TAXES AGAINST: GLOBAL BARLSTAS Us ALC ‘A LIMITED LIABILITY conpawr, Dak rucirs 2003 MESTERN AvE SIE 660 SEATTLE wa 9ui2iar77 An Employer, Account ID 260,839-00 Unified Business Identifier (UBT) 603269225} STATE RoC OF THE DEPARTMENT OF LABOR & INDUSTRIES OF THE STATE OF WASHINGTON: ‘70 THE CLERK OF KING COUNTY, STATE OF WASHINGTON, WMEREAS, @ Notice and Order of Assessment of Workers! Compensation Eo Rew oi 9847366 in the amount of $46,284.92 wan served onatacn SG oRoW 5248-120, on the above named employer, “and Mrieechs” the NOL ee vACE OF the Notice and Order of Aaseaament, and WHESECa Che Rotice and Order of Assessment therefore became final Wa Shiap lished in the remaining unpaid balance of $53,824 01, ybich includes penalties, interest and fees through January 31, 2017. 260,039-00 1353272 EXHIBIT 7 PAGE__OF_ 2WARRANT WARRANT NO. 0316571 DEPARTMENT OF LABOR & INDUSTRIES An employer, Account ID 260,839-00 UBI: 603269225 agent, and cause to be entered in the judgment docket andes the Of the pieer cesigned, the name of the listed employer, the dane gi the filing of the Warrant, and the warrant amount of TEES ooeree, Thousand, Nine Hundred sixty Four and 1/190 Dolla, 8, (953,964.01), which includes the statutory filing toe of ‘Twenty Dollar and the statutory surcharge of Twenty Dollars. the 2$@feate amount of this warrant ae docketed is a lien upon the gifle to, and interest in all real and personal propertyPcr farnggament in favor of the state in a manner provided by Law in case of judgment, wholly or partially unsaticried® fraction’ tneneay Pall bear interest st he cate of one parcant of the delinquent amount per aonth ot Sepa tse eas °G8 gid after the doe detent poymant, inereaseny sr penton’ are Perehont ene separ tent (26W'51.48,210), Dated this 30th day of January 2017 For the Director of the DEPARTMENT OF LABOR & INDUSTRIES ( “7 ny Ll. Phone: (206) 515-2848 Seattle WA 98104 STATUTORY REFERENCES ATTACHED 260,839-00 1353272 Page: 2FILED ATJUN 16 AM 11:98 KING county ‘SUPERIOR COURT CLERK E-FILED ‘CASE NUMBER: 17-2-15601-4 SEA WARRANT Department of Labor & Industries ) Cause No, COLLECTIONS ) Olympia, Washington 99504-4170 ) Warrant Wo. 0319825 ) for Unpaid IN THE MATTER OF THE ASSESSMENT OF }) Workers’ WORKERS’ COMPENSATION TAXES AGAINST: ) Compensation Taxes ) ) GLOBAL saRISTAS US LL ) ‘A Limi TeD LinBHLITY comPany, ) Dak Tues ) 2003 WESTERN AVE Sie 660 ) SEATTLE wa serzt2r77 ) ) ) An Employer, Account ID 260,839-00 ) Unified Business Identifier’ (UBI) 603269225) FRRTDTRECTOR OF THE DEPARTMENT OF LABOR & INDUSTRIES OF THE STATE OF WASHINGTON: ‘70 THE CLERK OF KING COUNTY, STATE OF WASHINGTON, Taxee ab, *oNGeiSe Bnd Order of Assesament of Workera’ Compensation PEGE NO; 0853796 in the amount of g41,264.29 wa served ourniee spoke ot: 48.120, on the above named employer, ‘and WiaaAs’ che BOgyg Mamed employer has not filed or pursued an appeal ith tre poard Of Tadustrial Insurance Appeals or the Directos of the Department of Labor & Industries within thirty days of the date which includes penalties, interest and fees through June 30, 2017. se0,nas-00 sa7iase EXHiBT___© PAGE__\_OF__2WARRANT WARRANT NO. 0319825 DEPARTMENT OF LABOR & INDUSTRIES An employer, Account ID 260,839-00 UBT: 603269225 Count eTREFORE, Pursuant to ReW $1,48.140, the Clerk of KING Narre halt designate a Superior Court cause number fo nei NQUeaMt and cause ‘to be entered in the judgment decker meet che Of the Pies esigned, the name of the listed employer, thedte Sethe filing of the warrant, and the warrant omeest oe (Gee 19s ore aane, One Hundied Ninety Three and 89/100 Dollars, $318,329 ,82) 2, which includes the statutory filing fae of Seeee Pollare and the statutory surcharge of Twenty Dollecc, Ehg Aggregate amount of this Warrant as docketed is a lien upon the title to, and interest in all real and personal property of Faagemeloye® against whom this Warrant is isaled, tho once tee, Jidgment in a civil case duly docketed in the office of mech Glork, and is sufficient to support the isauance of wortence ergighment, in favor of the state in a manner provided by Saw in case of judgment, wholly or partially unsatisriog rac lan tng eng HELL bear Interest at the rate of ane percent of the delinquent amsunt ger manth or por tone EFen {708 S007" the due cate unit poymene, Inerevssts and inet tiers PEE PORNO separ trent (RGN $4.48-210), Dated this 15th day of gune 2017 For the Director of the DEPARTMENT OF LABOR & INDUSTRIES By: Geroyd xolonja Revenue Agént Phone: (206) 515-2043 Dept. of Labor & Industries 315 Sth Avenue South ste #200 Seattle WA 98104 STATUTORY REFERENCES ATTACHED 260, 839-00 1371655, Page: 2FILED 17 NOV 30 PM 4:02 KING COUNTY ‘SUPERIOR COURT CLERK E-FILED (CASE NUMBER: 17-2-90062-6 SEA WARRANT Department of Labor & Industrie: COLLECTIONS Olympia, Washington 98504-4170 Cause No, Warrant No. 0323053 for Unpaid Workers’ Compensation Taxes IN THE MATTER OF THE ASSESSMENT OF WORKERS’ COMPENSATION TAXES AGAINST: GLOBAL BABISTAS UB LL A LintTeD LIABILITY compan, ak Tues 2003 vEsTERN AVE STE 640 SEATTLE Wa 981212177 An Employer, Account ID 260,839-00 Unified Business Identifier’ (UBI) 603269225 THE DIRECTOR OF THE DEPARTMENT OF LABOR & INDUSTRIES OF THE STATE OF WASHINGTON: ‘TO THE CLERK OF KING COUNTY, STATE OF WASHINGTON, TeeeaAS,, a Notice and Order of Assessment of Workers’ compensation Tee e hoy 0880486 in the amount of $42,760.57 was served, pursuant seo et 48,120, on the above named employer, and WHERGAS. the Sbove named employer has not filed or pursued an appeal with the Board of Industrial tsurance Appeals or the Director of the DePaztment of Labor & Industries within thirty days of the date Reeser vice OF the Notice and Order of Assessment,’ and WHEREAS che Notice and Order of Assessment therefore became final ena Gofablished in the remaining unpaid balance of $50,031.17, which includes penalties, interest and fees through November 30, 2017. 260, 039-00 1390397 exer 9 PAGE___\_OF LzWARRANT WARRANT NO, 0323053 DEPARTMENT OF LABOR & INDUSTRIES An employer, Account ID 260,839-00 UBI: 603269325 Of the Pies tesigned, the name of the listed employer, the date $i the filing of the Warrant, and the warrant omoeet of TaEby pmnousend, One Hundred Seventy one and 17/100 Dollars, {950.271.17), which includes the statutory filing feo or Twenty Dollars and the statutory surcharge of Twanty Dotlace tne C9eFEIES amount of this Warrant as docketed is a lien upon tng Gitte to, and interest in all real and personal property or sig omployer againet whom this Warrant is issued, tho ane Mac gornishnent in favor of the state in a manner provided by law im case of judgment, wholly or partially unsatisfied. beer Intersst at the rate of ene percent of the del ingusnt amount per gonth o Sepa eno sa 94° Ga. STg, SFP the due ceteruntit paynnt, incrouses, end penal tleaare Faced oe the par ent (RW 51148270), Dated this 30th day of November 2017 For the Director of the DEPARTUENT OF LABOR & INDUSTRIES (2 By: Gricotda Tedesma POR Ferenie agent Phone: (206) 515-2848 Dept. of Labor & Industries 315 ‘Sth Avenue South ste #200 Seattle WA 98104 STATUTORY REFERENCES ATTACHED 260,839-00 1390397 Page: 2829-KSJ Doc 45 04/06/17 Page 1 of 7 UNITED SALES BANKRUPTCY cot MUDDLE DISTRICT OF FLORIDA ORLANDO Division Inve: CHAPTER 11 TAGAN AVENATTI, LLP WLIZABE’ BAGAN AVENATTY, LLP (BA, soaks ‘tuthorlzntion to employ Elizabeth ‘A, Green and the law fiom of Baker & Hosttle: LLP (*BAEP) as ts counsel in this case, nue pro tuna to March 10,2017, stating as follows in support 1+ On Marsh 1, 2017 (“involuntary Petition Date”), an involuntary Chapter 11 Patton (Doe, No, 1) was commenced agnlast BA by Getald Tobin ("Tobin or “Petloning Credo) In the United States Benkrptoy Cou for the Middle Distlet of Florida, Orlando Division (the “Court”), Oh March 10, 2017, BA fled an Answer and Consent to Entry of Order fr Rellef (Doo, No. 10), BA continued to operate its business with the asslatanoe of its employees following the Tevolutary Petition Date pursuant o Bankruptey Code! Section, 30340). % On March 10, 2017, the Cou entered is Order for Relist, (Dos. No, 13), No ® been pointed. BA Intends to continue to opert ts buns {In the ordinary course “debtor in posseton pusvent to Banksuptoy Code Sectone 1107 and 1108, 5+ BA desios to employ Ba, pursuant to Seotion 327(4) of the Bankeuptoy Cade, ‘0 assist BA in ita bankruptoy case, ‘Al ees tthe “Banapey Code ety 11U86, 65 101 etseg, EXHIBT/JO_ PAGE| OF?1828-8) Doc 45 Filed 04/6/17 Page 2of7 4 EA has selected BA beonnas ‘%arttets and associates of BAH axe ‘adimited to peacioe inthis Cours batters and sssointes oF BEI ate experienced in rendering tho types of age services that wil be required In the ‘ora; and & BAH will be ablo to etlolenty and costeffectively render services ‘ecosary in thts Chapter 11 enna dvldg esto BA’e ight and dutes inthis cao, b+ preparing pleadings slated to thn ons, Inoluding « disclosure statoment ‘id a plan of reorganization; °ppbaleng wits eotory tn thls case wit repeat to ttontmont under the Plan of Reorganization; 4. foliohing ospnaces for the Distosure Statement and a Plan of Reorganization; and “ARNG any and all ther neceesey soto inldent to the proper Proservation and administration ofthis estate, 6 Bxcopt ag ‘muy be set forth in its ‘Verified Statement Putauant to Fed, R, Bank, P, 2014, BAH hs no coonecton wth any lenders o citer sreditons, any othor party-in-ntsrost, thelr reqpective attorneys and “coountans, tho United States Trustee, or ay persona employed ‘by the United States ‘Trustee, 7. To BA's knowledge, B&H sepresents no ‘Interest adverse to BA or to its eatate in 5 On March 8, 2017, BA pald «setalner io BAH of $10,000 for exponsos and ‘eles rendered by B&H to BA tn consetion with determining BA's rights as & result of tho9 On Meroh 15, 2017, Global Baxatas US, LLC (“Global US") paid a retainer to B&H of $100,000 for Bats foe and ‘PengosInourred on BA's behalf in conection with thle ‘otaling $22,627.88 ftom the $100,000 ‘etlet, leaving $7,375.12. On or before Anil 12, 7017, Global US shall pay an sional sotunes to BAH of $100,000, for a collective Chapter 41 setaner of $177,398.12 C¢Chapter 11 Retunee), Additonaly, Miche! Avent, Managing Pasiaor of BA, hes personally guaranteed payment of BA's Chapter 11 Retainer and any other ‘een and expenses incured by B&H on EA's behalf related to BA's Chapter 11 case, 10. Tho $200,000 paid to BA fom Global US is not a loan to BA, and BA te under ‘0 obligation to repay Globel US for eny potion Ph $200,000, Global US ise limited ably SOupesy formed {nthe eats of Washington, Global US ta ‘owned by Global Baristas, LLC (GBLLO”), which Is also a tinited 'Rblity company formed in th etme of Washington, Mlcheol Avenst! holds intrsta in GBLLC ‘through Dopplo, Ine. ("Dopplo”, a Delaware “ooraton. Nether Global US, OBLLG, nor Dopplo are ‘creditors ot equity ecourlty holders of BA. BA Is not erditor, guarantor, or ‘sully secur holder of Global US, GBLI.C, or Doppla, ‘The business of Global US, GBLLC, and ovplo (whieh ar in the coffee businds) are entialy aC859 6:17-b4-01820.KS) Doe 45 Filed 04/0817 Page 4 ot7 ‘elated to to busoess of RA, whieh Pernee law fn, Notter Global Us, OBLLC, nor Dopplo stare the same deytonday operational musagemest ot ‘smaployees aa BA, Me, Avenatt's Ohmership interests tn Global Us, GSLLC, and Dopplo ithe only connection in ommon with "bro uno Yo Mar 10,2017, mutouzig tp ‘etaln and onxploy Blirebeth A, Green and the {nvr fou of Baker & Hosoi, LLP, ounsel in this coe and for auch other and futher lla? ‘81s ust and proper into clewnstanes,183 SUPERIOR COURT OF THR STATE OF WASHINGTON IM AND FOR THE county OF KING BELLEVUE SQUARE, LLC, a ) Washington limited Liability company, ’ Plaintize, ) vs. ) No. 18+2-27043-5 sea GLOBAL BARISTAS US, LLC, a Washington limited liability } company) B-SQUARED ’ CONSTRUCTION, INC., a 1 Washington corporation, ) Defendants ) VEDEOTAPED 30(b) {6) DEPOSITION UPON ORAL EXAMINATION _ OF GLOBAL BARISTAS MICHAEL goHN AVENATTE VouuMe 1 4:13 p.m, October 4, 2016 1201 Pacitic Avenue, suite 1200 Tacoma, Wa ington REPORTED BY: Brenda Steinman, CCR $2717 EXHpt___! PAGE. OF10 u 2 a 44 1s 16 uv 18 1s 20 aa 22 23 2 2s 187 fo believe this, but i just got this volcenall from Noward McQuaid, And then he told me about the voicemail, & Was Mr. Helm on that call? AL No. @. Who are the owners of Global Baristas? A. Doppio, LLC, and a number of trusts, Spell Doppio, please. A, D-0-P-P-r-0, Who owns Doppio, u1c? A, Avenatti and Associates, Lic, & What percentage interest does Doppio own? As It's greater than 60 percent. 1 don't recall the exact percentage. @ Do you also control the trusts that own the remainder? No. Q. Who controls those trusts? A, A gentleman by the name of tarry Spitcautaky. Q. Spell the Last name, plea: Ay B-BeT~T-coR-U-P-S-K-¥, @ Does ~~ 1111 call him'uarry eo I don't nave fo take a crack at that last nane. Is he involved in She day to day decision making of Global Baristas at10 u a a3 u 18 16 u 18 19 20 at 2 23 24 28 188 au? AL Wo. 2 Does he have any titie with the company? AL Wo. Who axe currently the officers of Global Baristas? A, T believe just myself, 1 mean we don't have officers in a traditional sense, because 1t's an LIC a9 opposed to an 8 or ¢ corp. obviously wa'ze not Publicly traded, Right. Forgive me 4¢ I'm mlaquoting you, but I believe from this morning you said either Mr. Holm had been replaced but ur. Mcbonald had not, or vice versa. + Me. Helm was never an officer, ie vas the @trector of retail operations, Q And he has not been replaced, A, Mr, Helm has been replaced. ® Who 4s currently the director of retati operations? A. Nelisaa Grice. Q. Spell the 1ast name, please, AL GR-T-c-8, @, When did she become the director of retat operations?Michael Avenatti BELLEVUE SQUARE, LLC, a Washington Lindted liability company, Plaintige, vs. GLOBAL BARISTAS US, LLC, a Washington limited’ liability company; and B-SQUARED CONSTRUCTION, INC., a Washington corporation, Defendants. B-SQUARED CONSTRUCTION, INC., Plaintite, HARTFORD FIRE INSURANCE COMPANY, Surety for Bellevue Square, LLC, Defendant. of DATE: uly 21, 2017 REPORTED BY: Olivia Pennella IN THE SUPERIOR COURT OF THE STATE OF WASHINGTON IN AND FOR THE couNTY oF KING ) ) ) ) ) ) ) » ) ) ) d ) ) ) ) ) ) ) i ) ) ) ) , ) ) SUPPLEMENTAL PROCEEDING MICHAEL AVENATTI ee anita Seaee EXHIBIT. Seattle, Washington 98104 July 21, 2017 Page 1 No. 15-2-27043-5 sea PAGE |__OF _12__ SEATTLE DEPOSITION REPORTERS, LLC www. seadep,com 206.622.6661 * 600.657.1110 FAX: 206.622.6236Michael Avenatti July 21, 2017 Page 6 riety, youd te, A. think fm gonecally fiir wih he ul, Q. Wal th doe and awect vero Is ‘aba respons ony. Wel ty not en ve cach ote. You know tll meifyou dott understand ‘weton, “Letne know Ifyou node brea, And Pte (bat you enswer my auton post you enaats beatin, nla inructed oer by your eons, So Global Batts is an LLC, comet? AL Yes ale, just ying to understand the ‘xptnlzallonal roti wha owns wat, Who ur the ‘members of Global Baits LLC? A. Global Baristas LLC bas tse members at ‘eo: Dopplo In, the Spaufiky Test has eal ersatags nd Tlie enoter fail tut ‘stable by Sin Osborn. , “The same Sm Osborn tat the aed partner ‘In Osbom Mechle, your counsel? A. Yes, @ 50, Incorpo rsa? A. Tm not hee to answer questions abd Dopplo Jno, se Th hereto answer gestions ws the ie about Dopp Ino, Whereis I Page & ‘Sepa line ibilty companies hat were established in 2013, Q For wha puposs? A, For gene eomporat govern and operation! purposes. Is not umes in my «xparieno fo havo multiple ents nconnetion with ‘one.or more purposes, Infact fs fly standard. Q. You're saying you don't know te purpos of US, LLC why you st hat wp? ‘A. Nos hil ua answered your question. 1 told you exntly why. Namely, ete ime that he 'uaes ftho former Tully's Company leh wos TC Global ~ at th me tose nse wre parcancd by (Global Barns LLC In 2013, a muber of ents we ‘et up forthe purpave of operating ho campy and fo the purposes of wietsing watious aspects of te ‘company’s opeaios! agreements, oetere, Onc ‘hows entities was Global Barats US, LLC. Q._ You sid to if but tm nat ure you sald anything. What bins do you operate = MS. MACHER: Tm golng to object ota, ‘You can ak im questions, but ths ~ that waslta ston. So ets jst xk questing, okay’? (By Mr, Uta) ino, Okay. What enty do {ote to operate Tilly's cafes sores? Page 7 “parle designe of Global Duke LC yay ‘waned a supplemental rocsding ogni Dopo a, then you should have sed forth @ Otay, ‘A. But tlle its incorporated In Psa. ‘Butt alot eck th incorporation befor I came bs oda, cus i not expect to arawer questions on Depo, Wal, youundesand we have agent "aint Global Baristas US, LLC eect? A. “Teton eiely dient compar dan (Global Baris, ond ian eiely dere company ‘fom Dopo. Bu, yes They e ot elated in ony yay, ace, oF fom ‘A. Si ouhavet asked that quelon. But "ert that you hs agent, whlch mye may athold yp ainviay against Global Beis US, LLC. ‘That ison ently iret compony than Globat ‘Baritasand Doppo Tne Why dit you etme dhe exit nti of te {eltonhip beingen Clot Bases LLCard Good arias U8,LLC? ‘A. Global Bases LLC ovms 100 patent of tie ‘membeship wats in Global Baltes US, LLC. Ty are Page 9 ‘A. Weldon know tat ynntand your quanto ately, sit. Bu, gently at ofthe sayy operation stv oscar ough Global ‘arta US, LLC. And they have ascaed though Global ‘ars US, LLC since 2013, ‘Docs Barts LLC have ny pa ele unk opera ‘A. 1 dat undestand the ueton, Which eatiye Q. BwisssLLC. Global Barts LC, does that ‘ve ny parent? A. Well | da kxow exactly wnt you ne by ‘ho ordre" But but boteve tt Dopo, ‘ould Boa parent fo lab! Barts LLC, esa. 80S, LUCis whlly owned by Bares Ls sta fer ‘A. Global Baris US, LLC a wholy owned by (Glob Bars LLC, yr, Chay, Does US, L.covermate dtibueasto Beritos LLC i marbes? ‘A. No, ntthat Lea cll. Cray rot wha th ast te yous, whe hth cope ofthe ond, Docs take ny tate ‘A, Aroyou king mo thou label Baas 3 (Pages 6 to 9) SEATTLE DEPOSITION REPORTERS, LLC seadep.com 206.622.6661 * 800.657.1110 FAX: 206.622.6236srrzo18 (Corporations and Charts System in ess MRM AteRS and Charities Filing System BUSINESS INFORMATION Business Name: GLOBAL BARISTAS, LLC UBI Number: 603 259 246 Business Type: WALIMITED LIABILITY COMPANY Business Status; ACTIVE Principal Office Street Address: 2003 WESTERN AVE STE 660, SEATTLE, WA, 98121-2177, UNITED STATES Principal Office Malling Address: Explration Date: 1281/2018 Jurisdiction: UNITED STATES, WASHINGTON. Formation/ Registration Date; ranaeor2 Perle of Duration: Perpetual 2 Inactive Date: EXHIBITS Nature of Business: F000 & BEVERAGES PAGE__! OF REGISTERED AGENT INFORMATION inset 208 va govi/BusiassSearch’Businesslnfermation tnssz016 Corporations and Chartes Sytem Registered Agent Name: UNISEARCH, INC. Street Address: 1780 BARNES BLVD SW, TUMWATER, WA, 98512, UNITED STATES Malling Address; ‘1780 BARNES BLVD SW, TUMWATER, WA, 98512, UNITED STATES ‘GOVERNORS Title Governors Type Entity Name First Name Last Name GOVERNOR INDIVIDUAL, MICHAEL AVENATTI Back ( Fing Hitry } Name History || Print || Return to Business Search tsicts08.ve,govlfBusleesSearch/Busloesanfematlon‘rei018 Corporations and Charles System inessGPRRMAt ARS and Charities Filing System BUSINESS INFORMATION GLOBAL BARISTAS US, LLC 603 269225 WALIMITED LIABILITY COMPANY ACTIVE ‘1111 SRD AVE STE 3400, SEATTLE, WA, 98101, UNITED STATES 01/31/2019 UNITED STATES, WASHINGTON 01/23/2013 Perpetual EXHIB PAGE| OF_2 REGISTERED AGENT INFORMATION itp. 208,va.govil/BuslnaseSearch/Buslneeslformation Business Name: UBI Number: Business Type: Business Status: Principal Office Street Address: Principal Office Malling Address: Expiration Date: Jurisdiction: Formation/ Registration Date: Period of Duration; Inactive Date: Nature of Business: Registered Agent Name: 4aarez01e UNISEARCH, INC, Corporations and Charitos System Street Address: 1780 BARNES BLVD SW, TUMWATER, WA, 98512-0410, UNITED STATES Malling Address: 1780 BARNES BLVD SW, TUMWATER, WA, 98512-0410, UNITED STATES GOVERNORS Title Governors Type EntityName FirstName —_ Last Name GOVERNOR INDIVIDUAL GLOBAL BARISTAS, LLC Back Filing History || Name History || Print || Return to Business Search hitpevects. 208 va.gov/Bush hiBuslnesslnormation