Deepak Chopra

 Based on the sources provided, it appears that "the exhibit" you are asking about is the "Exhibit List", which is a list detailing numerous exhibits. This list outlines various documents related to business registrations, settlement agreements, and other materials, primarily focusing on entities and individuals such as DRVM LLC, Maged Boutros, Ashraf Peter Boutros, Deepak Chopra, Basil Management Trust, Sanofi, and Quten Research Institute.

Here is a summary of the exhibits as described in the list and supported by the other provided sources:

• Business Registrations for DRVM LLC: The list includes various registrations for DRVM LLC in different states.

  • Exhibit 1 refers to the DRVM LLC Oregon business registration, noting it is dissolved and that Maged Boutros is the controlling entity. The provided "Exhibit 1.pdf" shows this registration with Registry Number 2037300-98, Entity Type FLLC (Foreign Limited Liability Company), and a Registry Date of 11-08-2022. It lists DRVM LLC with a Principal Place of Business and Mailing Address at 411 E BONNEVILLE AVE STE 400, LAS VEGAS NV 89101. Vilma Veras is listed as the Registered Agent in HILLSBORO OR. Maged Boutros is listed as a Manager at the Las Vegas address. The entity status is ADMINISTRATIVELY REVOKED AUTHORITY as of 01-04-2024.
  • Exhibit 5 refers to DRVM LLC in Nevada, associated with the Basil Management Trust. The provided "Exhibit 49.pdf" relates to Nevada Business Registrations for DRVM LLC (Corporation number 1970856). It states the business address is 411 East Bonneville Ave, Suite 400, Las Vegas, NV 89101. The current status is active. Maged Boutros is listed as a Manager. Fabian & Clendenin APC is the Registered Agent at the same Las Vegas address.
  • The list also includes DRVM LLC registrations in Washington (Exhibit 3, Maged Boutros), Utah (Exhibit 9, Dissolved, Maged Boutros), Idaho (Exhibit 10, new, Basil Management Trust), Indiana (Exhibit 12, new, Basil Management Trust), Alaska (Exhibit 13, Basil Management Trust, VSK LLC), Hawaii (Exhibit 15, Basil Management Trust), Arizona (Exhibit 16, Basil Management Trust), and Iowa (Exhibit 17, Unknown).

• Related Entities and Individuals: The exhibit list details numerous other entities and their connections to individuals and trusts mentioned.

  • Entities associated with Maged Boutros: AMJ Services LLC in Oregon and Washington, MK Marketing in Washington (with Marie-Laurie Amaird Boutros), and MMB Marketing LLC in Nevada (Dissolved, with Marie-Laurie Boutros). AMJ Services in Nevada is listed with the Basil Management Trust. The list suggests AMJ Services LLC was registered in Oregon "right after DRVM was revoked showing Maged Boutros as the controlling entity". Maged Boutros is also listed for MB Stewardship, Inc (with James Walton, David J Lyon) and is noted on LinkedIn as working in sales and marketing at Quten Research Institute, going by "Mike".
  • Entities associated with Ashraf Peter Boutros: Ashraf Peter Boutros is frequently mentioned, sometimes referred to as "Peter". Entities linked to him include Mina International Marketing and Consulting, LLC, Boutros Boys, Inc, AMK Foundation, FC-Nevada, Inc (with David J Lyon, Steven Dickert, Osama Boutros), Rita GP Partners LLC (with PB Management Trust, Deepak Chopra), VitaMina Labs LLC (with PB Management Trust, Mina Management Trust), Zena Nutrition Inc, 18801 Collins Ave 5902, LLC in Florida, Home care of Florida, LLC (Dissolved), LOGOS Enterprises LLC (with Ani Sarkisian), Quten Research Institute in Florida (Dissolved), Quten Research LLC in Utah (Dissolved), Theologos holdings LLC in Florida (with Ani Sarkisian), Ashraf H. Boutros CPA in Florida (with Hasnaa Boutros), TNV LLC (with Boutros Family Irrevocable Trust), MK Labs LLC (Continued), and QPD IP, LLC (with Chattem, Inc (Sanofi), QRIB Intermediate Holdings LLC (Sanofi), QIP Management Trust). Trademarks for Zena Nutrition and VitaMina Labs reveal the address 15 Vela Way Edgewater, NJ 07020, which is also listed as the Boutros Family Foundation address.
  • Entities associated with Deepak Chopra: Entities linked to Deepak Chopra include DC-DM Stewardship, Inc (also with James Walton, David J Lyon, and Sandeep Chopra), DC Delhi GP, LLC (with addresses at 411 E Bonneville & 601 S 10th St), DCPB Holdings LLC (with PB Management Trust, QIP Management Trust), Francis 1182 LLC (with DC 2023 Funding Trust, Francis Management Trust), Rita GP Partners LLC (with PB Management Trust, Ashraf Peter Boutros), Chopra Foundation in Florida (dissolved, with Poonacha Machaiah, CEO), Angel Care Transportation Corp in Nevada, THAL Golden Spice in Utah (dissolved), Chopra Integrative Medicine Inc in Florida (Dissolved shortly, noted as a profit company with address to foundation), SEVA for good Inc in Florida (Dissolved, with Poonacha Machaiah, noted as a for-profit company with address to foundation), Desc, LLC in Alabama (with Kathleen Chopra), BKMS, LLC in Alabama (Dissolved), SEC Venture Group LLC in Alabama (Dissolved, with Chopra Enterprises Corporation, J C Investments and Consulting Inc).
  • KD Trans LLC (Oregon): Exhibits 67, 68, and 69 relate to KD Trans LLC in Oregon. Exhibit 69 (supported by the provided "Exhibit 69.PDF") shows the registration date as 08/14/2023, with Deepak Chopra listed as the Registered Agent, Member, and Manager. The business activity is described as "KD TRANS LLC IS GOING TO BE MY TRUCKING COMPANY". Exhibit 68 lists Deepak Chopra and Kanika Chopra.

• Entities at 411 E Bonneville Ave, Suite 400, Las Vegas, NV 89101: Numerous entities are listed at this specific address.

  • Exhibit 19 through 24 list WCW Enterprises LLC (Dissolved, Basil Management Trust, SE Management Trust, David J Lyon), Mina Holdings LP (Unknown), ABR Holdings (Basil Management Trust), DMC Enterprises, LLC (Dissolved, Basil Management Trust), MKGP Partners LLC (Basil Management Trust, David J Lyon).
  • Exhibit 25 lists VSK LLC (Basil Management Trust). VSK LLC is also listed with Basil Management Trust and Ashraf Boutros in Exhibit 13 for DRVM LLC in Alaska.
  • Exhibit 35 lists DC Delhi GP, LLC with addresses at 411 E Bonneville & 601 S 10th St.
  • Exhibit 49 provides a mini list of entities at this address. The provided "Exhibit 49.pdf" shows DRVM LLC at this address and lists other businesses at the same location, including Ab Note Holdings, LLC, Brandt Legacy-Jd, LLC, 1930 Capital Bread, LLC, Hjm Holdings, LLC, Lass Enterprises LLC, Trojan Citrus, LLC, Community Campus, LLC, Brandt Legacy-Hospitality, LLC, Warehouse Motor Holdings, LLC, and Cwl Holdings, LLC, many of which list Fabian & Clendenin Apc as the Registered Agent.
  • Exhibit 50 is described as an extensive list of entities at this address.
  • Exhibits 95 through 103 list newly discovered entities at this address: TNV LLC (Boutros Family Irrevocable Trust, Peter Boutros), MK Labs LLC (MK Labs Management Trust, M-F 2023 Irrevocable Trust, MK Management Trust, MFR Management Trust, Peter Boutros), MK WW Enterprises LLC (QRIB Intermediate Holdings LLC (Sanofi), Mina GP Partners LLC), MK WW Enterprises LP (Mina GP Partners LLC), QNB LLC (QRIB Intermediate Holdings LLC (Sanofi), QIP Management Trust, QNB Management Trust), QNBH Enterprises, LLC (Chattem, Inc (Sanofi), QIP Management Trust, QNBH Management Trust), QPD IP, LLC (Chattem, Inc (Sanofi), QRIB Intermediate Holdings LLC (Sanofi), QIP Management Trust, Peter Boutros), and QUCOM, LLC (QRIB Intermediate Holdings LLC (Sanofi), Mina GP Partners LLC).

• Connections to Sanofi and Quten Research Institute: Several exhibits explicitly link entities to Sanofi and Quten.

  • Exhibit 41, 42, 43: Mak Digital, Mak Media LLC, and Mak Nutrition LLC are linked to QRIB Intermediate Holdings LLC (Quten & Sanofi), Mina GP Partners LLC, and Basil Management Trust. Mak Nutrition also lists Chattem, Inc (Sanofi).
  • Exhibit 44: TLD IP, LLC is linked to QRIB Management Trust (Quten & Sanofi), Chattem Inc (Sanofi), Deepak Chopra, and Ashraf Peter Boutros.
  • Exhibits 55 and 56 list Quten Research Institute in Florida (Dissolved) and Quten Research LLC in Utah (Dissolved), both associated with Ashraf Boutros.
  • Exhibits 70, 71, 72 list Chattem Inc in Nevada, California, and Tennessee, noting the address 55 Corporate Dr Bridgewater, NJ which is Sanofi headquarters. Chattem Inc is also linked to Mak Nutrition, TLD IP, and QNBH Enterprises.
  • Exhibits 98, 100, 102, 103 list MK WW Enterprises LLC, QNB LLC, QPD IP, LLC, and QUCOM, LLC as being linked to QRIB Intermediate Holdings LLC (Sanofi). QNB LLC and QNBH Enterprises, LLC are linked to QIP Management Trust.
  • Exhibit 107 is specifically the DOJ Settlement agreement press release. This source details that Sanofi-Aventis U.S., LLC (“Sanofi”), agreed to pay $11.85 million to resolve allegations of violating the False Claims Act by paying kickbacks through a charitable foundation, The Assistance Fund (“TAF”). The government alleged Sanofi used TAF as a conduit to pay Medicare co-pays for its drug Lemtrada. This allegedly violated the Anti-Kickback Statute. The settlement resulted from a whistleblower lawsuit.

• Payroll and Employment Documents: Several exhibits relate to payroll and employment practices.

  • Exhibit 73 describes a Payroll Manager signature saying "direct demo" associated with AMJ LLC and a Tennessee Phone number. This phone number is noted as a long-time personal number.
  • Exhibits 78, 79, and 80 refer to a Direct Demo "offer letter" stating direct demo is DRVM, and an Employee Dashboard and Handbook for the MK Marketing team.
  • Exhibits 81 and 82 describe ADP overviews showing extensive hours and commissions mixed with wages, and hours and units merged together.
  • Exhibits 83 and 84 describe paystubs from DRVM LLC, including one dated 12/27/2024 (after the Oregon entity was dissolved) showing late pay and no penalty wages, and another for 1/8/2025 attempting to send penalty wages late and incorrectly.
  • Exhibit 85 is a written notice from 12/15/2024 invoking ORS 652.150 (an Oregon statute related to wages).
  • Exhibits 86 and 87 refer to email and phone communications with a "Collins" (payroll manager) regarding legal obligations and admitting a lack of knowledge of Oregon laws.
  • Exhibit 88 mentions a W2 from DRVM (a dissolved entity).
  • Exhibit 89 notes an Oregon Job Recent Posting posing as DR DEMO, described as an abbreviated extension of direct demo without proper registration.

• Other Exhibits: The list includes various other exhibits such as searches for Basil Management Trust, Dantes Management Trust, Global Group Acquisitions IL LLC, Chopra Family Foundation, details about the Boutros Family Foundation address, links to Quten Research Institute on LinkedIn, a Sanofi article mentioning Ashraf “Peter” Boutros, a Respondent Control & Connection Summary (Exhibit 104), and a Full Entity Flowchart showing connections between Sanofi, Chopra, & the Boutros Family (Exhibit 105).

In summary, the exhibit list and supporting documents detail a complex web of business entities, individuals, and trusts operating across multiple states, highlighting connections between DRVM LLC, AMJ Services, MK Marketing, KD Trans LLC, individuals like Maged Boutros, Ashraf Peter Boutros, and Deepak Chopra, various management trusts (Basil, PB, QIP, Mina, Dantes), and corporate entities like Sanofi and its subsidiary Chattem, Inc, as well as Quten Research Institute. The exhibits also touch upon employment and payroll issues, as well as a significant settlement related to kickback allegations against Sanofi. The list explicitly notes many entities share the same address in Las Vegas, NV.