exhibits

 Based on the sources provided, here is a summary of the content of the exhibits:

The exhibits listed in the document- provide documentation intended to support the Claimant's allegations regarding payroll structuring, successor liability, employer identity manipulation, and the involvement of various individuals and entities, including Sanofi and its subsidiaries.

Here is a summary of the content of the exhibits:

• Exhibit 1: Oregon business registration for DRVM LLC, showing it was dissolved and listing Maged Boutros as the controlling entity.
• Exhibit 2: Shows that AMJ Services LLC was registered shortly after DRVM LLC was revoked, with Maged Boutros as the controlling entity, suggesting continuous business activity without proper registration maintenance for DRVM.
• Exhibit 3: Washington business registrations for DRVM LLC, listing Maged Boutros as the controlling entity.
• Exhibit 4: Nevada registration for DRC DEMO LLC, linked to Basil Management Trust.
• Exhibit 5: Nevada registration for DRVM LLC, linked to Basil Management Trust.
• Exhibit 6: Nevada registration for AMJ Services, linked to Basil Management Trust.
• Exhibit 7: Washington registration for MK Marketing, listing Maged Boutros and Marie-Laurie Amaird Boutros with a PO Box in Pine Brook, NJ (noted as being near Sanofi headquarters and Quten Research Institute).
• Exhibit 8: Washington registration for AMJ Services, listing Maged Boutros.
• Exhibit 9: Utah business registration for DRVM LLC, showing it is dissolved and listing Maged Boutros.
• Exhibit 10: New Idaho registration for DRVM LLC, linked to Basil Management Trust.
• Exhibit 11: California registration for AMJ Services, linked to Basil Management Trust.
• Exhibit 12: New Indiana registration for DRVM LLC, linked to Basil Management Trust.
• Exhibit 13: Alaska registration for DRVM LLC, linked to Basil Management Trust and VSK LLC.
• Exhibit 14: Newish California registration for DRC DEMO, linked to Basil Management Trust.
• Exhibit 15: Hawaii registration for DRVM LLC, linked to Basil Management Trust.
• Exhibit 16: Arizona registration for DRVM LLC, linked to Basil Management Trust.
• Exhibit 17: Iowa registration for DRVM LLC, listing "Unknown" as the controlling entity.
• Exhibit 18: Nevada registration for MK Marketing, showing it is dissolved and listing Maged Boutros and Ashraf Boutros with an address in Edgewater, NJ.
• Exhibits 19-31, 35-43, 45-50, 95-103: These exhibits document various entities located at 411 E Bonneville Ave, Las Vegas, NV, or otherwise linked to the network, and their associated individuals or trusts. These include:
  • WCW Enterprises LLC (Dissolved), linked to Basil Management Trust, SE Management Trust, and David J Lyon.
  • Mina Holdings LP (Unknown association).
  • Nevada search results for Basil Management Trust.
  • ABR Holdings, linked to Basil Management Trust.
  • DMC Enterprises, LLC (Dissolved), linked to Basil Management Trust.
  • MKGP Partners LLC, linked to Basil Management Trust and David J Lyon.
  • VSK LLC, linked to Basil Management Trust.
  • MMB Marketing LLC (Dissolved), linked to Maged Boutros and Marie-Laurie Boutros.
  • Mina International Marketing and Consulting, LLC, linked to Ashraf Peter Boutros with a Florida address.
  • Boutros Boys, Inc, linked to Ashraf Peter Boutros.
  • Dantes LLC, linked to Dantes Management Trust.
  • MB Stewardship, Inc, linked to Maged Boutros, James Walton, and David J Lyon.
  • AMK Foundation, linked to Ashraf Boutros with a Las Vegas address.
  • DC-DM Stewardship, Inc, linked to Deepak Chopra and David J Lyon.
  • DC-DM Stewardship, Inc (Continued), listing Sandeep Chopra.
  • DC Delhi GP, LLC, linked to Deepak Chopra and addresses at 411 E Bonneville & 601 S 10th St, Las Vegas.
  • DCPB Holdings LLC, linked to PB Management Trust, QIP Management Trust, and Deepak Chopra.
  • Francis 1182 LLC, linked to DC 2023 Funding Trust, Francis Management Trust, and Deepak Chopra.
  • QIP Management Inc, linked to Osama Boutros.
  • Global Group Acquisitions IL LLC, linked to GG Acquisitions Management Trust.
  • Weaverville Holdings LLC (Dissolved), linked to Dantes Management Trust.
  • Mak Digital, linked to QRIB Intermediate Holdings LLC (Quten & Sanofi), Mina GP Partners LLC, and Basil Management Trust.
  • Mak Media LLC, linked to QRIB Intermediate Holdings LLC (Quten & Sanofi), Mina GP Partners LLC, and Basil Management Trust.
  • Mak Nutrition LLC, linked to QRIB Intermediate Holdings LLC (Quten & Sanofi), Chattem, Inc (Sanofi), Mina GP Partners LLC, and Basil Management Trust.
  • TLD IP, LLC, linked to QRIB Management Trust (Quten & Sanofi), Chattem Inc (Sanofi), Deepak Chopra, and Ashraf Peter Boutros.
  • FC-Nevada, Inc, linked to Ashraf Peter Boutros, David J Lyon, Steven Dickert, and Osama Boutros.
  • Rita GP Partners LLC, linked to PB Management Trust, Ashraf Peter Boutros, and Deepak Chopra.
  • VitaMina Labs LLC, linked to PB Management Trust, Mina Management Trust, and Ashraf Boutros.
  • Zena Nutrition Inc, linked to Ashraf Peter Boutros.
  • A mini-list and an extensive list of entities at 411 E Bonneville Ave are mentioned as separate exhibits.
  • TNV LLC, linked to Boutros Family Irrevocable Trust and Peter Boutros.
  • MK Labs LLC, linked to MK Labs Management Trust, M-F 2023 Irrevocable Trust, MK Management Trust, MFR Management Trust, and Peter Boutros-.
  • MK WW Enterprises LLC, linked to QRIB Intermediate Holdings LLC (Sanofi) and Mina GP Partners LLC.
  • MK WW Enterprises LP, linked to Mina GP Partners LLC.
  • QNB LLC, linked to Boutros Family Irrevocable Trust, Peter Boutros, QRIB Intermediate Holdings LLC (Sanofi), QIP Management Trust, and QNB Management Trust-.
  • QNBH Enterprises, LLC, linked to Chattem, Inc (Sanofi), QIP Management Trust, and QNBH Management Trust.
  • QPD IP, LLC, linked to Chattem, Inc (Sanofi), QRIB Intermediate Holdings LLC (Sanofi), QIP Management Trust, and Peter Boutros.
  • QUCOM, LLC, linked to QRIB Intermediate Holdings LLC (Sanofi) and Mina GP Partners.
• Exhibits 32-34: Relate to entities potentially connected but not directly at 411 E Bonneville, including Arkius Public Benefit Corporation (Mark Publicover) and further details on DC-DM Stewardship, Inc (Deepak Chopra, David J Lyon, Sandeep Chopra).
• Exhibits 51-66: Document various entities registered in other states (Florida, Utah, Alabama, California) linked to Ashraf Boutros and Deepak Chopra, including:
  • Chopra Foundation (Florida, dissolved), linked to Deepak Chopra and Poonacha Machaiah.
  • 18801 Collins Ave 5902, LLC (Florida), linked to Ashraf Peter Boutros.
  • Home care of Florida, LLC (Dissolved), linked to Ashraf Boutros.
  • LOGOS Enterprises LLC (Florida), linked to Ani Sarkisian and Ashraf Boutros.
  • Quten Research Institute (Florida, dissolved), linked to Ashraf Boutros.
  • Quten Research LLC (Utah, dissolved), linked to Ashraf Boutros.
  • Theologos holdings LLC (Florida), linked to Ashraf Boutros and Ani Sarkisian.
  • Ashraf H. Boutros CPA (Florida), linked to Ashraf Boutros and Hasnaa Boutros.
  • Angel Care Transportation Corp (Nevada), linked to Deepak Chopra.
  • THAL Golden Spice (Utah, dissolved), linked to Deepak Chopra.
  • Chopra Integrative Medicine Inc (Florida, dissolved shortly), linked to Deepak Chopra.
  • SEVA for good Inc (Florida, dissolved), linked to Poonacha Machaiah and Deepak Chopra.
  • Nevada entity (dissolved shortly), linked to Poonacha Machaiah.
  • Desc, LLC (Alabama), linked to Deepak Chopra and Kathleen Chopra.
  • BKMS, LLC (Alabama, dissolved), linked to Deepak Chopra.
  • SEC Venture Group LLC (Alabama, dissolved), linked to Chopra Enterprises Corporation and J C Investments and Consulting Inc.
• Exhibits 67-69: Document KD Trans LLC (Oregon), linked to Dominari 224 Trust, Deepak Chopra, and Kanika Chopra, with a description of the business activity as "my trucking company"-.
• Exhibits 70-72: Document Chattem Inc registrations in Nevada, California, and Tennessee, all listing 55 Corporate Dr Bridgewater, NJ (Sanofi headquarters) as the address.
• Exhibit 73: A payroll manager signature indicating "direct demo - AMJ LLC" with a Tennessee phone number.
• Exhibit 74: A phone number lookup showing the Tennessee number in Exhibit 73 has been a long-time personal number in Tennessee.
• Exhibits 75-77: Business lookups for DRC DEMO, AMJ, and DRVM in Tennessee, finding no registrations.
• Exhibit 78: A "Direct Demo 'offer letter'" stating Direct Demo is DRVM.
• Exhibit 79: Employee Dashboard welcoming Claimant to the MK Marketing team.
• Exhibit 80: MK Marketing Employee Handbook.
• Exhibit 81: ADP overview showing extensive hours and commissions mixed with wages.
• Exhibit 82: ADP records showing hours and units merged together.
• Exhibit 83: A paystub dated 12/27/2024, showing it is late beyond the termination date, lacks penalty wages, and lists hours/units together. It also shows DRVM LLC issued this payroll, despite being a dissolved entity.
• Exhibit 84: A paystub dated 1/8/2025, which attempts to send penalty wages late and is not the correct amount, without explanation or labeling.
• Exhibit 85: Written notice from 12/15/2024 invoking ORS 652.150.
• Exhibit 86: Email communication with Collins (payroll manager) demonstrating alleged bad faith and disregard for legal obligations.
• Exhibit 87: Transcript of a phone call with Collins (payroll manager) on 1/08/2025 where they are informed of legal obligations and allegedly admit they do not know Oregon laws.
• Exhibit 88: W2 form from DRVM LLC, despite its dissolved status, raising questions about its ability to pay taxes.
• Exhibit 89: A recent Oregon job posting posing as DR DEMO, described as an abbreviated extension of Direct Demo without proper registration.
• Exhibit 90: Zena Nutrition trademarks revealing the address 15 Vela Way, Edgewater, NJ, identified as the Boutros Family Foundation address.
• Exhibit 91: VitaMina Labs trademarks also revealing the address 15 Vela Way, Edgewater, NJ, identified as the Boutros Family Foundation address.
• Exhibit 92: Documentation of the Boutros Family Foundation address.
• Exhibit 93: Maged "Mike" Boutros's LinkedIn profile, showing his role in sales and marketing at Quten Research Institute and using the name "Mike".
• Exhibit 94: A Sanofi article featuring Ashraf "Peter" Boutros making a statement and using the name "Peter".
• Exhibits 104 & 105: A summary of Respondent control and connections and a full entity flowchart illustrating the relationships between Sanofi, Chopra, and the Boutros Family, noting that the flowchart is not exhaustive due to the large number of entities, particularly those linked to the Basil Management Trust-.
• Exhibit A: Documentation of Service & Representation.
• Exhibit B: Global Impact Settlement Letter (April 6th, 2025).

These exhibits collectively aim to demonstrate the complex web of entities and individuals allegedly involved in the payroll structuring scheme, linking individuals like the Boutros family and Deepak Chopra to various companies, including those controlled by Sanofi subsidiaries, operating from addresses like 411 E Bonneville Ave, Las Vegas, NV, and 15 Vela Way, Edgewater, NJ-. They are presented as evidence of dissolved entities continuing operations, successor entities assuming payroll without liability, misclassified wages, and deliberate efforts to conceal employer identity and avoid wage obligations-.