Gingras et al v. Rosette et al

Exhibit(s) A

Northern District of Texas, txnd-3:2020-cv-01200

Current View

Full Text

PageID 5159 EXHIBIT A PageID 5160 TCV Is Not Included in the Complaint's Graphic Depiction of the "RICO Enterprise" Great Plains Lending Structure think FIXED RETURN Servicing/ Collections TF Admin Services GPL Servicing (VPC Purchasing Entity) VPC (Hedge Fund) RECEIVES FUND NET INCOME AS MONTHLY ADMIN FEE SERVICING AGREEMENTS PURCHASES LOANS (2 DAY LAG) TF Marketing SELLS LEADS Great Plains Lending, LLC (Tribal Entity) Verification Support TF Decision Sciences ORIGINATES LOANS LICENSES BRAND, IT & RISK MGMT SERVICES SERVICING AGREEMENTS All new customer loans made by Great Plains Lending, LLC and sold to GPL Servicing for servicing via website CONFIDENTIAL - DO NOT COPY "This slide demonstrates the structure and function of Think Finance and their co- conspirators' RICO enterprise as it relates to the Great Plains Lending product." Compl. 1 211.