Editing Openai/68543586-b3fc-8004-86a9-b3760b4894b0 (section)

=== Assistant: Excellent — I’ve reviewed Document 5, which contains the official bankruptcy schedules A/B, D, E/F, G, H, and SOFA for … ===
Excellent — I’ve reviewed Document 5, which contains the official bankruptcy schedules (A/B, D, E/F, G, H, and SOFA) for DE Marketing, LLC. Here's a breakdown of the key findings and red flags:

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* Only 1 creditor is listed: Texas Workforce Commission ($39,570 for unemployment tax).
* No contractors, affiliates, or 1099 members appear — despite evidence of over 3,000 people owed ~$2M+ in commissions.

✅ Red Flag: This is a major omission. Anyone who received a 1099 or was promised commission is an unsecured creditor and must be listed. Not doing so may constitute a false filing.

===== - No mention of the 31 million subscriber email list =====
* Domains like cliqly.com, conversionhousemedia.net, or any other IP are not listed
* States “no” under digital assets, customer lists, or online business value

✅ Red Flag: These omissions are severe. If the company ran primarily online and generated income from email marketing, such lists and domains are valuable assets. This may support a fraudulent concealment or transfer argument.

===== - No contracts listed at all =====
* Despite ongoing membership/subscription models, commissions owed, and affiliate agreements, nothing is disclosed

✅ Red Flag: Suggests DE Marketing is attempting to show a fully defunct business while the Clickerr operation continues in parallel.

===== - No business income listed for 2024 or 2025 =====
* No recent transfers of assets, even though evidence suggests Clickerr was launched and operating with shared resources
* No payments to insiders listed, which contradicts known compensation and transition activity

✅ Red Flag: The lack of business income or transfers is inconsistent with public promotional activity, platform screenshots, and internal documents your group has collected.

==== This document: ====
* Fails to disclose over 3,000 valid unsecured creditors
* Hides digital assets with clear economic value
* Omits contracts and transfers that should be investigated

These filings may be:
* Materially incomplete
* Grounds for a Rule 2004 examination
* Basis for a complaint to the Office of the U.S. Trustee

Would you like me to prepare a formal Exhibit L – Analysis of Document 5 (Schedules & SOFA) to add to your binder and submit to the trustee?