IN THE CHANCERY COURT FOR SHELBY COUNTY, TENNESSEE DANIELLE RILEY KEOUGH, as trustee of the Promenade Trust, Plaintiff, cman, (4-24 0uGS= oi eee MAY 15 2024 v. NAUSSANY INVESTMENTS & PRIVATE LENDING LLC, and unknown entity; and KURT NAUSSANY, w. Defendants. eth Pe eM : : VERIFIED COMPLAINT. JECLARATORY JUDGEMENT AN! INJUNCTIVE RELIEF INCLUDING A TEMPORARY RESTRAINING ORDE] TO THE HONORABLE CHANCELLORS OF THE CHANCERY COURT OF SHELBY COUNTY, TENNESSEE: COMES NOW Danielle Riley Keough, as trustee of the Promenade Trust, and complains and alleges against the defendants as follows. NATURE OF THE ACTION 1. Keough is the trustee of the Promenade Trust, which is the owner of certain real property known as Graceland. The prior trustee of the Promenade Trust was Lisa Marie Presley who passed away in January 2023, Thereafter, in September 2023, Naussany Investments & Private Lending LLC presented documents purporting to show that Lisa Marie Presley had borrowed $3.8 million from Naussany Investments and gave a deed of trust encumbering Graceland as security. These documents are fraudulent. Lisa Marie Presley never borrowed money from NaussanyInvéstments and never gave a deed of trust to Naussany Investments. Naussany Investments has now scheduled’ a non-judicial sale of Graceland based on the fraudulent deed of trust.. The sale is scheduled for May 23, 2024. This is an action to enjoin the non-judicial sale pursuant to Tennessee Code §§ 29-23-201 et'seq. and for declaratory relief as provided by Tenn. Code. Ann. §§ 29-14-101 et seq. PARTIES, JURISDICTION, & VENUE 2, ‘Phe plaintiff is Danielle Riley Keough. Keough is the trustce of the Promenade Trust. Lisa Marie Presley was the trustee of the Promenadé Trust until her death in January 2023. After Presley's death, Keough became the trustee of the Promenade Trust. Danielle Riley Keough, as trustee of the Promenade Trust, is the owner of the real property known as Graceland, which is the real property at issue in this case. 3. On information and belief, Naussany Investments & Private Lending LLC is not a real entity, Naussany Investments & Private Lending LLC appears to bea false entity created for the purpose of defrauding the Promenade Trust, the heirs of Lisa Marie Presley, or any purchaser of Graceland at a non judicial sale, Naussany Investments & Private Lending LLC is named as a defendant because it asserts the right to conduct a nonjudicial sale, It is named in case it isa real entity formed by some jurisdiction, 4. Kurt Naussany is named as a defendant herein because he purports to act on behalf of Naussany Investments & Private Lending LLC. He has sent counsel,for Keough numerous emails seeking to collect the purported $3.8 million debt and threatening to conduct a non-judicial sale of Graceland. ‘Tenn. Code Ann. § 39-17-17 (West) reads: “(a)(1) It is an offense for any person to knowingly prepare, sign, or file any lien or other document with the intent to encumber any real or personal property when such person has no reasonable basis or any legal cause to place such lien or encumbrance on such real or personal property. On information and belief, plaintiff avers that Kurt Naussany has violated this Tennessee statute and caused injury to the plaintiff by slandering title and requiring the trustee incur legal expenses to enjoin the invalid foreclosure proceeding.” 6. This Court has jurisdiction of this action pursuant to Tennessee Code § 16-11-108 because this is an action of an equitable nature where the demand exceeds $50. 7, ‘This Court has personal jurisdiction over the defendants pursuant to Tennessee Code § 20-2-214 because the defendants have asserted a lien or encumbrance on real property located in this Shelby County Tennessee owned by the plaintiff and defendants seek to proceed with a nonjudicial foreclosure to be conducted in Shelby County, Tennessee, Venue is proper in Shelby County pursuant to Tennessee Code § 16-11- 114 because this is an action to clear title to land located in Shelby County or because this is an action against a nonresident or a person whose residence is unknown and the property that is the subject of this action is located in Shelby County.CLAIM FOR RELIEF 9. Lisa Marie Presley did not borrow $3.8 million from Naussany Investments & Private Lending LLC. 10. Lisa Marie Presley did not give a deed of trust to Graceland—or to any otlier property—to Naussany Investments & Private Lending LLC. 11. The documents purporting to evidence such a loan and deed of trust are attached hereto as Collective Exhibit 1. 12. These documents are forgeries, 13, While the documents bear signatures that look like the signatures of Lisa Marie Presley, Lisa Marie Presley did not in fact sign the documents. 14, The documents contain a Standard Promissory Note, which appears to bear the signature of Lisa Marie Presley. This Standard Promissory Note was purportedly acknowledged before notary public Kimberly Philbrick in May 2018 in Duval County, Florida. 15, ‘The documents also contain a Deed of Trust, which appears to bear the signature of Lisa Marie Presley. This deed of trust was purportedly acknowledged before notary public Kimberly Philbrick in May 2018 in Duval County, Florids. The purported deed of trust was never recorded in the Shelby County Register's Office. 16. There are two problems with the notarial acknowledgements that strongly indicate the documents are forgeries. 17. First, the notarial acknowledgement on the Standard Promissory Note includes standard language that it was acknowledged before the notary “by means of () physical presence or () online notarization.” Online notarization was not 4authorized in Florida until 2020, and this language was not in use in Florida prior to 2020. 18. Second, the notary, Kimberly Philbrick, confirmed she did not notarize the Standard Promissory Note or the Deed of Trust. Indeed, she confirmed she has never met Lisa Marie Presley nor notarized any document for her. Ms. Philbrick’s affidavit is attached hereto as Exhibit 2. 19. Naussany Investments & Private Lending LLC has published a notice advertising a non-judicial sale of Graceland pursuant to Tennessee Code § 85-5- 101. According to the notice, the sale is scheduled for May 23, 2024. A copy of this notice is attached as Exhibit 3, 20. Naussany Investments & Private Lending LLC has no right whatsoever, to conduct a non-judicial sale of Graceland. COUNT ONE (Request for Injunctive Relief to Enjoin Invalid Foreclosure Sale) 21, Plaintiff incorporates the prior allegations of the complaint by reference, 22, ‘Tennessee Code Ann.§§ 29-23-201 et seq provides the plaintiff with the right to obtain injunctive relief from foreclosure when fraud has been involved in a transaction involving a deed of trust. 23. Plaintiff has set forth the circumstances of fraud as required by Tenn. Code Ann. § 29-23-202; therefore, the plaintiff is entitled to injunctive relief toprevent irreparable harm and injury that would occur if the defendants were allowed to proceed to foreclosure. COUNT TWO (Request for A Declaratory Judgment) 24. Plaintiff incorporates the prior allegations of the complaint by reference. 25. Plaintiff seeks a declaration that the note and deed of trust are fraudulent and unenforceable pursuant to Tenn R. Civ. Proc.57 and Tenn. Code. Ann, §§ 29-14-101 et seq. 26. The purported note and deed of trust are products of fraud and those individuals who were involved in the creation of such documents ate believed to be guilty of the crime of forgery and a violation of Tenn. Code Ann. § 39-17-17. 27. The plaintiff is entitled to a judgment declaring that the purported note and deed of trust are not valid and not enforceable. WHEREFORE, Danielle Riley Keough, as trustee of the Promenade Trust, respectfully prays that this Court: 1. Issue a temporary restraining order prohibiting Naussany Investments & Private Lending LLC, Kurt Naussany, or any party acting in concert with either of them, from conducting any non-judicial sale of the property at issue in this action, pending further orders of this Court.2. After notice and hearing, the Court enter a permanent injunction that (1) prohibits the defendants from conducting a non-judicial or judicial foreclosure based upon the fraudulent deed of trust, and (2) prohibits the defendant or any of their purported successors in interest from undertaking any further actions to enforce the fraudulent note, 3. Declares the purported deed of trust to be fraudulent, void and unenforceable. 4. "Assess the costs of this action against the Defendants. 5 Grant Plaintiff such other relief to which it may show itself entitled under the premises. THIS IS THE FIRST APPLICATION FOR EXTRAORDINARY RELIEF FILED IN THIS CAUSE. 45 N. BB King Blvd Memphis, TN 38103 (901) 522-0050fol W, Bradley Russell W. Bradley Russell ‘Tennessee Bar No. 36427 Russell & Russell, Attorneys at Law, P.A. 6550 St. Augustine Road, Suite 305 Jacksonville, Florida 32217 ‘Tel. 904-527-8813 Email: brad@russellandrussell. law VERIFICATION I, Danielle Riley Keough, make oath that: 1. Tam the duly appointed trustee of the Promenade Trust, 2, [have read the Complaint, and I am familiar with the facts set forth therein, and 8. The complaint is true and correct to the best of my knowledge, information and belief, Further affiant saith not, I declare under penalty of perjury under the laws of the State of Tennessee that the foregoing is true and correct. Executed on May Mai __ 2024, at Los Angeles, California. Ww Danielle Riley Keough, TrusteeSTATE OF FLORIDA COUNTY OF ST. JOHNS Sworn to and subscribed before me by means of a physical presence omgfbnline notarization this 14 _ day of May 2024, by Danielle Riley Keough. Such person: ig personally known tome. jroduced a current Califor Griver's license as identification. © produced ag identification. secqute e ae (Notary seal must be affixed) eee Signature of Notary Public Marguerite D'Andrea Keller Name of Notary Public (typed, printed, or stamped) Commission Ginot legible on sea): HH 290156 __ My commiesion expres Gt not ete on sea: July 22, 202609/18/23 DE-«72 TONEY GAPTRT WMT TCIM are RS ROTTER NPL LUCY COLLECTIONS DEPT pare Po Box 1015 1980 BUSINESS 65 HOLLISTER 0 65873, emai:npleolectons@outook.com FILED prr019er Fm et [SUPERIOR COURT OF CALIFORNIA, COUNTY OF ‘meer atoeesS 194 N. HILL ST. SEP 18 2023 asec |rv avo ze cove LOS ANGELES CA 90012 ‘David W. Slayton, Exveaths Offnecatt ol Cou owen STANLEY MOSK By: ¥. T.LIN, Deputy STATE OF Wao) LISA MARIE PRESLEY? THE PROMENADE TRUST acenew CREDITOR'S CLAN zasteaooees story onc text) were Ft sued foe usc eesti, (sy days fe eda be Mtic of nhfaaton wes en tots eed notea was goon a prone h Probate Cadesecton US. You se) alo Gare 8 ts cams ho proana pevntare aap hr ata. Apc at sence son even AARING ou ox wn mot tense mat ye co pepe cise es maa na AD 9 GO, 38 ma Seve» copra a penond epresetave ands oth are) FTarramauver eae € 3.800 = 2 Sean iene PL, LEC | nowspony Levednverd 9 & Prwvade lending Le ooachar t an indwidua! or entity doing business under the Fictitious name of (specify): © EE] o partnership, The parson signng has autnonty to sign on behatf of te parne-ship. 6. [5] seapovaton. Te person signng has nuhorly to sign on behalf ofthe corporation. ©. othe (speci: 3. AUGFESS cf eaimant (spec) wp, COLLECTIONS DEPT PO BOX 1018/1980 BUSINESS 65, HOLLISTER MO 65673, 4. Claimants [E] the eroditor [2 person acing on benat of creior (state reason): SENIOR COLLECTIONS: CAROLYN WILLIAMS REP NIPLINAUSSANY INVESTMENTS & PRIVATE LENDING LLC 5, (2) Claimant is the personal representative [—] the attomey for the personal representative, 68 [am avthonzed to make ths claim which fs just ang Gus oF may become due. Al payments on or oses to ne claim hove been credited, Facts supporing theetawn we (_] onveverse (_] attached. 1 doclara under penaly of perjury under tha laws of the Stale of Caloria that the fore ate: 00-14-2023, (CAROLYN WILLIAMS SR COLLECTION OFFICER GrPs OR NT NE NOTE INSTRUCTIONS TO CLAIMANT A. On tne reverse, lerize the calm ano show the date the service was rendered of the debt incured. Doserbe tne item or service in ‘tall. aed ndcato tho amount esaed for each tera. Do Rol mcluGe debis incurred afar the date of death, excopt funeral coims. BB. iftho claim is not due or contingent, ofthe amount t not yel ascortainabe, state tho focts supporting the dam. ©. tthe camis secured by a note or other wreten instrument, the orginal ora capy must be attached (state why originals ‘unavacedie }t reoured by mortgage. deed of fusi, or char kan on proparty that is of recard its auficien o daseribe the security ‘and referto the date or volume and page, and county where recorded, (See Prob. Code, § 0152) Mai{or taketh eriginal am to ha court clerk's effee far fing. Iemailed, use certfad mai wth retum receipt requesiod. Mail or doivor 9 copy to tho personal representative and his or her atomay. Comptota tne Proof of Mating or Personal Desvery on te revere. Phe personal representative or his or her attorney wil notly you when your claim is atowed or rejected. ‘Claims against the estate by he personal representative and te attemey for the personal representative must aim period slowed in Probate Code sexton 9100. See me natice bax abeve, (Coeuiaved on reverse) Ta EREDIOR'S CLAIM elo ‘Protate) lod wit tho09/18/23 TCSTATE OF (ore) iene beceo: FACTS SUPPORTING THE GREDITOR'S CLAIM 1) Sen attacnmant @rspece fo insurticfent) Batotitem ‘tem ond supporting foes Arvount aimed 05-16-2018 Promissory Noto 1388853, 05-16-2016 Deed of Trust signed and Notarized by Bomower, was no fad do to an agreement ffoan being pai in futon dua dato of 05-16-2022, Borrower undsrsiood that she defauit en Loan| then Dead of Trust would be fled, Wa aro in process offing Dood ef Trust. Soe atachod cf saveral ater of eters sated to 21021 Ventura Blvd 340 Woodland His CAB1364, pamely isa Mar Presley, which wera rofused and rotumed, which has caused Lender to taka legal ection and fo this Creditors Ctaim. Progeny used to secure loan & 1288953 Grocatand/EPE 15% Lisa Marto Proslay prton, 0810-2015 | Bomower tock evt@ smater loan wih Lender, which was pald back by 8 cash Cepost nto Landers bank account by borrawer nasmely Lisa Mare Prasiey on July 19, 2019, Noto # joasie44o1 Lender has not had eny contact wth Borrower namely Lisa Mario Presiay sic date ot 03-23:2022 Lene wt egret avetterenterangomen na procaed wat ae! acon the Tee eaves payin i 75% other eed emt $3800.500.00 torowed, oite | amount to be paid to $2,650,000.00, and can be paid within 45 days. tora: |s3,¢th,Cdn00 ‘PROOF OF[Z) WAIUNGL— PERSONAL DELIVERY 10 PERSONAL REPRESENTATIVE {82 cure to mall or toke the original to the court cheri’s office for Ming) {. tam be costo ra pcan ertnjon beta tthe Sein. Athena of reling or delve wa alan 18 yore 258 2 Myresidonce or business addrees is (¢o002%): 3. Iemaled or parvsnally deliverod a copy of i Crectta’s Ciatm ta the personal representative as follows (check enhere orb balan): 2. CE] all. tame resident of or employed in te county whera the mailing occurred. (9) Lencosed 9 copy h an envelope AND (@) EJ doporitod tre saald envelope wih the Untod Status Postal Serio win te postage fuly propa (©) E71] plucea me enveiop fr colecnon and mating onthe date ond ol ho place shown in toms below flowing ‘ur orcinary busirass peactios. am ready familiar with this business’ practice for ealectng and ‘roceesing eotrsepondence for malin. On the samo day thal camespondence la placed for collection and ‘malin, t's Ceposted in re ordinary course of business with tie Untad States Postal Serica ina scaled ‘envelope with pestage Ray prepaid, (2) Tro orvelope was oddrossed and mae fretless as Klows: (0) Nome of peruonal representative carved: Tamtee-Riey Keout (©) Address on ervolope:21021 VENTURA BLVD £340 WOODLAND HILLS CA 91364 (©) Dato of mating: 07-28-2023 (4) Praca of malting (ety and etal): . [2] Pernonal detivary Hpersonaly delrvered a copy of the dim to the personal representative 8s flows: (0) Name of personat representative sores: (2) Adcress where detvered: €} Datel natn: (4) Time delivered: . tcac unerpealy ot pron under o ews ofbm State of Caforia at he eegeng bse eaect. Dateir-ze2029 y V ‘CAROLYN WILLIAMS SR.GOL OFFICER bL oy Nan = TYPE CA PT ie OF CAT) meat TER CREDITORS CLAIM: poe ‘Proata) Fer your protacton and pevacy. lono peers the Cioer ‘his Form bution etary havs preted te fone ‘Glaar this foraserena nga basal nota saupepay reat sata caa ot Pre semana one ng APH LED Ae} truest ace ean EB ene ‘inouaronrtenecr eo RR Hp tempat frre Bou oN anata meramsnanen nip garatsnin ino neoht ‘ung enw antag piss mre ge pee a a pT SGcrecr ey tarbunatepne Una pian men ero imatconmomet werent ciorgesiny no ee rpnnsmyemineatpee ont suo unenopeimeer tiny em penna ermamenene men rtecernet one eeraTnSM AS 19 ezrat60ose RE: Request for Records Kurt Naussany ‘Thur 7/20/2023 40:53 AM ‘To: Cheryl W. ‘Thank you very much as our company is needing asap as itis time sensitive. | will have to call our ‘Accounting Dept to see what records they have for the transactions we are requesting. twill keep ‘checking back with you on this matter, Regards Kurt Naussany ‘Naussani Investments & Private lending LLC. Jacksonville, FL 727-268-7074 Attachment Jog CT TTT CBbank —. casternciecx a s2850100, oo 7 sm eset fer wan wstunn ibe nD toeED AED #9 EE091872: wmarsenneuat LOAN AGREEMENT {UB LAS AGREEMENT id 08 of Ang SY eTNEDK: ever tne oem Pas UDR oonamarzaat : 0 ane ea CA RSA ICRSONMR or neeseccnm tans [CONSIDERATION OP te Lend argc mene Lac Bees zetia Len pu dpe pes nk Wn ene {nan Ampoat fe terest 11 Tae Lender proiies toloan $450.00000 te Bartow and he Bovrowerpromiettarepay ii prtncpal amet othe Lender wid Intcet payable cnt unpal prnipal andthe pment be as one primentacagred be pr anton 10" any ot ust 2086. Bram 2. Ts \agn wi bempsisn fon Aug 20,2018. eewnt wvnsoene4 13. Atanytime white nat defat unde this Agreement the Borrower may ‘malelump sum payments or pay the outing tlaace shen owang ‘under thi Agreemtat othe Lender without rh bonus oF penahy. Defauiy 4. Nopwehsansg te the contory a is Agreement the Breet defi the petsomanes of 17 oblaabon unde Agreetent then the Lender may declare lhe ricipalamount owing nd titer dus under thisAgreemaertat ha tine tobe knmeciely due an payable, 5. Funhe ithe Lender ecars te pscipol omaunt ong under this -Aareement tobe inmecirtey de and payable, ard the Borrower tito ‘ford us payment within 10 das te Borrower wt be chard a$30, Us0 ate fee er day tate. Bin cease 46. No ee Loan, Borower apse to py nfl by August 10,2015 and Borrower undersiaces that ee only has 10 days past due date to ayn faleorofes are added. ‘Sovemingtan 1. This Agreement willl contre! accordance wih ans governed, by the awe of the State of Prk Son {8 The Borrower shal be hable fora costs, expenses and expenditures Incurred Including, without limtatin, the complete legal coos of the Lender Incurmed by enforcing ths Agrvemusi aa reset efany ela by the Borrower and auch costs wil be aided to the contovsnsigs we sersenssuct eincipal thn outing nu shal be cus and payotle by the Borrower to the Lender immediately upon demand of the Lender Binding Elect {9 This Agfeemont wil pass to the benefit and be ind ng upon the respective tr, exectors,adaunitetors, cuore and partied sssigno ofthe Borrower nd Lene. The Borower waives presentnent fr peyawnt neti reeepaymonl ents, art ice ot protest, Amsodmeats 10.This Agrecnent may only be amended or todiBed by a werien tnstrament executed by beth the Borrower ara he Lender Scventility 11 The user and paragraphs contained inthis Agreet ere ‘miendal tobe ead and corstrued independently ofeach oer. IF | any term covensot, condlfon ox provsionof tis Agreement eld by a cour of competent jstalicion tobe bald vod or ranforeable, Ite De partes’ inte that ech provision be volver insope by the court axl to extent deemed necesaary bythe ‘court to render the provision reenable and enforceable andthe remainder of the provisiora chs Agrennert willin noway be ‘alleen, inpalied or laveiat as sole ‘Genenl Erowsions 12 Meng are ered fr the cenventone ofthe partes rly ant are col to be considered when interpreting thls Agreement, Words Inthe sngulae mean and inchide the plural and vce versa. Words 0 ‘he eurcine mean and Include the feminine and vce ves. comtonnogrt823 ¢ t weaergemeater Entire Agreement 1, Ths Agreernent continua the etire Agrarian between the Parties and there ae no further tems o provisions, ether oral or stherwise. IN WITNESS WHEREOF, th partis have duly afied their elgmature on (hls OP day of August 25, SIGNED this 108 fay of August 2715 SIGNED ane 10% day of August 2715 iy NOTARY ACKNOWLEDCMENT-LENDIR STATEOF FLORIDA coumver Dual ‘The foregoing instrument was acknorladyed tefore me, by meirsof, Me a antonuyiies wensoiyoanetnt 208. by Nason Ivers Prac Lenin who peony mown to mecr who has produced dentifeation STATEOF FLORIDA countror Nuve ‘The forgelng retrumet wat acknowledged belore ae by means of physical prewence or _enlineratarzation tls. day of auguit 2015, by Lisa More Prescy. who is personally known fo me 01 who ks produced entienbon.yrs: emeuses Siena STANDARD PROMISSORY NOTE 1. TF PANTIES Cu May 1108 Ove) tal Lt tet Pde 2 Vera Da Fada, CA 914 ard oes Barower {AS RECEIVED ANO PROMISES TO DAY: [NAUSSANY INVESTDONTSa PRUVATELENDING af avi Fae ‘led os LENDER" hw of 85250009 Olan Fated a ete” Borors anny or ured cringe Omi Dee ‘sf 00 pre arama elas Ase "eet Rar” Beng we by Ie Deikaer a iteogeme nl edie 2 PAYDRENTS. The ibe fio No, calomel eed ‘Steppes Mey 6 5 ead Oo DT Downer May alte etuay tegen ar x Oe Dusan elt cary [epee Bein enn Sone lessee atin aly Rav fic yoke ryote cane Oe net Rao CSM aa URETY aman be tec er nea ‘Tec twee spent Sty aftr SK ne Bt Pry Emami 3134 Evrae, Mergha YW S14 nt ot Barter trains! rane "Lin Banca foes bed wil ed bpd nob Lo inleliapiecenston “The Bere spree ety tbe 1 epee eon [Ete trenmes Foren S04 Ew rosy i Mora PH HN wah at Barone’ wetranat e of-Ler t tment fc Roo en d eid ll ety deur Les wb Bed andepacton an Peper Breton Onn! 73 Frise Dink Mangia ENR ‘Toaderaate Ts so. Aon Cama Lee Kage CA Lep enigion: ef ea Drs Mare (72 ec ctl Lat Sin ‘Toratp ng Won bogey deta tte Beiyerepsts ba i US ipbwnr 31 Soaks toes IRDA creries athens eed lrg ein wi ghee bene, ‘pedIO1SID ete Ue ptf epee enh enemeet ED mera efx “Ssey. ih aby dea wil sie poner ‘woe e Lena EMS IEDUATELP IF THIS NOTE bout bee The Secury 2 cabo wor taate it he Lenk et ing Geant UW tbe Drones pn a Laub tny Ge eae ‘aver inNare kara at ep need a ee Borowe deo mder i Na fe eee eal a ems bala net tt james of Say Tae Lenk dal are neato ent ea {Bynet fate aronet muy wet erhalten Hie mak ‘refs cy dc xed be Deewana Baro balla le ‘rea bee dor be cry tae se caste Mesa vy bw 4 RITREY DOr EA THE EVENT OF DEZAUL. te tt Bors ah {eye ntein on oe Due De np pap) Oa oma oon ‘noire sewed byw ete Deru ch 1 ALLOCATION OF PVA. Aaypapmets maf Doren he ‘Geli cower tera fe pn Sea pee PB PREPAYMENT, Bane my pepe Ne hd psy ss Gerona DEFALLT, 11. RECELERATION. If roar dtu tts Wo ie data sd ‘talc pence os Bvt atch et saan De mam et eb lee aaron tc rece ou) ib oe rk eae, ssusoveten us Ngetnbe mateo el pp. ‘Tinta oe a paar ay eat Stn (4 ATTORNEY LES AND COTTE. Ravoew dl yp Daten nc Lee ‘ann on te 1 Ble ang RO wey ee ter Soreveresn eres Bega deine Ge fight, ‘he pty pry ip mh pein llbe we core Henle Se fm der cd ap nda om ora09/1823 ate recentoger apt om Oe rig pat 1% WAIVER OF PRESENTDIENTS Barwwer ae prominent ne poet ‘ace ofesons proce sete ctr W.WONWAIVER. Ne ver ely ere io nrg Lah te Nou itecneslleennersfncmrigin 1. SEVERASILITY. 1 rn 1 porn hae mined be wi seattle tey ran sc dour ll eit de iy of ‘nto of ny herp haf ach al resi fl eto {LISFEGRATION. Tow wy 0 vl rah prone a ey eat teregeia ae To ey on ell renal ant geet ped by Boome nd do. 1B. CONTLICHING TERMS. Teo ie ne ity ta pd reany ection ny maradona nora, ary mace orn prmed we epee ene bee ‘way od bee fs poe) by ott a pe prope Taping (ty taartaet ay eonpentleneni conte Ba pparns st dey Sly el pene ent, oda cod a ko pa Soiateer id ne 18. GUARANTORS Tres npr cei. nk eet ae dt Sastry paren iment te be eae Rarcowea tweak mcneyetior te AG EXECUTION. The Rare este Nate egrateabnot nue. Thy tontosine, GOVERNING LAW. Tt me albert der sin a ‘Snes tke ae edad edn ‘rity el fy det’ Sef cl todeonrcares fs Prime ee bosaowens cma ats l | | | | |osnr23 vetemass ssiconer starcor nama ‘cour OFDIVAL eters santennniNonents anf ihn mace ponena je mney FACILE oho np iat as Cac Boman cca HoMooN Ret a Cred wepaadsito bmrnucecpccaeemanbeesicece nels j e a Myce core My Coase Expire. Shay 3s DEPo9/18123 wermesnsess carwe DATED TNS 6 DAY OF MAY IOLE Geis e Lis Mae ree Bik Prey Retry Ta The ‘Prom Tr Mae en) LENDERS SONATURE (xe erm), DATED Ts UPERAY EP LAY 1609718723 be meanaucs one Toditeset iy belt eng aati ide a Ate ososst64 ye 217) spratcaan(yer2019 Biome Sioomo bem ice DrmdenaitvE samo ‘We eget fr ano) 1500000 ena Courts ‘SON roms ren i meeeost8i23, woniea Sumas Matte: * Recorder One DEED OF TRUST ‘hic eed ett te 10% day of Uy 2018 ac ong Use wane Pre, with bade 71 Verte Did 90, Woodie i CASTS Crate, and Nasa ‘etme rhe Lacing LE ackrie F n el Benetiy \Woenen gut te Tome, to wahutte conocerton Nay cove San, od coarsest La, BUH ath our al eect re Dey ‘esc tw te tno ts Dee Tm tel prope ic in Curt ‘SHEA, Sune cf Tera ad ore puvaka'y dead a ows ADORESS OF [DESCNE PROPCRTY SCT Be 17S PRUSLV BLVD, EMD STS oper Daas Gon de Bi Mat PS Pade Ras Ta Li al Prey ‘Perec Tf nape my To neta) Lap Dion Pott to town Moore RAL roofed eon? ‘tp ges es began prety oer oe regents deel my Bl Sk 9 Seen PAS ot Retry a (Gran lnoodSo oa Broo More nc et act net gare cot et O10 a te past epacag cin aT a, {gee wth any trove 1 th proper tr roe Kin Gres ry prereset ee any eee At lary, ees Bart Foy ‘her bene eed 0 8 rope mess |wey, 7a put psmaas ep ang nant mse fa 19 owe pr oyu piping 9 QLD 9 MA 2d ra a bid fauna 1 aac a gran sy Kor °S eens mom | upd faut ‘aoa poses put von © yBeEAR KYA ALP ours egaweene 1 S20) euymsssid ye pr vena ose han ng Se a Kyo yaad py ona una honda mg LE weu6ino 10 ‘sEuperd Tosse Lin seapge Ahead eye HN MAL ‘nade perpen agnsceias es hamteescaipat kro poi weds BPA) ‘So ye arora ous buat an 4 popno Atry SeEME TAURI 1 temo voupeDD pont uy Amdt te) an do IAT MUL 3A bap pa say gt si pee ge Bupapa ep tae oi pun ap yn Lagnag ma rope fod am YL RL "Sov WAST smal 10 a0 Sm JO ALRIDIS WL DULOWA OL ae ren noone 9203 RRA Rico ht jo oe OLE “organ ag ny nalng dra omy mA pA ago nyo akg “emrepmprie pewter 9 fe se Kayo 942 nj Lg (LOUD 90 Ke fo aMENRYOY ‘orearonne $8 apm dio! ere ‘usar pean ne paca 1 0 ABA 8162 901 Ln ep aE HO Rua Honey Hag poor waetiaD AoLKoIRUCHEOMRLlEG ‘insceny sn Gopi oy ea DIME IARYE mNLbage mR rR EB ELAINE RD ‘a aro ca cd pasRUROGY a0} UI po aC BD od meu ezreti60Kspypan nam sump asifuna phan Cnprea 0 s0a8u1 0 Yap ae fe Panga DUH LEE 116 ppm fey Aaa gt BD pe Mac: BuO! 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PF pATTOSELAEARS EN EL 82/81/6009/18/23 12, Aasoeay i he Tastor delat te Bent my io commerce an x ‘er acta oreo th Dee Tt 2 Mongige ar grag nc of ‘ine pie terms ofc sec he Mogaged Pperty 1 be ld the ‘anneequlad ky aptcatl nwt halla ab ence be ero 2 pein of sé propery ate con of Bertin ose de eney upc in etn there, rd todo ey eatin i Net prea trm (og under ery etvant wna Rtnercy of ey te dgha anders Ded Tore Te Tate sal ten exec a Warr a 0 ad dee te powevion tbe Nergged hope be patra oF pur the ase yb 290 (be Tear mca Ut he sme al ba provided itor any aban ot (ey Tr Tame al eahe he procecs tho end set apy ecm eget by eppeate low. & pata ae of he Manguged Prop shal ct erhasttm omer cf Sty he Beery ows te ee 12 Maes eonded tothe tee or Tantei ths Deed re eciee se carole we espe oy gh cain arte Tae Sewcry rate eed uncer evs ede Tt and en aon Day ote stenees shondedunde rant 14 tse wa cot Se rss pon Bl ee of Trae fe en tie wary, ee pepe utr oe Dee pon wn eee ‘Ste bereay mpeming fat eater nid in toe peor tas been sie Real cme in wcomece sl be cache ieee cha atts. 15 ay oghs or rere ded the Berea lb re from any ano oF conan how gh of eerpuon mara Hae Posted oF a eel compte 16 serany ooh farce ena ve it Dente ener rey ac nh ‘te Tastee Fo th Dee bth te Seen and Yate my at trough et sono epreanttie, Age oF eye, 17 The Lnsiy o urefoestny cry pron fs Dando Tt a ret ecto ay ences etary omer proasen, meenognaizs 18 The Traer wana that edly corn ow ving tito aces Bg to edit poset fh promis 1. Te Tir nae ta th el ropes ee ceca chapel tom sa taary grey Gerges te rogmert, MeRgIOH Back Der Hed eneumteancesehtioner nase, 20. Tha Tasos ae Lender Lika tan as Reet have awed oot He tis ee of stunts Tat, is Mae Pee detads on rerio Nee Usted May 162018 aid end om Mey QRZ, sere ty vs ‘casey ot Dua 7 ‘ony peony appeared beer ee LSA MABE PRESLY he Bron me | ‘Ge bass of atacany acerca abe tw pe how name ver Sed ard who ected te Foejng eeu, and ada at whe Opad De sare as Ries ee ar wehray 2c wd cea forthe use bd purges erin rrentooed, wmissmynncnnencatieen LE nemo 20. Hb Abel.osngies vo rensaass wotary ounise ‘NOTARY PUBLIC In andforhe Su ot Roi ze, My emminten opin Ste fe HA, ee we ate Leng Aro krren es Bary oti Dende Toait cS 1 i ee | i Es 4 2S a Sal: f veil ao SI: J biel, ; USPS PRIORITY MAIL 18 ! ; | Seam —* Seman 2 | : i tat Ean |- : Bom: f & of? : m : arotuarroouse | in ; 9400 6041 9201 $583 0210 1159.49 : ‘Brewer ne emoToe Dar i160.1 NMainse Jedsomille FL32208, RATE ENVELOPE (ELECTRON RATE APPROVED HTEEALeZ APILY PRIDFETY ML POSTAGE HERE ORERATE m ANY CGHT Fl fe Eiienmentenittnins ye Dp a AIT ae MALL oH ferreemcensioran oaencrn i am, 2181260nie ATE B AMY WEECHT s FO FLAT RATE ENVELOPE ad MAIL | 9400 1365 0556 2940 7162 4173 98 (ELECTRONC RATE APPROVED WMT | | | | “APRUY MUNITY WAL POST 6y03/2022 ASA MARIE PRESLEY Say. 4, eee eee y we Ce ~ yer iar gt 1,STATE OF FLORIDA county or Yalu j< I, Kimberly L. Philbrick, under penalty of perjury. depose and say the following: 1, Lam over the age of eighteen, and 1 make this affidavit on personal knowledge. 2. Tam a duly commissioned notary public of the State of Florida. My notary LD is 741434, 3. [have reviewed the creditor's claim filed by Naussany Investments & Private Lending [-LC in the Superior Court of California, Los Angeles County, on September 18, 2028, with regard to the estate of Lisa Marie Presley. This creditor's claim is annexed to this affidavit as Exhibit 101. 4. ‘The creditor's claim includes a document titled Standard Promissory Note. This Standard Promissory Note includes an acknowledgement that says it was acknowledged by Lisa Marie Presley by physical presence in the State of Florida, County of Duval, in May 2018. The acknowledgement appears to bear my signature as notary public. I did not notarize this deeument. " W n u 1 EXHIBIT5. Thave never met Lisa Marie Presley, nor have I ever notarized o document signed by Lisa Marie Presiey. 6. Ido not know why my signature appears on this document. FURTHER AFFIANT SAYETH NAUGHT. KIMBERLY L. STATE OF FLORID. COUNTY OF vst Sworn to and subsepiped before me by means of C physical presence or © online notarization this 6" day of May 2024, by Kimberly 1. Philbrick. Such person: Dis personally known to me, produced a current PC OL driver's liconse as identification, 1D produced as identification. (Notary soal must be affixed) er lS they nature of Notary Public handats S.bchmen ‘Name of Notary Public (lyped, printed, or stamped) :DALL S, BORMAN Commission Gf not legible on sow: My commission expires (if not lugible on seal)09/18/23 bE-t72 [ET SRP RST ASR a AS — TROT cubantuaa oa NBL LUCY COLLECTIONS DEPT : POBox 1015 1920 BUSINESS 65 pectstenwosens Exhibit 10 emailniplootections@outlook com LED cope onsteamenia ieee ene aac [SUPERIOR COURY OF CAUFORMA COUNTY OF emetr D005 119 N, HILL ST SEP 18 2023 mmo nr cooe LOS ANGELES CA 90012 Cav Seyor a Otol Cost ‘cance STANLEY HOSK By:¥. TL, Doputy estate OF proney LSA MARIE PRESLEY! THE PROMENADE TRUST peczoen CREDITOR’S CLAIM 23sTP80c893 Sarma a WS wa Ws GOUT TAT We COT BUTESS UOTE BaTSE We CATER cf a ou? eas Sar We Bove TeTETS anor to ae for th este) were fst sued to the personal repesertaive oF () sity days ater the cata he Notice of instroon was given tothe creda, free was given as provided in Probate Code section O0St, You must also mad or deliver @ ‘fs eam foe porsonalrepresedtove ands or et storey. A proof 8 service sn the evese. {ARKING: Your eaim win most lances be lel you Jona propery complet th fom, flestan me wa the cout, and mai ever a copy fo the personal representative and hs OFher atom. z Stevie neEpL., Lee] Nowssony Palestmend s & Prwvade Lending Ue b. (7) anindwigual ot entty doing business under the Fctiticus name of (specify): ©. (Ea pannorsnp. The person signnghes ahrty to sign on bel of he pater. 4 (© a cexporaton. Me person sininghas ethony fo sign on behalf of he conor, @. [_} other (specity) 3. Adress of claimant (specify): wip, COLLECTIONS DEPT PO BOX 1015/1980 BUSINESS 65, HOLLISTER MO 65673. 4. Claimantis CZ] the creditor [) a person acting on behalf ereitor (state reason): ‘SENIOR COLLECTIONS: CAROLYN WILLIAMS REP NIPLNAUSSANY INVESTMENTS & PRIVATE LENDING LLG 5, () Gtsimant is tho personal representative [} the etiomey for tne personal epresentatve, 6. (am axthonzed 12 make ths claim whch syst and due or may become due, All payments ono offsets tothe claim have been credited, Facts supporting he claim are L_] onreverse [—] atached. 1 deciaro under penalty of perjury under the laws ofthe State of Caltomia tat te fore De: ¢6-14.2023 [CAROLYN WILLIAMS SR COLLECTION OFFICER ‘TrPE OR PNT MOE MOTELE) INSTRUCTIONS TO CLAIMANT A. Ontte reverse, temize the claim and show the date te service wes rendered or the debtincured, Describe the item or service in etal, and Incite the amount claimed foreach item. Do not include debs incuted afer the date of death, except funeral ais, B11 mo claim is not duo or contingon, or tne arnount is nol yet ascertainable, state the facts supporting the claim. ©. tte dam's secured by a note or ther writen instrument, the orginal or @ copy must be attached (sate why originals Lunaveletie ) I secured by mortgage, deed o vust, o over fen on preperty thats of recor, itis sufiient to deseribe the securly ‘and refer lo te date or volume and page, and county where recorded. (S00 Prob. Code, §9152,) Mailer tate ths orignal clam to tre court cer’ offce for fing Itmaied, use certiied mal, wih retum receipt requested. E. Mallor éetver @ copy tothe personal ropresentative and his or her attomey. Completa the Proof of Mating ar Personal Delivery oa the reverse, F, The personal representative or is orher attorney wil molly you wen your aim Is siowed er rejected. . ‘Claims against the estate by he personal representative ond the attomey forthe personal representative must be fled within tha .dam period alowed in Probate Code section 9100. Sea the rofce box above. (Consinsed on reverse) ‘CREDITOR'S CLAItA Te a oe OT (Probate)corte23 | ERTATE OF (ere) Peace FACTS SUPPORTING THE GREDITOR'S CLAIM 1) Seo attachment (if space ts insufficient) ate of ner {tam and supporting facts Amount daimod, 05-16-2018 Promissory Nolo # 1388859 os16-2018 Deed of Trust signed end Notarized by Borower, was no led co to an agreement of nan being paidin tt on duo dato cf 05-16-2022, Borrower understood that # the defaut! on Loan| thon Deed of Trust would be fled. We aro in process of fing Deed of Trust, See attachod of ceveral attempts of atiers maid to 21021 Vertura Bld 240 Woodland His CA 91364, namely Lisa Marla Presley, which wervrofused and returned, which has caured Lender to take legal eetion and fe this Craitors Claim. Property used to secure oan # 1928853 GracetancfEPE: 15% Lisa Matte Presiey porton, 0510-2015 Bomower took out @ smattor Joan with Lender, which was pald back by a eath aapect into ‘Lenders bank eccount by borrower namely Lisa Marie Presley on July 19, 2018, Nota # josstetaoy Lender has not had any contac wth Borrower namely Liss Marle Presey since date of 03-28-2022 Lender wi gre toa terternenterangemen to nat procand wit loge acon ite Tse grotto payin ul 75% ofthe eot of sold mount $2800,000.00 bored. decresse aunt tobe pai o $250,000.00, and ean be paid win 45 days. TOTAL:|$ (Dho.ce PROOF OFCE] MAILNG[—] PERSONAL DELIVERY TO PERSGWAL REPRESENTATIVE {Be sur tomallor tke the orginal tothe court clerk's ofle for ig) 4. tam th eet ora porn acing on behalf tho sre Althea st nang or dalvery | wos otlest 18 yoersof 899. 2 Myrecidono or busters addres le (epee: 3 mold or parsons celveredw copy ofthis Credtors Claim to he personal rprosrtaive os flows (chock ether 6B below: (1 Bath tema resident ot or employed the county where the mang ooared. (1) foneioee 8 copy nan envelope AND (6) [zy deposited sealed envcoro win ta Unted States Postal Sonica win ta postage fy prepaid. (©) [J placed ne envelope fr colecion ndmaiing on ts date anda tho plac shown noms belo ftonng ‘urinary business prctens. om ready friar win is busess prac fr eatoctrn and Srocensingearapondono fr mang. On to same day tat comespondenc s lced for colton ard ‘nang, his copostoc no oraarycouvs ot Duinoes Who Une Sats Pool Serven ha sealed erwolopa wth postage fy prepa. (2) The envelcpo was adcressad and mated fre-toes ws font (3), Name personal rprorontatve served: Testee Rioy Keounh (0) Address on arvciope: 21021 VENTURA BLVD #240 WOODLAND HILLS CA 61964 (©) Dateefmating: 07-28-2023 (8) Prac of mating (ety ard ste): &. [=] Peruonat datvary.tperonaty celvered copy of he cam to he persanalreoresertative as lows (1) Namo of paconal reprecontave sored: 2) addresa where deve Date ett. (6) Tine dered : declare penal of pry unde th evs of be Sale cfCafomia ta e floepaing i tuo rd cect ation 25-2028 V GAROLYN WILLIAMS SR COL OFFICER > w o> __reecartie or ean Saas ESR SREDTOR'S GLA (Probate) er your protection and privacy please press the Cleer Sepmoun ymtnae mente raincoat ad ee mmreageianocinies ea tmcaiaia heat emo eas am tap ay cet 2 pono esa ek eee fecraa ony Aino recone Omer jsteanhak stag tana soe ust ausnones settee teas eo manips oyna reget wetter ceerremantinge Hn wavy 2/81/60osrteres RE: Request for Records Kurt Naussany Thur 7/20/2023 10:53 AM ‘To: Cheryl W. ‘Thank you very much as our company is needing asap 2s it Is time sensitive. { wil have to call our ‘Accounting Dept to see what records they have for the transactions we are requesting. | will keeps ‘checking back with yau on this matter. Rogards Kurt Naussany ‘Naussany Investments & Private lending LLC Jacksonville, FL 727-268-7074 Attachment jpg eae DIRT {5bank CASHIER'D CHECK me S2H9010490. ae + ; = onset je ems win cue mem seen un 1 eo : jena. 1 Ba 800.89 SEB. ante mtr ana i ‘et 0 sae r — = oa eae sedseeatthe09/18/23 errnsonistat LOAN AGREEMENT ‘Ts LOAN AGREEMENT dnd 1°49 Argo 28 TEEN, pay ltr hse Fie LD ha Sate ey Wann, CA SEARLE lorite secowDeARr XCONSIDERATION OF ten taty era we Laan) Barer pelo ata Lends Ba purr tp Ley, por te oe tect oto Ag [Loan Amount fa nterest 1. The lender proves toloan$¢82000.00 1 the Borower are ‘otrowey promises to repay i pricloatamourt tothe Lender wichost Interest 2yase onthe urpaldracipl andthe peymant be a6 on@ ‘payment at erred, tobe pal onthe 10" yet Aust 2016, 2, Tis ean wi be repaid tl on Aegust 10,2006. omenoorter23 nannies ‘3 Atanytime whde nat in deta unde this Ateerent the Borrower may ‘make hme sum pzymens or poy te oxtstandngtslsnce then owene ter tis Agrnereet 0 Ne Lander without further Boned pena. fa 4. Nowwinstanding tthe convaryin this Ageement the Borrower , and Kurt Naussany 45 North BB. King Sivd, Suite 201_¢ Memphis, Tennessee 38103 Phone: (S01) 522-0050 @ Fecsimie: (801) 822-0063 mortongermeny.com