Each card carries the governed distillate name from the database. Open the quoted anchor before relying on the interpretation.
claimallegation
Source-linked money movement
The filing alleges or states a $250,000.00 transfer from Cyberlux Corporation to an unidentified payee on 2023-09-08.
Read the anchor · page 8
equired payments to Plaintiffs, Defendant Mark D. Schmidt
21 and his associates diverted these funds for personal use. Specific transfers include:
22 September 8, 2023: $250,000 phone transfer authorized by Mark
23 Schmidt
24 September 11, 2023: $213,000 wire to Fletcher Jones Motorcars for a
25 vehicle purchase
26 September 14, 2023: $187,500 phone transfer authorized by Mark
27 Schmidt
28 September 19, 2023: $55,000 transfer to Schwab account
-7- Case No. 3:24-cv-00482-RBM-VET
MORTENSON DECLARATION OF W. WELTER
TAGGART
ADAMS LLP
claimallegation
Source-linked money movement
The filing alleges or states a $213,000.00 transfer from Cyberlux Corporation to Fletcher Jones Motorcars on 2023-09-11.
Read the anchor · page 8
or personal use. Specific transfers include:
22 September 8, 2023: $250,000 phone transfer authorized by Mark
23 Schmidt
24 September 11, 2023: $213,000 wire to Fletcher Jones Motorcars for a
25 vehicle purchase
26 September 14, 2023: $187,500 phone transfer authorized by Mark
27 Schmidt
28 September 19, 2023: $55,000 transfer to Schwab account
-7- Case No. 3:24-cv-00482-RBM-VET
MORTENSON DECLARATION OF W. WELTER
TAGGART
ADAMS LLP
claimallegation
Source-linked money movement
The filing alleges or states a $187,500.00 transfer from Cyberlux Corporation to an unidentified payee on 2023-09-14.
Read the anchor · page 8
equired payments to Plaintiffs, Defendant Mark D. Schmidt
21 and his associates diverted these funds for personal use. Specific transfers include:
22 September 8, 2023: $250,000 phone transfer authorized by Mark
23 Schmidt
24 September 11, 2023: $213,000 wire to Fletcher Jones Motorcars for a
25 vehicle purchase
26 September 14, 2023: $187,500 phone transfer authorized by Mark
27 Schmidt
28 September 19, 2023: $55,000 transfer to Schwab account
-7- Case No. 3:24-cv-00482-RBM-VET
MORTENSON DECLARATION OF W. WELTER
TAGGART
ADAMS LLP
claimallegation
Source-linked money movement
The filing alleges or states a $55,000.00 transfer from Cyberlux Corporation to an unidentified payee on 2023-09-19.
Read the anchor · page 8
request.
13 35. Despite receiving a substantial $38 million payment from a US
14 Government contract in September 2023, Defendants misused these funds for
15 personal expenses and transfers instead of fulfilling their obligations under the
16 settlement agreement.
17 36. Bank records obtained in discovery reveal that Defendants transferred
18 significant sums of money to personal accounts, friends, and family members,
19 beginning on the same day the $38 million was transferred into Cyberlux’s account.
20 Instead of making the required payments to Plaintiffs, Defendant Mark D. Schmidt
21 and h
claimallegation
Source-linked money movement
The filing alleges or states a $600,000.00 transfer from Cyberlux Corporation to an unidentified payee on 2023-09-20.
Read the anchor · page 9
Case 3:24-cv-00482-RBM-VET Document 29-1 Filed 09/03/24 PageID.773 Page 9 of 164
1 September 20, 2023: $600,000 phone transfer authorized by Mark
2 Schmidt
3 September 26, 2023: $692,689.64 member debit memo
4 October 16, 2023: $850,000 transfer to Schmidt's Edward Jones account
5 October 16, 2023: $994,460 transfer to G2G Global LTD
6 October 23, 2023: $6,000 transfer to Schwab account
7 November 7, 2023: $25,000 transfer to Schmidt
8 January 4, 2024: $108,555.42 transfer to Schmidt
9 January 29, 2024: $25,000 t
claimallegation
Source-linked money movement
The filing alleges or states a $692,689.64 transfer from Cyberlux Corporation to an unidentified payee on 2023-09-26.
Read the anchor · page 9
0482-RBM-VET Document 29-1 Filed 09/03/24 PageID.773 Page 9 of 164
1 September 20, 2023: $600,000 phone transfer authorized by Mark
2 Schmidt
3 September 26, 2023: $692,689.64 member debit memo
4 October 16, 2023: $850,000 transfer to Schmidt's Edward Jones account
5 October 16, 2023: $994,460 transfer to G2G Global LTD
6 October 23, 2023: $6,000 transfer to Schwab account
7 November 7, 2023: $25,000 transfer to Schmidt
8 January 4, 2024: $108,555.42 transfer to Schmidt
9 January 29, 2024: $25,000 transfer to Schmidt
10 February 7, 2024: $20,000 transfer to Schmidt
11 March
claimallegation
Source-linked money movement
The filing alleges or states a $850,000.00 transfer from Cyberlux Corporation to Mark Daniel Schmidt on 2023-10-16.
Read the anchor · page 9
Case 3:24-cv-00482-RBM-VET Document 29-1 Filed 09/03/24 PageID.773 Page 9 of 164
1 September 20, 2023: $600,000 phone transfer authorized by Mark
2 Schmidt
3 September 26, 2023: $692,689.64 member debit memo
4 October 16, 2023: $850,000 transfer to Schmidt's Edward Jones account
5 October 16, 2023: $994,460 transfer to G2G Global LTD
6 October 23, 2023: $6,000 transfer to Schwab account
7 November 7, 2023: $25,000 transfer to Schmidt
8 January 4, 2024: $108,555.42 transfer to Schmidt
9 January 29, 2024: $25,000 transfe
claimallegation
Source-linked money movement
The filing alleges or states a $994,460.00 transfer from Cyberlux Corporation to G2G Global Ltd. on 2023-10-16.
Read the anchor · page 9
m drone contracts (Dkt. No. 24-1 at pp. 5-6, §§ 4.a-
19 4.c).
20 38. Additionally, on August 12, 2024, Brett Rosen, on behalf of RB Capital
21 Partners, Inc., filed a case against Cyberlux Corporation for breach of contract and
22 declaratory relief in the United States District Court for the Southern District of
23 California. This complaint alleges that Cyberlux has defaulted on several promissory
24 notes amounting to $5,686,960. Attached hereto as Exhibit L is a true and correct
25 copy of the complaint filed by RB Capital Partners, Inc.
26 ///
27 ///
28 ///
-8- Case No. 3:24-cv-00482-RBM-
claimallegation
Source-linked money movement
The filing alleges or states a $6,000.00 transfer from Cyberlux Corporation to an unidentified payee on 2023-10-23.
Read the anchor · page 9
Case 3:24-cv-00482-RBM-VET Document 29-1 Filed 09/03/24 PageID.773 Page 9 of 164
1 September 20, 2023: $600,000 phone transfer authorized by Mark
2 Schmidt
3 September 26, 2023: $692,689.64 member debit memo
4 October 16, 2023: $850,000 transfer to Schmidt's Edward Jones account
5 October 16, 2023: $994,460 transfer to G2G Global LTD
6 October 23, 2023: $6,000 transfer to Schwab account
7 November 7, 2023: $25,000 transfer to Schmidt
8 January 4, 2024: $108,555.42 transfer to Schmidt
9 January 29, 2024: $25,000 transfe
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -8- Case No. 3:24-cv-00482-RBM-VET DECLARATION OF W. WELTER MORTENSON TAGGART ADAMS LLP September 20, 2023: $600,000 phone transfer authorized by Mark Schmidt September 26, 2023: $692,689.64 member debit memo October 16, 2023: $850,000 transfer to Schmidt's Edward Jones account October 16, 2023: $994,460 transfer to G2G Global LTD October 23, 2023: $6,000 transfer to Schwab account November 7, 2023: $25,000 transfer to Schmidt January 4, 2024: $108,555.42 transfer to Schmidt January 29, 2024: $25,000 transfer to Schmidt February 7, 2024: $20,000 transfer to Schmidt March 6, 2024: $290,000 transfer to Schmidt April 11, 2024: $50,000 transfer to Schmidt April 11, 2024: $25,000 transfer to Holly Schmidt April 11, 2024: $25,000 transfer to Schmidt 37. The total amount of these transfers is $4,417,205.06. These unauthorized transfers are a clear violation of the settlement agreement, which required Defendants to make timely payments to Plaintiffs and provided for accelerated payments upon receipt of substantial funds from drone contracts (Dkt. No. 24-1 at pp.
Read the anchor · page 9
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
-8- Case No. 3:24-cv-00482-RBM-VET
DECLARATION OF W. WELTER
MORTENSON
TAGGART
ADAMS LLP
September 20, 2023: $600,000 phone transfer authorized by Mark
Schmidt
September 26, 2023: $692,689.64 member debit memo
October 16, 2023: $850,000 transfer to Schmidt's Edward Jones account
October 16, 2023: $994,460 transfer to G2G Global LTD
October 23, 2023: $6,000 transfer to Schwab account
November 7, 2023: $25,000 transfer to Schmidt
January 4, 2024: $108,555.42 transfer to Schmidt
January 29, 2024: $25,000 transfer to Schmidt
February 7, 2024: $20,000 transfer to Schmidt
March 6, 2024: $290,000 transfer to Schmidt
April 11, 2024: $50,000 transfer to Schmidt
April 11, 2024: $25,000 transfer to Holly Schmidt
April 11, 2024: $25,000 transfer to Schmidt
37. The total amount of these transfers is $4,417,205.06. These unauthorized
transfers are a clear violation of the settlement agreement, which required Defendants
to make timely payments to Plaintiffs and provided for accelerated payments upon
receipt of substantial funds from drone contracts (Dkt. No. 24-1 at pp.
claimallegation
Source-linked money movement
The filing alleges or states a $108,555.42 transfer from Cyberlux Corporation to Mark Daniel Schmidt on 2024-01-04.
Read the anchor · page 9
m drone contracts (Dkt. No. 24-1 at pp. 5-6, §§ 4.a-
19 4.c).
20 38. Additionally, on August 12, 2024, Brett Rosen, on behalf of RB Capital
21 Partners, Inc., filed a case against Cyberlux Corporation for breach of contract and
22 declaratory relief in the United States District Court for the Southern District of
23 California. This complaint alleges that Cyberlux has defaulted on several promissory
24 notes amounting to $5,686,960. Attached hereto as Exhibit L is a true and correct
25 copy of the complaint filed by RB Capital Partners, Inc.
26 ///
27 ///
28 ///
-8- Case No. 3:24-cv-00482-RBM-
record
CONNECT
Reviewed relationships
The canvas follows the database: source to DISTIL record, DISTIL record to knowledge object, then reviewed relationship. Position alone means nothing.
The filing alleges or states a $850,000.00 transfer from Cyberlux Corporation to Mark Daniel Schmidt on 2023-10-16.supportsWelter declaration reports an $850,000 transfer to Schmidt's Edward Jones account
This reviewed database occurrence and exact public source passage document the dated event in the public chronology.
The filing alleges or states a $187,500.00 transfer from Cyberlux Corporation to an unidentified payee on 2023-09-14.supportsWelter declaration reports a $187,500 phone transfer authorised by Mark Schmidt
This reviewed database occurrence and exact public source passage document the dated event in the public chronology.
The filing alleges or states a $6,000.00 transfer from Cyberlux Corporation to an unidentified payee on 2023-10-23.supports{"timeline_thread":"money","timeline_thread_label":"Money movement"}
This reviewed database occurrence and exact public source passage document the dated event in the public chronology.
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -8- Case No. 3:24-cv-00482-RBM-VET DECLARATION OF W. WELTER MORTENSON TAGGART ADAMS LLP September 20, 2023: $600,000 phone transfer authorized by Mark Schmidt September 26, 2023: $692,689.64 member debit memo October 16, 2023: $850,000 transfer to Schmidt's Edward Jones account October 16, 2023: $994,460 transfer to G2G Global LTD October 23, 2023: $6,000 transfer to Schwab account November 7, 2023: $25,000 transfer to Schmidt January 4, 2024: $108,555.42 transfer to Schmidt January 29, 2024: $25,000 transfer to Schmidt February 7, 2024: $20,000 transfer to Schmidt March 6, 2024: $290,000 transfer to Schmidt April 11, 2024: $50,000 transfer to Schmidt April 11, 2024: $25,000 transfer to Holly Schmidt April 11, 2024: $25,000 transfer to Schmidt 37. The total amount of these transfers is $4,417,205.06. These unauthorized transfers are a clear violation of the settlement agreement, which required Defendants to make timely payments to Plaintiffs and provided for accelerated payments upon receipt of substantial funds from drone contracts (Dkt. No. 24-1 at pp.supports{"timeline_thread":"money","timeline_thread_label":"Money movement"}
This reviewed database occurrence and exact public source passage document the dated event in the public chronology.
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -8- Case No. 3:24-cv-00482-RBM-VET DECLARATION OF W. WELTER MORTENSON TAGGART ADAMS LLP September 20, 2023: $600,000 phone transfer authorized by Mark Schmidt September 26, 2023: $692,689.64 member debit memo October 16, 2023: $850,000 transfer to Schmidt's Edward Jones account October 16, 2023: $994,460 transfer to G2G Global LTD October 23, 2023: $6,000 transfer to Schwab account November 7, 2023: $25,000 transfer to Schmidt January 4, 2024: $108,555.42 transfer to Schmidt January 29, 2024: $25,000 transfer to Schmidt February 7, 2024: $20,000 transfer to Schmidt March 6, 2024: $290,000 transfer to Schmidt April 11, 2024: $50,000 transfer to Schmidt April 11, 2024: $25,000 transfer to Holly Schmidt April 11, 2024: $25,000 transfer to Schmidt 37. The total amount of these transfers is $4,417,205.06. These unauthorized transfers are a clear violation of the settlement agreement, which required Defendants to make timely payments to Plaintiffs and provided for accelerated payments upon receipt of substantial funds from drone contracts (Dkt. No. 24-1 at pp.supports{"timeline_thread":"money","timeline_thread_label":"Money movement"}
This reviewed database occurrence and exact public source passage document the dated event in the public chronology.
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -8- Case No. 3:24-cv-00482-RBM-VET DECLARATION OF W. WELTER MORTENSON TAGGART ADAMS LLP September 20, 2023: $600,000 phone transfer authorized by Mark Schmidt September 26, 2023: $692,689.64 member debit memo October 16, 2023: $850,000 transfer to Schmidt's Edward Jones account October 16, 2023: $994,460 transfer to G2G Global LTD October 23, 2023: $6,000 transfer to Schwab account November 7, 2023: $25,000 transfer to Schmidt January 4, 2024: $108,555.42 transfer to Schmidt January 29, 2024: $25,000 transfer to Schmidt February 7, 2024: $20,000 transfer to Schmidt March 6, 2024: $290,000 transfer to Schmidt April 11, 2024: $50,000 transfer to Schmidt April 11, 2024: $25,000 transfer to Holly Schmidt April 11, 2024: $25,000 transfer to Schmidt 37. The total amount of these transfers is $4,417,205.06. These unauthorized transfers are a clear violation of the settlement agreement, which required Defendants to make timely payments to Plaintiffs and provided for accelerated payments upon receipt of substantial funds from drone contracts (Dkt. No. 24-1 at pp.supports{"timeline_thread":"money","timeline_thread_label":"Money movement"}
This reviewed database occurrence and exact public source passage document the dated event in the public chronology.
The filing alleges or states a $994,460.00 transfer from Cyberlux Corporation to G2G Global Ltd. on 2023-10-16.supports{"timeline_thread":"money","timeline_thread_label":"Money movement"}
This reviewed database occurrence and exact public source passage document the dated event in the public chronology.
The filing alleges or states a $213,000.00 transfer from Cyberlux Corporation to Fletcher Jones Motorcars on 2023-09-11.supportsWelter declaration reports a $213,000 wire to Fletcher Jones Motorcars for a vehicle purchase
This reviewed database occurrence and exact public source passage document the dated event in the public chronology.
The filing alleges or states a $600,000.00 transfer from Cyberlux Corporation to an unidentified payee on 2023-09-20.supportsWelter declaration reports a $600,000 phone transfer authorised by Mark Schmidt
This reviewed database occurrence and exact public source passage document the dated event in the public chronology.
The filing alleges or states a $55,000.00 transfer from Cyberlux Corporation to an unidentified payee on 2023-09-19.supports{"timeline_thread":"money","timeline_thread_label":"Money movement"}
This reviewed database occurrence and exact public source passage document the dated event in the public chronology.
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -8- Case No. 3:24-cv-00482-RBM-VET DECLARATION OF W. WELTER MORTENSON TAGGART ADAMS LLP September 20, 2023: $600,000 phone transfer authorized by Mark Schmidt September 26, 2023: $692,689.64 member debit memo October 16, 2023: $850,000 transfer to Schmidt's Edward Jones account October 16, 2023: $994,460 transfer to G2G Global LTD October 23, 2023: $6,000 transfer to Schwab account November 7, 2023: $25,000 transfer to Schmidt January 4, 2024: $108,555.42 transfer to Schmidt January 29, 2024: $25,000 transfer to Schmidt February 7, 2024: $20,000 transfer to Schmidt March 6, 2024: $290,000 transfer to Schmidt April 11, 2024: $50,000 transfer to Schmidt April 11, 2024: $25,000 transfer to Holly Schmidt April 11, 2024: $25,000 transfer to Schmidt 37. The total amount of these transfers is $4,417,205.06. These unauthorized transfers are a clear violation of the settlement agreement, which required Defendants to make timely payments to Plaintiffs and provided for accelerated payments upon receipt of substantial funds from drone contracts (Dkt. No. 24-1 at pp.supports{"timeline_thread":"money","timeline_thread_label":"Money movement"}
This reviewed database occurrence and exact public source passage document the dated event in the public chronology.
The filing alleges or states a $25,000 transfer from Cyberlux Corporation to Holly Schmidt on 2024-04-11.supports{"timeline_thread":"money","timeline_thread_label":"Money movement"}
This reviewed database occurrence and exact public source passage document the dated event in the public chronology.
The filing alleges or states a $108,555.42 transfer from Cyberlux Corporation to Mark Daniel Schmidt on 2024-01-04.supports{"timeline_thread":"money","timeline_thread_label":"Money movement"}
This reviewed database occurrence and exact public source passage document the dated event in the public chronology.
The filing alleges or states a $692,689.64 transfer from Cyberlux Corporation to an unidentified payee on 2023-09-26.supports{"timeline_thread":"money","timeline_thread_label":"Money movement"}
This reviewed database occurrence and exact public source passage document the dated event in the public chronology.
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -8- Case No. 3:24-cv-00482-RBM-VET DECLARATION OF W. WELTER MORTENSON TAGGART ADAMS LLP September 20, 2023: $600,000 phone transfer authorized by Mark Schmidt September 26, 2023: $692,689.64 member debit memo October 16, 2023: $850,000 transfer to Schmidt's Edward Jones account October 16, 2023: $994,460 transfer to G2G Global LTD October 23, 2023: $6,000 transfer to Schwab account November 7, 2023: $25,000 transfer to Schmidt January 4, 2024: $108,555.42 transfer to Schmidt January 29, 2024: $25,000 transfer to Schmidt February 7, 2024: $20,000 transfer to Schmidt March 6, 2024: $290,000 transfer to Schmidt April 11, 2024: $50,000 transfer to Schmidt April 11, 2024: $25,000 transfer to Holly Schmidt April 11, 2024: $25,000 transfer to Schmidt 37. The total amount of these transfers is $4,417,205.06. These unauthorized transfers are a clear violation of the settlement agreement, which required Defendants to make timely payments to Plaintiffs and provided for accelerated payments upon receipt of substantial funds from drone contracts (Dkt. No. 24-1 at pp.supports{"timeline_thread":"money","timeline_thread_label":"Money movement"}
This reviewed database occurrence and exact public source passage document the dated event in the public chronology.
The filing alleges or states a $250,000.00 transfer from Cyberlux Corporation to an unidentified payee on 2023-09-08.supportsWelter declaration reports a $250,000 phone transfer authorised by Mark Schmidt
This reviewed database occurrence and exact public source passage document the dated event in the public chronology.
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -8- Case No. 3:24-cv-00482-RBM-VET DECLARATION OF W. WELTER MORTENSON TAGGART ADAMS LLP September 20, 2023: $600,000 phone transfer authorized by Mark Schmidt September 26, 2023: $692,689.64 member debit memo October 16, 2023: $850,000 transfer to Schmidt's Edward Jones account October 16, 2023: $994,460 transfer to G2G Global LTD October 23, 2023: $6,000 transfer to Schwab account November 7, 2023: $25,000 transfer to Schmidt January 4, 2024: $108,555.42 transfer to Schmidt January 29, 2024: $25,000 transfer to Schmidt February 7, 2024: $20,000 transfer to Schmidt March 6, 2024: $290,000 transfer to Schmidt April 11, 2024: $50,000 transfer to Schmidt April 11, 2024: $25,000 transfer to Holly Schmidt April 11, 2024: $25,000 transfer to Schmidt 37. The total amount of these transfers is $4,417,205.06. These unauthorized transfers are a clear violation of the settlement agreement, which required Defendants to make timely payments to Plaintiffs and provided for accelerated payments upon receipt of substantial funds from drone contracts (Dkt. No. 24-1 at pp.supports{"timeline_thread":"money","timeline_thread_label":"Money movement"}
This reviewed database occurrence and exact public source passage document the dated event in the public chronology.
WEIGH
Explained weighting
A score appears only when its components and change threshold are published.
No published WEIGH run
The active Website Edition contains no applied score snapshot for this source or its connected objects. That means not assessed—not zero.