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Chapters & Sections (185)
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1:53
Cardone Capital Sole Decision Maker
3:16
Objections to Question Form and Future Testimony
6:32
Document Familiarity and Fund Control
8:15
Cardone Capital Fund Five Profit Share
9:59
Fund Ownership and Investor Entry Structure
14:21
Verifying Offering Circular Signatures
18:37
Approval of Offering Circulars and Exhibits
19:53
Amended Notice and Interrogatory Responses
24:03
Disputing 15% Return Video Claim
29:03
Dispute Over Video Context and Preparation
30:27
Deposition Conduct and Response Dispute
33:37
Verifying Real Estate Portfolio Spreadsheet
39:30
Prior Real Estate Investments Realization
41:04
Disputed Property Holding Periods
42:35
Missing Operating Costs in Spreadsheet
46:08
Real Estate Profitability and Tax Records
48:07
Reliance on Past Performance in Real Estate
49:39
Calculating Investment Returns and Track Record
54:18
Annualized Return vs Internal Rate of Return
55:58
Annualized Return vs ARR Definition
59:24
Specific Property Locations Discussed
1:01:15
Property Location Discrepancies
1:02:58
Florida Property Investment History
1:07:09
Fund Five Six Property Unit Counts
1:11:52
Profit Splits and Acquisition Fees
1:13:19
Document Transparency and Interrogatory Responses
1:18:15
Class A Property Return Guarantees
1:23:28
Cash on Cash Returns: Actual vs Proforma
1:29:27
Due Diligence and Return Projections
1:31:09
Offering Circular Return Projections
1:36:56
Exhibit 234 Document Review
1:39:38
Dispute Over SEC Disclosure Removal
1:44:55
Hold Period and Due Diligence Details
1:49:41
SEC Request to Remove IRR Disclosure
1:55:47
Exhibit 235 IRR Page References
1:59:41
SEC Offering Circular Document Review
2:01:11
SEC Request to Remove IRR
2:04:57
Interrogatory Nine IRR Dispute
2:06:40
Fund Performance Projections Dispute
2:10:46
Distribution Payment Disputes
2:12:05
Basis for Return Projections
2:16:17
Audited IRR Data Source Verification
2:21:42
Fund Distribution Splits and Reduced Payouts
2:27:10
Refusal to Waive Promote Rights
2:32:11
Dispute Over IRR Realization and Exit Timing
2:37:02
Fair Value Measurement and Debt Obligations
2:42:50
Rental Income Covers Mortgage Payments
2:44:34
Interrogatory Responses on Mortgage Terms
2:48:30
Interest-Only Mortgage Loan Terms
2:50:02
Confirming 2018 2019 Interest-Only Mortgages
2:55:07
Refinance Distribution Discrepancy and Fees
2:56:55
Refinancing Fee Disputes and Promoter Fees
3:00:30
Instagram Post Examination and Scraping
3:01:46
Investor Return Claims and Fund Size
3:05:22
Fund Five Investor Count Dispute
3:09:32
Exhibit 240 Fund 5 Annual Report
3:11:03
Fund 5 Distribution Discrepancies
3:12:32
Capex Withholding and Member Ownership
3:15:47
SEC Filing vs Marketing Return Discrepancy
3:17:44
Tax Returns and K1s as Distribution Proof
3:21:38
Real Estate Investment Risk and Dividend Claims
3:22:54
Comparing Real Estate and Stock Returns
3:24:31
Fund Five Investment Distributions and Tax Benefits
3:29:19
Zoom Technical Difficulties During Video Playback
3:30:53
Cardone Capital Fund 5 Investment Returns
3:32:19
Cash on Cash Return Calculation
3:36:54
2018 Delray Property Actuals and Returns
3:38:37
Asset Stabilization and Return Margins
3:43:03
Stabilized Assets and Maturity
3:44:54
Real Estate Appreciation and Risk Warnings
3:48:13
Unseen Video and Deleted Post
3:50:00
Fund Six Distribution Timeline
3:54:30
Real Estate Projections and Operating Agreement Review
3:57:02
Cardone Capital Marketing Policy Details
4:01:00
Risk Disclosures and Investor Warnings
4:02:33
Importance of Map Legends in Disclosures
4:07:16
Reviewing SEC Social Media Compliance Manuals
4:13:14
Marketing Department Personnel and Responsibilities
4:15:16
Test of Water Communications Inquiry
4:19:06
Social Media Post Logging Requirements
4:24:26
Protecting Non-Accredited Investors
4:25:59
Accredited Investor Discrimination and Compliance
4:31:55
Advertising Compliance and Substantiation Rules
4:35:11
Disputed Real Estate Investment Return Claims
4:40:31
Disputed Fund Performance and Return Claims
4:47:04
Interrogatory 11 Date Discrepancy
4:51:01
Cardone Capital April 2020 Distributions
4:52:28
Escrowing Cash Distributions During COVID
4:56:54
Exhibit 251 Document Review and Verification
5:01:03
Underwriting Model Definitions and Retention
5:05:56
Waterfall Tab Responsibility and Relevance
5:07:19
Investor Profit Indifference and Waterfall
5:08:32
Denial of Profit Motive and Investor Marketing
5:10:34
Spreadsheet IRR Waterfall Analysis
5:16:08
Grant Cardone Investment and Asset Liability
5:20:49
Mortgage Debt Financing and NOI Impact
5:22:32
Investor Role in Asset Acquisition
5:23:59
Investor Loss Risk and Debt Service
5:28:15
Redacted Emails and Investor Losses
5:29:37
Exhibit 254 Email Attachments
5:33:15
Pandemic Impact on Investors and Tenants
5:35:05
Shared Drive Access and Canned Responses
5:40:01
Class Action Refunds and Interrogatories
5:43:22
Investor Refund Disputes and Objections
5:45:46
Objection to Investor Transaction Testimony
5:48:55
Dispute Over K1 Equity Value Representations
5:50:48
Investor Refunds and Opt-Outs
5:58:06
Email Deletion Policy and Interrogatory Disputes
6:02:04
Denial of Document Shredding Allegations
6:04:06
Cardone Capital Auditor Changes
6:08:13
Reimbursement Costs and Fee Comparisons
6:13:30
Terminal Cap Rate Selection Process
6:15:09
Cap Rate Determination and Buyer Urgency
6:20:39
Spreadsheet Input Responsibility
6:23:33
SEC Investigation Discovery and Exoneration
6:25:29
SEC Investigation Conclusion and Enforcement Decision
6:27:21
SEC Notice Dispute and Cloud Storage
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