Dual-Track Counsel One-Pager

W2679 · TRIP formation → counsel inversion → Dubai triangle · Not legal advice

Pillar — 15 Dec 2022 TRIP Hotel

Ivankovich full-day JV pitch: his capital + SYG expertise. Moore & Co. (Michael Moore, Caycie Flitman) present as shared JV counsel. Bates CMR-THREATS-000073. Email corroboration: Joe Seinitz agenda + Caycie slide prep (comms 298/299).

Three concurrent rails

SYG / IMG USA Importer/refit → CMR counterclaim → Octopussy arrest → $400K Moore IOTA → Dubai flight

CMR / Florida Same counsel adverse; DE 243 withdrawal; Betty audit; 0:26-cv-61150 defendants

KJM / Dubai JVA 20 Mar 2023 → CFI 068 anti-suit ($144K) → CFI 091 CMR v KJM

Counsel hub — Goldstein GC (2022-09-13)

Fact	Source
Lead/GC for Ivankovich + 11 Atlas Group LLCs (primary OCR W2677)	Pilgrim Caribbean Isle; Forrest Park; Windtree; Coulter; Warwick; Alliance HFTL; Overlook Managing Members; Atlas P-2 Managing Members; Ivankovich Family; P-2 Management; Tyler Atlas
Directs all other counsel on status/new matters	Engagement letter quote — lock file
SYG/Stratmann not named clients	W2672 hydration audit
MD bar only — not FL ACAP	Own admission in letter

Privilege gate: Do not attach Goldstein engagement letter to SGH filings without crime-fraud brief. A/C belongs to Ivankovich + LLCs.

12Five judgment rail (third track)

Leelanau 23-11132-CB · $2,685,250 → Tom Price/Radiance → Joe Seinitz → Troy repo → Monroe HIN order (W2656). Zeen 56-2026CA000257 stay pending MI appellate finality. Recommended: S3 contingent assignment (W2660).

Key dates

Date	Event
2022-09-13	Goldstein GC engagement; Moore pre-TRIP ops (000076)
2022-12-15	TRIP Hotel JV day (000073)
2023-03-20	KJM/KJI JVA
2025-09-19	Moore & Co. withdrawal DE 243
2026-04-06	Zeen stay — MI reversal not final