ohio medical marijuana dispensary application the ......vaughan 77 milford drive hudson oh 44236...
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Ohio Medical Marijuana Dispensary Application
THE FOREST SANDUSKY, LLC Application ID 483
Demographic Information(Business Contact)
A-1.1 Business Name, as it appears on the Applicant’s certificate of incorporation, charter, bylaws,partnership agreement or other legal business formation documents
A-1.2 Other trade names and DBA (doing business as) names
A-1.3 Business Street Address
A-1.4 City
A-1.5 State
A-1.6 Zip Code
A-1.7 Phone
A-1.8 Email
The Forest Sandusky, LLC
The Forest Ohio, LLC
77 Milford Drive
Hudson
OH
44236
2162624445
evaughan@theforestohio.com
Demographic Information(Primary Contact/Registered Agent)
A-2.1 Please select: Primary Contact, or Registered Agent for this Application
A-2.2 First Name
A-2.3 Middle Name
A-2.4 Last Name
A-2.5 Street Address
A-2.6 City
A-2.7 State
A-2.8 Zip Code
A-2.9 Phone
A-2.10 Email
PRIMARY CONTACT
Erik
Michael
Vaughan
77 Milford Drive
Hudson
OH
44236
2162634445
evaughan@theforestohio.com
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Demographic Information(Applicant Organization and Tax Status)
A-3.1 Select One
A-3.1A If other, explain
A-3.2 State of Incorporation or Registration
A-3.3 Date of Formation
A-3.4 Business Name on Formation Documents
A-3.5 Federal Employer ID number
A-3.6 Ohio Unemployment Compensation Account Number
A-3.7 Ohio Department of Taxation Number (if Applicant is currently doing business in Ohio)
A-3.8 Ohio Workers’ Compensation Policy Number (if Applicant is currently doing business in Ohio)
A-3.9 The Applicant attests that workers’ compensation insurance will be obtained by the time theState of Ohio Board of Pharmacy determines the Applicant to be operational under the Act andregulations.
A-3.10 Has the Applicant operated and conducted business in any jurisdiction other than Ohio in thepast three years? If you select "Yes", answer question A-3.10.1 below.
A-3.10.1 If "Yes" to question A-3.10, for each instance relevant to question A-3.10, provide thefollowing:
Legal Business NameBusiness AddressFederal Employee ID Number
Limited Liability Company
No response provided by applicant
OH
11/09/2017
The Forest Sandusky, LLC
This response has been entirely redacted
No response provided by applicant
No response provided by applicant
No response provided by applicant
YES
NO
No response provided by applicant
Demographic Information(Economically Disadvantaged Business)
A-4.1 The Applicant attests that at least fifty-one percent of the business, including corporate stock if acorporation, is owned by persons who belong to one or more of the groups set forth in this division, andthat those owners have control over the management and day-to-day operations of the business andan interest in the capital, assets, and profits and losses of the business proportionate to theirpercentage of ownership. ORC 3796.10 NO
Demographic Information(District Information )
A-5.1 Please select to indicate the medical marijuana dispensary Ohio district for which you areapplying for a dispensary license
A-5.2 Please select to indicate the medical marijuana dispensary Ohio county for which you areapplying for a dispensary license
NORTHWEST-8
Erie
Demographic Information(Prospective Associated Key Employees Details)
Item 1 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Brandon
Sean
Lynaugh
No response provided by applicant
Public Affairs
Director of Government Relations
Professional Fees (Hourly rate), Equity distributions
1
Non-Voting
1.67%
0%
OWNER
Contributions include public policy and government relations expertise, and regulated Cannabis
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A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the Tax
industry expertise
This response has been entirely redacted
This response has been entirely redacted
1299 Avondale Ave.
Grandview Heights
OH
43212
6149467965
lynaugh@battlegroundstrategy.com
No response provided by applicant
20 years
This response has been entirely redacted
Authorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percentownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 2 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Angelo
Phillip
Giallombardo
No response provided by applicant
Executive Recruiter
Owner
Equity Distributions
0.33
Non-Voting
0.56%
0%
OWNER
Contributions include investment capital
--
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A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
370 West Glen Eagle Drive
Highland Heights
OH
44143
4405527069
angelo@centraljobs.com
No response provided by applicant
38 years
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 3 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Gary
Phillip
Giallombardo
No response provided by applicant
President / Owner of Executive Search Firm
Owner
Equity Distributions
0.33%
Non-Voting
0.56%
0%
OWNER
Contributions include investment capital
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
5635 Blair Dr.
Highland Hts.
OH
44143
4407249500
gary@centraljobs.com
No response provided by applicant
60 years
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 4 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Kevin
Michael
Yates
No response provided by applicant
Commercial Real Estate Broker
Community Benefits Advisor
Professional Fees (Hourly rate)
0
Non-Voting
0%
0%
OTHER
Contributions include commercial real estate expertise and volunteer experience
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
2627 Kerwick Road
University Heights
OH
44118
4407256131
kyates@allegrorealty.com
No response provided by applicant
39 years
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 5 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Daryl
Scott
Boehringer
No response provided by applicant
Research Analyst
Financial Advisor
Equity Distributions
0.25
Non-Voting
0.42%
0%
OWNER
Contributions include investment capital and financial industry expertise
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
24733 Lake Road
Bay Village
OH
44140
4408649671
lowlightllc4@gmail.com
No response provided by applicant
17 years
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 6 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Peter
Joseph
McCabe
No response provided by applicant
Business Manager
Owner
Equity Distributions
0.25
Non-Voting
0.42%
0%
OWNER
Contributions include investment capital
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
2656 Broadmore Lane
Westlake
OH
44145
4408715744
PMCCABE@SNIDER-BLAKE.COM
No response provided by applicant
54 years
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 7 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Jennifer
No response provided by applicant
Bash
No response provided by applicant
Senior Analytical Forensic Toxicology Specialist
Laboratory Sciences Advisor
Professional Fees (Hourly rate)
0
Non-Voting
0%
0%
OTHER
Contributions include laboratory sciences expertise, forensic toxicology expertise, and regulated
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the Tax
Cannabis industry expertise
This response has been entirely redacted
This response has been entirely redacted
208 W. Washington #1907
Chicago
IL
60606
6307478296
jbash2@uic.edu
No response provided by applicant
No response provided by applicant
This response has been entirely redacted
Authorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percentownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 8 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Michael
Andrew
Fine
No response provided by applicant
Director, Military Employment & Strategy
Veteran Workforce Advisor
Professional Fees (Hourly rate)
0
Non-Voting
0%
0%
OTHER
Contributions include investment capital
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
P.O. Box 2001
Blue Ridge
GA
30513
4049980860
veterans@fastswitch.com
No response provided by applicant
No response provided by applicant
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 9 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
David
No response provided by applicant
Guardiola
No response provided by applicant
Regional Director
Patient Wellness Advisor
Professional Fees (Hourly rate)
0
Non-Voting
0%
0%
OTHER
Contributions include social work experience, medical supply chain expertise, and patient wellness
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the Tax
expertise
This response has been entirely redacted
This response has been entirely redacted
1235 Carbon Street
Fremont
OH
43420
4196800172
dguardi850@gmail.com
No response provided by applicant
46 years
This response has been entirely redacted
Authorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percentownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 10 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Daniel
Robert
Guilliams
No response provided by applicant
Law enforcement
Onsite Security Manager
Professional Fees (Hourly rate)
0
Non-Voting
0%
0%
OTHER
Contributions include law enforcement experience, security expertise, and veteran advocacy expertise
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
8171 Turquoise Ave. N.E
Canton
OH
44721
3304887643
Danielrguilliams@gmail.com
No response provided by applicant
32 years
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 11 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Ynez
Christie
Henningsen
No response provided by applicant
Independent Consultant
Veteran Benefits Advisor
Professional Fees (Hourly rate)
0
Non-Voting
0%
0%
OTHER
Contributions include operational experience, veteran benefit expertise, and veteran advocacy
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the Tax
expertise
This response has been entirely redacted
This response has been entirely redacted
2548 Canterbury Rd
Cleveland Heights
OH
44118
4056135561
ynezhenn@gmail.com
No response provided by applicant
10 months
This response has been entirely redacted
Authorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percentownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 12 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Nicholas
Adam
Hice
No response provided by applicant
Consultant
Compliance Manager
Professional Fees (Hourly rate)
0
Non-Voting
0%
0%
OTHER
Contributions inlcude regulated Cannabis industry expertise and operational experience
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
1079 Genesee Vista Rd.
Golden
CO
80401
3039077731
nick@denverreliefconsulting.com
No response provided by applicant
No response provided by applicant
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 13 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Kayvan
Tyler
Khalatbari
No response provided by applicant
Entrepreneur
Operations Manager
Professional Fees (Hourly rate)
0
Non-Voting
0%
0%
OTHER
Contributions inlcude regulated Cannabis industry expertise and operational experience
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
877 Lipan Street
Denver
CO
80204
7202736835
kayvan@denverreliefconsulting.com
No response provided by applicant
No response provided by applicant
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 14 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Douglas
Carl
Kuhlman
No response provided by applicant
Managing Partner
Owner
Equity Distributions
0.25
Non-Voting
0.42%
0%
OWNER
Contributions include investment capital
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
30846 Falkirk Dr
Westlake
OH
44145
4409155378
dougkuhlman@investpwm.com
No response provided by applicant
43 years
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 15 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Kevin
Patrick
Murphy
No response provided by applicant
Attorney
Outside General Counsel
Professional Fees (Hourly rate)
0
Non-Voting
0%
0%
OTHER
Contributions include legal expertise and regulated Cannabis industry expertise
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
4155 Hadleigh Road
Cleveland
OH
44118
2163894097
kmurphy@walterhav.com
No response provided by applicant
40 years
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 16 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Merle
J.
Pratt
No response provided by applicant
Commissioner, Franklin County Veterans Service Commission
Veteran Relations Advisor
Professional Fees (Hourly rate)
0
Non-Voting
0%
0%
OTHER
Contributions include veterans services expertise and veteran advocacy expertise
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
8744 Seabright Drive
Powell
OH
43065-9292
6147467771
mpratt48@att.net
No response provided by applicant
69 years
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 17 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Kay
Ellen
Reiter
No response provided by applicant
County Commissioners
Co-Director of Community Relations
Professional Fees (Hourly rate)
0
Non-Voting
0%
0%
OTHER
Contributions include community relations expertise and government relations expertise
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
42 Foxrun Drive
Fremont
OH
43420
4193556332
kay@kayereiter.com
No response provided by applicant
64 years
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 18 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Kevin
George
Rottinghaus
No response provided by applicant
Stock Analyst
Owner
Equity Distributions
0.25
Non-Voting
0.42%
0%
OWNER
Contributions include investment capital
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
2358 Pine Valley Dr.
Willoughby
OH
44094
4407251646
kevinrottinghaus@hotmail.com
No response provided by applicant
44 years
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 19 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Colleen
Marie
Schlea
No response provided by applicant
CEO
Patient Resource Specialist
Professional Fees (Hourly rate)
0
Non-Voting
0%
0%
OTHER
Contributions include healthcare industry expertise, phyisican education expertise, and mental
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the Tax
health/addiction services expertise
This response has been entirely redacted
This response has been entirely redacted
4356 CR 65
Helena
OH
43435
4193072321
cdschlea@aol.com
No response provided by applicant
52 years
This response has been entirely redacted
Authorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percentownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 20 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Tim
Joseph
Ward
No response provided by applicant
Business Owner
Operational Efficiency Advisor
Professional Fees (Hourly rate)
0
Non-Voting
0%
0%
OTHER
Contributions include operational expertise and hospitality industry expertise
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
1184 Forsyth Lane
Galena
OH
43021
6142263244
timwardjr@gmail.com
No response provided by applicant
34 years
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 21 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Michael
Dean
Warren
No response provided by applicant
Pharmacist
Dispensary Manager
Professional Fees (Hourly rate)
0
Non-Voting
0%
0%
OTHER
Contributions include Ohio Pharmacy operational expertise and management experience
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
613 Linden Avenue
Gibsonburg
OH
43431
4192651168
mikethepill@aol.com
No response provided by applicant
61 years
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 22 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
David
Alan
Beckett
No response provided by applicant
COO
Director of Security
Professional Fees (Hourly rate)
0
Non-Voting
0%
0%
OTHER
Contributions include secuirty expertise and regulated Cannabis industry expertise
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
22415 Golfview Ln
Parker
CO
80138
3038865499
david@securitygrade.com
No response provided by applicant
No response provided by applicant
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 23 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Rafid
Abdul-Hamid
Fadul
No response provided by applicant
Physician
Medical Director
None, volunteer
0
Non-Voting
0%
0%
OTHER
Contributions include medical research expertise and patient care expertise
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
2220 Superior Viaduct
Cleveland
OH
44113
2025575361
rafid.fadul@gmail.com
No response provided by applicant
6 years
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 24 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Maureen
Elizabeth
McNamara
No response provided by applicant
Chief Facilitator
Employee Training Manager
Professional Fees (Hourly rate)
0
Non-Voting
0%
0%
OTHER
Contributions include employee training expertise and regulated Cannabis industry expertise
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
2745 W 35th Avenue
Denver
CO
80211
3039311111
Maureen@CannabisTrainers.com
No response provided by applicant
No response provided by applicant
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 25 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Denise
Anne
Gula Weller
No response provided by applicant
Executive Director Hearts of Patriots
PTSD Advisor
Professional Fees (Hourly rate)
0
Non-Voting
0%
0%
OTHER
Contributions include PTSD patient/caregiver advocacy expertise
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
101 Denison Ave
Elyria
OH
44035
4404774704
denise@vetspouse.org
No response provided by applicant
27 years
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 26 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Heather
Michelle
Horowitz
No response provided by applicant
Executive Director Economic Dev.
Government Relations Advisor
Professional Fees (Hourly rate)
0
Non-Voting
0%
0%
OTHER
Contributions include community relations expertise and government relations expertise
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
27 Old Orchard Loop
Norwalk
OH
44857
4197068585
hhorowitz@norwalknedc.com
No response provided by applicant
26 years
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 27 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Lindsay
Michele
Lee
No response provided by applicant
Real Estate Investor
Owner
Equity Distributions
1
Non-Voting
1.67%
0%
OWNER
Contributions include investment capital
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
6601 Queens Way
North Royalton
OH
44133
2164034821
lhubbs8@yahoo.com
No response provided by applicant
35 years
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 28 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Kyle
Landon
Lawrence
No response provided by applicant
Environmental Consultant
Sustainability Advisor
Professional Fees (Hourly rate)
0
Non-Voting
0%
0%
OTHER
Contributions include environmental consulting expertise and sustainability expertise
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
8158 Chagrin Rd
Chagrin Falls
OH
44023
3308082386
kylellawrence@yahoo.com
No response provided by applicant
No response provided by applicant
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 29 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Matthew
Glen
Lyon
No response provided by applicant
Chief Financial Officer, CPA
Owner
Equity Distributions
0.50
Non-Voting
0.83%
0%
OWNER
Contributions include investment capital
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
11535 Robin Wood Lane
Chagrin Falls
OH
44023
4407850374
rocklyon@aol.com
No response provided by applicant
27 years
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 30 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
John
Joseph
Morgan
No response provided by applicant
Investigative Consultant
Veteran Relations Advisor
Professional Fees (Hourly rate)
0
Non-Voting
0%
0%
OTHER
Contributions include law enforcement experience and veteran advocacy expertise
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
605 Wedgewood Dr.
Avon Lake
OH
44012
4409332848
jomorgan623@gmail.com
No response provided by applicant
27 years
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 31 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Adam
Dov
Orens
No response provided by applicant
Founding Partner, Marijuana Policy Group
Senior Operations Analyst
Professional Fees (Hourly rate)
0
Non-Voting
0%
0%
OTHER
Contributions include eocnomic and public policy expertise, and regulated Cannabis industry expertise
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
2420 17th St, Suite 300
Denver
CO
80202
3033196103
aorens@mjpolicygroup.com
No response provided by applicant
No response provided by applicant
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 32 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
David
Alan
Raber
No response provided by applicant
Attorney
Compliance Advisor
Professional Fees (Hourly rate)
0
Non-Voting
0%
0%
OTHER
Contributions include legal expertise and regulated industry compliance expertise
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
1880 Willow Forge Dr.
Columbus
OH
43220
6142215212
draber@lrelaw.com
No response provided by applicant
52 years
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 33 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Nicole
Thompson
Scholten
No response provided by applicant
Advocate
Patient Advocate Advisor
Professional Fees (Hourly rate)
0
Non-Voting
0%
0%
OTHER
Contributions include medical marijuana patient/caregiver advocacy expertise
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
3841 Spring Grove Ave
Cincinnati
OH
45223
5133488923
chadlucynicole@yahoo.com
No response provided by applicant
25 years
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 34 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Stephen
Michael
Sartchev
No response provided by applicant
Accountant
Owner
Equity Distributions
0.33
Non-Voting
056%
0%
OWNER
Contributions include investment capital
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
20951 Belhaven Place
Strongsville
OH
44149
4402275277
ssartcpa@gmail.com
No response provided by applicant
52 years
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 35 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
William
No response provided by applicant
Abouhassan
Jr.
Plastic & Reconstructive Surgeon
Post-Surgical Pain Relief / Opioid Specialist
None, volunteer
0
Non-Voting
0%
0%
OTHER
Contributions include post-surgical pain relief expertise and patient care expertise
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
2640 Coventry Rd
Columbus
OH
43221
2164034484
williamaboumd@hotmail.com
No response provided by applicant
39 years
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 36 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Nathan
Joseph
Kelly
No response provided by applicant
Government
Co-Director of Community Relations
Professional Fees (Hourly rate)
0
Non-Voting
0%
0%
OTHER
Contributions include community relations expertise and government relations expertise
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
1551 Riverside Drive
Lakewood
OH
44107
2166506028
nathan.kelly@gmail.com
No response provided by applicant
12 years
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 37 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Robert
Joseph
Bajko
No response provided by applicant
Architect
Sustainability Advisor
Professional Fees (Hourly rate)
0
Non-Voting
0%
0%
OTHER
Contributions include sustainabible construction design expertise
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
2897 Berkshire Rd.
Cleveland
OH
44118
2164698571
bbajko@hsbarch.com
No response provided by applicant
53 years
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 38 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Michael
Warren
Ocampo
No response provided by applicant
CTO
Chief Technology Officer
Salary plus benefits
0
Non-Voting
0%
0%
OTHER
Contributions include technology and systems expertise
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
4159 West Valley Drive
Fairview Park
OH
44126
4402637285
mocampo@standard-wellness.com
No response provided by applicant
45 years
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 39 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Paul
Leonard
Roetzer
No response provided by applicant
Marketing
Marketing Advisor
Professional Fees (Hourly rate)
0
Non-Voting
0%
0%
OTHER
Contributions include marketing and public relations expertise
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
17212 Riverside Dr.
Lakewood
OH
44107
2163331242
paul@pr2020.com
No response provided by applicant
18 years
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 40 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Michelle
Terese
Martens
No response provided by applicant
President
Owner
Equity Distributions
1
Non-Voting
1.67%
0%
OWNER
Contributions include investment capital
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
30158 Greenview Parkway
Westlake
OH
44145
4406677724
mmartens@martensambulance.com
No response provided by applicant
24 years
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 41 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Donna
Jeane
Corbett
No response provided by applicant
Program Manager
Owner
Equity Distributions
0.5
Non-Voting
0.83%
0%
OWNER
No response provided by applicant
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
34522 Deer Run Drive
North Ridgeville
OH
44145
2165779523
djeanec@gmail.com
No response provided by applicant
17 years
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 42 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Gregg
Michael
Wasilko
No response provided by applicant
Real Estate Sales
Owner
Equity Distributions
1
Non-Voting
1.67%
0%
OWNER
Contributions include investment capital
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
32440 Legacy Point Parkway
Avon Lake
OH
44012
4405211757
gwasilko@aol.com
No response provided by applicant
60 years
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 43 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Steven
Michael
Rini
No response provided by applicant
Financial Advisor
Owner
Equity Distributions
1
Non-Voting
1.67%
0%
OWNER
Contributions include investment capital
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
2370 Pebblebrook
Westlake
OH
44145
2168686432
Steven.rini@gmail.com
No response provided by applicant
16 years
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 44 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Kevin
Mark
Corbett
No response provided by applicant
Application Developer
Owner
Equity Distributions
0.5
Non-Voting
0.83%
0%
OWNER
Contributions include investment capital
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
34522 Deer Run Drive
North Ridgeville
OH
44039
4403533939
kevin@corbett.net
No response provided by applicant
17 years
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 45 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Daniel
Joseph
Ramella
Jr.
Vice President of Operations
Inventory Control Manager
Salary plus benefits
0
Non-Voting
0%
0%
OTHER
Contributions include operational experience and inventory management expertise
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
1876 Halls Carriage Path
Westlake
OH
44145
4403365822
dan.ramella@amware.com
No response provided by applicant
9 years
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 46 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Deborah
Lynn
Connelly
No response provided by applicant
VP, HR
Board Member / Director of Human Resources
Professional Fees (Hourly rate)
0
Non-Voting
0%
0%
BOARD MEMBER
Contributions include human resources expertise and management experience
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
21160 Beachwood Dr.
Rocky River
OH
44116
2162722007
Debbie.connelly6@gmail.com
No response provided by applicant
47 years
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 47 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Nial
Chase
DeMena
No response provided by applicant
CEO of Manna Molecular Science
Research and Science Advisor
Professional Fees (Hourly rate)
0
Non-Voting
0%
0%
OTHER
Contributions include research and science expertise, and regulated Cannabis industry experience
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
160 Fremont St. Unit 405
Worcester
MA
01603
2074080263
nial@mannamolecular.com
No response provided by applicant
No response provided by applicant
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 48 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Michael
No response provided by applicant
Frid
No response provided by applicant
Scientist
Research and Science Advisor
Professional Fees (Hourly rate)
0
Non-Voting
0%
0
OTHER
Contributions include pharmaceutical industry expertise, and regulated Cannabis industry expertise
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
30 Revere Beach Parkway, Apt. 414
Medford
MA
02155
6173061196
mfrid@mannamolecular.com
No response provided by applicant
No response provided by applicant
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 49 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Joshua
David
Goldner
No response provided by applicant
Physician
Pain Management Advisor / Opiod Specialist
None, volunteer
0
Non-Voting
0%
0%
OTHER
Contributions include opioid treatment expertise and patient care expertise
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
30 Ridgecreek Trl
Moreland Hills
OH
44022
4402202034
jdgoldner@gmail.com
No response provided by applicant
20 years
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 50 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Michael
No response provided by applicant
Kahn
No response provided by applicant
Chemist
Research and Science Advisor
Professional Fees (Hourly rate)
0
Non-Voting
0%
0%
OTHER
Contributions include pharmaceutical industry expertise, and regulated Cannabis industry expertise
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
42 Fairview St
Boston
MA
2131
6177506666
mkahn@mannamolecular.com
No response provided by applicant
No response provided by applicant
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 51 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Gary
Allan
Milkovich
No response provided by applicant
Physician
Medical Advisor
None, volunteer
0
Non-Voting
0%
0%
OTHER
Contributions include patient care expertise
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
5961 Louis Drive
North Olmsted
OH
44070
4406665228
docmilk@ameritech.net
No response provided by applicant
30 years
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 52 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Dennis
L.
O'Brien
No response provided by applicant
Lawyer
Owner
Equity Distributions
1
Non-Voting
1.67%
0%
OWNER
Contributions include investment capital
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
22221 Arbor Cliff Lane
Rocky RIver
OH
44116
6149464900
dobrien@lakesidetitle.com
No response provided by applicant
20 years
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Demographic Information(Prospective Associated Key Employees Details)
Item 53 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Erik
Michael
Vaughan
No response provided by applicant
CEO of Standard Wellness Company
Board Member / Chief Executive Officer
Salary plus benefits, Equity distributions
20
Voting
33.33%
33.33%
BOARD MEMBER
Contributions include startup capital, financial expertise, and regulated Cannabis industry expertise
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
16 Oxford Dr
Hudson
OH
44236
2162624445
evaughan@theforestohio.com
No response provided by applicant
13 years
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 This response has been entirely redacted
Demographic Information(Prospective Associated Key Employees Details)
Item 54 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Patrick
Casey
McManamon
No response provided by applicant
Insurance Broker
Board Member /Chief Compliance Officer
Salary plus benefits, Equity distributions
10
Voting
16.67%
33.33%
BOARD MEMBER
Contributions include startup capital, management experience, insurance and risk management
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the Tax
expertise, and regulated Cannabis industry expertise
This response has been entirely redacted
This response has been entirely redacted
1001 Elmwood Road
Rocky River
OH
44116
4405037576
patrick@cannasure.com
No response provided by applicant
40 years
This response has been entirely redacted
Authorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percentownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 This response has been entirely redacted
Demographic Information(Prospective Associated Key Employees Details)
Item 55 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Jared
Adam
Maloof
No response provided by applicant
Accountant
Chief Compliance Officer
Salary plus benefits, Equity distributions
10
Voting
16.67%
0%
OWNER
Contributions include startup capital, management experience, and financial expertise
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
4579 Concord Dr.
Fairview Park
OH
44126
2166506398
jmaloof@standard-wellness.com
No response provided by applicant
15 years
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 This response has been entirely redacted
Demographic Information(Prospective Associated Key Employees Details)
Item 56 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Bradley
Hycal
Maloof
No response provided by applicant
CEO
Board Chair / Chief Operating Officer
Salary plus benefits, Equity distributions
10
Votin
16.67%
33.33%
BOARD MEMBER
Contributions include startup capital, management experience, and operational expertise
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
33326 Vintage Circle
Avon
OH
44011
4403360508
brad.maloof@amware.com
No response provided by applicant
23 years
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 This response has been entirely redacted
Demographic Information(Prospective Associated Key Employees Details)
Item 57 of 57
A-6.1 First Name
A-6.2 Middle Name
A-6.3 Last Name
A-6.4 Suffix
A-6.5 Occupation
A-6.6 Title in the Applicant’s business
A-6.7 Applicant's business related compensation
A-6.8 Number of shares owned
A-6.9 Types of shares owned
A-6.10 Percent interest in Applicant's business
A-6.11 Voting percentage
A-6.12 Proposed Role
A-6.13 Please include any contributions of money, equipment, real estate and expertise
Aaron
Scott
Grossman
No response provided by applicant
CEO
Board Member / Employee Recruitment Manager
Equity Distributions
0.50
Non-Voting
0.83%
0%
BOARD MEMBER
Contributions include investment capital, management experience, and staffing expertise
--
-
A-6.14 Date of birth
A-6.15 Social Security Number (use "N/A" if unavailable)
A-6.16 Street Address
A-6.17 City
A-6.18 State
A-6.19 Zip Code
A-6.20 Phone
A-6.21 Email
A-6.22 Race/Ethnicity: (Only answer if applying as an Economically Disadvantaged Business)
A-6.23 If the Prospective Associated Key Employee maintains an Ohio residence, please provide thelength of time for which Ohio residency has been established:
A-6.24 Attach verification of identity. The following are acceptable forms of verification of identity:Unexpired, valid state-issued driver's license.Unexpired, valid photographic identification issued by the Ohio Bureau of Motor Vehicles or theequivalent from another state.Unexpired, valid United States passport.
A-6.25 Tax Authorization: Each Prospective Associated Key Employee with an aggregate ownershipinterest of ten percent or more in the Applicant, must print, manually sign and attach a copy of the TaxAuthorization Form. The State Board of Pharmacy may, in its discretion, require an owner or personwho exercises substantial control over a proposed dispensary, but who has less than a ten percent
This response has been entirely redacted
This response has been entirely redacted
503 Fox Run Trail
Aurora
OH
44202
2167014519
grossman@mytalentlaunch.com
No response provided by applicant
44 years
This response has been entirely redacted
ownership interest, to comply with statutory and regulatory ownership requirements. ORC 3796.10, OAC 3796:6-2-02 No response provided by applicant
Compliance(Compliance with Applicable Laws and Regulations)
B-1.1 By selecting “Yes”, the Applicant, as well as all individually identified Prospective Associated KeyEmployees listed in this provisional license application, agree to comply with all applicable Ohio lawsand regulations relating to the operation of a medical marijuana dispensary.
B-1.2 By selecting “Yes”, the Applicant understands and attests that it must establish and maintain anescrow account or surety bond in the amount of $50,000 as a condition precedent to receiving amedical marijuana certificate of operation. OAC 3796:6-2-11
YES
YES
Compliance(Civil and Administrative Action)
B-2.1 Has the Applicant been the subject of an action resulting in sanctions, disciplinary actions or civilmonetary penalties or fines being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-2.2 Has the Applicant been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-2.3 Has criminal, civil, or administrative action been taken against the Applicant for obtaining aregistration, license, provisional license or other authorization to operate as a cultivator, processor, ordispensary of medical marijuana in any jurisdiction by fraud, misrepresentation, or the submission offalse information?
B-2.4 Has criminal, civil or administrative action been taken against the Applicant under the laws ofOhio or any other state, the United States or a military, territorial or tribal authority, relating to any ofthe Applicant's Prospective Associated Key Employees' profession or occupation?
B-2.4.1 If "Yes" to any question in B-2, provide the following: Respondent / Defendant, Name of Caseand Docket Number, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Nameand Address of the Administrative Agency Involved, and the Jurisdictional Court (Specify Federal,State and/or Local Jurisdictions)
NO
NO
NO
NO
No response provided by applicant
Compliance(Prospective Associated Key Employee Compliance)
Item 1 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
Aaron
Scott
Grossman
BOARD MEMBER
Board Member / Employee Recruitment Manager
Employee Recruitment Manager is responsible for developing and implementing recruiting plans andstrategies
YES
Standard Wellness Company, LLC, 77 Milford Dr, Suite 232, Hudson, OH 44237
YES
Standard Wellness Company, LLC, 77 Milford Dr, Suite 232, Hudson, OH 44237
NO
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio orany other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 2 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
Brandon
Sean
Lynaugh
OWNER
Director of Government Relations
Director of Government Relations is responsible for coordinating legislative efforts by working withstate, local, and federal governments
YES
Standard Wellness Company, LLC, 77 Milford Dr, Suite 232, Hudson, OH 44238
YES
Standard Wellness Company, LLC, 77 Milford Dr, Suite 232, Hudson, OH 44238
NO
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio orany other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 3 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
Angelo
Phillip
Giallombardo
OWNER
Owner
Passive investor.
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio orany other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 4 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
Gary
Phillip
Giallombardo
OWNER
Owner
Passive investor.
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio orany other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 5 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
Kevin
Michael
Yates
OTHER
Community Benefits Advisor
Community Benefits Advisor is responsible for developing and implementing community impact plansand strategies
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio orany other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 6 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
Daryl
Scott
Boehringer
OWNER
Financial Advisor
Financial advisor is responsible for review of company financial strategy and performance
YES
Standard Wellness Company, LLC, 77 Milford Dr, Suite 232, Hudson, OH 44237
YES
Standard Wellness Company, LLC, 77 Milford Dr, Suite 232, Hudson, OH 44237
NO
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio orany other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 7 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
Peter
Joseph
McCabe
OWNER
Owner
Passive investor.
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio orany other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 8 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
Jennifer
No response provided by applicant
Bash
OTHER
Laboratory Sciences Advisor
Laboratory Sciences Advisor is responsible for developing and implementing laboratory research plansand strategies
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio orany other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 9 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
Michael
Andrew
Fine
OTHER
Veteran Workforce Advisor
Veteran Workforce Advisor is esponsible for developing a strategic vision, plan, and roadmap toincrease company’s impact and recruitment efforts in the veteran community
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio orany other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 10 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
David
No response provided by applicant
Guardiola
OTHER
Patient Wellness Advisor
Patient Wellness Advisor is responsible for developing and implementing patient wellness plans andstrategies
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio orany other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 11 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
Daniel
Robert
Guilliams
OTHER
Onsite Security Manager
Onsite Security Manager is responsible for managing the subcontracting onsite security provider andonsite security guards.
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio orany other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 12 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
Ynes
Christie
Henningsen
OTHER
Veteran Benefits Advisor
Veterans Benefits Advisor is responsible for developing and implementing veteran communityintegration and advocacy strategies
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio orany other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 13 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
Adam
Nicholas
Hice
OTHER
Compliance Manager
Director of Compliance is responsible for ensuring company’s standard operating procedures, bestpractices, and operations are compliant; focuses on reviewing, evaluating, and documentingcompliance records, risk, concerns, challenges, and issues within company.
YES
Silver Sage Wellness - 4071 Ponderosa Way, Las Vegas, NV 89118Cresco Labs - 3301 Centerpoint Way, Joliet, IL 60436Cresco Labs - 3625 S. State Route 45/52, Kankakee, IL 60901Cresco Labs - 1432 1800th St., Lincoln, IL 62656Wellness Connection of Nevada - 3615 Spring Mountain Rd, Las Vegas, NV 89102Cresco Yeltrah - 646 Service Center Road Brookville, PA 15825
YES
Silver Sage Wellness - 4071 Ponderosa Way, Las Vegas, NV 89118Cresco Labs - 3301 Centerpoint Way, Joliet, IL 60436Cresco Labs - 3625 S. State Route 45/52, Kankakee, IL 60901
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration or
Cresco Labs - 1432 1800th St., Lincoln, IL 62656Denver Relief - 5051 E. 41st Ave., Denver, CO 80216Wellness Connection of Nevada - 3615 Spring Mountain Rd, Las Vegas, NV 89102Cresco Yeltrah - 646 Service Center Road Brookville, PA 15825
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
appropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
YES
YES
Around March 2, 2016, Colorado Department of Agriculture ("CDA") took a sample of marijuana frommedical and retail cultivations owned in part by PAKE for the purpose of testing for unauthorizedpesticides. On or about 4/5/16, some of the collected samples analyzed by CDA tested positive for thesome unauthorized. Use of an unauthorized pesticide constitutes a violation of the Colorado MarijuanaCode. On April 21, 2016, the Marijuana Enforcement Division issued a Limited Release ofAdministrative Hold for a portion of the cultivation inventory. Without admitting liability to any of theallegations, PAKE's Company agreed to voluntarily surrender and destroy all of the cultivationinventory.
license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio orany other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
YES
See response to B-3.17.
NO
No response provided by applicant
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 14 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
Kayvan
Tyler
Khalatbari
OTHER
Operations Manager
Operations Manager is responsible for supervision of operations; oversight of dispensary day-to-dayoperations; coordination of various on-site operations employees and critical operations challenges;creating, communicating, and implementing the organization’s vision, mission, and overall direction.
YES
Silver Sage Wellness - 4071 Ponderosa Way, Las Vegas, NV 89118Cresco Labs - 3301 Centerpoint Way, Joliet, IL 60436Cresco Labs - 3625 S. State Route 45/52, Kankakee, IL 60901Cresco Labs - 1432 1800th St., Lincoln, IL 62656Denver Relief - 5051 E. 41st Ave., Denver, CO 80216Wellness Connection of Nevada - 3615 Spring Mountain Rd, Las Vegas, NV 89102Cresco Yeltrah - 646 Service Center Road Brookville, PA 15825
YES
Silver Sage Wellness - 4071 Ponderosa Way, Las Vegas, NV 89118Cresco Labs - 3301 Centerpoint Way, Joliet, IL 60436
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
Cresco Labs - 3625 S. State Route 45/52, Kankakee, IL 60901Cresco Labs - 1432 1800th St., Lincoln, IL 62656Denver Relief - 5051 E. 41st Ave., Denver, CO 80216Wellness Connection of Nevada - 3615 Spring Mountain Rd, Las Vegas, NV 89102Cresco Yeltrah - 646 Service Center Road Brookville, PA 15825
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
YES
YES
Around March 2, 2016, Colorado Department of Agriculture ("CDA") took a sample of marijuana frommedical and retail cultivations owned in part by PAKE for the purpose of testing for unauthorizedpesticides. On or about 4/5/16, some of the collected samples analyzed by CDA tested positive for thesome unauthorized. Use of an unauthorized pesticide constitutes a violation of the Colorado MarijuanaCode. On April 21, 2016, the Marijuana Enforcement Division issued a Limited Release ofAdministrative Hold for a portion of the cultivation inventory. Without admitting liability to any of theallegations, PAKE's Company agreed to voluntarily surrender and destroy all of the cultivationinventory.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio orany other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
YES
See response to B-3.17.
NO
No response provided by applicant
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 15 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
Douglas
Carl
Kuhlman
OWNER
Owner
Passive investor.
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio orany other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 16 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
Kevin
Patrick
Murphy
OTHER
Outside General Counsel
Outside General Counsel is responsible to provide senior management with effective legal advice oncompany strategies and operations.
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio orany other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 17 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
Merle
J.
Pratt
OTHER
Veteran Relations Advisor
Veterans Relations Advisor is responsible for developing veteran advocacy strategies
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio orany other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 18 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
Kay
Ellen
Reiter
OTHER
Co-Director of Community Relations
Community Relations Advisor is responsible for developing and implementing community relationsstrategies
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
YES
No response provided by applicant
NO
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio orany other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 19 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
Kevin
George
Rottinghaus
OWNER
Owner
Passive investor.
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio orany other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 20 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
Colleen
Marie
Schlea
OTHER
Patient Resource Specialist
Patient Resource Specialist is responsible for developing and implementing patient resources andeducation strategies
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio orany other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 21 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
Tim
Joseph
Ward
OTHER
Operational Efficiency Advisor
Operational Efficiency Advisor is responsible for developing and implementing operational efficiencystrategies
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio orany other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 22 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
Michael
Dean
Warren
OTHER
Dispensary Manager
Dispensary Manager is responsible for implementing the policies and procedures set forth by the ChiefOperation Officer, and managing dispensary employees and operations
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio orany other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 23 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
David
Alan
Beckett
OTHER
Director of Security
Director of Security is responsible for the management of company’s subcontractor security providerand collaboration with the security advisors on the Advisory Committee; works with Chief OperationsOfficer on all security-related facility matters and systems; develops and implements security policiesand protocols.
NO
No response provided by applicant
NO
No response provided by applicant
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio or
NO
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
any other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 24 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
Rafid
Abdul-Hamid
Fadul
OTHER
Medical Director
Medical Director is responsible for integrating strong medical research and clinical perspectives intoboth daily operations and the long term mission of company.
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio orany other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 25 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
Maureen
Elizabeth
McNamara
OTHER
Employee Training Manager
Employee Training Manager is responsible for developing and implementing employee training plansand strategies
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio orany other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 26 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
Denise
Anne
Gula Weller
OTHER
PTSD Advisor
PTSD Advisor is responsible for developing and implementing PTSD patient advocacy strategies
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio orany other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 27 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
Heather
Michelle
Horowitz
OTHER
Government Relations Advisor
Government Relations Advisor is responsible for developing and implementing government relationsstrategies
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio orany other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 28 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
Lindsay
Michele
Lee
OWNER
Owner
Passive investor.
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio orany other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 29 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
Kyle
Landon
Lawrence
OTHER
Sustainability Advisor
Sustainability Advisor is responsible for developing and implementing sustainable construction andoperation strategies
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio orany other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 30 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
Matthew
Glen
Lyon
OWNER
Owner
Passive investor.
YES
Standard Wellness Company, LLC, 77 Milford Dr, Suite 232, Hudson, OH 44237
YES
Standard Wellness Company, LLC, 77 Milford Dr, Suite 232, Hudson, OH 44237
NO
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio orany other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 31 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
John
Joseph
Morgan
OTHER
Veteran Relations Advisor
Veterans Relations Advisor is responsible for developing veteran advocacy strategies
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio orany other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 32 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
Adam
Dov
Orens
OTHER
Senior Operations Analyst
Senior Operations Analyst is responsible for providing support for managing, analyzing, andquantifying data results; assists in overseeing operational data, software systems, and recordkeepingsystems.
NO
No response provided by applicant
NO
No response provided by applicant
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio or
NO
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
any other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 33 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
David
Alan
Raber
OTHER
Compliance Advisor
Compliance Advisor is responsible for providing input to the Chief Compliance Officer in order todevelop and implement compliance plans and strategies
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio orany other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 34 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
Nicole
Thompson
Schloten
OTHER
Patient Advocate Advisor
Patient Advocate Advisor is responsible for developing and implementing patient advocacy strategies
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio orany other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 35 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
Stephen
Michael
Sartchev
OWNER
Owner
Passive investor.
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio orany other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 36 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
William
No response provided by applicant
Abouhassan
OTHER
Post-Surgical Pain Relief / Opioid Specialist
Post-Surgical Pain Relief Advisor is responsible for providing input to Medical Director to ensure strongmedical research and clinical perspectives into both daily operations and the long term mission ofcompany.
NO
No response provided by applicant
NO
No response provided by applicant
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio or
NO
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
any other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 37 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
Nathan
Joseph
Kelly
OTHER
Co-Director of Community Relations
Community Relations Advisor is responsible for developing and implementing community relationsstrategies
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio orany other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 38 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
Robert
Joseph
Bajko
OTHER
Sustainability Advisor
Sustainability Advisor is responsible for developing and implementing sustainable construction andoperation strategies
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio orany other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 39 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
Michael
Warren
Ocampo
OFFICER
Chief Technology Officer
Chief Technology Officer is responsible for managing all information technology, technical, andsoftware aspects of company.
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio orany other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 40 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
Paul
Leonard
Roetzer
OTHER
Marketing Advisor
Marketing Advisor is responsible for developing and implementing marketing and public relationstrategies
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio orany other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 41 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
Michelle
Terese
Martens
OWNER
Owner
Passive investor.
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio orany other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 42 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
Donna
Jeane
Corbett
OWNER
Owner
Passive investor.
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio orany other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 43 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
Gregg
Michael
Wasilko
OWNER
Owner
Passive investor.
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio orany other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 44 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
Steven
Michael
Rini
OWNER
Owner
Passive investor.
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio orany other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 45 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
Kevin
Mark
Corbett
OWNER
Owner
Passive investor.
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio orany other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 46 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
Daniel
Joseph
Ramella
OTHER
Inventory Control Manager
Inventory Manager is responsible for the development and implementation of the company’s inventorymanagement strategy
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio orany other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 47 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
Debbie
No response provided by applicant
Connelly
BOARD MEMBER
Board Member / Director of Human Resources
Director of Human Resources is responsible for developing and implementing human resource plansand strategies
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio orany other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 48 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
Nial
Chase
DeMena
OTHER
Research and Science Advisor
Research and Science Advisor is responsible for developing and implementing research plans andstrategies
YES
Temescal Wellness MA / 307 Ferry St. Marshfield, MA
YES
Manna Molecular Science, LLC / 160 Fremont St. Unit 405 Worcester, MA 01603
NO
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio orany other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 49 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
Michael
No response provided by applicant
Frid
OTHER
Research and Science Advisor
Research and Science Advisor is responsible for developing and implementing research plans andstrategies
YES
Manna Molecular Science, LLC / 160 Fremont St. Unit 405 Worcester, MA 01603
YES
Manna Molecular Science, LLC / 160 Fremont St. Unit 405 Worcester, MA 01603
NO
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio orany other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 50 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
Joshua
No response provided by applicant
Goldner
OTHER
Pain Management Advisor / Opiod Specialist
Pain Management Advisor is responsible for providing input to Medical Director to ensure strongmedical research and clinical perspectives into both daily operations and the long term mission ofcompany.
NO
No response provided by applicant
NO
No response provided by applicant
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio or
NO
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
any other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 51 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
Michael
No response provided by applicant
Kahn
OTHER
Research and Science Advisor
Research and Science Advisor is responsible for developing and implementing research plans andstrategies
YES
MCR Labs, LLC - 85 Speen Street, Framingham, MA 01701; Manna Molecular Science, LLC / 160Fremont St. Unit 405 Worcester, MA 01603
YES
MCR Labs, LLC - 85 Speen Street, Framingham, MA 01701; Manna Molecular Science, LLC / 160Fremont St. Unit 405 Worcester, MA 01603
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio or
NO
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
any other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 52 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
Gary
No response provided by applicant
Milkovich
OTHER
Medical Advisor
Medical Advisor is responsible for providing input to ensure strong medical research and clinicalperspectives into both daily operations and the long term mission of company.
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio orany other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 53 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
Dennis
No response provided by applicant
O'Brien
OWNER
Owner
Passive investor.
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio orany other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 54 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
Erik
Michael
Vaughan
BOARD MEMBER
Board Member / Chief Executive Officer
CEO provides direct oversight, management and evaluation of executive team; approves companypolicies, business plan & financial projections; acts as primary liaison with the Ohio Board of Pharmacyand other regulators; and serves as LLC’s public relations representative.
YES
Standard Wellness Company, LLC, 77 Milford Dr, Suite 232, Hudson, OH 44236
YES
Standard Wellness Company, LLC, 77 Milford Dr, Suite 232, Hudson, OH 44236
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio or
NO
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
any other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 55 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or the
Patrick
Casey
McManamon
BOARD MEMBER
Board Member / Chief Compliance Officer
CCO ensures standard operating procedures and operations are compliant; reviews, evaluates, anddocuments compliance records, risks, concerns, and challenges; oversees Compliance Manager;ensures all MMJ inventory receipt, storage, dispensing and waste is maintained compliantly; andensures LLC’s compliance programs are strict in identifying, analyzing, preventing, and overturningnoncompliance with Board rules and regulations.
YES
Standard Wellness Company, LLC, 77 Milford Dr, Suite 232, Hudson, OH 44236
YES
Standard Wellness Company, LLC, 77 Milford Dr, Suite 232, Hudson, OH 44236
equivalent thereof in another jurisdiction.
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in the
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
surrender, suspension, revocation, or probation of the individual's license or registration?
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
NO
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio orany other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 56 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
Jared
Adam
Maloof
OWNER
Chief Financial Officer
CFO provides oversight of financial projections and business plan revisions in coordination with CEO;audits MMJ inventories and supervises external third-party bookkeeper; ensures business planexecution; oversees financial accounting records and filings; and ensures proper financial accountingand asset management.
YES
Standard Wellness Company, LLC, 77 Milford Dr, Suite 232, Hudson, OH 44236
YES
Standard Wellness Company, LLC, 77 Milford Dr, Suite 232, Hudson, OH 44236
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio or
NO
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
any other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
Compliance(Prospective Associated Key Employee Compliance)
Item 57 of 57
B-3.1 First Name
B-3.2 Middle Name
B-3.3 Last Name
B-3.4 Proposed Role
B-3.5 Position/Title
B-3.6 Brief description of role
B-3.7 Has this individual served, or are they currently serving as an owner, officer, or board member ofanother medical marijuana entity in Ohio or the United States?
B-3.7.1 If "Yes" to B-3.7, please provide the entity Name and Address.
B-3.8 Has this individual had ownership or financial interest, or do they currently have ownership orfinancial interest of another medical marijuana entity in Ohio or the United States?
B-3.8.1 If "Yes" to B-3.8, please provide the entity Name and Address.
B-3.9 Has this individual ever been convicted of, or are charges pending for, a disqualifying offense?Include instances in which a court granted intervention in lieu of treatment (also known as treatment inlieu of conviction, ILC, or TLC), or other diversion programs. Offenses must be reported regardless ofwhether the case has been sealed, as described in section 2953.32 of the Revised Code, or theequivalent thereof in another jurisdiction.
Bradley
Hycal
Maloof
BOARD MEMBER
Board Chair / Chief Operating Officer
COO provides compliant, efficient, quality service and cost-effective management within LLC’soperations; plans, develops, and implements strategies for generating revenue; coordinats with theexecutive team to develop, update, and maintain operation policies; manages vendor relationships andselection of equipment, product materials and supplies.
YES
Standard Wellness Company, LLC, 77 Milford Dr, Suite 232, Hudson, OH 44236
YES
Standard Wellness Company, LLC, 77 Milford Dr, Suite 232, Hudson, OH 44236
B-3.9.1 If "Yes" to B-3.9, please provide the following: Defendant, Name of Case and Docket Number,Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court(Specify Federal, State and/or Local Jurisdictions)
B-3.10 Has the individual ever been convicted of, or are charges pending for, any other felony offenseunder state or federal law?
B-3.10.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.11 Has the individual ever been convicted of, or are charges pending for, a crime (felony ormisdemeanor) involving an act of moral turpitude?
B-3.11.1 If "Yes", please provide the following: Defendant, Name of Case and Docket Number, Natureof Charge or Complaint, Date of Charge or Complaint, Disposition, and Jurisdictional Court (SpecifyFederal, State and/or Local Jurisdictions)
B-3.12 Has this individual ever been disciplined by the State of Ohio Board of Pharmacy or any otherlicensing body.
B-3.12.1 If "Yes", please provide the following: Name, Name and Address of Licensing Board, LicenseNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved
B-3.13 Has the individual ever been denied a license by the Drug Enforcement Administration orappropriate issuing body of any state or jurisdiction, or is such action pending?
B-3.13.1 If "Yes" to B-3.13, the reason for doing so must be provided below.
B-3.14 Has the individual ever been the subject of an investigation or disciplinary action by the DrugEnforcement Administration or appropriate issuing body of any state or jurisdiction that resulted in thesurrender, suspension, revocation, or probation of the individual's license or registration?
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
B-3.14.1 If "Yes" to B-3.14, the reason for doing so must be provided below.
B-3.15 Has the individual ever been the subject of a disciplinary action by the Drug EnforcementAdministration or appropriate issuing body of any state jurisdiction that was based in whole or in part,on the Applicant's prescribing, dispensing, diverting, administering, storing, personally furnishing,compounding, supplying, or selling a controlled substance or other dangerous drug (i.e. prescriptiondrug), or is any such action pending?
B-3.15.1 If "Yes" to B-3.15, the reason for doing so must be provided below.
B-3.16 By selecting "Yes", this individual agrees to be enrolled in the Retained Applicant FingerprintDatabase (Rapback) should the Applicant be awarded a provisional license.
B-3.17 Has the individual been the subject of an action resulting in sanctions, disciplinary actions orcivil monetary penalties being imposed relating to a registration, license, provisional license or anyother authorization to cultivate, process, or dispense medical marijuana in any state?
B-3.17.1 If "Yes" to B-3.17, the reason for doing so must be provided below.
B-3.18 Has the individual been the subject of a civil or administrative action relating to a registration,license, provisional license or authorization to cultivate, process, or dispense medical marijuana in anystate?
B-3.18.1 If "Yes" to B-3.18, the reason for doing so must be provided below.
B-3.19 Has the individual been accused of obtaining a registration, license, provisional license or otherauthorization to operate as a cultivator, processor, or dispensary of medical marijuana in anyjurisdiction by fraud, misrepresentation, or the submission of false information?
B-3.19.1 If "Yes" to B-3.19, the reason for doing so must be provided below.
B-3.20 Has civil or administrative action been taken against the individual under the laws of Ohio or
NO
No response provided by applicant
NO
No response provided by applicant
YES
NO
No response provided by applicant
NO
No response provided by applicant
NO
No response provided by applicant
any other state, the United States or a military, territorial or tribal authority, relating to the individual'sprofession or occupation?
B-3.20.1 If "Yes" to B-3.20, please provide the following: Defendant, Name of Case and DocketNumber, Nature of Charge or Complaint, Date of Charge or Complaint, Disposition, Name and Addressof the Administrative Agency Involved, and Jurisdictional Court (Specify Federal, State and/or LocalJurisdictions)
B-3.21 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees are a physician who has a certificateto recommend medical marijuana or who has applied for a certificate to recommend medical marijuanaunder section 4731.30 of the Revised Code.
B-3.22 By selecting “Yes”, you attest to the following statement: None of the Applicant's Prospective Associated Key Employees have ownership, investment interest,or a compensation arrangement with a laboratory licensed under Chapter 3796 of the Revised Code or an Applicant for a license to conduct laboratory testing.
NO
No response provided by applicant
YES
YES
--
-
Business Plan(Property Title, Lease, or Option to Acquire Property Location)
C-1.1 Attach one of the following: Evidence of the Applicant’s clear legal title to or option to purchase the proposed site and facility.A fully-executed copy of the Applicant’s unexpired lease for the proposed site and facility and awritten statement from the property owner that the Applicant may operate a medical marijuanaorganization on the proposed site for, at a minimum, the term of the initial provisional license.Other evidence that shows that the Applicant has a location to operate its medical marijuanaorganization.
Uploaded Document Name: C-1.1_Purchase Agreement - Sandusky, OH - Fully Executed.pdfNOTE: This applicant uploaded document is the next 13 page(s) of this document.
C-1.2 Business Name, as it appears on the Applicant’s certificate of incorporation, charter, bylaws,partnership agreement or other official documents.
C-1.3 Trade names and DBA (doing business as) names
C-1.4 Business Address
C-1.5 City
C-1.6 State
C-1.7 Zip Code
C-1.8 Phone
C-1.9 Email
The Forest Sandusky, LLC
The Forest Ohio, LLC
1651 Tiffin Avenue
Sandusky
OH
44870
2162624445
evaughan@theforestohio.com
-
-
-
Business Plan(Site and Facility Plan)
C-2.1 Applicants must show that they can expeditiously use a site and facility to meet the activitiesdescribed in the provisional license by attaching one of the following:
If the facility is in existence at the time that the provisional license application is submitted, submitplans and specifications drawn to scale for the interior of the facility.If the facility is in existence at the time that the provisional license application is submitted, and theApplicant plans to make alterations to the facility, submit renovation plans and specifications for theinterior and exterior of the facility.If the facility does not exist at the time that the provisional license application is submitted, submit aplot plan that shows the proposed location of the facility and an architectural drawing of the facility,including a detailed drawing, to scale, of the interior of the facility.
Uploaded Document Name: C-2.1_Site and Facility Plan-6.pdfNOTE: This applicant uploaded document is the next 2 page(s) of this document.
C-2.2 The Applicant also must submit evidence that it is in compliance with any local ordinances, rules,or regulations adopted by the locality in which the Applicant's property is located, which are in effect atthe time of the application. Include copies of any required local registration, license or permit. If norelevant zoning restrictions have been enacted, provide a professionally prepared survey whichdemonstrates that the Applicant is not in violation of restrictions pertaining to prohibited facilities and isnot located within 500 feet of a community addiction services provider as defined under section5119.01 of the Revised Code. OAC 3796:5-5-01 Uploaded Document Name: C-2.2_Zoning Forms - Sandusky, OH-1.pdfNOTE: This applicant uploaded document is the next 7 page(s) of this document.
C-2.3 Provide a location map of the area surrounding the proposed facility that establishes the facilityis at least 500 feet from a prohibited facility or a community addiction services provider as definedunder section 5119.01 of the Revised Code. In establishing the distance between a proposeddispensary and such a facility, the distance shall be measured linearly and shall be the shortestdistance between the closest point of the property lines of the proposed dispensary and the prohibitedfacility or community addiction services provider. The map must be clearly legible and labeled and maybe divided into 8.5*11 inch sections. OAC 3796:5-5-01 Uploaded Document Name: C-2.3_Dispensary Location Area Map - Sandusky, OH.pdfNOTE: This applicant uploaded document is the next 2 page(s) of this document.
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2
Business Plan(Description of Employee Duties and Roles)
C-4.1 Please provide a description of the duties, responsibilities, and roles of each ProspectiveAssociated Key Employee. Please attach a Table of Organization and Control for the business. Include all individuals listed in question A-6. [TRADE SECRET]COMPANY’s (LLC) principals have developed an organizational structure successfully implemented indozens of medical marijuana (MMJ) dispensaries across North America. LLC will hire team players thatdemonstrate a commitment to achieving LLC’s objectives. Below are descriptions of the roles of eachidentified Prospective Associated Key Employee (PAKE). See attachment to this Section for LLC’sTable of Organization and Control, and Section C-6.9 for more on the persons filling roles for CEO,COO, CFO and CCO.LLC has established a 5-member Board of Directors (BOD) to establish corporate management relatedpolicies and to make decisions on major company issues.LLC’s owners understand the value experienced MMJ professionals provide to starting a business inthe MMJ industry and have commitments from trusted advisors who are exclusive to LLC’s operationsfor 3 years following award of a provisional license. They comprise LLC’s Mobilization Team (MT) andwill retain these roles until qualified local candidates can be trained and reviewed. See Section C-6.9.CEO, E. Vaughan (BOD): Provides direct oversight, management and evaluation of the executiveteam; approves company policies, business plan & financial projections; acts as primary liaison withthe Ohio Board of Pharmacy and other regulators; and serves as LLC’s public relations representative.COO, B. Maloof (BOD): Provides compliant, efficient, quality service and cost-effective managementwithin LLC’s operations; plans, develops, and implements strategies for generating revenue;coordinates with the executive team to develop, update, and maintain operation policies; managesvendor relationships and selection of equipment, product materials and supplies.CFO, J. Maloof: Provides oversight of financial projections and business plan revisions in coordinationwith the CEO; audits MMJ inventories and supervises external third-party bookkeeper; ensuresexecution of business plan; oversees financial accounting records and filings; and ensures properfinancial accounting and asset management.CCO, P. McManamon (BOD): Ensures operating procedures and operations are compliant; reviews,evaluates, and documents compliance records, risks, concerns, and challenges; oversees ComplianceManager; ensures all MMJ inventory receipt, storage, dispensing and waste is maintained in acompliant manner; and ensures LLC’s compliance programs throughout the organization are compliantwith Board rules and regulations.CTO, M. O’Campo: Will use 20+ years of experience leading research and development on operationalefficiencies and network communications projects in heavily-regulated programming for the healthcareindustry, and will manage all information technology, technical, and software aspects of the dispensaryby increasing efficiency in operations through technological development.Medical Director, R. Fadul (MT): Currently the CMO for a healthcare group specializing in critical care.Shall monitor and integrate medical research and clinical perspectives into operations; serve as aliaison to the Medical Advisory Committee; develop policies for MMJ relative to patient education andemployee training; and coordinate with the CEO on research studies, programs, and companyinvolvement in medical research activities and medical community outreach and education.Dir. Government Relations, B. Lynaugh: Using 20+ years of experience in public affairs, governmentrelations, and the development of successful projects at the state and national level for Fortune 500companies, national/international public affairs firms, and state trade associations, he will managerelationships with regulators in an effective manner and execute a comprehensive and proactivegovernment relations plan that advances LLC’s mission statement with local, regional, and stateofficials.Dir. of Community Relations, N. Kelly & K. Reiter (MT): Mr. Kelly is an experienced leader in executing
C-4.2 Please attach a Table of Organization and Control for the business. Include all individuals listedin question A-6.
public engagement strategies, which have resulted in $1 billion in private investments, leveraged by$73 million in loans and incentives, which created more than 5,000 jobs over several years. Ms. Reiterhas 22+ years of healthcare experience and currently serves as Sandusky County Commissioner.They will serve as liaisons to the community in which we operate, for the planning development andimplementation of all community engagement, public communications, and public relations activities.Dir. of Human Resources, D. Connelly (BOD): Currently the VP of Human Resources (HR) for aninternational software company, with 20+ years of experience in the field, she is responsible formanaging all human resources and staffing activities.Dir. of Security, D. Beckett (MT): With experience designing and installing more than 100 securitysystems for the regulated MMJ industry, he is responsible for developing and implementing securitypolicies and protocols; managing staff security training and ongoing education; overseeing sporadicunannounced security audits; and collaborating with law enforcement.Operations Mgr., K. Khalatbari (MT): Responsible for supervision of all dispensary operations;supporting all functions of the COO; coordinating employee and critical operational challenges; andmaintaining awareness of external/internal competitive landscape, opportunities for expansion,customers, markets, and new industry developments and standards. See Section C-6.9.Compliance Mgr., N. Hice (MT): Support the roles and responsibilities of the CCO. See Section C-6.9.Dispensary Mgr., M. Warren: With 40+ years of experience in managing pharmacies in Ohio, he isresponsible for ensuring MMJ inventory, merchandise, and educational materials are available to meetpatient demand; compliant MMJ inventory receipt, storage and dispensing; proper stock levels of allsupplies; and the implementation of all standard operating procedures and training.Inventory Control Mgr., D. Ramella: Currently manages over 1M sqft of warehouse space, andmanages over 1,000 shipments of industrial and consumer products monthly via GPS trackingsoftware integrated with inventory control systems. Responsible for the implementation of LLC’sinventory management strategy; ensures compliant MMJ receipt, storage and dispensing; supplier andvendor coordination; and accuracy of inventory management system.Sr. Operations Analyst, A. Orens: Responsible for providing team support for analyzing and quantifyingdata results, and develops strategy for operations, processes, and problem resolution. See Section C-6.9.Employee Recruitment Mgr., A. Grossman (BOD): Will use 20+ years of experience working withFortune 500 companies in establishing culture, innovations in technology, analytics, recruitmentstrategies, and staffing programs to increase success through quality hires.Employee Training Mgr., M. McNamara (MT): 20+ years of experience as a professional trainer,focusing on ANSI accredited certification programs, and certifying over 15,000 participants in nationalcertification programs, including more than 1,500 in MMJ compliance programs, she will assist in allemployee training.Outside General Counsel, K. Murphy: Leads a prominent law firm’s corporate transactions group. He isresponsible for advising LLC’s corporate department, owners, principals, financial backers, andemployees regarding legal affairs.Onsite Security Mgr., D. Guilliams (MT): A US Marine veteran with a decade of experience in lawenforcement, he is responsible for managing the subcontracting onsite security provider and onsitesecurity guards.PAKEs listed in A-6 but not reflected within this section response are inactive owners (passiveinvestors), or advisors and will not have a role in day-to-day operations. Advisory Committee membersare community leaders, professionals and experts, who will provide informed opinions and suggestionsto LLC for the improvement of policies and practices, based on their respective disciplines.
Uploaded Document Name: C-4.2_ Table of Organization and Control.pdf
NOTE: This applicant uploaded document is the next 2 page(s) of this document.
Business Plan(Capital Requirements)
Item 1 of 1
C-5.1 Type of Capital
C-5.2 Source of Capital
C-5.3 Name and Address of financial institution
C-5.4 Account Number
C-5.5 Illustrate that the Applicant has adequate liquid assets to cover all expenses and costs for thefirst year of operation as indicated in the dispensary's proposed Business Startup Plan (Question C-3).The total amount of liquid assets must be no less than $250,000. Provide unredacted documentationfrom the Applicant's financial institution to support these capital requirements. (ORC 3796:6-2-02)
C-5.5.1 Please attach a redacted copy of documentation from the Applicant's financial institution tosupport the capital requirements. (ORC 3796:6-2-02)
Cash
Equity Investor's Funds
This response has been entirely redacted
This response has been entirely redacted
This response has been entirely redacted
Uploaded Document Name: C-5.5.1_Capital Requirement REDACTED.pdfNOTE: This applicant uploaded document is the next 13 page(s) of this document.
1
C-5.5 Illustrate that the Applicant has adequate liquid assets to cover all expenses and costs for the first year of operation as indicated in the dispensaries proposed Business Startup Plan (Question C- 3). The total amount of liquid assets must be no less than $250,000. Provide documentation from the Applicant's financial institution to support these capital requirements. (3796:6-2-02)
COMPANY (LLC) anticipates that it will cost approximately $3 million to cover all expenses for the first year of operation September 2018 through and including December 2019. This includes approximately $365,000 for the purchase of raw land, $650,000 for the construction of a 2,400 square foot facility (Refer to Section C-3.1), and $2 million to implement the policies and procedures outlined in Question C-3. If awarded a provisional license, we will be ready to serve Ohio patients at our facility on September 8th, 2018, but in order to be conservative, our financial model assumes no revenue until January 2020. To fund this operation, LLC has raised a total of $1.6 million in cash and commitments through its Class A and Class B equity and debt offerings to date. The total capital raised through equity and debt will be $4.7 million if LLC is successful in obtaining a provisional license at this location. This exceeds the estimated total cost of first year operations by nearly $1.7 million. This funding strategy allows for significant financial flexibility and contingency planning, including the ability to expand our staff and product offerings if demand exceeds expectations, and the ability to maintain a stable financial position if the market is slow to develop. As of the time of this submission, LLC’s Ultimate Parent company (See Organization Chart 1) had $500,000 on hand and approximately $2.2 million in liquid assets contained within accounts associated with this application and other applications of LLC’s related entities, of which $250,000 of those liquid assets were pledged to support this application (see attached documentation). LLC’s owners are comprised entirely of Ohio residents, all of whom are accredited investors, many of whom hold executive positions in corporate, philanthropic and civic organizations. LLC has been registered under Regulation D of the Securities Act of 1933 and Form D has been filed with the Securities and Exchange Commission in connection with this equity offering. Figure 1 Funding Analysis Summary
Provisional Equity Debt Total
License Awards Raise Raise Capital
1 $3,950,000 750,000$ $4,700,000
2 $7,150,000 1,250,000$ $8,400,000
3 $9,200,000 1,500,000$ $10,700,000
4 $11,000,000 1,500,000$ $12,500,000
5 $12,800,000 1,500,000$ $14,300,000
Capitalization Table
NOTE – All equity and debt is being raised by LLC’s Ultimate Parent (Ultimate Parent). See Organizational Chart 1. Ultimate Parent’s wholly owned subsidiary, Parent is the parent company of LLC. LLC has five other Sister Applicants who are applying for dispensary licenses in the State of Ohio. Should Applicant and/or Sister Applicants be awarded more than one dispensary license, equity and debt offerings scale with the award of additional licenses as illustrated in Figure 1. All analyses, with the exception of Figure 1 and Figure 8 relate to the award of LLC’s one license only. Please see Figure 8, at the end of this plan for an analysis of Ultimate Parent’s consolidated financial condition should five dispensary licenses be awarded. Organization Chart 1. Legal Entity Structure
Risk Management
While LLC is more than sufficiently funded with cash and commitments, we have several options at our disposal in the unlikely event we require additional funding. LLC owners have extensive backgrounds in traditional institutional investment and finance industries, having jointly raised over $1.6 billion in various equity and debt financing deals. This provides LLC with access to a strong network of institutional investors, in addition to the considerable personal wealth of the collective owners. Earlier this year, LLC’s owners also successfully raised $14 million in cash and commitments in under 4 weeks, from all Ohio residents, to fund an application for a Level 1 Cultivation license. LLC owners also have access to a network of experienced operators and finance professionals dedicated to the medical marijuana industry across the United States. These contacts can provide an additional source of capital if necessary, through access to family offices, institutions and high net worth individuals who are seeking investment opportunities in the medical marijuana industry. LLC will also purchase and maintain property, product liability, general liability, workers compensation and directors & officers insurance written by an insurance company approved to write such insurance in the State of Ohio under Title XXXIX of the Revised Code. LLC’s Chief Compliance Officer (“CCO”) is an insurance industry executive with extensive knowledge of medical marijuana operations, and will oversee our risk management protocols, including insurance coverage, loss control, and best practices for operational risk mitigation.
Startup and Operating Expenses – Year 1
LLC has a signed purchase agreement to acquire the land upon which LLC will construct a new dispensary facility LLC intends to occupy, and LLC estimates that initial construction will cost $650,000. For the
renovation of our dispensary facility, LLC has engaged a prominent architectural and design firm with decades of experience. LLC expects the initial renovations will take three months from provisional license award until Certificate of Occupancy for facility. This provides a two month cushion, in case provisional license is granted later than April 15 or renovations run behind schedule.
LLC has already spent or committed to spend over $440,000 in pre-license startup expenditures. This includes legal, patient education, consulting, site selection, and other pre-operational expenses. Upon grant of provisional license and through the end of 2019, LLC expects to spend nearly $2 million in non-construction expenditures, including the cost of the Mobilization Team, our employee recruitment efforts, and other professional services required to implement the policies and procedures submitted in this application. LLC has accounted for all anticipated expenses, including working capital needs, and our model allows for a healthy contingency reserve. Additionally, LLC has assumed no revenue from November 2017 through December of 2019. Figure 2. Initial Capital Expenditures
Total $ /
Description Amount Square Foot
Land Acquisition $365,000 $146.00
Site Work / Green Roof $200,000 $80.00
Building $260,500 $104.20
Electronic Security Systems $50,000 $20.00
Furniture & Fixtures $67,500 $27.00
Building Systems $72,000 $28.80
Total $1,015,000 $406.00
Square Feet 2,500
Figure 3. Revenue, Expense, and Cash Flow Projections
Operating Costs and Revenue Projections LLC’s operating financial model was developed by our CFO and Finance Team, and is based on a deep analysis of potential patient population in Ohio, established patient absorption rates in other regulated states, detailed pricing and consumption data across the United States, operating data from established medical marijuana cultivation operations in several states, and LLC’s management team’s extensive knowledge and operational experience in traditional industries.
LLC estimates that approximately 2.0% of Ohio residents will be medical marijuana patients once the market matures, based on an analysis of conditions and capture rates in other states. This equates to 232,287 patients based on the most recent census data. As observed in other medical marijuana states, we expect to see an absorption or ramp up period of approximately 3 years prior to achieving the market stabilization rate (see Figure 4).
At the time of this submission there was no excise tax enacted in the city where dispensary will be located. Accordingly no excise taxes have been projected. Additionally, as LLC is a pass through entity, no federal U.S. income taxes have been projected.
2017 2018 2019 2020 2021 2022 2023
Revenue - - - 6,483,123 11,625,007 12,146,651 12,146,651
Material Costs - - - 3 241 561 5 812 504 6 073 325 6 073 325
Net Margin - - - 3,241,561 5,812,504 6,073,325 6,073,325
Rent & Real Estate Commissions 25,000 - - - - - -
Marketing 10,000 4,500 6,000 162,078 290,625 303,666 303,666
Security - 54,750 131,400 131,400 131,400 131,400 131,400
Utilities - 31,250 38,625 39,784 40,977 42,207 43,473
Insurance - 10,000 9,000 64,831 116,250 121,467 121,467
Professional Services 55,000 33,000 3,600 162,078 290,625 303,666 303,666
Property Tax - 10,488 12,964 13,352 13,753 14,166 14,591
Permit & License Fees 6,000 11,667 35,000 35,000 35,000 35,000 35,000
Administrative 170,000 33,000 - 64,831 116,250 121,467 121,467
Operating Costs 266,000 188,655 236,589 673,355 1,034,881 1,073,038 1,074,729
Wages - 195,000 266,126 546,389 562,738 589,964 606,374
Corporate Wages - 187,500 225,000 225,000 225,000 225,000 225,000
Fringe Expenses - 95,625 122,782 192,847 196,934 203,741 207,843
Employee Costs - 478,125 613,908 964,237 984,672 1,018,705 1,039,217
Community Impact - 16,667 50,000 68,702 146,628 154,173 154,978
Interest Expense - 50,000 60,000 60,000 60,000 60,000 60,000
Taxes 133 800 800 111,503 202,000 211,181 211,181
Other 133 67,467 110,800 240,205 408,628 425,354 426,159
Net Income (excl. Depreciation) (266,133) (734,247) (961,297) 1,363,765 3,384,322 3,556,228 3,533,220
Beginning Cash - 483,867 2,621,751 1,675,208 2,045,524 3,119,102 4,198,383
Cash Raised (Distributed) in Period 750,000 3,950,000 - (907,555) (2,321,946) (2,442,280) (2,455,807)
Net Income (excl. Depreciation) (266,133) (734,247) (961,297) 1,363,765 3,384,322 3,556,228 3,533,220
Investment in Working Capital / Other - (62,869) 14,753 (85,893) 11,202 (34,668) 35,317
Capital Expenditures / Contruction Costs - (1,015,000) - - - - -
Ending Cash 483,867 2,621,751 1,675,208 2,045,524 3,119,102 4,198,383 5,311,112
Figure 4. Estimated Ohio Medical Marijuana Patient Population Growth
Source: Team Analysis
LLC’s revenues are estimated to be $0 in Year 1 and $12.1 million in Year 6. These projections are based on a deep analysis of the total addressable market in the region surrounding LLC’s facility, a conservative estimate of LLC’s market share, and patient purchasing patterns observed in other medical marijuana markets. We expect that the average patient will make 1.5 visits to a dispensary in any given month and spend approximately $88 per visit (See Figure 6). If LLC can secure higher market share through its speed to market, innovative products and efficient business practices, these estimates could prove conservative.
Figure 6. Key Macroeconomic Assumptions
LLC’s operating expenses are projected using observed operating data from dispensary operations in several regulated states. See Figure 7 for key assumptions.
Factor Value Basis
OH Population Estimate 11,614,373 U.S. Census Bureau, July 1, 2016 Estimate
Overall Capture Rate 2.00% Patient Capture Analysis
Patients at Stabilization 232,287 N/A calculated from above
Avg. Daily Patient Usage (Grams) 1.25 Kilmer, Pacula academic papers
Local patients 7,668
Patient Visits / Month 1.5 Colo. Dept. of Revenue
Figure 7. Key Facility Level Assumptions
We expect to spend $50,000 to install our custom-designed security system. Our staffing plan includes $131,000 annually for around the clock retired veteran security agents. LLC will make these investments to minimize the possibility of theft, loss, or diversion of medical marijuana, and to comply with all security requirements for physical security equipment and practices. LLC’s estimated labor costs correspond with the corporate organizational chart included in Section C-4.2. LLC will phase in labor costs and begin employee recruitment immediately following award of provisional license. The Mobilization Team and LLC management team will begin to implement the business, operations and security plans during the renovation period. LLC expects an annual payroll of $950,000 (including corporate overhead) once operations grow to maturity. Corporate Social Responsibility and Community Giving
As part of our commitment to corporate social responsibility and community stewardship, Ultimate Parent has committed to spend at least $50,000 per year, or 4 percent of its net income (up to $250,000 per year) on community giving, education and research pursuits. LLC will pledge half of those funds to support educational programs in the municipality and county of LLC’s dispensary. Each year LLC will choose a new set of programs in the region to support, based on employee and community feedback and need. Community giving estimates are included in Figure 3 above. NOTE – Should LLC’s related companies be successful in obtaining provisional licenses these community giving estimates will scale with each license.
Financial Governance LLC intends to maintain all records necessary to substantiate financial transactions within our Enterprise Resource Planning (ERP) system. While not subject to oversight by the Public Company Accounting Oversight Board (“PCAOB”), LLC intends to build an internal control framework that complies with section 404 of the Sarbanes Oxley Act “SOx”. LLC’s financial team is well versed in SOx and has implemented control frameworks in dozens of Fortune 500 companies while employed in a managerial capacity with a big 4 accounting firm.
Factor Amount Basis
Total Facility Sq Ft 2,500 Facility drawings
Security (24 hour) 130,000 Per Year
Utilities 39,784 Local Electric, Gas & Water Rates
Property Tax 1.24% Local Rates
Insurance % of Revenue 0.75% Quotes & industry averages
Professional Services % of Revenue 0.25% Previous experience
Headcount (Pre-Revenue) 8 Previous experience
Headcount (Revenue Phase) 15 Previous experience
LLC’s ERP system will be configured to capture all transactions at their origin. LLC’s Chief Technology Officer has implemented several ERP applications and is well suited to ensure an effective deployment of ERP. Within the ERP, in instances where a physical document is prepared, issued, or signed, those documents will be scanned and attached to the transaction. These documents include purchase invoices, bills of lading, sales confirmations, manifests, and any other documents which support underlying transactions. LLC has raised equity to sufficiently capitalize the business under Regulation D of the Securities Act of 1933. Therefore LLC will prepare financial statements annually that are subject to audit by an independent external auditor and provide those statements to our investors as required by LLC’s operating agreement. LLC will prepare quarterly financial statements which will be reviewed by its independent external auditor. Each month, all balance sheet accounts shall be reconciled, including individual bank accounts. All reconciliations shall include supporting documentation, which substantiate the amounts presented. Reconciliations shall be reviewed and approved by the preparer’s supervisor. All profit and loss accounts shall be subject to analytical procedures. LLC will forecast financial results on a monthly basis and adhere to a robust annual budgeting process. LLC will have a strict capital expenditure policy and assign a delegation of authority to ensure that the expense of financial resources is subject to proper oversight. LLC will prepare all necessary tax returns in a timely manner with the assistance of its external accountants. All investors, who are accredited, will be provided with schedule K-1 in accordance with that investor’s W-9, which LLC retains on file. LLC maintains an Audit Committee comprised of three members of its Board of Directors and is chaired by an independent director, one "financial expert" (Chief Executive Officer), and one other Director who is experienced in risk management (Chief Compliance Officer). The committee's role is to assist the board of directors in fulfilling its oversight responsibilities for the financial reporting process, the system of internal control, the audit process, and the LLC's process for monitoring compliance with laws and regulations and the code of conduct. The Audit Committee has appointed external auditors, and will appoint future external auditors, conducts internal investigations, as well as other functions as outlined in the committee's charter. The committee meets four times per year. APPENDIX
The financial plan presented in the preceding narrative and Figures 2 – 7 reflect the financial condition of LLC if one provisional license is obtained. As noted earlier, should LLC’s related entities be successful in obtaining additional provisional licenses: capital raised, construction costs, and operating expenses will scale accordingly. Figure 8 is a representation of Ultimate Parent’s consolidated financial position should Ultimate Parent’s subsidiaries be successful in obtaining the five most costly provisional licenses being sought. Under that scenario, at December 31, 2019, Ultimate Parent and its subsidiaries should have approximately $3.3 million in cash, assuming $0 in revenue. Should Ultimate Parent’s subsidiaries successfully obtain between two and four licenses, Ultimate Parent’s consolidated cash position is projected to be higher than under the scenario’s presented in Figures 3 and 8.
Figure 8. Maximum License Award Analysis
The Dispensary Operating Costs presented in Figure 3 are approximately $2 million for the period from November 2017 through December 2019, whereas Figure 8 suggests approximately $5.1 million in Dispensary Operating Expenses for five dispensaries over the same period. Embedded within the $2 million of Dispensary Operating Costs for LLC is an overburden for costs related to the following categories: Real Estate Commissions, Professional Fees, Administrative, Corporate Wages, Fringe Expenses, Interest Expense, and Other. The analysis in Figure 8 corrects this overburden and assumes approximately $2.3 million of consolidated expenses are carried at Parent.
Description Amount
Equity Raised 12,800,000$
Debt Raised 1,500,000
Total Capital Raised 14,300,000$
Capital Expenditures & Construction Costs (assumes most capital intenstive locations obtain provisional licenses) (3,290,000)
Dispensary Operating Expenses (5,149,372)
Fixed and Corporate Allocated Expenses (2,276,574)
Investment in Working Capital / Other (240,579)
Remaining Funds 3,343,474$
Analysis assumes no revenue until January 2020. Instructions and Question and Answers indicate that Company should assume no revenue for one year
of operation (from September 2018 until September 2019). This model assumes no revenue from November 2017 until January 2020, an extra three
months beyond the the length of time indicated in the Board's responses in the Q&A Session.
Maximum License Award Analysis (5 licenses) - November 2017 - December 2019
Business Plan(Business History and Experience)
Item 1 of 4
C-6.1 First Name
C-6.2 Middle Name
C-6.3 Last Name
C-6.4 Previous Role (e.g. Owner, Officer, Board Member, Person with Financial Interest, PersonExercising Substantial Control, Support Employee)
C-6.5 Business Name
C-6.6 Business Address
C-6.7 Position of management or ownership of a controlling interest
C-6.8 Dates
Patrick
Casey
McManamon
Owner
Cannasure Insurance
1991 Crocker Road Suite 320
YES
02/2012 - Present
Business Plan(Business History and Experience)
Item 2 of 4
C-6.1 First Name
C-6.2 Middle Name
C-6.3 Last Name
C-6.4 Previous Role (e.g. Owner, Officer, Board Member, Person with Financial Interest, PersonExercising Substantial Control, Support Employee)
C-6.5 Business Name
C-6.6 Business Address
C-6.7 Position of management or ownership of a controlling interest
C-6.8 Dates
Erik
Michael
Vaughan
Owner/Officer
Standard Wellness Company
77 Milford Dr. Suite 232 Hudson, OH 44236
YES
3/2017 - Present
Business Plan(Business History and Experience)
Item 3 of 4
C-6.1 First Name
C-6.2 Middle Name
C-6.3 Last Name
C-6.4 Previous Role (e.g. Owner, Officer, Board Member, Person with Financial Interest, PersonExercising Substantial Control, Support Employee)
C-6.5 Business Name
C-6.6 Business Address
C-6.7 Position of management or ownership of a controlling interest
C-6.8 Dates
Jared
Adam
Maloof
Officer
PSV Metals, Inc.
5355 Landerbrook Rd. Mayfield Heights, OH 44124
YES
9/2015 - Present
Business Plan(Business History and Experience)
Item 4 of 4
C-6.1 First Name
C-6.2 Middle Name
C-6.3 Last Name
C-6.4 Previous Role (e.g. Owner, Officer, Board Member, Person with Financial Interest, PersonExercising Substantial Control, Support Employee)
C-6.5 Business Name
C-6.6 Business Address
C-6.7 Position of management or ownership of a controlling interest
C-6.8 Dates
Bradley
Hycal
Maloof
Owner/Officer
AmWare
19100 Holland Road. Brookpark, OH 44142
YES
1/2000 - Present
Business Plan(Business History and Experience Narrative)
C-6.9 Provide a narrative description not to exceed 1500 words demonstrating any previousexperience at operating other businesses or non-profit organizations and any demonstrated knowledgeor expertise with regard to the medical use of marijuana to treat qualifying conditions (for allProspective Associated Key Employees with an ownership interest of ten percent or more in theprospective dispensary). Include the number of years of experience, the type of business, and anyadministrative discipline history associated with each business. [TRADE SECRET]COMPANY (LLC) is 100% owned by long-term Ohio residents, and backed by an unmatched team ofregulated medical marijuana (MMJ) industry advisors and consultants. Members of LLC’s ownershipgroup have been affiliated with the regulated MMJ industry for more than a decade, serving as anancillary service provider focused on risk management and loss control. These individuals havedeveloped a very strong network of colleagues and industry professionals, assisting almost 1,000state-licensed MMJ operators, providing them with rare access to information that is not generallyavailable to current operators in the MMJ industry, or prospective operators in Ohio. Such informationisn’t aggregated or available for public consumption, providing LLC with the unique opportunity tounderstand the intricacies of the various regulated state MMJ markets, market growth/evolution,operating costs, consumer demand patterns, and expectations relative to revenue while providing awindow into the opportunities and threats facing the industry. LLC’s ownership team is also its coreexecutive team, with each P.A.K.E holding 10% or more interest serving very active roles in the day-to-day management of the dispensary. Together, these individuals have a vast array of experience infinance, compliance, risk management, inventory control, operations, and employeetraining/management.Chief Executive Officer (“CEO”) & Board Member Erik Vaughan holds the designation of CharteredFinancial Analyst and earned an MBA from the University of Chicago Booth School of Business withhonorable distinction. His financial industry experience includes institutional equity research andmacroeconomic analysis. He will direct growth and strategy of the organization by bringing more than15 years of experience in upper level and C-Suite management. He currently serves as Director forCannasure Insurance Services and has raised over $2 million in equity and debt financing whilecompany revenue grew more than 300%. He was also founding partner of a boutique investmentresearch firm, which grew to more than 80 employees and over $35 million in revenue. Mr. Vaughanwill be responsible for the direct oversight and management of executives and operators; maintainingLLC mission and developing a strategic plan to advance the company values; acting to promoterevenue, profitability, and growth as an organization; evaluating the performance of the executivemanagement team members for compliance with established policies and objectives of the company;presenting reports at annual board meetings; and serving as the public relations representative.Chief Operating Officer (“COO”) & Board Chair Bradley Maloof currently operates over 1M square feetof warehouse space, managing shipment of over 1,000 loads of industrial and consumer productsmonthly. The management of the warehouses must secure customer products, which is accomplishedby using a combination of robust security and surveillance systems and diligent personnel. His logisticscompany utilizes proprietary transportation software, allowing customers to procure solutions and ontime delivery of mission-critical products to keep their operations functioning. He owned and operatedan assembly operation, which finished and manufactured aerospace and renewable energy parts,products, and technology. Additionally, he implemented ISO Quality Control Standards for productfabrication and obtained Laboratory Control certifications for wind turbines. Mr. Maloof will beresponsible for day-to-day operations to ensure production efficiency, quality, service, and cost-effective management of resources; planning, developing, and implementing strategies for generatingrevenues for LLC; coordinating with executive team members to develop, update, and maintainprocedures and procedures; responsible for operations management; and ensuring that business
operations are efficient and effective, and that the proper management of resources, distribution ofgoods and services to patients is conducted. Mr. Maloof will collaborate with the Patient ResourceCoordinator on research and development projects related to data collection and aggregation toidentify and implement operational efficiencies in dispensary operations.Chief Compliance Officer (“CCO”) & Board Member Patrick McManamon has specialized in developingand providing new, niche insurance programs nationally for more than 15 years. While president ofMcManamon Insurance he focused on heavily regulated industries, and expanded his agency’sfootprint from 12 to more than 20 states. Currently, he is the founder and CEO of Cannasure InsuranceServices dedicated solely to heavily regulated industries, including MMJ, now serving several thousandclients in more than 20 states. He has worked exclusively in the regulated marijuana industry for thepast several years assisting clients in multiple jurisdictions to ensure the business structure andinsurance platforms meets the requirements of regulators. He currently sits on state and nationalcommittees for insurance and banking related to the regulated marijuana industry. Mr. McManamonwill be responsible for ensuring dispensary operations are compliant and that policies and SOPs arebeing adhered to; reports directly to the CEO and works collaboratively with the COO; focuses onreviewing, evaluating, and documenting compliance records, risks, concerns, challenges, and issuesrelated to LLC, the State of Ohio Board of Pharmacy (“Board”), or other authority; ensures committees,management, and employees are operating compliantly in day-to-day operations that meets therequirements of LLC and the Board.Chief Financial Officer (“CFO”): Jared Maloof is a veteran financial professional with a proven trackrecord in providing strategic and business performance improvement. Currently, he is the CFO of arecycling company with revenues recently as high as $1.1 billion annually. Mr. Maloof developed a five-year strategic plan designed to increase enterprise value by over $250 million and is currentlymanaging a series of acquisitions and divestitures. He holds more than 15 years of business, audit,and financial experience and has led various capital raises which raised in aggregate $1.6 billion. Withextensive US GAAP familiarity and demonstrated ability to effectively interact with C-Suite levelmanagement and Board of Directors, Mr. Maloof is responsible for the oversight of financial projectionsand business plan revisions; overseeing audits of MMJ inventories and supervising external third-partybookkeepers; execution and implementation of Board- and CEO-approved business plan, strategicvision, and company policies; and financial accounting records and filings ensuring proper financialaccounting and asset management.Mobilization Team: While LLC’s owners believe it’s important for this company to be wholly owned byOhio residents, we also understand the intrinsic value that experienced medical marijuanaprofessionals can provide to standing up a business in this very unique and nascent industry. Thesetrusted advisors are exclusively committed to LLC’s operations in Ohio for a period of three yearsfollowing the award of a provisional dispensary license, and will comprise LLC’s Mobilization Team(MT).Denver Relief Consulting (DRC), led by Kayvan Khalatbari and Nicholas Hice, is filling the roles ofOperations Manager and Compliance Manager on the MT. DRC has assisted in the development ofLLC’s application, and will provide ongoing support towards post-license operational support. Mr.Khalatbari and Mr. Hice have been regulated, licensed marijuana business operators for more than 8years, successfully implementing and maintaining more than 20 licenses in Colorado, Illinois, Nevada,and Pennsylvania. Since 2011, DRC has successfully engaged in and completed scores of similaragreements with dispensary operators in more than a dozen states, Washington DC, and Canada,often assisting their clients in becoming first or second to market. The success these clients haveexperienced goes well beyond a quick start, with ongoing support from DRC helping many of thembecome the model operators in their respective states.Adam Orens is filling the role of Senior Operations Analyst on the MT. He brings more than a decadeof experience in economic and government consulting, including market analysis, public finance, andregional economic analysis. Additionally, he has completed numerous studies that analyzerelationships between markets, demographics, and government policy. With his demographic and
economic research surrounding the marijuana industry, his public policy firm has developed economicand demographic reports for more than a dozen markets for clients to better understand legislative andregulatory impact, demand models, and taxation.Dr. Dustin Sulak is an osteopathic physician whose clinical practice focuses on treating refractoryconditions in adults and children with an individualized, health-centered approach. Dr. Sulak is thefounder of Integr8 Health, a medical practice in Maine that follows over 8,000 patients using medicalcannabis; Healer.com, a medical cannabis patient education resource; and Cannabis Expertise, amedical cannabis continuing medical education curriculum. His sits on the board of directors and chairsthe research committee of the Society of Cannabis Clinicians. Dr. Sulak will advise LLC’s employeeand patient education programming.Maureen McNamara is filling the role of Employee Training Manager on the MT, and will help lead allemployee onboarding with more than 20 years of experience as a professional trainer, with a focustraining ANSI accredited certification programs, and has certified over 15,000 participants in nationalcertification programs in that time. For the previous several years she has focused primarily onemployee compliance programs in the regulated MMJ industry, training more than 1,500 participants incompliance programs. She has worked on multiple state and municipal marijuana advisoryworkgroups, and trains additionally in team communication, plant medicines, and the endocannabinoidsystem.This, combined with the value-add of LLC’s other experienced team members, will create anunmatched foundation of knowledge upon which LLC employees can begin their new careers, andOhio patients can find informed and effective relief.
Operations Plan(Dispensary Oversight)
D-1.1 By selecting "Yes", the Applicant attests that it will appoint a designated representativeresponsible for the oversight, supervision and control of operations of the medical marijuanadispensary. When there is a change in the appointed designated representative, the Applicant willnotify the State Board of Pharmacy within 10 business days of appointment. OAC 3796:6-3-05 YES
1.2.3.4.5.6.7.8.
Operations Plan(Security and Surveillance )
D-2.1 By checking “Yes,” the Applicant attests that it is able to continuously maintain effective security,surveillance and accounting control measures to prevent diversion, abuse and other illegal conductregarding medical marijuana and medical marijuana products.
D-2.2 Please provide a summary of the Applicant's proposed security and surveillance equipment andmeasures that will be in place at the proposed facility and site. These measures should cover, but arenot limited to, the following:
General overview of the equipment, measures and procedures to be usedAlarm systemsSurveillance systemSurveillance storageRecording capabilityRecords retentionPremises accessibilityInspection/servicing/alteration protocols
Please reference OAC 3796:6-3-16 for more information.
D-2.2.1 Applicants may include images or diagrams, in PDF format, demonstrating the measuresdescribed in D-2.2. The images or diagrams may contain a brief descriptive caption. Additionallanguage responding to the question will not be considered.
YES
This response has been entirely redacted
Uploaded Document Name: D-2.2.1_Security and Surveillance.pdfNOTE: This applicant uploaded document is the next 5 page(s) of this document.
D-2.3 By selecting “Yes”, the Applicant attests that the answer provided in response to Question D-2.2is voluntarily submitted to the State Board of Pharmacy in expectation of protection from disclosure asprovided by section 149.433 of the Revised Code. YES
D-3.3.1 Applicants may include images or diagrams, in PDF format, demonstrating the measuresdescribed in D-3.3. The images or diagrams may contain a brief descriptive caption. Additionallanguage responding to the question will not be considered. Uploaded Document Name: D-3.3.1_Receiving of Product-5.pdfNOTE: This applicant uploaded document is the next 2 page(s) of this document.
D-5.5 ATTACHMENT - SAMPLE LABEL
LLC shall ensure the following information is clearly stated on the outside of each container or package containing medical marijuana, prior to sale:
Cultivator: LICENSED CULTIVATOR License #: XXXXXX 123 Main Street, Township, OH 12345 Harvest Date: 8/1/2018 *Processor: LICENSED PROCESSOR *License #: XXXXXX *123 Main Street, Township, OH 12345 *Manufacture Date: 8/30/2018 Dispensary: COMPANY License #: XXXXXX 321 Broadway, Township, OH 12345 Dispense Date: 9/8/2018
Patient: John J. Smith Caregiver: Jane G. Smith
Registry #: 987654321
TRANSDERMAL PATCH Product ID: ###### Use By: 8/30/2019
*Ingredients: menthol, camphor, methyl salicylate, mineral oil, oleic acid, marijuana extract using CO2.
*ALLERGENS: None.
Net Weight: N/A *Count: (1) Transdermal Patch THC: 0.0mg THCA: 0.0mg CBD: 10.0mg CBDA: 0.0mg
Myrcene: 5.6 mg/g Limonene: 5.1 mg/g Valencene: 3.5 mg/g
WARNING: This product may cause impairment and may be habit-forming.
When eaten or swallowed, the effects and impairment caused by this drug may be delayed.
This product may be unlawful outside of the State of Ohio.
Adverse reaction or questions about this product? Call 555-555-5555
*If the product is in a form other than plant material, this information will be included.
Note: LLC understands that some of this information may already be included on the cultivator- or processor-created packaging. Also, LLC shall ensure that any required information that is also included on the cultivator-
or processor-created packaging if that information is obscured, in whole or in part, by this affixed label.
D-5.5 ATTACHMENT – ACCOMPANYING MATERIAL
LLC shall affix to all product exit packaging the following accompanying material that includes the following warnings, and discloses any pesticide applied to the marijuana plants and growing medium during production
and process:
WARNING
1. This product may cause impairment and may be habit-forming.
Smoking medical marijuana is not permitted in the State of Ohio.
2. There may be health risks associated with consumption of this product.
3. Should not be used by women who are pregnant or breastfeeding.
4. For use only by the person named on the label of the dispensed product. Keep out of reach of children.
5. Marijuana can impair concentration, coordination and judgment. Do not operate a vehicle or machinery under the influence of this drug.
6. [RESERVED FOR PESTICIDES APPLIED TO MARIJUANA PLANTS AND GROWING MEDIUM DURING THE PRODUCTION AND PROCESSING OF THIS PRODUCT]
For inquiries regarding adverse reactions to medical marijuana or for information about available services and assistance?
Call 555-555-5555
If you have a concern that an error may have occurred in the dispensing of your medical marijuana, you may contact the State of Ohio Board of
Pharmacy, using the contact information found at medicalmarijuana.ohio.gov.
Operations Plan(Security & Infrastructure Records )
D-11.1 By selecting "Yes", the Applicant attests that all responses identified as containing security andinfrastructure are voluntarily submitted to the State Board of Pharmacy in expectation of a protectionfrom disclosure as provided by section 149.433 of the Revised Code. YES
Uploaded Document Name: E-3.1_Patient Care Facility.pdfNOTE: This applicant uploaded document is the next 4 page(s) of this document.
Patient Care(Dispensary Operating Hours)
E-4.1 By selecting "Yes", the Applicant attests that it will make the dispensary available to patients andcaregivers to purchase medical marijuana for a minimum of 35 hours per week, between the hours of 7am and 9 pm, except as authorized by State Board of Pharmacy. OAC 3796:6-3-03
E-4.2 Provide the proposed hours of operation during which the prospective dispensary will available todispense medical marijuana to patients and caregivers. (Information only) OAC 3796:6-3-03
YES
7AM - 9PM, 7 days a week
Patient Care(Patient Information)
E-5.1 By selecting "Yes", the Applicant attests that it will post a sign directing patients and caregiverswith medical marijuana inquiries or adverse reactions to the toll-free hotline established by the StateBoard of Pharmacy. OAC 3796:6-3-15
E-5.2 By selecting "Yes", the Applicant attests that it will make information regarding the use andpossession of medical marijuana available to patients and caregivers. The Applicant agrees to submitall such information to the State Board of Pharmacy prior to being provided to patients and caregivers. OAC 3796:6-3-15
YES
YES
Attestations and Acknowledgements(Attestations and Acknowledgements)
F-1.1 Fill out and attach the “Trade Secret Form” to Question F-1.1, specifying the question and / orattachment references of the application submission that are exempt from disclosure under Ohio publicrecords law and articulate how the information meets the definition of “trade secret” under OhioRevised Code section 1333.61(D). If no material is designated as trade secret information, a statementof “None” should be listed on the form. Uploaded Document Name: F-1.1_Trade Secret Form - Sandusky.pdfNOTE: This applicant uploaded document is the next 2 page(s) of this document.
F-1.2 To be considered complete, each application must be submitted with an Attestation and ReleaseAuthorization. The form must be completed by a Prospective Associated Key Employee who maylegally sign for the Applicant and who can verify the information provided in the application is true,correct, and complete. This response has been entirely redacted
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