401k Plan data: FIRST DIRECT LENDING 401(K) AND PROFIT SHARING PLAN plan

FIRST DIRECT LENDING 401(K) AND PROFIT SHARING PLAN 401k Plan overview

Plan Name	FIRST DIRECT LENDING 401(K) AND PROFIT SHARING PLAN
Plan identification number	001

FIRST DIRECT LENDING 401(K) AND PROFIT SHARING PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Plan covering Self-Employed individuals.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

FIRST DIRECT LENDING, LLC has sponsored the creation of one or more 401k plans.

Company Name: FIRST DIRECT LENDING, LLC

Employer identification number (EIN): 462749358

NAIC Classification: 522292
NAIC Description: Real Estate Credit

Additional information about FIRST DIRECT LENDING, LLC

Jurisdiction of Incorporation: Texas Secretary of State

Incorporation Date: 2014-11-19

Company Identification Number: 0802104137

Legal Registered Office Address: 16775 ADDISON RD STE 310

ADDISON
United States of America (USA)
75001

More information about FIRST DIRECT LENDING, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan FIRST DIRECT LENDING 401(K) AND PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2018-01-01 ROY WRIGHT ROY WRIGHT 2019-06-14
001 2017-01-01 ROY WRIGHT ROY WRIGHT 2018-10-12
001 2016-01-01 ROY WRIGHT ROY WRIGHT 2017-10-16
001 2015-01-01 ROY WRIGHT 2016-07-15 FIRST DIRECT LENDING 2016-07-15
001 2014-01-01 ROY A. WRIGHT 2015-06-03 ROY A. WRIGHT 2015-06-03

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2018-01-01	ROY WRIGHT		ROY WRIGHT	2019-06-14
001	2017-01-01	ROY WRIGHT		ROY WRIGHT	2018-10-12
001	2016-01-01	ROY WRIGHT		ROY WRIGHT	2017-10-16
001	2015-01-01	ROY WRIGHT	2016-07-15	FIRST DIRECT LENDING	2016-07-15
001	2014-01-01	ROY A. WRIGHT	2015-06-03	ROY A. WRIGHT	2015-06-03

Plan Statistics for FIRST DIRECT LENDING 401(K) AND PROFIT SHARING PLAN

401k plan membership statisitcs for FIRST DIRECT LENDING 401(K) AND PROFIT SHARING PLAN

Measure Date Value
2018: FIRST DIRECT LENDING 401(K) AND PROFIT SHARING PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 344
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 0
Number of retired or separated participants receiving benefits 2018-01-01 0
Number of other retired or separated participants entitled to future benefits 2018-01-01 0
Total of all active and inactive participants 2018-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 0
Number of participants with account balances 2018-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 76
2017: FIRST DIRECT LENDING 401(K) AND PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 306
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 288
Number of retired or separated participants receiving benefits 2017-01-01 0
Number of other retired or separated participants entitled to future benefits 2017-01-01 54
Total of all active and inactive participants 2017-01-01 342
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 342
Number of participants with account balances 2017-01-01 295
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 186
2016: FIRST DIRECT LENDING 401(K) AND PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 162
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 266
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 22
Total of all active and inactive participants 2016-01-01 288
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 288
Number of participants with account balances 2016-01-01 98
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0

Measure	Date	Value
2018: FIRST DIRECT LENDING 401(K) AND PROFIT SHARING PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	344
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	0
Number of retired or separated participants receiving benefits	2018-01-01	0
Number of other retired or separated participants entitled to future benefits	2018-01-01	0
Total of all active and inactive participants	2018-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	0
Number of participants with account balances	2018-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	76
2017: FIRST DIRECT LENDING 401(K) AND PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	306
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	288
Number of retired or separated participants receiving benefits	2017-01-01	0
Number of other retired or separated participants entitled to future benefits	2017-01-01	54
Total of all active and inactive participants	2017-01-01	342
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	342
Number of participants with account balances	2017-01-01	295
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	186
2016: FIRST DIRECT LENDING 401(K) AND PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	162
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	266
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	22
Total of all active and inactive participants	2016-01-01	288
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	288
Number of participants with account balances	2016-01-01	98
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0

Financial Data on FIRST DIRECT LENDING 401(K) AND PROFIT SHARING PLAN

Measure	Date	Value
2018 : FIRST DIRECT LENDING 401(K) AND PROFIT SHARING PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets	2018-10-23	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-10-23	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-10-23	$0
Total income from all sources (including contributions)	2018-10-23	$460,330
Total loss/gain on sale of assets	2018-10-23	$0
Total of all expenses incurred	2018-10-23	$2,669,086
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-10-23	$2,621,950
Expenses. Certain deemed distributions of participant loans	2018-10-23	$0
Value of total corrective distributions	2018-10-23	$730
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-10-23	$355,698
Value of total assets at end of year	2018-10-23	$0
Value of total assets at beginning of year	2018-10-23	$2,208,756
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-10-23	$46,406
Total interest from all sources	2018-10-23	$3,803
Total dividends received (eg from common stock, registered investment company shares)	2018-10-23	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2018-10-23	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2018-10-23	$0
Administrative expenses professional fees incurred	2018-10-23	$18,268
Was this plan covered by a fidelity bond	2018-10-23	Yes
Value of fidelity bond cover	2018-10-23	$500,000
If this is an individual account plan, was there a blackout period	2018-10-23	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-10-23	$0
Were there any nonexempt tranactions with any party-in-interest	2018-10-23	No
Contributions received from participants	2018-10-23	$308,897
Participant contributions at end of year	2018-10-23	$0
Participant contributions at beginning of year	2018-10-23	$87,003
Income. Received or receivable in cash from other sources (including rollovers)	2018-10-23	$0
Other income not declared elsewhere	2018-10-23	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-10-23	No
Value of net income/loss	2018-10-23	$-2,208,756
Value of net assets at end of year (total assets less liabilities)	2018-10-23	$0
Value of net assets at beginning of year (total assets less liabilities)	2018-10-23	$2,208,756
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2018-10-23	No
Were any loans by the plan or fixed income obligations due to the plan in default	2018-10-23	No
Were any leases to which the plan was party in default or uncollectible	2018-10-23	No
Value of interest in pooled separate accounts at end of year	2018-10-23	$0
Value of interest in pooled separate accounts at beginning of year	2018-10-23	$2,102,222
Interest on participant loans	2018-10-23	$3,651
Interest earned on other investments	2018-10-23	$152
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2018-10-23	$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2018-10-23	$19,531
Expenses. Payments to insurance carriers foe the provision of benefits	2018-10-23	$0
Net investment gain/loss from pooled separate accounts	2018-10-23	$100,829
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2018-10-23	No
Was there a failure to transmit to the plan any participant contributions	2018-10-23	No
Has the plan failed to provide any benefit when due under the plan	2018-10-23	No
Contributions received in cash from employer	2018-10-23	$46,801
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-10-23	$2,621,950
Contract administrator fees	2018-10-23	$28,138
Did the plan have assets held for investment	2018-10-23	No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-10-23	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2018-10-23	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2018-10-23	Yes
Opinion of an independent qualified public accountant for this plan	2018-10-23	Disclaimer
Accountancy firm name	2018-10-23	KIECKHAFER SCHIFFER LLP
Accountancy firm EIN	2018-10-23	815052000
2017 : FIRST DIRECT LENDING 401(K) AND PROFIT SHARING PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets	2017-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$0
Total income from all sources (including contributions)	2017-12-31	$1,595,695
Total loss/gain on sale of assets	2017-12-31	$0
Total of all expenses incurred	2017-12-31	$183,454
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-31	$164,273
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-31	$1,329,724
Value of total assets at end of year	2017-12-31	$2,208,756
Value of total assets at beginning of year	2017-12-31	$796,515
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$19,181
Total interest from all sources	2017-12-31	$3,634
Total dividends received (eg from common stock, registered investment company shares)	2017-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-12-31	No
Was this plan covered by a fidelity bond	2017-12-31	Yes
Value of fidelity bond cover	2017-12-31	$500,000
If this is an individual account plan, was there a blackout period	2017-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2017-12-31	No
Contributions received from participants	2017-12-31	$885,884
Participant contributions at end of year	2017-12-31	$87,003
Participant contributions at beginning of year	2017-12-31	$33,223
Income. Received or receivable in cash from other sources (including rollovers)	2017-12-31	$229,732
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Value of net income/loss	2017-12-31	$1,412,241
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$2,208,756
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$796,515
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-12-31	No
Were any leases to which the plan was party in default or uncollectible	2017-12-31	No
Value of interest in pooled separate accounts at end of year	2017-12-31	$2,102,222
Value of interest in pooled separate accounts at beginning of year	2017-12-31	$759,482
Interest on participant loans	2017-12-31	$3,566
Interest earned on other investments	2017-12-31	$68
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2017-12-31	$19,531
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2017-12-31	$3,810
Net investment gain/loss from pooled separate accounts	2017-12-31	$262,337
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-12-31	No
Was there a failure to transmit to the plan any participant contributions	2017-12-31	No
Has the plan failed to provide any benefit when due under the plan	2017-12-31	No
Contributions received in cash from employer	2017-12-31	$214,108
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-31	$164,273
Contract administrator fees	2017-12-31	$19,181
Did the plan have assets held for investment	2017-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2017-12-31	Disclaimer
Accountancy firm name	2017-12-31	KIECKHAFER SCHIFFER LLP
Accountancy firm EIN	2017-12-31	815052000
2016 : FIRST DIRECT LENDING 401(K) AND PROFIT SHARING PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets	2016-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$0
Total income from all sources (including contributions)	2016-12-31	$501,003
Total loss/gain on sale of assets	2016-12-31	$0
Total of all expenses incurred	2016-12-31	$52,275
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$49,683
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$449,341
Value of total assets at end of year	2016-12-31	$796,515
Value of total assets at beginning of year	2016-12-31	$347,787
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$2,592
Total interest from all sources	2016-12-31	$1,299
Total dividends received (eg from common stock, registered investment company shares)	2016-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-12-31	No
Was this plan covered by a fidelity bond	2016-12-31	Yes
Value of fidelity bond cover	2016-12-31	$75,000
If this is an individual account plan, was there a blackout period	2016-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2016-12-31	No
Contributions received from participants	2016-12-31	$281,115
Participant contributions at end of year	2016-12-31	$33,223
Participant contributions at beginning of year	2016-12-31	$21,585
Income. Received or receivable in cash from other sources (including rollovers)	2016-12-31	$168,226
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Value of net income/loss	2016-12-31	$448,728
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$796,515
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$347,787
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2016-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2016-12-31	No
Were any leases to which the plan was party in default or uncollectible	2016-12-31	No
Value of interest in pooled separate accounts at end of year	2016-12-31	$759,482
Value of interest in pooled separate accounts at beginning of year	2016-12-31	$324,611
Interest on participant loans	2016-12-31	$1,263
Interest earned on other investments	2016-12-31	$36
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2016-12-31	$3,810
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2016-12-31	$1,591
Net investment gain/loss from pooled separate accounts	2016-12-31	$50,363
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2016-12-31	No
Was there a failure to transmit to the plan any participant contributions	2016-12-31	No
Has the plan failed to provide any benefit when due under the plan	2016-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$49,683
Contract administrator fees	2016-12-31	$2,592
Did the plan have assets held for investment	2016-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2016-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2016-12-31	Disclaimer
Accountancy firm name	2016-12-31	KIECKHAFER SCHIFFER & COMPANY LLP.
Accountancy firm EIN	2016-12-31	330688321

Form 5500 Responses for FIRST DIRECT LENDING 401(K) AND PROFIT SHARING PLAN

2018: FIRST DIRECT LENDING 401(K) AND PROFIT SHARING PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Submission has been amended	No
2018-01-01	This submission is the final filing	Yes
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2018-01-01	Plan is a collectively bargained plan	No
2018-01-01	Plan funding arrangement – Insurance	Yes
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement – Insurance	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: FIRST DIRECT LENDING 401(K) AND PROFIT SHARING PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	No
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Insurance	Yes
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement – Insurance	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: FIRST DIRECT LENDING 401(K) AND PROFIT SHARING PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Insurance	Yes
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement – Insurance	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

MINNESOTA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66168 )

Policy contract number

068388

Policy instance

Insurance contract or identification number	068388
Number of Individuals Covered	0
Insurance policy start date	2018-01-01
Insurance policy end date	2018-12-31
Total amount of commissions paid to insurance broker	USD $4,289
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Commission paid to Insurance Broker	USD $4,289
Insurance broker organization code?	3

MINNESOTA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66168 )

Policy contract number

067844

Policy instance

Insurance contract or identification number	067844
Number of Individuals Covered	325
Insurance policy start date	2017-01-01
Insurance policy end date	2017-12-31
Total amount of commissions paid to insurance broker	USD $5,900
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Commission paid to Insurance Broker	USD $5,900
Additional information about fees paid to insurance broker	N/A
Insurance broker organization code?	3
Insurance broker name	SECURIAN FINANCIAL SERVICES

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Company Name:	FIRST DIRECT LENDING, LLC
Employer identification number (EIN):	462749358
NAIC Classification:	522292
NAIC Description:	Real Estate Credit

Jurisdiction of Incorporation:	Texas Secretary of State
Incorporation Date:	2014-11-19
Company Identification Number:	0802104137
Legal Registered Office Address:	16775 ADDISON RD STE 310 ADDISON United States of America (USA) 75001