2024-07-03T09:47:47-05:00 2023-12-31 620713250 KRAFTCPAS PLLC 555 GREAT CIRCLE ROAD NASHVILLE TN 37228 990 2023-01-01 621823596 SOUTHEAST COMMUNITY CAPITAL CORPORATION D/B/A PATHWAY LENDING SOUT 6154257171 201 VENTURE CIRCLE NASHVILLE TN 37228 CLINT GWIN PRESIDENT 6152546113 2024-07-03 1 CLINT GWIN 999009999 1 FRANCES E LEAHY P00713593 6152427351 2024-06-28 2 AAL1 IAL1 2023 2023-04-26 12:10:37Z CLINT GWIN 201 VENTURE CIRCLE NASHVILLE TN 37228 45174285 0 X WWW.PATHWAYLENDING.ORG X 1999 TN TO PROVIDE LENDING SOLUTIONS, EDUCATION AND SUPPORT SERVICES TO UNDERSERVED SMALL BUSINESSES. 8 5 63 0 0 0 23297847 28894108 9225414 11093594 1867757 5181066 -38104 0 34352914 45168768 14271394 9687913 0 0 7662065 8988630 0 0 59374 7543892 12185803 29477351 30862346 4875563 14306422 283577378 336197905 235281850 274625168 48295528 61572737 X TO PROVIDE LENDING SOLUTIONS, EDUCATION AND SUPPORT SERVICES WHICH IMPACT THE DEVELOPMENT, GROWTH, AND PRESERVATION OF UNDERSERVED SMALL BUSINESSES, AFFORDABLE HOUSING, AND SUSTAINABLE COMMUNITIES. 0 0 26876074 9662913 15370909 LENDING PROGRAM: AS A COMMUNITY DEVELOPMENT FINANCIAL INSTITUTION (CDFI) CERTIFIED BY THE U.S. DEPARTMENT OF THE TREASURY, SOUTHEAST COMMUNITY CAPITAL DBA PATHWAY LENDING PROVIDES FINANCING FOR AFFORDABLE MULTIFAMILY HOUSING AND SMALL BUSINESS LOANS TO QUALIFIED SMALL AND DISADVANTAGED BUSINESSES THROUGH VARIOUS GOVERNMENT AND NON-PROFIT LENDING PROGRAMS, INCLUDING: U.S. SMALL BUSINESS ADMINISTRATION (SBA), U.S. TREASURY DEPARTMENT CERTIFIED COMMUNITY DEVELOPMENT FINANCIAL INSTITUTION (CDFI), THE APPALACHIAN REGIONAL COMMISSION (ARC), THE TENNESSEE RURAL OPPORTUNITY FUND, THE TENNESSEE ENERGY EFFICIENCY LOAN PROGRAM, THE TENNESSEE SMALL BUSINESS JOB OPPORTUNITY FUND AND THE ALABAMA SMALL BUSINESS JOB OPPORTUNITY FUND, ETC. WE FOCUS OUR ACTIVITIES ON UNDERSERVED TARGET MARKETS THAT INCLUDE BUSINESSES LOCATED IN QUALIFIED INVESTMENT AREAS (AS DEFINED BY LOW-INCOME CENSUS TRACTS, POVERTY RATES, AND UNEMPLOYMENT STATISTICS), AFRICAN AMERICAN OWNED BUSINESSES, AND LOW-INCOME OWNED BUSINESSES. OUR SERVICE AREA INCLUDES TENNESSEE AND ALABAMA, AS WELL AS PORTIONS OF MISSISSIPPI, ARKANSAS, AND KENTUCKY.SOUTHEAST COMMUNITY CAPITAL CORPORATION MADE 202 LOANS AND LINES OF CREDIT TOTALING MORE THAN $30.4MM TO SUPPORT THE CREATION, PRESERVATION, AND GROWTH OF SMALL BUSINESSES. THE ORGANIZATION ALSO SUPPORTED COMMERCIAL REAL ESTATE, AFFORDABLE HOUSING AND MIXED-USE REAL ESTATE INITIATIVES BY MAKING 13 LOANS TOTALING OVER $8.1MM TO SUPPORT THE ACQUISITION, DEVELOPMENT, AND REHABILITATION OF COMMERCIAL REAL ESTATE, 11 LOANS TOTALING OVER $8.0MM TO SUPPORT AFFORDABLE MULTIFAMILY RENTAL HOUSING, AND 3 LOANS TOTALING OVER $5.5MM TO SUPPORT MIXED-USE DEVELOPMENTS IN THE MEMPHIS MEDICAL DISTRICT, WHICH RESULTED IN THE CREATION AND PRESERVATION OF APPROXIMATELY 600 RENTAL UNITS. SOUTHEAST COMMUNITY CAPITAL CORPORATION ALSO OFFERS CLIMATE-CENTERED LOANS. IN 2023, IT MADE 27 LOANS TOTALING APPROXIMATELY $7.8MM TO SUPPORT THE IMPLEMENTATION OF ENERGY EFFICIENCY AND RENEWABLE ENERGY PROJECTS AT BUSINESSES ACROSS TENNESSEE. TOTAL ANNUAL ENERGY SAVINGS FROM THE ENERGY LOANS WERE $484,120 WITH 4,879,739 KWH GENERATED THROUGH RENEWABLE SOURCES OR SAVED THROUGH EFFICIENCY EFFORTS. 2478227 25000 909268 EDUCATIONAL PROGRAM: SOUTHEAST COMMUNITY CAPITAL CORPORATION PROVIDES BUSINESS EDUCATION AND TECHNICAL ASSISTANCE TO SMALL AND DISADVANTAGED BUSINESSES THROUGH VARIOUS GOVERNMENT AND NON-PROFIT SUPPORT PROGRAMS, INCLUDING: THE U.S. SMALL BUSINESS ADMINISTRATION AND VARIOUS FOUNDATIONS. SOUTHEAST COMMUNITY CAPITAL CORPORATION PROVIDES THIS THROUGH VARIOUS INTERNAL PROGRAMS, SUCH AS THE PATHWAY LENDING BUSINESS ADVISORY SERVICES TEAM, , EMERGING DEVELOPER PROGRAM, WOMEN'S BUSINESS CENTER, AND VETERANS BUSINESS OUTREACH CENTER. THE ASSISTANCE INCLUDES ACCESS TO FINANCIAL SERVICES, ACCESS TO CAPITAL NEEDS AND INCLUDES CLASSROOM EDUCATION, 1-ON-1 ASSISTANCE, AND PEER LEARNING.IN 2023 SOUTHEAST COMMUNITY CAPITAL CORPORATION PROVIDED 22,821 HOURS OF EDUCATION; 14,994 WERE IN CLASSROOM/EVENTS SETTINGS, 7,827 WERE ONE-ON-ONE COUNSELING SESSIONS. THERE WERE 2,101 UNIQUE EDUCATION CLIENTS SERVED, 67.25% WERE REPRESENTATIVE OF PATHWAY LENDING'S CDFI TARGET MARKETS (AS DEFINED BY BEING LOCATED IN QUALIFIED LOW-TO-MODERATE INCOME CENSUS TRACTS, OR HAVING A MAJORITY LOW-INCOME OR MINORITY OWNER), WITH 44% BEING FEMALE, AND 46% BEING AFRICAN AMERICAN. THERE WERE 79 CLASSES, NETWORKING EVENTS, AND COHORT-BASED LEARNING SESSIONS CONDUCTED THAT FOCUSED ON ENTREPRENEURIAL EDUCATION IN AREAS SUCH AS CASH FLOW MANAGEMENT, FINANCIAL PREPARATION, REVENUE AND EXPENSE PROJECTIONS, ACCOUNTING SYSTEMS, AND MANAGEMENT. 29354301 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 1 0 0 0 1 0 0 0 0 1 1 0 0 0 1 51 0 1 63 1 0 0 0 0 0 0 0 0 0 0 0 0 X 8 5 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 0 1 1 0 TN X X RICHARD BIRD 6154257171 201 VENTURE CIRCLE NASHVILLE TN 37228 X BARBARA HARRIS EVP, CFO - THROUGH 1/31/24 50.00 X 576870 0 19562 CLINT GWIN PRESIDENT AND CEO 50.00 X 480026 0 15615 HANK HELTON EVP, CHIEF STAKEHOLDER OFFICER 50.00 X 317713 0 14919 AMY BUNTON EVP, COO 50.00 X 313105 0 26124 JAMES MIKE BLACKWELL SVP, CHIEF CREDIT OFFICER 50.00 X 211823 0 12160 KEITH HICKEY SVP, LENDING 50.00 X 187156 0 19552 DANIEL WILSON SVP OF LENDING OPERATIONS 50.00 X 163210 0 12567 LESLIE HAYES SVP OF EDUCATION AND ENTRE 50.00 X 175299 0 22590 LORI ROCHELLE SVP OF CORPORATE OPERATION 50.00 X 163821 0 7468 RICHARD BIRD SVP, CHIEF ACCOUNTING OFFICER 50.00 X 183349 0 13437 PAUL HOFFMANN DIRECTOR OF ECONOMIC AND S 50.00 X 147214 0 13575 TRACY BUCKLEY COMMERCIAL REAL ESTATE LEN 50.00 X 144335 0 11936 ROBERT LANCASTER DIRECTOR OF BUSINESS ADVIS 50.00 X 139786 0 6036 LORRAINE BIGGS SVP, CONTROLLER 50.00 X 139469 0 12071 THOMAS DALE HORNE SVP, GRANTS AND CONTRACT ACCOUNTING 50.00 X 132027 0 11252 DR WILLIAM H HERB BYRD III CHAIRMAN 1.50 X X 0 0 0 JON DAVIES VICE CHAIRMAN 1.50 X X 0 0 0 DAVE BEREZOV DIRECTOR 1.50 X 0 0 0 IVANETTA DAVIS-SAMUELS DIRECTOR 1.50 X 0 0 0 ANDRE GIST DIRECTOR 1.50 X 0 0 0 CINDY HERRON DIRECTOR 1.50 X 0 0 0 TOM HUNTER DIRECTOR 1.50 X 0 0 0 HUGH QUEENER DIRECTOR 1.50 X 0 0 0 3475203 0 218864 30 0 1 0 ACUMEN TECHNOLOGY PO BOX 24989 NASHVILLE TN 37202 TECHNOLOGY SUPPORT AND EQUIPMENT 192492 PROVISIONS TECHNOLOGY SOLUTIONS PO BOX 197605 NASHVILLE TN 37219 TECHNOLOGY SUPPORT 114712 3 13061432 15832676 28894108 LOAN INTEREST 522299 9261949 9261949 FINANCING FEES AND CHARGES 522299 1288419 1288419 FEE INCOME 522299 543226 543226 11093594 5186583 5186583 5517 -5517 -5517 -5517 45168768 16280177 0 -5517 25000 25000 9662913 9662913 2936364 2267936 668311 117 4869410 4351949 471465 45996 118226 104840 12235 1151 551303 468373 79058 3872 513327 435667 74563 3097 219346 218926 420 51076 46168 4908 358332 334211 24121 43385 42510 875 271535 252394 19129 12 592698 561042 31656 139528 128521 11007 288986 278089 6229 4668 265594 255009 10124 461 6432522 6424868 7654 78347 70512 7835 115080 103572 11508 LOAN LOSS PROVISION REC 3189667 3189667 MISCELLANEOUS 79010 77392 1618 DUES, LICENSES AND PERM 57741 54742 2999 UNRELATED BUSINESS INCO 2956 2956 30862346 29354301 1448671 59374 8473678 1116646 132391986 159319165 277519 473227 1104640 1598891 361453 169616 138512368 170919652 316112 337898 2271687 936257 1347861 1335430 258200 226900 533561 700480 283577378 336197905 4217429 3972141 7271285 4901401 69896168 81628113 152596392 180565181 1300576 3558332 235281850 274625168 X 46833242 59889646 1462286 1683091 48295528 61572737 283577378 336197905 X 14306422 -1029213 X X 0 1 X 1 1 1 X 6533706 12388380 12991152 23247847 28894108 84055193 6533706 12388380 12991152 23247847 28894108 84055193 5561577 78493616 27647 42995 295333 365975 84421168 51962821 0.92980 0.97430 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1967666 709909 1257757 304021 226348 77673 1335430 RESERVES FOR UNFUNDED COMMITMENTS 1081295 DEFERRED LOAN ORIGINATION FEES 2477037 3558332 X 45177772 9004 9004 45168768 0 45168768 30871350 9004 9004 30862346 0 30862346 PART X, LINE 2: MANAGEMENT PERFORMS AN EVALUATION OF ALL INCOME TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN THE COURSE OF PREPARING THE CORPORATION'S INCOME TAX RETURNS TO DETERMINE WHETHER THE INCOME TAX POSITIONS MEET A "MORE LIKELY THAN NOT" STANDARD OF BEING SUSTAINED UNDER EXAMINATION BY THE APPLICABLE TAXING AUTHORITIES. MANAGEMENT HAS PERFORMED ITS EVALUATION OF ALL INCOME TAX POSITIONS TAKEN ON ALL OPEN INCOME TAX RETURNS AND HAS DETERMINED THAT THERE WERE NO POSITIONS TAKEN THAT DO NOT MEET THE "MORE LIKELY THAN NOT" STANDARD. ACCORDINGLY, THERE IS NO PROVISION FOR INCOME TAXES, PENALTIES OR INTEREST RECEIVABLE OR PAYABLE RELATING TO UNCERTAIN INCOME TAX POSITIONS IN THE ACCOMPANYING FINANCIAL STATEMENTS. 1 CRESCENT SOCK COMPANY 527 EAST WILLSON ST NIOTA TN 37826 620173000 15000 0 SMALL BUSINESS GRANT MOBILE REPAIR CLOSET DBA IDROPPED KNOXVILLE 7115 KINGSTON PIKE KNOXVILLE TN 37919 814255181 10000 0 SMALL BUSINESS GRANT 2 METROPOLITAN GOVERNMENT OF NASHVILLE AND DAVIDSOON COUNTY 400 561650 SMALL BUSINESS GRANTS PAID TO NASHVILLE FAIRGROUNDS TO PAY BOOTH RENTALS ON BEHALF OF INDIVIDUALS TVA HOME UPLIFT 956 8786572 ENERGY EFFICIENCY GRANTS PAID TO TVA TO BENEFIT INDIVIDUAL HOMES TVA BARNES 67 314691 ENERGY EFFICIENCY GRANTS PAID TO TVA TO BENEFIT NASHVILLE RESIDENTS PART I, LINE 2: DURING 2022, THE ORGANIZATION WAS GRANTED FUNDING FROM APPALACHIAN COMMUNITY CAPITAL TRUIST FOUNDATION PROGRAM TO PROVIDE TECHNICAL ASSISTANCE AND MAKE GRANTS TO SMALL BUSINESSES FOCUSING ON WOMEN AND MINORITY OWNED BUSINESSES. THESE GRANTS ARE FROM THOSE FUNDS. X X X X 0 0 0 0 0 0 0 0 0 BARBARA HARRIS EVP, CFO - THROUGH 1/31/24 261263 0 315607 0 0 0 13200 0 6362 0 596432 0 0 0 CLINT GWIN PRESIDENT AND CEO 363870 0 116156 0 0 0 13200 0 2415 0 495641 0 0 0 HANK HELTON EVP, CHIEF STAKEHOLDER OFFICER 259870 0 57843 0 0 0 6930 0 7989 0 332632 0 0 0 AMY BUNTON EVP, COO 255262 0 57843 0 0 0 9642 0 16482 0 339229 0 0 0 JAMES MIKE BLACKWELL SVP, CHIEF CREDIT OFFICER 182977 0 28846 0 0 0 0 0 12160 0 223983 0 0 0 KEITH HICKEY SVP, LENDING 161401 0 25755 0 0 0 7457 0 12095 0 206708 0 0 0 DANIEL WILSON SVP OF LENDING OPERATIONS 144893 0 18317 0 0 0 2500 0 10067 0 175777 0 0 0 LESLIE HAYES SVP OF EDUCATION AND ENTRE 152222 0 23077 0 0 0 6324 0 16266 0 197889 0 0 0 LORI ROCHELLE SVP OF CORPORATE OPERATION 147235 0 16586 0 0 0 6516 0 952 0 171289 0 0 0 RICHARD BIRD SVP, CHIEF ACCOUNTING OFFICER 168061 0 15288 0 0 0 7266 0 6171 0 196786 0 0 0 PAUL HOFFMANN DIRECTOR OF ECONOMIC AND S 131060 0 16154 0 0 0 5862 0 7713 0 160789 0 0 0 TRACY BUCKLEY COMMERCIAL REAL ESTATE LEN 117555 0 26780 0 0 0 0 0 11936 0 156271 0 0 0 LORRAINE BIGGS SVP, CONTROLLER 124181 0 15288 0 0 0 5528 0 6543 0 151540 0 0 0 ANDRE GIST DIRECTOR OF THE ORGANIZATION LOAN TO MIG, A COMPANY MAJORITY OWNED BY ANDRE GIST. X 495000 169616 0 1 1 169616 HUGH QUEENER DIRECTOR OF THE ORGANIZATION 1436353 INTEREST PAID ON NOTE PAYABLE: MR. QUEENER RETIRED IN MARCH 2023 AS THE EXECUTIVE VICE PRESIDENT AND CHIEF ADMINISTRATIVE OFFICER FOR PINNACLE BANK WHICH WAS INVOLVED IN THE NOTES PAYABLE IN TNROF, KCTJF, NOF MSBOF, MFIPT AND TNSBJOF. THE TRANSACTIONS DURING THE YEAR INVOLVED INTEREST PAYMENTS MADE TO THE BANK UNDER THE NORMAL COURSE OF BUSINESS; NO PERSONAL GAIN OR PAYMENTS WERE MADE TO MR. QUEENER. 0 HUGH QUEENER DIRECTOR OF THE ORGANIZATION 1105811 BANK ACCOUNTS HELD AT BANK: MR. QUEENER RETIRED IN MARCH 2023 AS THE EXECUTIVE VICE PRESIDENT AND CHIEF ADMINISTRATIVE OFFICER FOR PINNACLE BANK WHERE SOUTHEAST COMMUNITY CAPITAL MAINTAINS INTEREST BEARING ACCOUNTS AND RECEIVED INTEREST IN THE NORMAL COURSE OF DOING BUSINESS. 0 JON DAVIES DIRECTOR OF THE ORGANIZATION 1048175 INTEREST PAID ON LOAN: MR. DAVIES IS THE SENIOR VICE PRESIDENT/COMPLIANCE EXECUTIVE, COMMUNITY AFFAIRS AND CONTRIBUTIONS FOR REGIONS FINANCIAL CORPORATION AND WAS INVOLVED WITH THE LOAN RECEIVED BY SOUTHEAST COMMUNITY CAPITAL. THE TRANSACTIONS DURING THE YEAR INVOLVED INTEREST PAYMENTS MADE TO THE BANK UNDER THE NORMAL COURSE OF BUSINESS; NO PERSONAL GAIN OR PAYMENTS WERE MADE TO MR. DAVIES. 0 JON DAVIES DIRECTOR OF THE ORGANIZATION 370177 BANK ACCOUNTS HELD AT BANK: MR. DAVIES IS THE SENIOR VICE PRESIDENT/COMPLIANCE EXECUTIVE, COMMUNITY AFFAIRS AND CONTRIBUTIONS FOR REGIONS FINANCIAL CORPORATION WHERE SOUTHEAST COMMUNITY CAPITAL MAINTAINS INTEREST BEARING ACCOUNTS AND RECEIVED INTEREST IN THE NORMAL COURSE OF DOING BUSINESS. 0 JON DAVIES DIRECTOR OF THE ORGANIZATION 5000000 PRINCIPAL FORGIVEN ON NOTE PAYABLE: MR. DAVIES IS THE SENIOR VICE PRESIDENT/COMPLIANCE EXECUTIVE, COMMUNITY AFFAIRS AND CONTRIBUTIONS FOR REGIONS FINANCIAL CORPORATION WHERE SOUTHEAST COMMUNITY CAPITAL HAD TN-SBJOF NOTES PAYABLE FORGIVEN DUE TO THE 10 YEAR ANNIVERSARY OF THE TN-SBJOF LOANS WHICH OCCURRED UNDER THE NORMAL COURSE OF BUSINESS 0 FORM 990, PART VI, SECTION B, LINE 11B THE PRESIDENT AND CFO REVIEW THE 990 BEFORE IT IS FILED WITH THE IRS. THEY COMPARE EACH LINE ITEM TO THE PRIOR YEAR FORM 990 AS WELL AS COMPARABLE FORM 990S FOR OTHER NOT-FOR-PROFIT ENTITIES. THE CURRENT YEAR FORM IS ALSO RECONCILED TO THE CURRENT YEAR FINANCIAL STATEMENTS. THE FORM 990 IS PRESENTED TO ALL BOARD MEMBERS BEFORE IT IS FILED FOR THEIR REVIEW. FORM 990, PART VI, SECTION B, LINE 12C ALL NEW EMPLOYEES ARE GIVEN AND REQUIRED TO SIGN AN EMPLOYEE HANDBOOK UPON HIRING. IT ADDRESSES A CODE OF CONDUCT INCLUDING A CONFLICT OF INTEREST STATEMENT AND A WHISTLEBLOWER POLICY. EACH EMPLOYEE IS ALSO REQUIRED TO SIGN ANNUALLY A STATEMENT THAT THEY HAVE NO CONFLICTS OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 SCC HAS A COMPENSATION COMMITTEE THAT MEETS AS NEEDED TO SET THE SALARIES OF THE PRESIDENT, EXECUTIVE VICE PRESIDENTS, AND THE CHIEF FINANCIAL OFFICER. THE PRESIDENT WAS GIVEN DISCRETIONARY POWERS TO SET THE SALARIES OF ALL OTHER PERSONNEL AND TO GIVE THE BOARD AN OVERVIEW OF THOSE DECISIONS. THE PRESIDENT WAS ALSO GIVEN THE AUTHORITY TO INCREASE SALARIES WITHIN SET PARAMETERS FOR THE SVP AND CFO. ALL SALARIES ARE DISCLOSED TO THE COMMITTEE. A COMPENSATION POLICY WAS PUT INTO EFFECT ON 01/16/2008 IN ORDER TO COMPLY WITH INTERNAL REVENUE CODE SECTION 4958. WHEN THE SALARIES ARE PUT IN PLACE FOR ALL EMPLOYEES, A COMPARISON WITH OTHER SIMILAR ORGANIZATONS IS MADE AND REVIEWED BY THE COMMITTEE. THE SALARIES ARE COMPILED FROM TAX RETURNS OF OTHER 990 ORGANIZATIONS THAT ARE PUBLISHED WITH GUIDESTAR. SALARY INQUIRIES OF SIMILAR JOBS ARE REVIEWED ON CAREERBUILDER AND SALARY.COM AND OTHER FORMAL SALARY SURVEYS. FORM 990, PART VI, SECTION C, LINE 19 SCC MAINTAINS A WEBSITE AT WWW.PATHWAYLENDING.ORG WHERE THE PUBLIC IS GIVEN A CONTACT NAME FOR FURTHER INFORMATION REGARDING AVAILABILITY OF DISCLOSURES. THE 990 IS ALSO AVAILABLE ON THE GUIDESTAR WEBSITE. FORM 990, PART VII, SECTION B AS PART OF THEIR LOAN PROGRAM, PATHWAY SOMETIMES REMITS PAYMENTS TO CERTAIN THIRD PARTY CREDITORS ON BEHALF OF THE LOAN CLIENT AS PART OF THE SERVICING OF THE LOAN OR AT THE TIME OF THE LOAN CLOSING. THESE CREDITORS THEN RECEIVE A FORM 1099 MISC FROM PATHWAY FOR SERVICES RENDERED TO THE LOAN CLIENT, NOT FOR SERVICES RENDERED TO PATHWAY. THUS, PATHWAY DOES NOT LIST THOSE CREDITORS AS PAYMENTS FOR SERVICES ON FORM 990, PART VII, SECTION B, BUT THEY ARE INCLUDED IN THE TOTAL NUMBER OF 1099S OVER $100,000. FORM 990, PART XI, LINE 9: IMPACT OF ADOPTING ASC 326 -1,029,213. PATHWAY MEMPHIS LLC 201 VENTURE CIRCLE NASHVILLE TN 37228 EXPAND OPERATIONS OF PATHWAY LENDING IN THE MEMPHIS, TN AREA TN -89333 1293311 SOUTHEAST COMMUNITY CAPITAL CORPORATION PATHWAY LENDING CDE ADVISORS LLC 3299 K STREET NW SUITE 700 WASHINGTON DC 20007 872483209 ADMINISTRATIVE MEMBER OF SUBSIDIARY CDES DE SOUTHEAST COMMUNITY CAPITAL CORPORATION DBA PATHWAY LENDING RELATED 1377234 62661 0 0 0.50100 PATHWAY LENDING CDE LLC 201 VENTURE CIRCLE NASHVILLE TN 37228 364852453 ALLOCATION RIGHTS FOR NEW MARKET TAX CREDITS DE SOUTHEAST COMMUNITY CAPITAL CORPORATION DBA PATHWAY LENDING RELATED -63 28183 0 0 0.99000 PL BIRCHSTONE VILLAGE INC 1011 CHERRY AVENUE NASHVILLE TN 37203 920558392 SERVE AS GENERAL PARTNER OF BIRCHSTONE VILLAGE LP (228-UNIT AFFORDABLE HOUSI TN SOUTHEAST COMMUNITY CAPITAL CORPORATION C 1.00000 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 BIRCHSTONE VILLAGE LP D 247500 LOAN AMOUNT PATHWAY LENDING CDE LLC S 1402800 DISTRIBUTION OF INCOME