| 1. Is any member, producer, owner, share holder, manager, partner, officer or director currently engaged in deriving income from or affiliated with (other than as a customer) any business or profession other than insurance? (i.e. banking, auto dealer, mortgage company) | NO |
| 2. Has any member, producer, owner, share holder, manager, partner, officer or director currently engaged in deriving income from or affiliated with (other than as a customer) any business or profession other than insurance since the filing of the previous CN-65 or the original application? | YES |
| 3. If the answer to questions #1 or #2 is yes, identify the business or profession and the nature of person's involvement |
LTC WAS CREATED AS A LICENSED JOINT VENTURE WITH THE OHIO DEPARTMENT OF INSURANCE ON JANUARY 12, 2005. OWNERS ARE: (1) CLEAN TITLE AGENCY, INC. (40.1%) (A TITLE AGENCY OWNED 50.1% BY MURRAY A. DAVIS, ESQ., A LICENSED TITLE AGENT, AND 49.9% BY JEFFREY D. MEYER, ESQ., WHO ALSO SERVES ON THE BOARD OF DIRECTORS OF FIRST FINANCIAL BANCORP (NASDAQ: FFBC) AND ITS SUBSIDIARY FIRST FINANCIAL BANK, NA), (2) SCHOTTENSTEIN REAL ESTATE GROUP, LLC (24.95%), A COMPANY OWNED BY GARY SCHOTTENSTEIN THAT OPERATES AS AN OWNER, BUILDER, DEVELOPER AND MANAGER OF CONDOMINIUMS AND APARTMENTS, (3) BRETT KAUFMAN (24.95%), WHO FORMERLY WORKED FOR SCHOTTENSTEIN REAL ESTATE GROUP, LLC AND NOW OWNS, BUILDS, DEVELOPS AND MANAGES CONDOMINIUMS AND APARTMENTS, AND (4) GERALD H. SWEDLOW, ESQ. (10%), A LICENSED REAL ESTATE ATTORNEY PRACTICING WITH ROETZEL & ANDRESS. APPROXIMATELY 90% OF THE APPLICANT’S ANNUAL REVENUES ARE DERIVED FROM BUSINESS ORIGINATED BY THESE INDIVIDUALS AND THEIR COMPANIES. THE APPLICANT HANDLES THE CLOSING OF RESIDENTIAL REFINANCE TRANSACTIONS, CONDO SALES, APARTMENT PURCHASES AND SALES, LAND ACQUISITIONS AND APARTMENT REFINANCES FOR SCHOTTENSTEIN REAL ESTATE GROUP, LLC AND KAUFMAN, LLC DBA KAUFMAN DEVELOPMENT (OWNED BY BRETT KAUFMAN). LTC IS CURRENTLY SEEKING A LICENSED TITLE AGENT TO INDIVIDUALLY MANAGE THE OFFICE UNDER THE SUPERVISION OF MR. DAVIS, A LICENSED ATTORNEY AND TITLE AGENT, AND MR. MEYER, A LICENSED ATTORNEY.
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