◆ kanex-ai
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IBKR FYI Jun 17 5:05 AM
FYI: Option Expiration Notification
ORCL option contracts expiring today (18JUN2026) — review positions.
financial high
IBKR FYI Jun 17 5:03 AM
FYI: Option Expiration Notification
MSTR call option expiring 18JUN2026; action needed if extending position.
financial
Benjamin & Williams Jun 17 5:02 AM
Commercial Claim Discovery Documents Our file:D-8222 Debtor: VICTORIA ROPA ELEGANTE
Fake debt collector claiming urgent payment due on unknown commercial claim.
phishing urgent
Sydnee Agent (AI) Jun 17 4:15 AM
Sydnee nightly — exit_flow audit 2026-06-17 — 0P0 8P1 7R
Sydnee Agent (AI): Sydnee nightly — exit_flow audit 2026-06-17 — 0P0 8P1 7R
employee high
Chloe Jun 17 4:05 AM
20000mAh Retractable Power Bank – Samples Ready to Ship
Power bank samples ready; new product inquiry from supplier.
vendor
Chloe Jun 17 4:05 AM
20000mAh Retractable Power Bank – Samples Ready to Ship
Power bank supplier offering 20000mAh samples for potential purchase.
vendor low
Chloe Jun 17 4:05 AM
20000mAh Retractable Power Bank – Samples Ready to Ship
Power bank supplier soliciting samples for potential business consideration.
vendor low
[email protected] Jun 17 3:53 AM
Stamping and machining support
Overton Industries introduction for metal stamping and machining services.
vendor low
[email protected] Jun 17 3:13 AM
Re: Re: LENKENG Wireless Products samples
[email protected]: Re: Re: LENKENG Wireless Products samples
personal high
Bank of America Jun 17 2:45 AM
Your available account balance is low
Bank of America: Your available account balance is low
financial
Tesla Jun 17 1:06 AM
Tesla Insurance Payment Received
Tesla Insurance payment confirmation for $14.35 received.
financial
Interactive Brokers Client Services Jun 17 12:40 AM
Message Center Notification
Interactive Brokers ticket response regarding Kanex account messaging.
financial
Joaquín Medina Jun 17 12:34 AM
RE: Re:[## 708 ##] RE: RMA for EXT-4KHD70M
AVIT Vision requests credit memo for destroyed equipment per RMA 708.
vendor
Microsoft Outlook Jun 16 10:36 PM
Undeliverable: FW: TIER 3 Trending Stocks Part 2 (1 New Red Candle): $DELL, $OSCR, $ONDS, $ZETA, $LMND and $TMC (June 17, 2026-daily)
Microsoft Outlook: Undeliverable: FW: TIER 3 Trending Stocks Part 2 (1 New Red
employee high
Interactive Brokers Client Services Jun 16 9:59 PM
Security Notice for User k******8: Verify Log In
Fake Interactive Brokers security alert requesting account verification.
phishing urgent
Microsoft Outlook Jun 16 9:38 PM
Undeliverable: FW: $QCOM (June 17, 2026-daily)
Microsoft Outlook: Undeliverable: FW: $QCOM (June 17, 2026-daily)
employee high
TDhruv Sharma Jun 16 9:05 PM
[Teams oneOnOne] (Teams DM)
Dhruv Sharma: [Teams oneOnOne] (Teams DM)
personal
Fabiola Hernandez Jun 16 6:55 PM
Tomorrow is Spirit Day – Souvenir T-Shirt Day
Spirit Day reminder: kids invited to wear souvenir t-shirt tomorrow at camp.
family
Derrick Jun 16 6:19 PM
Request for More Info: EXT-USBC2XI-100M - Dual-Host USB 3.2 Gen 1 Extender over CAT6a — USB-C & USB-B Inputs, 100m/328ft
Product inquiry for USB extender; requesting pricing, specs, availability.
vendor
Sydnee Agent (AI) Jun 16 6:00 PM
[Spread Cal] 2026-06-17 — per-stock max_spread_bps results
Sydnee Agent (AI): [Spread Cal] 2026-06-17 — per-stock max_spread_bps results
employee high
Sydnee Agent (AI) Jun 16 5:40 PM
[Calibration Daily] 2026-06-17
Sydnee Agent (AI): [Calibration Daily] 2026-06-17
employee high
Sydnee Agent (AI) Jun 16 5:30 PM
Sydnee algo daily — dev $-2,699 · prod $+0 · 6d window
Sydnee Agent (AI): Sydnee algo daily — dev $-2,699 · prod $+0 · 6d window
employee high
Find My Jun 16 5:24 PM
A sound was played on Kelvin’s iPad mini.
Find My: A sound was played on Kelvin’s iPad mini.
vendor
Sammy Cemo, Matt Pourcho and Anthony DeLorenzo Jun 16 4:04 PM
New Pricing | Fortune 40 Credit | STNL Industrial | 11 Yr. WALT | SoCal
⚠ PHISHING: employee impersonation: display name matches 'anthony' but sender is cbre.com
phishing urgent
Microsoft Store Jun 16 3:23 PM
Meet the new Surface lineup—with limited-time offers
Microsoft Store: Meet the new Surface lineup—with limited-time offers
vendor
[email protected] Jun 16 2:34 PM
New Funding Program
Funding broker offering working capital solutions and consolidation services.
vendor
Sammy Cemo and Anthony DeLorenzo Jun 16 2:03 PM
Single-Story Owner-User Offering in Newport Beach
⚠ PHISHING: employee impersonation: display name matches 'anthony' but sender is cbre.com
phishing urgent
Aarti Gupta Jun 16 1:53 PM
Re: CR-TOUCH6R 6" Widescreen Touch Panel with Knob, RS232/RS485 & PoE
Aarti Gupta: Re: CR-TOUCH6R 6" Widescreen Touch Panel with Knob, RS232/RS
employee high
[email protected] Jun 16 1:43 PM
Action required: Your June booking bonuses expire soon
⚠ PHISHING: phishing subject pattern: 'Action required' from external sender vacationoffer.com
phishing urgent
TAnthony Patino Jun 16 1:30 PM
[Teams oneOnOne] (Teams DM)
LK account overdrawn; bank fee applied, needs replenishment before QB charge.
employee high
TAnthony Patino Jun 16 1:27 PM
[Teams oneOnOne] (Teams DM)
Anthony Patino sent a brief Teams DM referencing 'LK'.
employee
TAnthony Patino Jun 16 1:27 PM
[Teams oneOnOne] (Teams DM)
Anthony Patino reports insufficient funds issue.
employee high
Amazon Payments Jun 16 12:44 PM
Action requise sur le compte Amazon Payments
Fake Amazon Payments suspension notice in French requesting account verification.
phishing urgent
Nick Daniel Jun 16 11:04 AM
Quick question
TriNet HR solution sales inquiry.
vendor low
Aarti Gupta Jun 16 10:04 AM
Re: Order help #1227
Aarti Gupta: Re: Order help #1227
employee high
Aarti Gupta Jun 16 10:03 AM
Re: Order help #1227
Aarti Gupta: Re: Order help #1227
employee high
Aarti Gupta Jun 16 9:59 AM
EXT-USBCPD4K-70M 18Gbps USB-C 4K60 HDBaseT 3.0 Extender with 100W PD (70m)
Aarti Gupta: EXT-USBCPD4K-70M 18Gbps USB-C 4K60 HDBaseT 3.0 Extender with
employee high
Sean McGinley Jun 16 9:58 AM
Order help #1227
Customer inquiry about HDMI extender transmitter compatibility for order #1227.
vendor
IBKR FYI Jun 16 9:51 AM
FYI: Upcoming Exchange Holidays
Exchange holiday notice: MIAX, NASDAQ, NYSE closed June 19.
financial low
IBKR FYI Jun 16 9:27 AM
FYI: Upcoming Exchange Holidays
NASDAQ/MIAX exchange holiday June 19, 2026 — no trading.
financial low
Hims Jun 16 9:02 AM
Kelvin - action required on your account
⚠ PHISHING: phishing subject pattern: 'action required' from external sender icloud.com
phishing urgent
[email protected] Jun 16 9:02 AM
You have a new estimate
Suspicious medical estimate link from Providence—verify legitimacy before clicking.
phishing urgent
Mail Delivery System Jun 16 8:20 AM
Mail delivery failed [Invoice #36077 PO: SH260526762J]
Mail delivery failed for invoice #36077 to Mike Vanderkamp; recipient address rejected.
financial
Mail Delivery System Jun 16 8:19 AM
Mail delivery failed [Invoice #36078 PO: SH260430677J]
Mail delivery failed: [email protected][email protected] for invoice #36078.
vendor
Mail Delivery System Jun 16 8:19 AM
Mail delivery failed [Invoice #36079 PO: SH2606101007J]
Mail delivery failure: invoice to [email protected] rejected by recipient server.
financial
TDhruv Sharma Jun 16 8:16 AM
[Teams oneOnOne] (Teams DM)
Dhruv Sharma: [Teams oneOnOne] (Teams DM)
personal
Zoho Campaigns Jun 16 7:55 AM
Campaign "NEW USB-C + USB-B Dual-Host Extender · 100m" has been successfully Sent - Zoho Campaigns
Zoho Campaigns notification: USB-C/USB-B extender product campaign sent successfully.
employee
Ali Pacheco Jun 16 7:53 AM
Request for More Info: EXT-USBC2XI-100M - Dual-Host USB 3.2 Gen 1 Extender over CAT6a — USB-C & USB-B Inputs, 100m/328ft
Product inquiry for USB 3.2 extender from external vendor.
vendor
KanexPro Jun 16 7:51 AM
NEW USB-C + USB-BDual-Host Extender · 100m
KanexPro: NEW USB-C + USB-BDual-Host Extender · 100m
employee high
KanexPro Jun 16 7:50 AM
NEW USB-C + USB-BDual-Host Extender · 100m
KanexPro: NEW USB-C + USB-BDual-Host Extender · 100m
employee high

FW: LoadKarma Inc.

George Burns <[email protected]>
To: Kelvin Yan <[email protected]>
Cc: Victoria Moss <[email protected]>
Wednesday Nov 12, 2025 · 7:05 PM PT · in [email protected]
AI verdict  legal-george urgent · confidence: high · by backfill-gmail
“George Burns: FW: LoadKarma Inc.”
Draft response: Mr. Singh: I appreciate your timely response. But no, I will not wait until January to sue you, and you can tell Ms. Kapoor to stop ghost writing your emails. I am, however, willing to not sue you so long as all parties are cooperatively working towards resolution. That would require you, your brother and Ms. Kochar to stop diverting funds and business from Load Karma, and instead devote your attention to winding down this business and collecting and retaining all funds due it. Specifically: Kelvin will manage operations through the end of the year. Karam and Jas would continue sales, utilize India sales force with single agreed monthly payment to India. Vivek would manage TMS system used by Karam and Jas, under Vivek’s management, to continue bookings through December 31, 2025. Kelvin would manage finances, using QuickBooks, run by Anthony, to generate invoices and record collections Anthony will manage the books, with full transparency to Karam and Jas. Sapna and ZAMS are out, and Kelvin has already revoked their access to QuickBooks, TMS system, Bank of America Cash Pro. The parties need to resolve Load Karma liabilities, and related personal liabilities of shareholders. That includes that Load Karma will not accept any monies from RTS Financial Services, and the parties must acknowledge that the company will use first dollars available to retire the obligations on which Kelvin has assumed personal liability (WebBank Note: $45,000 outstanding, LOC: $40,000 outstanding, Tesla TD Auto Finance: $39,000 outstanding, and the company owes $48,000 to Kanex Pro. The company also needs to resolve the $965,000 SBA loan on 9377 Haven on which Vivek, Karam and Jas are personally liable. The parties would agree that Kelvin may retain a broker to sell the property for an amount sufficient to pay the loan, plus the pre-payment penalty. If it can be sold for more, great, but the key is to pay the loan. The company must collect all available A/R, with full assistance from Karam and Jas, and their disclosure of what on the books is real A/R from third parties, and a recognition that they owe $150,000 on the A/R due from Load Konnect and Abacus Transport. With full effort from all parties, the company should be in a position in 90-120 days to resolve all outstanding third party claims and reconcile the books. Kelvin and Vivek would be willing to resign from Load Karma and you and your brother can keep the business. The price for that, and compensation from you and your brother for the actions described in the complaint, would be deferred so long as the parties cooperatively, and enthusiastically, carried out the above plan. All rights reserved and all that stuff back at you. But if you want me to not sue you, I suggest that you provide a specific response to this proposal. George George S. Burns Burns & Moss 620 Newport Center Drive Suite 600 Newport Beach, CA 92660 Tel: (949) 263-6777 From: Jaspreet Singh <[email protected]> Sent: Sunday, November 9, 2025 7:54 PM To: George Burns <[email protected]> Cc: Karam Singh <[email protected]>; Kelvin Yan <[email protected]>; Victoria Moss <[email protected]> Subject: Re: LoadKarma Inc. Hi Mr Burns, We have received your letter dated November 8, 2025. I and Karam are travelling out of country and will not be back until November 25th, 2025. However, we are committed to resolving all issues without litigation. we respectfully request that no lawsuit is filed until after January 15th, 2026, to allow sufficient time to resolve all issues and or retain a counsel. This communication is made solely for scheduling and discussion purposes and does not constitute an admission of liability or wrongdoing, nor does it waive any rights, objections or defenses. We look forward to working with Kelvin to negotiate a resolution. Please confirm the requested extension. We will look forward to your response and thank you for your understanding. Regards, Jaspreet Singh Get Outlook for Mac <https://aka.ms/GetOutlookForMac> From: George Burns <[email protected]<mailto:[email protected]>> Date: Saturday, November 8, 2025 at 3:55 AM To: [email protected]<mailto:[email protected]> <[email protected]<mailto:[email protected]>> Cc: Jaspreet Singh <[email protected]<mailto:[email protected]>>, Karam Singh <[email protected]<mailto:[email protected]>>, Kelvin Yan <[email protected]<mailto:[email protected]>>, Victoria Moss <[email protected]<mailto:[email protected]>> Subject: LoadKarma Inc. Mr. Singh and Mr. Singh: I represent Kelvin Yan. On his behalf, I intend to file a lawsuit, a draft of which is attached. It describes how you both have violated your obligations to Load Karma, Inc., including by operating a competing business, Load Konnect, Inc., which skimmed profits from clients due to Load Karma, by taking a secret interest in Abacus Transport, LLC, which overcharged Load Karma, and by bribing a representative of a key client of Load Karma to look the other way while you overcharged the client, causing that client to threaten to sue the Company for over $500,000. The lawsuit will also name Karamjeet Singh’s wife, who rigged the books of Load Karma, to prevent Mr. Yan from discovering your fraud. The lawsuit demands an injunction preventing you from funneling Load Karma clients to Load Konnect, and related relief. You are on notice that this relief will be sought in the immediately future, and demand is made that you cease and desist from any such activities immediately. Lawsuits are exceedingly unpleasant, and I write now to offer an opportunity to avoid litigation, as follows. There does not appear to be any scenario in which my client and you work together in the future, and your liabilities to the company cannot seriously be disputed. At the same time, Load Karma and Haven have assets, including Load Karma receivables that should be closed out, and it has debts that must be paid. Therefore, the parties should work together to collect anything that Load Karma is owed, resolve claims against it that could reach the shareholders, compensate Kelvin for monies that you have wrongfully taken, and then shut down the business and file a final tax return. So, if you are interested in cutting out your nonsense, now, and instead working together with Kelvin towards a negotiated resolution, please so advise. If not, I will file this lawsuit next week and seek appropriate interim relief against both of you. Finally, while I have copied Ms. Kapoor based on her statements to me that she represents you, my client will and does object to her being involved in this dispute, due to her actual conflict of interest as counsel for Load Karma. Ms. Kapoor, please respond with your confirmation that you will not be involved in any way, including that you will not seek to advise your clients, and will not disclose to them any information or documents you may have obtained in your engagement with Load Karma. George George S. Burns Burns & Moss 620 Newport Center Drive Suite 600 Newport Beach, CA 92660 Tel: (949) 263-6777