2025-07-28T13:03:19-05:00 2024-12-31 620713250 KRAFTCPAS PLLC 555 GREAT CIRCLE ROAD NASHVILLE TN 37228 990 2024-01-01 621823596 SOUTHEAST COMMUNITY CAPITAL CORPORATION D/B/A PATHWAY LENDING SOUT 6154257171 201 VENTURE CIRCLE NASHVILLE TN 37228 CLINT GWIN PRESIDENT 6152546113 2025-07-28 1 1 FRANCES E LEAHY P00713593 6152427351 2025-07-28 2024 2025-03-06 01:10:19Z CLINT GWIN 201 VENTURE CIRCLE NASHVILLE TN 37228 65102054 0 X WWW.PATHWAYLENDING.ORG X 1999 TN TO PROVIDE LENDING SOLUTIONS, EDUCATION AND SUPPORT SERVICES TO UNDERSERVED SMALL BUSINESSES. 7 5 66 9 0 0 28894108 43780526 11093594 14594740 5181066 6593904 0 132884 45168768 65102054 9687913 6884156 0 0 8988630 9733465 0 0 19953 12185803 13149701 30862346 29767322 14306422 35334732 336197905 368094372 274625168 271186903 61572737 96907469 X TO PROVIDE LENDING SOLUTIONS AND EDUCATIONAL SERVICES WHICH SUPPORT THE DEVELOPMENT, GROWTH, AND PRESERVATION OF UNDERSERVED SMALL BUSINESSES, AFFORDABLE HOUSING, AND SUSTAINABLE COMMUNITIES. 0 0 25379648 6878906 20744596 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 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), AND AFRICAN AMERICAN OWNED BUSINESSES. OUR SERVICE AREA INCLUDES TENNESSEE AND ALABAMA, AS WELL AS PORTIONS OF MISSISSIPPI, ARKANSAS, AND KENTUCKY.SOUTHEAST COMMUNITY CAPITAL CORPORATION MADE 147 LOANS AND LINES OF CREDIT TOTALING MORE THAN $16.7MM TO SUPPORT THE CREATION, PRESERVATION, AND GROWTH OF SMALL BUSINESSES IN 2024. THE ORGANIZATION ALSO SUPPORTED COMMERCIAL REAL ESTATE, AFFORDABLE HOUSING AND MIXED-USE REAL ESTATE INITIATIVES BY MAKING 21 LOANS TOTALING OVER $17.3MM TO SUPPORT THE ACQUISITION, DEVELOPMENT, AND REHABILITATION OF COMMERCIAL REAL ESTATE, 9 LOANS TOTALING OVER $16.1MM TO SUPPORT AFFORDABLE MULTIFAMILY RENTAL HOUSING, AND 3 LOANS TOTALING OVER $1.3MM TO SUPPORT MIXED-USE DEVELOPMENTS IN THE MEMPHIS MEDICAL DISTRICT, WHICH RESULTED IN THE CREATION AND PRESERVATION OF APPROXIMATELY 162 RENTAL UNITS. SOUTHEAST COMMUNITY CAPITAL CORPORATION ALSO OFFERS CLIMATE-CENTERED LOANS. IN 2024, IT MADE 26 LOANS TOTALING APPROXIMATELY $8.8MM TO SUPPORT THE IMPLEMENTATION OF ENERGY EFFICIENCY AND RENEWABLE ENERGY PROJECTS AT BUSINESSES ACROSS TENNESSEE. TOTAL ANNUAL ENERGY SAVINGS FROM THE ENERGY LOANS WERE $364,982 WITH 3,406,854 KWH GENERATED THROUGH RENEWABLE SOURCES OR SAVED THROUGH EFFICIENCY EFFORTS. 2766972 5250 576932 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 2024 SOUTHEAST COMMUNITY CAPITAL CORPORATION PROVIDED 14,957 HOURS OF EDUCATION; 9,399 WERE IN CLASSROOM/EVENTS SETTINGS, 5,558 WERE ONE-ON-ONE COUNSELING SESSIONS. THERE WERE 2,874 UNIQUE EDUCATION CLIENTS SERVED, 74% 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 40% BEING FEMALE, AND 53% BEING AFRICAN AMERICAN. THERE WERE 73 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. 28146620 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 67 0 1 66 1 0 0 0 0 0 0 0 0 0 0 0 0 X 7 5 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 0 1 1 1 1 TN X X RICHARD BIRD 6154257171 201 VENTURE CIRCLE NASHVILLE TN 37228 X DR WILLIAM H HERB BYRD III CHAIRMAN 1.50 X X 0 0 0 IVANETTA DAVIS-SAMUELS VICE CHAIRMAN 1.50 X X 0 0 0 LEROY ABRAHAMS DIRECTOR (START 5/24) 1.50 X 0 0 0 DAVE BEREZOV 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 HUGH QUEENER DIRECTOR 1.50 X 0 0 0 TOM HUNTER DIRECTOR (END 5/24) 1.50 X 0 0 0 JON DAVIES DIRECTOR (END 5/24) 1.50 X 0 0 0 BARBARA HARRIS EVP AND CFO (END 6/24) 50.00 X 411193 0 16693 CLINT GWIN PRESIDENT AND CEO 50.00 X 562522 0 15264 HANK HELTON EVP AND SECRETARY 50.00 X 382330 0 17324 AMY BUNTON EVP AND COO 50.00 X 377356 0 32444 RICHARD BIRD EVP AND CFO 50.00 X 280293 0 16880 JAMES MIKE BLACKWELL SVP- CHIEF CREDIT OFFICER 50.00 X 228688 0 752 DANIEL WILSON SVP- LOAN OPERATIONS 50.00 X 240064 0 12605 LESLIE HAYES SVP- EDUCATION AND ENTRE 50.00 X 197857 0 24068 LORI ROCHELLE SVP- CHIEF PEOPLE OFFICER 50.00 X 201503 0 9532 KEITH HICKEY SVP- LENDING 50.00 X 157690 0 13916 PAUL HOFFMANN SVP- ECONOMIC & SOCIAL IMPACT 50.00 X 158407 0 13299 JONATHAN EISEN VP LENDING 50.00 X 167557 0 26481 BRANDON ENGLAND SVP- SUSTAINABILITY PROGRAMS 50.00 X 153044 0 11896 LORRAINE BIGGS SVP- CONTROLLER 50.00 X 163271 0 12786 3681775 0 223940 28 0 1 0 ACUMEN TECHNOLOGY PO BOX 24989 NASHVILLE TN 37202 TECHNOLOGY SUPPORT AND EQUIPMENT 222485 VACO LLC PO BOX 667 BRENTWOOD TN 37024 PERSONNEL PLACEMENT 143574 MCNEELY BROCKMAN PUBLIC RELATIONS LLC 2 MARYLAND WAY STE 128 BRENTWOOD TN 37027 PUBLIC RELATIONS 133099 PROBITY LLC 1831 12TH AVE S STE 381 NASHVILLE TN 37203 BUSINESS TECHNOLOGY CONSULTING/ADVISORY 123203 CARPENTERSPLUS 2014 GLADSTONE AVE NASHVILLE TN 37211 REMODELING WORK 120420 8 4365229 39415297 43780526 LOAN INTEREST 522299 11811732 11811732 FINANCING FEES AND CHARGES 522299 1963560 1963560 FEE INCOME 522299 819448 819448 14594740 6593904 6593904 OTHER INCOME 900099 132884 132884 132884 65102054 21321528 0 0 5250 5250 6878906 6878906 3027368 2139288 888080 5486843 5095597 384179 7067 129822 124445 5196 181 520808 448554 71762 492 568624 484433 83711 480 209701 209100 601 89560 80604 8956 829409 784010 33666 11733 150438 136971 13467 297808 276463 21345 438806 413708 25098 144824 133227 11597 305922 297017 8905 228116 218088 10028 7943250 7935354 7896 81015 72913 8102 143050 128745 14305 LOAN LOSS PROVISION REC 2206487 2206487 MISCELLANEOUS 45067 43106 1961 DUES, LICENSES AND PERM 36248 34354 1894 0 29767322 28146620 1600749 19953 1116646 2727252 159319165 153016708 473227 420419 1598891 2053666 169616 90873 170919652 204569684 337898 899429 2369309 950426 1335430 1418883 226900 269000 700480 2628458 336197905 368094372 3972141 4245781 4901401 6490459 81628113 71290117 180565181 184533149 3558332 4627397 274625168 271186903 X 59889646 95857284 1683091 1050185 61572737 96907469 336197905 368094372 35334732 0 X X 0 1 X 1 1 1 X 12388380 12991152 23247847 28894108 43780526 121302013 12388380 12991152 23247847 28894108 43780526 121302013 6316640 114985373 27647 42995 295333 365975 121667988 65619806 0.94510 0.92980 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2116997 763200 1353797 252312 187226 65086 1418883 RESERVES FOR UNFUNDED COMMITMENTS 1023756 DEFERRED LOAN ORIGINATION FEES 3603641 4627397 X 65109179 7125 7125 65102054 0 65102054 29774447 7125 7125 29767322 0 29767322 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 STORY EMERGENT AMBULATORY TRANSPORTATION LLC 1806 W LAKEVIEW DR JOHNSON CITY TN 37601 880579189 5250 0 SMALL BUSINESS GRANT 0 1 METROPOLITAN GOVERNMENT OF NASHVILLE AND DAVIDSOON COUNTY 251 213873 SMALL BUSINESS GRANTS PAID TO NASHVILLE FAIRGROUNDS TO PAY BOOTH RENTALS ON BEHALF OF INDIVIDUALS TVA HOME UPLIFT 642 6074724 ENERGY EFFICIENCY GRANTS PAID TO TVA TO BENEFIT INDIVIDUAL HOMES TVA BARNES 121 590309 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. THIS GRANT IS FROM THOSE FUNDS. PART III, COLUMN (B): THE NUMBER IN COLUMN B FOR METROPOLITAN GOVERNMENT OF NASHVILLE AND DAVIDSON COUNTY REPRESENTS THE VENDORS RECEIVING RENT RELIEF AT THE NASHVILLE FLEA MARKET. THE NUMBER IN COLUMN B FOR TVA HOME UPLIFT AND TVA BARNES REPRESENTS THE NUMBER OF HOUSEHOLDS RECEIVING UPGRADES. X X X X 0 1 0 0 0 0 0 0 0 CLINT GWIN PRESIDENT AND CEO 401247 0 161275 0 0 0 13800 0 1464 0 577786 0 0 0 BARBARA HARRIS EVP AND CFO (END 6/24) 330881 0 80312 0 0 0 13800 0 2893 0 427886 0 0 0 AMY BUNTON EVP AND COO 297044 0 80312 0 0 0 15859 0 16585 0 409800 0 0 0 HANK HELTON EVP AND SECRETARY 302018 0 80312 0 0 0 11537 0 5787 0 399654 0 0 0 RICHARD BIRD EVP AND CFO 240046 0 40247 0 0 0 11093 0 5787 0 297173 0 0 0 DANIEL WILSON SVP- LOAN OPERATIONS 207403 0 32661 0 0 0 2600 0 10005 0 252669 0 0 0 JAMES MIKE BLACKWELL SVP- CHIEF CREDIT OFFICER 188441 0 40247 0 0 0 0 0 752 0 229440 0 0 0 LESLIE HAYES SVP- EDUCATION AND ENTRE 162098 0 35759 0 0 0 7483 0 16585 0 221925 0 0 0 LORI ROCHELLE SVP- CHIEF PEOPLE OFFICER 165744 0 35759 0 0 0 8069 0 1463 0 211035 0 0 0 JONATHAN EISEN VP LENDING 133446 0 34111 0 0 0 5608 0 20873 0 194038 0 0 0 LORRAINE BIGGS SVP- CONTROLLER 141389 0 21882 0 0 0 6519 0 6267 0 176057 0 0 0 PAUL HOFFMANN SVP- ECONOMIC & SOCIAL IMPACT 135192 0 23215 0 0 0 6391 0 6908 0 171706 0 0 0 KEITH HICKEY SVP- LENDING 121931 0 35759 0 0 0 5854 0 8062 0 171606 0 0 0 BRANDON ENGLAND SVP- SUSTAINABILITY PROGRAMS 136771 0 16273 0 0 0 6109 0 5787 0 164940 0 0 0 ANDRE GIST DIRECTOR OF THE ORGANIZATION LOAN TO MIG, A COMPANY MAJORITY OWNED BY ANDRE GIST. X 495000 90873 0 1 1 90873 LEROY ABRAHAMS DIRECTOR OF THE ORGANIZATION 979777 INTEREST PAID ON NOTES PAYABLE: MR. ABRAHAMS IS THE HEAD OF COMMUNITY ENGAGEMENT AT REGIONS 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. ABRAHAMS. 0 LEROY ABRAHAMS DIRECTOR OF THE ORGANIZATION 337659 BANK ACCOUNTS HELD AT BANK: MR. ABRAHAMS IS THE THE HEAD OF COMMUNITY ENGAGEMENT AT REGIONS FOR REGIONS FINANCIAL CORPORATION WHERE SOUTHEAST COMMUNITY CAPITAL MAINTAINS INTEREST BEARING ACCOUNTS AND RECEIVED INTEREST IN THE NORMAL COURSE OF DOING BUSINESS. 0 LEROY ABRAHAMS DIRECTOR OF THE ORGANIZATION 1500000 PRINCIPAL FORGIVEN ON NOTE PAYABLE: MR. ABRAHAMS IS THE THE HEAD OF COMMUNITY ENGAGEMENT AT REGIONS 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 JON DAVIES FORMER DIRECTOR OF THE ORGANIZATION (EFFECTIVE 5/24) 945062 INTEREST PAID ON NOTES PAYABLE: MR. DAVIES RETIRED FROM THE BOARD IN MAY 2024 AND RETIRED IN JUNE 2024 AS 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 FORMER DIRECTOR OF THE ORGANIZATION (EFFECTIVE 5/24) 199799 BANK ACCOUNTS HELD AT BANK: MR. DAVIES RETIRED FROM THE BOARD IN MAY 2024 AND RETIRED IN JUNE 2024 AS 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 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 EVP 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 NEC 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. PATHWAY MEMPHIS LLC 201 VENTURE CIRCLE NASHVILLE TN 37228 EXPAND OPERATIONS OF PATHWAY LENDING IN THE MEMPHIS, TN AREA TN 42279 204701 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 1599184 61899 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 -34 32828 0 0 0.99000 PL BIRCHSTONE VILLAGE INC 201 VENTURE CIRCLE NASHVILLE TN 37228 920558392 SERVE AS GENERAL PARTNER OF BIRCHSTONE VILLAGE LP (228-UNIT AFFORDABLE HOUSI TN SOUTHEAST COMMUNITY CAPITAL CORPORATION C 199 1.00000 0 PL AUTUMN LAKE INC 201 VENTURE CIRCLE NASHVILLE TN 37228 994690976 SERVE AS GENERAL PARTNER OF AUTUMN LAKE APARTMENTS LP TN SOUTHEAST COMMUNITY CAPITAL CORPORATION C 101 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 1485000 LOAN AMOUNT AUTUMN LAKE APARTMENTS LP D 1200000 LOAN AMOUNT PATHWAY LENDING CDE LLC S 1578150 DISTRIBUTION OF INCOME