Total Portfolio Exposure
$15,500,000
2 quantified · 14 unquantified · 16 active
C
Algiere Bankruptcy
$3,000,000
Sunny Desai
95
Risk Name
Risk Profile
Severity
Probability
Worst Case $
Probability %
EV (auto)
$3,000,000
Score95 / 130
CategoryReputational, Legal, Financial
VerticalDesai Companies
Linked AssetAlgiere Construction Services
Status & Action
Status
Owner
Next Action
Due Date
Days Overdue0
Last Reviewed
Never
Next Review Due
—
Review History
Quick Update
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C
JANGM Loan Defaut
No EV
Sweta Desai
80
Risk Name
Risk Profile
Severity
Probability
Worst Case $
Probability %
EV (auto)
—
Score80 / 130
CategoryReputational, Financial, Legal
VerticalDesai Hotel Group
Linked AssetJANGM
Status & Action
Status
Owner
Next Action
Due Date
Days Overdue0
Last Reviewed
Never
Next Review Due
—
Review History
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M
Lack of Financial Visibility Smoothie King
No EV
Kenny Huiza
10d overdue
74
Risk Name
Risk Profile
Severity
Probability
Worst Case $
Probability %
EV (auto)
—
Score74 / 130
CategoryFinancial, Operational, Strategic
VerticalSmoothie King
Linked AssetSmoothie King
Status & Action
Status
Owner
Next Action
Due Date
Days Overdue10
TriggerLow Account Balance
NotesThe fear is that we lost sight of profitability and expense creep ruins our opportunity to make money in the summer.
Last Reviewed
Never
Next Review Due
—
Review History
Quick Update
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H
Desai Family Trust Creation
$12,500,000
Sunny Desai
70
Risk Name
Risk Profile
Severity
Probability
Worst Case $
Probability %
EV (auto)
$12,500,000
Score70 / 130
CategoryLegal, Strategic, Personal
VerticalPersonal, Desai Companies
Linked AssetDesai Companies
Status & Action
Status
Owner
Next Action
Due Date
Days Overdue0
Last Reviewed
Never
Next Review Due
—
Review History
Quick Update
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C
HEZCN Refinance
No EV
Sweta Desai
70
Risk Name
Risk Profile
Severity
Probability
Worst Case $
Probability %
EV (auto)
—
Score70 / 130
CategoryLegal, Financial, Reputational
VerticalDesai Hotel Group
Linked AssetHEZCN
Status & Action
Status
Owner
Next Action
Due Date
Days Overdue0
TriggerLoan Denial from Guaranty Bank
Last Reviewed
Never
Next Review Due
—
Review History
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H
Home2 Suites Brandon Over Budget
No EV
Sara Priest
67
Risk Name
Risk Profile
Severity
Probability
Worst Case $
Probability %
EV (auto)
—
Score67 / 130
CategoryOperational, Strategic, Reputational
VerticalDesai Construction
Linked AssetDesai Construction
Status & Action
Status
Owner
Next Action
Due Date
Days Overdue0
Last Reviewed
Never
Next Review Due
—
Review History
Quick Update
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M
Smoothie King Operation Structure
No EV
Kenny Huiza
10d overdue
64
Risk Name
Risk Profile
Severity
Probability
Worst Case $
Probability %
EV (auto)
—
Score64 / 130
CategoryOperational, Financial
VerticalSmoothie King
Linked AssetSmoothie King
Status & Action
Status
Owner
Next Action
Due Date
Days Overdue10
Last Reviewed
Never
Next Review Due
—
Review History
Quick Update
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M
CTNMS Renovation Risk
No EV
Sunny Desai
10d overdue
64
Risk Name
Risk Profile
Severity
Probability
Worst Case $
Probability %
EV (auto)
—
Score64 / 130
CategoryLegal, Financial
VerticalDesai Construction
Linked AssetCTNMS
Status & Action
Status
Owner
Next Action
Due Date
Days Overdue10
Last Reviewed
Never
Next Review Due
—
Review History
Quick Update
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M
ACS Litigation
No EV
Sunny Desai
60
Risk Name
Risk Profile
Severity
Probability
Worst Case $
Probability %
EV (auto)
—
Score60 / 130
CategoryLegal, Strategic
VerticalDesai Companies
Linked AssetAlgiere Construction Services
Status & Action
Status
Owner
Next Action
Due Date
Days Overdue0
Last Reviewed
Never
Next Review Due
—
Review History
Quick Update
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M
Personal Cash Flow
No EV
Sunny Desai
54
Risk Name
Risk Profile
Severity
Probability
Worst Case $
Probability %
EV (auto)
—
Score54 / 130
CategoryFinancial, Personal, Strategic
VerticalPersonal
Linked AssetDesai Companies
Status & Action
Status
Owner
Next Action
Due Date
Days Overdue0
Last Reviewed
Never
Next Review Due
—
Review History
Quick Update
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M
Jasmine Cove Litigation
No EV
Sunny Desai
47
Risk Name
Risk Profile
Severity
Probability
Worst Case $
Probability %
EV (auto)
—
Score47 / 130
CategoryLegal, Financial
VerticalDesai Construction
Linked AssetDesai Construction
Status & Action
Status
Owner
Next Action
Due Date
Days Overdue0
Last Reviewed
Never
Next Review Due
—
Review History
Quick Update
Asana Tasks
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M
Litigation with Bhadresh and Naman (Nick) Patel
No EV
Maria Moys
47
Risk Name
Risk Profile
Severity
Probability
Worst Case $
Probability %
EV (auto)
—
Score47 / 130
CategoryLegal, Reputational, Operational
VerticalDesai Hotel Group, Desai Companies
Linked AssetNATCZ, CTNMS, Desai Companies
Status & Action
Status
Owner
Next Action
Due Date
Days Overdue0
Last Reviewed
Never
Next Review Due
—
Review History
Quick Update
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M
Desai Companies Negative Cash Flow
No EV
Sunny Desai
47
Risk Name
Risk Profile
Severity
Probability
Worst Case $
Probability %
EV (auto)
—
Score47 / 130
CategoryFinancial
VerticalDesai Companies
Linked AssetDesai Companies
Status & Action
Status
Owner
Next Action
Due Date
Days Overdue0
Last Reviewed
Never
Next Review Due
—
Review History
Quick Update
Asana Tasks
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M
NATCZ Buyout
No EV
Sunny Desai
44
Risk Name
Risk Profile
Severity
Probability
Worst Case $
Probability %
EV (auto)
—
Score44 / 130
CategoryFinancial, Operational
VerticalDesai Hotel Group, Desai Companies
Linked AssetNATCZ
Status & Action
Status
Owner
Next Action
Due Date
Days Overdue0
Last Reviewed
Never
Next Review Due
—
Review History
Quick Update
Asana Tasks
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L
Mayakoba Planning Behind Schedule
No EV
Sunny Desai
34
Risk Name
Risk Profile
Severity
Probability
Worst Case $
Probability %
EV (auto)
—
Score34 / 130
CategoryPersonal, Strategic
VerticalHermes AI Solutions
Linked AssetHermes AI Systems, Desai Companies
Status & Action
Status
Owner
Next Action
Due Date
Days Overdue0
Last Reviewed
Never
Next Review Due
—
Review History
Quick Update
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L
Desai Properties Negative Cash Flow
No EV
Sara Priest
34
Risk Name
Risk Profile
Severity
Probability
Worst Case $
Probability %
EV (auto)
—
Score34 / 130
CategoryFinancial, Operational
VerticalDesai Properties
Linked AssetDesai Properties
Status & Action
Status
Owner
Next Action
Due Date
Days Overdue0
Last Reviewed
Never
Next Review Due
—
Review History
Quick Update
Asana Tasks
Ask Ian
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