{ "docId": "019dd923-622c-750b-8b9a-d6fa7836acbf", "docSlug": "880ddcedf153", "documentTitle": "Trulieve Cannabis Corp (TRUL)", "authorId": "62_Grizzly_Research", "authorName": "Grizzly Reports", "documentKindSlug": "research-note", "documentKindLabel": "Research note", "sourceTypeSlug": "short_seller", "sourceTypeLabel": "Short seller", "presentationDate": "2019-12-01 00:00:00", "orientation": "portrait", "aspectRatio": 0.77272725, "pageNumber": 10, "pageCount": 26, "prevPage": 9, "nextPage": 11, "slideType": "other", "function": "expose_contradiction", "density": "dense", "nDataPoints": 0, "notes": "Includes a network diagram showing connections between individuals, companies, and the CRA.", "elementsJson": [ "headline_text", "paragraph", "process_diagram" ], "metadataConfidence": 0.9, "imagePath": null, "slideHref": "/slides/019dd923-622c-750b-8b9a-d6fa7836acbf/10", "deckHref": "/decks/019dd923-622c-750b-8b9a-d6fa7836acbf", "deckJsonHref": "/decks/019dd923-622c-750b-8b9a-d6fa7836acbf.json", "deckAnchorHref": "/decks/019dd923-622c-750b-8b9a-d6fa7836acbf#slide-10", "components": [ { "bbox": null, "kind": "callout", "text": "Kim Rivers, and her soon to be husband John Thomas Burnette were the third and first individual mentioned in the subpoena, and both are heavily involved in the network of companies the FBI is going after.", "attrs": null, "subkind": null, "toolName": "Visual emphasis", "toolSlug": "visual-emphasis", "confidence": null, "componentId": "019dd953-70f9-71ae-a67a-3638f0c80c3b", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.335, "w": 0.764, "x": 0.118, "y": 0.345 }, "kind": "diagram", "text": "Network diagram showing connections between individuals, companies, and the CRA.", "attrs": null, "subkind": "hub-spoke", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "c736308e-877a-4080-9127-612fb9a794b8", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.048, "w": 0.764, "x": 0.118, "y": 0.742 }, "kind": "paragraph", "text": "As discussed, Kim is not the only one on Trulieve’s board that is linked to Burnette. Rep. Halsey Beshears grew up with J.T. Burnette, is the brother of Trulieve director Thad Beshears, and a network related to Burnette is alleged to have set up loopholes to make political contributions to Halsey.", "attrs": null, "subkind": "paragraph", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "0988ee9a-9579-4d8f-b5ea-d5b7a4f844fd", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.036, "w": 0.764, "x": 0.118, "y": 0.289 }, "kind": "paragraph", "text": "Kim Rivers, and her soon to be husband John Thomas Burnette were the third and first individual mentioned in the subpoena, and both are heavily involved in the network of companies the FBI is going after. See the subpoena here.", "attrs": null, "subkind": "paragraph", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "14edf0ea-a301-4b5b-87e0-d2cadea456ba", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.018, "w": 0.25, "x": 0.118, "y": 0.708 }, "kind": "paragraph", "text": "Source Link with interactive Map", "attrs": null, "subkind": "paragraph", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "dc09cd7f-27ae-42b6-8223-f76eae2a1ed2", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.048, "w": 0.764, "x": 0.118, "y": 0.805 }, "kind": "paragraph", "text": "In May 2019 JT Burnette was indicted in the FBI corruption case and officially added to a previous indictment that went after Maddox and his associate Janie Paige Carter-Smith. The superseding indictment added charges that Burnette participated in a crime scheme with Paige Carter-Smith and Scott Maddox. Carter-Smith was also previously mentioned in the subpoena.", "attrs": null, "subkind": "paragraph", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "e7fe5694-8e97-4b8c-918b-414adf0b3489", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.135, "w": 0.764, "x": 0.118, "y": 0.138 }, "kind": "paragraph", "text": "In June 2017 the Tallahassee Democrat reported that two separate grand jury subpoenas to the city of Tallahassee were issued jointly by the FBI and the U.S. Attorney. The FBI requested a range of records relating to the Community Redevelopment Agency (CRA) and some of the biggest recipients of CRA money. The Community Redevelopment Agency was established in Tallahassee in 1998 to create a framework for the redevelopment and enhancement of selected areas of the central urban district. It hands out grants and loans to community enhancing projects. The FBI demanded extensive records including applications, communications, checks and wire transfers suggesting already at this point a serious investigation by the FBI.", "attrs": null, "subkind": "paragraph", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "edbc9cec-b0e3-4bc2-8ad5-005caf3ae046", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.022, "w": 0.344, "x": 0.328, "y": 0.101 }, "kind": "title", "text": "5. Background on the FBI Investigation", "attrs": null, "subkind": "headline", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "6da82365-08dd-4258-9040-c43aadeb2f56", "frameworkName": null, "frameworkSlug": null } ], "metrics": [], "tools": [ { "name": "Storytelling: audience calibration", "slug": "audience", "agent": "storyteller", "layer": "slide", "matchId": "edb1e83d-b05a-45dc-a038-4884720f57ad", "evidence": "The slide provides background information on the FBI investigation, which suggests an understanding of the audience's need for context.", "confidence": 0.7 } ], "frameworks": [ { "name": "mapping", "slug": null, "matchId": "9f2e0b9c-69d4-4a82-9046-28238a5d7053", "evidence": "Network diagram showing connections between entities", "confidence": 0.8 } ], "arcBeats": [], "loops": [], "imagePathAlt": null, "thumbSrc": null, "thumbSrcAlt": null, "locked": true }