Due Diligence
Due Diligence Tracker
220 VDR documents / 146.1 MB / 13 categories
Total Documents
220
146.1 MB
Parsed & Indexed
109
50% complete
Pending Review
111
Queued for parsing
Data Quality Issues
92
Mislabeled as fleet docs
VDR Data Quality Issue Detected
92 documents labeled as "Fleet Records" are actually construction drawings for the Desert Cab office remodel. No actual fleet documents were found in this folder. This mislabeling represents a significant DD quality concern and may indicate hasty or careless VDR preparation by the seller.
DD Workstreams
Financial18 docs
Tax ReturnsFinancial StatementsBank StatementsRevenue Models
Legal0 docs
Corporate FormationPermits & LicensesContractsLegal Documents
Operational95 docs
Fleet RecordsEV InfrastructureInsuranceScanned Documents
Tax11 docs
Tax Returns
Environmental / EV0 docs
EV Infrastructure
220 documents146.1 MB
pdf391 KBReviewed
1st Floor Blueprints rev B.pdf
Infrastructure/Engineering
pdf508 KBReviewed
1st Floor Blueprints.pdf
Infrastructure/Engineering
pdf10.0 MBReviewed
1st Floor Lighting Plan.pdf
Infrastructure/Engineering
pdf2.1 MBReviewed
1st Floor Power Plan.pdf
Infrastructure/Engineering
pdf437 KBReviewed
2021- Blue Desert Series.pdf
Monthly Statements|Blue Desert Series
pdf2.4 MBReviewed
2022 - Desert Operations Series.pdf
Monthly Statements|Desert Operations Series
pdf262 KBReviewed
2022_MULTI SERVICE LEASING, INC_ArchiveTaxReturn_US_1120S (1).pdf
Tax Returns|Multi Service Leasing Inc
pdf185 KBReviewed
2023 - Blue Desert Series.pdf
Monthly Statements|Blue Desert Series
pdf344 KBReviewed
2023 - Desert Operations Series.pdf
Monthly Statements|Desert Operations Series
pdf508 KBReviewed
2023 Blue Desert Tax Return.pdf
Tax Returns|Blue Desert Series
pdf553 KBReviewed
2023 DC Cab Management Tax Return .pdf
Tax Returns|DC Cab Management LLC
pdf231 KBReviewed
2024 - DE Operation Series.pdf
Monthly Statements|Desert Operations Series
pdf313 KBReviewed
2024 - Desert Operations Series.pdf
Monthly Statements|Desert Operations Series
pdf303 KBReviewed
2024US SDESE8015 Clnt V3 (2).pdf
Tax Returns
pdf528 KBReviewed
2025 - Desert Operations Series.pdf
Monthly Statements|Desert Operations Series
pdf432 KBReviewed
2025 - Virgin Valley Series.pdf
Monthly Statements|Virgin Valley Series
pdf1.0 MBReviewed
25 26 Umbrella policy GL thru liberty (1).PDF
Insurance
pdf220 KBReviewed
3MW Line Extension Agreement.pdf
Infrastructure/Engineering
pdf266 KBReviewed
3MW Line Extension Signature Page.pdf
Infrastructure/Engineering
pdf764 KBReviewed
4675 Wynn road Charging Hub - 1 Pager - v2.1.pdf
Infrastructure/Engineering
docx1.8 MBReviewed
APA in Favour of Seller.docx
Legal/Acquisition
docx172 KBReviewed
Appendix A. Clark County_Voluntary Assessment Agreement_clean 12.14.24.docx
Financing/CPACE
docx398 KBReviewed
Appendix B. Notice of Assessment and Assessment Lien_clean 12.13.24.docx
Financing/CPACE
docx263 KBReviewed
Appendix C. Assignment of Assessment and Lien_clean 12.13.24.docx
Financing/CPACE
docx333 KBReviewed
Asset Purchase Agreement - Balaban_V1 DRAFT.docx
Legal/Acquisition|Balaban
pdf74 KBReviewed
Asset Purchase Agrmt _ IOCharge - 07.14.25.pdf
Legal/Acquisition|IOCharge
pdf1.3 MBReviewed
BX3 LLC - Extension Agreement 2 - Signed.pdf
Financing/CPACE|BX3 LLC
xlsx164 KBReviewed
Balaban Asset List_11.30.25.xlsx
Asset/Vehicle Lists|Balaban
xlsm32 KBReviewed
Balaban Financials_Proforma Only_04.30.25.xlsm
Financial Models|Balaban
xlsx6.2 MBReviewed
Balaban Vehicle List by Entity.xlsx
Asset/Vehicle Lists|Balaban
pdf629 KBReviewed
Clark County C-Pace Property Owner Certification (EXECUTED).pdf
Financing/CPACE
pdf213 KBReviewed
Confid Invest Memo (CIM) - 010125.pdf
Infrastructure/Engineering
pdf2.8 MBReviewed
Crown Power Electrical SLD 012026 (Phase 2 & 3 ComGen).pdf
Infrastructure/Engineering
pdf469 KBReviewed
DC CAB MANAGEMENT LLC 2024 TAX RETURN (1).pdf
Tax Returns|DC Cab Management LLC
pdf376 KBReviewed
DC CAB MANAGEMENT LLC 2024 TAX RETURN.pdf
Tax Returns|DC Cab Management LLC
pdf724 KBReviewed
DC mgmt 2022 taxes.pdf
Tax Returns|DC Cab Management LLC
pdf780 KBReviewed
Desert Cab Full Consolidated Financial Statement 6.30.2024.pdf
Financial Statements|Desert Cab, Inc.
pdf439 KBReviewed
Desert Cab World Comparative March 2025 and 2024.pdf
Financial Statements|Desert Cab, Inc.
xlsx1.1 MBReviewed
Desert Cab World Full Consolidated Financial Statement 12.31.2024.xlsx
Financial Statements|Desert Cab, Inc.
xlsx439 KBReviewed
Desert Cab World Full Consolidated Financial Statement 3.31.2024.xlsx
Financial Statements|Desert Cab, Inc.
pdf589 KBReviewed
DesertPolicy20250701 (1).pdf
Insurance
pdf80 KBReviewed
Design Proposal - Kaptyn Solar - 08-29-23[81] copy.pdf
Infrastructure/Engineering|Kaptyn Technology
docx318 KBReviewed
Dispatch Studio User Guide..docx
Other
docx465 KBReviewed
Draft EVON Lease - Wynn Rd 4675, BX3.docx
Leases|EVON, BX3 LLC
pdf1.5 MBReviewed
Financial Comparision YOY_Budget 2025.pdf
Financial Statements
xlsx320 KBReviewed
Finc Model IOCh Wynn Rd 30 Chargers - 042725.xlsx
Financial Models|IOCharge
xlsx849 KBReviewed
FincMod Consol EVON Incl. Fleet Co & Charging_12.16.25_TR_working copy.xlsx
Financial Models|EVON
xlsx277 KBReviewed
FincMod_IOCh 2025 USA Plan - 08.08.24 (per CIM 020125).xlsx
Financial Models|IOCharge
pdf1.7 MBReviewed
Gas Turbine Cut Sheet Copy.pdf
Infrastructure/Engineering
pdf25 KBReviewed
Harris LV - Rev 2 Proposal.pdf
Infrastructure/Engineering
pdf566 KBReviewed
Helix One Lines 3mW 10 ports .pdf
Infrastructure/Engineering
pdf361 KBReviewed
Helix Proposal - Kaptyn Charging Hub.pdf
Infrastructure/Engineering|Kaptyn Technology
pdf1.4 MBReviewed
InCharge EVSE + OCPP Only (Oct 25).pdf
Infrastructure/Engineering
pdf322 KBReviewed
InCharge ROM Full Scope Proposal.pdf
Infrastructure/Engineering
pdf323 KBReviewed
Inv_250120_from_Diamondback_Land_Surveying_LLC_2580[7].pdf
Other
pdf45 KBReviewed
Kaptyn - Desert Cab - QoE Report - FY21 - 6.10.22 (1).pdf
QoE/Reports|Desert Cab, Inc., Kaptyn Technology
pdf156 KBReviewed
Kaptyn - ERTEP Custom Grant Agreement - Executed (1).pdf
Other|Kaptyn Technology
xlsx2.1 MBReviewed
Kaptyn - Project Desert Cab - Datapack - FY21 - 6.10.22 (1).xlsx
QoE/Reports|Desert Cab, Inc., Kaptyn Technology
pdf946 KBReviewed
Kaptyn - Rod IOCharge-Form of Mutual NDA 2025.pdf
Legal/Acquisition|Kaptyn Technology, IOCharge
pdf5.5 MBReviewed
Kaptyn Technology 2023 Financials.pdf
Financial Statements|Kaptyn Technology
pdf17 KBReviewed
Kaptyn Technology 2025 YTD Financials.pdf
Financial Statements|Kaptyn Technology
pdf152 KBReviewed
Kaptyn VSV_Autonomous Taxi.pdf
Other|Kaptyn Technology
pdf1.2 MBReviewed
MULTI SERVICE LEASING INC 2023 TAX RETURN (2).pdf
Tax Returns|Multi Service Leasing Inc
pdf158 KBReviewed
MULTI SERVICE LEASING INC 2024 TAX RETURN (2) (1).pdf
Tax Returns|Multi Service Leasing Inc
pdf477 KBReviewed
MULTI SERVICE LEASING INC 2024 TAX RETURN (2).pdf
Tax Returns|Multi Service Leasing Inc
pdf498 KBReviewed
Master Site Plan.pdf
Infrastructure/Engineering
docx706 KBReviewed
NCEF - CPACE Financing Agreement and Standard Promissory Note.docx
Legal/Acquisition
docx585 KBReviewed
NCEF Indicative Terms Letter (ITL)_BX3 251106 Track Changes.docx
Financing/CPACE|BX3 LLC
png1.6 MBReviewed
NVE 3mW Powerpull Diagram.png
Infrastructure/Engineering
xlsx358 KBReviewed
Nellis Vehicle List - Sep 2025.xlsx
Asset/Vehicle Lists
pdf1.9 MBReviewed
NewCo IVSC KtechTerm Sheet FINAL - signed.pdf
Legal/Acquisition|Kaptyn Technology, NewCo IVSC
pdf546 KBReviewed
North & West Elevation.pdf
Infrastructure/Engineering
xlsx1.4 MBReviewed
Phase 2-3 10MW EVON Project Estimate 1.19.26 (Final).xlsx
Infrastructure/Engineering|EVON
pdf554 KBReviewed
Power Compliance Form.pdf
Infrastructure/Engineering
pdf443 KBReviewed
Report Balaban vF.pdf
QoE/Reports|Balaban
pdf1.0 MBReviewed
Site Load Calcs (Admin & Ops Bldg + Maintenance Garage).pdf
Infrastructure/Engineering
pdf456 KBReviewed
South Elevation.pdf
Infrastructure/Engineering
pdf467 KBReviewed
Sq Ft & Ingress Egress Plan.pdf
Infrastructure/Engineering
pdf59 KBReviewed
Statements_April_2025 (1)(1).pdf
Monthly Statements
pdf602 KBReviewed
Statements_April_2025 (2)(1).pdf
Monthly Statements
pdf568 KBReviewed
Statements_April_2025 (2).pdf
Monthly Statements
pdf568 KBReviewed
Statements_April_2025 (3).pdf
Monthly Statements
pdf588 KBReviewed
Statements_April_2025 (4).pdf
Monthly Statements
pdf656 KBReviewed
Statements_April_2025 (5).pdf
Monthly Statements
pdf597 KBReviewed
Statements_April_2025 (6).pdf
Monthly Statements
pdf626 KBReviewed
Statements_April_2025 (7).pdf
Monthly Statements
pdf1.2 MBReviewed
Statements_April_2025 (9).pdf
Monthly Statements
pdf571 KBReviewed
Statements_August_2025 (1).pdf
Monthly Statements
pdf568 KBReviewed
Statements_August_2025 (2).pdf
Monthly Statements
pdf613 KBReviewed
Statements_August_2025 (3).pdf
Monthly Statements
pdf579 KBReviewed
Statements_August_2025 (4).pdf
Monthly Statements
pdf575 KBReviewed
Statements_August_2025 (5).pdf
Monthly Statements
pdf652 KBReviewed
Statements_August_2025 (6).pdf
Monthly Statements
pdf570 KBReviewed
Statements_August_2025 (7).pdf
Monthly Statements
pdf1.1 MBReviewed
Statements_July_2025 (1).pdf
Monthly Statements
pdf601 KBReviewed
Statements_July_2025 (2).pdf
Monthly Statements
pdf600 KBReviewed
Statements_July_2025 (3).pdf
Monthly Statements
pdf578 KBReviewed
Statements_July_2025 (4).pdf
Monthly Statements
pdf573 KBReviewed
Statements_July_2025 (5).pdf
Monthly Statements
pdf608 KBReviewed
Statements_July_2025 (6).pdf
Monthly Statements
pdf554 KBReviewed
Statements_July_2025 (7).pdf
Monthly Statements
pdf1.1 MBReviewed
Statements_June_2025 (1).pdf
Monthly Statements
pdf634 KBReviewed
Statements_June_2025 (2).pdf
Monthly Statements
pdf675 KBReviewed
Statements_June_2025 (3).pdf
Monthly Statements
pdf720 KBReviewed
Statements_June_2025 (4).pdf
Monthly Statements
pdf703 KBReviewed
Statements_June_2025 (5).pdf
Monthly Statements
pdf690 KBReviewed
Statements_June_2025 (6).pdf
Monthly Statements
pdf700 KBReviewed
Statements_June_2025 (7).pdf
Monthly Statements
pdf1.2 MBReviewed
Statements_May_2025 (1).pdf
Monthly Statements
pdf726 KBReviewed
Statements_May_2025 (2).pdf
Monthly Statements
pdf574 KBReviewed
Statements_May_2025 (3).pdf
Monthly Statements
pdf583 KBReviewed
Statements_May_2025 (4).pdf
Monthly Statements
pdf616 KBReviewed
Statements_May_2025 (5).pdf
Monthly Statements
pdf556 KBReviewed
Statements_May_2025 (6).pdf
Monthly Statements
pdf616 KBReviewed
Statements_May_2025 (7).pdf
Monthly Statements
pdf157 KBReviewed
Transmission Use Agreement Notification_Signed.pdf
Other
pdf1.6 MBReviewed
USPTO 88985400 TM SM.pdf
Other
pdf170 KBReviewed
USPTO Kaptyn Trademark 87441909.pdf
Other|Kaptyn Technology
pdf56 KBReviewed
VirginValleyPolicy20250704 (1) (1).pdf
Insurance
pdf161 KBReviewed
blue desert 2022 taxes.pdf
Tax Returns|Blue Desert Series
pdf380 KBReviewed
dc ops and MSL lease amendment Nov 2025.pdf
Leases|Multi Service Leasing Inc, Desert Operations Series
docx391 KBReviewed
kaptyn new lease.docx
Leases|Kaptyn Technology
pdf393 KBReviewed
land deed.pdf
Leases
pdf367 KBReviewed
new lease dc ops sept 2025 signed.pdf
Leases|Desert Operations Series
pdf270 KBReviewed
satellite lot lease dc ops signed.pdf
Leases|Desert Operations Series
pdf325 KBReviewed
satellite lot lease vv bus series signed.pdf
Leases|Virgin Valley Series
pdf1.4 MBReviewed
scan0065.pdf
Scanned Documents
pdf367 KBReviewed
scan0066.pdf
Scanned Documents
pdf850 KBReviewed
scan0069.pdf
Scanned Documents
pdf216 KBReviewed
scan0070.pdf
Scanned Documents
pdf709 KBReviewed
scan0073.pdf
Scanned Documents
pdf298 KBReviewed
scan0075.pdf
Scanned Documents
pdf287 KBReviewed
scan0079.pdf
Scanned Documents
pdf364 KBReviewed
scan0080.pdf
Scanned Documents
pdf508 KBReviewed
scan0081.pdf
Scanned Documents
pdf670 KBReviewed
scan0082.pdf
Scanned Documents
pdf298 KBReviewed
scan0083.pdf
Scanned Documents
pdf336 KBReviewed
scan0085.pdf
Scanned Documents
pdf309 KBReviewed
scan0086.pdf
Scanned Documents
pdf923 KBReviewed
scan0087.pdf
Scanned Documents
pdf128 KBReviewed
scan0088.pdf
Scanned Documents
pdf506 KBReviewed
scan0089.pdf
Scanned Documents
pdf522 KBReviewed
scan0090.pdf
Scanned Documents
pdf589 KBReviewed
scan0091.pdf
Scanned Documents
pdf643 KBReviewed
scan0092.pdf
Scanned Documents
pdf500 KBReviewed
scan0093.pdf
Scanned Documents
pdf523 KBReviewed
scan0096.pdf
Scanned Documents
pdf524 KBReviewed
scan0097.pdf
Scanned Documents
pdf530 KBReviewed
scan0098.pdf
Scanned Documents
pdf530 KBReviewed
scan0099.pdf
Scanned Documents
pdf592 KBReviewed
scan0100.pdf
Scanned Documents
pdf537 KBReviewed
scan0101.pdf
Scanned Documents
pdf540 KBReviewed
scan0102.pdf
Scanned Documents
pdf223 KBReviewed
scan0103.pdf
Scanned Documents
pdf259 KBReviewed
scan0104.pdf
Scanned Documents
pdf344 KBReviewed
scan0105.pdf
Scanned Documents
pdf384 KBReviewed
scan0106.pdf
Scanned Documents
pdf357 KBReviewed
scan0107.pdf
Scanned Documents
pdf354 KBReviewed
scan0108.pdf
Scanned Documents
pdf317 KBReviewed
scan0109.pdf
Scanned Documents
pdf332 KBReviewed
scan0110.pdf
Scanned Documents
pdf321 KBReviewed
scan0111.pdf
Scanned Documents
pdf356 KBReviewed
scan0112.pdf
Scanned Documents
pdf221 KBReviewed
scan0113.pdf
Scanned Documents
pdf245 KBReviewed
scan0114.pdf
Scanned Documents
pdf603 KBReviewed
scan0115.pdf
Scanned Documents
pdf601 KBReviewed
scan0116.pdf
Scanned Documents
pdf632 KBReviewed
scan0117.pdf
Scanned Documents
pdf591 KBReviewed
scan0118.pdf
Scanned Documents
pdf693 KBReviewed
scan0119.pdf
Scanned Documents
pdf263 KBReviewed
scan0120.pdf
Scanned Documents
pdf319 KBReviewed
scan0121.pdf
Scanned Documents
pdf286 KBReviewed
scan0122.pdf
Scanned Documents
pdf253 KBReviewed
scan0123.pdf
Scanned Documents
pdf274 KBReviewed
scan0124.pdf
Scanned Documents
pdf546 KBReviewed
scan0125.pdf
Scanned Documents
pdf546 KBReviewed
scan0126.pdf
Scanned Documents
pdf1.1 MBReviewed
scan0127.pdf
Scanned Documents
pdf520 KBReviewed
scan0128.pdf
Scanned Documents
pdf377 KBReviewed
scan0129.pdf
Scanned Documents
pdf375 KBReviewed
scan0130.pdf
Scanned Documents
pdf406 KBReviewed
scan0131.pdf
Scanned Documents
pdf478 KBReviewed
scan0132.pdf
Scanned Documents
pdf546 KBReviewed
scan0133.pdf
Scanned Documents
pdf608 KBReviewed
scan0134.pdf
Scanned Documents
pdf801 KBReviewed
scan0135.pdf
Scanned Documents
pdf526 KBReviewed
scan0136.pdf
Scanned Documents
pdf406 KBReviewed
scan0137.pdf
Scanned Documents
pdf165 KBReviewed
scan0138.pdf
Scanned Documents
pdf442 KBReviewed
scan0139.pdf
Scanned Documents
pdf437 KBReviewed
scan0140.pdf
Scanned Documents
pdf554 KBReviewed
scan0141.pdf
Scanned Documents
pdf492 KBReviewed
scan0142.pdf
Scanned Documents
pdf200 KBReviewed
scan0143.pdf
Scanned Documents
pdf600 KBReviewed
scan0144.pdf
Scanned Documents
pdf101 KBReviewed
scan0145.pdf
Scanned Documents
pdf584 KBReviewed
scan0146.pdf
Scanned Documents
pdf1.3 MBReviewed
scan0147.pdf
Scanned Documents
pdf2.0 MBReviewed
scan0148.pdf
Scanned Documents
pdf334 KBReviewed
scan0149.pdf
Scanned Documents
pdf495 KBReviewed
scan0150.pdf
Scanned Documents
pdf474 KBReviewed
scan0151.pdf
Scanned Documents
pdf385 KBReviewed
scan0152.pdf
Scanned Documents
pdf307 KBReviewed
scan0153.pdf
Scanned Documents
pdf511 KBReviewed
scan0154.pdf
Scanned Documents
pdf649 KBReviewed
scan0155.pdf
Scanned Documents
pdf820 KBReviewed
scan0156.pdf
Scanned Documents
pdf431 KBReviewed
scan0157.pdf
Scanned Documents
pdf669 KBReviewed
scan0158.pdf
Scanned Documents
pdf735 KBReviewed
scan0160.pdf
Scanned Documents
pdf266 KBReviewed
scan0162.pdf
Scanned Documents
pdf1014 KBReviewed
scan0163.pdf
Scanned Documents
pdf580 KBReviewed
scan0164.pdf
Scanned Documents
pdf442 KBReviewed
scan0165.pdf
Scanned Documents
pdf433 KBReviewed
scan0166.pdf
Scanned Documents
pdf273 KBReviewed
scan0167.pdf
Scanned Documents
pdf486 KBReviewed
scan0168.pdf
Scanned Documents
pdf159 KBReviewed
scan0169.pdf
Scanned Documents
pdf121 KBReviewed
vv bus series signed lease sept 2025.pdf
Leases|Virgin Valley Series
pdf2.7 MBReviewed
Project_EVON_Jan2026_Teaser.pdf
Other|EVON
198
PDFs
10
DOCX
11
XLSX/XLSM
92
Scanned (OCR)