Paul Habibi, CPA 149 South Barrington Avenue, Suite 705 Los Angeles, CA 90049 Telephone: (424) 256-6230 E-mail:
[email protected] SUMMARY PROFILE Continuing Lecturer at UCLA Anderson Graduate School of Management and Lecturer in Law at UCLA School of Law, and successful real estate investor, developer, broker and Certified Public Accountant. Extensive experience as public speaker, consultant and Board member. Expert witness in litigation and regulatory matters, including numerous admissions in jury trials, bench trials and arbitration. EXPERT WITNESS IN LITIGATION Grayslake Advisors, LLC, Los Angeles, CA and New York, NY 2008-Present Principal and Founder • Provide expert testimony in matters related to real estate, securities, banking, technology, finance, valuation, economics, accounting, taxation, and business combinations (see also www.GrayslakeAdvisors.com) • Representative matters include: Art Cohen v. Donald J. Trump Retained by Plaintiff Plaintiff’s Counsel: Robbins, Geller, Rudman & Dowd LLP United States District Court, Southern District of California, Case No. 13-cv-2519-GPC-WVG Retained by plaintiff in a civil RICO class action alleging a fraudulent scheme, Trump University, was employed by defendant Donald J. Trump to sell real estate seminars and mislead student-victims; served as real estate education expert and opined that the Trump University curriculum provided students with no pedagogical value; case settled for $25 million soon after the 2016 U.S. Presidential election Shasha v. Malkin Retained by Defendant Defendant’s Counsel: Dewey, Pegno & Kramarsky LLP American Arbitration Association Case No. 01-14-0001-6986 Retained by the Malkin family and related entities in a class action alleging the fraudulent and coerced conversion of ownership interests in the Empire State Building through a multi-billion dollar IPO that created Empire State Realty Trust, Inc., a publicly-traded REIT (NYSE: ESRT).