An ASM balance sheet in the hands of federal investigators shows accounts through Dec. 31, 2015, with the subheading, Loan to Players. It listed several who were in high school or college as receiving four-figure and five-figure payments from ASM Sports. Among the largest listed loans:
Dennis Smith, who would go on to play at North Carolina State in 2016-17, received $43,500 according to the documents. Another document headed Pina, for ASM agent Stephen Pina, says Smith received a total of $73,500 in loans, and includes notes about options to recoup the money when Smith did not sign with ASM.
Isaiah Whitehead, at the time a freshman at Seton Hall, received $26,136 according to the documents. The Pina document says Whitehead received $37,657 and was setting up payment plan. Whitehead signed with ASM but later left the agency for Roc Nation.
Tim Quarterman, at the time a junior at LSU, received at least $16,000 according to the balance sheet.
Diamond Stone, at the time a freshman at Maryland, received $14,303 according to the documents.
A listing that refers to BAM for $12,000 is later identified in the documents as Edrice Bam Adebayo, who would go on to play at Kentucky in 2016-17. He did not sign with ASM. Theres a later reference to Adebayo that says he received $36,500. Bad loan, reads the document.
Markelle Fultz, who would go on to play at Washington and become the No. 1 pick in the 2017 draft, received $10,000 according to the documents. He did not sign with ASM.