Court filing
Exhibit 03 — Andre Lorquet (Dkt. 112.2)
No. 1:22-cr-20326-KMM · Doc. 112-2 · Docket on CourtListener
Full text
Case 1:22-cr-20326-KMM Document 112-2 Entered on FLSD Docket 03/07/2024 Page 1 of 6
Client Business Name Client Emails Client Name PPP Amount (Pre-App PPP Status Notes/Missing Douments
Forever Vvs LLC Forevervvsllc@gmail.com R A 198,990 D Client needs to call for resubmission
DBA Rosemary Investing Dbarosemary@gmail.com R M 198,990 Pending Need to upload a voided check
BWOWS BROWZ bwowdbrowz87@gmail.com V H 198,990 D Client needs to call for resubmission
McGriff Enterprises LLC Mcgriffenterprisesllc3@gmail.com A M 198,990 Pending Uploaded 941 6/30/20. Had resubmit the form Form941 7/01/20
Creative Associates Memphis Inc creativeassociatesmemphis2020@gmail.com S D 198,990 D Schedule C was request‐Client to call for resubmission
KRUSH VELVET & CO. Krushvelvetco2020@gmail.com A B 198,990 D Client needs to call for resubmission
Building A Generation of Stars bldgagenerationofstars@gmail.com C B L 198,990 D Schedule C was request‐Client to call for resubmission
Shoe Lady Shoeladytanae@gmail.com T C 198,990 D Client needs to call for resubmission
Stone Love Retreat Stoneloveretreatllc@yahoo.com J S 198,990 D Client needs to call for resubmission
Reliance Transportation Reliancetransportllc@yahoo.com K M 198,990 D Client needs to call for resubmission
Legacy Construction & Roofing Ladcharles3@gmail.com C L 198,990 D Schedule C was request‐Client to call for resubmission
FTP Tax Solutions Ftptaxsolutions@yahoo.com K O 198,990 D Client needs to call for resubmission
Nirvana Foundations LLC nivanafoundationllc@gmail.com M C 198,990 D Client needs to call for resubmission
GoldGod LLC goldgodllc@gmail.com J J 198,990 D Client needs to call for resubmission
Phase 4 Media LLC Phase4mediallc@gmail.com J B 198,990 Approved
RGA Auto Body genevaskeen8@gmail.com G S 198,990 D Client needs to call for resubmission
JDivas Dance Company Jdivadancecompany@gmail.com J K 198,990 D Client needs to call for resubmission
A Rare Collections Ararekickcollectionllc@gmail.com J R 198,990 Approved
A Helping Hand ahelpinghand350@gmail.com C J 198,990 D Client needs to call for resubmission
Daniela Randon PA danielarendonpa@gmail.com D R 198,990 Approved
Blowin Bandz Entertainment blowinbandzentertainment@gmail.com J W 198,990 D Client needs to call for resubmission
PEDA Quality Services OF FL Samuelt1225@gmail.com S T 198,990 D Client needs to call for resubmission
AJI Clark Bathtub Refinishing LLC ajiclarkbathtub@gmail.com G C 198,990 Approved
This Is Sound thisissound2020@yahoo.com A L Jr 198,990 D Client needs to call for resubmission
Grandmas Babysitting Center grandmasbabysitting12@gmail.com S H 198,990 D Client needs to call for resubmission
Creative Designs by Cheryl Creativedesignscheryl@yahoo.com C M 198,990 D Client needs to call for resubmission
Ava’s Non-Medical healthcare LLC vanessabannister146@gmail.com V B D Client needs to call for resubmission
SR Miami Crop Srmiamicorp@gmail.com D R S 198,990 Pending Sent to be processed by SBA
DL Pressure Cleaning and Car wash lukensderose8@gmail.com L D 198,990 Pending Pending decision
Dr Finest Auto Import Corp DRFINESTAUTOIMPORTCORP@gmail.com W O 198,990 D Client needs to call for resubmission
BrandonHoward LLC brandonhowardsr248@gmail.com B H Sr. 198,990 D Client needs to call for resubmission
Cash Management casimirjoevin@gmail.com J C 198,990 Pending Pending decision
Third Strike Inc Thirdstrikeinc@yahoo.com D K 198,990 D Client needs to call for resubmission
Black Diamond security Agency dexterblackdiamond2020@gmail.com D B 198,990 D Client needs to call for resubmission
T & M Preeminent Homes LLC tmpreeminenthomesllc@yahoo.com T T 198,990 D Client needs to call for resubmission
J Torres International LLC Jtorresinternationalllc@gmail.com J T 198,990 D Client needs to call for resubmission
Not Processed Clients Missing documents
HEART&SOLE February Bank Statements /Send pdf to group
Rodney Crabs and more February Bank Statements /Send pdf to group
Milan Chic February Bank Statements /Send pdf to group
Kre8tive Cotto Not found in email
The History of Cannabis LLC Not found in email
Money Sick Records Not found in email
Tanya Place Corp Not found in email
ASR Multi Service February Bank Statements /Only have January
Stephen& Son Trucking INC February Bank Statements /Send pdf to group
Di’vine Destination Travel February Bank Statements /Send pdf to group
The House of illectrik February Bank Statements /Send pdf to group
Eat Me Ediblez No statement or ID attached to email
Underworld Entertainment LLC February Bank Statements /Only have January
Tmath Holding LLC February Bank Statements /Send pdf to group
Luisa Franco Real Estate February Bank Statements /Send pdf to group
Catch A Vibe2 LLC February Bank Statements /Send pdf to group
338 TRUCKING LLC No statement or ID attached to email
A Step Between Business started after 2/15/20.
Girly Girls Kid Collection Business started after 2/15/20.
22-CR-20326-MOORE
03
Case 1:22-cr-20326-KMM Document 112-2 Entered on FLSD Docket 03/07/2024 Page 2 of 6
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Case 1:22-cr-20326-KMM Document 112-2 Entered on FLSD Docket 03/07/2024 Page 6 of 6
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