CERTIFICATE of Compliance Re Admitted Evidence as to Eric Dean Sheppard by Aimee C.… — Eric Dean Sheppard (Dkt. 194)

Summary

Assistant United States Attorney Aimee C. Jimenez filed this certificate of compliance regarding admitted evidence in United States v. Eric Dean Sheppard, Case No. 22-20290-CR-BLOOM(s) in the Southern District of Florida, entered on the docket 01/22/2024 as Document 194. It certifies that the itemized admitted government exhibits are filed with the Clerk of Court on a thumb drive under the Court's order (DE 184), and that original exhibits kept by the filing party will be kept until the conclusion of any appeals. The attached list runs from Florida Division of Corporations records, shopping center deeds and photos through email subscriber records, DocuSign loan documents and Nationwide records of Economic Injury Disaster Loan applications for HM Management and Development, LLC and HM-UP Development Alafaya Trails, LLC.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

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Case 1:22-cr-20290-BB Document 194 Entered on FLSD Docket 01/22/2024 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA

CASE NO. 22-20290-CR-BLOOM(s)

UNITED STATES OF AMERICA,
Plaintiff,

vs.

ERIC DEAN SHEPPARD,

Defendant.

CERTIFICATE OF COMPLIANCE RE ADMITTED EVIDENCE

I, Aimee Jimenez, Assistant United States Attorney for the Southern District of Florida,
and counsel for the United States of America, hereby certify the following:

The attached itemized list of admitted government exhibits are filed with the Clerk of Court
on a thumb drive pursuant to the Court’s order (DE 184) and are exempt from mandatory filing
pursuant to Fla. Local Rule 5.3(3)(C).

Any original exhibits that have been returned to or retained by the filing party after filing
shall be kept for safe keeping until the conclusion of any appeals. Upon order of court, the filing
party agrees to return the original exhibits to the Clerk of Court.

Signature: DATE: / Hi z2z/ Zz) 2o

Aimee C. Jimenez
Case 1:22-cr-20290-BB Document 194 Entered on FLSD Docket 01/22/2024 Page 2 of 18
The following identifies the Government Exhibits admitted as evidence and retained by the Clerk:

GOV. EX.
NO. DESCRIPTION OF EXHIBITS

State of Florida, Division of Corporations record
| for HM Management and Development, LLC
(SHEPP_000798-SHEPP 000810)

State of Florida, Division of Corporations record
2 for HM-Up Development Alafaya Trails, LLC
(SHEPP 000811- SHEPP 000821)

Certified deeds for HM-Up Development Alafaya
3-1 Trails, LLC shopping center dated 04/27/2012
(SHEPP_032465-SHEPP 032471) |

Certified deed for HM-Up Development Alafaya
3-2 Trails TRU, LLC shopping center dated 02/18/16
SHEPP 034658-SHEPP 034661)

Certified deed for HM-Up Development Alafaya
3-3 Trails, LLC shopping center dated 09/22/2022
(SHEPP 034555-SHEPP 034558)

JPetal Photo from shopping center (Photo 1)

e! (SHEPP_ 034540)
4.2 Aspen Dental Photo from shopping center
Photo 2) (SHEPP_ 034541)
4.3 ToysRUs Photo from shopping center (Photo 3)
(SHEPP 034662)
acs Dick’s Sporting Goods storefront from shopping

center (Photo 4) (SHEPP_ 034542)

Dick’s Sporting Goods storefront and parking
4-5 Photo from shopping center (Photo 5)
(SHEPP_034559)

Mattress One close-up Photo from shopping center
(Photo 6) (SHEPP_ 034560)

Mattress One Photo from shopping center
(Photo 7) (SHEPP 034561)

State of Florida, Division of Corporations record
5 for HM Four, LLC
(SHEPP_000785-SHEPP 000797)

Certified driver’s license for Eric Sheppard
(SHEPP _031916-SHEPP 031921)

Subscriber Information for
eric.sheppard] 0@gmail.com

Subscriber information for
8-2 eshmmanagementndev@gmail.com
(SHEPP_031333)
Case 1:22-cr-20290-BB Document 194 Entered on FLSD Docket 01/22/2024 Page 3 of 18
Subscriber information for

8-3 hmfourmanager@gmail.com

9-1 Subscriber Information for
Es.hmudat2020@yahoo.com (SHEPP 031337)

9.7 Subscriber Information for
Es.hmmd2020@yahoo.com (SHEPP_ 031336)

9.3 Subscriber Information for
rs. hmudat2020@yahoo.com (SHEPP_031335)

10-1 DocuSign PayPal — 05-01-2020
(SHEPP 006632-SHEPP 006633)

10-2 DocuSign PayPal — 09-20-2020
(SHEPP_006616-SHEPP 006617)

10-3 DocuSign PayPal Forgiveness — 05-19-2021
(SHEPP _006622-SHEPP 006623)

10-4 DocuSign ACAP SME — 03-12-2021

SHEPP 006618-SHEPP 006621)

10-5 DocuSign ACAP SME — 03-25-2021
(SHEPP_006610-SHEPP 006613)

10-6 DocuSign Cross River Bank — 03-25-2021
(SHEPP_006628-SHEPP 006631)

10-7 DocuSign HM Management and Development,

LLC — EIDL 08-06-2020 (SHEPP_006624)

DocuSign HM Management and Development,
10-8 LLC — EIDL-MOD — 04-27-2021
(SHEPP_006627)

DocuSign HM-UP Development Alafaya Trails,

10-9 | ELC — EIDL — 08-06-2020 (SHEPP_006615)_

DocuSign HM-UP Development Alafaya Trails,
10-10 | LLC ~ EIDL-MOD — 04-27-2021
(SHEPP_ 006625)

DocuSign HM Four, LLC — EIDL - 11-18-2020

10-11 | (SHEPP 006626)

DocuSign HM Four, LLC — EIDL-MOD 05-04-

10-12) 5994 (SHEPP_006614)

Breezeline records

Ml (SHEPP_006371-SHEPP 006388)

Summary of Breezeline records

HM Management and Development, LLC 1065
12-1 tax return for 2019
(SHEPP_032246-SHEPP_ 032266)

HM Management and Development, LLC IRS
12-2 Form 940 for 2018 (SHEPP_032234-
SHEPP 032235)
Case 1:22-cr-20290-BB Document 194 Entered on FLSD Docket 01/22/2024 Page 4 of 18
HM Management and Development, LLC IRS
12-3 Form 941s for 2018
(SHEPP_032237-SHEPP 032244)

Certifications of Non-existence of Record for HM
12-4 Management and Development, LLC — 1065
(SHEPP_ 032267)

Certifications of Non-existence of Record for HM
12-5 Management and Development, LLC — 940
(SHEPP_ 032236)

Certifications of Non-existence of Record for HM
12-6 Management and Development, LLC ~ 941
(SHEPP 032245)

HM-Up Development Alafaya Trails, LLC 1065
13-1 tax return for 2018
(SHEPP_032270-SHEPP_032291)

HM-Up Development Alafaya Trails, LLC 1065
13-2 tax return for 2019
(SHEPP_032337-SHEPP 032361)

Certification of Non-existence of Record for HM-
13-3 Up Development Alafaya Trails, LLC — 1065
(SHEPP 032296)

Certification of Lack of Record for HM-UP
13-4 Development Alafaya Trails LLC — 940
(SHEPP_ 034573)

Certification of Lack of Record for HM-UP
13-5 Development Alafaya Trails LLC — 941
(SHEPP_ 034574)

HM Four, LLC 1065 tax return for 2019

‘4 | (SHEPP_ 032302-SHEPP._ 034207)

14-1 Certification of Non-existence of Record for HM
Four, LLC — 1065 (SHEPP_ 032331)

14-2 Certification of Lack of Record for HM Four LLC
940 (SHEPP_ 034571)

143 Certification of Lack of Record for HM Four LLC
941 (SHEPP_ 034572)

15 Eric Sheppard’s 2019 1040 tax return
(SHEPP_032167-SHEPP 032182)

15-1 Eric Sheppard’s 2020 tax return transcript - 1040
(SHEPP_034575-SHEPP 034582)

15-2 Certification of Lack of Record for Eric Sheppard

1040 (SHEPP_034570)

FL Dept of Revenue HM Management &
16-1 Development, LLC records
(SHEPP_000728-SHEPP_ 000777)
Case 1:22-cr-20290-BB Document 194 Entered on FLSD Docket 01/22/2024 Page 5 of 18
FL Dept of Revenue no record for HM-UP
16-2 Development Alafaya Trails, LLC
(SHEPP 030243)

FL Dept of Revenue composite records for

16-3 contractors (SHEPP_000778-SHEPP 030250)
7 Composite Exhibit - PayPal Records for HM-UP
Development Alafaya Trails, LLC (DISC)
17-1 Round | Portal Set Up Flow
(SHEPP _032406-SHEPP 032416)
17.2 Original Lead Information
(SHEPP_011355-SHEPP 011356)
17-3 PayPal Loan Calculator
(SHEPP 011268- SHEPP 011273)
17-4 oe
Application Data (SHEPP_011284)
17-5 SunTrust Bank records for CJUF III Flagler

(SHEPP_011326-SHEPP 011350)

BOA bank records for HM Management and
17-6 Development, LLC
(SHEPP _011304-SHEPP 011325)

SunTrust bank records for HM Management and

V7 Development, LLC (SHEPP_011303)

17-8 Documents entitled “Payroll Report” and Payroll
Wages Report” (SHEPP_011351-SHEPP 011353)

17-9 | Eric Sheppard DL (SHEPP_ 011354)

17-10 Emails w/PayPal

(SHEPP_011274-SHEPP 011277)

Application dated 5/1/2020, SBA Loan Note and
17-11 | DocuSign Certificate
(SHEPP 011294-SHEPP 011302)

SBA Note and Disbursement

\7-12_| (SHEPP 034544-SHEPP_ 034554)

17-13 DocuSign application dated 09/20/2020
(SHEPP_011288-SHEPP_011292)

18-1 Forgiveness Application dated 2/5/2021

(SHEPP_030279- SHEPP_ 030281)

SunTrust bank statements for HM Management
18-2 and Development, LLC
_(SHEPP 030258- SHEPP 030278)

“PPP Labor Report” and SunTrust bank records
18-3 for HM-UP Development Alafaya Trails
(SHEPP _030282- SHEPP_030301)
Case 1:22-cr-20290-BB Document 194 Entered on FLSD Docket 01/22/2024 Page 6 of 18
18-4 Report of Utility Payments (SHEPP 030302)

Forgiveness Application dated 5/19/2021 and
18-5 DocuSign Certificate
(SHEPP_011285- SHEPP_ 011287)

Forgiveness Approval Summary

18-6 (SHEPP 011264- SHEPP_011266)

PPP Round 2 — The Application

'%-T | (SHEPP 032387- SHEPP_032405)

Original Lead Information and Application Data -
19-2 submitted 1/19/21
(SHEPP 011489- SHEPP_ 011359)

Paycheck Protection Plan -- Swift Force 1/19/21

19-3 (SHEPP 011491- SHEPP_ 011492)

19-4 | Bric Sheppard DL (SHEPP_011488)

19-5 Document entitled “Labor Report”
(SHEPP 011478- SHEPP_ 011483)

19-6 Second Draw Application dated 1/24/2021

(SHEPP 011472- SHEPP_ 011477)

Document dated 1/23/2021 with Wells Fargo bank
19-7 records for HM-UP Development Alafaya Trails,
LLC (SHEPP_011460- SHEPP 011470)

2020 IRS Form 941s for HM-UP Development
19-8 Alafaya Trails, LLC
(SHEPP_011447- SHEPP_ 011458)

2019 IRS 1065 income tax return for HM-UP
19-9 Development Alafaya Trails, LLC
(SHEPP_011425- SHEPP_ 011445)

Typed list of Additional Information Provided,

19-10 dated 2/15/2021 (SHEPP_ 011411)

SunTrust and Wells Fargo bank statements for
19-11 | HM-UP Development Alafaya Trails, LLC
(SHEPP 011414- SHEPP 011424)

Second Draw Application dated 2/23/2021

19-12 (SHEPP _030315- SHEPP_030322)

2020 IRS 1065 tax return for HM-UP
19-13 | Development Alafaya Trails, LLC
(SHEPP_011391- SHEPP 011405)

Records submitted as “Missing payroll” 2/26/21

19-14 (SHEPP_030330- SHEPP 030346)

Typed lists of documents provided, dated 3/2/2021
(SHEPP_011360- SHEPP_ 011375)
Case 1:22-cr-20290-BB Document 194 Entered on FLSD Docket 01/22/2024 Page 7 of 18
Florida Department of Revenue forms

19-16 (SHEPP_011382- SHEPP_ 011384)

Typed document re Gross Receipts and Wells
19-17 | Fargo bank records
(SHEPP_011361- SHEPP_ 011374)

19-18 | Note and Call History (SHEPP_ 000350)

19-19 Activity History — declination 3/6/21
(SHEPP_011497- SHEPP_ 011522)

19-20 Communication of 3/10/2021
(SHEPP_011282- SHEPP_ 011283)

19-21 PayPal Demonstrative Exhibit

20 _| Composite Exhibit - ACAP $ME records (DISC)

0-1 Composite Exhibit -Northeast Bank records
(DISC)

0-2 ACAP SME Portal/ Screenshot (SHEPP_032455-
SHEPP 032458)

20-3 Template/ Application excel

20-4 Backend Portal 3 (SHEPP_031410-
SHEPP_ 031411)

Backend Portal 8 (SHEPP_031417)

20-6 E Sheppard Driver’s license (SHEPP_031359-

SHEPP 031360)

SunTrust bank statement for HM-UP Development
20-7 Alafaya Trails, LLC
(SHEPP_031361- SHEPP 031365)

20-8 2020 IRS Form 940
(SHEPP_031353- SHEPP_ 031354)

20-9 2020 IRS Form 941
(SHEPP_031355- SHEPP 031356)

20-10 FL Department of Revenue form

(SHEPP_031357-SHEPP 031358)

2020 IRS 1065 tax return for HM-UP
20-11 | Development Alafaya Trails, LLC
(SHEPP 031338-SHEPP 031352)

Loan Application/ Form 2483, dated 3/12/2021

20-12 | (SHEPP 031371-SHEPP 031377)

Lender’s Application/ Form 2484
(SHEPP_031747- SHEPP_ 031749)
Case 1:22-cr-20290-BB Document 194 Entered on FLSD Docket 01/22/2024 Page 8 of 18
SBA Note, Loan Application, and DocuSign
20-14 | Certificate (3/25/2021)
(SHEPP_031378- SHEPP_ 031401)

20-15 Voided checks (SHEPP_031393- SHEPP_ 031395)
20-16 | 4CAP SME document log.

20-17 | Email of 3/30/2021

70-18 Loan Tab Details (Northeast Bank)

(SHEPP_011239- SHEPP 011244)

Form 940, Form 941, Dept of Revenue form (NE
20-19 | Bank production)
(SHEPP_010850- SHEPP_010855)

2020 IRS 1065 Tax Return for HM-UP
20-20 | Development Alafaya Trails, LLC
(SHEPP_010835- SHEPP_ 010849)

Loan Application/ Form 2483/ dated 3/12/2021

20-21 (NE Bank) (SHEPP_011217-SHEPP 011223)

20-22 Loan Application and Note, 3/25/2021
(SHEPP_011224- SHEPP_ 011238)

20-23 DocuSign Certificate
(SHEPP _010864- SHEPP_010867)

20-24 | si oided Check (SHEPP_011260)

I Cross River Bank records for HM Management
and Development, LLC (DISC)

4-1 2019 IRS Form 940
(SHEPP_010648- SHEPP_010649)

21-2 rer ; .
Loan Application information - esigned

21-3 Email Communication

22-1 ree . ;
Loan Application information - esigned

22-2 Eric Sheppard’s driver’s license

9-3 2020 IRS 1065 tax return for HM Management
and Development, LLC

72-4 2020 IRS Form 940 for HM Management and
Development, LLC

Voided check
Case 1:22-cr-20290-BB Document 194 Entered on FLSD Docket 01/22/2024 Page 9 of 18
Closing Docs, Loan Application & Resolution to

Borrow ~ DocuSign

22-7 | 1 oan Funded record

23-1 . tee os
Sheppard Companies exhibit with percentages

Sheppard Company owners’ chart

24 Benz records

Mattress 1 One Lease agreement

26 Dick’s Sporting Goods Lease Agreement

27 Burlington Coat Factory Lease Agreement

28 Composite Exhibit - Neil Cupersmith tax records
(DISC)

29-1 HM Management and Development, LLC 1065
tax return for 2018

79-2 HM Management and Development, LLC 1065
tax return for 2019

29-3 HM Management and Development, LLC 1065
tax return for 2020
HM Management and Development, LLC Payroll

for 2019

29-5 | Emails from October 2020

29-6 Emails from December 15, 2021

29-7 Emails from December 21, 2021

29-8 Emails from December 22, 2021

39-9 HM Management and Development, LLC Profit

; and Loss for 2019

29-10 HM Management and Development, LLC Profit
and Loss for 2020

39-11 HM Management and Development, LLC Trial

; Balance for 2019

99-19 HM Management and Development, LLC Trial
Balance for 2020

30-1 HM-UP Development Alafaya Trails, LLC 1065
tax return for 2018
Case 1:22-cr-20290-BB Document 194 Entered on FLSD Docket 01/22/2024 Page 10 of 18
HM-UP Development Alafaya Trails, LLC 1065

tax return for 2019

30-3 HM-UP Development Alafaya Trails, LLC 1065
tax return for 2020

30-4 Emails from October 2020

30-5 Emails from September 2021

30-6 HM-UP Development Alafaya Trails, LLC - Profit
and Loss and Trial Balance for 2019

30-7 HM-UP Development Alafaya Trails, LLC - Profit
and Loss and Trial Balance for 2020

31 HM Four, LLC 1065 tax return for 2019

32 HM Four, LLC 1065 tax return for 2020

33 HM Six 1065 tax return for 2019

34 Eric Sheppard 1040 tax return for 2019

35 Eric Sheppard 1040 tax return for 2020

Emails from Sept-Oct 2021

37 Tax Return Routing Documents

Emails from July 2022

39 | Composite Exhibit- Truist/ SunTrust Bank (DISC)

39-4 HM Management and Development, LLC -
Account x7571 signature cards
HM Management and Development, LLC -

39-2 Account x7571, Bank Statement with 5/1/2020
deposit of $146,457
HM Management and Development, LLC -

39-3 Account x7571, Bank Statement with 8/1/2020
deposit of $149,900
HM Management and Development, LLC -

39-4 Account x 7571, Bank Statement with 3/29/2021
deposit of $148,591

39-5 HM Management and Development, LLC check

dated 5/1/2020
Case 1:22-cr-20290-BB Document 194 Entered on FLSD Docket 01/22/2024 Page 11 of 18
HM-UP Development Alafaya Trails, LLC

39-6 Account x5973, signature cards

HM-UP Development Alafaya Trails, LLC
39-7 Account x5973, Bank Statement with 9/28/2020
deposit of $149,900

HM-UP Development Alafaya Trails, LLC
39-8 Account x5973, Bank Statement with 3/31/2021
deposit of $148,397

Composite Exhibit - Account #5973 checks and

39-9 | ithdrawal slips
39-10 HM-UP Development Alafaya Trails, LLC sample
deposits from Mattress 1 One
HM Four Account x5817, signature cards
39-12 HM Four Account x5817, Bank Statement with
10/22/2020 deposit of $149,900
SunTrust acct#5973 deposit (SHEPP 009168)
39-14 | cin Trust acct#5917 withdrawal (SHEPP 009168)

SunTrust Account x5452

41-1 Summary of Bank Accounts and PPP- EIDL
Loans

Summary of HM Management and Development
41-2 SunTrust Account #7571 — Sources and Use of
Funds

Summary of HM-UP Development Alafaya
41-3 SunTrust Account#5973 - Sources and Use of
Funds

Summary of HM Four SunTrust Account #5817 -

41-4 | cources and Use of Funds

41-5 Summary of SunTrust Accounts #7571 #5973
#5817 - Sources and Use of Funds

41-6 Summary of Mortgage Payments from SunTrust
Accounts# 7571-5973-5817

Summary of Credit Cards, Charges and Payments

41-1] Summary of Payments to Individuals & Entities
from SunTrust Accounts #7571 #5973 #5817

41-15 Summary of HM-UP Development Alafaya

WellsFargo Acct #5874
Case 1:22-cr-20290-BB Document 194 Entered on FLSD Docket 01/22/2024 Page 12 of 18
41-16 Summary of HM-UP accounts, Suntrust #5973 and
WellFargo #5874, rental income

42 Discover Card records

43 ws ; ;
Intuition College Savings Solutions records

‘4 First Horizon records

45 Composite Exhibit — Bank of America records
(DISC)

49-1 Signature card

46 | Composite Exhibit - AmerAsia records (DISC)

46-1 Signature card

47 Composite Exhibit - One Florida Bank records
(DISC)

47-1 Signature Card

47-2 Loan documents

48 Wells Fargo Bank records (DISC)

49 American Express records (DISC)

0-1 Law firm engagement letter with J.G. signature

50-2 DHS Form G-28 Notice of Appearance with J.G.
signature

50-3 Letter to US Embassy in Mexico with J.G.
signature

Email chain forwarding documents to J.G.

90-5 E. Sheppard letter to law firm

50-7 Emails between J.G. and E. Sheppard re SBA loan
application (3/23/20-3/30/20)

90-8 | Forms 4506-T

90-9 | SBA documents

99-10 | HM Four, LLC 2018 Tax Returns
Case 1:22-cr-20290-BB Document 194 Entered on FLSD Docket 01/22/2024 Page 13 of 18
Hm-UP Development Alafaya Trails, LLC

50-11 2018 Tax Return

Attachments to email of 3/30/2020 (DISC)
5] SBA EIDL records for HM Management and

Development, LLC (DISC)

HM Management and Development LLC
51-1 Rapid Intake Form Data Lookup
(SHEPP_030447-SHEPP 030450)

HM Management and Development LLC
51-2 Notes/Comments
(SHEPP_030451-SHEPP 030456)

HM Management and Development LLC - Loan
51-3 Authorization and Agreement dated 08/06/2020
SHEPP_030425-SHEPP 030443)

HM Management and Development LLC
51-4 Certificate of Completion signed 8/06/2020
(SHEPP 030420)

SBA EIDL MOD records for HM Management

>? and Development, LLC (DISC)

HM Management and Development LLC -
52-1 Notes/Comments
(SHEPP_030539-SHEPP 030542)

HM Management and Development LLC -
52-2 Certificate of Completion signed 04/27/2021
(SHEPP_030529)

Letter re “Modification to SBA Disaster Loan
52-3 Number: 4450738210”
(SHEPP_030532- SHEPP_ 030533)

4506-T Form for HM Management and

>2-4 | Development LLC (SHEPP 030528)

Email dated 10/06/2021 from E. Sheppard
52-5 es.hmmd2020@yahoo.com to SBA
(SHEPP_030530- SHEPP 030531)

HM Management and Development LLC

92-6 Resolution and Certification (SHEPP 030534)

SBA EIDL records for HM-UP Development

°3_| Alafaya Trails, LLC (DISC)

HM Up Development Alafaya Trails LLC
53-1 Rapid Intake Form Data Lookup
(SHEPP_030765- SHEPP 030768)

E. Sheppard’s Driver’s license

>3-2 | (SHEPP_ 030723-SHEPP_ 030724)
Case 1:22-cr-20290-BB Document 194 Entered on FLSD Docket 01/22/2024 Page 14 of 18
HM Up Development Alafaya Trails LLC —
53-3 Notes/Comments
(SHEPP_030769- SHEPP_ 030783)

HM Up Development Alafaya Trails LLC
53-4 Certificate of Completion signed 09/25/2020
(SHEPP_ 030701)

HM Up Development Alafaya Trails LLC - Loan
53-5 Authorization and Agreement dated 08/06/2020
(SHEPP _030704- SHEPP 030722)

SBA EJDL MOD records for HM-UP

4 Development, LLC (DISC)

HM Up Development Alafaya Trails LLC
54-1 Certification of Completion signed 04/27/2021
(SHEPP 030888)

Letter re “Modification to SBA Disaster Loan
54-2 Number: 4565008203”
(SHEPP_030860- SHEPP_ 030861)

4506-T Form for HM Up Development Alafaya

4-3 | Trails LLC (SHEPP_ 030885)

HM Up Development Alafaya Trails LLC -
54-4 Notes/Comments
(SHEPP 030897- SHEPP 030903)

HM Up Development Alafaya Trails LLC -

34-5 Resolution and Certification (SHEPP 030889)

2019 1065 Form for HM Up Development Alafaya
54-6 Trails LLC
(SHEPP _030862- SHEPP 030884)

SBA EIDL records for Sheppard Flagler Holdings,

°° «| TLE (DISC)

Sheppard Flagler Holdings LLC - Rapid Intake
55-1 Form Data Lookup
(SHEPP_030654- SHEPP_ 030657)

Sheppard Flagler Holdings LLC -
55-2 Notes/Comments
(SHEPP 030658- SHEPP 030669)

SBA EIDL records for HM-UP Development

96 | Alafaya Trails — TRU, LLC (DISC)

HM Up Development Alafaya Trails TRU LLC
56-1 Rapid Intake Form Data Lookup
(SHEPP_031023-SHEPP 031026)

HM Up Development Alafaya Trails TRU LLC -
56-2 Notes/Comments
(SHEPP 031027-SHEPP_ 031035)
Case 1:22-cr-20290-BB Document 194 Entered on FLSD Docket 01/22/2024 Page 15 of 18
57 SBA EIDL records for HM Six, LLC (Sept 2020)
(DISC)

57-] HM Six LLC - Rapid Intake Form Data Lookup
(SHEPP_ 031077 -SHEPP_ 031080)

57-2 HM Six LLC -Notes/Comments
(SHEPP_031081- SHEPP_ 031085)

°73 | HM Six, LLC — Decline Letter

°8 SBA EIDL records for HM Four, LLC (DISC)
Mattress One Lease document submitted with

58-1 HM Four, LLC - EIDL Application
(SHEPP_031096- SHEPP_ 031107)
Email from E. Sheppard

58-2 hmfourmanager@gmail.com dated 11/12/2020
(SHEPP_ 031142)

58-3 SunTrust letter dated 11/11/2020
(SHEPP_031143)

58-4 Emails “Re: Loan Application #33 15047454”
(SHEPP 031132-SHEPP 031141)

58-5 SunTrust #5817- Bank Statement
(SHEPP 031110)

58-6 HM Four, LLC - Rapid Intake Form Data Lookup
(SHEPP_031145-SHEPP_ 031148)

58-7 HM Four, LLC — Notes/Comments
(SHEPP 031149-SHEPP 031165)

58-8 J. Sheppard Driver’s License
(SHEPP_ 031113-SHEPP 031114)

58-9 HM Four, LLC - Loan Authorization and
Agreement Signed 11/17/2020 (no bates)

58-10 HM Four LLC - Certificate of Completion Signed
11/18/2020

Email dated 11/4/2020 (SHEPP_031111)

58-12 Ownership Statement
(SHEPP_031115-SHEPP 031118)

58-13 Management Agreement
(SHEPP_032151-SHEPP 032158)

59 SBA EIDL MOD records for HM Four, LLC
(DISC)

61 Nationwide Lending Direct engagement letter with
E. Sheppard

62 Nationwide records for HM Management &
Development, LLC (DISC)
Case 1:22-cr-20290-BB Document 194 Entered on FLSD Docket 01/22/2024 Page 16 of 18
Email dated 07/23/2020 - Nationwide Lending
62-] Direct EIDIL Loan New Application Submission
(SHEPP_033870-SHEPP 033872)

Economic Injury Disaster Loan Assistance

62-2 | application (SHEPP_033883-SHEPP_ 033885)

2019 1065 Form for HM Management and
62-3 Development LLC
(SHEPP_033824-SHEPP 033845)

4506-T Form for HM Management and

62-4 Development LLC (SHEPP_ 033846)

62-5 _| Certification (SHEPP_033887-SHEPP_033889)

Nationwide record for HM Management and
62-6 Development, LLC — 2019 Tax Returns
(SHEPP_033824-SHEPP 033845)

Resolution and Certification

62-7 (SHEPP_ 033874)

63 Nationwide records for HM-UP Development
Alafaya Trails, LLC (DISC)
Email dated 07/23/2020 - Nationwide Lending
Direct Economic Injury Disaster Loan - New

63-1 ar .
Application Submission
(SHEPP_033693- SHEPP 033695)

63-2 HM-UP Development Alafaya Trails, LLC - Profit
and Loss January - December 2019

633 HM-UP Development Alafaya Trails, LLC - Profit
and Loss January - March 2020 - Ist Qtr.

63-4 HM-UP Development Alafaya Trails, LLC - Profit
and Loss April - June 2020 - 2nd Qtr.

63-5 Resolution and Certification
(SHEPP_033699)

64 Nationwide records for Sheppard Flagler

Holdings, LLC (DISC)

Email dated 07/24/2020 - Nationwide Lending
64-] Direct EIDIL Loan New Application Submission
(SHEPP-033925-SHEPP- SHEPP_033926)

6> Nationwide records for HM Six, LLC

Natiowide records for HM-UP Development

66 Alafaya Trails -TRU, LLC (DISC)

Email 07/23/2020 - Nationwide Lending Direct
66-1 EIDIL Loan New Application Submission
(SHEPP_033795- SHEPP_033796)
Case 1:22-cr-20290-BB Document 194 Entered on FLSD Docket 01/22/2024 Page 17 of 18
66-2 Statement of Business Activity
(SHEPP_033822)
67 Nationwide email communications with
E. Sheppard (SHEPP_034288-SHEPP 034370)
68 Nationwide text messages with E. Sheppard
(SHEPP_034810-SHEPP 034869)
69 AT&T records (SHEPP 006202-SHEPP 034901)
10 GMC records (SHEPP_034937-SHEPP 034983)
IP Address Summary
2p Loan Summary
Employer’s Quarterly Report - Instructions
HM Management and Development, LLC
74 Check#1208 to M. del Pilar Ataca
Check#1207 to E. Baluarte
(SHEPP_008400/ SHEPP_ 008399)
76 Routing sheet — N.C.
78 Check#10425 from Pacific MS Management LLC
to HM-UP (SHEPP_009809)
Deposition Transcript 02/25/2019 — Pg#179, 228-
Deposition Transcript 02/26/2019 — Pg#32,33,101
19-3 Deposition Transcript 02/26/2019 — Pg#64, 88-90
19-4 | Deposition Transcript 02/26/2019 — Pg#68-73
80-1 Email from E. Sheppard to
solutionz100@yahoo.com (J.V) dated 5/18/2020
80-2 Text Message between E. Sheppard and J.V dated
02/26/2021
80-4 Text Messages between E. Sheppard and J.V dated
: 07/14/2021
81 _| Email from E. Sheppard to N.C dated 4/21/2020
82 Email from E. Sheppard to S.G dated 2/22/2021
Case 1:22-cr-20290-BB Document 194 Entered on FLSD Docket 01/22/2024 Page 18 of 18
CERTIFICATE OF SERVICE

I HEREBY CERTIFY that on January 22, 2024, the undersigned electronically filed the
foregoing document with the Clerk of Court using CM/ECF.

/s/Aimee Jimenez
AIMEE C. JIMENEZ
ASSISTANT UNITED STATES ATTORNEY


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