Certification CN13.FDOR — USA v. Lorquet (Dkt. 23.5)

Summary

Filed as Document 23-5 in Case 1:22-cr-20326-KMM (entered 12/27/2022), this is the Florida Department of Revenue's April 25, 2022 response to a U.S. Department of Justice subpoena for certified records. Signed by Kory Baker of Records Management, the letter says Miami Ent LLC became inactive for Sales and Use Tax on October 4th 2020 and for Re-employment Assistance Tax on July 8th 2020, and encloses that business's DR-1 application. For Magic Rags LLC it encloses a DR-1 application and the Sales and Use Tax returns for October 2019 through December 2021, which were filed quarterly. An attached certification by Custodian of Records Betty J Palmer, under section 213.071, Florida Statutes, states that after a diligent search the Department could not locate tax reports for Miami ENT LLC as set forth in Chapter 443.

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Case 1:22-cr-20326-KMM Document 23-5 Entered on FLSD Docket 12/27/2022 Page 1 of 3
a April 25, 2022
FLORIDA
Executive
Director U.S. Department of Justice
Jim Zingale 99 Northeast Fourth Street
Child Support Miami, Fl, 33132
Ann Coffin
Director
General Tax
Administration Dear Sir or Madame:
Maria Johnson
Director RE: Subpoena
Property Tax
Oversight
Dr. Maurice Gogarty This is in response to your Subpoena for certified records.
Director
Information Miami Ent LLC FEIN # 26-3697671
Services The above referenced business became inactive for Sales and Use Tax on
Damu Kuttikrishnan October 4th 2020.
Director
The above referenced business became inactive for Re-employment
Assistance Tax on July 8th 2020.
Enclosed is a printout of the DR-1 application for the above referenced
business.
Magic Rags LLC FEIN # 82-3861467
Enclosed are printouts of the Sales and Use Tax returns filed through the
Department's Electronic Data Interchange System for October 2019 through
December 2021 for the above referenced business.
Please note the Sales and Use Tax returns for October 2019 through
December 2021 were filed quarterly.
Enclosed is a printout of the DR-1 application for the above referenced
business.
If you need further assistance, please call Records Management at
850-617-8489.
Florida Department
of Revenue
Tallahassee,
Florida
32399-0100
http://floridarevenue.com
Case 1:22-cr-20326-KMM Document 23-5 Entered on FLSD Docket 12/27/2022 Page 2 of 3
Sincerely,
[illegible]
Kory Baker
Records Management
Revenue Specialist I
Enclosures
by: email
[Jonathan.bailyn@usdoj.gov]
Case 1:22-cr-20326-KMM Document 23-5 Entered on FLSD Docket 12/27/2022 Page 3 of 3
FLORIDA
Executive
Director
Jim Zingale
CERTIFICATION
Pursuant to the authority contained in section 213.071, Florida Statutes, I hereby
certify that I am the officially designated Custodian of Records for the Florida Department
of Revenue. I hereby certify that after a diligent search of our records, we could not locate
tax reports for Miami ENT LLC, FEIN # 26-3697671 with the Department of Revenue, as
set forth in Chapter 443, Florida Statutes.
IN WITNESS WHEREOF, I hereby set my hand and signature to be affixed this
April 25", 2022.
Jim Zingale
Executive Director
Department of Revenue
Betty J Palmer
Custodian of Records
Child Support — Ann Coffin, Director @ General Tax Administration — Maria Johnson, Director
Property Tax Oversight — Dr. Maurice Gogarty, Director @ Information Services — Damu Kuttikrishnan, Director
http://floridarevenue.com
Florida Department of Revenue
Tallahassee, Florida 32399-0100


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