Exhibit 12 — USA v. Lorquet (Dkt. 29.12)

Record facts

U.S. District Court for the Southern District of Florida · No. 1:22-cr-20326-KMM · Doc. 29-12 · 2023-01-02 · Docket on CourtListener

Full text

Meta Platforms Business Record
Page 27043
Author
C-Money Curtis (Facebook: 1785745316)
Sent 2021-09-17 20:46:56 UTC
Body https://share.socialrebel.co/Ferraridon8
Share
Date Created 2021-09-17 20:46:56 UTC
Summary SocialRebel is the social earning network. With
over $22M paid since 2018. Trusted In Over 140
Countries by thousands of world-wide users. Get
paid to invite friends, test out free apps and
games, and much more!
Title SocialRebel - Earn Cash, Not Swag OR Points |
Social Earning Network
Url https://socialrebel.co/
Thread  (10153780096205897)
Current
Participants
2022-07-08 21:48:49 UTC
Kiara Tipton (Facebook: 100000962282574)
Andre Lorquet-Miami (Facebook: 507900896)
Author Kiara Tipton (Facebook: 100000962282574)
Sent 2019-02-10 12:50:59 UTC
Body I need 2 set appt but last year
 By you been so busy the guy only got me back 6 band for 2 kids
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2019-02-10 16:52:45 UTC
Body I not busy
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2019-02-10 16:52:59 UTC
Body Set the appt
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2019-02-10 16:53:36 UTC
Body You have to do right one year lol the Correct away
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2019-02-10 16:53:46 UTC
Body ��
Author Kiara Tipton (Facebook: 100000962282574)
Sent 2019-02-10 17:08:18 UTC
Body So what that mean for this year
Author Kiara Tipton (Facebook: 100000962282574)
Sent 2019-02-10 17:12:24 UTC
Body I need at least 9 bands back  are u bu busy in the moring
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2019-02-10 17:47:52 UTC
Body No I'm free now I'm available open
Author Kiara Tipton (Facebook: 100000962282574)
Sent 2019-02-10 17:50:02 UTC
Body Give me your number
Case 1:22-cr-20326-KMM   Document 29-12   Entered on FLSD Docket 01/02/2023   Page 1 of 11

Meta Platforms Business Record
Page 27044
Author
Andre Lorquet-Miami (Facebook: 507900896)
Sent 2019-02-10 17:50:24 UTC
Body It's all over my pages Facebook and Twitter and ig
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2019-02-10 17:50:30 UTC
Body 561-584-0440
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2019-02-10 18:22:17 UTC
Body Hello, this is Miami, your favorite Tax Guy! I hope your holidays
were joyous and all is well with your family. 
If you haven’t made your appointment with me yet feel free to call,
text, or use this link
(miamientllc.genbook.com). You may email, scan, or bring in your
W2 and healthcare form to the office. I also have an app you can
use to start filing your taxes. It’s called Tax Pass. It can be
downloaded in your App Store. If you choose to use Tax Pass, my
mobile ID code 8JMA2K8F.
If you need cash fast, you may be eligible for a cash advance loan
from $500 -$6000. 
Ask about the referral program and incentive for loyal customers!
We also provide other services such as realtor, broker, credit
repair, notary, insurance, and car sales. Let me know what you
need and when you’re available.
TAX PRO AMERICA LLC
Andre ”MIAMI” Lorquet 
AndreLorquet@gmail.com
Cell phone number 561-584-0440
Office number 561-766-1824
Phone: 5617661824
Fax: 5612937296
MIAMIENTLLC.GENBOOK.COM
Share
Date Created 2019-02-10 18:22:17 UTC
Summary Book Appointment with Tax Pro America LLC in
West Palm Beach, Florida
Title Genbook
Url https://www.genbook.com/bookings/slot/reserva
tion/30312049
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2019-02-10 18:22:30 UTC
Body http://MIAMIENTLLC.GENBOOK.COM
Share
Date Created 2019-02-10 18:22:30 UTC
Summary Book Appointment with Tax Pro America LLC in
West Palm Beach, Florida
Title Genbook
Url https://www.genbook.com/bookings/slot/reserva
tion/30312049
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2019-02-10 18:23:00 UTC
Body https://play.google.com/store/apps/details?id=com.crosslinktax.tax
Case 1:22-cr-20326-KMM   Document 29-12   Entered on FLSD Docket 01/02/2023   Page 2 of 11

Meta Platforms Business Record
Page 27045
link&hl=en_US
Share
Date Created 2019-02-10 18:23:00 UTC
Summary With TaxPass you are able to start your return,
upload personal information, upload and submit
your W2s and other supporting documents
within a matter a minutes -- and all is a secure
environment that protects your important data. -
Start your tax return - Share documents with
your professional tax....
Title TaxPass - Apps on Google Play
Url https://play.google.com/store/apps/details?id=c
om.crosslinktax.taxlink&hl=en_US
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2019-02-10 18:23:21 UTC
Body https://itunes.apple.com/us/app/taxpass/id1256036789?mt=8
Share
Date Created 2019-02-10 18:23:21 UTC
Summary ‎With TaxPass you are able to start your return,
upload personal information, upload and submit
your W2s and other supporting documents
within a matter a minutes -- and all is a secure
environment that protects your important data. -
Start your tax return - Share documents with
your professional t...
Title ‎TaxPass
Url https://itunes.apple.com/us/app/taxpass/id12560
36789?mt=8
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2019-02-10 20:10:44 UTC
Body When do you want to come in or you can download my tax
software app and get a quote from them its call TAXPASS
Author Kiara Tipton (Facebook: 100000962282574)
Sent 2019-02-10 20:25:00 UTC
Body I need 2 come in this 2 much
Author Kiara Tipton (Facebook: 100000962282574)
Sent 2019-02-23 13:42:33 UTC
Body Kiara sent a photo.
Attachments image-365436967621988 (365436967621988)
Type image/jpeg
Size 19909
URL https://interncache-ncg.fbcdn.net/v/t1.15752-9/5
2649455_365436977621987_171038413479634
5344_n.jpg?stp=dst-jpg_p843x403&ccb=1-7&_n
c_sid=73a6a0&efg=eyJ1cmxnZW4iOiJwaHBfdXJs
Z2VuX2NsaWVudC9pbW9nZW46RFlJTWVkaWFV
dGlscyJ9&_nc_ad=z-m&_nc_cid=0&_nc_ht=inter
ncache-ncg&oh=03_AVKhGzBp0HshBfvKOeE-o4
3mZgIW2G7MYD5wy_cYjiDE1w&oe=62EFC9D8
 
Case 1:22-cr-20326-KMM   Document 29-12   Entered on FLSD Docket 01/02/2023   Page 3 of 11

Meta Platforms Business Record
Page 27046
Case 1:22-cr-20326-KMM   Document 29-12   Entered on FLSD Docket 01/02/2023   Page 4 of 11

Meta Platforms Business Record
Page 27047
Photo ID
365436967621988
Author Kiara Tipton (Facebook: 100000962282574)
Sent 2019-02-23 13:42:45 UTC
Body What bank it's going 2
Author Kiara Tipton (Facebook: 100000962282574)
Sent 2019-02-23 13:43:11 UTC
Body I didn't do direct deposits
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2019-02-23 13:43:17 UTC
Body Lol ��
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2019-02-23 13:43:37 UTC
Body Why are you act like you don't know the process
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2019-02-23 13:43:50 UTC
Body Are bank then you get a check
Author Kiara Tipton (Facebook: 100000962282574)
Sent 2019-02-23 13:44:31 UTC
Body Huh
Author Kiara Tipton (Facebook: 100000962282574)
Sent 2019-02-23 13:45:41 UTC
Body I'm saying the process I get a paper check
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2019-02-23 13:45:57 UTC
Body Yes
Author Kiara Tipton (Facebook: 100000962282574)
Sent 2019-02-23 13:46:39 UTC
Body Lol ok I be there
Author Kiara Tipton (Facebook: 100000962282574)
Sent 2019-02-23 14:05:45 UTC
Body And I need my credit look at also
Author Kiara Tipton (Facebook: 100000962282574)
Sent 2019-02-23 14:05:51 UTC
Body I'm trying 2 get a house
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2019-02-23 15:11:59 UTC
Body Ok
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2019-02-23 15:12:10 UTC
Case 1:22-cr-20326-KMM   Document 29-12   Entered on FLSD Docket 01/02/2023   Page 5 of 11

Meta Platforms Business Record
Page 27048
Body
Are you ready for credit now
Author Kiara Tipton (Facebook: 100000962282574)
Sent 2019-02-23 15:12:36 UTC
Body Of course
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2019-02-23 15:14:59 UTC
Body Hi Sharon! Here’s the website to sign up 
www.myfes.net/ALorquet 
1.At the top right you'll see 3 horizontal lines. Click there
2.Click products 
3. Then you'll see "FES Protection Plan" click enroll. 
4. Enter all required information and submit.
Share
Date Created 2019-02-23 15:14:57 UTC
Summary Financial Education Services has created
countless financial programs aiming to satisfy
the need for financial security. We’ve covered
the spectrum to create pieces for each part of
the financial puzzle. From maximizing your
credit potential, protecting your identity,
securing your assets to prepa...
Title Financial Education Services
Url https://www.financialeducationservices.com/def
ault.aspx?rid=ALorquet
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2019-02-23 15:15:18 UTC
Body The process is simple:
·We pull your credit report from all 3 credit bureaus
·We dispute all the negatives items on all 3 reports at the same
time
·You will start seeing results in 45-90 days 
·It’s only $89 a month (one time activation fee of $99) $188 to get
started. 
·You can cancel at anytime with no penalty, however the program
is designed to help you save money, protect your identity and give
you peace of mind with your finances.
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2019-02-27 22:38:54 UTC
Body Give me a call
Author Kiara Tipton (Facebook: 100000962282574)
Sent 2020-06-18 22:15:43 UTC
Body What's the catch
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2020-06-19 00:08:17 UTC
Body Text me I getting people approved for disaster small business
Case 1:22-cr-20326-KMM   Document 29-12   Entered on FLSD Docket 01/02/2023   Page 6 of 11

Meta Platforms Business Record
Page 27049
loans PPP
Author Kiara Tipton (Facebook: 100000962282574)
Sent 2020-06-19 00:11:48 UTC
Body I need your number
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2020-06-19 00:13:03 UTC
Body *Biz Name
*Business Start Date
*Owner Name
*DOB
*Ein
*How many employees
*Account numbers
Routing number **for deposits 
*Address of business 
*Home address
*Business Address
*Your SSN
*Front & Back of ID
*Phone number ( your cell)
Feb bank statement dosent matter the balance .
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2020-06-19 00:13:09 UTC
Body You have my number
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2020-06-19 00:13:16 UTC
Body 561-584-0440
Author Kiara Tipton (Facebook: 100000962282574)
Sent 2020-06-19 00:13:23 UTC
Body Had 2 get a new phone
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2020-06-19 00:14:01 UTC
Body I charge 30%
Author Kiara Tipton (Facebook: 100000962282574)
Sent 2020-06-19 00:14:50 UTC
Body So how much will I walk away with
Author Kiara Tipton (Facebook: 100000962282574)
Sent 2020-08-05 17:38:16 UTC
Body Pick up
Author Kiara Tipton (Facebook: 100000962282574)
Sent 2020-08-05 17:38:28 UTC
Body You missed a call from Kiara.
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2020-09-12 21:06:12 UTC
Body https://youtu.be/Jb70Lk4NH50
Share
Date Created 2020-09-12 21:06:12 UTC
Summary Creditinfinityplus.com
Title FES WEBINAR -ALFRED NICKSON
Case 1:22-cr-20326-KMM   Document 29-12   Entered on FLSD Docket 01/02/2023   Page 7 of 11

Meta Platforms Business Record
Page 27050
Url
https://www.youtube.com/watch?v=Jb70Lk4NH5
0
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2020-09-12 21:14:11 UTC
Body What you think ��
Author Kiara Tipton (Facebook: 100000962282574)
Sent 2020-09-12 21:15:15 UTC
Body Still watching it
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2020-09-12 21:16:24 UTC
Body You sent a photo.
Attachments image-986489825109054 (986489825109054)
Type image/jpeg
Size 65417
URL https://interncache-ncg.fbcdn.net/v/t1.15752-9/1
19170733_986489851775718_82265548149997
19430_n.jpg?stp=dst-jpg_p843x403&ccb=1-7&_
nc_sid=73a6a0&efg=eyJ1cmxnZW4iOiJwaHBfdX
JsZ2VuX2NsaWVudC9pbW9nZW46RFlJTWVkaWF
VdGlscyJ9&_nc_ad=z-m&_nc_cid=0&_nc_ht=inte
rncache-ncg&oh=03_AVI9Rtp93gszakFfnauvrpK
BCwqPPkDNPpsZOj0bqyvupA&oe=62EE4811
 
Case 1:22-cr-20326-KMM   Document 29-12   Entered on FLSD Docket 01/02/2023   Page 8 of 11

Meta Platforms Business Record
Page 27051
Case 1:22-cr-20326-KMM   Document 29-12   Entered on FLSD Docket 01/02/2023   Page 9 of 11

Meta Platforms Business Record
Page 27052
Photo ID
986489825109054
Author Kiara Tipton (Facebook: 100000962282574)
Sent 2020-09-12 21:16:56 UTC
Body Wow how does it work
Author Kiara Tipton (Facebook: 100000962282574)
Sent 2020-09-12 21:17:06 UTC
Body I hate video
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2020-09-12 21:22:41 UTC
Body https://www.financialeducationservices.com/AgentEnroll.aspx?rid=
ALorquet1
Share
Date Created 2020-09-12 21:22:41 UTC
Summary Financial Education Services has created
countless financial programs aiming to satisfy
the need for financial security. We’ve covered
the spectrum to create pieces for each part of
the financial puzzle. From maximizing your
credit potential, protecting your identity,
securing your assets to prepa...
Title Independent Agent Agreement - Financial
Education Services
Url https://www.financialeducationservices.com/Age
ntEnroll.aspx?rid=ALorquet1
Author Kiara Tipton (Facebook: 100000962282574)
Sent 2020-11-20 16:38:44 UTC
Body U got any rental
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2020-11-21 04:11:30 UTC
Body What kind of cat
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2020-11-21 04:11:32 UTC
Body Car
Author Kiara Tipton (Facebook: 100000962282574)
Sent 2021-01-07 21:07:36 UTC
Body Who file kaiden
Author Kiara Tipton (Facebook: 100000962282574)
Sent 2021-01-07 21:08:36 UTC
Body You missed a call from Kiara.
Author Kiara Tipton (Facebook: 100000962282574)
Sent 2021-09-18 20:18:36 UTC
Body I'm waiting on that day
Case 1:22-cr-20326-KMM   Document 29-12   Entered on FLSD Docket 01/02/2023   Page 10 of
11

Meta Platforms Business Record
Page 27053
Author
Andre Lorquet-Miami (Facebook: 507900896)
Sent 2021-09-18 20:19:03 UTC
Body I feel you
Thread  (10158410932835897)
Current
Participants
2022-07-08 21:48:49 UTC
Ronie Louijene (Facebook: 1382233118)
Andre Lorquet-Miami (Facebook: 507900896)
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2021-08-27 02:47:03 UTC
Body Hit me up
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2021-08-27 02:47:07 UTC
Body 561-584-0440
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2021-08-27 02:47:16 UTC
Body You sent a photo.
Attachments image-541032210346231 (541032210346231)
Type image/jpeg
Size 193656
URL https://interncache-ncg.fbcdn.net/v/t1.15752-9/2
40797684_541032213679564_33975462995809
13206_n.jpg?ccb=1-7&_nc_sid=73a6a0&efg=ey
J1cmxnZW4iOiJwaHBfdXJsZ2VuX2NsaWVudC9pb
W9nZW46RFlJTWVkaWFVdGlscyJ9&_nc_ad=z-m
&_nc_cid=0&_nc_ht=interncache-ncg&oh=03_A
VLf9NVSk2kDyil8n6ygB5rM2UNWpCjfsiVDiie8WZ
LwSw&oe=62EE8E5D
 
Case 1:22-cr-20326-KMM   Document 29-12   Entered on FLSD Docket 01/02/2023   Page 11 of
11

File and source

File

gov.uscourts.flsd.616975.29.12.pdf

Size

176,278 bytes

SHA-256

df6c0dcff769d0966094915f14d1e51a71f28c56f98ad795fde5cbd50b529974

Our copy

gov.uscourts.flsd.616975.29.12.pdf

Original

PACER (login required)