Exhibit 13 — USA v. Lorquet (Dkt. 29.13)

Summary

Exhibit 13, Document 29-13, entered on the FLSD docket 01/02/2023, in Case 1:22-cr-20326-KMM in the Southern District of Florida, 3 pages long: Meta Platforms business records of Facebook message threads involving an account named Andre Lorquet-Miami, pages 29134 to 29136. In messages dated 2020-06-19 UTC the account says it is getting people approved for disaster small business loans and PPP. It lists information a customer would need to send, including business details, account numbers, identification and a bank statement, and states a charge of 30%. Other threads in the exhibit are brief personal exchanges with other users, including Beethoven Francois.

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Record facts

Full text

Meta Platforms Business Record
Page 29134
Body
Question where do I get warranty for a truck what company did
you use
Thread  (10153827037985897)
Current
Participants
2022-07-08 22:26:34 UTC
Beethoven Francois (Facebook: 1567728376)
Andre Lorquet-Miami (Facebook: 507900896)
Author Beethoven Francois (Facebook: 1567728376)
Sent 2020-06-05 18:12:27 UTC
Body Don’t know wtfffff you got going on but I need that
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2020-06-05 21:51:22 UTC
Body Ok
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2020-06-05 21:51:26 UTC
Body I got you
Author Beethoven Francois (Facebook: 1567728376)
Sent 2020-06-18 23:09:11 UTC
Body Wtfffff
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2020-06-19 00:07:46 UTC
Body What’s good
Author Beethoven Francois (Facebook: 1567728376)
Sent 2020-06-19 00:08:05 UTC
Body What up with this bread?
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2020-06-19 00:08:28 UTC
Body Text me I getting people approved for disaster small business
loans PPP
Author Beethoven Francois (Facebook: 1567728376)
Sent 2020-06-19 00:08:49 UTC
Body 5615981706
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2020-06-19 00:12:58 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
Case 1:22-cr-20326-KMM   Document 29-13   Entered on FLSD Docket 01/02/2023   Page 1 of 3

Meta Platforms Business Record
Page 29135
*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 00:13:28 UTC
Body You have my number
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2020-06-19 00:13:34 UTC
Body 561-584-0440
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2020-06-19 00:13:42 UTC
Body I charge 30%
Thread  (10154586769205897)
Current
Participants
2022-07-08 22:26:34 UTC
Johnnetta Russell (Facebook: 100001232796007)
Andre Lorquet-Miami (Facebook: 507900896)
Author Johnnetta Russell (Facebook: 100001232796007)
Sent 2020-06-05 18:12:39 UTC
Body Info
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2020-06-05 21:51:04 UTC
Body Text me at 561-584-0440
Author Johnnetta Russell (Facebook: 100001232796007)
Sent 2020-06-19 00:21:01 UTC
Body Info
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2020-06-19 00:23:05 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 .
Thread  (10157434270250897)
Case 1:22-cr-20326-KMM   Document 29-13   Entered on FLSD Docket 01/02/2023   Page 2 of 3

Meta Platforms Business Record
Page 29136
Current
Participants 2022-07-08 22:26:34 UTC
TJ Braffith (Facebook: 100000928960371)
Andre Lorquet-Miami (Facebook: 507900896)
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2020-06-09 07:14:14 UTC
Body Hit me up when you can
Thread  (10157261477415897)
Current
Participants
2022-07-08 22:26:34 UTC
Angel Taipale (Facebook: 1521010325)
Andre Lorquet-Miami (Facebook: 507900896)
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2020-04-15 18:22:04 UTC
Body How you been
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2020-04-15 18:22:06 UTC
Body Kid
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2020-04-15 18:22:15 UTC
Body And your brother
Author Angel Taipale (Facebook: 1521010325)
Sent 2020-06-06 22:48:07 UTC
Body Hey doing well man! Just seen this. How are you?
Author Angel Taipale (Facebook: 1521010325)
Sent 2020-06-06 22:48:08 UTC
Body You can now message and call each other and see info like Active
Status and when you've read messages.
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2020-06-07 02:44:57 UTC
Body Lol it’s cool  I’m good ok working trying to get this bag
Thread  (10155785226545897)
Current
Participants
2022-07-08 22:26:34 UTC
Preston Fields (Facebook: 1475991508)
Andre Lorquet-Miami (Facebook: 507900896)
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2020-06-09 07:25:18 UTC
Body Where you been at
Author Preston Fields (Facebook: 1475991508)
Sent 2020-06-09 07:58:13 UTC
Body Working and school
Case 1:22-cr-20326-KMM   Document 29-13   Entered on FLSD Docket 01/02/2023   Page 3 of 3

File and source

File

gov.uscourts.flsd.616975.29.13.pdf

Size

121,571 bytes

SHA-256

4a983d3d8acdbac88f9c24aae1743d00dee1cf92f02475f822ff49940bf3332a

Our copy

gov.uscourts.flsd.616975.29.13.pdf

Original

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