Court filing
Exhibit 15 — USA v. Lorquet (Dkt. 29.15)
Filed January 2, 2023 in USA v. Lorquet; one of 145 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of Florida |
|---|---|
| Filed | 2023-01-02 |
U.S. District Court for the Southern District of Florida · No. 1:22-cr-20326-KMM · Doc. 29-15 · 2023-01-02 · Docket on CourtListener
Full text
Meta Platforms Business Record Page 11748 Photo ID 516317816885107 Author Charity Curry (Facebook: 1499875762) Sent 2022-05-24 18:08:46 UTC Body Im texting u from a 718 number Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2022-05-24 18:11:03 UTC Body Send your phone number drive license and car insurance Thread (10155979788620897) Current Participants 2022-08-13 02:05:47 UTC Jeffrey Remmington (Facebook: 1108470011) Andre Lorquet-Miami (Facebook: 507900896) Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2019-11-01 00:07:42 UTC Body Jeffrey missed your video chat. Author Jeffrey Remmington (Facebook: 1108470011) Sent 2019-11-01 00:28:51 UTC Body You missed a video chat with Jeffrey. Author Jeffrey Remmington (Facebook: 1108470011) Sent 2019-11-01 00:28:56 UTC Body What’s up Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2019-11-01 00:33:51 UTC Body Jeffrey missed your video chat. Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2019-11-01 00:34:04 UTC Body Is Draymond Green a star player Author Jeffrey Remmington (Facebook: 1108470011) Sent 2019-11-01 00:36:42 UTC Body Hell no. Author Jeffrey Remmington (Facebook: 1108470011) Sent 2019-11-01 00:36:47 UTC Body He is a glue player. Author Jeffrey Remmington (Facebook: 1108470011) Sent 2019-11-01 00:37:13 UTC Body He is a player that does all the little things necessary to win. Author Jeffrey Remmington (Facebook: 1108470011) Sent 2019-11-01 00:37:37 UTC Case 1:22-cr-20326-KMM Document 29-15 Entered on FLSD Docket 01/02/2023 Page 1 of 19 Meta Platforms Business Record Page 11756 Photo ID 1229328673930313 Author Jeffrey Remmington (Facebook: 1108470011) Sent 2020-03-11 17:13:20 UTC Body Jremm23@gmail.com Author Jeffrey Remmington (Facebook: 1108470011) Sent 2020-03-11 17:13:29 UTC Body Send the contract to me when it’s ready Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-03-11 17:20:22 UTC Body K Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-03-11 17:22:43 UTC Body I will split the 50 with you for each day he get 200 a day and we get the 50 that we split Author Jeffrey Remmington (Facebook: 1108470011) Sent 2020-03-11 17:26:04 UTC Body Bet Author Jeffrey Remmington (Facebook: 1108470011) Sent 2020-03-11 17:26:19 UTC Body Ima buy me a new pistol with that money Author Jeffrey Remmington (Facebook: 1108470011) Sent 2020-03-11 17:26:38 UTC Body Get this deal done bra Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-03-11 17:27:07 UTC Body K Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-03-11 17:27:22 UTC Body I put it in Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-03-11 17:27:31 UTC Body I sent it off to Management Author Jeffrey Remmington (Facebook: 1108470011) Sent 2020-03-11 17:28:13 UTC Body Ok perfect. Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-08-06 01:42:30 UTC Body How we looking I need to get the balance for the PPP and you SBA hit your account Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-08-10 11:56:30 UTC Body Yo Author Andre Lorquet-Miami (Facebook: 507900896) Case 1:22-cr-20326-KMM Document 29-15 Entered on FLSD Docket 01/02/2023 Page 2 of 19 Meta Platforms Business Record Page 11757 Sent 2020-08-17 18:37:56 UTC Body Where you going to be at tomorrow I need come to get the payroll payment this people on my as it's had been months Author Jeffrey Remmington (Facebook: 1108470011) Sent 2020-08-17 18:41:51 UTC Body Nigga I ain’t worrying about them ppl bih I’m worried about the ppl that called my phone and suppose to be coming to my house to get my laptop. They told me my IP address and everything bro Author Jeffrey Remmington (Facebook: 1108470011) Sent 2020-08-17 18:42:20 UTC Body I been scared to touch that shit. Author Jeffrey Remmington (Facebook: 1108470011) Sent 2020-08-17 18:42:30 UTC Body It’s still there it ain’t going no where. Author Jeffrey Remmington (Facebook: 1108470011) Sent 2020-08-17 18:42:38 UTC Body I had to get a new phone and all. Author Jeffrey Remmington (Facebook: 1108470011) Sent 2020-08-17 18:43:21 UTC Body 5616326793 Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-08-17 18:50:26 UTC Body I understand that but we did In July and August the situation you had before us is not our fault we did our part you should’ve been taking care of us from the day it drop that not how you do Business Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-08-17 18:52:51 UTC Body When can I come pick up the check there not looking at your account there looking at where did the Unemployment went what card what address what accounts and who tock money Author Jeffrey Remmington (Facebook: 1108470011) Sent 2020-08-18 16:36:08 UTC Body I don’t care about the money I haven’t spent of the shit. Could i get a cashier check made out to u for the full amount? Author Jeffrey Remmington (Facebook: 1108470011) Sent 2020-08-18 16:37:23 UTC Body Someone called me today and ask what agent I went thru to process my loan? I said I did it my self. They said “we want u to know this conversation is being monitored and recorded Author Jeffrey Remmington (Facebook: 1108470011) Sent 2020-08-18 16:37:33 UTC Body I said I know u already said that. Author Jeffrey Remmington (Facebook: 1108470011) Sent 2020-08-18 16:38:19 UTC Body They said what was ur total number of employees u claimed I said 7. They said that’s not correct. Case 1:22-cr-20326-KMM Document 29-15 Entered on FLSD Docket 01/02/2023 Page 3 of 19 Meta Platforms Business Record Page 11758 Author Jeffrey Remmington (Facebook: 1108470011) Sent 2020-08-18 16:38:44 UTC Body Then they started asking some more questions so I hung up. Author Jeffrey Remmington (Facebook: 1108470011) Sent 2020-08-18 16:39:17 UTC Body Ima just say you helped me with it and ur my business advisor so I didn’t know all the full details. Author Jeffrey Remmington (Facebook: 1108470011) Sent 2020-08-18 16:39:25 UTC Body It’s Miami Ent right Author Jeffrey Remmington (Facebook: 1108470011) Sent 2020-08-18 16:40:32 UTC Body ????? Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-08-18 22:36:52 UTC Body Yes you can get a cashier check for the full amount but you going to have to put in a different account with the name you make the check out a cash check from the bank why are you Moving the money from your main account Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-08-18 22:37:18 UTC Body No agent did you loan who call you Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-08-18 22:40:19 UTC Body What the phone number they call form Author Jeffrey Remmington (Facebook: 1108470011) Sent 2020-08-18 23:36:52 UTC Body I’ll hit u after I get out of this bday dinner. Author Jeffrey Remmington (Facebook: 1108470011) Sent 2020-08-18 23:37:25 UTC Body It was an unknown number Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-08-18 23:37:46 UTC Body They don’t call from unknown number they called from 800 and Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-08-18 23:37:51 UTC Body Cool Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-08-18 23:38:26 UTC Body You sent a photo. Attachments image-297007488026704 (297007488026704) Type image/jpeg Size 84717 URL https://interncache-eag.fbcdn.net/v/t1.15752-9/ 117866786_297007504693369_5370657429872 391215_n.jpg?stp=dst-jpg_p843x403&ccb=1-7& _nc_sid=73a6a0&efg=eyJ1cmxnZW4iOiJwaHBfd Case 1:22-cr-20326-KMM Document 29-15 Entered on FLSD Docket 01/02/2023 Page 4 of 19 Meta Platforms Business Record Page 11759 XJsZ2VuX2NsaWVudC9pbW9nZW46RFlJTWVkaW FVdGlscyJ9&_nc_ad=z-m&_nc_cid=0&_nc_ht=int erncache-eag&oh=03_AVI0icmgl4kxwNqs6SLhr2 _sF03QCcgSt5feEaSeF4HhOw&oe=631C8BB1 Case 1:22-cr-20326-KMM Document 29-15 Entered on FLSD Docket 01/02/2023 Page 5 of 19 Meta Platforms Business Record Page 11760 Case 1:22-cr-20326-KMM Document 29-15 Entered on FLSD Docket 01/02/2023 Page 6 of 19 Meta Platforms Business Record Page 11761 Photo ID 297007488026704 Author Jeffrey Remmington (Facebook: 1108470011) Sent 2020-08-18 23:44:42 UTC Body I’ll hit u after be available Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-08-19 00:18:22 UTC Removed by Sender 2020-08-19 00:18:45 UTC Body You unsent a message Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-08-19 03:28:36 UTC Body You sent a photo. Attachments image-3467367713313932 (3467367713313932) Type image/jpeg Size 99917 URL https://interncache-eag.fbcdn.net/v/t1.15752-9/ 118123420_345385843531081_5489085178299 832_n.jpg?ccb=1-7&_nc_sid=73a6a0&efg=eyJ1c mxnZW4iOiJwaHBfdXJsZ2VuX2NsaWVudC9pbW9 nZW46RFlJTWVkaWFVdGlscyJ9&_nc_ad=z-m&_n c_cid=0&_nc_ht=interncache-eag&oh=03_AVKD NwV-ba1rVx3S7gmh7MJ7rH081613htsOnh35jDL 2sQ&oe=631D4484 Case 1:22-cr-20326-KMM Document 29-15 Entered on FLSD Docket 01/02/2023 Page 7 of 19 Meta Platforms Business Record Page 11762 Photo ID 3467367713313932 Author Jeffrey Remmington (Facebook: 1108470011) Sent 2020-08-19 03:35:11 UTC Body Fuckkkkk Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-08-19 03:43:57 UTC Body You need to do your payroll payment Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-08-19 03:46:40 UTC Body You need to do your payroll and payments Pay your employees and Independent contractors Author Andre Lorquet-Miami (Facebook: 507900896) Case 1:22-cr-20326-KMM Document 29-15 Entered on FLSD Docket 01/02/2023 Page 8 of 19 Meta Platforms Business Record Page 11763 Sent 2020-08-19 03:48:05 UTC Body Yes you can get a cash check for my payment for being a Independent contractor work for you as subcontractor for are cut % Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-08-19 21:40:48 UTC Body What time will you be home tomorrow because I need to come pick up the check Author Jeffrey Remmington (Facebook: 1108470011) Sent 2020-08-19 21:58:46 UTC Body Early Author Jeffrey Remmington (Facebook: 1108470011) Sent 2020-08-19 21:59:09 UTC Body What time u coming ? Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-08-19 21:59:23 UTC Body 11am Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-08-19 22:46:54 UTC Body Check your ig dm Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-08-20 15:32:48 UTC Body I'm just getting up im on my way to u Author Jeffrey Remmington (Facebook: 1108470011) Sent 2020-08-20 15:34:27 UTC Body I’m not home now I waited now I have to go to the doctor with my son. But should be free after. How long u gone be in town? Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-08-20 16:00:49 UTC Body I'm only come up to meet with you what time do you want me to come up Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-08-21 16:59:18 UTC Body What's good do you have the cashier check ready for the % cut Author Jeffrey Remmington (Facebook: 1108470011) Sent 2020-08-21 16:59:33 UTC Body Yo what’s the amount Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-08-21 22:17:35 UTC Body From the PPP $198,990.00 %20= 38,798-25,000= 13,798 Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-08-21 22:19:41 UTC Body From the SBA 126,800 / 20% 25,360 Author Andre Lorquet-Miami (Facebook: 507900896) Case 1:22-cr-20326-KMM Document 29-15 Entered on FLSD Docket 01/02/2023 Page 9 of 19 Meta Platforms Business Record Page 11764 Sent 2020-08-22 23:12:25 UTC Body I will be in Palm Beach tonight did get the check Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-08-23 19:07:48 UTC Body My brother did you get a chance to get the check Author Jeffrey Remmington (Facebook: 1108470011) Sent 2020-08-23 19:08:22 UTC Body No I didn’t the bank was closed. Monday I can come Author Jeffrey Remmington (Facebook: 1108470011) Sent 2020-08-23 19:08:26 UTC Body U* Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-08-24 02:09:02 UTC Body K Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-08-24 02:36:28 UTC Body What time Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-08-24 02:36:59 UTC Body I work tomorrow from 6 pm to 7 am Author Jeffrey Remmington (Facebook: 1108470011) Sent 2020-08-24 13:42:28 UTC Body Like 3 will work for me. Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-08-24 13:56:16 UTC Body K Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-08-24 18:13:42 UTC Body I'm on my way Author Jeffrey Remmington (Facebook: 1108470011) Sent 2020-08-24 18:36:24 UTC Body Name for the check Author Jeffrey Remmington (Facebook: 1108470011) Sent 2020-08-24 19:20:22 UTC Body Hello Author Jeffrey Remmington (Facebook: 1108470011) Sent 2020-08-24 19:30:57 UTC Body Hello Author Jeffrey Remmington (Facebook: 1108470011) Sent 2020-08-24 19:31:03 UTC Body I’m at the bank Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-08-24 19:32:21 UTC Body Miami ent llc Case 1:22-cr-20326-KMM Document 29-15 Entered on FLSD Docket 01/02/2023 Page 10 of 19 Meta Platforms Business Record Page 11765 Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-08-24 19:32:47 UTC Body MIAMI ENT LLC Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-08-24 19:37:04 UTC Body You know this already Author Jeffrey Remmington (Facebook: 1108470011) Sent 2020-08-24 19:49:47 UTC Body Where r u? Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-08-24 19:49:55 UTC Body Passing up Glades Road Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-08-24 19:50:11 UTC Body In traffic Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-08-24 19:50:30 UTC Body You sent a photo. Attachments image-314736613202939 (314736613202939) Type image/jpeg Size 137210 URL https://interncache-eag.fbcdn.net/v/t1.15752-9/ 118272959_314736616536272_3985203534576 244494_n.jpg?stp=dst-jpg_p843x403&ccb=1-7& _nc_sid=73a6a0&efg=eyJ1cmxnZW4iOiJwaHBfd XJsZ2VuX2NsaWVudC9pbW9nZW46RFlJTWVkaW FVdGlscyJ9&_nc_ad=z-m&_nc_cid=0&_nc_ht=int erncache-eag&oh=03_AVIL8NjeGc-nGbORUO- H7RjAlRCbji94cVaEB9jWs74AMA&oe=631BEE8F Case 1:22-cr-20326-KMM Document 29-15 Entered on FLSD Docket 01/02/2023 Page 11 of 19 Meta Platforms Business Record Page 11766 Case 1:22-cr-20326-KMM Document 29-15 Entered on FLSD Docket 01/02/2023 Page 12 of 19 Meta Platforms Business Record Page 11767 Photo ID 314736613202939 Author Jeffrey Remmington (Facebook: 1108470011) Sent 2020-08-24 19:50:43 UTC Body On ima be off 10th ave Author Jeffrey Remmington (Facebook: 1108470011) Sent 2020-08-24 19:51:04 UTC Body Paint shop called diamond Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-08-24 19:52:13 UTC Body What's the address Author Jeffrey Remmington (Facebook: 1108470011) Sent 2020-08-24 19:52:45 UTC Body 1935 Tenth Ave N Lake Worth, FL 33461 United States Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-08-24 20:11:32 UTC Body I'm here Author Jeffrey Remmington (Facebook: 1108470011) Sent 2020-08-24 20:11:56 UTC Body What car? Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-08-24 20:12:23 UTC Body I'm pulling in Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-08-24 20:12:32 UTC Body At the light Author Jeffrey Remmington (Facebook: 1108470011) Sent 2020-08-24 20:13:25 UTC Body Ok. I need to leave so hurry Author Jeffrey Remmington (Facebook: 1108470011) Sent 2020-08-24 20:13:29 UTC Body I see u Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-08-24 20:13:31 UTC Body I'm here Author Jeffrey Remmington (Facebook: 1108470011) Sent 2020-08-24 20:13:43 UTC Body White Nissan no bumper Case 1:22-cr-20326-KMM Document 29-15 Entered on FLSD Docket 01/02/2023 Page 13 of 19 Meta Platforms Business Record Page 11768 Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-08-24 20:13:58 UTC Body K Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-08-24 21:06:37 UTC Body Check the app Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-08-24 21:06:45 UTC Body Use the one with the lock �� on it Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-08-25 00:36:57 UTC Body Check the app Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-08-25 13:20:28 UTC Body Check the app Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-08-26 20:43:20 UTC Body App Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-09-12 21:44:12 UTC Body Yo Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-09-13 01:42:38 UTC Body Check the app Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-09-16 12:09:37 UTC Body Where we meeting at Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-09-17 16:56:06 UTC Body Setup the account Author Jeffrey Remmington (Facebook: 1108470011) Sent 2020-09-17 17:33:24 UTC Body What account Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-09-17 18:18:10 UTC Body Payroll look at your phone I sent you the information Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-09-17 18:18:20 UTC Body The payroll company Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-09-17 18:18:44 UTC Body Booking keep Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-09-17 22:51:18 UTC Case 1:22-cr-20326-KMM Document 29-15 Entered on FLSD Docket 01/02/2023 Page 14 of 19 Meta Platforms Business Record Page 11769 Body �� read Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-09-18 15:03:35 UTC Body 12 Author Jeffrey Remmington (Facebook: 1108470011) Sent 2020-09-18 15:15:02 UTC Body Sold already. Meeting up with buddy now Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-09-18 15:16:18 UTC Body K check the app and you phone I text you all the information set up the account The payroll company Booking keep Author Jeffrey Remmington (Facebook: 1108470011) Sent 2020-09-18 15:32:02 UTC Body I texted you from a phone number u can text Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-09-18 17:56:48 UTC Body K Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-10-04 15:42:31 UTC Body What's good Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-10-05 12:25:16 UTC Body What time we meeting up when Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2020-10-11 14:55:34 UTC Body You sent a photo. Attachments image-256788189066102 (256788189066102) Type image/jpeg Size 4190964 URL https://interncache-eag.fbcdn.net/v/t1.15752-9/ 121452541_256788192399435_6228349385070 742399_n.png?stp=dst-png_p843x403&ccb=1-7 &_nc_sid=73a6a0&efg=eyJ1cmxnZW4iOiJwaHBf dXJsZ2VuX2NsaWVudC9pbW9nZW46RFlJTWVka WFVdGlscyJ9&_nc_ad=z-m&_nc_cid=0&_nc_ht=i nterncache-eag&oh=03_AVK9HSncHM-DQDg-g0 99we26AaWzlf_PmEuCpalchPAkIQ&oe=631E260 0 Case 1:22-cr-20326-KMM Document 29-15 Entered on FLSD Docket 01/02/2023 Page 15 of 19 Meta Platforms Business Record Page 11792 Body Where are you at Author Jeffrey Remmington (Facebook: 1108470011) Sent 2021-01-31 22:00:52 UTC Body I’m at my son baby shower. I’ll be free after 8 Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2021-01-31 22:01:43 UTC Body Oh ok cool we can link up after 8pm Author Jeffrey Remmington (Facebook: 1108470011) Sent 2021-01-31 22:02:27 UTC Body I’ll hit u after this. Author Jeffrey Remmington (Facebook: 1108470011) Sent 2021-01-31 22:02:35 UTC Body Might have a few more ppl for u Author Jeffrey Remmington (Facebook: 1108470011) Sent 2021-01-31 22:02:42 UTC Body It’s back hitting right? Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2021-01-31 22:03:12 UTC Body Yes and line the up we got 9 approval already Author Jeffrey Remmington (Facebook: 1108470011) Sent 2021-01-31 22:03:28 UTC Body How much is the amount Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2021-01-31 22:03:41 UTC Body Lined them up Line everyone up you got Author Jeffrey Remmington (Facebook: 1108470011) Sent 2021-01-31 22:04:08 UTC Body What all they need ? Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2021-01-31 22:04:32 UTC Body 75-150k and up Author Jeffrey Remmington (Facebook: 1108470011) Sent 2021-01-31 22:04:38 UTC Body Send me the list of what they need Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2021-01-31 22:05:40 UTC Body Ok Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2021-01-31 23:58:28 UTC Body *Biz Name : *Business Start Date : *Owner Name : *DOB : *Ein : *How many employees : Case 1:22-cr-20326-KMM Document 29-15 Entered on FLSD Docket 01/02/2023 Page 16 of 19 Meta Platforms Business Record Page 11793 *Account numbers : Routing number : *Address of business : *Your SSN : *Front & Back of ID *Phone number *Is this a Non profit? LLC ? Sole Proprietor? Or Inc ? *Experian Credit Score 580 or above ? *Owe child support ? Jan-May bank statement doesn’t matter the balance . Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2021-01-31 23:59:15 UTC Body Do you want us to do the 2 PPP Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2021-02-04 19:38:40 UTC Body Where you at so we can link up Author Jeffrey Remmington (Facebook: 1108470011) Sent 2021-02-04 20:59:48 UTC Body Im in psL wheee r u Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2021-02-05 00:42:01 UTC Body I was in West Palm Beach, Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2021-02-05 00:42:11 UTC Body Now I'm back in Miami Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2021-02-05 12:20:56 UTC Body What time can we meet up today and we’re Author Jeffrey Remmington (Facebook: 1108470011) Sent 2021-02-05 16:29:22 UTC Body Between 2-4 Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2021-02-05 16:33:42 UTC Body Address Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2021-02-05 16:33:47 UTC Body 4pm Author Jeffrey Remmington (Facebook: 1108470011) Sent 2021-02-05 16:50:16 UTC Body I should be at the gym in delray Author Jeffrey Remmington (Facebook: 1108470011) Sent 2021-02-05 16:50:19 UTC Body La fitness Author Jeffrey Remmington (Facebook: 1108470011) Sent 2021-02-05 16:50:32 UTC Body Should be with my trainer Case 1:22-cr-20326-KMM Document 29-15 Entered on FLSD Docket 01/02/2023 Page 17 of 19 Meta Platforms Business Record Page 11794 Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2021-02-05 17:30:51 UTC Body You the trainer Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2021-02-06 21:08:42 UTC Body It’s requiring December and February 2020 statements Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2021-04-28 14:40:23 UTC Body Can I get the check Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2021-04-30 13:22:56 UTC Body Bahamas Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2021-05-05 21:12:13 UTC Body When can I come pick up the check Author Jeffrey Remmington (Facebook: 1108470011) Sent 2021-05-05 21:12:53 UTC Body Did u know someone use all of my information to opens capital one credit card ? Author Jeffrey Remmington (Facebook: 1108470011) Sent 2021-05-05 21:13:10 UTC Body And they have been applying for hella other shit using my info? Author Jeffrey Remmington (Facebook: 1108470011) Sent 2021-05-05 21:13:23 UTC Body I’ll be back in town next week after Orlando Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2021-05-05 21:15:01 UTC Body We did not do that Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2021-05-05 21:15:15 UTC Body And one on my team has Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2021-05-05 21:15:28 UTC Body Not us Author Jeffrey Remmington (Facebook: 1108470011) Sent 2021-05-05 21:50:43 UTC Body No one else has my information bro. Like no one!!!!! Author Jeffrey Remmington (Facebook: 1108470011) Sent 2021-05-05 21:50:49 UTC Body Not a soul Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2021-05-05 22:05:31 UTC Body You know any time we need pro’s I can buy em 760+ credit scores Author Andre Lorquet-Miami (Facebook: 507900896) Case 1:22-cr-20326-KMM Document 29-15 Entered on FLSD Docket 01/02/2023 Page 18 of 19 Meta Platforms Business Record Page 11805 Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2021-09-24 19:22:02 UTC Body I tell her Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2021-09-26 17:52:57 UTC Body Can you please send me 3-5k Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2021-10-13 17:28:35 UTC Body We need to do the forgiveness application who have you paid what payrolls method have you been using Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2021-10-13 17:28:51 UTC Body Did you do your business and Personal taxes Author Jeffrey Remmington (Facebook: 1108470011) Sent 2021-10-13 17:30:49 UTC Body How many employees did I claim I had. Author Jeffrey Remmington (Facebook: 1108470011) Sent 2021-10-13 17:31:02 UTC Body Cuz I paid out like 8-10 ppl Author Jeffrey Remmington (Facebook: 1108470011) Sent 2021-10-13 17:31:27 UTC Body And didn’t file my personal or business taxes yet cuz I don’t know what the fuck I’m doing Author Jeffrey Remmington (Facebook: 1108470011) Sent 2021-10-13 17:32:29 UTC Body But I need to get this shit done ASAP Author Jeffrey Remmington (Facebook: 1108470011) Sent 2021-10-13 17:33:41 UTC Body And another reason I ain’t do it yet cuz I know none of the ppl I paid reported that shit so once I do the government will send them a notice that they owe money and ppl fucked up financially right now. So shit gone hit the fan quick Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2021-10-13 17:48:49 UTC Body 8-10 people good Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2021-10-13 17:49:09 UTC Body You have to do your business and personal Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2021-10-13 17:50:03 UTC Body When can you come by the office in West Palm Beach are tax office Author Andre Lorquet-Miami (Facebook: 507900896) Sent 2021-10-13 17:50:29 UTC Body 4121 Parker Ave West Palm Beach, FL 33405 United States Case 1:22-cr-20326-KMM Document 29-15 Entered on FLSD Docket 01/02/2023 Page 19 of 19
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