Court filing
Exhibit 16 — USA v. Lorquet (Dkt. 29.16)
Summary
Exhibit 16, Document 29-16, entered on the docket 01/02/2023 in Case 1:22-cr-20326-KMM in the United States District Court, Southern District of Florida. It is a spreadsheet-style table with the columns Client Business Name, Client Emails, Client Name, PPP Amount (Pre-App), PPP Status and Notes/Missing Documents. Most rows show a PPP amount of 198,990 and a status of D, Pending or Approved, with notes such as Client needs to call for resubmission, Schedule C was request, and Need to upload a voided check. A second list headed Not Processed Clients Missing documents gives reasons such as February Bank Statements, Not found in email, No statement or ID attached to email, and Business started after 2/15/20.
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Filed January 2, 2023 in USA v. Lorquet; one of 181 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of Florida |
|---|---|
| Filed | 2023-01-02 |
Cite this document
“Exhibit 16 — USA v. Lorquet (Dkt. 29.16).”
U.S. District Court for the Southern District of Florida, No. 1:22-cr-20326-KMM, Doc. 29-16, filed 2023-01-02. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-andre-lorquet-flsd-616975/2023-01-02-gov-uscourts-flsd-616975-29-16-doc-29-16/
, SHA-256 d8cbd1f31699512cfd485f277dc6461bd9661c86cbb9c051f19cacac49332e1d.Full text
Client Business Name Client Emails Client Name PPP Amount (Pre-App PPP Status Notes/Missing Douments Forever Vvs LLC Forevervvsllc@gmail.com Ricardo Athouriste 198,990 D Client needs to call for resubmission DBA Rosemary Investing Dbarosemary@gmail.com Rochelle Massinello 198,990 Pending Need to upload a voided check BWOWS BROWZ bwowdbrowz87@gmail.com Vanessa Hollis 198,990 D Client needs to call for resubmission McGriff Enterprises LLC Mcgriffenterprisesllc3@gmail.com Allex McGriff 198,990 Pending Uploaded 941 6/30/20. Had resubmit the form Form941 7/01/20 Creative Associates Memphis Inc creativeassociatesmemphis2020@gmail.com Shereva Dortch 198,990 D Schedule C was request‐Client to call for resubmission KRUSH VELVET & CO. Krushvelvetco2020@gmail.com Alfred Berry 198,990 D Client needs to call for resubmission Building A Generation of Stars bldgagenerationofstars@gmail.com Charles Blake Ladson 198,990 D Schedule C was request‐Client to call for resubmission Shoe Lady Shoeladytanae@gmail.com Tanae Cage 198,990 D Client needs to call for resubmission Stone Love Retreat Stoneloveretreatllc@yahoo.com John Saint 198,990 D Client needs to call for resubmission Reliance Transportation Reliancetransportllc@yahoo.com Kendall McGriff 198,990 D Client needs to call for resubmission Legacy Construction & Roofing Ladcharles3@gmail.com Charles Ladson 198,990 D Schedule C was request‐Client to call for resubmission FTP Tax Solutions Ftptaxsolutions@yahoo.com Kasali Opabola 198,990 D Client needs to call for resubmission Nirvana Foundations LLC nivanafoundationllc@gmail.com Marlon Cover 198,990 D Client needs to call for resubmission GoldGod LLC goldgodllc@gmail.com Jessica Joseph 198,990 D Client needs to call for resubmission Phase 4 Media LLC Phase4mediallc@gmail.com Jermaine Bush 198,990 Approved RGA Auto Body genevaskeen8@gmail.com Geneva Skeen 198,990 D Client needs to call for resubmission JDivas Dance Company Jdivadancecompany@gmail.com Jeanette King 198,990 D Client needs to call for resubmission A Rare Collections Ararekickcollectionllc@gmail.com Jeffrey Remmington 198,990 Approved A Helping Hand ahelpinghand350@gmail.com Chantel Johnson 198,990 D Client needs to call for resubmission Daniela Randon PA danielarendonpa@gmail.com Daniela Rendon 198,990 Approved Blowin Bandz Entertainment blowinbandzentertainment@gmail.com Jamari Williams 198,990 D Client needs to call for resubmission PEDA Quality Services OF FL Samuelt1225@gmail.com Samuel Thompson 198,990 D Client needs to call for resubmission AJI Clark Bathtub Refinishing LLC ajiclarkbathtub@gmail.com Gabriel Clark 198,990 Approved This Is Sound thisissound2020@yahoo.com Aaron Lockhart Jr 198,990 D Client needs to call for resubmission Grandmas Babysitting Center grandmasbabysitting12@gmail.com Shirley Haines 198,990 D Client needs to call for resubmission Creative Designs by Cheryl Creativedesignscheryl@yahoo.com Cheryl Murphy 198,990 D Client needs to call for resubmission Ava’s Non-Medical healthcare LLC vanessabannister146@gmail.com Vanessa Bannister D Client needs to call for resubmission SR Miami Crop Srmiamicorp@gmail.com David Ramirez/Mumtaz Shabo 198,990 Pending Sent to be processed by SBA DL Pressure Cleaning and Car wash lukensderose8@gmail.com Lukens Derose 198,990 Pending Pending decision Dr Finest Auto Import Corp DRFINESTAUTOIMPORTCORP@gmail.com William Ortiz 198,990 D Client needs to call for resubmission BrandonHoward LLC brandonhowardsr248@gmail.com Brandon Howard Sr. 198,990 D Client needs to call for resubmission Cash Management casimirjoevin@gmail.com Joevin Casimir 198,990 Pending Pending decision Third Strike Inc Thirdstrikeinc@yahoo.com Daniel Kallstorm 198,990 D Client needs to call for resubmission Black Diamond security Agency dexterblackdiamond2020@gmail.com Dexter Burney 198,990 D Client needs to call for resubmission T & M Preeminent Homes LLC tmpreeminenthomesllc@yahoo.com Tanya Taylor 198,990 D Client needs to call for resubmission J Torres International LLC Jtorresinternationalllc@gmail.com Jilissa Torres 198,990 D Client needs to call for resubmission Not Processed Clients Missing documents HEART&SOLE February Bank Statements /Send pdf to group Rodney Crabs and more February Bank Statements /Send pdf to group Milan Chic February Bank Statements /Send pdf to group Kre8tive Cotto Not found in email The History of Cannabis LLC Not found in email Money Sick Records Not found in email Tanya Place Corp Not found in email ASR Multi Service February Bank Statements /Only have January Stephen& Son Trucking INC February Bank Statements /Send pdf to group Di’vine Destination Travel February Bank Statements /Send pdf to group The House of illectrik February Bank Statements /Send pdf to group Eat Me Ediblez No statement or ID attached to email Underworld Entertainment LLC February Bank Statements /Only have January Tmath Holding LLC February Bank Statements /Send pdf to group Luisa Franco Real Estate February Bank Statements /Send pdf to group Catch A Vibe2 LLC February Bank Statements /Send pdf to group 338 TRUCKING LLC No statement or ID attached to email A Step Between Business started after 2/15/20. Girly Girls Kid Collection Business started after 2/15/20. Case 1:22-cr-20326-KMM Document 29-16 Entered on FLSD Docket 01/02/2023 Page 1 of 1
File and source
- File
- gov.uscourts.flsd.616975.29.16.pdf
- Size
- 134,594 bytes
- SHA-256
- d8cbd1f31699512cfd485f277dc6461bd9661c86cbb9c051f19cacac49332e1d
- Original
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