Exhibit 9 — USA v. Lorquet (Dkt. 29.9)

Record facts

U.S. District Court for the Southern District of Florida · No. 1:22-cr-20326-KMM · Doc. 29-9 · 2023-01-02 · Docket on CourtListener

Full text

Meta Platforms Business Record 
Page 18812 
Author 
miamient (lnstagram: 243881117) 
Sent 2020-07-13 01:12:18 UTC 
Body From 200-300 for the day 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-07-13 01:12:31 UTC 
Body Bet 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-07-13 01:12:39 UTC 
Body What model Ski is it 
Author miamient (lnstagram: 243881117) 
Sent 2020-07-13 01:22:47 UTC 
Body Loi they have superchargers and Regular and high-performance 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-07-13 02:09:59 UTC 
Body Liked a message 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-07-13 14:29:07 UTC 
Body Let me get two jetskis today 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-07-13 14:29:10 UTC 
Body $150 each 
Author miamient (lnstagram: 243881117) 
Sent 2020-07-13 14:51:20 UTC 
Body Loi I see what he says 
Author miamient (lnstagram: 243881117) 
Sent 2020-07-13 14:51:26 UTC 
Body Where you at 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-07-13 14:52:44 UTC 
Body Let me know 
Author miamient (lnstagram: 243881117) 
Sent 2020-07-13 14:53:33 UTC 
Body How the ppp and sba Ion look how much did you get 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-07-13 14:53:42 UTC 
Body Liked a message 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-07-13 14:53:48 UTC 
Body 0 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-07-13 15:06:45 UTC 
Body Lmk the jetski 
Author miamient (lnstagram: 243881117) 
Sent 2020-07-13 15:28:50 UTC 
Case 1:22-cr-20326-KMM   Document 29-9   Entered on FLSD Docket 01/02/2023   Page 1 of 21

Meta Platforms Business Record 
Page 18813 
Body 
K where you at link up 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-07-13 15:31:19 UTC 
Body You can do it $150? 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-07-13 15:31:43 UTC 
Body Liked a message 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-07-13 15:31:45 UTC 
Body Brodie 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-07-13 15:52:10 UTC 
Body Yo 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-07-13 15:52:14 UTC 
Body The jetskis available 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-07-13 15:52:20 UTC 
Body ?? 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-07-13 16:13:32 UTC 
Body? 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-07-19 17:47:33 UTC 
Body Wya I'm about to be on boat with hoes 
Share 
Date Created Unknown 
Uri https://instagram.com/stories/miamient/235685 
4541754167719 
Author miamient (lnstagram: 243881117) 
Sent 2020-07-19 22:28:26 UTC 
Body Oh ok I don't be on here you have my number 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-07-19 23:22:42 UTC 
Body Liked a message 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-07-23 23:20:35 UTC 
Body Can you still get me loan ford plug 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-07-23 23:28:33 UTC 
Body Yo 
Author miamient (lnstagram: 243881117) 
Sent 2020-07-24 00:12:59 UTC 
Body Loi you did already 
Case 1:22-cr-20326-KMM   Document 29-9   Entered on FLSD Docket 01/02/2023   Page 2 of 21

Meta Platforms Business Record 
Page 18814 
Author 
haiderr215 {lnstagram: 391395271) 
Sent 2020-07-24 00:13:37 UTC 
Body I didn'ttho 
Author haiderr215 {lnstagram: 391395271) 
Sent 2020-07-24 00:13:40 UTC 
Body Can you get it for me 
Author miamient {lnstagram: 243881117) 
Sent 2020-07-24 00:25:58 UTC 
Body Stop cap 
Author haiderr215 {lnstagram: 391395271) 
Sent 2020-07-24 00:26:13 UTC 
Body Need now ASAP 
Author haiderr215 {lnstagram: 391395271) 
Sent 2020-07-24 02:11:50 UTC 
Body Bro 
Author miamient {lnstagram: 243881117) 
Sent 2020-07-24 04:17:13 UTC 
Body You sent an attachment. 
Share 
Date Created 2020-07-24 04:17:13 UTC 
Summary Please click the link to complete this form. 
Title Personal SBA Funding 
Uri https://form.jotform.com/201985872140054 
Author miamient (lnstagram: 243881117) 
Sent 2020-07-24 04:17:57 UTC 
Body You sent an attachment. 
Share 
Date Created 2020-07-24 04:17:57 UTC 
Summary Please click the link to complete this form. 
Title EIDL/PPP 
Uri https://form.jotform.com/201975200403040 
Author miamient {lnstagram: 243881117) 
Sent 2020-07-26 03:34:00 UTC 
Body +1 (786) 901-0248 
Author haiderr215 {lnstagram: 391395271) 
Sent 2020-07-26 20:09:38 UTC 
Body Who's that 
Author haiderr215 {lnstagram: 391395271) 
Sent 2020-07-26 20:09:49 UTC 
Body You cancelled bruh 
Author miamient {lnstagram: 243881117) 
Sent 2020-07-26 21:39:12 UTC 
Body The number you need for what you ask for green 
Author haiderr215 {lnstagram: 391395271) 
Sent 2020-07-26 22:41:16 UTC 
Body Liked a message 
Case 1:22-cr-20326-KMM   Document 29-9   Entered on FLSD Docket 01/02/2023   Page 3 of 21

Meta Platforms Business Record 
Page 18815 
Author 
haiderr215 {lnstagram: 391395271) 
Sent 2020-07-30 19:18:09 UTC 
Body How much % the PPP ppl take 
And which one is forgiven 
Author haiderr215 {lnstagram: 391395271) 
Sent 2020-07-30 19:20:30 UTC 
Body What is y'all% 
Author haiderr215 {lnstagram: 391395271) 
Sent 2020-07-30 21:51:58 UTC 
Body Hi 
Share 
Date Created Unknown 
Author haiderr215 {lnstagram: 391395271) 
Sent 2020-07-30 21:52:10 UTC 
Body Yo what's y'all% that I have to give 
Author miamient {lnstagram: 243881117) 
Sent 2020-07-30 22:16:28 UTC 
Body You know the% and what's forgiving when you ready to do 
business hit me 
Author haiderr215 {lnstagram: 391395271) 
Sent 2020-07-30 22:16:40 UTC 
Body I forgot woe 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-07-30 22:16:45 UTC 
Body Tell me now I got the application 
Author haiderr215 {lnstagram: 391395271) 
Sent 2020-07-30 22:16:55 UTC 
Body I just wanna set up the 60% leaving now for payroll 
Author miamient {lnstagram: 243881117) 
Sent 2020-07-30 22:17:28 UTC 
Body Look up on the Internet 
Author miamient {lnstagram: 243881117) 
Sent 2020-07-30 22:17:35 UTC 
Body All the information is on the Internet 
Author haiderr215 {lnstagram: 391395271) 
Sent 2020-07-30 22:17:41 UTC 
Body Yeah but what% y'all want to get it for me 
Author miamient {lnstagram: 243881117) 
Sent 2020-07-30 22:18:15 UTC 
Body When you send me your information I know you serious 
Author haiderr215 {lnstagram: 391395271) 
Sent 2020-07-30 22:18:20 UTC 
Body Ok 
Author haiderr215 (lnstagram: 391395271) 
Case 1:22-cr-20326-KMM   Document 29-9   Entered on FLSD Docket 01/02/2023   Page 4 of 21

Meta Platforms Business Record 
Page 18816 
Sent 
2020-07-30 22:18:25 UTC 
Body You want me to fill on the form 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-07-30 22:18:28 UTC 
Body Or send to you? 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-07-30 22:18:35 UTC 
Body I have 2 C Corp we gonna do 
Author miamient (lnstagram: 243881117) 
Sent 2020-07-30 22:44:28 UTC 
Body Call me 
Author miamient (lnstagram: 243881117) 
Sent 2020-07-31 00:14:14 UTC 
Body You sent an attachment. 
Share 
Date Created 2020-07-31 00:14:14 UTC 
Summary Please click the link to complete this form. 
Title EIDUPPP 
Uri https://form.jotform.com/201975200403040 
Author miamient (lnstagram: 243881117) 
Sent 2020-07-31 00:14:43 UTC 
Body *Biz Name : 
*Business Start Date : 
*Owner Name: 
*DOB: 
*Ein: 
*How many employees : 
*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 haiderr215 (lnstagram: 391395271) 
Sent 2020-07-31 01:26:26 UTC 
Body Where this at 
Share 
Date Created Unknown 
Uri https://instagram.com/stories/miamient/236507 
3249429566193 
Author miamient (lnstagram: 243881117) 
Sent 2020-07-31 01:38:41 UTC 
Body Stop DD 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-07-31 01:39:00 UTC 
Case 1:22-cr-20326-KMM   Document 29-9   Entered on FLSD Docket 01/02/2023   Page 5 of 21

Meta Platforms Business Record 
Page 18817 
Body 
Brush tell me where it is 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-07-31 01:39:04 UTC 
Body Come on man 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-07-31 01:39:09 UTC 
Body You gonna have the form by tonight 
Author miamient (lnstagram: 243881117) 
Sent 2020-07-31 01:42:09 UTC 
Body Tonight is almost over 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-07-31 01:42:34 UTC 
Body I know 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-07-31 01:42:42 UTC 
Body But what place is that 
Author miamient (lnstagram: 243881117) 
Sent 2020-07-31 01:47:09 UTC 
Body Loi DD 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-07-31 01:47:40 UTC 
Body Come on why you being difficult about that 
Author miamient (lnstagram: 243881117) 
Sent 2020-07-31 01:48:59 UTC 
Body Because you play game 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-07-31 01:49:17 UTC 
Body Bro I gotchu it'll be filled 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-07-31 14:11:53 UTC 
Body Yoooo 
Share 
Date Created Unknown 
Uri https://instagram.com/stories/miamient/236507 
3249429566193 
Author miamient (lnstagram: 243881117) 
Sent 2020-07-31 14:12:14 UTC 
Body What's up 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-07-31 14:12:25 UTC 
Body What this place this bro 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-07-31 14:12:31 UTC 
Body I gotta call make reservations for my girl 
Case 1:22-cr-20326-KMM   Document 29-9   Entered on FLSD Docket 01/02/2023   Page 6 of 21

Meta Platforms Business Record 
Page 18818 
Author 
miamient (lnstagram: 243881117) 
Sent 2020-07-3114:18:27 UTC 
Body Loi bye 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-07-3114:18:34 UTC 
Body Bruh come on 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-07-3114:18:40 UTC 
Body Why you being a hoe 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-07-3114:18:48 UTC 
Body Just tell me where the place is 
Author miamient (lnstagram: 243881117) 
Sent 2020-07-3114:21:52 UTC 
Body I don't know there A lot of places you can stay in Miami 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-07-3114:22:08 UTC 
Body Yeah but what was the restaurant you was at bro 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-07-3114:22:12 UTC 
Body With the tables at shit 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-07-3114:22:19 UTC 
Body I'm really about to submit the form you good 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-07-3114:22:25 UTC 
Body But please lmk the restaurant you was at 
Author miamient (lnstagram: 243881117) 
Sent 2020-07-3114:23:25 UTC 
Body They got plenty location restaurants condos apartments hotels 
Author miamient (lnstagram: 243881117) 
Sent 2020-07-31 14:23:36 UTC 
Body Let me know when you're serious about doing business 
Author miamient (lnstagram: 243881117) 
Sent 2020-07-3114:24:17 UTC 
Body Where are you at where are you staying at now 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-07-31 14:24:26 UTC 
Body Midtown 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-07-3114:24:28 UTC 
Body Miami 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-08-02 22:19:58 UTC 
Case 1:22-cr-20326-KMM   Document 29-9   Entered on FLSD Docket 01/02/2023   Page 7 of 21

Meta Platforms Business Record 
Page 18819 
Body 
Send email 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-08-02 22:20:02 UTC 
Body So I can send you 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-08-02 22:20:07 UTC 
Body The statements and info 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-08-02 22:21:06 UTC 
Body For the Dreality I had all statements 
For D Plug 
I only have 
March - July 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-08-02 22:21:07 UTC 
Body Yoo 
Author miamient (lnstagram: 243881117) 
Sent 2020-08-03 00:50:13 UTC 
Body Miamientllc@gmail.com 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-08-03 02:08:05 UTC 
Body Liked a message 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-08-04 14:19:18 UTC 
Body Did you get the email 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-08-04 14:19:20 UTC 
Body Yo 
Author miamient (lnstagram: 243881117) 
Sent 2020-08-04 14:20:10 UTC 
Body Yo know you did not email me 
Author miamient (lnstagram: 243881117) 
Sent 2020-08-04 14:20:25 UTC 
Body From what email address you sent it from 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-08-04 14:20:44 UTC 
Body Here 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-08-04 14:20:47 UTC 
Body lnstagram User sent an attachment. 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-08-04 14:20:57 UTC 
Body Look woe. Haiderrana27@gmail.com 
Case 1:22-cr-20326-KMM   Document 29-9   Entered on FLSD Docket 01/02/2023   Page 8 of 21

Meta Platforms Business Record 
Page 18820 
Author 
haiderr215 {lnstagram: 391395271) 
Sent 2020-08-04 14:24:09 UTC 
Body Ent 
Author haiderr215 {lnstagram: 391395271) 
Sent 2020-08-04 14:24:18 UTC 
Body NorthOne is Radius bank 
Author haiderr215 {lnstagram: 391395271) 
Sent 2020-08-04 14:24:29 UTC 
Body It's the same bank they just opened up NorthOne on the side 
Author haiderr215 {lnstagram: 391395271) 
Sent 2020-08-04 14:24:52 UTC 
Body You can change the name to NorthOne over radius 
Author haiderr215 {lnstagram: 391395271) 
Sent 2020-08-04 14:45:47 UTC 
Body ??? 
Author haiderr215 {lnstagram: 391395271) 
Sent 2020-08-04 16:51:16 UTC 
Body Can you do it 
Author haiderr215 {lnstagram: 391395271) 
Sent 2020-08-05 16:11:15 UTC 
Body? 
Author miamient (lnstagram: 243881117) 
Sent 2020-08-05 17:31:52 UTC 
Body What's up 
Author miamient {lnstagram: 243881117) 
Sent 2020-08-05 17:32:47 UTC 
Body Haider Rana (Dreality INC) need SSN 
Author haiderr215 {lnstagram: 391395271) 
Sent 2020-08-05 17:35:17 UTC 
Body 17 4-80-5484 
Author haiderr215 {lnstagram: 391395271) 
Sent 2020-08-05 17:36:33 UTC 
Body Yoo 
Author miamient {lnstagram: 243881117) 
Sent 2020-08-05 17:46:44 UTC 
Body Call me 
Author haiderr215 {lnstagram: 391395271) 
Sent 2020-08-05 18:22:23 UTC 
Body Who got shrooms 
Author haiderr215 {lnstagram: 391395271) 
Sent 2020-08-05 18:26:47 UTC 
Body Yo 
Author haiderr215 {lnstagram: 391395271) 
Sent 2020-08-06 19:41:26 UTC 
Case 1:22-cr-20326-KMM   Document 29-9   Entered on FLSD Docket 01/02/2023   Page 9 of 21

Meta Platforms Business Record 
Page 18821 
Body 
Check email 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-08-06 19:41:29 UTC 
Body Just send d plug 
Author miamient (lnstagram: 243881117) 
Sent 2020-08-06 19:55:10 UTC 
Body K 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-08-07 00:01:17 UTC 
Body Did u do it 
Author miamient (lnstagram: 243881117) 
Sent 2020-08-07 04:02:16 UTC 
Body They on it 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-08-07 04:02:22 UTC 
Body Bet 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-08-07 04:02:24 UTC 
Body Let's get it 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-08-07 04:02:31 UTC 
Body □□□Dent 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-08-07 04:02:45 UTC 
Body Company been active 2 years. Just new amount 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-08-07 04:02:51 UTC 
Body Account 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-08-08 20:54:05 UTC 
Body He filled? 
Author miamient (lnstagram: 243881117) 
Sent 2020-08-08 22:48:49 UTC 
Body What's good 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-08-08 22:49:01 UTC 
Body They filed it? 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-08-1117:16:25 UTC 
Body Yo 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-08-1117:16:35 UTC 
Body I have a business opportunity. Come to the bitcoin mansion 
Case 1:22-cr-20326-KMM   Document 29-9   Entered on FLSD Docket 01/02/2023   Page 10 of 21

Meta Platforms Business Record 
Page 18822 
7PM bring OE bring as many friends as possible 
250 NE 158th st Miami Florida 
Author haiderr215 {lnstagram: 391395271) 
Sent 2020-08-1117:19:03 UTC 
Body Yo pull up tonight 
Author haiderr215 {lnstagram: 391395271) 
Sent 2020-08-12 06:45:45 UTC 
Body Yo 
Author haiderr215 {lnstagram: 391395271) 
Sent 2020-08-12 06:46:14 UTC 
Body When is update on ppp brudda 
Author miamient {lnstagram: 243881117) 
Sent 2020-08-12 06:46:18 UTC 
Body What's good 
Author haiderr215 {lnstagram: 391395271) 
Sent 2020-08-12 06:46:21 UTC 
Body Liked a message 
Author miamient (lnstagram: 243881117) 
Sent 2020-08-12 06:46:25 UTC 
Body I will let you know 
Author haiderr215 {lnstagram: 391395271) 
Sent 2020-08-12 06:46:30 UTC 
Body Ok bet 
Author haiderr215 {lnstagram: 391395271) 
Sent 2020-08-12 06:46:37 UTC 
Body Before end of August tho? 
Author haiderr215 {lnstagram: 391395271) 
Sent 2020-08-14 08:34:51 UTC 
Body When it's gonna hit 
Author haiderr215 {lnstagram: 391395271) 
Sent 2020-08-16 20:57:44 UTC 
Body Bro 
Share 
Date Created Unknown 
Uri https://instagram.com/stories/miamient/237723 
0259948272605 
Author miamient {lnstagram: 243881117) 
Sent 2020-08-16 23:02:38 UTC 
Body Yo 
Author haiderr215 {lnstagram: 391395271) 
Sent 2020-08-16 23:05:36 UTC 
Body update with opp? 
Author haiderr215 {lnstagram: 391395271) 
Sent 2020-08-16 23:25:06 UTC 
Case 1:22-cr-20326-KMM   Document 29-9   Entered on FLSD Docket 01/02/2023   Page 11 of 21

Meta Platforms Business Record 
Page 18823 
Body 
Ppp 
Author miamient (lnstagram: 243881117) 
Sent 2020-08-16 23:55:16 UTC 
Body Let me check 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-08-17 01:34:23 UTC 
Body Lmkbro 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-08-17 01:34:25 UTC 
Body I need that 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-08-17 01:34:31 UTC 
Body I send you yo% asap 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-08-17 02:43:54 UTC 
Body Any update? 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-08-17 16:19:25 UTC 
Body Ent did you check it 
Author miamient (lnstagram: 243881117) 
Sent 2020-08-17 18:15:10 UTC 
Body Pending 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-08-17 18:26:56 UTC 
Body Liked a message 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-08-20 00:18:43 UTC 
Body How long it usually take 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-08-20 02:32:13 UTC 
Body Ent? 
Author miamient (lnstagram: 243881117) 
Sent 2020-08-20 03:05:51 UTC 
Body What's your phone number 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-08-20 03:10:28 UTC 
Body 305-896-9737 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-08-20 03:10:32 UTC 
Body Call me 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-08-26 03:42:17 UTC 
Body Yoo 
Share 
Date Created Unknown 
Case 1:22-cr-20326-KMM   Document 29-9   Entered on FLSD Docket 01/02/2023   Page 12 of 21

Meta Platforms Business Record 
Page 18824 
Uri 
https://instagram.com/stories/miamient/238377 
8281339296812 
Author miamient (lnstagram: 243881117) 
Sent 2020-08-26 03:43:20 UTC 
Body What's good 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-08-26 03:43:32 UTC 
Body What up with ppp? 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-08-26 03:43:36 UTC 
Body How long you think 
Author miamient (lnstagram: 243881117) 
Sent 2020-08-26 03:52:16 UTC 
Body Let me see 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-08-26 03:56:57 UTC 
Body Pis 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-08-27 03:50:43 UTC 
Body @theplugtechnology 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-08-27 05:36:26 UTC 
Body Yo link up 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-08-27 05:36:29 UTC 
Body What you on today? 
Author miamient (lnstagram: 243881117) 
Sent 2020-08-29 17:51:00 UTC 
Body I need to rent one for someone 
Share 
Date Created Unknown 
Author miamient (lnstagram: 243881117) 
Sent 2020-08-29 19:10:19 UTC 
Body Let me get on 
Share 
Date Created Unknown 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-08-29 21:36:51 UTC 
Body Liked a message 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-08-29 21:36:52 UTC 
Body Liked a message 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-08-29 21:36:54 UTC 
Case 1:22-cr-20326-KMM   Document 29-9   Entered on FLSD Docket 01/02/2023   Page 13 of 21

Meta Platforms Business Record 
Page 18829 
Author 
haiderr215 {lnstagram: 391395271) 
Sent 2020-10-01 01:26:37 UTC 
Body You told me sba hit before end of September? 
Author miamient {lnstagram: 243881117) 
Sent 2020-10-0112:37:28 UTC 
Body October 
Author haiderr215 {lnstagram: 391395271) 
Sent 2020-10-0115:29:50 UTC 
Body DD 
Author haiderr215 {lnstagram: 391395271) 
Sent 2020-10-0117:35:56 UTC 
Body Message unavailable 
Share 
Date Created Unknown 
Author miamient {lnstagram: 243881117) 
Sent 2020-10-02 13:27:40 UTC 
Body Send me the address 
Author miamient {lnstagram: 243881117) 
Sent 2020-10-02 13:27:57 UTC 
Body California 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-10-02 15:04:06 UTC 
Body What 
Author haiderr215 {lnstagram: 391395271) 
Sent 2020-10-02 15:31:13 UTC 
Body ?? 
Author haiderr215 {lnstagram: 391395271) 
Sent 2020-10-02 15:31:19 UTC 
Body You need Cali address? 
Author haiderr215 {lnstagram: 391395271) 
Sent 2020-10-04 00:54:33 UTC 
Body Yo 
Share 
Date Created Unknown 
Uri https://instagram.com/stories/miamient/241212 
9557793872338 
Author miamient {lnstagram: 243881117) 
Sent 2020-10-04 06:05:06 UTC 
Body What's up 
Author haiderr215 {lnstagram: 391395271) 
Sent 2020-10-04 19:13:00 UTC 
Body $? 
Author miamient {lnstagram: 243881117) 
Sent 2020-10-04 19:44:31 UTC 
Body What's good 
Case 1:22-cr-20326-KMM   Document 29-9   Entered on FLSD Docket 01/02/2023   Page 14 of 21

Meta Platforms Business Record 
Page 18830 
Author 
haiderr215 {lnstagram: 391395271) 
Sent 2020-10-04 19:48:30 UTC 
Body I need money 
Author miamient {lnstagram: 243881117) 
Sent 2020-10-04 20:28:30 UTC 
Body Me to 
Author haiderr215 {lnstagram: 391395271) 
Sent 2020-10-05 01:27:19 UTC 
Body lnstagram User sent a photo. 
Attachments image-703679160239351 (703679160239351) 
Type image/jpeg 
Size 183877 
URL https://interncache-nao.fbcdn.net/v/t51.29350-1 
5/120601509_383651292795014_67241468899 
63114287 _n.jpg?stp=dst-jpg_p843x403&ccb=l-
7&_nc_sid=73a6a0&efg=eyJlcmxnZW4iOiJwaHB 
fdXJsZ2VuX2NsaWVudC9pbW9nZW46RFIJTWVka 
WFVdGlscyJ9&_nc_ad=z-m&_nc_cid=0&_nc_ht=i 
nterncache-nao&oh =00 _ AfDuOmL8Cnpen p2 PCJy 
8VQ4jP9JHD7El2iMyigiEfvGAGQ&oe=639ElBD6 
Case 1:22-cr-20326-KMM   Document 29-9   Entered on FLSD Docket 01/02/2023   Page 15 of 21

Meta Platforms Business Record 
Page 18831 
w 
com en 
\ 
Voi Funding 
Fast Rusiness FundiFJ:g. Apply today to cover payrnllt 
expenses and mo ,e up to $2 . OK. 
"· '' 
_.·· :: ~ -~-~. y-1 _. 
••• 
0 
N I G. 
M 
~eit .Approved liaday. 
Ace $Sup lo~ -0 For your l 
[ leam 'Mo re ] 
139 
7 Com merits 
1 Shares 
... 
rfJ Like 
CJ Comrn .n 
P Share 
1t 
ml 
Case 1:22-cr-20326-KMM   Document 29-9   Entered on FLSD Docket 01/02/2023   Page 16 of 21

Meta Platforms Business Record 
Page 18834 
Author 
haiderr215 {lnstagram: 391395271) 
Sent 2020-10-22 07:36:45 UTC 
Body But benefit to you. You know these niggas 
Author haiderr215 {lnstagram: 391395271) 
Sent 2020-10-22 07:36:56 UTC 
Body But damn ent you supposed to be my OG 
Author miamient {lnstagram: 243881117) 
Sent 2020-10-22 10:39:27 UTC 
Body Happy birthday 
Author haiderr215 {lnstagram: 391395271) 
Sent 2020-10-23 15:15:46 UTC 
Body Happy bday ent 
Share 
Date Created Unknown 
Uri https://instagram.com/stories/miamient/242635 
1271801253594 
Author miamient {lnstagram: 243881117) 
Sent 2020-10-23 15:15:53 UTC 
Body I appreciate all the love and support thank you and I love you all 
Family friend 
□□DDDD□□•• Thank you for all the love I got nothing but love for you 
Author haiderr215 {lnstagram: 391395271) 
Sent 2020-10-26 17:20:49 UTC 
Body lnstagram User sent an attachment. 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-10-29 22:06:38 UTC 
Body lnstagram User sent an attachment. 
Author haiderr215 {lnstagram: 391395271) 
Sent 2020-10-29 22:18:26 UTC 
Body Repost if you a real one 
Author miamient {lnstagram: 243881117) 
Sent 2020-10-29 22:46:08 UTC 
Body K 
Author haiderr215 {lnstagram: 391395271) 
Sent 2020-10-30 23:41:12 UTC 
Body Plug me in 
Share 
Date Created Unknown 
Uri https://instagram.com/stories/miamient/243169 
6593532242033 
Author haiderr215 {lnstagram: 391395271) 
Sent 2020-11-03 05:51:19 UTC 
Body Yo 
Author haiderr215 {lnstagram: 391395271) 
Sent 2020-11-03 05:51:24 UTC 
Body What up with the loans ?? 
Case 1:22-cr-20326-KMM   Document 29-9   Entered on FLSD Docket 01/02/2023   Page 17 of 21

Meta Platforms Business Record 
Page 18835 
Author 
miamient (lnstagram: 243881117) 
Sent 2020-11-03 13:13:17 UTC 
Body Let me see 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-11-04 00:29:11 UTC 
Body Yo lemme make miamient website 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-11-04 00:29:17 UTC 
Body $1k ima get it right 
Author miamient (lnstagram: 243881117) 
Sent 2020-11-04 00:41:49 UTC 
Body K 
Author miamient (lnstagram: 243881117) 
Sent 2020-11-04 00:41:57 UTC 
Body Make it 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-11-04 00:42:51 UTC 
Body Can you send me half now I need to buy the domain , hosting plan 
and the page builder. 
You'll have the first portion done in a few hours so you can tell me 
your thoughts on the progress so far 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-11-04 00:43:58 UTC 
Body Which domain you like ? 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-11-04 00:44:11 UTC 
Body Miamient.agency 
Author haiderr215 (lnstagram: 391395271) 
Sent 2020-11-04 00:44:11 UTC 
Body lnstagram User sent a video. 
Attachments video-1604450653.mp4 (3453458668065612) 
Type video/mp4 
Size 2803908 
URL https://interncache-nao.fbcdn.net/V/t50.2886-2/1 
23976192 1203588800036288 8303497770490 
-
-
894963_n.mp4/Video-1604450653.mp4?ccb=l-
7 & _ nc _ sid =060d 7 8&efg = eyJ lcmxnZW4iOijwa H 
BfdXJsZ2VuX2NsaWVudC9IbnRpdHkvbWVzc2Fn 
ZV92aWRlbyJ9&_nc_ht=interncache-nao&oh=00 
_AfDOXzlfc4oLVShlSi9zWrxA0B4-QQ5283-PB93o 
uZtUog&oe=639B443B&dl=l 
Author miamient (lnstagram: 243881117) 
Sent 2020-11-04 00:45:21 UTC 
Body Miamientllc 
Author miamient (lnstagram: 243881117) 
Sent 2020-11-04 00:45:35 UTC 
Case 1:22-cr-20326-KMM   Document 29-9   Entered on FLSD Docket 01/02/2023   Page 18 of 21

Meta Platforms Business Record 
Page 18840 
Body 
Back 2 Philly root 
Author haiderr215 (lnstagram: 391395271) 
Sent 2021-05-05 15:18:31 UTC 
Body Bet send account and routing tho 
Author haiderr215 (lnstagram: 391395271) 
Sent 2021-05-05 15:18:40 UTC 
Body I need to send shit as employees ASAP 
Author haiderr215 (lnstagram: 391395271) 
Sent 2021-05-05 15:18:52 UTC 
Body Yo % in the plug going up too 
Author haiderr215 (lnstagram: 391395271) 
Sent 2021-05-05 15:19:09 UTC 
Body @theplugtechnology 
Author miamient (lnstagram: 243881117) 
Sent 2021-05-05 15:19:19 UTC 
Body Payment Options: 
Zelle:561-584-0440 or (504) 315-5170 or miamientllc@gmail.com 
CashApp: $MIAMIENTLLC23 
PayPal:561-584-0440 or miamientllc@gmail.com 
Vemo: @MIAMIENTLLC or @MIAMIENTLLCl or 561-584-0440 or 
miamientllc@gmail.com 
Google wallet: MIAMIENTLLC@GMAIL.COM 
Chime: @Andre-Lorquet or 561-584-0440 or 
miamientllc@gmail.com 
Author haiderr215 (lnstagram: 391395271) 
Sent 2021-05-05 15:19:21 UTC 
Body Liked a message 
Author haiderr215 (lnstagram: 391395271) 
Sent 2021-05-05 15:19:25 UTC 
Body You have it tomorrow 
Author haiderr215 (lnstagram: 391395271) 
Sent 2021-05-05 15:19:30 UTC 
Body No 
Author haiderr215 (lnstagram: 391395271) 
Sent 2021-05-05 15:19:38 UTC 
Body I need account and touting nigga 
Author haiderr215 (lnstagram: 391395271) 
Sent 2021-05-05 15:19:40 UTC 
Body Not sells 
Author haiderr215 (lnstagram: 391395271) 
Sent 2021-05-05 15:19:50 UTC 
Case 1:22-cr-20326-KMM   Document 29-9   Entered on FLSD Docket 01/02/2023   Page 19 of 21

Meta Platforms Business Record 
Page 18841 
Body 
How ima sells 5.5k + 5.5k 
Author haiderr215 (lnstagram: 391395271) 
Sent 2021-05-05 15:19:53 UTC 
Body Sells 
Author haiderr215 (lnstagram: 391395271) 
Sent 2021-05-05 15:19:57 UTC 
Body Zelle* 
Author miamient (lnstagram: 243881117) 
Sent 2021-05-05 15:19:58 UTC 
Body MIAMI ENT LLC 
TD BANK 
ROUTING NUMBER : 
067014822 
 
 
Author haiderr215 (lnstagram: 391395271) 
Sent 2021-05-05 15:20:00 UTC 
Body Liked a message 
Author haiderr215 (lnstagram: 391395271) 
Sent 2021-05-05 15:20:49 UTC 
Body Check @theplugtechnology 
Author miamient (lnstagram: 243881117) 
Sent 2021-05-05 15:21:08 UTC 
Body How we looking with the other people loan 
Author miamient (lnstagram: 243881117) 
Sent 2021-05-05 15:22:17 UTC 
Body How we looking with the other people loan 
Author miamient (lnstagram: 243881117) 
Sent 2021-05-05 15:22:23 UTC 
Body Send it again 
Author miamient (lnstagram: 243881117) 
Sent 2021-05-05 15:24:36 UTC 
Body I could not see it did know what that was 
Author miamient (lnstagram: 243881117) 
Sent 2021-06-11 06:30:10 UTC 
Body Still waiting on my wire from u crazy DD 
Share 
Date Created Unknown 
Author haiderr215 (lnstagram: 391395271) 
Sent 2021-06-11 06:30:20 UTC 
Body I got you 
Case 1:22-cr-20326-KMM   Document 29-9   Entered on FLSD Docket 01/02/2023   Page 20 of 21

Meta Platforms Business Record 
Page 18842 
Author 
haiderr215 {lnstagram: 391395271) 
Sent 2021-06-11 06:30:30 UTC 
Body Someone broke in my crib 
Author miamient {lnstagram: 243881117) 
Sent 2021-06-11 06:31:50 UTC 
Body Kid that has nothing to do with the business we did back in 
November and you have been got paid 
Author miamient {lnstagram: 243881117) 
Sent 2021-06-11 06:32:05 UTC 
Body We are in June 
Author haiderr215 {lnstagram: 391395271) 
Sent 2021-06-11 06:32:22 UTC 
Body Message unavailable 
Author haiderr215 {lnstagram: 391395271) 
Sent 2021-06-11 06:32:45 UTC 
Body DDDDDDDD 
Author miamient {lnstagram: 243881117) 
Sent 2021-06-11 06:33:49 UTC 
Body You have anybody who can appeal a Twitter? 
Author haiderr215 {lnstagram: 391395271) 
Sent 2021-06-11 06:34:25 UTC 
Body No. They delete the Plug IG after I paid Da Baby 25k 
Author miamient (lnstagram: 243881117) 
Sent 2021-06-11 06:35:15 UTC 
Body Who you paid 25 to 
Author miamient {lnstagram: 243881117) 
Sent 2021-06-11 06:35:25 UTC 
Body lnstagram disabled links: 
https://help.instagram.com/contact/1652567838289083 
https://help.instagram.com/contact/396169787183059 
https://www.facebook.com/help/instagram/contact/6069673194250 
38 
Appeal Report 
https://help.instagram.com/contact/606967319425038 
Fb appeal 
https://www.facebook.com/help/instagram/contact/6069673194250 
38 
Other link 
https://help.instagram.com/contact/1652567838289083 
lnstagram // My lnstagram Account Was Deactivated 
https://help.instagram.com/contact/29339733416843 
Share 
Date Created 2021-06-11 06:35:25 UTC 
Case 1:22-cr-20326-KMM   Document 29-9   Entered on FLSD Docket 01/02/2023   Page 21 of 21

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