Court filing
Discovery Production Index — USA v. Lorquet (Dkt. 98-1, 2023-11-29)
Record facts
| Court | U.S. District Court for the Southern District of Florida |
|---|---|
| Filed | 2023-11-29 |
U.S. District Court for the Southern District of Florida · No. 1:22-cr-20326-KMM · Doc. 98-1 · 2023-11-29 · Docket on CourtListener
Summary
A discovery production index in United States v. Andre Lorquet, No. 1:22-cr-20326-KMM, in the U.S. District Court for the Southern District of Florida, dated November 29, 2023 and entered on the docket that day as Document 98-1. The index is a two-column table of production identifiers and file names, with entries beginning at AEL_013286. Entries are grouped by the producing lender or bank, among them Celtic Bank, Cross River, Itria, Kabbage and PNC, and within each grouping by borrower entity. The listed items include loan applications and SBA Form 2483 forms, SBA loan notes, PPP loan forgiveness applications on Forms 3508EZ and 3508S, bank statements and account records, lender system emails, transaction spreadsheets and video files of ATM transactions. The index runs 16 pages.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Full text
United States v. Andre Lorquet 22-CR-20326-KMM November 29, 2023 Production ID File Name AEL_013286 celtic bank\VMG WORLDWIDE, LLC\Application Info.pdf AEL_013287 celtic bank\VMG WORLDWIDE, LLC\Assignment to SBA.pdf AEL_013288 celtic bank\VMG WORLDWIDE, LLC\Bank Account.pdf AEL_013289 celtic bank\VMG WORLDWIDE, LLC\BLV_Form_2483_05172020_0178599.pdf AEL_013290 celtic bank\VMG WORLDWIDE, LLC\BLV_Note_05172020_0178599.pdf AEL_013291 celtic bank\VMG WORLDWIDE, LLC\IP Addresses (1).pdf AEL_013292 celtic bank\VMG WORLDWIDE, LLC\Lender Transcript - VMG WORLDWIDE, LLC - Paycheck Protection Program - $179,422.pdf AEL_013293 celtic bank\VMG WORLDWIDE, LLC\sba_legal_document_2020-05-17_17-09-10_009197.pdf AEL_013294 celtic bank\VMG WORLDWIDE, LLC\scanvmg tax.pdf AEL_013295 celtic bank\VMG WORLDWIDE, LLC\scanvmg.pdf AEL_013296 celtic bank\The Cool Enterprise\Assignment of Note_2296127809.pdf AEL_013297 celtic bank\The Cool Enterprise\Funding File_2296127809.pdf AEL_013298 celtic bank\The Cool Enterprise\Loan Transaction History Summary Inquiry_2296127809.pdf AEL_013299 celtic bank\The Cool Enterprise\Payment Confirmation_2296127809.pdf AEL_013300 celtic bank\The Cool Enterprise\sba_legal_document_2020-05-23_15-34-09_947713.pdf AEL_013301 celtic bank\The Cool Enterprise\sba_legal_document_2020-05-23_15-34-10_374945.pdf AEL_013302 celtic bank\The Cool Enterprise\sba_payroll_2020-05-22_20-38-30_438161.pdf AEL_013303 celtic bank\The Cool Enterprise\Transcript_2296127809.pdf AEL_013304 cross river\RBA GLOBAL LLC (SBA #1753617805)\ACH Funding File.pdf AEL_013305 cross river\RBA GLOBAL LLC (SBA #1753617805)\Application info.pdf AEL_013306 cross river\RBA GLOBAL LLC (SBA #1753617805)\Bank accounts.pdf AEL_013307 cross river\RBA GLOBAL LLC (SBA #1753617805)\BLV_Form_2483_05212020_0192518.pdf AEL_013308 cross river\RBA GLOBAL LLC (SBA #1753617805)\BLV_Note_05212020_0192518.pdf AEL_013309 cross river\RBA GLOBAL LLC (SBA #1753617805)\IP Addresses .pdf AEL_013310 cross river\RBA GLOBAL LLC (SBA #1753617805)\RBA TD.pdf AEL_013311 cross river\RBA GLOBAL LLC (SBA #1753617805)\rba9411.pdf AEL_013312 cross river\RBA GLOBAL LLC (SBA #1753617805)\SBA 1.pdf AEL_013313 cross river\RBA GLOBAL LLC (SBA #1753617805)\SBA 2.pdf AEL_013314 cross river\3180108007\031da3fc-8d97-4630-a472-d6fd1fbb1258.html AEL_013315 cross river\3180108007\0449d14a-20b4-4d6c-966c-9fcae4fd0e9f.html AEL_013316 cross river\3180108007\088d1959-f64c-4f72-92be-e4d273162af1.html AEL_013317 cross river\3180108007\0c41b834-f52a-457b-8a99-163e8d454d33.html AEL_013318 cross river\3180108007\0d34eecb-498e-4aee-9fe2-d7580dab88c5.html AEL_013319 cross river\3180108007\1489c1d5-6518-47a6-8d5f-55a15d9a48a0.html AEL_013320 cross river\3180108007\15e6b283-b66d-4b6d-a0c3-fcfe88de38e1.html AEL_013321 cross river\3180108007\18e969df-fc36-40a5-ba36-de25028b4169.html AEL_013322 cross river\3180108007\194c7c20-b964-48f7-ae7e-dd7c7db31e0c.html AEL_013323 cross river\3180108007\1e3eca0f-432c-4ac1-9863-49cc04669efb.html AEL_013324 cross river\3180108007\204440c8-6c20-4293-9b24-e5a32cdb6bef.html AEL_013325 cross river\3180108007\22fd23e9-d9ba-4581-ba57-572231a4bf86 (2).csv AEL_013326 cross river\3180108007\22fd23e9-d9ba-4581-ba57-572231a4bf86 (3).csv AEL_013327 cross river\3180108007\22fd23e9-d9ba-4581-ba57-572231a4bf86 (4).csv AEL_013328 cross river\3180108007\22fd23e9-d9ba-4581-ba57-572231a4bf86 (5).csv AEL_013329 cross river\3180108007\22fd23e9-d9ba-4581-ba57-572231a4bf86 (6).csv AEL_013330 cross river\3180108007\22fd23e9-d9ba-4581-ba57-572231a4bf86 (7).csv AEL_013331 cross river\3180108007\22fd23e9-d9ba-4581-ba57-572231a4bf86 (8).csv AEL_013332 cross river\3180108007\22fd23e9-d9ba-4581-ba57-572231a4bf86.csv AEL_013333 cross river\3180108007\2961289b-4ccd-428d-b73f-7a9af5114d73.html AEL_013334 cross river\3180108007\29fc4e39-ecd8-4693-b884-a15aea5ded24.html Case 1:22-cr-20326-KMM Document 98-1 Entered on FLSD Docket 11/29/2023 Page 1 of 16 United States v. Andre Lorquet 22-CR-20326-KMM November 29, 2023 AEL_013335 cross river\3180108007\2b9b32bf-9b72-4916-afe5-9e87aae30e5e.html AEL_013336 cross river\3180108007\2e400726-6c29-46a5-b478-9e041c2855ac.html AEL_013337 cross river\3180108007\30d2c448-70a9-4df3-bbda-8b7e5ac72d23.html AEL_013338 cross river\3180108007\3340644_w3jour (2).pdf AEL_013339 cross river\3180108007\3340644_w3jour.pdf AEL_013340 cross river\3180108007\3340650_gino (2).pdf AEL_013341 cross river\3180108007\3340650_gino.pdf AEL_013342 cross river\3180108007\3340657_converttifftopdf (2).pdf AEL_013343 cross river\3180108007\3340657_converttifftopdf.pdf AEL_013344 cross river\3180108007\3a566de6-0119-41e1-9268-20abcb3531e9.html AEL_013345 cross river\3180108007\4025bc61-6439-47f2-9de4-07291a06941d.html AEL_013346 cross river\3180108007\47f1bcf2-b5d3-48d2-a1ec-33f7ccab8b80.html AEL_013347 cross river\3180108007\4b1bcb1a-5b57-4f72-82ee-bc2114c0012f.html AEL_013348 cross river\3180108007\5ab02e43-a433-4da5-a7c6-98eab4e4cefc.html AEL_013349 cross river\3180108007\5ebc9841-0da6-44ac-8cd7-cac32bb80012.html AEL_013350 cross river\3180108007\5fcf8183-90b1-4028-b0f2-deb17b5aa0c9.html AEL_013351 cross river\3180108007\6649c0fe-a821-432c-bbc7-b6c81ed27c0c.html AEL_013352 cross river\3180108007\76d47d20-66fc-4331-a64d-88802430e195.html AEL_013353 cross river\3180108007\815132ce-226a-444b-92f1-f0ca5cd8330a.html AEL_013354 cross river\3180108007\822dd8e7-ba3b-4125-adec-3c3be8d66e7d.html AEL_013355 cross river\3180108007\844a3d01-6902-4327-8a81-e0b4625165fb.html AEL_013356 cross river\3180108007\85a92bee-a5b9-4284-a14a-d9b67297ebbd.html AEL_013357 cross river\3180108007\85e938cd-4b7d-481a-b326-3123005f6f6b.html AEL_013358 cross river\3180108007\920ef7e6-0b35-43e5-acb9-6478d490f382.html AEL_013359 cross river\3180108007\979d9027-006e-45c5-8e11-74d46d85b337.html AEL_013360 cross river\3180108007\97ec079c-d0b5-4ff9-97d1-d4f2daeba3aa.html AEL_013361 cross river\3180108007\984385a0-a58e-4fdd-a32a-7d72d374058b.html AEL_013362 cross river\3180108007\9f1b37c8-1f74-41d5-a550-26742f0751d0.html AEL_013363 cross river\3180108007\a40d5e48-8da7-4dd7-9005-af034b7a58e8.html AEL_013364 cross river\3180108007\a6222b33-c3bf-45e7-be5f-c7fd03f51756.html AEL_013365 cross river\3180108007\addchannelprocessor-2020-06-24t15_31_27.3543060z.json AEL_013366 cross river\3180108007\addchannelprocessor-2020-06-24t15_31_27.3543060z.pdf AEL_013367 cross river\3180108007\b7b11efd-7597-4103-bbe3-75e7ae9de957.html AEL_013368 cross river\3180108007\b8b8e3b8-b484-4e1e-bd31-c8e7c8d5d092.html AEL_013369 cross river\3180108007\borrowers application (2).pdf AEL_013370 cross river\3180108007\borrowers application.pdf AEL_013371 cross river\3180108007\c3b1c9a5-abf9-4c41-a13b-62abb1fea036.html AEL_013372 cross river\3180108007\c560d683-06cc-43e5-b79c-7f5403dedf4a.html AEL_013373 cross river\3180108007\c91949fe-0609-4c61-bc47-647b2931f70b.html AEL_013374 cross river\3180108007\e0ceb732-376d-42bf-b3ec-1544115d7b52.html AEL_013375 cross river\3180108007\e529b9fb-34ac-4a93-a145-41c124c269a8.html AEL_013376 cross river\3180108007\eb802e20-1c90-4cfe-a731-447fa971c0ad.html AEL_013377 cross river\3180108007\f4e94ce5-0ee7-4d8b-8238-73dd4caf5e53.html AEL_013378 cross river\3180108007\mfachallenge-2020-06-25t12_12_15.6925058z.json AEL_013379 cross river\3180108007\mfachallenge-2020-06-25t12_12_15.6925058z.pdf AEL_013380 cross river\3180108007\ppppaymentreminder-2021-11-18t14_56_56.8415432z.json AEL_013381 cross river\3180108007\ppppaymentreminder-2021-11-18t14_56_56.8415432z.pdf AEL_013382 cross river\3180108007\ppppaymentreminder-2021-12-18t15_06_29.6688522z.json AEL_013383 cross river\3180108007\ppppaymentreminder-2021-12-18t15_06_29.6688522z.pdf AEL_013384 cross river\3180108007\resolution to borrow (2).pdf Case 1:22-cr-20326-KMM Document 98-1 Entered on FLSD Docket 11/29/2023 Page 2 of 16 United States v. Andre Lorquet 22-CR-20326-KMM November 29, 2023 AEL_013385 cross river\3180108007\ppppaymentreminder-2022-01-18t14_28_02.9898189z.json AEL_013386 cross river\3180108007\resolution to borrow.pdf AEL_013387 cross river\3180108007\ppppaymentreminder-2022-01-18t14_28_02.9898189z.pdf AEL_013388 cross river\3180108007\ppppaymentreminder-2022-02-18t14_51_52.3138684z.json AEL_013389 cross river\3180108007\ppppaymentreminder-2022-02-18t14_51_52.3138684z.pdf AEL_013390 cross river\3180108007\ppppaymentreminder-2022-03-18t13_43_13.8240567z.json AEL_013391 cross river\3180108007\ppppaymentreminder-2022-03-18t13_43_13.8240567z.pdf AEL_013392 cross river\3180108007\ppppaymentreminder-2022-04-18t13_42_34.6934330z.json AEL_013393 cross river\3180108007\ppppaymentreminder-2022-04-18t13_42_34.6934330z.pdf AEL_013394 cross river\3180108007\ppppaymentreminder-2022-05-18t13_40_39.3729872z.json AEL_013395 cross river\3180108007\ppppaymentreminder-2022-05-18t13_40_39.3729872z.pdf AEL_013396 cross river\3180108007\ppppaymentreminder-2022-06-18t13_42_52.6184666z.json AEL_013397 cross river\3180108007\ppppaymentreminder-2022-06-18t13_42_52.6184666z.pdf AEL_013398 cross river\3180108007\ppppaymentreminder-2022-07-18t13_39_48.7426865z.json AEL_013399 cross river\3180108007\ppppaymentreminder-2022-07-18t13_39_48.7426865z.pdf AEL_013400 cross river\3180108007\ppppaymentreminder-2022-08-18t13_39_20.2829602z.json AEL_013401 cross river\3180108007\ppppaymentreminder-2022-08-18t13_39_20.2829602z.pdf AEL_013402 cross river\3180108007\ppppaymentreminder-2022-09-18t13_48_42.6732307z.json AEL_013403 cross river\3180108007\ppppaymentreminder-2022-09-18t13_48_42.6732307z.pdf AEL_013404 cross river\3180108007\ppppaymentreminder-2022-10-18t13_38_08.8307837z.json AEL_013405 cross river\3180108007\ppppaymentreminder-2022-10-18t13_38_08.8307837z.pdf AEL_013406 cross river\3180108007\ppppaymentreminder-2022-11-18t14_36_49.3738948z.json AEL_013407 cross river\3180108007\ppppaymentreminder-2022-11-18t14_36_49.3738948z.pdf AEL_013408 cross river\3180108007\ppppaymentreminder-2022-12-18t14_37_56.1112062z.json AEL_013409 cross river\3180108007\ppppaymentreminder-2022-12-18t14_37_56.1112062z.pdf AEL_013410 cross river\3180108007\ppppaymentreminder-2023-01-18t14_38_51.1500275z.json AEL_013411 cross river\3180108007\ppppaymentreminder-2023-01-18t14_38_51.1500275z.pdf AEL_013412 cross river\3180108007\ppppaymentreminder-2023-02-18t14_39_25.6212972z.json AEL_013413 cross river\3180108007\ppppaymentreminder-2023-02-18t14_39_25.6212972z.pdf AEL_013414 cross river\3180108007\pppstatementnotification-2021-01-26t15_21_29.6697613z.json AEL_013415 cross river\3180108007\pppstatementnotification-2021-01-26t15_21_29.6697613z.pdf AEL_013416 cross river\3180108007\pppstatementnotification-2021-02-26t15_17_03.7207650z.json AEL_013417 cross river\3180108007\pppstatementnotification-2021-02-26t15_17_03.7207650z.pdf AEL_013418 cross river\3180108007\pppstatementnotification-2021-03-26t14_08_57.8221239z.json AEL_013419 cross river\3180108007\pppstatementnotification-2021-03-26t14_08_57.8221239z.pdf AEL_013420 cross river\3180108007\pppstatementnotification-2021-04-26t13_56_45.7381123z.json AEL_013421 cross river\3180108007\pppstatementnotification-2021-04-26t13_56_45.7381123z.pdf AEL_013422 cross river\3180108007\pppstatementnotification-2021-05-26t13_54_42.8316012z.json AEL_013423 cross river\3180108007\pppstatementnotification-2021-05-26t13_54_42.8316012z.pdf AEL_013424 cross river\3180108007\pppstatementnotification-2021-06-26t13_43_59.8796488z.json AEL_013425 cross river\3180108007\pppstatementnotification-2021-06-26t13_43_59.8796488z.pdf AEL_013426 cross river\3180108007\pppstatementnotification-2021-07-26t13_49_22.5534594z.json AEL_013427 cross river\3180108007\pppstatementnotification-2021-07-26t13_49_22.5534594z.pdf AEL_013428 cross river\3180108007\pppstatementnotification-2021-08-26t13_46_05.8574400z.json AEL_013429 cross river\3180108007\pppstatementnotification-2021-08-26t13_46_05.8574400z.pdf AEL_013430 cross river\3180108007\pppstatementnotification-2021-09-26t13_38_12.0559028z.json AEL_013431 cross river\3180108007\pppstatementnotification-2021-09-26t13_38_12.0559028z.pdf AEL_013432 cross river\3180108007\pppstatementnotification-2021-10-26t14_20_31.8632563z.json AEL_013433 cross river\3180108007\pppstatementnotification-2021-10-26t14_20_31.8632563z.pdf AEL_013434 cross river\3180108007\pppstatementnotification-2021-11-27t14_41_18.3989279z.json Case 1:22-cr-20326-KMM Document 98-1 Entered on FLSD Docket 11/29/2023 Page 3 of 16 United States v. Andre Lorquet 22-CR-20326-KMM November 29, 2023 AEL_013435 cross river\3180108007\pppstatementnotification-2021-11-27t14_41_18.3989279z.pdf AEL_013436 cross river\3180108007\pppstatementnotification-2021-12-26t14_37_18.9714171z.json AEL_013437 cross river\3180108007\pppstatementnotification-2021-12-26t14_37_18.9714171z.pdf AEL_013438 cross river\3180108007\pppstatementnotification-2022-01-27t14_32_25.7966885z.json AEL_013439 cross river\3180108007\pppstatementnotification-2022-01-27t14_32_25.7966885z.pdf AEL_013440 cross river\3180108007\pppstatementnotification-2022-02-26t14_27_37.0412396z.json AEL_013441 cross river\3180108007\pppstatementnotification-2022-02-26t14_27_37.0412396z.pdf AEL_013442 cross river\3180108007\pppstatementnotification-2022-03-26t13_27_01.0827327z.json AEL_013443 cross river\3180108007\pppstatementnotification-2022-03-26t13_27_01.0827327z.pdf AEL_013444 cross river\3180108007\pppstatementnotification-2022-04-26t13_29_35.6905556z.json AEL_013445 cross river\3180108007\pppstatementnotification-2022-04-26t13_29_35.6905556z.pdf AEL_013446 cross river\3180108007\pppstatementnotification-2022-05-26t13_29_49.4651582z.json AEL_013447 cross river\3180108007\pppstatementnotification-2022-05-26t13_29_49.4651582z.pdf AEL_013448 cross river\3180108007\pppstatementnotification-2022-06-26t13_30_57.1242356z.json AEL_013449 cross river\3180108007\pppstatementnotification-2022-06-26t13_30_57.1242356z.pdf AEL_013450 cross river\3180108007\pppstatementnotification-2022-07-26t13_21_22.6506269z.json AEL_013451 cross river\3180108007\pppstatementnotification-2022-07-26t13_21_22.6506269z.pdf AEL_013452 cross river\3180108007\pppstatementnotification-2022-08-26t13_32_27.2720562z.json AEL_013453 cross river\3180108007\pppstatementnotification-2022-08-26t13_32_27.2720562z.pdf AEL_013454 cross river\3180108007\pppstatementnotification-2022-09-26t13_20_56.5786837z.json AEL_013455 cross river\3180108007\pppstatementnotification-2022-09-26t13_20_56.5786837z.pdf AEL_013456 cross river\3180108007\pppstatementnotification-2022-10-26t13_20_34.5631492z.json AEL_013457 cross river\3180108007\pppstatementnotification-2022-10-26t13_20_34.5631492z.pdf AEL_013458 cross river\3180108007\pppstatementnotification-2022-11-26t14_25_07.9198979z.json AEL_013459 cross river\3180108007\pppstatementnotification-2022-11-26t14_25_07.9198979z.pdf AEL_013460 cross river\3180108007\pppstatementnotification-2022-12-26t14_28_36.5334524z.json AEL_013461 cross river\3180108007\pppstatementnotification-2022-12-26t14_28_36.5334524z.pdf AEL_013462 cross river\3180108007\pppstatementnotification-2023-01-26t14_29_54.3422247z.json AEL_013463 cross river\3180108007\pppstatementnotification-2023-01-26t14_29_54.3422247z.pdf AEL_013464 cross river\3180108007\pppstatementnotification-2023-02-26t14_27_30.0869364z.json AEL_013465 cross river\3180108007\pppstatementnotification-2023-02-26t14_27_30.0869364z.pdf AEL_013466 cross river\3180108007\pppstatementnotification-2023-03-26t13_27_04.7580211z.json AEL_013467 cross river\3180108007\pppstatementnotification-2023-03-26t13_27_04.7580211z.pdf AEL_013468 cross river\3180108007\sba note (2).pdf AEL_013469 cross river\3180108007\sba note.pdf AEL_013470 cross river\3180108007\sbaonboardingcomplete-2020-06-24t15_29_39.9677575z.json AEL_013471 cross river\3180108007\sbaonboardingcomplete-2020-06-24t15_29_39.9677575z.pdf AEL_013472 cross river\3180108007\etran_approval_date_and_number\3180108007\3180108007 (2).csv AEL_013473 cross river\3180108007\etran_approval_date_and_number\3180108007\3180108007.csv AEL_013474 cross river\3180108007\other_relevent_docs\ach_info\3180108007\3180108007 (2).csv AEL_013475 cross river\3180108007\other_relevent_docs\ach_info\3180108007\3180108007.csv AEL_013476 cross river\3180108007\transactions\3180108007\3180108007.csv AEL_013477 cross river\0064x00001v9zxuqau\940-vvgs-taxreturn.pdf AEL_013478 cross river\0064x00001v9zxuqau\9516260.pdf AEL_013479 cross river\0064x00001v9zxuqau\cross river bank application - esigned.pdf AEL_013480 cross river\0064x00001v9zxuqau\february (1).pdf AEL_013481 cross river\0064x00001v9zxuqau\front dl-identification.jpg AEL_013482 cross river\0064x00001v9zxuqau\return (4)-taxreturn.pdf AEL_013483 cross river\0064x00001v9zxuqau\statement-2020-06-30.pdf AEL_013484 cross river\0064x00001v9zxuqau\voided check-voidcheck.jpg Case 1:22-cr-20326-KMM Document 98-1 Entered on FLSD Docket 11/29/2023 Page 4 of 16 United States v. Andre Lorquet 22-CR-20326-KMM November 29, 2023 AEL_013485 cross river\0064x00001v9zxuqau\vvgs healthcare training center llc - ppp loan closing documents-contract.pdf AEL_013486 itria\OOD CHAIN EXPRESS LLC\558191_PPP_Loan_Forgiveness_Application_3508EZ.pdf AEL_013487 itria\OOD CHAIN EXPRESS LLC\558191_SBA_2483_PPP_FORM.pdf AEL_013488 itria\OOD CHAIN EXPRESS LLC\558191_SBA_Loan_Note.pdf AEL_013489 itria\OOD CHAIN EXPRESS LLC\940 FOOD CHAIN EXPRESS, LLC.pdf AEL_013490 itria\OOD CHAIN EXPRESS LLC\941 FOOD CHAIN EXPRESS, LLC.pdf AEL_013491 itria\OOD CHAIN EXPRESS LLC\941-2021-q2.PDF AEL_013492 itria\OOD CHAIN EXPRESS LLC\apr foodchain.pdf AEL_013493 itria\OOD CHAIN EXPRESS LLC\food check (3).jpg AEL_013494 itria\OOD CHAIN EXPRESS LLC\foodchain.pdf AEL_013495 itria\OOD CHAIN EXPRESS LLC\foodchainfeb (2).pdf AEL_013496 itria\OOD CHAIN EXPRESS LLC\june foodchain.pdf AEL_013497 itria\OOD CHAIN EXPRESS LLC\march foodchain.pdf AEL_013498 itria\OOD CHAIN EXPRESS LLC\may foodchain.pdf AEL_013499 itria\OOD CHAIN EXPRESS LLC\Notice_Of_PPP_Forgiveness_Payment_851639_558191.pdf AEL_013500 itria\OOD CHAIN EXPRESS LLC\richard.pdf AEL_013501 itria\OOD CHAIN EXPRESS LLC\richard2.pdf AEL_013502 itria\PALMERBROS LLC\645848_PPP_Loan_Forgiveness_Application_3508S.pdf AEL_013503 itria\PALMERBROS LLC\645848_SBA_2483_PPP_FORM.pdf AEL_013504 itria\PALMERBROS LLC\645848_SBA_Loan_Note.pdf AEL_013505 itria\PALMERBROS LLC\940PALMER.pdf AEL_013506 itria\PALMERBROS LLC\941PALMER.pdf AEL_013507 itria\PALMERBROS LLC\ANDRE.pdf AEL_013508 itria\PALMERBROS LLC\BANK STATEMENT 2020.pdf AEL_013509 itria\PALMERBROS LLC\Notice_Of_PPP_Forgiveness_Payment_926557_645848.pdf AEL_013510 itria\PALMERBROS LLC\palmer(1).pdf AEL_013511 itria\PALMERBROS LLC\palmer.pdf AEL_013512 itria\PALMERBROS LLC\PALMERBROS LLC-SOS.pdf AEL_013513 kabbage\ELAINE A ESCOE - RBA GLOBAL LLC - KID 1656874\AccountFlags\Account Flags.PNG AEL_013514 kabbage\ELAINE A ESCOE - RBA GLOBAL LLC - KID 1656874\CallActivity\1656874_00483-Call_Records-20210502.xlsx AEL_013515 kabbage\ELAINE A ESCOE - RBA GLOBAL LLC - KID 1656874\LoanRecords\1656874 PPPRound 1 App-1.PNG AEL_013516 kabbage\ELAINE A ESCOE - RBA GLOBAL LLC - KID 1656874\LoanRecords\1656874 PPPRound 1 App-2.PNG AEL_013517 kabbage\ELAINE A ESCOE - RBA GLOBAL LLC - KID 1656874\LoanRecords\1656874 PPPRound 2 App-1.png AEL_013518 kabbage\ELAINE A ESCOE - RBA GLOBAL LLC - KID 1656874\LoanRecords\1656874 PPPRound 2 App-2.png AEL_013519 kabbage\ELAINE A ESCOE - RBA GLOBAL LLC - KID 1656874\LoanRecords\1656874forgiveness.png AEL_013520 kabbage\ELAINE A ESCOE - RBA GLOBAL LLC - KID 1656874\ProfileInfo\Profile-1656874.PNG AEL_013521 kabbage\ELAINE A ESCOE - RBA GLOBAL LLC - KID 1656874\SystemEmails\PartnerReferral-2020-01-28T07_17_20.3682252Z.pdf AEL_013522 kabbage\CHRISTINA STRICKLAND - THE GLITZ GLAM AND THE GLORY - KID 2401119\UserDocs\3606983_statement-THEGLITZ.pdf AEL_013523 kabbage\CHRISTINA STRICKLAND - THE GLITZ GLAM AND THE GLORY - KID 2401119\UserDocs\3502764_ARTICLE.pdf AEL_013524 kabbage\CHRISTINA STRICKLAND - THE GLITZ GLAM AND THE GLORY - KID 2401119\UserDocs\3502683_THEGLITZ-FRONTID.pdf AEL_013525 kabbage\CHRISTINA STRICKLAND - THE GLITZ GLAM AND THE GLORY - KID 2401119\UserDocs\3502675_W32019-glitz.pdf AEL_013526 kabbage\CHRISTINA STRICKLAND - THE GLITZ GLAM AND THE GLORY - KID 2401119\UserDocs\2401119 UserDocs.pdf AEL_013527 kabbage\CHRISTINA STRICKLAND - THE GLITZ GLAM AND THE GLORY - KID 2401119\Transactions\2401119 Transactions.pdf AEL_013528 kabbage\CHRISTINA STRICKLAND - THE GLITZ GLAM AND THE GLORY - KID 2401119\ThreatMetrix\2401119 ThreatMetrix.xlsx AEL_013529 kabbage\CHRISTINA STRICKLAND - THE GLITZ GLAM AND THE GLORY - KID 2401119\ThreatMetrix\2401119 BankTracking.pdf AEL_013530 kabbage\CHRISTINA STRICKLAND - THE GLITZ GLAM AND THE GLORY - KID 2401119\SystemEmails\SbaOnboardingComplete-2020-06-27T16_48_18.7226265Z.pdf AEL_013531 kabbage\CHRISTINA STRICKLAND - THE GLITZ GLAM AND THE GLORY - KID 2401119\SystemEmails\PppStatementNotification-2022-03-01T16_16_46.2149405Z.pdf AEL_013532 kabbage\CHRISTINA STRICKLAND - THE GLITZ GLAM AND THE GLORY - KID 2401119\SystemEmails\PppStatementNotification-2022-01-30T14_19_34.3872746Z.pdf AEL_013533 kabbage\CHRISTINA STRICKLAND - THE GLITZ GLAM AND THE GLORY - KID 2401119\SystemEmails\PppStatementNotification-2021-12-30T14_21_50.6483394Z.pdf AEL_013534 kabbage\CHRISTINA STRICKLAND - THE GLITZ GLAM AND THE GLORY - KID 2401119\SystemEmails\PppStatementNotification-2021-11-30T14_28_39.3397175Z.pdf Case 1:22-cr-20326-KMM Document 98-1 Entered on FLSD Docket 11/29/2023 Page 5 of 16 United States v. Andre Lorquet 22-CR-20326-KMM November 29, 2023 AEL_013535 kabbage\CHRISTINA STRICKLAND - THE GLITZ GLAM AND THE GLORY - KID 2401119\SystemEmails\PppStatementNotification-2021-10-30T13_25_30.6979231Z.pdf AEL_013536 kabbage\CHRISTINA STRICKLAND - THE GLITZ GLAM AND THE GLORY - KID 2401119\SystemEmails\PppStatementNotification-2021-09-30T13_27_39.4640471Z.pdf AEL_013537 kabbage\CHRISTINA STRICKLAND - THE GLITZ GLAM AND THE GLORY - KID 2401119\SystemEmails\PppStatementNotification-2021-08-30T13_22_01.7477508Z.pdf AEL_013538 kabbage\CHRISTINA STRICKLAND - THE GLITZ GLAM AND THE GLORY - KID 2401119\SystemEmails\PppStatementNotification-2021-07-30T13_25_13.6857326Z.pdf AEL_013539 kabbage\CHRISTINA STRICKLAND - THE GLITZ GLAM AND THE GLORY - KID 2401119\SystemEmails\PppStatementNotification-2021-06-30T13_25_57.8659163Z.pdf AEL_013540 kabbage\CHRISTINA STRICKLAND - THE GLITZ GLAM AND THE GLORY - KID 2401119\SystemEmails\PppStatementNotification-2021-05-30T13_28_53.0968220Z.pdf AEL_013541 kabbage\CHRISTINA STRICKLAND - 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KID 2400710\BgCheck\2400710 BG.xlsx AEL_013572 kabbage\LESLEY JEAN-LOUIS - TAX EXPRESS LLC - KID 2400710\DocuSign\2400710 DocuSign Hist-1.pdf AEL_013573 kabbage\LESLEY JEAN-LOUIS - TAX EXPRESS LLC - KID 2400710\DocuSign\2400710 DocuSign Cert-1.pdf AEL_013574 kabbage\LESLEY JEAN-LOUIS - TAX EXPRESS LLC - KID 2400710\InternalNotes\SF 03306041.pdf AEL_013575 kabbage\LESLEY JEAN-LOUIS - TAX EXPRESS LLC - KID 2400710\InternalNotes\SF 04279241.pdf AEL_013576 kabbage\LESLEY JEAN-LOUIS - TAX EXPRESS LLC - KID 2400710\IPHistory\2400710 IP.xlsx AEL_013577 kabbage\LESLEY JEAN-LOUIS - TAX EXPRESS LLC - KID 2400710\LoanRecords\5240828002 SBA Note - 2022-03-11T072714.699.pdf AEL_013578 kabbage\LESLEY JEAN-LOUIS - TAX EXPRESS LLC - KID 2400710\LoanRecords\5240828002 Resolution to Borrow - 2022-03-11T072707.685.pdf AEL_013579 kabbage\LESLEY JEAN-LOUIS - TAX EXPRESS LLC - KID 2400710\LoanRecords\5240828002 Forgiveness.pdf AEL_013580 kabbage\LESLEY JEAN-LOUIS - TAX EXPRESS LLC - KID 2400710\LoanRecords\5240828002 Borrowers Application - 2022-03-11T072659.276.pdf AEL_013581 kabbage\LESLEY JEAN-LOUIS - TAX EXPRESS LLC - KID 2400710\LoanRecords\2400710 PPPRound2 App.pdf AEL_013582 kabbage\LESLEY JEAN-LOUIS - TAX EXPRESS LLC - KID 2400710\Profile-Flags-KYC\2400710 Profile-Flags-KYC.pdf AEL_013583 kabbage\LESLEY JEAN-LOUIS - TAX EXPRESS LLC - KID 2400710\SBA-ETran\2400710 ETran.xlsx AEL_013584 kabbage\LESLEY JEAN-LOUIS - TAX EXPRESS LLC - KID 2400710\SystemEmails\SbaOnboardingComplete-2020-06-27T16_16_39.3305049Z.pdf Case 1:22-cr-20326-KMM Document 98-1 Entered on FLSD Docket 11/29/2023 Page 6 of 16 United States v. Andre Lorquet 22-CR-20326-KMM November 29, 2023 AEL_013585 kabbage\LESLEY JEAN-LOUIS - TAX EXPRESS LLC - KID 2400710\SystemEmails\PppStatementNotification-2022-03-01T19_06_07.1149946Z.pdf AEL_013586 kabbage\LESLEY JEAN-LOUIS - TAX EXPRESS LLC - KID 2400710\SystemEmails\PppStatementNotification-2022-01-30T14_49_06.3134353Z.pdf AEL_013587 kabbage\LESLEY JEAN-LOUIS - TAX EXPRESS LLC - KID 2400710\SystemEmails\PppStatementNotification-2021-12-30T14_49_28.8452162Z.pdf AEL_013588 kabbage\LESLEY JEAN-LOUIS - TAX EXPRESS LLC - KID 2400710\SystemEmails\PppStatementNotification-2021-11-30T14_47_24.5397102Z.pdf AEL_013589 kabbage\LESLEY JEAN-LOUIS - TAX EXPRESS LLC - KID 2400710\SystemEmails\PppStatementNotification-2021-10-30T13_40_18.6842416Z.pdf AEL_013590 kabbage\LESLEY JEAN-LOUIS - TAX EXPRESS LLC - KID 2400710\SystemEmails\PppStatementNotification-2021-09-30T14_11_50.2321219Z.pdf AEL_013591 kabbage\LESLEY JEAN-LOUIS - TAX EXPRESS LLC - KID 2400710\SystemEmails\PppStatementNotification-2021-08-30T14_04_22.2386822Z.pdf AEL_013592 kabbage\LESLEY JEAN-LOUIS - 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TAX EXPRESS LLC - KID 2400710\UserDocs\3501203_DL-FRONT-TAXEXPRESS.pdf AEL_013618 kabbage\Teresa Young - Lavixx Solutions LLC - KID 2379760\ACHLinks\2379760 ACH1.pdf AEL_013619 kabbage\Teresa Young - Lavixx Solutions LLC - KID 2379760\BgCheck\2379760 BG.xlsx AEL_013620 kabbage\Teresa Young - Lavixx Solutions LLC - KID 2379760\DocuSign\2379760 DocuSign Hist-1.pdf AEL_013621 kabbage\Teresa Young - Lavixx Solutions LLC - KID 2379760\DocuSign\2379760 DocuSign Cert-1.pdf AEL_013622 kabbage\Teresa Young - Lavixx Solutions LLC - KID 2379760\InternalNotes\SF 03306065.pdf AEL_013623 kabbage\Teresa Young - Lavixx Solutions LLC - KID 2379760\IPHistory\2379760 IP.xlsx AEL_013624 kabbage\Teresa Young - Lavixx Solutions LLC - KID 2379760\LoanRecords\4449618005 SBA Note - 2022-03-11T083344.911.pdf AEL_013625 kabbage\Teresa Young - Lavixx Solutions LLC - KID 2379760\LoanRecords\4449618005 Resolution to Borrow - 2022-03-11T083337.465.pdf AEL_013626 kabbage\Teresa Young - Lavixx Solutions LLC - KID 2379760\LoanRecords\4449618005 Forgiveness.pdf AEL_013627 kabbage\Teresa Young - Lavixx Solutions LLC - KID 2379760\LoanRecords\4449618005 Borrowers Application - 2022-03-11T083330.834.pdf AEL_013628 kabbage\Teresa Young - Lavixx Solutions LLC - KID 2379760\LoanRecords\2379760 PPPRound2 App.pdf AEL_013629 kabbage\Teresa Young - Lavixx Solutions LLC - KID 2379760\Profile-Flags-KYC\2379760 Profile-Flags-KYC.pdf AEL_013630 kabbage\Teresa Young - Lavixx Solutions LLC - KID 2379760\SBA-ETran\2379760 ETran.xlsx AEL_013631 kabbage\Teresa Young - Lavixx Solutions LLC - KID 2379760\SystemEmails\SbaOnboardingComplete-2020-06-26T08_50_22.0869365Z.pdf AEL_013632 kabbage\Teresa Young - Lavixx Solutions LLC - KID 2379760\SystemEmails\rdcjcd6jp8vmlu1fgv85nipgkt30ji4rktnfpgg1-2020-07-14T18_31_02.540Z.pdf AEL_013633 kabbage\Teresa Young - Lavixx Solutions LLC - KID 2379760\SystemEmails\PppStatementNotification-2022-03-01T18_46_17.8043200Z.pdf AEL_013634 kabbage\Teresa Young - Lavixx Solutions LLC - KID 2379760\SystemEmails\PppStatementNotification-2022-01-30T14_44_13.7654713Z.pdf Case 1:22-cr-20326-KMM Document 98-1 Entered on FLSD Docket 11/29/2023 Page 7 of 16 United States v. Andre Lorquet 22-CR-20326-KMM November 29, 2023 AEL_013635 kabbage\Teresa Young - Lavixx Solutions LLC - KID 2379760\SystemEmails\PppStatementNotification-2021-12-30T14_47_17.5839104Z.pdf AEL_013636 kabbage\Teresa Young - Lavixx Solutions LLC - KID 2379760\SystemEmails\PppStatementNotification-2021-11-30T14_45_14.0177636Z.pdf AEL_013637 kabbage\Teresa Young - Lavixx Solutions LLC - KID 2379760\SystemEmails\PppStatementNotification-2021-10-30T13_38_11.9685604Z.pdf AEL_013638 kabbage\Teresa Young - Lavixx Solutions LLC - KID 2379760\SystemEmails\PppStatementNotification-2021-09-30T14_00_36.6458260Z.pdf AEL_013639 kabbage\Teresa Young - Lavixx Solutions LLC - KID 2379760\SystemEmails\PppStatementNotification-2021-08-30T13_41_40.7957921Z.pdf AEL_013640 kabbage\Teresa Young - Lavixx Solutions LLC - KID 2379760\SystemEmails\PppStatementNotification-2021-07-30T13_37_53.4842758Z.pdf AEL_013641 kabbage\Teresa Young - Lavixx Solutions LLC - KID 2379760\SystemEmails\PppStatementNotification-2021-06-30T13_38_29.7705726Z.pdf AEL_013642 kabbage\Teresa Young - Lavixx Solutions LLC - KID 2379760\SystemEmails\PppStatementNotification-2021-05-30T13_45_12.5454952Z.pdf AEL_013643 kabbage\Teresa Young - Lavixx Solutions LLC - KID 2379760\SystemEmails\PppStatementNotification-2021-04-30T14_30_07.4274187Z.pdf AEL_013644 kabbage\Teresa Young - Lavixx Solutions LLC - KID 2379760\SystemEmails\PppStatementNotification-2021-03-30T14_59_57.7044578Z.pdf AEL_013645 kabbage\Teresa Young - Lavixx Solutions LLC - KID 2379760\SystemEmails\PppStatementNotification-2021-03-02T12_21_11.4141978Z.pdf AEL_013646 kabbage\Teresa Young - Lavixx Solutions LLC - KID 2379760\SystemEmails\PppStatementNotification-2021-01-30T16_20_15.0258242Z.pdf AEL_013647 kabbage\Teresa Young - Lavixx Solutions LLC - KID 2379760\SystemEmails\PppPaymentReminder-2022-02-21T15_32_24.7005111Z.pdf AEL_013648 kabbage\Teresa Young - Lavixx Solutions LLC - KID 2379760\SystemEmails\PppPaymentReminder-2022-01-22T15_05_16.0444429Z.pdf AEL_013649 kabbage\Teresa Young - Lavixx Solutions LLC - KID 2379760\SystemEmails\PppPaymentReminder-2021-12-22T15_15_18.6114996Z.pdf AEL_013650 kabbage\Teresa Young - Lavixx Solutions LLC - KID 2379760\SystemEmails\PppPaymentReminder-2021-11-22T15_03_22.7854567Z.pdf AEL_013651 kabbage\Teresa Young - Lavixx Solutions LLC - KID 2379760\SystemEmails\MfaChallenge-2020-06-29T09_44_29.5496226Z.pdf AEL_013652 kabbage\Teresa Young - Lavixx Solutions LLC - KID 2379760\SystemEmails\iblkvg3941jnudhp7vcqcl0m0bhqrncmtfs6kl01-2020-06-29T09_55_06.198Z.pdf AEL_013653 kabbage\Teresa Young - Lavixx Solutions LLC - KID 2379760\SystemEmails\DocumentRequestCreated-2020-09-11T17_08_47.5599154Z.pdf AEL_013654 kabbage\Teresa Young - Lavixx Solutions LLC - KID 2379760\SystemEmails\AddChannelProcessor-2020-06-26T08_52_38.0533258Z.pdf AEL_013655 kabbage\Teresa Young - Lavixx Solutions LLC - KID 2379760\SystemEmails\57oig1s2k34gs60j8vdca96atc548esc25hf1jg1-2020-06-26T11_56_33.974Z.pdf AEL_013656 kabbage\Teresa Young - Lavixx Solutions LLC - KID 2379760\SystemEmails\0iduefn9ohbqeeos9610ir9177c9e50ak6k3k101-2020-07-02T00_03_20.524Z.pdf AEL_013657 kabbage\Teresa Young - Lavixx Solutions LLC - KID 2379760\ThreatMetrix\2379760 ThreatMetrix .xlsx AEL_013658 kabbage\Teresa Young - Lavixx Solutions LLC - KID 2379760\ThreatMetrix\2379760 BankTracking.pdf AEL_013659 kabbage\Teresa Young - Lavixx Solutions LLC - KID 2379760\Transactions\2379760 Transactions .pdf AEL_013660 kabbage\Teresa Young - Lavixx Solutions LLC - KID 2379760\UserDocs\2379760 UserDocs.pdf AEL_013661 kabbage\Teresa Young - Lavixx Solutions LLC - KID 2379760\UserDocs\3434200_W32019-lavixx.pdf AEL_013662 kabbage\Teresa Young - Lavixx Solutions LLC - KID 2379760\UserDocs\3434202_teresa.pdf AEL_013663 kabbage\Teresa Young - Lavixx Solutions LLC - KID 2379760\UserDocs\3434203_laxixxart.pdf AEL_013664 kabbage\Cher Davis - Evolve Properties EPI INC - KID 2379804\ACHLinks\2379804 ACH1.pdf AEL_013665 kabbage\Cher Davis - Evolve Properties EPI INC - KID 2379804\BgCheck\2379804 BG.xlsx AEL_013666 kabbage\Cher Davis - Evolve Properties EPI INC - KID 2379804\DocuSign\2379804 DocuSign Hist-1.pdf AEL_013667 kabbage\Cher Davis - Evolve Properties EPI INC - KID 2379804\DocuSign\2379804 DocSign Cert-1.pdf AEL_013668 kabbage\Cher Davis - Evolve Properties EPI INC - KID 2379804\InternalNotes\SF 03312501.pdf AEL_013669 kabbage\Cher Davis - Evolve Properties EPI INC - KID 2379804\InternalNotes\SF 04279713.pdf AEL_013670 kabbage\Cher Davis - Evolve Properties EPI INC - KID 2379804\InternalNotes\SF 04279716.pdf AEL_013671 kabbage\Cher Davis - Evolve Properties EPI INC - KID 2379804\InternalNotes\SF 04301619.pdf AEL_013672 kabbage\Cher Davis - Evolve Properties EPI INC - KID 2379804\IPHistory\2379804 IP.xlsx AEL_013673 kabbage\Cher Davis - Evolve Properties EPI INC - KID 2379804\LoanRecords\4451038007 SBA Note - 2022-03-11T104711.622.pdf AEL_013674 kabbage\Cher Davis - Evolve Properties EPI INC - KID 2379804\LoanRecords\4451038007 Resolution to Borrow - 2022-03-11T104703.442.pdf AEL_013675 kabbage\Cher Davis - Evolve Properties EPI INC - KID 2379804\LoanRecords\4451038007 Forgiveness.pdf AEL_013676 kabbage\Cher Davis - Evolve Properties EPI INC - KID 2379804\LoanRecords\4451038007 Borrowers Application - 2022-03-11T104655.378.pdf AEL_013677 kabbage\Cher Davis - Evolve Properties EPI INC - KID 2379804\LoanRecords\2379804 PPPRound2 App.pdf AEL_013678 kabbage\Cher Davis - Evolve Properties EPI INC - KID 2379804\Profile-Flags-KYC\2379804 Profile-Flags-KYC.pdf AEL_013679 kabbage\Cher Davis - Evolve Properties EPI INC - KID 2379804\SBA-ETran\2379804 ETran.xlsx AEL_013680 kabbage\Cher Davis - Evolve Properties EPI INC - KID 2379804\SystemEmails\SbaOnboardingComplete-2020-06-26T09_06_21.2927343Z.pdf AEL_013681 kabbage\Cher Davis - Evolve Properties EPI INC - KID 2379804\SystemEmails\qffl77qpm5kqtu3j39jt0i9ps81kqck530d8hdg1-2020-06-26T11_56_33.991Z.pdf AEL_013682 kabbage\Cher Davis - Evolve Properties EPI INC - KID 2379804\SystemEmails\PppStatementNotification-2022-03-02T17_55_57.2339662Z.pdf AEL_013683 kabbage\Cher Davis - Evolve Properties EPI INC - KID 2379804\SystemEmails\PppStatementNotification-2022-01-30T14_29_43.2294930Z.pdf AEL_013684 kabbage\Cher Davis - Evolve Properties EPI INC - KID 2379804\SystemEmails\PppStatementNotification-2021-12-30T14_33_54.4100952Z.pdf Case 1:22-cr-20326-KMM Document 98-1 Entered on FLSD Docket 11/29/2023 Page 8 of 16 United States v. Andre Lorquet 22-CR-20326-KMM November 29, 2023 AEL_013685 kabbage\Cher Davis - Evolve Properties EPI INC - KID 2379804\SystemEmails\PppStatementNotification-2021-11-30T16_01_42.2312374Z.pdf AEL_013686 kabbage\Cher Davis - Evolve Properties EPI INC - KID 2379804\SystemEmails\PppStatementNotification-2021-10-30T14_37_25.4051341Z.pdf AEL_013687 kabbage\Cher Davis - Evolve Properties EPI INC - KID 2379804\SystemEmails\PppStatementNotification-2021-09-30T13_42_17.5031997Z.pdf AEL_013688 kabbage\Cher Davis - Evolve Properties EPI INC - KID 2379804\SystemEmails\PppStatementNotification-2021-08-30T14_48_38.4855793Z.pdf AEL_013689 kabbage\Cher Davis - Evolve Properties EPI INC - KID 2379804\SystemEmails\PppStatementNotification-2021-07-30T14_36_33.8621930Z.pdf AEL_013690 kabbage\Cher Davis - Evolve Properties EPI INC - KID 2379804\SystemEmails\PppStatementNotification-2021-06-30T14_35_11.8824042Z.pdf AEL_013691 kabbage\Cher Davis - Evolve Properties EPI INC - KID 2379804\SystemEmails\PppStatementNotification-2021-05-30T14_54_48.3925738Z.pdf AEL_013692 kabbage\Cher Davis - 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Andre Lorquet 22-CR-20326-KMM November 29, 2023 AEL_013935 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc53.PDF AEL_013936 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc54.PDF AEL_013937 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc55.PDF AEL_013938 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc56.PDF AEL_013939 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc57.PDF AEL_013940 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc58.PDF AEL_013941 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc59.PDF AEL_013942 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc6.PDF AEL_013943 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc60.PDF AEL_013944 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc61.PDF AEL_013945 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc62.PDF AEL_013946 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc63.PDF AEL_013947 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc64.PDF AEL_013948 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc65.PDF AEL_013949 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc66.PDF AEL_013950 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc67.PDF AEL_013951 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc68.PDF AEL_013952 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc69.PDF AEL_013953 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc7.PDF AEL_013954 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc70.PDF AEL_013955 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc71.PDF AEL_013956 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc72.PDF AEL_013957 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc73.PDF AEL_013958 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc74.PDF AEL_013959 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc75.PDF AEL_013960 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc76.PDF AEL_013961 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc77.PDF AEL_013962 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc78.PDF AEL_013963 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc79.PDF AEL_013964 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc8.PDF AEL_013965 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc80.PDF AEL_013966 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc81.PDF AEL_013967 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc82.PDF AEL_013968 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc83.PDF AEL_013969 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc84.PDF AEL_013970 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc85.PDF AEL_013971 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc86.PDF AEL_013972 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc87.PDF AEL_013973 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc88.PDF AEL_013974 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc89.PDF AEL_013975 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc9.PDF AEL_013976 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc90.PDF AEL_013977 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc91.PDF AEL_013978 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc92.PDF AEL_013979 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc93.PDF AEL_013980 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc94.PDF AEL_013981 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc95.PDF AEL_013982 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc96.PDF AEL_013983 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc97.PDF AEL_013984 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc98.PDF Case 1:22-cr-20326-KMM Document 98-1 Entered on FLSD Docket 11/29/2023 Page 14 of 16 United States v. Andre Lorquet 22-CR-20326-KMM November 29, 2023 AEL_013985 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Docs\Doc99.PDF AEL_013986 pnc\4140\4140_Items_03.22-02.22 SunTrust 202310240320\Index\index.csv AEL_013987 pnc\4140\4140_Statements_02.22 202310240325_TRUIST\Docs\Doc1.PDF AEL_013988 pnc\4140\4140_Statements_02.22 202310240325_TRUIST\Index\index.csv AEL_013989 pnc\4140\4140_Statements_02.22-09.23 202310240331_TRUIST\Docs\Doc1.PDF AEL_013990 pnc\4140\4140_Statements_02.22-09.23 202310240331_TRUIST\Docs\Doc10.PDF AEL_013991 pnc\4140\4140_Statements_02.22-09.23 202310240331_TRUIST\Docs\Doc11.PDF AEL_013992 pnc\4140\4140_Statements_02.22-09.23 202310240331_TRUIST\Docs\Doc12.PDF AEL_013993 pnc\4140\4140_Statements_02.22-09.23 202310240331_TRUIST\Docs\Doc13.PDF AEL_013994 pnc\4140\4140_Statements_02.22-09.23 202310240331_TRUIST\Docs\Doc14.PDF AEL_013995 pnc\4140\4140_Statements_02.22-09.23 202310240331_TRUIST\Docs\Doc15.PDF AEL_013996 pnc\4140\4140_Statements_02.22-09.23 202310240331_TRUIST\Docs\Doc16.PDF AEL_013997 pnc\4140\4140_Statements_02.22-09.23 202310240331_TRUIST\Docs\Doc17.PDF AEL_013998 pnc\4140\4140_Statements_02.22-09.23 202310240331_TRUIST\Docs\Doc18.PDF AEL_013999 pnc\4140\4140_Statements_02.22-09.23 202310240331_TRUIST\Docs\Doc19.PDF AEL_014000 pnc\4140\4140_Statements_02.22-09.23 202310240331_TRUIST\Docs\Doc2.PDF AEL_014001 pnc\4140\4140_Statements_02.22-09.23 202310240331_TRUIST\Docs\Doc20.PDF AEL_014002 pnc\4140\4140_Statements_02.22-09.23 202310240331_TRUIST\Docs\Doc3.PDF AEL_014003 pnc\4140\4140_Statements_02.22-09.23 202310240331_TRUIST\Docs\Doc4.PDF AEL_014004 pnc\4140\4140_Statements_02.22-09.23 202310240331_TRUIST\Docs\Doc5.PDF AEL_014005 pnc\4140\4140_Statements_02.22-09.23 202310240331_TRUIST\Docs\Doc6.PDF AEL_014006 pnc\4140\4140_Statements_02.22-09.23 202310240331_TRUIST\Docs\Doc7.PDF AEL_014007 pnc\4140\4140_Statements_02.22-09.23 202310240331_TRUIST\Docs\Doc8.PDF AEL_014008 pnc\4140\4140_Statements_02.22-09.23 202310240331_TRUIST\Docs\Doc9.PDF AEL_014009 pnc\4140\4140_Statements_02.22-09.23 202310240331_TRUIST\Index\index.csv AEL_014010 pnc\4140\4140_Statements_02.22-09.23 Truist 202310240331\Docs\Doc1.PDF AEL_014011 pnc\4140\4140_Statements_02.22-09.23 Truist 202310240331\Index\index.csv AEL_014012 pnc\4140\4140_Statements_1.19-02.22 SunTrust 202310240325\Docs\Doc1.PDF AEL_014013 pnc\4140\4140_Statements_1.19-02.22 SunTrust 202310240325\Docs\Doc10.PDF AEL_014014 pnc\4140\4140_Statements_1.19-02.22 SunTrust 202310240325\Docs\Doc11.PDF AEL_014015 pnc\4140\4140_Statements_1.19-02.22 SunTrust 202310240325\Docs\Doc12.PDF AEL_014016 pnc\4140\4140_Statements_1.19-02.22 SunTrust 202310240325\Docs\Doc13.PDF AEL_014017 pnc\4140\4140_Statements_1.19-02.22 SunTrust 202310240325\Docs\Doc14.PDF AEL_014018 pnc\4140\4140_Statements_1.19-02.22 SunTrust 202310240325\Docs\Doc15.PDF AEL_014019 pnc\4140\4140_Statements_1.19-02.22 SunTrust 202310240325\Docs\Doc16.PDF AEL_014020 pnc\4140\4140_Statements_1.19-02.22 SunTrust 202310240325\Docs\Doc17.PDF AEL_014021 pnc\4140\4140_Statements_1.19-02.22 SunTrust 202310240325\Docs\Doc18.PDF AEL_014022 pnc\4140\4140_Statements_1.19-02.22 SunTrust 202310240325\Docs\Doc19.PDF AEL_014023 pnc\4140\4140_Statements_1.19-02.22 SunTrust 202310240325\Docs\Doc2.PDF AEL_014024 pnc\4140\4140_Statements_1.19-02.22 SunTrust 202310240325\Docs\Doc20.PDF AEL_014025 pnc\4140\4140_Statements_1.19-02.22 SunTrust 202310240325\Docs\Doc21.PDF AEL_014026 pnc\4140\4140_Statements_1.19-02.22 SunTrust 202310240325\Docs\Doc22.PDF AEL_014027 pnc\4140\4140_Statements_1.19-02.22 SunTrust 202310240325\Docs\Doc23.PDF AEL_014028 pnc\4140\4140_Statements_1.19-02.22 SunTrust 202310240325\Docs\Doc24.PDF AEL_014029 pnc\4140\4140_Statements_1.19-02.22 SunTrust 202310240325\Docs\Doc25.PDF AEL_014030 pnc\4140\4140_Statements_1.19-02.22 SunTrust 202310240325\Docs\Doc3.PDF AEL_014031 pnc\4140\4140_Statements_1.19-02.22 SunTrust 202310240325\Docs\Doc4.PDF AEL_014032 pnc\4140\4140_Statements_1.19-02.22 SunTrust 202310240325\Docs\Doc5.PDF AEL_014033 pnc\4140\4140_Statements_1.19-02.22 SunTrust 202310240325\Docs\Doc6.PDF AEL_014034 pnc\4140\4140_Statements_1.19-02.22 SunTrust 202310240325\Docs\Doc7.PDF Case 1:22-cr-20326-KMM Document 98-1 Entered on FLSD Docket 11/29/2023 Page 15 of 16 United States v. Andre Lorquet 22-CR-20326-KMM November 29, 2023 AEL_014035 pnc\4140\4140_Statements_1.19-02.22 SunTrust 202310240325\Docs\Doc8.PDF AEL_014036 pnc\4140\4140_Statements_1.19-02.22 SunTrust 202310240325\Docs\Doc9.PDF AEL_014037 pnc\4140\4140_Statements_1.19-02.22 SunTrust 202310240325\Index\index.csv AEL_014038 pnc\x4140 Video 10-7-23 Inverrary ATM $800.exe AEL_014039 pnc\x4140 Video 10-11-23 Inverrary ATM $500.exe AEL_014040 pnc\x4140 Video 10-17-23 Sunrise ATM $800.exe AEL_014041 pnc\x4140 Video 10-18-23 Inverrary ATM $800.exe AEL_014042 pnc\x4140 Video 6-5-23 Inverrary ATM $300 Deposit.exe AEL_014043 pnc\x4140 Video 8-19-23 Inverrary ATM $800.exe AEL_014044 pnc\x4140 Video 9-10-23 Inverrary ATM $780.exe AEL_014045 pnc\x4140 Video 9-16-23 Inverrary ATM $800.exe AEL_014046 pnc\x4140 Video 9-27-23 Aventura Branch $2500.exe AEL_014047 pnc\x4140 Video 9-7-23 Inverrary ATM $280.exe AEL_014048 EVOLVE FINANCIAL SERVICES, INC +6.pdf Case 1:22-cr-20326-KMM Document 98-1 Entered on FLSD Docket 11/29/2023 Page 16 of 16
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