Court filing
Exhibit Composite Exhibit A — USA v. Lorquet (Dkt. 100.1)
Filed December 22, 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 | 2023-12-22 |
Cite this document
“Exhibit Composite Exhibit A — USA v. Lorquet (Dkt. 100.1).”
U.S. District Court for the Southern District of Florida, No. 1:22-cr-20326-KMM, Doc. 100-1, filed 2023-12-22. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-andre-lorquet-flsd-616975/2023-12-22-gov-uscourts-flsd-616975-100-1-doc-100-1/
, SHA-256 3bf0439053179e4ad2e870cf2930cbad752c2915d1a8bf83addc4b10f15c2c2b.Full text
Case 1:22-cr-20326-KMM Document 100-1 Entered on FLSD Docket 12/22/2023 Page 1 of 9 COMPOSITE EXHIBIT A Case 1:22-cr-20326-KMM Document 100-1 Entered on FLSD Docket 12/22/2023 Page 2 of 9 SUNTRUST BANK PAGE 1 OF 2 PO BOX 305183 36/E00/0175/0/ 40 NASHVILLE TN 37230-5183 1000261894140 05/31/2020 [logo: SUNTRUST] ACCOUNT STATEMENT EVOLVE FINANCIAL SERVICES, INC QUESTIONS? PLEASE CALL 5977 NW 21ST ST 1-800-786-8787 FORT LAUDERDALE FL 33313 KEEP YOUR SUNTRUST ACCOUNTS SAFER. USE UNIQUE USERNAMES AND PASSWORDS FOR YOUR ONLINE BANK ACCOUNTS. IT'S BEST NOT TO RECYCLE THE SAME USERNAME AND PASSWORD ON MULTIPLE WEBSITES WHERE YOU HAVE AN ONLINE PROFILE - ESPECIALLY YOUR FINANCIAL ACCOUNTS. ALSO, TRY TO AVOID CHARACTERS FROM YOUR EMAIL, PHONE NUMBER, BIRTHDATE OR OTHER PERSONAL INFORMATION. ACCOUNT SUMMARY ACCOUNT TYPE ACCOUNT NUMBER STATEMENT PERIOD SIMPLE BUSINESS CHECKING [redacted] 05/01/2020 - 05/31/2020 DESCRIPTION AMOUNT DESCRIPTION AMOUNT BEGINNING BALANCE $97.00 AVERAGE BALANCE $19,983.74 DEPOSITS/CREDITS $198,258.20 AVERAGE COLLECTED BALANCE $19,338.58 CHECKS $.00 NUMBER OF DAYS IN STATEMENT PERIOD 31 WITHDRAWALS/DEBITS $163,355.66 ENDING BALANCE $34,999.54 OVERDRAFT PROTECTION ACCOUNT NUMBER PROTECTED BY 1000261894140 NOT ENROLLED FOR MORE INFORMATION ABOUT SUNTRUST'S OVERDRAFT SERVICES, VISIT WWW.SUNTRUST.COM/OVERDRAFT. DEPOSITS/CREDITS DATE AMOUNT SERIAL # 05/28 20,000.00 DEPOSIT 05/19 178,258.00 ELECTRONIC/ACH CREDIT CRB BLUEVINE SBA Loan 05/21 .03 ELECTRONIC/ACH CREDIT PAYPAL VERIFYBANK 1009024961793 05/21 .17 ELECTRONIC/ACH CREDIT PAYPAL VERIFYBANK 1009024961794 DEPOSITS/CREDITS: 4 TOTAL ITEMS DEPOSITED: 1 WITHDRAWALS/DEBITS DATE AMOUNT SERIAL # DESCRIPTION 05/19 8.00 OVER-THE-COUNTER WITHDRAWAL 05/19 10,000.00 OVER-THE-COUNTER WITHDRAWAL 05/19 20,000.00 OVER-THE-COUNTER WITHDRAWAL 05/20 299.59 CHECK CARD PURCHASE TR DATE 05/19 BESTBUYCOM806038027210 888-BESTBUY MN 05/20 46,500.00 OVER-THE-COUNTER WITHDRAWAL 05/20 18,795.39 ELECTRONIC/ACH DEBIT Bridgecrest DT RETAIL 13465387 05/21 43.80 CHECK CARD PURCHASE TR DATE 05/19 7-ELEVEN 38063 FORT LAUDERDAFL 05/21 52.97 POINT OF SALE DEBIT TR DATE 05/21 AMAZON.COM*M78S05GC1 SEATTLE WA00000101 MEMBER FDIC CONTINUED ON NEXT PAGE Case 1:22-cr-20326-KMM Document 100-1 Entered on FLSD Docket 12/22/2023 Page 3 of 9 SUNTRUST BANK PAGE 2 OF 2 PO BOX 305183 36/E00/0175/0/ 40 NASHVILLE TN 37230-5183 1000261894140 05/31/2020 [logo: SUNTRUST] ACCOUNT STATEMENT WITHDRAWALS/DEBITS DATE AMOUNT SERIAL # DESCRIPTION 05/21 957.11 CHECK CARD PURCHASE TR DATE 05/20 BESTBUYCOM806038027210 888-BESTBUY MN 05/21 .20 ELECTRONIC/ACH DEBIT PAYPAL VERIFYBANK 1009024961795 05/22 54,412.90 OVER-THE-COUNTER WITHDRAWAL 05/26 196.86 CHECK CARD PURCHASE TR DATE 05/22 BESTBUYCOM806075325411 888-BESTBUY MN 05/26 1,337.49 CHECK CARD PURCHASE TR DATE 05/22 BESTBUYCOM806075325411 888-BESTBUY MN 05/26 134.58 POINT OF SALE DEBIT TR DATE 05/23 Wal-Mart Super Center PLANTATION FL 45950004 05/26 602.95 ATM CASH WITHDRAWAL TR DATE 05/23 PUBLIX SUPER MAR MIAMI FL A110871 05/26 21.39 POINT OF SALE DEBIT TR DATE 05/26 AMAZON.COM*M792J5QP0 SEATTLE WA00000101 05/26 3.00 ATM CASH WITHDRAWAL FEE 05/28 1,800.00 CHECK CARD PURCHASE TR DATE 05/28 INFINITEAUTOPROTECTION 734-396-6699 MI 05/28 1,800.00 CHECK CARD PURCHASE TR DATE 05/28 INFINITEAUTOPROTECTION 734-396-6699 MI 05/28 402.11 CHECK CARD PURCHASE TR DATE 05/27 COH*COACHOUTLET.COM 8003070040 FL 05/28 28.36 POINT OF SALE DEBIT TR DATE 05/27 AMAZON.COM*M72UC6BN2 SEATTLE WA00000101 05/28 42.72 POINT OF SALE DEBIT TR DATE 05/27 AMAZON.COM*M77I45KN0 SEATTLE WA00000101 05/28 80.24 CHECK CARD PURCHASE TR DATE 05/27 BESTBUYCOM806075325411 888-BESTBUY MN 05/29 5,836.00 ELECTRONIC/ACH DEBIT Infinity Insuran ECheck 0127023835 WITHDRAWALS/DEBITS: 24 BALANCE ACTIVITY HISTORY DATE BALANCE COLLECTED BALANCE DATE BALANCE COLLECTED BALANCE 05/01 97.00 97.00 05/22 27,285.24 27,285.24 05/19 148,347.00 148,347.00 05/26 24,988.97 24,988.97 05/20 82,752.02 82,752.02 05/28 40,835.54 20,835.54 05/21 81,698.14 81,698.14 05/29 34,999.54 34,999.54 THE ENDING DAILY BALANCES PROVIDED DO NOT REFLECT PENDING TRANSACTIONS OR HOLDS THAT MAY HAVE BEEN OUTSTANDING WHEN YOUR TRANSACTIONS POSTED THAT DAY. IF YOUR AVAILABLE BALANCE WASN'T SUFFICIENT WHEN TRANSACTIONS POSTED, FEES MAY HAVE BEEN ASSESSED. MEMBER FDIC Case 1:22-cr-20326-KMM Document 100-1 Entered on FLSD Docket 12/22/2023 Page 4 of 9 [redacted] [handwritten: 11-15-2025] CHECKING WITHDRAWAL [logo: TD Bank] TD Bank, N.A. [ ] CLOSING? INITIAL HERE NAME [handwritten: RBA Global LLC] DATE [handwritten: 6/1/20] PLEASE PRINT [handwritten: Eighty Eight [struck through] hundred] [signature] WRITE AMOUNT IN FULL ON ABOVE LINE SIGNATURE(S) CW-04-TD (12/16) ACCT. # [redacted] $ [handwritten: 8,800.00] ⑆5140⑈1064⑆ 500 Account: 4373088412 Amount: 8,800.00 PostDate: 20200601 Tran_ID: 527266916 CheckNum: 0 DIN: 527266926 ReturnReasonCode: [handwritten: $5000 Cher Davis] [handwritten: $38[illegible]00 Company 14 LLC] 598164005017 155636 20200601 000000004373088412 DDW_DEBIT BPEREZC 800.00 Sunny Isles 0981 94004 5981 0007 0081 598164005020 155907 MULTI-TRAN Account: 4373088412 Amount: 8,800.00 PostDate: 20200601 Tran_ID: 527266916 CheckNum: 0 DIN: 527266926 ReturnReasonCode: Page 3 of 3 Case 1:22-cr-20326-KMM Document 100-1 Entered on FLSD Docket 12/22/2023 Page 5 of 9 HOLD DOCUMENT UP TO THE LIGHT TO VIEW TRUE WATERMARK OFFICIAL CHECK HOLD DOCUMENT UP TO THE LIGHT TO VIEW TRUE WATERMARK [logo: TD Bank] 76478092-7 52-0133 112 RE: RBA GLOBAL LLC DATE: 0[illegible]/01/2020 PAY TO THE ORDER OF CHER DAVIS $5,000,00 Five Thousand AND 00/100 RUB HERE COLOR FADES WITH HEAT DRAWER: TD BANK, N.A. [signature] AUTHORIZED SIGNATURE MP Security Features Details on Back. ⑈764780927⑈ ⑆011201335⑆ [redacted] Account: 6265069404 Amount: 5,000.00 PostDate: 20200605 Tran_ID: 770862181 CheckNum: 764780927 DIN: 770863101 ReturnReasonCode: >063102152< 06/05/2020 0006358516 6074070 0007 00118 [illegible] [redacted] ENDORSE CHECK HERE X [signature] DO NOT WRITE / SIGN / STAMP BELOW THIS LINE [illegible] ENDORSEMENT Account: [redacted] Amount: [illegible],000.00 PostDate: 20200605 Tran_ID: 770862181 CheckNum: 764780927 DIN: 770863101 ReturnReasonCode: Page 1 of 1 Case 1:22-cr-20326-KMM Document 100-1 Entered on FLSD Docket 12/22/2023 Page 6 of 9 0992 63-4/630 FL 10[illegible]1 DATE [handwritten: 6/30/2020] PAY TO THE ORDER OF [handwritten: Evolve Financial Services] $ [handwritten: 59,425 00/100] [handwritten: fiftynine thousond four hundred twenty five —— 00/00] DOLLARS Security Features Details on Back. BANK OF AMERICA [logo: Bank of America] FOR [handwritten: Payment] [signature] MP ⑈000992⑈ ⑆063000047⑆ 898111198071⑈ Case 1:22-cr-20326-KMM Document 100-1 Entered on FLSD Docket 12/22/2023 Page 7 of 9 >063102152< 07/03/2020 0004459321 6074040 0003 00175 >063102152< 07/03/2020 0004459321 6074040 0003 00175 [signature] Case 1:22-cr-20326-KMM Document 100-1 Entered on FLSD Docket 12/22/2023 Page 8 of 9 RBA GLOBAL LLC 1132 20401 NW 2ND AVE STE 208 63-1482/670 MIAMI GARDENS, FL 33169 933 [handwritten: 7/1/2020] Date Pay to the Order of [handwritten: Evolve Properties EPL [illegible]] $ [handwritten: 63,750 00] [handwritten: Sixty three thousand seven hundred fifty 00/100] Dollars Photo Safe Deposit® [logo: TD Bank] America's Most Convenient Bank® For [handwritten: payment] [signature] MP ⑆067014822⑆ [redacted] Account: 4373088412 Amount: 63,750.00 PostDate: 20200707 Tran_ID: 545734346 CheckNum: 1132 DIN: 545735096 ReturnReasonCode: >063102152< 07/07/2020 0001160392 6070743 0003 00042 >063102152< 07/07/2020 0001160392 6070743 0003 00042 [illegible] Do not cash if: [illegible] [ ] CHECK BOX FOR MOBILE/REMOTE DEPOSIT [illegible] [signature] Account: 4373088412 Amount: 63,750.00 PostDate: 20200707 Tran_ID: 545734346 CheckNum: 1132 DIN: 545735096 ReturnReasonCode: Page 13 of 28 Case 1:22-cr-20326-KMM Document 100-1 Entered on FLSD Docket 12/22/2023 Page 9 of 9 99 LEVERAGED INVESTMENTS, INC 06-20 8695 NW 24TH CT DATE [handwritten: 7/3/20] FORT LAUDERDALE,FL 33322-3303 PAY TO THE ORDER OF [handwritten: [illegible] Properties EP[illegible] INC.] $ [handwritten: 57,784] [handwritten: Fifty seven thousand seven hundred and eighty four] DOLLARS [illegible] CHASE [logo: Chase] JPMorgan Chase Bank, N.A. www.Chase.com MEMO [signature] MP ⑆267084131⑆ [redacted] >063102152< 07/07/2020 0001160393 6070743 0003 00042 >063102152< 07/07/2020 0001160393 6070743 0003 00042 Results of document alteration [illegible] * FEDERAL RESERVE BOARD OF GOVERNORS REG. CC E[illegible]ORSE HERE [signature] [ ] CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATE DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE * SB1211611-F4 17
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