Court filing

Exhibit A — USA v. Thomas et al (Dkt. 796.1)

Summary

Exhibit A (Dkt. 796.1) in USA v. Thomas et al is a page recounting text messages about PPP, in which the writer says CJ texted back that in 15 mins he and Charles would be calling. CJ then sent instructions from Charles saying everything was being set up with forensic audit and loan forgiveness and staying legal in mind. The listed steps ask for the Chase bank account login for Transportation Management to start payroll disbursement, say the payroll cards will be here on June 8 for a total of 4 payrolls every two weeks with all money dispersed over 8 weeks, and ask for business expenses to be itemized and moved to a separate account not associated with Transportation Management.

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Filed January 4, 2024 in USA v. Thomas et al; one of 541 filings from this case.

Record facts

Court	U.S. District Court for the Northern District of Georgia
Filed	2024-01-04

Cite this document

“Exhibit A — USA v. Thomas et al (Dkt. 796.1).” U.S. District Court for the Northern District of Georgia, No. 1:20-cr-00296-JPB-CMS, Doc. 796-1, filed 2024-01-04. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-carla-jackson-gand-279867/2024-01-04-gov-uscourts-gand-279867-796-1-doc-796-1/, SHA-256 555b4a10fb79fc67af110858378b774e89f7f33d4eb7df659bdd867cca5c5c86.

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Full text

tele I needed to find out whats going on
< cB with PPP so I text CJ, 777!

| CJ text me back, in 15 mins, he and
' Charles would be calling me.

CJ sent me instructions from
Charles with details on what will
happen next to stay legal.

415 mins, Charlés and | will B calling

Ok here's the details: everything is
being set up with forensic audit and
loan forgiveness and staying legal in
mind:

1.we need chase bank account

login for Transportation
Management to start Payroll
disbursement. The payroll cards will *’
be-here on June 8. Total of 4
payrolls every two weeks. All money
will be dispersed over 8 weeks.

2: Need to get any pertinent
business expenses itemized to pay |
now. That Will be moved out to one

place ...separate account not

associated with transportation ~~‘ |

management Aes

Up'to 22:3-of the loan (185k)

Life insurance, cell phone bills rent, |
etc approved expenses.

pgoots

File and source

File: gov.uscourts.gand.279867.796.1.pdf
Size: 72,228 bytes
SHA-256: 555b4a10fb79fc67af110858378b774e89f7f33d4eb7df659bdd867cca5c5c86
Our copy: gov.uscourts.gand.279867.796.1.pdf
Original: PACER (login required)