Exhibit 167 - part one — USA v. Crowther (Dkt. 136.136)

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Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 1 of 90 PageID 3055
From: Brad North
To: Kyle DeCicco; Kristin DiIorio
Cc: Casey Crowther; Human Resources
Subject: CARES ACT RESUBMISSION - TARGET ROOFING
Date: Monday, April 13, 2020 5:39:30 PM
Attachments: Articles of Incorporation Target Roofing.pdf
2020 Florida Profit Corporation Annual Report.pdf
2019 Monthly Payroll Statement (1).pdf
payplus (5).pdf
Target 2019 (2).xls
payplus (4).pdf
TRSM CARES ACT APPLILCATION.pdf
TRSM CARES ACT LOAN INFO -RESUBMIT.xlsx
Good Evening All,
Please find the attached documents for Target Roofing's Cares Act SBA loan.
Thank you!
Brad North
V.P. of Estimating and Sales, Target Roofing & Sheet Metal
Ask me about our Annual Roof Maintenance Plans.
239-332-5707
239-826-8432
brad@targetroofers.com
www.targetroofers.com
1841 Ortiz Ave, Fort Myers, FL 33905
Urgent Issue? Contact Management:
Casey Crowther - 239.888.6369
[Exhibit sticker, top right corner folded over:]
U.S. Distric[illegible]
Middle District o[illegible]
Fort Myers Divis[illegible]
GOVERNMENT EXH[illegible]
Exhibit No.: 167
Case No.: 2:S20-cr-114-FtM-JES-MRM
UNITED STATES OF AMERICA
vs.
CASEY DAVID CROWTHER
Date Identified:
Date Admitted:
EX_167_001
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 2 of 90 PageID 3056
Paycheck Protection Program
Application Form
OMB Control No.: 3245-
Expiration Date: 06/30/2020
Non-Profit [ ] Vet Org [ ] Tribal [ ] Ind. Cont. [ ] Self Employed [ ]
Business Legal Name: Target Roofing and Sheet Metal Inc.
DBA or Tradename if applicable:
Business Primary Address: 1841 Ortiz Ave, Fort Myers FL 33905
Business TIN (EIN,SSN):
Business Phone: 239 332-5707
Primary Contact: Brad North
Email Address: brad@targetroofers.com
Average Monthly Payroll: $839,503 | X 2.5 equals Loan Amount: $2,098,759 | Number of Jobs: 135
Purpose of the loan (select more than one): [X] Payroll [X] Rent / Mortgage Interest [X] Utilities [ ] Other (explain):
Applicant Ownership
List all owners of Applicant with greater than 20% ownership stakes. Attach a separate sheet if necessary.
| Owner Name | Title | Ownership % | TIN (EIN,SSN) | Address |
| Casey Crowther | President | 100% | | 6651 Nalle Grade Road, N Fort Myers 33917 |
If questions (1) or (2) below are answered "Yes," the loan will not be approved.
| Question | Yes | No |
1. Is the Business or any owner presently suspended, debarred, proposed for debarment, declared ineligible, voluntarily excluded from participation in this transaction by any Federal department or agency, or presently involved in any bankruptcy? | [ ] | [X] |
2. Has the Business, any of its owners, or any business owned or controlled by any of them, ever obtained a direct or guaranteed loan from SBA or any other Federal agency that is currently delinquent or has defaulted in the last 7 years and caused a loss to the government? | [ ] | [X] |
3. Is the Business or any owner an owner of any other business or have common management with any other business? If yes, attach a listing of all Affiliates and describe the relationship as addendum A. | [ ] | [X] |
4. Has the Business received an SBA Economic Injury Disaster Loan between January 31, 2020 and April 3, 2020? If yes, provide details on a separate sheet identified as addendum B. | [ ] | [X] |
Applicants who are individuals and all 20% or greater owners of the business must answer the following questions. If questions (5) or (6) are answered "Yes" or question (7) is answered "No", the loan will not be approved.
| Question | Yes | No |
5. Are you presently subject to an indictment, criminal information, arraignment, or other means by which formal criminal charges are brought in any jurisdiction, or presently incarcerated, on probation or parole? | [ ] | [X] |
Initial here to confirm your response to question 5 -> CC
6. Within the last 7 years, for any felony or misdemeanor for a crime against a minor, have you: 1) been convicted; 2) pleaded guilty; 3) pleaded nolo contendere; 4) been placed on pretrial diversion; or 5) been placed on any form of parole or probation (including probation before judgment)? | [ ] | [X] |
Initial here to confirm your response to question 6 -> CC
7. [X] I am a U.S. Citizen OR [ ] I have Lawful Permanent Resident status [ ] No
Initial here to confirm your response to question 7 -> CC
SBA Form 2483 (03/20)
1
EX_167_002
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 3 of 90 PageID 3057
Paycheck Protection Program
Application Form
OMB Control No.: 3245-
Expiration Date: 06/30/2020
By Signing Below, You Make the Following Representations, Authorizations, and Certifications
REPRESENTATIONS AND AUTHORIZATIONS
I represent that:
- I have read the Statements Required by Law and Executive Order included in this form, and I understand them.
- I will comply, whenever applicable, with the civil rights and other limitations in this form.
- All SBA loan proceeds will be used only for business related purposes as specified in the loan application.
- To the extent feasible, I will purchase only American-made equipment and products.
- The Applicant is not engaged in any activity that is illegal under federal, state or local law.
For Applicants who are individuals and all Associates: I authorize the SBA to request criminal record information about me from criminal justice agencies for the purpose of determining my eligibility for programs authorized by the Small Business Act, as amended.
CERTIFICATIONS
The Business and each 20% or greater owner must certify in good faith to all of the below by initialing next to each one:
CC Current economic uncertainty makes this loan request necessary to support the ongoing operations of the Applicant.
CC The funds will be used to retain workers and maintain payroll or make mortgage payments, lease payments, and utility payments; I understand that if the funds are used for unauthorized purposes, the federal government may pursue criminal fraud charges.
CC Documentation verifying the number of full-time equivalent employees on payroll as well as the dollar amounts of payroll costs, covered mortgage interest payments, covered rent payments, and covered utilities for the eight week period following this loan will be provided to the lender.
CC Loan forgiveness will be provided for the sum of documented payroll costs, covered mortgage interest payments, covered rent payments, and covered utilities. Due to likely high subscription, it is anticipated that not more than twenty-five percent (25%) of the forgiven amount may be for non-payroll costs.
CC During the period beginning on February 15, 2020 and ending on December 31, 2020, the Applicant has not and will not receive another loan under this program.
CC I further certify that the information provided in this application and the information that I have provided in all supporting documents and forms is true and accurate. I realize that knowingly making a false statement to obtain a guaranteed loan from SBA is punishable under 18 USC 1001 and 3571 by imprisonment of not more than five years and/or a fine of up to $250,000; under 15 USC 645 by imprisonment of not more than two years and/or a fine of not more than $5,000; and, if submitted to a Federally insured institution, under 18 USC 1014 by imprisonment of not more than thirty years and/or a fine of not more than $1,000,000.
CC I acknowledge that the lender will calculate the eligible loan amount using tax documents I have submitted. I affirm that these tax documents are identical to those I submitted to the IRS. I also understand, acknowledge and agree that the Lender can share the tax information with SBA's authorized representatives, including authorized representatives of the SBA Office of Inspector General, for the purpose of compliance with SBA Loan Program Requirements and all SBA reviews.
Signature of Authorized Representative of Business:
Date:
Print Name:
Title:
Signature of Owner of Applicant Business: [signature]
Date: 4.13.2020
Print Name: Casey Crowther
Title: President
SBA Form 2483 (03/20)
2
EX_167_003
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 4 of 90 PageID 3058
2020 FLORIDA PROFIT CORPORATION ANNUAL REPORT
FILED
Jan 15, 2020
Secretary of State
9581492090CC
DOCUMENT# P15000067929
Entity Name: TARGET ROOFING AND SHEET METAL, INC.
Current Principal Place of Business:
1841 ORTIZ AVE.
FORT MYERS, FL 33905
Current Mailing Address:
1841 ORTIZ AVE.
FORT MYERS, FL 33905 US
FEI Number: 47-4767409
Certificate of Status Desired: Yes
Name and Address of Current Registered Agent:
CROWTHER, CASEY
1841 ORTIZ AVE.
FORT MYERS, FL 33905 US
The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida.
SIGNATURE: CASEY CROWTHER 01/15/2020
Electronic Signature of Registered Agent Date
Officer/Director Detail :
Title P, D
Name CROWTHER, CASEY D
Address 1841 ORTIZ AVE.
City-State-Zip: FORT MYERS FL 33905
I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that I am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes; and that my name appears above, or on an attachment with all other like empowered.
SIGNATURE: CASEY CROWTHER PRESIDENT 01/15/2020
Electronic Signature of Signing Officer/Director Detail Date
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 5 of 90 PageID 3059
Electronic Articles of Incorporation
For
TARGET ROOFING AND SHEET METAL, INC.
P15000067929
FILED
August 12, 2015
Sec. Of State
msolomon
The undersigned incorporator, for the purpose of forming a Florida profit corporation, hereby adopts the following Articles of Incorporation:
Article I
The name of the corporation is:
TARGET ROOFING AND SHEET METAL, INC.
Article II
The principal place of business address:
2043 WEST FIRST STREET
FORT MYERS, FL. 33901
The mailing address of the corporation is:
2043 WEST FIRST STREET
FORT MYERS, FL. 33901
Article III
The purpose for which this corporation is organized is:
ANY AND ALL LAWFUL BUSINESS.
Article IV
The number of shares the corporation is authorized to issue is:
500
Article V
The name and Florida street address of the registered agent is:
STEVEN D ADKINS
2043 WEST FIRST STREET
FORT MYERS, FL. 33901
I certify that I am familiar with and accept the responsibilities of registered agent.
Registered Agent Signature: STEVEN D. ADKINS
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 6 of 90 PageID 3060
P15000067929
FILED
August 12, 2015
Sec. Of State
msolomon
Article VI
The name and address of the incorporator is:
STEVEN D. ADKINS
2043 WEST FIRST STREET
FORT MYERS, FL 33901
Electronic Signature of Incorporator: STEVEN D. ADKINS
I am the incorporator submitting these Articles of Incorporation and affirm that the facts stated herein are true. I am aware that false information submitted in a document to the Department of State constitutes a third degree felony as provided for in s.817.155, F.S. I understand the requirement to file an annual report between January 1st and May 1st in the calendar year following formation of this corporation and every year thereafter to maintain "active" status.
Article VII
The initial officer(s) and/or director(s) of the corporation is/are:
Title: P, D
CASEY D CROWTHER
2043 WEST FIRST STREET
FORT MYERS, FL. 33901
Title: VPTS
STEVEN D ADKINS
2043 WEST FIRST STREET
FORT MYERS, FL. 33901
Article VIII
The effective date for this corporation shall be:
08/10/2015
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 7 of 90 PageID 3061
[Photocopy of a Florida driver license, printed sideways on the page, with photographs]
Florida
DRIVER LICENSE
USA
3 CLASS E
4d DLN C636-104-85-322-0
1 CROWTHER
2 CASEY DAVID
8 6651 NALLE GRADE RD
NORTH FORT MYERS, FL 33917-4611
3 DOB 09/02/1985 15 SEX M
4b EXP 09/02/2027 16 HGT 5'-10"
12 REST NONE 9a END NONE
4a ISS 09/20/2019
5 DD N831909200120
Operation of a motor vehicle constitutes consent to any sobriety test required by law.
[signature]
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 8 of 90 PageID 3062
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:32 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Grand Totals for Workforce Business Services #2 for 02/01/19 to 02/28/19
| | Earnings: 717257.66 | Deductions: 248290.00 | Taxes: 101250.98 | Contribs: 120057.20 |
| | Regular 458629.45 | Advance - Cli 9994.98 | Federal 49342.21 | Admin Fee 5162.62 |
| | Overtime 152632.72 | Direct Deposi 219198.07 | FICA - OASDI 42069.90 | FICA - OASDI 42069.90 |
| | Per Diem 28410.00 | Client Accide 1152.98 | FICA - Medica 9838.87 | FICA - HI 9838.87 |
| | Adjustment 1046.91 | Clnt InsFlexe 7022.97 | Florida .00 | FL - SUI 8108.91 |
| | Piece Work 70761.99 | Clnt Dental-F 1270.14 | | FUTA 2862.18 |
| | Travel Time-H 1378.97 | Client STD No 1406.90 | | W/C 52014.72 |
| | Retro Pay - A 796.00 | Clnt AFLAC Ho 57.68 | | |
| | Retro Reg Pay 324.75 | Clnt Vision F 204.65 | | |
| | Travel Time-A 274.69 | Client Supple 350.74 | | |
| | Misc. Reimb. 38.39 | Emp Loan 4700.00 | | |
| | Retro OT Pay 50.25 | Client Crit I 39.88 | | |
| | Non-Taxable 500.00 | Clnt AFLAC Ca 57.21 | | |
| | Commissions 2413.54 | Child Support 2771.30 | | |
| | | Garn Admn 30.00 | | |
| | | Stop Payment 32.50 | | |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 9 of 90 PageID 3063
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:34 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Grand Totals for Workforce Business Services #2 for 03/01/19 to 03/31/19
| | Earnings: 834402.68 | Deductions: 315749.47 | Taxes: 115199.99 | Contribs: 131265.32 |
| | Regular 553961.34 | Direct Deposi 288641.67 | Federal 54007.43 | Admin Fee 6096.45 |
| | Overtime 111933.24 | Client Accide 1471.81 | FICA - OASDI 49593.86 | FICA - OASDI 49593.86 |
| | Per Diem 19770.00 | Clnt InsFlexe 9400.16 | FICA - Medica 11598.70 | FICA - HI 11598.70 |
| | Piece Work 121206.50 | Clnt Dental-F 1615.20 | Florida .00 | FL - SUI 2677.03 |
| | Misc. Reimb. 1333.75 | Client STD No 1821.02 | | FUTA 944.88 |
| | Other earning 1000.00 | Clnt AFLAC Ho 85.27 | | W/C 60354.40 |
| | Travel Time-H 2370.81 | Clnt Vision F 263.51 | | |
| | Non-Taxable 500.00 | Advance - Cli 5791.47 | | |
| | Commissions 22158.54 | Client Supple 550.76 | | |
| | Adjustment 168.50 | Client Crit I 49.85 | | |
| | | Clnt AFLAC Ca 72.74 | | |
| | | Emp Loan 2225.00 | | |
| | | Child Support 3686.51 | | |
| | | Garn Admn 42.00 | | |
| | | Stop Payment 32.50 | | |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 10 of 90 PageID 3064
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:34 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Grand Totals for Workforce Business Services #2 for 04/01/19 to 04/30/19
| | Earnings: 624803.92 | Deductions: 228799.94 | Taxes: 86101.25 | Contribs: 97786.68 |
| | Regular 453739.56 | Direct Deposi 208938.01 | Federal 39675.67 | Admin Fee 4633.60 |
| | Overtime 86681.27 | Client Accide 1288.07 | FICA - OASDI 37625.99 | FICA - OASDI 37625.99 |
| | Per Diem 6390.00 | Clnt InsFlexe 7939.16 | FICA - Medica 8799.59 | FICA - HI 8799.59 |
| | Commissions 4604.49 | Clnt Dental-F 1355.17 | Florida .00 | FL - SUI 843.83 |
| | Piece Work 69368.50 | Client STD No 1718.83 | | FUTA 297.85 |
| | Travel Time-H 3081.99 | Clnt AFLAC Ho 39.92 | | W/C 45585.82 |
| | Retro Reg Pay 234.50 | Clnt Vision F 223.78 | | |
| | Misc. Reimb. 637.21 | Client Supple 426.32 | | |
| | Adjustment 66.40 | Client Crit I 36.20 | | |
| | | Clnt AFLAC Ca 62.12 | | |
| | | Advance - Cli 1261.44 | | |
| | | Stop Payment 32.50 | | |
| | | Emp Loan 1400.00 | | |
| | | Child Support 4030.42 | | |
| | | Garn Admn 48.00 | | |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 11 of 90 PageID 3065
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:35 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Grand Totals for Workforce Business Services #2 for 05/01/19 to 05/31/19
| | Earnings: 834225.26 | Deductions: 293703.31 | Taxes: 119238.28 | Contribs: 129228.48 |
| | Regular 553780.46 | Direct Deposi 267199.77 | Federal 57449.09 | Admin Fee 6160.29 |
| | Overtime 117931.11 | Client Accide 1623.83 | FICA - OASDI 50077.55 | FICA - OASDI 50077.55 |
| | Piece Work 107349.50 | Clnt InsFlexe 9851.62 | FICA - Medica 11711.64 | FICA - HI 11711.64 |
| | Travel Time-H 3928.82 | Clnt Dental-F 1690.11 | Florida .00 | FL - SUI 1008.22 |
| | Retro Reg Pay 560.00 | Client STD No 2522.24 | | FUTA 355.86 |
| | Per Diem 11790.00 | Clnt Vision F 315.09 | | W/C 59914.92 |
| | Commissions 37533.90 | Client Supple 543.76 | | |
| | Bonus 202.00 | Advance - Cli 2499.19 | | |
| | Misc. Reimb. 1149.47 | Client Crit I 43.01 | | |
| | | Clnt AFLAC Ca 77.65 | | |
| | | Emp Loan 2875.00 | | |
| | | Child Support 4381.76 | | |
| | | Garn Admn 52.00 | | |
| | | Clnt AFLAC Ho 28.28 | | |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 12 of 90 PageID 3066
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:35 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Grand Totals for Workforce Business Services #2 for 06/01/19 to 06/30/19
| | Earnings: 618605.50 | Deductions: 231138.25 | Taxes: 86590.28 | Contribs: 95655.12 |
| | Regular 407391.32 | Client Accide 1330.55 | Federal 40997.62 | Admin Fee 4549.69 |
| | Overtime 68224.53 | Client STD No 2078.17 | FICA - OASDI 36950.98 | FICA - OASDI 36950.98 |
| | Misc. Reimb. 741.94 | Direct Deposi 210285.03 | FICA - Medica 8641.68 | FICA - HI 8641.68 |
| | Piece Work 112452.50 | Advance - Cli 3385.66 | Florida .00 | FL - SUI 586.16 |
| | Travel Time-H 2396.30 | Clnt InsFlexe 7635.80 | | FUTA 206.92 |
| | Per Diem 11280.00 | Clnt Dental-F 1300.57 | | W/C 44719.69 |
| | Commissions 15325.09 | Clnt Vision F 246.76 | | |
| | Doubletime 118.80 | Client Crit I 41.88 | | |
| | Car Allowance 600.00 | Client Supple 432.56 | | |
| | Retro Reg Pay 37.51 | Clnt AFLAC Ca 62.12 | | |
| | Retro Pay - A 37.51 | Emp Loan 1150.00 | | |
| | | Child Support 3088.37 | | |
| | | Garn Admn 40.00 | | |
| | | Clnt AFLAC Ho 28.28 | | |
| | | Stop Payment 32.50 | | |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 13 of 90 PageID 3067
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:50 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Grand Totals for Workforce Business Services #2 for 07/01/19 to 07/31/19
| | Earnings: 639934.91 | Deductions: 235907.91 | Taxes: 88608.59 | Contribs: 96911.79 |
| | Regular 420993.95 | Client Accide 1300.38 | Federal 41342.69 | Admin Fee 4711.07 |
| | Overtime 86146.82 | Client STD No 2096.28 | FICA - OASDI 38307.04 | FICA - OASDI 38307.04 |
| | Piece Work 107434.50 | Direct Deposi 202522.07 | FICA - Medica 8958.86 | FICA - HI 8958.86 |
| | Travel Time-H 3879.10 | Clnt InsFlexe 7359.16 | Florida .00 | FL - SUI 867.07 |
| | Misc. Reimb. 1610.37 | Clnt Dental-F 1250.62 | | FUTA 306.04 |
| | Vac leave 900.00 | Advance - Cli 17319.78 | | W/C 43761.71 |
| | Bonus 125.00 | Clnt Vision F 245.10 | | EE benefits .00 |
| | Per Diem 10230.00 | Client Crit I 48.76 | | |
| | Commissions 8615.17 | Client Supple 443.90 | | |
| | | Clnt AFLAC Ca 69.77 | | |
| | | Emp Loan 500.00 | | |
| | | Child Support 2689.81 | | |
| | | Garn Admn 34.00 | | |
| | | Clnt AFLAC Ho 28.28 | | |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 14 of 90 PageID 3068
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:50 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Grand Totals for Workforce Business Services #2 for 08/01/19 to 08/31/19
| | Earnings: 838013.00 | Deductions: 295858.34 | Taxes: 121917.58 | Contribs: 131500.43 |
| | Regular 542873.63 | Client Accide 1555.78 | Federal 58908.72 | Admin Fee 6274.98 |
| | Overtime 101880.51 | Client STD No 2554.82 | FICA - OASDI 51065.89 | FICA - OASDI 51065.89 |
| | Piece Work 149308.19 | Tools/Equipme 1340.48 | FICA - Medica 11942.97 | FICA - HI 11942.97 |
| | Misc. Reimb. 1321.77 | Direct Deposi 261280.26 | Florida .00 | FL - SUI 1923.72 |
| | Travel Time-H 3635.69 | Clnt InsFlexe 9285.71 | | FUTA 679.00 |
| | Adjustment 781.75 | Clnt Dental-F 1606.46 | | W/C 59613.87 |
| | Commissions 35559.76 | Advance - Cli 10666.21 | | |
| | Doubletime 1075.70 | Uniforms 275.00 | | |
| | Retro Reg Pay 256.00 | Clnt Vision F 332.18 | | |
| | Per Diem 120.00 | Client Crit I 67.35 | | |
| | Car Allowance 1200.00 | Client Supple 515.04 | | |
| | | Child Support 3980.30 | | |
| | | Garn Admn 40.00 | | |
| | | Clnt AFLAC Ca 115.90 | | |
| | | Stop Payment 32.50 | | |
| | | Emp Loan 2175.00 | | |
| | | Clnt AFLAC Ho 35.35 | | |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 15 of 90 PageID 3069
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:51 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Grand Totals for Workforce Business Services #2 for 09/01/19 to 09/30/19
| | Earnings: 740069.27 | Deductions: 249151.07 | Taxes: 104662.33 | Contribs: 119027.01 |
| | Regular 453962.10 | Client Accide 1929.64 | Federal 49276.44 | Admin Fee 5539.69 |
| | Overtime 96504.17 | Client STD No 2712.98 | FICA - OASDI 44887.81 | FICA - OASDI 44887.81 |
| | Piece Work 173364.50 | Clnt Dental-F 1510.11 | FICA - Medica 10498.08 | FICA - HI 10498.08 |
| | Travel Time-H 3760.47 | Direct Deposi 215705.36 | Florida .00 | FL - SUI 1778.23 |
| | Misc. Reimb. 380.07 | Clnt InsFlexe 10368.10 | | FUTA 627.61 |
| | Commissions 10466.21 | Clnt Vision F 313.09 | | W/C 55695.59 |
| | Retro OT Pay 162.00 | Client Crit I 197.44 | | |
| | Retro Pay - A 1.00 | Tools/Equipme 764.70 | | |
| | Per Diem 1140.00 | Advance - Cli 8036.18 | | |
| | Adjustment 243.75 | Client Supple 328.83 | | |
| | Doubletime 85.00 | Child Support 3369.26 | | |
| | | Garn Admn 32.00 | | |
| | | Clnt AFLAC Ho 242.78 | | |
| | | Clnt AFLAC Ca 190.60 | | |
| | | Emp Loan 2700.00 | | |
| | | Misc. Deducti 750.00 | | |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 16 of 90 PageID 3070
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:51 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Grand Totals for Workforce Business Services #2 for 10/01/19 to 10/31/19
| | Earnings: 761619.17 | Deductions: 248041.87 | Taxes: 108837.27 | Contribs: 123355.00 |
| | Regular 465121.13 | Client Accide 2039.72 | Federal 51746.89 | Admin Fee 5709.06 |
| | Overtime 90123.62 | Client STD No 2730.43 | FICA - OASDI 46269.34 | FICA - OASDI 46269.34 |
| | Piece Work 197257.97 | Clnt InsFlexe 10572.28 | FICA - Medica 10821.04 | FICA - HI 10821.04 |
| | Misc. Reimb. 459.94 | Direct Deposi 218829.73 | Florida .00 | FL - SUI 1935.27 |
| | Travel Time-H 2639.52 | Advance - Cli 3616.15 | | FUTA 683.09 |
| | Adjustment 4.50 | Clnt Dental-F 1457.58 | | W/C 57937.20 |
| | Commissions 6012.49 | Uniforms 709.00 | | |
| | | Clnt Vision F 315.58 | | |
| | | Client Crit I 225.05 | | |
| | | Child Support 2960.56 | | |
| | | Garn Admn 30.00 | | |
| | | Clnt AFLAC Ho 286.67 | | |
| | | Clnt AFLAC Ca 213.64 | | |
| | | Tools/Equipme 770.91 | | |
| | | Emp Loan 2377.05 | | |
| | | Client Supple 272.52 | | |
| | | Misc. Deducti 635.00 | | |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 17 of 90 PageID 3071
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:52 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Grand Totals for Workforce Business Services #2 for 11/01/19 to 11/30/19
| | Earnings: 926402.27 | Deductions: 317532.59 | Taxes: 134490.36 | Contribs: 146931.48 |
| | Regular 599058.38 | Client Accide 2479.30 | Federal 65022.02 | Admin Fee 6944.52 |
| | Overtime 107670.95 | Client STD No 3275.43 | FICA - OASDI 56301.12 | FICA - OASDI 56301.12 |
| | Misc. Reimb. 544.20 | Clnt InsFlexe 12600.94 | FICA - Medica 13167.22 | FICA - HI 13167.22 |
| | Piece Work 193080.86 | Direct Deposi 281783.32 | Florida .00 | FL - SUI 1459.56 |
| | Travel Time-H 2826.10 | Clnt Dental-F 1682.50 | | FUTA 515.14 |
| | Vac leave 1031.68 | Tools/Equipme 1683.66 | | W/C 68543.92 |
| | Adjustment 520.00 | Uniforms 925.00 | | |
| | Commissions 21107.49 | Clnt Vision F 387.42 | | |
| | Retro Reg Pay 361.61 | Client Crit I 275.44 | | |
| | Retro OT Pay 81.00 | Advance - Cli 5860.35 | | |
| | Sick leave 120.00 | Clnt AFLAC Ho 360.00 | | |
| | | Clnt AFLAC Ca 267.05 | | |
| | | Emp Loan 2797.95 | | |
| | | Client Supple 340.65 | | |
| | | Child Support 2633.58 | | |
| | | Garn Admn 30.00 | | |
| | | Misc. Deducti 150.00 | | |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 18 of 90 PageID 3072
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:53 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Grand Totals for Workforce Business Services #2 for 12/01/19 to 12/31/19
| | Earnings: 542969.09 | Deductions: 201360.04 | Taxes: 74096.98 | Contribs: 84690.33 |
| | Regular 414988.84 | Client Accide 1704.91 | Federal 33643.06 | Admin Fee 4071.03 |
| | Overtime 28347.79 | Client STD No 2334.69 | FICA - OASDI 32786.13 | FICA - OASDI 32786.13 |
| | Misc. Reimb. 220.00 | Clnt InsFlexe 10202.00 | FICA - Medica 7667.79 | FICA - HI 7667.79 |
| | Piece Work 98308.00 | Direct Deposi 167340.55 | Florida .00 | FL - SUI 522.96 |
| | Travel Time-H 1104.46 | Clnt Dental-F 1287.59 | | FUTA 184.58 |
| | | Tools/Equipme 1415.03 | | W/C 39457.84 |
| | | Uniforms 276.00 | | EE benefits .00 |
| | | Clnt Vision F 298.42 | | |
| | | Client Supple 238.87 | | |
| | | Client Crit I 184.80 | | |
| | | Advance - Cli 11748.69 | | |
| | | Clnt AFLAC Ho 249.79 | | |
| | | Clnt AFLAC Ca 200.12 | | |
| | | Emp Loan 1900.00 | | |
| | | Child Support 1954.58 | | |
| | | Garn Admn 24.00 | | |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 19 of 90 PageID 3073
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:31 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Grand Totals for Workforce Business Services #2 for 01/01/19 to 01/31/19
| | Earnings: 677275.79 | Deductions: 227889.27 | Taxes: 90408.50 | Contribs: 117301.66 |
| | Regular 452257.55 | Direct Deposi 203543.62 | Federal 41432.32 | Admin Fee 4869.98 |
| | Piece Work 88409.00 | Advance - Cli 6054.28 | FICA - OASDI 39693.19 | FICA - OASDI 39693.19 |
| | Overtime 90261.59 | Client STD No 1440.13 | FICA - Medica 9282.99 | FICA - HI 9282.99 |
| | Non-Taxable 20038.68 | Client Accide 1092.13 | Florida .00 | FL - SUI 10786.33 |
| | Misc. Reimb. 7952.96 | Clnt InsFlexe 6476.02 | | FUTA 3806.99 |
| | Travel Time-H 2426.44 | Clnt Dental-F 1236.04 | | W/C 48862.18 |
| | Adjustment -84.64 | Clnt Vision F 196.20 | | |
| | Commissions 11479.21 | Emp Loan 4507.03 | | |
| | Vac leave 4535.00 | Client Crit I 49.64 | | |
| | | Clnt AFLAC Ca 47.39 | | |
| | | Client Supple 275.16 | | |
| | | Pers. Purchas 437.72 | | |
| | | Child Support 2479.63 | | |
| | | Garn Admn 26.00 | | |
| | | Clnt AFLAC Ho 28.28 | | |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 20 of 90 PageID 3074
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:32 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Grand Totals for Workforce Business Services #2 for 02/01/19 to 02/28/19
| | Earnings: 717257.66 | Deductions: 248290.00 | Taxes: 101250.98 | Contribs: 120057.20 |
| | Regular 458629.45 | Advance - Cli 9994.98 | Federal 49342.21 | Admin Fee 5162.62 |
| | Overtime 152632.72 | Direct Deposi 219198.07 | FICA - OASDI 42069.90 | FICA - OASDI 42069.90 |
| | Per Diem 28410.00 | Client Accide 1152.98 | FICA - Medica 9838.87 | FICA - HI 9838.87 |
| | Adjustment 1046.91 | Clnt InsFlexe 7022.97 | Florida .00 | FL - SUI 8108.91 |
| | Piece Work 70761.99 | Clnt Dental-F 1270.14 | | FUTA 2862.18 |
| | Travel Time-H 1378.97 | Client STD No 1406.90 | | W/C 52014.72 |
| | Retro Pay - A 796.00 | Clnt AFLAC Ho 57.68 | | |
| | Retro Reg Pay 324.75 | Clnt Vision F 204.65 | | |
| | Travel Time-A 274.69 | Client Supple 350.74 | | |
| | Misc. Reimb. 38.39 | Emp Loan 4700.00 | | |
| | Retro OT Pay 50.25 | Client Crit I 39.88 | | |
| | Non-Taxable 500.00 | Clnt AFLAC Ca 57.21 | | |
| | Commissions 2413.54 | Child Support 2771.30 | | |
| | | Garn Admn 30.00 | | |
| | | Stop Payment 32.50 | | |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 21 of 90 PageID 3075
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:34 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Grand Totals for Workforce Business Services #2 for 03/01/19 to 03/31/19
| | Earnings: 834402.68 | Deductions: 315749.47 | Taxes: 115199.99 | Contribs: 131265.32 |
| | Regular 553961.34 | Direct Deposi 288641.67 | Federal 54007.43 | Admin Fee 6096.45 |
| | Overtime 111933.24 | Client Accide 1471.81 | FICA - OASDI 49593.86 | FICA - OASDI 49593.86 |
| | Per Diem 19770.00 | Clnt InsFlexe 9400.16 | FICA - Medica 11598.70 | FICA - HI 11598.70 |
| | Piece Work 121206.50 | Clnt Dental-F 1615.20 | Florida .00 | FL - SUI 2677.03 |
| | Misc. Reimb. 1333.75 | Client STD No 1821.02 | | FUTA 944.88 |
| | Other earning 1000.00 | Clnt AFLAC Ho 85.27 | | W/C 60354.40 |
| | Travel Time-H 2370.81 | Clnt Vision F 263.51 | | |
| | Non-Taxable 500.00 | Advance - Cli 5791.47 | | |
| | Commissions 22158.54 | Client Supple 550.76 | | |
| | Adjustment 168.50 | Client Crit I 49.85 | | |
| | | Clnt AFLAC Ca 72.74 | | |
| | | Emp Loan 2225.00 | | |
| | | Child Support 3686.51 | | |
| | | Garn Admn 42.00 | | |
| | | Stop Payment 32.50 | | |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 22 of 90 PageID 3076
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:34 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Grand Totals for Workforce Business Services #2 for 04/01/19 to 04/30/19
| | Earnings: 624803.92 | Deductions: 228799.94 | Taxes: 86101.25 | Contribs: 97786.68 |
| | Regular 453739.56 | Direct Deposi 208938.01 | Federal 39675.67 | Admin Fee 4633.60 |
| | Overtime 86681.27 | Client Accide 1288.07 | FICA - OASDI 37625.99 | FICA - OASDI 37625.99 |
| | Per Diem 6390.00 | Clnt InsFlexe 7939.16 | FICA - Medica 8799.59 | FICA - HI 8799.59 |
| | Commissions 4604.49 | Clnt Dental-F 1355.17 | Florida .00 | FL - SUI 843.83 |
| | Piece Work 69368.50 | Client STD No 1718.83 | | FUTA 297.85 |
| | Travel Time-H 3081.99 | Clnt AFLAC Ho 39.92 | | W/C 45585.82 |
| | Retro Reg Pay 234.50 | Clnt Vision F 223.78 | | |
| | Misc. Reimb. 637.21 | Client Supple 426.32 | | |
| | Adjustment 66.40 | Client Crit I 36.20 | | |
| | | Clnt AFLAC Ca 62.12 | | |
| | | Advance - Cli 1261.44 | | |
| | | Stop Payment 32.50 | | |
| | | Emp Loan 1400.00 | | |
| | | Child Support 4030.42 | | |
| | | Garn Admn 48.00 | | |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 23 of 90 PageID 3077
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:35 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Grand Totals for Workforce Business Services #2 for 05/01/19 to 05/31/19
| | Earnings: 834225.26 | Deductions: 293703.31 | Taxes: 119238.28 | Contribs: 129228.48 |
| | Regular 553780.46 | Direct Deposi 267199.77 | Federal 57449.09 | Admin Fee 6160.29 |
| | Overtime 117931.11 | Client Accide 1623.83 | FICA - OASDI 50077.55 | FICA - OASDI 50077.55 |
| | Piece Work 107349.50 | Clnt InsFlexe 9851.62 | FICA - Medica 11711.64 | FICA - HI 11711.64 |
| | Travel Time-H 3928.82 | Clnt Dental-F 1690.11 | Florida .00 | FL - SUI 1008.22 |
| | Retro Reg Pay 560.00 | Client STD No 2522.24 | | FUTA 355.86 |
| | Per Diem 11790.00 | Clnt Vision F 315.09 | | W/C 59914.92 |
| | Commissions 37533.90 | Client Supple 543.76 | | |
| | Bonus 202.00 | Advance - Cli 2499.19 | | |
| | Misc. Reimb. 1149.47 | Client Crit I 43.01 | | |
| | | Clnt AFLAC Ca 77.65 | | |
| | | Emp Loan 2875.00 | | |
| | | Child Support 4381.76 | | |
| | | Garn Admn 52.00 | | |
| | | Clnt AFLAC Ho 28.28 | | |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 24 of 90 PageID 3078
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:35 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Grand Totals for Workforce Business Services #2 for 06/01/19 to 06/30/19
| | Earnings: 618605.50 | Deductions: 231138.25 | Taxes: 86590.28 | Contribs: 95655.12 |
| | Regular 407391.32 | Client Accide 1330.55 | Federal 40997.62 | Admin Fee 4549.69 |
| | Overtime 68224.53 | Client STD No 2078.17 | FICA - OASDI 36950.98 | FICA - OASDI 36950.98 |
| | Misc. Reimb. 741.94 | Direct Deposi 210285.03 | FICA - Medica 8641.68 | FICA - HI 8641.68 |
| | Piece Work 112452.50 | Advance - Cli 3385.66 | Florida .00 | FL - SUI 586.16 |
| | Travel Time-H 2396.30 | Clnt InsFlexe 7635.80 | | FUTA 206.92 |
| | Per Diem 11280.00 | Clnt Dental-F 1300.57 | | W/C 44719.69 |
| | Commissions 15325.09 | Clnt Vision F 246.76 | | |
| | Doubletime 118.80 | Client Crit I 41.88 | | |
| | Car Allowance 600.00 | Client Supple 432.56 | | |
| | Retro Reg Pay 37.51 | Clnt AFLAC Ca 62.12 | | |
| | Retro Pay - A 37.51 | Emp Loan 1150.00 | | |
| | | Child Support 3088.37 | | |
| | | Garn Admn 40.00 | | |
| | | Clnt AFLAC Ho 28.28 | | |
| | | Stop Payment 32.50 | | |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 25 of 90 PageID 3079
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:50 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Grand Totals for Workforce Business Services #2 for 07/01/19 to 07/31/19
| | Earnings: 639934.91 | Deductions: 235907.91 | Taxes: 88608.59 | Contribs: 96911.79 |
| | Regular 420993.95 | Client Accide 1300.38 | Federal 41342.69 | Admin Fee 4711.07 |
| | Overtime 86146.82 | Client STD No 2096.28 | FICA - OASDI 38307.04 | FICA - OASDI 38307.04 |
| | Piece Work 107434.50 | Direct Deposi 202522.07 | FICA - Medica 8958.86 | FICA - HI 8958.86 |
| | Travel Time-H 3879.10 | Clnt InsFlexe 7359.16 | Florida .00 | FL - SUI 867.07 |
| | Misc. Reimb. 1610.37 | Clnt Dental-F 1250.62 | | FUTA 306.04 |
| | Vac leave 900.00 | Advance - Cli 17319.78 | | W/C 43761.71 |
| | Bonus 125.00 | Clnt Vision F 245.10 | | EE benefits .00 |
| | Per Diem 10230.00 | Client Crit I 48.76 | | |
| | Commissions 8615.17 | Client Supple 443.90 | | |
| | | Clnt AFLAC Ca 69.77 | | |
| | | Emp Loan 500.00 | | |
| | | Child Support 2689.81 | | |
| | | Garn Admn 34.00 | | |
| | | Clnt AFLAC Ho 28.28 | | |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 26 of 90 PageID 3080
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:50 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Grand Totals for Workforce Business Services #2 for 08/01/19 to 08/31/19
| | Earnings: 838013.00 | Deductions: 295858.34 | Taxes: 121917.58 | Contribs: 131500.43 |
| | Regular 542873.63 | Client Accide 1555.78 | Federal 58908.72 | Admin Fee 6274.98 |
| | Overtime 101880.51 | Client STD No 2554.82 | FICA - OASDI 51065.89 | FICA - OASDI 51065.89 |
| | Piece Work 149308.19 | Tools/Equipme 1340.48 | FICA - Medica 11942.97 | FICA - HI 11942.97 |
| | Misc. Reimb. 1321.77 | Direct Deposi 261280.26 | Florida .00 | FL - SUI 1923.72 |
| | Travel Time-H 3635.69 | Clnt InsFlexe 9285.71 | | FUTA 679.00 |
| | Adjustment 781.75 | Clnt Dental-F 1606.46 | | W/C 59613.87 |
| | Commissions 35559.76 | Advance - Cli 10666.21 | | |
| | Doubletime 1075.70 | Uniforms 275.00 | | |
| | Retro Reg Pay 256.00 | Clnt Vision F 332.18 | | |
| | Per Diem 120.00 | Client Crit I 67.35 | | |
| | Car Allowance 1200.00 | Client Supple 515.04 | | |
| | | Child Support 3980.30 | | |
| | | Garn Admn 40.00 | | |
| | | Clnt AFLAC Ca 115.90 | | |
| | | Stop Payment 32.50 | | |
| | | Emp Loan 2175.00 | | |
| | | Clnt AFLAC Ho 35.35 | | |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 27 of 90 PageID 3081
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:51 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Grand Totals for Workforce Business Services #2 for 09/01/19 to 09/30/19
| | Earnings: 740069.27 | Deductions: 249151.07 | Taxes: 104662.33 | Contribs: 119027.01 |
| | Regular 453962.10 | Client Accide 1929.64 | Federal 49276.44 | Admin Fee 5539.69 |
| | Overtime 96504.17 | Client STD No 2712.98 | FICA - OASDI 44887.81 | FICA - OASDI 44887.81 |
| | Piece Work 173364.50 | Clnt Dental-F 1510.11 | FICA - Medica 10498.08 | FICA - HI 10498.08 |
| | Travel Time-H 3760.47 | Direct Deposi 215705.36 | Florida .00 | FL - SUI 1778.23 |
| | Misc. Reimb. 380.07 | Clnt InsFlexe 10368.10 | | FUTA 627.61 |
| | Commissions 10466.21 | Clnt Vision F 313.09 | | W/C 55695.59 |
| | Retro OT Pay 162.00 | Client Crit I 197.44 | | |
| | Retro Pay - A 1.00 | Tools/Equipme 764.70 | | |
| | Per Diem 1140.00 | Advance - Cli 8036.18 | | |
| | Adjustment 243.75 | Client Supple 328.83 | | |
| | Doubletime 85.00 | Child Support 3369.26 | | |
| | | Garn Admn 32.00 | | |
| | | Clnt AFLAC Ho 242.78 | | |
| | | Clnt AFLAC Ca 190.60 | | |
| | | Emp Loan 2700.00 | | |
| | | Misc. Deducti 750.00 | | |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 28 of 90 PageID 3082
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:51 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Grand Totals for Workforce Business Services #2 for 10/01/19 to 10/31/19
| | Earnings: 761619.17 | Deductions: 248041.87 | Taxes: 108837.27 | Contribs: 123355.00 |
| | Regular 465121.13 | Client Accide 2039.72 | Federal 51746.89 | Admin Fee 5709.06 |
| | Overtime 90123.62 | Client STD No 2730.43 | FICA - OASDI 46269.34 | FICA - OASDI 46269.34 |
| | Piece Work 197257.97 | Clnt InsFlexe 10572.28 | FICA - Medica 10821.04 | FICA - HI 10821.04 |
| | Misc. Reimb. 459.94 | Direct Deposi 218829.73 | Florida .00 | FL - SUI 1935.27 |
| | Travel Time-H 2639.52 | Advance - Cli 3616.15 | | FUTA 683.09 |
| | Adjustment 4.50 | Clnt Dental-F 1457.58 | | W/C 57937.20 |
| | Commissions 6012.49 | Uniforms 709.00 | | |
| | | Clnt Vision F 315.58 | | |
| | | Client Crit I 225.05 | | |
| | | Child Support 2960.56 | | |
| | | Garn Admn 30.00 | | |
| | | Clnt AFLAC Ho 286.67 | | |
| | | Clnt AFLAC Ca 213.64 | | |
| | | Tools/Equipme 770.91 | | |
| | | Emp Loan 2377.05 | | |
| | | Client Supple 272.52 | | |
| | | Misc. Deducti 635.00 | | |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 29 of 90 PageID 3083
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:52 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Grand Totals for Workforce Business Services #2 for 11/01/19 to 11/30/19
| | Earnings: 926402.27 | Deductions: 317532.59 | Taxes: 134490.36 | Contribs: 146931.48 |
| | Regular 599058.38 | Client Accide 2479.30 | Federal 65022.02 | Admin Fee 6944.52 |
| | Overtime 107670.95 | Client STD No 3275.43 | FICA - OASDI 56301.12 | FICA - OASDI 56301.12 |
| | Misc. Reimb. 544.20 | Clnt InsFlexe 12600.94 | FICA - Medica 13167.22 | FICA - HI 13167.22 |
| | Piece Work 193080.86 | Direct Deposi 281783.32 | Florida .00 | FL - SUI 1459.56 |
| | Travel Time-H 2826.10 | Clnt Dental-F 1682.50 | | FUTA 515.14 |
| | Vac leave 1031.68 | Tools/Equipme 1683.66 | | W/C 68543.92 |
| | Adjustment 520.00 | Uniforms 925.00 | | |
| | Commissions 21107.49 | Clnt Vision F 387.42 | | |
| | Retro Reg Pay 361.61 | Client Crit I 275.44 | | |
| | Retro OT Pay 81.00 | Advance - Cli 5860.35 | | |
| | Sick leave 120.00 | Clnt AFLAC Ho 360.00 | | |
| | | Clnt AFLAC Ca 267.05 | | |
| | | Emp Loan 2797.95 | | |
| | | Client Supple 340.65 | | |
| | | Child Support 2633.58 | | |
| | | Garn Admn 30.00 | | |
| | | Misc. Deducti 150.00 | | |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 30 of 90 PageID 3084
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:53 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Grand Totals for Workforce Business Services #2 for 12/01/19 to 12/31/19
| | Earnings: 542969.09 | Deductions: 201360.04 | Taxes: 74096.98 | Contribs: 84690.33 |
| | Regular 414988.84 | Client Accide 1704.91 | Federal 33643.06 | Admin Fee 4071.03 |
| | Overtime 28347.79 | Client STD No 2334.69 | FICA - OASDI 32786.13 | FICA - OASDI 32786.13 |
| | Misc. Reimb. 220.00 | Clnt InsFlexe 10202.00 | FICA - Medica 7667.79 | FICA - HI 7667.79 |
| | Piece Work 98308.00 | Direct Deposi 167340.55 | Florida .00 | FL - SUI 522.96 |
| | Travel Time-H 1104.46 | Clnt Dental-F 1287.59 | | FUTA 184.58 |
| | | Tools/Equipme 1415.03 | | W/C 39457.84 |
| | | Uniforms 276.00 | | EE benefits .00 |
| | | Clnt Vision F 298.42 | | |
| | | Client Supple 238.87 | | |
| | | Client Crit I 184.80 | | |
| | | Advance - Cli 11748.69 | | |
| | | Clnt AFLAC Ho 249.79 | | |
| | | Clnt AFLAC Ca 200.12 | | |
| | | Emp Loan 1900.00 | | |
| | | Child Support 1954.58 | | |
| | | Garn Admn 24.00 | | |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 31 of 90 PageID 3085
2020 FLORIDA PROFIT CORPORATION ANNUAL REPORT
FILED
Jan 15, 2020
Secretary of State
9581492090CC
DOCUMENT# P15000067929
Entity Name: TARGET ROOFING AND SHEET METAL, INC.
Current Principal Place of Business:
1841 ORTIZ AVE.
FORT MYERS, FL 33905
Current Mailing Address:
1841 ORTIZ AVE.
FORT MYERS, FL 33905 US
FEI Number: 47-4767409
Certificate of Status Desired: Yes
Name and Address of Current Registered Agent:
CROWTHER, CASEY
1841 ORTIZ AVE.
FORT MYERS, FL 33905 US
The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida.
SIGNATURE: CASEY CROWTHER 01/15/2020
Electronic Signature of Registered Agent Date
Officer/Director Detail :
Title P, D
Name CROWTHER, CASEY D
Address 1841 ORTIZ AVE.
City-State-Zip: FORT MYERS FL 33905
I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that I am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes; and that my name appears above, or on an attachment with all other like empowered.
SIGNATURE: CASEY CROWTHER PRESIDENT 01/15/2020
Electronic Signature of Signing Officer/Director Detail Date
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 32 of 90 PageID 3086
Electronic Articles of Incorporation
For
TARGET ROOFING AND SHEET METAL, INC.
P15000067929
FILED
August 12, 2015
Sec. Of State
msolomon
The undersigned incorporator, for the purpose of forming a Florida profit corporation, hereby adopts the following Articles of Incorporation:
Article I
The name of the corporation is:
TARGET ROOFING AND SHEET METAL, INC.
Article II
The principal place of business address:
2043 WEST FIRST STREET
FORT MYERS, FL. 33901
The mailing address of the corporation is:
2043 WEST FIRST STREET
FORT MYERS, FL. 33901
Article III
The purpose for which this corporation is organized is:
ANY AND ALL LAWFUL BUSINESS.
Article IV
The number of shares the corporation is authorized to issue is:
500
Article V
The name and Florida street address of the registered agent is:
STEVEN D ADKINS
2043 WEST FIRST STREET
FORT MYERS, FL. 33901
I certify that I am familiar with and accept the responsibilities of registered agent.
Registered Agent Signature: STEVEN D. ADKINS
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 33 of 90 PageID 3087
P15000067929
FILED
August 12, 2015
Sec. Of State
msolomon
Article VI
The name and address of the incorporator is:
STEVEN D. ADKINS
2043 WEST FIRST STREET
FORT MYERS, FL 33901
Electronic Signature of Incorporator: STEVEN D. ADKINS
I am the incorporator submitting these Articles of Incorporation and affirm that the facts stated herein are true. I am aware that false information submitted in a document to the Department of State constitutes a third degree felony as provided for in s.817.155, F.S. I understand the requirement to file an annual report between January 1st and May 1st in the calendar year following formation of this corporation and every year thereafter to maintain "active" status.
Article VII
The initial officer(s) and/or director(s) of the corporation is/are:
Title: P, D
CASEY D CROWTHER
2043 WEST FIRST STREET
FORT MYERS, FL. 33901
Title: VPTS
STEVEN D ADKINS
2043 WEST FIRST STREET
FORT MYERS, FL. 33901
Article VIII
The effective date for this corporation shall be:
08/10/2015
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 34 of 90 PageID 3088
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Adkins, Steven D | Regula 320.00 18332.00 | | Federal 2359.36 | Admin Fee 137.52 |
287545858 Dept: | | | FICA - OASDI 1136.56 | FICA - OASDI 1136.56 |
Target Roofing & Sheet M | | | FICA - Medica 265.82 | FICA - HI 265.82 |
Chk Type/Num: C 2849017 | | | Florida .00 | FL - SUI 119.00 |
Check Date : 12/27/19 | | | | FUTA 42.00 |
Period End : 12/22/19 | | | | W/C 19.14 |
WkComp : FL-8810 | | | | |
** Net ** 14570.26 | Gross: 18332.00 | Deductions: .00 | Taxes: 3761.74 | Contribs: 1720.04 |
Aguilar, Alejandro | Regula1820.75 36415.00 | Client Accide 153.16 | Federal 2168.98 | Admin Fee 375.63 |
754039824 Dept: | Overti 455.25 13657.50 | Client STD No 330.33 | FICA - OASDI 3094.98 | FICA - OASDI 3094.98 |
Target Roofing & Sheet M | | | FICA - Medica 723.87 | FICA - HI 723.87 |
Chk Type/Num: C 2849018 | | | Florida .00 | FL - SUI 119.02 |
Check Date : 12/27/19 | | | | FUTA 42.00 |
Period End : 12/22/19 | | | | W/C 4483.00 |
WkComp : FL-5551 | | | | |
** Net ** 43601.18 | Gross: 50072.50 | Deductions: 483.49 | Taxes: 5987.83 | Contribs: 8838.50 |
Aguilar, Luis Orlando | Regula1437.00 28740.00 | Tools/Equipme 48.00 | Federal 1685.75 | Admin Fee 297.78 |
652998787 Dept: | Piece .00 435.00 | Clnt Dental-F 9.56 | FICA - OASDI 2460.60 | FICA - OASDI 2460.60 |
Target Roofing & Sheet M | Overti 346.00 10380.00 | Client STD No 3.32 | FICA - Medica 575.53 | FICA - HI 575.53 |
Chk Type/Num: C 2806028 | Non-Ta .00 330.00 | | Florida .00 | FL - SUI 119.01 |
Check Date : 09/20/19 | Misc. .00 210.00 | | | FUTA 42.00 |
Period End : 09/15/19 | Per Di .00 1800.00 | | | W/C 3568.79 |
WkComp : FL-5551 | Adjust 8.00 80.00 | | | |
| Commis .00 61.81 | | | |
** Net ** 37254.05 | Gross: 42036.81 | Deductions: 60.88 | Taxes: 4721.88 | Contribs: 7063.71 |
Aguirre Sanchez, Jose Ri | Piece .00 2496.00 | Advance - Cli 607.90 | Federal 286.78 | Admin Fee 20.41 |
655318520 Dept: | Regula 14.00 224.00 | | FICA - OASDI 168.64 | FICA - OASDI 168.64 |
Target Roofing & Sheet M | | | FICA - Medica 39.43 | FICA - HI 39.43 |
Chk Type/Num: C 2705704 | | | Florida .00 | FL - SUI 46.24 |
Check Date : 02/01/19 | | | | FUTA 16.32 |
Period End : 01/27/19 | | | | W/C 267.88 |
WkComp : FL-5551 | | | | |
** Net ** 1617.25 | Gross: 2720.00 | Deductions: 607.90 | Taxes: 494.85 | Contribs: 558.92 |
Ajcot, Juan C | Regula 369.25 6277.25 | Advance - Cli 125.60 | Federal 348.41 | Admin Fee 69.29 |
556653491 Dept: | Overti 115.50 2945.25 | | FICA - OASDI 572.83 | FICA - OASDI 572.83 |
Target Roofing & Sheet M | Non-Ta .00 510.00 | | FICA - Medica 133.97 | FICA - HI 133.97 |
Chk Type/Num: C 2720557 | Travel 2.00 16.92 | | Florida .00 | FL - SUI 118.99 |
Check Date : 03/08/19 | Per Di .00 930.00 | | | FUTA 42.00 |
Period End : 03/03/19 | | | | W/C 813.26 |
WkComp : FL-5551 | | | | |
** Net ** 9498.61 | Gross: 10679.42 | Deductions: 125.60 | Taxes: 1055.21 | Contribs: 1750.34 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 35 of 90 PageID 3089
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Allen, Amanda J | Regula2023.82 33241.20 | Direct Deposi 24504.98 | Federal 3208.08 | Admin Fee 252.80 |
151885761 Dept: | Overti 19.10 458.40 | Advance - Cli 551.23 | FICA - OASDI 1993.35 | FICA - OASDI 1993.35 |
Target Roofing & Sheet M | Misc. .00 79.00 | Client Accide 110.72 | FICA - Medica 466.28 | FICA - HI 466.28 |
Chk Type/Num: D 2849019 | | Clnt InsFlexe 1438.40 | Florida .00 | FL - SUI 118.97 |
Check Date : 12/27/19 | | | | FUTA 42.01 |
Period End : 12/22/19 | | | | W/C 34.95 |
WkComp : FL-8810 | | | | |
** Net ** 1505.56 | Gross: 33778.60 | Deductions: 26605.33 | Taxes: 5667.71 | Contribs: 2908.36 |
Alonso, Juventino | Regula 106.50 1597.50 | | Federal 97.96 | Admin Fee 21.33 |
592736215 Dept: | Piece .00 650.00 | | FICA - OASDI 176.33 | FICA - OASDI 176.33 |
Target Roofing & Sheet M | Overti 26.50 596.25 | | FICA - Medica 41.24 | FICA - HI 41.24 |
Chk Type/Num: C 2705707 | | | Florida .00 | FL - SUI 48.35 |
Check Date : 02/01/19 | | | | FUTA 17.08 |
Period End : 01/27/19 | | | | W/C 260.49 |
WkComp : FL-5551 | | | | |
** Net ** 2528.22 | Gross: 2843.75 | Deductions: .00 | Taxes: 315.53 | Contribs: 564.82 |
Alonso, Sergio | Regula 58.00 870.00 | Client STD No 37.74 | Federal .00 | Admin Fee 9.90 |
529409722 Dept: | Piece .00 450.00 | | FICA - OASDI 81.85 | FICA - OASDI 81.85 |
Target Roofing & Sheet M | | | FICA - Medica 19.14 | FICA - HI 19.14 |
Chk Type/Num: C 2699690 | | | Florida .00 | FL - SUI 22.44 |
Check Date : 01/18/19 | | | | FUTA 7.93 |
Period End : 01/13/19 | | | | W/C 129.99 |
WkComp : FL-5551 | | | | |
** Net ** 1181.27 | Gross: 1320.00 | Deductions: 37.74 | Taxes: 100.99 | Contribs: 271.25 |
Alvarado Lopez, Domingo | Piece .00 2900.00 | Advance - Cli 270.12 | Federal 15.34 | Admin Fee 28.45 |
640643458 Dept: | Regula 59.50 892.50 | | FICA - OASDI 235.14 | FICA - OASDI 235.14 |
Target Roofing & Sheet M | | | FICA - Medica 55.00 | FICA - HI 55.00 |
Chk Type/Num: C 2823742 | | | Florida .00 | FL - SUI 64.48 |
Check Date : 11/01/19 | | | | FUTA 22.76 |
Period End : 10/27/19 | | | | W/C 373.50 |
WkComp : FL-5551 | | | | |
** Net ** 3216.90 | Gross: 3792.50 | Deductions: 270.12 | Taxes: 305.48 | Contribs: 779.33 |
Alvarado Lopez, Luiz | Regula 350.00 5250.00 | Advance - Cli 517.08 | Federal 173.07 | Admin Fee 71.67 |
661325481 Dept: | Overti 10.50 236.25 | | FICA - OASDI 592.45 | FICA - OASDI 592.45 |
Target Roofing & Sheet M | Piece .00 4068.75 | | FICA - Medica 138.57 | FICA - HI 138.57 |
Chk Type/Num: C 2812145 | | | Florida .00 | FL - SUI 119.01 |
Check Date : 10/04/19 | | | | FUTA 42.02 |
Period End : 09/29/19 | | | | W/C 933.25 |
WkComp : FL-5551 | | | | |
** Net ** 8133.83 | Gross: 9555.00 | Deductions: 517.08 | Taxes: 904.09 | Contribs: 1896.97 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 36 of 90 PageID 3090
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Alvarado O, Julio C | Regula2081.44 43633.24 | Client Accide 284.44 | Federal 3625.75 | Admin Fee 516.98 |
591368041 Dept: | Overti 803.07 25296.71 | Clnt InsFlexe 844.56 | FICA - OASDI 4188.20 | FICA - OASDI 4188.20 |
Target Roofing & Sheet M | Misc. .00 430.04 | Clnt Dental-F 248.56 | FICA - Medica 979.51 | FICA - HI 979.51 |
Chk Type/Num: D 2849020 | | Client STD No 833.72 | Florida .00 | FL - SUI 119.00 |
Check Date : 12/27/19 | | Direct Deposi 56929.34 | | FUTA 42.01 |
Period End : 12/22/19 | | Advance - Cli 1385.98 | | W/C 5958.07 |
WkComp : FL-5551 | | Tools/Equipme 19.93 | | |
| | Uniforms 20.00 | | |
** Net ** .00 | Gross: 69359.99 | Deductions: 60566.53 | Taxes: 8793.46 | Contribs: 11803.77 |
Angel, Otoniel | Regula 567.00 8505.00 | Client Accide 307.10 | Federal 2094.56 | Admin Fee 358.70 |
542102063 Dept: | Piece .00 38751.89 | Advance - Cli 833.97 | FICA - OASDI 2945.87 | FICA - OASDI 2945.87 |
Target Roofing & Sheet M | Overti 25.00 562.50 | | FICA - Medica 688.94 | FICA - HI 688.94 |
Chk Type/Num: C 2849021 | | | Florida .00 | FL - SUI 118.99 |
Check Date : 12/27/19 | | | | FUTA 42.02 |
Period End : 12/22/19 | | | | W/C 4690.96 |
WkComp : FL-5551 | | | | |
** Net ** 40948.95 | Gross: 47819.39 | Deductions: 1141.07 | Taxes: 5729.37 | Contribs: 8845.48 |
Anias Fiallo, Jesus | Regula 380.00 5700.00 | Direct Deposi 2696.39 | Federal 1103.31 | Admin Fee 67.94 |
420836146 Dept: | Overti 147.50 3318.76 | | FICA - OASDI 561.50 | FICA - OASDI 561.50 |
Target Roofing & Sheet M | Adjust 5.00 37.50 | | FICA - Medica 131.33 | FICA - HI 131.33 |
Chk Type/Num: D 2723576 | | | Florida .00 | FL - SUI 119.01 |
Check Date : 03/15/19 | | | | FUTA 42.01 |
Period End : 03/10/19 | | | | W/C 782.95 |
WkComp : FL-5551 | | | | |
** Net ** 4563.73 | Gross: 9056.26 | Deductions: 2696.39 | Taxes: 1796.14 | Contribs: 1704.74 |
Antonio Chirino, Adrian | Piece .00 323.00 | | Federal .00 | Admin Fee 2.42 |
487984783 Dept: | | | FICA - OASDI 20.03 | FICA - OASDI 20.03 |
Target Roofing & Sheet M | | | FICA - Medica 4.68 | FICA - HI 4.68 |
Chk Type/Num: C 2818265 | | | Florida .00 | FL - SUI 5.49 |
Check Date : 10/18/19 | | | | FUTA 1.94 |
Period End : 10/13/19 | | | | W/C 31.81 |
WkComp : FL-5551 | | | | |
** Net ** 298.29 | Gross: 323.00 | Deductions: .00 | Taxes: 24.71 | Contribs: 66.37 |
Arredondo, Felipe G | Piece .00 9605.50 | Advance - Cli 536.56 | Federal 221.82 | Admin Fee 103.99 |
627510657 Dept: | Regula 332.00 4244.00 | Uniforms 28.00 | FICA - OASDI 859.23 | FICA - OASDI 859.23 |
Target Roofing & Sheet M | Overti .50 9.00 | | FICA - Medica 200.94 | FICA - HI 200.94 |
Chk Type/Num: C 2838436 | | | Florida .00 | FL - SUI 119.00 |
Check Date : 12/06/19 | | | | FUTA 41.99 |
Period End : 12/01/19 | | | | W/C 1364.53 |
WkComp : FL-5551 | | | | |
** Net ** 12011.95 | Gross: 13858.50 | Deductions: 564.56 | Taxes: 1281.99 | Contribs: 2689.68 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 37 of 90 PageID 3091
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Atwell, Glenn B | Regula 957.82 17240.76 | Advance - Cli 641.77 | Federal 775.20 | Admin Fee 130.92 |
234883425 Dept: | Overti 8.00 216.00 | Direct Deposi 9723.83 | FICA - OASDI 1082.14 | FICA - OASDI 1082.14 |
Target Roofing & Sheet M | | Clnt Dental-F 2.97 | FICA - Medica 253.10 | FICA - HI 253.10 |
Chk Type/Num: D 2845289 | | | Florida .00 | FL - SUI 119.01 |
Check Date : 12/20/19 | | | | FUTA 42.01 |
Period End : 12/15/19 | | | | W/C 18.14 |
WkComp : FL-8810 | | | | |
** Net ** 4977.75 | Gross: 17456.76 | Deductions: 10368.57 | Taxes: 2110.44 | Contribs: 1645.32 |
Avelino Garcia, Andres | Regula1356.50 27130.00 | Tools/Equipme 74.75 | Federal 4657.05 | Admin Fee 272.02 |
604352548 Dept: | Overti 268.50 8055.00 | Advance - Cli 764.04 | FICA - OASDI 2248.34 | FICA - OASDI 2248.34 |
Target Roofing & Sheet M | Travel 127.50 1078.65 | Uniforms 25.00 | FICA - Medica 525.83 | FICA - HI 525.83 |
Chk Type/Num: C 2849022 | Misc. .00 10.71 | | Florida .00 | FL - SUI 119.01 |
Check Date : 12/27/19 | | | | FUTA 42.01 |
Period End : 12/22/19 | | | | W/C 3306.98 |
WkComp : FL-5551 | | | | |
** Net ** 27979.35 | Gross: 36274.36 | Deductions: 863.79 | Taxes: 7431.22 | Contribs: 6514.19 |
Bacilio, Nicolas | Piece .00 16603.00 | Uniforms 55.00 | Federal 1353.18 | Admin Fee 151.00 |
673849103 Dept: | Regula 203.50 3052.50 | Client Accide 45.65 | FICA - OASDI 1240.89 | FICA - OASDI 1240.89 |
Target Roofing & Sheet M | Overti 14.00 315.00 | Clnt Vision F 18.26 | FICA - Medica 290.24 | FICA - HI 290.24 |
Chk Type/Num: C 2832727 | Travel 19.00 160.74 | Clnt Dental-F 52.58 | Florida .00 | FL - SUI 119.01 |
Check Date : 11/22/19 | | Client Crit I 14.63 | | FUTA 42.00 |
Period End : 11/17/19 | | Client STD No 69.63 | | W/C 1972.26 |
WkComp : FL-5551 | | Advance - Cli 784.01 | | |
** Net ** 16207.17 | Gross: 20131.24 | Deductions: 1039.76 | Taxes: 2884.31 | Contribs: 3815.40 |
Barbosa, Felipe Tadeu | Regula 560.00 18900.00 | Advance - Cli 1045.44 | Federal 2817.92 | Admin Fee 141.82 |
771029513 Dept: | | | FICA - OASDI 1171.80 | FICA - OASDI 1171.80 |
Target Roofing & Sheet M | | | FICA - Medica 274.12 | FICA - HI 274.12 |
Chk Type/Num: C 2849023 | | | Florida .00 | FL - SUI 119.00 |
Check Date : 12/27/19 | | | | FUTA 42.00 |
Period End : 12/22/19 | | | | W/C 1861.30 |
WkComp : FL-5551 | | | | |
** Net ** 13590.72 | Gross: 18900.00 | Deductions: 1045.44 | Taxes: 4263.84 | Contribs: 3610.04 |
Bargas Ramos, Ezequiel | Regula 728.00 10920.00 | | Federal 1724.65 | Admin Fee 115.40 |
694655842 Dept: | Overti 198.50 4466.25 | | FICA - OASDI 953.97 | FICA - OASDI 953.97 |
Target Roofing & Sheet M | | | FICA - Medica 223.09 | FICA - HI 223.09 |
Chk Type/Num: C 2849024 | | | Florida .00 | FL - SUI 119.00 |
Check Date : 12/27/19 | | | | FUTA 42.00 |
Period End : 12/22/19 | | | | W/C 1368.70 |
WkComp : FL-5551 | | | | |
** Net ** 12484.54 | Gross: 15386.25 | Deductions: .00 | Taxes: 2901.71 | Contribs: 2822.16 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 38 of 90 PageID 3092
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Baten, Juan | Piece .00 7307.50 | Tools/Equipme 22.73 | Federal 373.52 | Admin Fee 65.93 |
694283588 Dept: | Regula 98.00 1470.00 | | FICA - OASDI 544.91 | FICA - OASDI 544.91 |
Target Roofing & Sheet M | Overti .50 11.25 | | FICA - Medica 127.45 | FICA - HI 127.45 |
Chk Type/Num: C 2827309 | | | Florida .00 | FL - SUI 119.01 |
Check Date : 11/08/19 | | | | FUTA 42.01 |
Period End : 11/03/19 | | | | W/C 865.18 |
WkComp : FL-5551 | | | | |
** Net ** 7720.14 | Gross: 8788.75 | Deductions: 22.73 | Taxes: 1045.88 | Contribs: 1764.49 |
Baten Hernandez, Domingo | Piece .00 6280.00 | Tools/Equipme 24.00 | Federal 257.37 | Admin Fee 58.11 |
637273672 Dept: | Regula 123.00 1455.00 | Advance - Cli 360.16 | FICA - OASDI 480.28 | FICA - OASDI 480.28 |
Target Roofing & Sheet M | Overti .50 11.25 | | FICA - Medica 112.33 | FICA - HI 112.33 |
Chk Type/Num: C 2827311 | | | Florida .00 | FL - SUI 119.01 |
Check Date : 11/08/19 | | | | FUTA 42.01 |
Period End : 10/27/19 | | | | W/C 762.52 |
WkComp : FL-5551 | | | | |
** Net ** 6512.11 | Gross: 7746.25 | Deductions: 384.16 | Taxes: 849.98 | Contribs: 1574.26 |
Baten Ramos, Santos | Piece .00 5071.00 | | Federal 122.63 | Admin Fee 49.04 |
793646598 Dept: | Regula 97.00 1455.00 | | FICA - OASDI 405.31 | FICA - OASDI 405.31 |
Target Roofing & Sheet M | Overti .50 11.25 | | FICA - Medica 94.80 | FICA - HI 94.80 |
Chk Type/Num: C 2827312 | | | Florida .00 | FL - SUI 111.14 |
Check Date : 11/08/19 | | | | FUTA 39.23 |
Period End : 11/03/19 | | | | W/C 643.44 |
WkComp : FL-5551 | | | | |
** Net ** 5914.51 | Gross: 6537.25 | Deductions: .00 | Taxes: 622.74 | Contribs: 1342.96 |
Beatty, Angela P | Regula 499.50 10518.35 | Direct Deposi 8005.80 | Federal 1127.55 | Admin Fee 82.16 |
402270661 Dept:001 | Vac le 20.50 431.68 | Clnt InsFlexe 266.90 | FICA - OASDI 660.74 | FICA - OASDI 660.74 |
Target Roofing & Sheet M | | Clnt Vision F 6.00 | FICA - Medica 154.49 | FICA - HI 154.49 |
Chk Type/Num: D 2849149 | | Clnt Dental-F 19.50 | Florida .00 | FL - SUI 119.01 |
Check Date : 12/27/19 | | Client Supple 20.76 | | FUTA 41.97 |
Period End : 12/22/19 | | | | W/C 11.44 |
WkComp : FL-8810 | | | | |
** Net ** 688.29 | Gross: 10950.03 | Deductions: 8318.96 | Taxes: 1942.78 | Contribs: 1069.81 |
Beiter, Adam | Regula 539.50 8632.00 | Direct Deposi 14067.03 | Federal 1875.53 | Admin Fee 110.01 |
593684013 Dept: | Overti 252.50 6036.00 | Clnt InsFlexe 290.64 | FICA - OASDI 887.03 | FICA - OASDI 887.03 |
Target Roofing & Sheet M | Non-Ta .00 630.00 | Clnt AFLAC Ho 46.56 | FICA - Medica 207.45 | FICA - HI 207.45 |
Chk Type/Num: D 2733568 | Misc. .00 210.00 | Clnt Dental-F 23.76 | Florida .00 | FL - SUI 118.99 |
Check Date : 04/12/19 | Per Di .00 1890.00 | | | FUTA 42.00 |
Period End : 04/07/19 | | | | W/C 1246.41 |
WkComp : FL-5551 | | | | |
** Net ** .00 | Gross: 17398.00 | Deductions: 14427.99 | Taxes: 2970.01 | Contribs: 2611.89 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 39 of 90 PageID 3093
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Bolling, Brandon | Regula1911.78 36308.90 | Clnt Vision F 83.00 | Federal 3235.01 | Admin Fee 332.80 |
230611895 Dept: | Overti 280.28 8064.87 | Clnt Dental-F 239.00 | FICA - OASDI 2726.16 | FICA - OASDI 2726.16 |
Target Roofing & Sheet M | Misc. .00 369.48 | Direct Deposi 36990.13 | FICA - Medica 637.61 | FICA - HI 637.61 |
Chk Type/Num: D 2849025 | | Advance - Cli 751.22 | Florida .00 | FL - SUI 119.00 |
Check Date : 12/27/19 | | Client Accide 81.12 | | FUTA 42.00 |
Period End : 12/22/19 | | | | W/C 43.53 |
WkComp : FL-8810 | | | | |
** Net ** .00 | Gross: 44743.25 | Deductions: 38144.47 | Taxes: 6598.78 | Contribs: 3901.10 |
Brosnan, Anna | Regula 406.67 7930.08 | Direct Deposi 6215.63 | Federal 529.84 | Admin Fee 59.56 |
557175216 Dept: | Overti .36 10.54 | Advance - Cli 587.70 | FICA - OASDI 492.32 | FICA - OASDI 492.32 |
Target Roofing & Sheet M | | | FICA - Medica 115.13 | FICA - HI 115.13 |
Chk Type/Num: C 2727870 | | | Florida .00 | FL - SUI 118.98 |
Check Date : 03/29/19 | | | | FUTA 41.99 |
Period End : 03/24/19 | | | | W/C 8.29 |
WkComp : FL-8810 | | | | |
** Net ** .00 | Gross: 7940.62 | Deductions: 6803.33 | Taxes: 1137.29 | Contribs: 836.27 |
Brown, Victoria J | Regula1352.00 21970.00 | Direct Deposi 15307.41 | Federal 1825.56 | Admin Fee 164.94 |
592876048 Dept: | | Clnt InsFlexe 328.20 | FICA - OASDI 1333.02 | FICA - OASDI 1333.02 |
Target Roofing & Sheet M | | Clnt Vision F 36.52 | FICA - Medica 311.83 | FICA - HI 311.83 |
Chk Type/Num: D 2849026 | | Clnt Dental-F 105.16 | Florida .00 | FL - SUI 119.00 |
Check Date : 12/27/19 | | | | FUTA 42.00 |
Period End : 12/22/19 | | | | W/C 22.98 |
WkComp : FL-8810 | | | | |
** Net ** 2722.30 | Gross: 21970.00 | Deductions: 15777.29 | Taxes: 3470.41 | Contribs: 1993.77 |
Bryant, Rast A | Regula2080.00 73256.00 | Clnt InsFlexe 942.44 | Federal 9952.92 | Admin Fee 549.68 |
589908164 Dept: | | Clnt Dental-F 248.56 | FICA - OASDI 4468.09 | FICA - OASDI 4468.09 |
Target Roofing & Sheet M | | Client STD No 639.60 | FICA - Medica 1044.90 | FICA - HI 1044.90 |
Chk Type/Num: D 2849027 | | Direct Deposi 55959.49 | Florida .00 | FL - SUI 118.99 |
Check Date : 12/27/19 | | | | FUTA 41.98 |
Period End : 12/22/19 | | | | W/C 161.58 |
WkComp : FL-8742 | | | | |
** Net ** .00 | Gross: 73256.00 | Deductions: 57790.09 | Taxes: 15465.91 | Contribs: 6385.22 |
Bur, Matthew P.R. | Regula1600.00 40000.00 | Advance - Cli 1912.19 | Federal 1850.16 | Admin Fee 307.50 |
595523614 Dept: | Other .00 1000.00 | Direct Deposi 32317.29 | FICA - OASDI 2523.24 | FICA - OASDI 2523.24 |
Target Roofing & Sheet M | | Client Accide 144.81 | FICA - Medica 590.16 | FICA - HI 590.16 |
Chk Type/Num: C 2850162 | | Client Crit I 183.68 | Florida .00 | FL - SUI 119.00 |
Check Date : 12/30/19 | | Client STD No 442.12 | | FUTA 42.00 |
Period End : 12/22/19 | | Clnt InsFlexe 114.31 | | W/C 4037.69 |
WkComp : FL-5551 | | Clnt Vision F 11.62 | | |
| | Clnt Dental-F 33.46 | | |
** Net ** 876.96 | Gross: 41000.00 | Deductions: 35159.48 | Taxes: 4963.56 | Contribs: 7619.59 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 40 of 90 PageID 3094
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Burger, Gary | Regula1213.66 21845.88 | Direct Deposi 17963.07 | Federal 2413.22 | Admin Fee 182.22 |
267790743 Dept: | Travel 5.00 42.30 | Advance - Cli 148.13 | FICA - OASDI 1437.65 | FICA - OASDI 1437.65 |
Target Roofing & Sheet M | Overti 87.35 2358.45 | Client Accide 152.10 | FICA - Medica 336.22 | FICA - HI 336.22 |
Chk Type/Num: D 2799386 | Adjust 5.00 47.70 | Clnt InsFlexe 703.80 | Florida .00 | FL - SUI 119.01 |
Check Date : 09/06/19 | Misc. .00 139.36 | Clnt Vision F 49.80 | | FUTA 42.00 |
Period End : 09/01/19 | | Clnt Dental-F 200.70 | | W/C 2315.16 |
WkComp : FL-5551 | | Client Supple 617.70 | | |
| | Client STD No 411.30 | | |
** Net ** .00 | Gross: 24433.69 | Deductions: 20246.60 | Taxes: 4187.09 | Contribs: 4432.26 |
Bustos, Juan | Piece .00 134.00 | | Federal .00 | Admin Fee 1.01 |
631203567 Dept: | | | FICA - OASDI 8.31 | FICA - OASDI 8.31 |
Target Roofing & Sheet M | | | FICA - Medica 1.94 | FICA - HI 1.94 |
Chk Type/Num: C 2802364 | | | Florida .00 | FL - SUI 2.28 |
Check Date : 09/13/19 | | | | FUTA .80 |
Period End : 09/08/19 | | | | W/C 13.20 |
WkComp : FL-5551 | | | | |
** Net ** 123.75 | Gross: 134.00 | Deductions: .00 | Taxes: 10.25 | Contribs: 27.54 |
Bustos, Ramon | Piece .00 134.00 | | Federal .00 | Admin Fee 1.01 |
589237325 Dept: | | | FICA - OASDI 8.31 | FICA - OASDI 8.31 |
Target Roofing & Sheet M | | | FICA - Medica 1.94 | FICA - HI 1.94 |
Chk Type/Num: C 2802365 | | | Florida .00 | FL - SUI 2.28 |
Check Date : 09/13/19 | | | | FUTA .80 |
Period End : 09/08/19 | | | | W/C 13.20 |
WkComp : FL-5551 | | | | |
** Net ** 123.75 | Gross: 134.00 | Deductions: .00 | Taxes: 10.25 | Contribs: 27.54 |
Bustos Saldana, Camerino | Regula 435.50 6968.00 | Child Support 3172.20 | Federal 365.45 | Admin Fee 64.49 |
593562616 Dept: | Travel 51.00 431.46 | Garn Admn 22.00 | FICA - OASDI 531.37 | FICA - OASDI 531.37 |
Target Roofing & Sheet M | Overti 41.50 996.00 | Tools/Equipme 134.98 | FICA - Medica 124.27 | FICA - HI 124.27 |
Chk Type/Num: C 2818281 | Piece .00 200.00 | Client Accide 24.90 | Florida .00 | FL - SUI 119.02 |
Check Date : 10/18/19 | | Client STD No 54.06 | | FUTA 42.00 |
Period End : 10/13/19 | | Uniforms 20.00 | | W/C 813.81 |
WkComp : FL-5551 | | | | |
** Net ** 4146.23 | Gross: 8595.46 | Deductions: 3428.14 | Taxes: 1021.09 | Contribs: 1694.96 |
Canas, Elias R | Regula1940.50 44631.50 | Clnt InsFlexe 1547.18 | Federal 4380.48 | Admin Fee 461.06 |
642920239 Dept: | Overti 444.50 15116.75 | Clnt Dental-F 243.78 | FICA - OASDI 3698.71 | FICA - OASDI 3698.71 |
Target Roofing & Sheet M | Travel 168.50 1425.09 | Direct Deposi 53213.92 | FICA - Medica 865.02 | FICA - HI 865.02 |
Chk Type/Num: D 2849029 | Non-Ta .00 1010.00 | Clnt Vision F 26.56 | Florida .00 | FL - SUI 119.00 |
Check Date : 12/27/19 | Adjust .00 .31 | | | FUTA 42.01 |
Period End : 12/22/19 | Per Di .00 930.00 | | | W/C 5557.93 |
WkComp : FL-5551 | Misc. .00 597.12 | | | |
| Piece .00 300.00 | | | |
** Net ** 35.12 | Gross: 64010.77 | Deductions: 55031.44 | Taxes: 8944.21 | Contribs: 10743.73 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 41 of 90 PageID 3095
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Caple, Ellis M | Regula2064.00 49680.00 | Direct Deposi 44049.52 | Federal 3340.56 | Admin Fee 460.94 |
589802119 Dept: | Overti 378.35 10215.45 | Clnt InsFlexe 8081.02 | FICA - OASDI 3269.76 | FICA - OASDI 3269.76 |
Target Roofing & Sheet M | Retro .00 560.00 | Clnt Dental-F 495.42 | FICA - Medica 764.62 | FICA - HI 764.62 |
Chk Type/Num: D 2849030 | Adjust 40.00 400.00 | Advance - Cli 1313.28 | Florida .00 | FL - SUI 119.00 |
Check Date : 12/27/19 | Vac le 16.00 600.00 | Client Accide 141.27 | | FUTA 42.00 |
Period End : 12/22/19 | | | | W/C 5716.98 |
WkComp : FL-5551 | | | | EE benefits .00 |
** Net ** .00 | Gross: 61455.45 | Deductions: 54080.51 | Taxes: 7374.94 | Contribs: 10373.30 |
Carrillo, Elias | Piece .00 8062.50 | Client Accide 169.57 | Federal 298.33 | Admin Fee 146.48 |
759308126 Dept: | Regula 723.30 10849.50 | Tools/Equipme 23.50 | FICA - OASDI 1200.26 | FICA - OASDI 1200.26 |
Target Roofing & Sheet M | Overti 26.50 596.25 | | FICA - Medica 280.71 | FICA - HI 280.71 |
Chk Type/Num: C 2808150 | Retro .00 20.00 | | Florida .00 | FL - SUI 119.00 |
Check Date : 09/27/19 | | | | FUTA 42.01 |
Period End : 09/22/19 | | | | W/C 1903.65 |
WkComp : FL-5551 | | | | |
** Net ** 17555.88 | Gross: 19528.25 | Deductions: 193.07 | Taxes: 1779.30 | Contribs: 3692.11 |
Castro, Tomas | Regula1349.50 21592.00 | | Federal 800.62 | Admin Fee 235.11 |
861248473 Dept: | Piece .00 200.00 | | FICA - OASDI 1943.58 | FICA - OASDI 1943.58 |
Target Roofing & Sheet M | Overti 395.50 9492.00 | | FICA - Medica 454.55 | FICA - HI 454.55 |
Chk Type/Num: C 2796730 | Non-Ta .00 330.00 | | Florida .00 | FL - SUI 119.01 |
Check Date : 08/30/19 | Misc. .00 210.00 | | | FUTA 42.00 |
Period End : 08/25/19 | Per Di .00 2010.00 | | | W/C 2775.67 |
WkComp : FL-5551 | Adjust 8.00 64.00 | | | |
** Net ** 30699.25 | Gross: 33898.00 | Deductions: .00 | Taxes: 3198.75 | Contribs: 5569.92 |
Caudill, Lawrence R | Regula1600.00 55461.72 | Direct Deposi 42698.28 | Federal 6797.69 | Admin Fee 416.04 |
215864162 Dept: | | Clnt InsFlexe 468.87 | FICA - OASDI 3395.33 | FICA - OASDI 3395.33 |
Target Roofing & Sheet M | | Clnt Vision F 38.18 | FICA - Medica 794.03 | FICA - HI 794.03 |
Chk Type/Num: D 2849031 | | Clnt Dental-F 109.94 | Florida .00 | FL - SUI 118.98 |
Check Date : 12/27/19 | | Client Accide 81.12 | | FUTA 42.02 |
Period End : 12/22/19 | | | | W/C 58.08 |
WkComp : FL-8810 | | | | |
** Net ** 1078.28 | Gross: 55461.72 | Deductions: 43396.39 | Taxes: 10987.05 | Contribs: 4824.48 |
Chambers, Janna R | Regula 290.85 5817.00 | Advance - Cli 655.30 | Federal 605.00 | Admin Fee 44.03 |
472981753 Dept: | Overti 1.77 53.10 | | FICA - OASDI 363.95 | FICA - OASDI 363.95 |
Target Roofing & Sheet M | | | FICA - Medica 85.11 | FICA - HI 85.11 |
Chk Type/Num: C 2849032 | | | Florida .00 | FL - SUI 99.79 |
Check Date : 12/27/19 | | | | FUTA 35.22 |
Period End : 12/22/19 | | | | W/C 6.11 |
WkComp : FL-8810 | | | | |
** Net ** 4160.74 | Gross: 5870.10 | Deductions: 655.30 | Taxes: 1054.06 | Contribs: 634.21 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 42 of 90 PageID 3096
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Cifuentes, Marlon | Regula 882.30 14116.80 | Uniforms 20.00 | Federal 1229.17 | Admin Fee 247.25 |
656344201 Dept: | Piece .00 17818.75 | | FICA - OASDI 2043.74 | FICA - OASDI 2043.74 |
Target Roofing & Sheet M | Overti 40.50 972.00 | | FICA - Medica 477.97 | FICA - HI 477.97 |
Chk Type/Num: C 2839664 | Retro .00 8.00 | | Florida .00 | FL - SUI 118.99 |
Check Date : 12/06/19 | Retro 3.00 48.00 | | | FUTA 42.00 |
Period End : 12/08/19 | | | | W/C 3214.50 |
WkComp : FL-5551 | | | | |
** Net ** 29192.67 | Gross: 32963.55 | Deductions: 20.00 | Taxes: 3750.88 | Contribs: 6144.45 |
Cifuentes, Ovin | Piece .00 19088.75 | Client Accide 253.50 | Federal 120.35 | Admin Fee 253.88 |
625455287 Dept: | Regula 925.00 13875.00 | Clnt InsFlexe 409.50 | FICA - OASDI 2057.20 | FICA - OASDI 2057.20 |
Target Roofing & Sheet M | Overti 35.50 798.75 | Tools/Equipme 33.75 | FICA - Medica 481.11 | FICA - HI 481.11 |
Chk Type/Num: C 2839665 | Retro .00 80.00 | | Florida .00 | FL - SUI 118.97 |
Check Date : 12/06/19 | | | | FUTA 41.99 |
Period End : 12/08/19 | | | | W/C 3306.71 |
WkComp : FL-5551 | | | | |
** Net ** 30487.09 | Gross: 33842.50 | Deductions: 696.75 | Taxes: 2658.66 | Contribs: 6259.86 |
Constanza, Ruben C | Regula 891.15 15149.55 | Clnt Dental-F 114.72 | Federal 220.86 | Admin Fee 141.18 |
599803466 Dept: | Overti 144.05 3673.30 | Advance - Cli 156.99 | FICA - OASDI 1159.89 | FICA - OASDI 1159.89 |
Target Roofing & Sheet M | | | FICA - Medica 271.27 | FICA - HI 271.27 |
Chk Type/Num: C 2761687 | | | Florida .00 | FL - SUI 119.01 |
Check Date : 06/14/19 | | | | FUTA 42.00 |
Period End : 06/09/19 | | | | W/C 1733.17 |
WkComp : FL-5551 | | | | |
** Net ** 16899.12 | Gross: 18822.85 | Deductions: 271.71 | Taxes: 1652.02 | Contribs: 3466.52 |
Cordes, Jon C | Regula2027.93 42942.74 | Clnt InsFlexe 1606.45 | Federal 5275.19 | Admin Fee 358.88 |
311821561 Dept: | Overti 181.78 4907.98 | Clnt Vision F 84.66 | FICA - OASDI 2835.31 | FICA - OASDI 2835.31 |
Target Roofing & Sheet M | | Clnt Dental-F 214.82 | FICA - Medica 663.13 | FICA - HI 663.13 |
Chk Type/Num: D 2849033 | | Emp Loan 700.00 | Florida .00 | FL - SUI 119.00 |
Check Date : 12/27/19 | | Client Crit I 261.12 | | FUTA 42.01 |
Period End : 12/22/19 | | Client STD No 493.68 | | W/C 49.32 |
WkComp : FL-8810 | | Direct Deposi 34016.07 | | |
| | Advance - Cli 1486.05 | | |
| | Client Accide 72.80 | | |
| | Clnt AFLAC Ho 141.44 | | |
** Net ** .00 | Gross: 47850.72 | Deductions: 39077.09 | Taxes: 8773.63 | Contribs: 4067.65 |
Crowther, Casey D | Regula2080.00 127500.00 | Direct Deposi 101168.81 | Federal 16577.44 | Admin Fee 956.25 |
593888937 Dept: | | | FICA - OASDI 7905.00 | FICA - OASDI 7905.00 |
Target Roofing & Sheet M | | | FICA - Medica 1848.75 | FICA - HI 1848.75 |
Chk Type/Num: D 2849034 | | | Florida .00 | FL - SUI 119.00 |
Check Date : 12/27/19 | | | | FUTA 42.00 |
Period End : 12/22/19 | | | | W/C 1087.30 |
WkComp : FL-5606 | | | | |
** Net ** .00 | Gross: 127500.00 | Deductions: 101168.81 | Taxes: 26331.19 | Contribs: 11958.30 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 43 of 90 PageID 3097
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Cruz, Antonio | Regula 424.00 6784.00 | Client Accide 5.47 | Federal 326.46 | Admin Fee 73.63 |
651953251 Dept: | Piece .00 2251.00 | Clnt InsFlexe 23.46 | FICA - OASDI 606.73 | FICA - OASDI 606.73 |
Target Roofing & Sheet M | Overti 32.50 780.00 | | FICA - Medica 141.90 | FICA - HI 141.90 |
Chk Type/Num: C 2733583 | | | Florida .00 | FL - SUI 119.00 |
Check Date : 04/12/19 | | | | FUTA 42.01 |
Period End : 04/07/19 | | | | W/C 941.01 |
WkComp : FL-5551 | | | | |
** Net ** 8710.98 | Gross: 9815.00 | Deductions: 28.93 | Taxes: 1075.09 | Contribs: 1924.28 |
Cruz, Elder | Regula 443.00 7088.00 | Client Accide 152.01 | Federal 449.08 | Admin Fee 75.98 |
634536471 Dept: | Overti 35.00 840.00 | | FICA - OASDI 618.57 | FICA - OASDI 618.57 |
Target Roofing & Sheet M | Piece .00 2201.00 | | FICA - Medica 144.69 | FICA - HI 144.69 |
Chk Type/Num: C 2733584 | | | Florida .00 | FL - SUI 119.00 |
Check Date : 04/12/19 | | | | FUTA 42.01 |
Period End : 04/07/19 | | | | W/C 969.96 |
WkComp : FL-5551 | | | | |
** Net ** 8764.65 | Gross: 10129.00 | Deductions: 152.01 | Taxes: 1212.34 | Contribs: 1970.21 |
Cruz, Jaison A | Regula 454.50 7726.50 | Client Accide 76.58 | Federal 514.43 | Admin Fee 81.17 |
750834847 Dept: | Overti 113.50 2609.50 | Advance - Cli 125.60 | FICA - OASDI 666.33 | FICA - OASDI 666.33 |
Target Roofing & Sheet M | Non-Ta .00 510.00 | | FICA - Medica 155.83 | FICA - HI 155.83 |
Chk Type/Num: C 2727888 | Travel 24.00 203.03 | | Florida .00 | FL - SUI 118.99 |
Check Date : 03/29/19 | Per Di .00 930.00 | | | FUTA 42.00 |
Period End : 03/24/19 | Retro 8.50 284.75 | | | W/C 980.31 |
WkComp : FL-5551 | | | | |
** Net ** 10725.01 | Gross: 12263.78 | Deductions: 202.18 | Taxes: 1336.59 | Contribs: 2044.63 |
Cruz Diaz, Annelio | Regula2028.65 34184.54 | Advance - Cli 147.76 | Federal 1192.45 | Admin Fee 309.97 |
659810236 Dept: | Overti 282.56 7142.08 | Clnt Vision F 49.80 | FICA - OASDI 2516.22 | FICA - OASDI 2516.22 |
Target Roofing & Sheet M | | Clnt Dental-F 143.40 | FICA - Medica 588.48 | FICA - HI 588.48 |
Chk Type/Num: C 2849035 | | Client STD No 279.00 | Florida .00 | FL - SUI 119.00 |
Check Date : 12/27/19 | | Tools/Equipme 48.00 | | FUTA 42.00 |
Period End : 12/22/19 | | Client Accide 81.12 | | W/C 3835.53 |
WkComp : FL-5551 | | Clnt InsFlexe 468.00 | | |
** Net ** 35812.39 | Gross: 41326.62 | Deductions: 1217.08 | Taxes: 4297.15 | Contribs: 7411.20 |
Dalas, Felix | Regula1114.50 17832.00 | Direct Deposi 6972.87 | Federal 2207.75 | Admin Fee 217.26 |
643921510 Dept: | Overti 464.00 11136.00 | | FICA - OASDI 1796.02 | FICA - OASDI 1796.02 |
Target Roofing & Sheet M | Per Di .00 210.00 | | FICA - Medica 420.04 | FICA - HI 420.04 |
Chk Type/Num: D 2780162 | | | Florida .00 | FL - SUI 119.01 |
Check Date : 07/26/19 | | | | FUTA 42.00 |
Period End : 07/21/19 | | | | W/C 2487.29 |
WkComp : FL-5551 | | | | |
** Net ** 17781.32 | Gross: 29178.00 | Deductions: 6972.87 | Taxes: 4423.81 | Contribs: 5081.62 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 44 of 90 PageID 3098
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Davis, Patrick L | Regula2036.50 32584.00 | Clnt InsFlexe 2158.52 | Federal 1255.24 | Admin Fee 326.91 |
592844435 Dept: | Overti 458.45 10842.80 | Clnt AFLAC Ca 552.24 | FICA - OASDI 2513.90 | FICA - OASDI 2513.90 |
Target Roofing & Sheet M | Adjust 20.00 160.00 | Clnt Dental-F 248.56 | FICA - Medica 587.94 | FICA - HI 587.94 |
Chk Type/Num: D 2849036 | | Client STD No 654.16 | Florida .00 | FL - SUI 119.00 |
Check Date : 12/27/19 | | Direct Deposi 35535.12 | | FUTA 42.00 |
Period End : 12/22/19 | | Client Accide 81.12 | | W/C 3936.65 |
WkComp : FL-5551 | | | | |
** Net ** .00 | Gross: 43586.80 | Deductions: 39229.72 | Taxes: 4357.08 | Contribs: 7526.40 |
De La Rosa Perez, Axel R | Regula1995.15 43893.30 | Clnt InsFlexe 1945.02 | Federal 6797.49 | Admin Fee 414.87 |
502739919 Dept: | Travel 228.38 1932.15 | Advance - Cli 202.41 | FICA - OASDI 3304.34 | FICA - OASDI 3304.34 |
Target Roofing & Sheet M | Overti 283.46 9354.18 | Clnt Dental-F 71.70 | FICA - Medica 772.79 | FICA - HI 772.79 |
Chk Type/Num: C 2845305 | Travel 14.50 132.67 | | Florida .00 | FL - SUI 118.99 |
Check Date : 12/20/19 | | | | FUTA 41.99 |
Period End : 12/15/19 | | | | W/C 5140.30 |
WkComp : FL-5551 | | | | |
** Net ** 42218.55 | Gross: 55312.30 | Deductions: 2219.13 | Taxes: 10874.62 | Contribs: 9793.28 |
De Leon Guarcas, Antonio | Regula 493.25 9865.00 | Advance - Cli 1428.21 | Federal 3115.89 | Admin Fee 466.49 |
247992331 Dept: | Piece .00 52326.50 | Tools/Equipme 48.00 | FICA - OASDI 3855.92 | FICA - OASDI 3855.92 |
Target Roofing & Sheet M | | Uniforms 20.00 | FICA - Medica 901.80 | FICA - HI 901.80 |
Chk Type/Num: C 2849037 | | | Florida .00 | FL - SUI 119.00 |
Check Date : 12/27/19 | | | | FUTA 42.00 |
Period End : 12/22/19 | | | | W/C 6124.88 |
WkComp : FL-5551 | | | | |
** Net ** 52821.68 | Gross: 62191.50 | Deductions: 1496.21 | Taxes: 7873.61 | Contribs: 11510.09 |
Desing, Jacob D | Regula 254.48 3435.48 | Direct Deposi 2685.96 | Federal 265.12 | Admin Fee 26.27 |
398151826 Dept: | Overti 3.24 65.61 | | FICA - OASDI 217.06 | FICA - OASDI 217.06 |
Target Roofing & Sheet M | | | FICA - Medica 50.76 | FICA - HI 50.76 |
Chk Type/Num: D 2849038 | | | Florida .00 | FL - SUI 59.53 |
Check Date : 12/27/19 | | | | FUTA 21.00 |
Period End : 12/22/19 | | | | W/C 3.63 |
WkComp : FL-8810 | | | | |
** Net ** 282.19 | Gross: 3501.09 | Deductions: 2685.96 | Taxes: 532.94 | Contribs: 378.25 |
Diaz, Alisha M | Regula 134.00 1340.00 | Direct Deposi 1284.80 | Federal 28.87 | Admin Fee 10.68 |
592153488 Dept: | Overti 5.50 82.50 | | FICA - OASDI 88.20 | FICA - OASDI 88.20 |
Target Roofing & Sheet M | | | FICA - Medica 20.63 | FICA - HI 20.63 |
Chk Type/Num: D 2719016 | | | Florida .00 | FL - SUI 24.19 |
Check Date : 03/08/19 | | | | FUTA 8.54 |
Period End : 03/03/19 | | | | W/C 1.45 |
WkComp : FL-8810 | | | | |
** Net ** .00 | Gross: 1422.50 | Deductions: 1284.80 | Taxes: 137.70 | Contribs: 153.69 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 45 of 90 PageID 3099
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Diaz, Juan | Regula2013.50 36288.00 | Client Accide 215.80 | Federal 1432.58 | Admin Fee 349.65 |
621716258 Dept: | Overti 382.00 10314.00 | Clnt Vision F 86.32 | FICA - OASDI 2871.08 | FICA - OASDI 2871.08 |
Target Roofing & Sheet M | Per Di .00 1110.00 | Advance - Cli 1381.10 | FICA - Medica 671.47 | FICA - HI 671.47 |
Chk Type/Num: C 2849039 | Travel 1.00 8.46 | Stop Payment 32.50 | Florida .00 | FL - SUI 119.00 |
Check Date : 12/27/19 | | Client Crit I 68.96 | | FUTA 41.99 |
Period End : 12/22/19 | | Tools/Equipme 207.00 | | W/C 4251.79 |
WkComp : FL-5551 | | | | |
** Net ** 40753.65 | Gross: 47720.46 | Deductions: 1991.68 | Taxes: 4975.13 | Contribs: 8304.98 |
Diaz, Juan E | Regula 401.00 6015.00 | Client Accide 65.64 | Federal 1338.64 | Admin Fee 99.57 |
728789447 Dept: | Piece .00 6394.00 | Clnt InsFlexe 281.52 | FICA - OASDI 801.40 | FICA - OASDI 801.40 |
Target Roofing & Sheet M | Overti 33.50 753.75 | Client Supple 70.32 | FICA - Medica 187.44 | FICA - HI 187.44 |
Chk Type/Num: C 2776549 | Travel 13.00 109.98 | Client STD No 142.92 | Florida .00 | FL - SUI 119.00 |
Check Date : 07/19/19 | | | | FUTA 42.01 |
Period End : 07/14/19 | | | | W/C 1282.40 |
WkComp : FL-5551 | | | | |
** Net ** 10384.85 | Gross: 13272.73 | Deductions: 560.40 | Taxes: 2327.48 | Contribs: 2531.82 |
Diaz, Reynaldo | Piece .00 25861.00 | Client Accide 196.92 | Federal 721.40 | Admin Fee 336.95 |
644078326 Dept: | Regula 969.50 17451.00 | Clnt InsFlexe 1432.44 | FICA - OASDI 2684.09 | FICA - OASDI 2684.09 |
Target Roofing & Sheet M | Overti 48.50 1309.50 | Direct Deposi 38510.44 | FICA - Medica 627.73 | FICA - HI 627.73 |
Chk Type/Num: C 2839666 | Travel 27.50 232.65 | Tools/Equipme 48.00 | Florida .00 | FL - SUI 119.01 |
Check Date : 12/06/19 | Travel 7.00 59.22 | Uniforms 35.00 | | FUTA 42.00 |
Period End : 12/08/19 | Commis .00 7.57 | | | W/C 4381.00 |
WkComp : FL-5551 | | | | |
** Net ** 664.92 | Gross: 44920.94 | Deductions: 40222.80 | Taxes: 4033.22 | Contribs: 8190.78 |
Diaz, Rosita M | Regula 105.11 1471.54 | Clnt Vision F 6.64 | Federal 30.84 | Admin Fee 11.04 |
595928892 Dept: | | Clnt Dental-F 19.12 | FICA - OASDI 89.64 | FICA - OASDI 89.64 |
Target Roofing & Sheet M | | Client Crit I 4.60 | FICA - Medica 20.96 | FICA - HI 20.96 |
Chk Type/Num: D 2703594 | | Direct Deposi 1299.74 | Florida .00 | FL - SUI 24.58 |
Check Date : 01/25/19 | | | | FUTA 8.68 |
Period End : 01/20/19 | | | | W/C 1.55 |
WkComp : FL-8810 | | | | |
** Net ** .00 | Gross: 1471.54 | Deductions: 1330.10 | Taxes: 141.44 | Contribs: 156.45 |
Diaz Jr, Marco A | Regula 720.00 12600.00 | Clnt Dental-F 53.46 | Federal 1106.10 | Admin Fee 94.50 |
595375296 Dept: | | Direct Deposi 10480.50 | FICA - OASDI 777.96 | FICA - OASDI 777.96 |
Target Roofing & Sheet M | | | FICA - Medica 181.98 | FICA - HI 181.98 |
Chk Type/Num: D 2743149 | | | Florida .00 | FL - SUI 119.00 |
Check Date : 05/03/19 | | | | FUTA 41.98 |
Period End : 04/28/19 | | | | W/C 13.14 |
WkComp : FL-8810 | | | | |
** Net ** .00 | Gross: 12600.00 | Deductions: 10533.96 | Taxes: 2066.04 | Contribs: 1228.56 |
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RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Diaz Sr, Marco A | Regula2072.00 67340.00 | Clnt InsFlexe 942.44 | Federal 7215.86 | Admin Fee 590.77 |
590707661 Dept: | Non-Ta .00 330.00 | Clnt Vision F 86.32 | FICA - OASDI 4800.43 | FICA - OASDI 4800.43 |
Target Roofing & Sheet M | Per Di .00 570.00 | Clnt Dental-F 248.56 | FICA - Medica 1122.75 | FICA - HI 1122.75 |
Chk Type/Num: D 2849040 | Misc. .00 328.85 | Client STD No 997.88 | Florida .00 | FL - SUI 118.99 |
Check Date : 12/27/19 | Commis .00 11428.96 | Direct Deposi 64517.17 | | FUTA 41.98 |
Period End : 12/22/19 | | Client Accide 66.40 | | W/C 7757.52 |
WkComp : FL-5551 | | | | |
** Net ** .00 | Gross: 79997.81 | Deductions: 66858.77 | Taxes: 13139.04 | Contribs: 14432.44 |
Diego, Nicolas | Regula 400.75 6011.25 | Direct Deposi 8352.79 | Federal 1034.67 | Admin Fee 65.76 |
813720365 Dept: | Non-Ta .00 510.00 | Clnt InsFlexe 117.30 | FICA - OASDI 533.56 | FICA - OASDI 533.56 |
Target Roofing & Sheet M | Overti 122.50 2756.25 | Clnt AFLAC Ho 44.40 | FICA - Medica 124.78 | FICA - HI 124.78 |
Chk Type/Num: D 2723598 | Per Di .00 930.00 | | Florida .00 | FL - SUI 118.99 |
Check Date : 03/15/19 | | | | FUTA 42.00 |
Period End : 03/10/19 | | | | W/C 772.98 |
WkComp : FL-5551 | | | | |
** Net ** .00 | Gross: 10207.50 | Deductions: 8514.49 | Taxes: 1693.01 | Contribs: 1658.07 |
Dominguez, Loreno | Piece .00 323.00 | | Federal .76 | Admin Fee 2.42 |
595731304 Dept: | | | FICA - OASDI 20.03 | FICA - OASDI 20.03 |
Target Roofing & Sheet M | | | FICA - Medica 4.68 | FICA - HI 4.68 |
Chk Type/Num: C 2818298 | | | Florida .00 | FL - SUI 5.49 |
Check Date : 10/18/19 | | | | FUTA 1.94 |
Period End : 10/13/19 | | | | W/C 31.81 |
WkComp : FL-5551 | | | | |
** Net ** 297.53 | Gross: 323.00 | Deductions: .00 | Taxes: 25.47 | Contribs: 66.37 |
Duarte, Alfredo H | Regula1331.00 23958.00 | Direct Deposi 33173.66 | Federal 1725.59 | Admin Fee 287.04 |
614146443 Dept: | Overti 530.25 14316.75 | | FICA - OASDI 2373.06 | FICA - OASDI 2373.06 |
Target Roofing & Sheet M | Misc. .00 803.71 | | FICA - Medica 555.01 | FICA - HI 555.01 |
Chk Type/Num: D 2849042 | Piece .00 .00 | | Florida .00 | FL - SUI 119.01 |
Check Date : 12/27/19 | | | | FUTA 42.00 |
Period End : 12/15/19 | | | | W/C 3299.44 |
WkComp : FL-5551 | | | | |
** Net ** 1251.14 | Gross: 39078.46 | Deductions: 33173.66 | Taxes: 4653.66 | Contribs: 6675.56 |
Duarte Lopez, Marco | Piece .00 3059.00 | | Federal 130.44 | Admin Fee 23.39 |
749881042 Dept: | Regula 4.00 60.00 | | FICA - OASDI 193.38 | FICA - OASDI 193.38 |
Target Roofing & Sheet M | | | FICA - Medica 45.23 | FICA - HI 45.23 |
Chk Type/Num: C 2849043 | | | Florida .00 | FL - SUI 53.03 |
Check Date : 12/27/19 | | | | FUTA 18.72 |
Period End : 12/22/19 | | | | W/C 307.17 |
WkComp : FL-5551 | | | | |
** Net ** 2749.95 | Gross: 3119.00 | Deductions: .00 | Taxes: 369.05 | Contribs: 640.92 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 47 of 90 PageID 3101
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Duarte Villanuev, Reynal | Regula 70.50 1057.50 | Uniforms 35.00 | Federal 718.12 | Admin Fee 137.99 |
531365241 Dept: | Piece .00 17341.81 | | FICA - OASDI 1140.77 | FICA - OASDI 1140.77 |
Target Roofing & Sheet M | | | FICA - Medica 266.78 | FICA - HI 266.78 |
Chk Type/Num: C 2849044 | | | Florida .00 | FL - SUI 119.00 |
Check Date : 12/27/19 | | | | FUTA 42.01 |
Period End : 12/22/19 | | | | W/C 1812.04 |
WkComp : FL-5551 | | | | |
** Net ** 16238.64 | Gross: 18399.31 | Deductions: 35.00 | Taxes: 2125.67 | Contribs: 3518.59 |
Duarte Z, Francisco J | Regula 74.50 1117.50 | | Federal 1320.21 | Admin Fee 168.67 |
514478365 Dept: | Piece .00 21371.61 | | FICA - OASDI 1394.35 | FICA - OASDI 1394.35 |
Target Roofing & Sheet M | | | FICA - Medica 326.11 | FICA - HI 326.11 |
Chk Type/Num: C 2849045 | | | Florida .00 | FL - SUI 119.00 |
Check Date : 12/27/19 | | | | FUTA 42.01 |
Period End : 12/22/19 | | | | W/C 2214.82 |
WkComp : FL-5551 | | | | |
** Net ** 19448.44 | Gross: 22489.11 | Deductions: .00 | Taxes: 3040.67 | Contribs: 4264.96 |
Duffy, Terrence | Regula 50.00 960.00 | Clnt InsFlexe 70.24 | Federal 13.57 | Admin Fee 7.20 |
358549984 Dept: | Non-Ta .00 172.64 | Clnt Dental-F 9.56 | FICA - OASDI 54.58 | FICA - OASDI 54.58 |
Target Roofing & Sheet M | | Direct Deposi 971.93 | FICA - Medica 12.76 | FICA - HI 12.76 |
Chk Type/Num: D 2697504 | | | Florida .00 | FL - SUI 14.97 |
Check Date : 01/11/19 | | | | FUTA 5.28 |
Period End : 01/06/19 | | | | W/C 94.55 |
WkComp : FL-5551 | | | | |
** Net ** .00 | Gross: 1132.64 | Deductions: 1051.73 | Taxes: 80.91 | Contribs: 189.34 |
Elliott, Jackson C | Regula1320.00 27700.00 | Clnt InsFlexe 538.89 | Federal 4080.87 | Admin Fee 260.25 |
593673783 Dept: | Commis .00 6999.77 | Clnt Dental-F 157.74 | FICA - OASDI 2108.17 | FICA - OASDI 2108.17 |
Target Roofing & Sheet M | | Direct Deposi 27321.16 | FICA - Medica 492.94 | FICA - HI 492.94 |
Chk Type/Num: D 2789680 | | | Florida .00 | FL - SUI 118.99 |
Check Date : 08/16/19 | | | | FUTA 41.97 |
Period End : 08/11/19 | | | | W/C 36.22 |
WkComp : FL-8810 | | | | |
** Net ** .00 | Gross: 34699.77 | Deductions: 28017.79 | Taxes: 6681.98 | Contribs: 3058.54 |
Ellis Carpenter, Shanda | Regula2048.00 47900.00 | Clnt InsFlexe 942.44 | Federal 4910.79 | Admin Fee 383.87 |
592642222 Dept: | Commis .00 1882.70 | Clnt Vision F 140.68 | FICA - OASDI 3096.71 | FICA - OASDI 3096.71 |
Target Roofing & Sheet M | Vac le 32.00 900.00 | Clnt Dental-F 154.44 | FICA - Medica 724.05 | FICA - HI 724.05 |
Chk Type/Num: D 2849046 | Adjust .00 500.00 | Advance - Cli 1115.92 | Florida .00 | FL - SUI 119.01 |
Check Date : 12/27/19 | | Stop Payment 32.50 | | FUTA 42.03 |
Period End : 12/22/19 | | Direct Deposi 28420.23 | | W/C 53.37 |
WkComp : FL-8810 | | | | |
** Net ** 11644.94 | Gross: 51182.70 | Deductions: 30806.21 | Taxes: 8731.55 | Contribs: 4419.04 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 48 of 90 PageID 3102
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Emerildo US, Mardoqueo | Regula1127.50 16912.50 | Client Accide 82.05 | Federal 758.06 | Admin Fee 163.18 |
644593655 Dept: | Overti 215.50 4848.75 | Client STD No 130.80 | FICA - OASDI 1344.14 | FICA - OASDI 1344.14 |
Target Roofing & Sheet M | Non-Ta .00 210.00 | | FICA - Medica 314.36 | FICA - HI 314.36 |
Chk Type/Num: C 2776556 | Misc. .00 210.00 | | Florida .00 | FL - SUI 119.00 |
Check Date : 07/19/19 | Per Di .00 60.00 | | | FUTA 42.02 |
Period End : 07/14/19 | | | | W/C 1983.94 |
WkComp : FL-5551 | | | | |
** Net ** 19611.84 | Gross: 22241.25 | Deductions: 212.85 | Taxes: 2416.56 | Contribs: 3966.64 |
Esteban Juan, Franco | Regula 505.50 8080.46 | Tools/Equipme 12.98 | Federal 1122.30 | Admin Fee 76.80 |
831289408 Dept: | Travel 45.50 384.93 | | FICA - OASDI 634.96 | FICA - OASDI 634.96 |
Target Roofing & Sheet M | Overti 74.00 1776.00 | | FICA - Medica 148.49 | FICA - HI 148.49 |
Chk Type/Num: C 2849047 | | | Florida .00 | FL - SUI 119.00 |
Check Date : 12/27/19 | | | | FUTA 42.01 |
Period End : 12/22/19 | | | | W/C 950.31 |
WkComp : FL-5551 | | | | |
** Net ** 8322.66 | Gross: 10241.39 | Deductions: 12.98 | Taxes: 1905.75 | Contribs: 1971.57 |
Ewens, Thomas S | Regula2080.00 115000.08 | Client Accide 552.24 | Federal 11261.52 | Admin Fee 862.68 |
466650376 Dept: | | Clnt InsFlexe 8505.20 | FICA - OASDI 6499.88 | FICA - OASDI 6499.88 |
Target Roofing & Sheet M | | Clnt Vision F 260.00 | FICA - Medica 1519.92 | FICA - HI 1519.92 |
Chk Type/Num: D 2849048 | | Clnt Dental-F 844.48 | Florida .00 | FL - SUI 119.01 |
Check Date : 12/27/19 | | Client STD No 1525.76 | | FUTA 42.01 |
Period End : 12/22/19 | | Direct Deposi 67807.78 | | W/C 980.72 |
WkComp : FL-5606 | | | | |
** Net ** 16223.30 | Gross: 115000.08 | Deductions: 79495.46 | Taxes: 19281.32 | Contribs: 10024.22 |
Fernandez, Olga | Regula 177.11 2833.76 | | Federal 180.62 | Admin Fee 21.25 |
590888985 Dept: | | | FICA - OASDI 175.69 | FICA - OASDI 175.69 |
Target Roofing & Sheet M | | | FICA - Medica 41.09 | FICA - HI 41.09 |
Chk Type/Num: C 2823780 | | | Florida .00 | FL - SUI 48.17 |
Check Date : 11/01/19 | | | | FUTA 16.99 |
Period End : 10/27/19 | | | | W/C 2.96 |
WkComp : FL-8810 | | | | |
** Net ** 2436.36 | Gross: 2833.76 | Deductions: .00 | Taxes: 397.40 | Contribs: 306.15 |
Ferreira, Gabriela | Regula 254.16 4066.56 | | Federal 235.14 | Admin Fee 30.65 |
034843750 Dept: | Overti .88 21.12 | | FICA - OASDI 253.43 | FICA - OASDI 253.43 |
Target Roofing & Sheet M | | | FICA - Medica 59.27 | FICA - HI 59.27 |
Chk Type/Num: C 2849049 | | | Florida .00 | FL - SUI 69.49 |
Check Date : 12/27/19 | | | | FUTA 24.54 |
Period End : 12/22/19 | | | | W/C 4.25 |
WkComp : FL-8810 | | | | |
** Net ** 3539.84 | Gross: 4087.68 | Deductions: .00 | Taxes: 547.84 | Contribs: 441.63 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 49 of 90 PageID 3103
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Fowlkes, Winston | Regula1880.00 34427.00 | Direct Deposi 27313.98 | Federal 2971.04 | Admin Fee 260.70 |
227537573 Dept: | Bonus .00 327.00 | Client Accide 187.91 | FICA - OASDI 2081.78 | FICA - OASDI 2081.78 |
Target Roofing & Sheet M | | Clnt InsFlexe 664.83 | FICA - Medica 486.85 | FICA - HI 486.85 |
Chk Type/Num: D 2849050 | | Clnt Vision F 79.54 | Florida .00 | FL - SUI 118.98 |
Check Date : 12/27/19 | | Clnt Dental-F 246.82 | | FUTA 42.02 |
Period End : 12/22/19 | | Client STD No 158.24 | | W/C 3422.83 |
WkComp : FL-8810 | | | | |
** Net ** 563.01 | Gross: 34754.00 | Deductions: 28651.32 | Taxes: 5539.67 | Contribs: 6413.16 |
Francisco, Alvaro | Piece .00 23281.75 | Emp Loan 6000.00 | Federal 1040.08 | Admin Fee 302.22 |
657280913 Dept: | Regula 909.30 15458.10 | Direct Deposi 20061.00 | FICA - OASDI 2473.04 | FICA - OASDI 2473.04 |
Target Roofing & Sheet M | Overti 42.00 1071.00 | Tools/Equipme 35.71 | FICA - Medica 578.36 | FICA - HI 578.36 |
Chk Type/Num: C 2839667 | Retro .00 338.00 | Clnt InsFlexe 380.25 | Florida .00 | FL - SUI 119.00 |
Check Date : 12/06/19 | Commis .00 141.24 | Clnt Vision F 21.58 | | FUTA 42.01 |
Period End : 12/08/19 | | Uniforms 28.00 | | W/C 3932.76 |
WkComp : FL-5551 | | | | |
** Net ** 9672.07 | Gross: 40290.09 | Deductions: 26526.54 | Taxes: 4091.48 | Contribs: 7447.39 |
Francisco, Matias | Regula1404.50 21067.50 | Client Accide 192.66 | Federal 738.67 | Admin Fee 192.49 |
655568943 Dept: | Piece .00 200.00 | Clnt InsFlexe 891.48 | FICA - OASDI 1524.09 | FICA - OASDI 1524.09 |
Target Roofing & Sheet M | Overti 195.50 4398.75 | Tools/Equipme 148.00 | FICA - Medica 356.44 | FICA - HI 356.44 |
Chk Type/Num: C 2806065 | Non-Ta .00 210.00 | | Florida .00 | FL - SUI 119.00 |
Check Date : 09/20/19 | | | | FUTA 42.01 |
Period End : 09/15/19 | | | | W/C 2383.29 |
WkComp : FL-5551 | | | | |
** Net ** 22024.91 | Gross: 25876.25 | Deductions: 1232.14 | Taxes: 2619.20 | Contribs: 4617.32 |
Francisco Miguel, Miguel | Regula1162.50 17437.50 | Client Accide 158.63 | Federal 801.02 | Admin Fee 201.90 |
658585487 Dept: | Overti 425.76 9482.11 | | FICA - OASDI 1659.20 | FICA - OASDI 1659.20 |
Target Roofing & Sheet M | Non-Ta .00 210.00 | | FICA - Medica 388.05 | FICA - HI 388.05 |
Chk Type/Num: C 2776561 | Misc. .00 210.00 | | Florida .00 | FL - SUI 119.00 |
Check Date : 07/19/19 | Per Di .00 840.00 | | | FUTA 42.01 |
Period End : 07/14/19 | | | | W/C 2339.88 |
WkComp : FL-5551 | | | | |
** Net ** 25172.71 | Gross: 28179.61 | Deductions: 158.63 | Taxes: 2848.27 | Contribs: 4750.04 |
Francisco Ramire, Emilio | Regula1815.25 36818.00 | Advance - Cli 142.91 | Federal 4486.09 | Admin Fee 397.63 |
771965460 Dept: | Travel 398.75 3373.43 | Clnt InsFlexe 1358.24 | FICA - OASDI 3202.57 | FICA - OASDI 3202.57 |
Target Roofing & Sheet M | Overti 422.75 12582.88 | | FICA - Medica 748.98 | FICA - HI 748.98 |
Chk Type/Num: C 2849052 | Travel 5.00 48.30 | | Florida .00 | FL - SUI 118.99 |
Check Date : 12/27/19 | Adjust 14.50 189.76 | | | FUTA 42.01 |
Period End : 12/22/19 | | | | W/C 4807.85 |
WkComp : FL-5551 | | | | |
** Net ** 43073.58 | Gross: 53012.37 | Deductions: 1501.15 | Taxes: 8437.64 | Contribs: 9318.03 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 50 of 90 PageID 3104
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Francisco Ramire, Roderi | Regula 468.50 7027.50 | | Federal 785.36 | Admin Fee 61.39 |
772962079 Dept: | Piece .00 741.00 | | FICA - OASDI 507.48 | FICA - OASDI 507.48 |
Target Roofing & Sheet M | Overti 18.50 416.25 | | FICA - Medica 118.68 | FICA - HI 118.68 |
Chk Type/Num: C 2740116 | | | Florida .00 | FL - SUI 119.03 |
Check Date : 04/26/19 | | | | FUTA 42.03 |
Period End : 04/21/19 | | | | W/C 792.42 |
WkComp : FL-5551 | | | | |
** Net ** 6773.23 | Gross: 8184.75 | Deductions: .00 | Taxes: 1411.52 | Contribs: 1641.03 |
Francisco Zacari, Joaqui | Regula 366.75 6901.75 | Tools/Equipme 51.00 | Federal 2063.27 | Admin Fee 252.78 |
756786990 Dept: | Piece .00 26613.00 | Client Accide 81.12 | FICA - OASDI 2084.12 | FICA - OASDI 2084.12 |
Target Roofing & Sheet M | Retro 9.50 66.50 | Uniforms 55.00 | FICA - Medica 487.41 | FICA - HI 487.41 |
Chk Type/Num: C 2849053 | Travel 13.50 114.21 | | Florida .00 | FL - SUI 119.00 |
Check Date : 12/27/19 | | | | FUTA 41.99 |
Period End : 12/22/19 | | | | W/C 3318.44 |
WkComp : FL-5551 | | | | |
** Net ** 28873.54 | Gross: 33695.46 | Deductions: 187.12 | Taxes: 4634.80 | Contribs: 6303.74 |
Frederick, Michael P | Regula 120.00 2307.72 | Direct Deposi 1775.08 | Federal 210.36 | Admin Fee 17.31 |
389065959 Dept: | Non-Ta .00 494.52 | | FICA - OASDI 143.07 | FICA - OASDI 143.07 |
Target Roofing & Sheet M | | | FICA - Medica 33.45 | FICA - HI 33.45 |
Chk Type/Num: C 2698724 | | | Florida .00 | FL - SUI 39.24 |
Check Date : 01/18/19 | | | | FUTA 13.86 |
Period End : 01/13/19 | | | | W/C 216.42 |
WkComp : NC-5551 | | | | |
** Net ** 640.28 | Gross: 2802.24 | Deductions: 1775.08 | Taxes: 386.88 | Contribs: 463.35 |
Frey, Norman A | Regula 600.00 15000.00 | Direct Deposi 10831.76 | Federal 634.66 | Admin Fee 112.50 |
265256863 Dept: | | Clnt InsFlexe 533.80 | FICA - OASDI 894.48 | FICA - OASDI 894.48 |
Target Roofing & Sheet M | | Clnt Dental-F 39.00 | FICA - Medica 209.18 | FICA - HI 209.18 |
Chk Type/Num: D 2812187 | | Client STD No 103.20 | Florida .00 | FL - SUI 119.00 |
Check Date : 10/04/19 | | | | FUTA 42.00 |
Period End : 09/29/19 | | | | W/C 33.00 |
WkComp : FL-8742 | | | | |
** Net ** 1753.92 | Gross: 15000.00 | Deductions: 11507.76 | Taxes: 1738.32 | Contribs: 1410.16 |
Fruner, Matthew P | Regula2080.00 76000.00 | Clnt InsFlexe 678.00 | Federal 7518.15 | Admin Fee 597.87 |
232132934 Dept: | Misc. .00 836.85 | Clnt Dental-F 248.56 | FICA - OASDI 4885.71 | FICA - OASDI 4885.71 |
Target Roofing & Sheet M | Commis .00 3725.84 | Client Supple 461.76 | FICA - Medica 1142.45 | FICA - HI 1142.45 |
Chk Type/Num: D 2849054 | | Client STD No 834.60 | Florida .00 | FL - SUI 119.01 |
Check Date : 12/27/19 | | Direct Deposi 64793.46 | | FUTA 42.00 |
Period End : 12/22/19 | | | | W/C 7851.81 |
WkComp : FL-5551 | | | | |
** Net ** .00 | Gross: 80562.69 | Deductions: 67016.38 | Taxes: 13546.31 | Contribs: 14638.85 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 51 of 90 PageID 3105
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Gabriel, Radames | Regula 65.00 1170.00 | | Federal 107.36 | Admin Fee 9.49 |
591295576 Dept: | Non-Ta .00 210.00 | | FICA - OASDI 78.40 | FICA - OASDI 78.40 |
Target Roofing & Sheet M | Overti 3.50 94.50 | | FICA - Medica 18.34 | FICA - HI 18.34 |
Chk Type/Num: C 2701905 | Misc. .00 210.00 | | Florida .00 | FL - SUI 21.50 |
Check Date : 01/25/19 | | | | FUTA 7.59 |
Period End : 01/20/19 | | | | W/C 121.43 |
WkComp : FL-5551 | | | | |
** Net ** 1480.40 | Gross: 1684.50 | Deductions: .00 | Taxes: 204.10 | Contribs: 256.75 |
Gabriel, Sergio | Regula 160.00 2880.00 | | Federal 498.37 | Admin Fee 32.13 |
595496310 Dept: | Overti 52.00 1404.00 | | FICA - OASDI 265.61 | FICA - OASDI 265.61 |
Target Roofing & Sheet M | Non-Ta .00 840.00 | | FICA - Medica 62.11 | FICA - HI 62.11 |
Chk Type/Num: C 2701907 | Misc. .00 210.00 | | Florida .00 | FL - SUI 72.83 |
Check Date : 01/25/19 | | | | FUTA 25.71 |
Period End : 01/20/19 | | | | W/C 375.81 |
WkComp : FL-5551 | | | | |
** Net ** 4507.91 | Gross: 5334.00 | Deductions: .00 | Taxes: 826.09 | Contribs: 834.20 |
Galindo, Oscar D | Piece .00 5506.00 | Tools/Equipme 64.00 | Federal 201.17 | Admin Fee 47.39 |
496314718 Dept: | Regula 54.00 810.00 | | FICA - OASDI 391.59 | FICA - OASDI 391.59 |
Target Roofing & Sheet M | | | FICA - Medica 91.60 | FICA - HI 91.60 |
Chk Type/Num: C 2818311 | | | Florida .00 | FL - SUI 107.38 |
Check Date : 10/18/19 | | | | FUTA 37.90 |
Period End : 10/13/19 | | | | W/C 622.02 |
WkComp : FL-5551 | | | | |
** Net ** 5567.64 | Gross: 6316.00 | Deductions: 64.00 | Taxes: 684.36 | Contribs: 1297.88 |
Galo, William | Regula 473.50 7576.00 | Direct Deposi 12332.49 | Federal 1408.38 | Admin Fee 91.87 |
595276848 Dept: | Travel 4.00 33.85 | | FICA - OASDI 759.37 | FICA - OASDI 759.37 |
Target Roofing & Sheet M | Non-Ta .00 630.00 | | FICA - Medica 177.61 | FICA - HI 177.61 |
Chk Type/Num: D 2725501 | Overti 204.25 4638.00 | | Florida .00 | FL - SUI 119.01 |
Check Date : 03/22/19 | Misc. .00 210.00 | | | FUTA 42.00 |
Period End : 03/17/19 | Per Di .00 1590.00 | | | W/C 1053.96 |
WkComp : FL-5551 | | | | |
** Net ** .00 | Gross: 14677.85 | Deductions: 12332.49 | Taxes: 2345.36 | Contribs: 2243.82 |
Garcia, Carlos O | Regula1538.00 20346.00 | Advance - Cli 434.90 | Federal 1453.90 | Admin Fee 216.63 |
674902318 Dept: | Overti 440.35 8530.35 | Client Accide 153.16 | FICA - OASDI 1777.50 | FICA - OASDI 1777.50 |
Target Roofing & Sheet M | | Client STD No 195.44 | FICA - Medica 415.73 | FICA - HI 415.73 |
Chk Type/Num: C 2849055 | | Clnt AFLAC Ca 53.55 | Florida .00 | FL - SUI 119.01 |
Check Date : 12/27/19 | | | | FUTA 42.01 |
Period End : 12/22/19 | | | | W/C 2563.82 |
WkComp : FL-5551 | | | | |
** Net ** 24392.17 | Gross: 28876.35 | Deductions: 837.05 | Taxes: 3647.13 | Contribs: 5134.70 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 52 of 90 PageID 3106
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Garcia, Santos | Regula1874.25 39108.75 | Client Accide 58.10 | Federal 3098.27 | Admin Fee 425.95 |
654376312 Dept: | Non-Ta .00 450.00 | Clnt InsFlexe 409.50 | FICA - OASDI 3487.43 | FICA - OASDI 3487.43 |
Target Roofing & Sheet M | Overti 558.75 17381.63 | Clnt Dental-F 66.92 | FICA - Medica 815.64 | FICA - HI 815.64 |
Chk Type/Num: C 2839668 | Misc. .00 450.72 | | Florida .00 | FL - SUI 119.00 |
Check Date : 12/06/19 | Per Di .00 5040.00 | | | FUTA 42.00 |
Period End : 12/08/19 | Retro 40.00 40.00 | | | W/C 5021.68 |
WkComp : FL-5551 | Retro 33.50 50.25 | | | |
| Travel 24.00 203.04 | | | |
** Net ** 54788.53 | Gross: 62724.39 | Deductions: 534.52 | Taxes: 7401.34 | Contribs: 9911.70 |
Garcia Garcia, Elias | Regula 671.00 13420.00 | Clnt InsFlexe 398.82 | Federal 1064.13 | Admin Fee 152.33 |
593287825 Dept: | Piece .00 225.00 | Clnt Vision F 28.22 | FICA - OASDI 1227.46 | FICA - OASDI 1227.46 |
Target Roofing & Sheet M | Overti 230.50 6660.00 | Clnt Dental-F 81.26 | FICA - Medica 287.05 | FICA - HI 287.05 |
Chk Type/Num: D 2740122 | Non-Ta .00 240.00 | Direct Deposi 19468.06 | Florida .00 | FL - SUI 119.00 |
Check Date : 04/26/19 | Misc. .00 210.00 | | | FUTA 42.00 |
Period End : 04/21/19 | Per Di .00 1800.00 | | | W/C 1781.09 |
WkComp : FL-5551 | | | | |
** Net ** .00 | Gross: 22555.00 | Deductions: 19976.36 | Taxes: 2578.64 | Contribs: 3608.93 |
Garcia Huarcas, Edgar R | Regula1196.50 22781.00 | Clnt Vision F 54.78 | Federal 3705.59 | Admin Fee 247.01 |
870536379 Dept: | Overti 359.00 10150.75 | Clnt Dental-F 157.74 | FICA - OASDI 2028.59 | FICA - OASDI 2028.59 |
Target Roofing & Sheet M | | Direct Deposi 26510.59 | FICA - Medica 474.46 | FICA - HI 474.46 |
Chk Type/Num: D 2789695 | | | Florida .00 | FL - SUI 118.99 |
Check Date : 08/16/19 | | | | FUTA 42.01 |
Period End : 08/11/19 | | | | W/C 2910.00 |
WkComp : FL-5551 | | | | |
** Net ** .00 | Gross: 32931.75 | Deductions: 26723.11 | Taxes: 6208.64 | Contribs: 5821.06 |
Garfias, Alfredo | Regula2079.50 46943.50 | Client Accide 284.44 | Federal 2602.63 | Admin Fee 538.49 |
354734829 Dept: | Overti 732.00 24603.25 | Clnt InsFlexe 1732.32 | FICA - OASDI 4310.62 | FICA - OASDI 4310.62 |
Target Roofing & Sheet M | Double 3.50 248.50 | Tools/Equipme 9.75 | FICA - Medica 1008.14 | FICA - HI 1008.14 |
Chk Type/Num: C 2849056 | | Clnt AFLAC Ca 156.96 | Florida .00 | FL - SUI 119.00 |
Check Date : 12/27/19 | | Clnt Dental-F 95.20 | | FUTA 42.01 |
Period End : 12/22/19 | | | | W/C 6250.79 |
WkComp : FL-5551 | | | | |
** Net ** 61595.19 | Gross: 71795.25 | Deductions: 2278.67 | Taxes: 7921.39 | Contribs: 12269.05 |
Gaspar, Rafael | Regula 160.00 2560.00 | | Federal 219.08 | Admin Fee 33.78 |
743713506 Dept: | Overti 81.00 1944.00 | | FICA - OASDI 279.25 | FICA - OASDI 279.25 |
Target Roofing & Sheet M | Non-Ta .00 420.00 | | FICA - Medica 65.31 | FICA - HI 65.31 |
Chk Type/Num: C 2705754 | Misc. .00 210.00 | | Florida .00 | FL - SUI 76.57 |
Check Date : 02/01/19 | Per Di .00 210.00 | | | FUTA 27.02 |
Period End : 01/27/19 | | | | W/C 379.75 |
WkComp : FL-5551 | | | | |
** Net ** 4780.36 | Gross: 5344.00 | Deductions: .00 | Taxes: 563.64 | Contribs: 861.68 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 53 of 90 PageID 3107
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Gerding Jr, Robert J | Regula1464.00 34510.63 | Client Accide 157.70 | Federal 6488.97 | Admin Fee 336.68 |
271907301 Dept: | Misc. .00 210.00 | Clnt Dental-F 181.64 | FICA - OASDI 2762.42 | FICA - OASDI 2762.42 |
Target Roofing & Sheet M | Per Di .00 1260.00 | Pers. Purchas .00 | FICA - Medica 645.98 | FICA - HI 645.98 |
Chk Type/Num: D 2806074 | Piece .00 210.00 | Client STD No 338.58 | Florida .00 | FL - SUI 119.01 |
Check Date : 09/20/19 | Commis .00 10171.56 | Direct Deposi 35786.90 | | FUTA 42.03 |
Period End : 09/15/19 | | | | W/C 98.84 |
WkComp : FL-8742 | | | | |
** Net ** .00 | Gross: 46362.19 | Deductions: 36464.82 | Taxes: 9897.37 | Contribs: 4004.96 |
Gomez, Antonio | Regula 195.50 3910.00 | Advance - Cli 101.58 | Federal 233.84 | Admin Fee 37.00 |
591735124 Dept: | Overti 34.00 1020.00 | | FICA - OASDI 305.66 | FICA - OASDI 305.66 |
Target Roofing & Sheet M | | | FICA - Medica 71.50 | FICA - HI 71.50 |
Chk Type/Num: C 2705756 | | | Florida .00 | FL - SUI 83.82 |
Check Date : 02/01/19 | | | | FUTA 29.58 |
Period End : 01/27/19 | | | | W/C 452.04 |
WkComp : FL-5551 | | | | |
** Net ** 4217.42 | Gross: 4930.00 | Deductions: 101.58 | Taxes: 611.00 | Contribs: 979.60 |
Gomez, Charly | Regula1929.00 38580.00 | Advance - Cli 369.40 | Federal 4043.49 | Admin Fee 429.10 |
649388543 Dept: | Non-Ta .00 30.00 | | FICA - OASDI 3546.63 | FICA - OASDI 3546.63 |
Target Roofing & Sheet M | Overti 562.00 16860.00 | | FICA - Medica 829.51 | FICA - HI 829.51 |
Chk Type/Num: C 2849057 | Misc. .00 210.00 | | Florida .00 | FL - SUI 119.01 |
Check Date : 12/27/19 | Per Di .00 2940.00 | | | FUTA 42.00 |
Period End : 12/22/19 | Travel 8.00 67.68 | | | W/C 5080.16 |
WkComp : FL-5551 | Piece .00 1696.00 | | | |
** Net ** 51594.65 | Gross: 60383.68 | Deductions: 369.40 | Taxes: 8419.63 | Contribs: 10046.41 |
Gomez, Luis A | Regula 415.50 7152.00 | | Federal 429.85 | Admin Fee 66.12 |
322513524 Dept: | Overti 49.50 1255.50 | | FICA - OASDI 546.57 | FICA - OASDI 546.57 |
Target Roofing & Sheet M | Retro 109.00 327.00 | | FICA - Medica 127.84 | FICA - HI 127.84 |
Chk Type/Num: C 2849058 | Retro 18.00 81.00 | | Florida .00 | FL - SUI 119.01 |
Check Date : 12/27/19 | | | | FUTA 42.01 |
Period End : 12/22/19 | | | | W/C 826.96 |
WkComp : FL-5551 | | | | |
** Net ** 7711.24 | Gross: 8815.50 | Deductions: .00 | Taxes: 1104.26 | Contribs: 1728.51 |
Gomez, Marcos | Regula1917.00 43208.50 | Direct Deposi 51106.40 | Federal 2761.00 | Admin Fee 458.77 |
593336542 Dept: | Overti 442.00 14936.25 | Advance - Cli 314.92 | FICA - OASDI 3780.32 | FICA - OASDI 3780.32 |
Target Roofing & Sheet M | Travel 350.00 2948.08 | Client Accide 196.92 | FICA - Medica 884.11 | FICA - HI 884.11 |
Chk Type/Num: D 2842701 | Commis .00 77.60 | Client STD No 281.38 | Florida .00 | FL - SUI 119.01 |
Check Date : 12/13/19 | | Tools/Equipme 25.30 | | FUTA 42.01 |
Period End : 12/08/19 | | Client Crit I 18.62 | | W/C 5533.99 |
WkComp : FL-5551 | | Misc. Deducti 500.00 | | |
| | Uniforms 43.00 | | |
** Net ** 1258.46 | Gross: 61170.43 | Deductions: 52486.54 | Taxes: 7425.43 | Contribs: 10818.21 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 54 of 90 PageID 3108
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Gomez Son, Manuel | Regula2023.00 39574.00 | Client Accide 284.44 | Federal 1857.22 | Admin Fee 391.80 |
676418264 Dept: | Overti 421.00 12364.50 | Clnt InsFlexe 1219.92 | FICA - OASDI 3130.09 | FICA - OASDI 3130.09 |
Target Roofing & Sheet M | Non-Ta .00 1010.00 | Clnt Dental-F 248.56 | FICA - Medica 732.04 | FICA - HI 732.04 |
Chk Type/Num: C 2849059 | Per Di .00 930.00 | Client STD No 395.20 | Florida .00 | FL - SUI 119.00 |
Check Date : 12/27/19 | Piece .00 300.00 | Advance - Cli 140.38 | | FUTA 41.99 |
Period End : 12/22/19 | | Tools/Equipme 200.00 | | W/C 4738.75 |
WkComp : FL-5551 | | | | |
** Net ** 45970.65 | Gross: 54178.50 | Deductions: 2488.50 | Taxes: 5719.35 | Contribs: 9153.67 |
Gomez Xan, Rodrigo | Regula 882.50 13237.50 | Client Accide 63.70 | Federal 711.33 | Admin Fee 132.10 |
697458742 Dept: | Overti 196.25 4374.38 | Client STD No 122.08 | FICA - OASDI 1088.01 | FICA - OASDI 1088.01 |
Target Roofing & Sheet M | | | FICA - Medica 254.45 | FICA - HI 254.45 |
Chk Type/Num: C 2839669 | | | Florida .00 | FL - SUI 119.00 |
Check Date : 12/06/19 | | | | FUTA 42.01 |
Period End : 12/08/19 | | | | W/C 1590.91 |
WkComp : FL-5551 | | | | |
** Net ** 15372.31 | Gross: 17611.88 | Deductions: 185.78 | Taxes: 2053.79 | Contribs: 3226.48 |
Gonsalez, Andres | Regula1931.50 34785.00 | Uniforms 16.00 | Federal 2035.99 | Admin Fee 380.23 |
452654802 Dept: | Overti 525.50 14188.50 | Advance - Cli 332.46 | FICA - OASDI 3143.00 | FICA - OASDI 3143.00 |
Target Roofing & Sheet M | Non-Ta .00 420.00 | | FICA - Medica 735.08 | FICA - HI 735.08 |
Chk Type/Num: C 2849060 | Misc. .00 210.00 | | Florida .00 | FL - SUI 118.99 |
Check Date : 12/27/19 | Per Di .00 2520.00 | | | FUTA 41.99 |
Period End : 12/22/19 | Travel 8.00 67.68 | | | W/C 4526.69 |
WkComp : FL-5551 | Piece .00 1652.00 | | | |
** Net ** 47580.65 | Gross: 53843.18 | Deductions: 348.46 | Taxes: 5914.07 | Contribs: 8945.98 |
Gonzales, Manuel | Regula1622.00 24330.00 | Uniforms 20.00 | Federal 1458.01 | Admin Fee 259.10 |
739827391 Dept: | Overti 377.50 8493.75 | Advance - Cli 277.05 | FICA - OASDI 2141.68 | FICA - OASDI 2141.68 |
Target Roofing & Sheet M | Per Di .00 2100.00 | | FICA - Medica 500.90 | FICA - HI 500.90 |
Chk Type/Num: C 2849061 | Travel 8.00 67.68 | | Florida .00 | FL - SUI 119.01 |
Check Date : 12/27/19 | Piece .00 1651.00 | | | FUTA 42.02 |
Period End : 12/22/19 | | | | W/C 3123.06 |
WkComp : FL-5551 | | | | |
** Net ** 32244.79 | Gross: 36642.43 | Deductions: 297.05 | Taxes: 4100.59 | Contribs: 6185.77 |
Gonzalez, Cesar | Regula2041.50 36246.00 | Tools/Equipme 105.20 | Federal 3087.77 | Admin Fee 379.34 |
691347521 Dept: | Overti 537.50 14324.25 | Emp Loan 200.00 | FICA - OASDI 3135.64 | FICA - OASDI 3135.64 |
Target Roofing & Sheet M | Adjust .50 4.50 | | FICA - Medica 733.32 | FICA - HI 733.32 |
Chk Type/Num: C 2849062 | | | Florida .00 | FL - SUI 119.02 |
Check Date : 12/27/19 | | | | FUTA 42.01 |
Period End : 12/22/19 | | | | W/C 4510.56 |
WkComp : FL-5551 | | | | |
** Net ** 43312.82 | Gross: 50574.75 | Deductions: 305.20 | Taxes: 6956.73 | Contribs: 8919.89 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 55 of 90 PageID 3109
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Gonzalez, Leonardo D | Regula 760.10 22503.05 | Advance - Cli 1007.17 | Federal 1098.19 | Admin Fee 168.79 |
466730344 Dept: | Misc. .00 47.91 | Direct Deposi 17545.19 | FICA - OASDI 1383.67 | FICA - OASDI 1383.67 |
Target Roofing & Sheet M | | Clnt InsFlexe 157.64 | FICA - Medica 323.61 | FICA - HI 323.61 |
Chk Type/Num: D 2849063 | | Clnt Vision F 6.34 | Florida .00 | FL - SUI 119.00 |
Check Date : 12/27/19 | | Clnt Dental-F 21.98 | | FUTA 42.00 |
Period End : 12/22/19 | | | | W/C 2216.20 |
WkComp : FL-5551 | | | | |
** Net ** 1007.17 | Gross: 22550.96 | Deductions: 18738.32 | Taxes: 2805.47 | Contribs: 4253.27 |
Gonzalez, Oscar | Piece .00 31174.20 | Direct Deposi 29841.14 | Federal 1073.28 | Admin Fee 255.36 |
718937712 Dept: | Regula 168.00 2688.00 | Advance - Cli 118.20 | FICA - OASDI 2109.42 | FICA - OASDI 2109.42 |
Target Roofing & Sheet M | Travel 21.00 177.66 | Clnt Dental-F 20.79 | FICA - Medica 493.38 | FICA - HI 493.38 |
Chk Type/Num: C 2839670 | Travel .00 3.00 | Uniforms 20.00 | Florida .00 | FL - SUI 119.01 |
Check Date : 12/06/19 | | | | FUTA 41.99 |
Period End : 12/08/19 | | | | W/C 3352.66 |
WkComp : FL-5551 | | | | |
** Net ** 366.65 | Gross: 34042.86 | Deductions: 30000.13 | Taxes: 3676.08 | Contribs: 6371.82 |
Gonzalez Calel, Juan D | Regula 774.60 13168.20 | Client Accide 289.91 | Federal 4580.05 | Admin Fee 346.88 |
393895563 Dept: | Travel 69.50 643.48 | Clnt Dental-F 253.34 | FICA - OASDI 2833.46 | FICA - OASDI 2833.46 |
Target Roofing & Sheet M | Overti 92.50 2358.75 | Direct Deposi 37625.47 | FICA - Medica 662.70 | FICA - HI 662.70 |
Chk Type/Num: D 2849064 | Piece .00 30074.50 | | Florida .00 | FL - SUI 119.01 |
Check Date : 12/27/19 | | | | FUTA 42.00 |
Period End : 12/22/19 | | | | W/C 4476.98 |
WkComp : FL-5551 | | | | |
** Net ** .00 | Gross: 46244.93 | Deductions: 38168.72 | Taxes: 8076.21 | Contribs: 8481.03 |
Grassel, Cindy L | Regula1340.18 22783.06 | Direct Deposi 20824.24 | Federal 1841.03 | Admin Fee 190.52 |
143667041 Dept: | Overti 102.75 2620.19 | Clnt Vision F 72.00 | FICA - OASDI 1556.02 | FICA - OASDI 1556.02 |
Target Roofing & Sheet M | | Clnt Dental-F 234.00 | FICA - Medica 363.94 | FICA - HI 363.94 |
Chk Type/Num: D 2806085 | | Advance - Cli 512.02 | Florida .00 | FL - SUI 118.99 |
Check Date : 09/20/19 | | | | FUTA 42.00 |
Period End : 09/15/19 | | | | W/C 25.65 |
WkComp : FL-8810 | | | | |
** Net ** .00 | Gross: 25403.25 | Deductions: 21642.26 | Taxes: 3760.99 | Contribs: 2297.12 |
Guinac Garcia, Wilfredo | Regula 730.50 12418.50 | | Federal 1325.10 | Admin Fee 126.57 |
749625219 Dept: | Overti 177.50 4458.25 | | FICA - OASDI 1046.35 | FICA - OASDI 1046.35 |
Target Roofing & Sheet M | Per Di .00 780.00 | | FICA - Medica 244.72 | FICA - HI 244.72 |
Chk Type/Num: C 2757669 | | | Florida .00 | FL - SUI 118.99 |
Check Date : 06/07/19 | | | | FUTA 41.98 |
Period End : 06/02/19 | | | | W/C 1515.73 |
WkComp : FL-5551 | | | | |
** Net ** 15040.58 | Gross: 17656.75 | Deductions: .00 | Taxes: 2616.17 | Contribs: 3094.34 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 56 of 90 PageID 3110
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Gutierrez, Hugo | Regula 40.00 880.00 | | Federal 56.84 | Admin Fee 9.18 |
659270193 Dept: | Overti 8.50 280.50 | | FICA - OASDI 75.88 | FICA - OASDI 75.88 |
Target Roofing & Sheet M | Travel 7.50 63.45 | | FICA - Medica 17.75 | FICA - HI 17.75 |
Chk Type/Num: C 2849065 | | | Florida .00 | FL - SUI 20.81 |
Check Date : 12/27/19 | | | | FUTA 7.34 |
Period End : 12/22/19 | | | | W/C 111.33 |
WkComp : FL-5551 | | | | |
** Net ** 1073.48 | Gross: 1223.95 | Deductions: .00 | Taxes: 150.47 | Contribs: 242.29 |
Gutierrez, Oscar | Regula 357.25 6430.50 | Advance - Cli 2452.58 | Federal 2873.55 | Admin Fee 361.78 |
605363541 Dept: | Piece .00 41799.00 | Tools/Equipme 72.00 | FICA - OASDI 2990.32 | FICA - OASDI 2990.32 |
Target Roofing & Sheet M | | | FICA - Medica 699.37 | FICA - HI 699.37 |
Chk Type/Num: C 2842710 | | | Florida .00 | FL - SUI 118.99 |
Check Date : 12/13/19 | | | | FUTA 41.99 |
Period End : 12/08/19 | | | | W/C 4749.82 |
WkComp : FL-5551 | | | | |
** Net ** 39141.68 | Gross: 48229.50 | Deductions: 2524.58 | Taxes: 6563.24 | Contribs: 8962.27 |
Gutierrez Matias, Elder | Regula1915.25 28728.75 | Client Accide 207.50 | Federal 632.03 | Admin Fee 295.22 |
628640574 Dept: | Overti 471.70 10613.28 | Tools/Equipme 35.71 | FICA - OASDI 2427.44 | FICA - OASDI 2427.44 |
Target Roofing & Sheet M | Travel 2.00 16.92 | Client STD No 122.08 | FICA - Medica 567.66 | FICA - HI 567.66 |
Chk Type/Num: C 2839671 | | | Florida .00 | FL - SUI 118.99 |
Check Date : 12/06/19 | | | | FUTA 42.01 |
Period End : 12/08/19 | | | | W/C 3527.82 |
WkComp : FL-5551 | | | | |
** Net ** 35366.53 | Gross: 39358.95 | Deductions: 365.29 | Taxes: 3627.13 | Contribs: 6979.14 |
Gutierrez Oliva, Alfredo | Regula1098.00 19091.00 | Advance - Cli 147.76 | Federal 2455.20 | Admin Fee 347.63 |
637224515 Dept: | Overti 85.25 2274.75 | Uniforms 20.00 | FICA - OASDI 2873.02 | FICA - OASDI 2873.02 |
Target Roofing & Sheet M | Piece .00 24973.00 | | FICA - Medica 671.93 | FICA - HI 671.93 |
Chk Type/Num: C 2849066 | Misc. .00 76.50 | | Florida .00 | FL - SUI 119.00 |
Check Date : 12/27/19 | | | | FUTA 42.01 |
Period End : 12/22/19 | | | | W/C 4488.93 |
WkComp : FL-5551 | | | | |
** Net ** 40247.34 | Gross: 46415.25 | Deductions: 167.76 | Taxes: 6000.15 | Contribs: 8542.52 |
Gutierrez Ramos, Domingo | Regula1887.75 43040.70 | Client Accide 207.50 | Federal 2379.24 | Admin Fee 407.61 |
547205246 Dept: | Overti 330.15 11291.13 | Clnt Dental-F 211.14 | FICA - OASDI 3343.65 | FICA - OASDI 3343.65 |
Target Roofing & Sheet M | Non-Ta .00 560.00 | Client STD No 401.00 | FICA - Medica 781.97 | FICA - HI 781.97 |
Chk Type/Num: C 2839672 | Misc. .00 280.00 | Advance - Cli 1726.52 | Florida .00 | FL - SUI 119.01 |
Check Date : 12/06/19 | Per Di .00 1120.00 | Tools/Equipme 25.30 | | FUTA 42.00 |
Period End : 12/08/19 | Travel 2.00 16.92 | Misc. Deducti 35.00 | | W/C 4981.82 |
WkComp : FL-5551 | | | | |
** Net ** 47197.43 | Gross: 56308.75 | Deductions: 2606.46 | Taxes: 6504.86 | Contribs: 9676.06 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 57 of 90 PageID 3111
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Guy Ramon, Eusebio | Regula1902.50 34245.00 | Client Accide 66.40 | Federal 1533.81 | Admin Fee 380.32 |
754563941 Dept: | Overti 540.00 14548.50 | Uniforms 16.00 | FICA - OASDI 3139.54 | FICA - OASDI 3139.54 |
Target Roofing & Sheet M | Misc. .00 210.00 | Advance - Cli 332.46 | FICA - Medica 734.29 | FICA - HI 734.29 |
Chk Type/Num: C 2849067 | Non-Ta .00 210.00 | | Florida .00 | FL - SUI 118.99 |
Check Date : 12/27/19 | Per Di .00 3150.00 | | | FUTA 42.00 |
Period End : 12/22/19 | Travel 10.00 84.60 | | | W/C 4515.95 |
WkComp : FL-5551 | Piece .00 1664.00 | | | |
| Retro 18.00 162.00 | | | |
** Net ** 48451.60 | Gross: 54274.10 | Deductions: 414.86 | Taxes: 5407.64 | Contribs: 8931.09 |
Harm, Joseph | Regula 120.00 2596.17 | Direct Deposi 1479.46 | Federal 178.38 | Admin Fee 19.47 |
316043661 Dept: | | | FICA - OASDI 160.95 | FICA - OASDI 160.95 |
Target Roofing & Sheet M | | | FICA - Medica 37.65 | FICA - HI 37.65 |
Chk Type/Num: D 2838495 | | | Florida .00 | FL - SUI 44.13 |
Check Date : 12/06/19 | | | | FUTA 15.57 |
Period End : 12/01/19 | | | | W/C 2.70 |
WkComp : FL-8810 | | | | |
** Net ** 739.73 | Gross: 2596.17 | Deductions: 1479.46 | Taxes: 376.98 | Contribs: 280.47 |
Heckler, Marc | Regula 690.00 10350.00 | Direct Deposi 10167.06 | Federal 1208.66 | Admin Fee 89.94 |
614233547 Dept: | Overti 48.50 1091.25 | | FICA - OASDI 743.40 | FICA - OASDI 743.40 |
Target Roofing & Sheet M | Travel 17.00 143.82 | | FICA - Medica 173.86 | FICA - HI 173.86 |
Chk Type/Num: D 2761724 | Piece .00 405.00 | | Florida .00 | FL - SUI 119.02 |
Check Date : 06/14/19 | Per Di .00 840.00 | | | FUTA 42.01 |
Period End : 06/09/19 | Misc. .00 65.98 | | | W/C 1145.01 |
WkComp : FL-5551 | | | | |
** Net ** 603.07 | Gross: 12896.05 | Deductions: 10167.06 | Taxes: 2125.92 | Contribs: 2313.24 |
Hernandez, Domingo | Piece .00 22906.50 | Uniforms 35.00 | Federal 968.00 | Admin Fee 210.84 |
759583514 Dept: | Regula 311.75 5080.75 | Tools/Equipme 54.95 | FICA - OASDI 1742.91 | FICA - OASDI 1742.91 |
Target Roofing & Sheet M | Overti 5.50 123.75 | | FICA - Medica 407.64 | FICA - HI 407.64 |
Chk Type/Num: C 2849068 | | | Florida .00 | FL - SUI 119.01 |
Check Date : 12/27/19 | | | | FUTA 42.01 |
Period End : 12/22/19 | | | | W/C 2764.42 |
WkComp : FL-5551 | | | | |
** Net ** 24902.50 | Gross: 28111.00 | Deductions: 89.95 | Taxes: 3118.55 | Contribs: 5286.83 |
Hernandez, Efidelito | Regula 765.00 13770.00 | Direct Deposi 16663.05 | Federal 1347.98 | Admin Fee 146.28 |
840550808 Dept: | Overti 214.50 5733.00 | | FICA - OASDI 1209.19 | FICA - OASDI 1209.19 |
Target Roofing & Sheet M | | | FICA - Medica 282.78 | FICA - HI 282.78 |
Chk Type/Num: D 2755737 | | | Florida .00 | FL - SUI 118.99 |
Check Date : 05/31/19 | | | | FUTA 42.00 |
Period End : 05/26/19 | | | | W/C 1732.54 |
WkComp : FL-5551 | | | | |
** Net ** .00 | Gross: 19503.00 | Deductions: 16663.05 | Taxes: 2839.95 | Contribs: 3531.78 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 58 of 90 PageID 3112
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Hernandez, Eliot M | Piece .00 2087.00 | | Federal .00 | Admin Fee 17.34 |
452743007 Dept: | Regula 14.00 224.00 | | FICA - OASDI 143.28 | FICA - OASDI 143.28 |
Target Roofing & Sheet M | | | FICA - Medica 33.51 | FICA - HI 33.51 |
Chk Type/Num: C 2703624 | | | Florida .00 | FL - SUI 39.29 |
Check Date : 01/25/19 | | | | FUTA 13.87 |
Period End : 01/20/19 | | | | W/C 227.61 |
WkComp : FL-5551 | | | | |
** Net ** 2134.21 | Gross: 2311.00 | Deductions: .00 | Taxes: 176.79 | Contribs: 474.90 |
Hernandez, Juan | Piece .00 700.00 | | Federal 59.00 | Admin Fee 5.25 |
650652678 Dept: | | | FICA - OASDI 43.40 | FICA - OASDI 43.40 |
Target Roofing & Sheet M | | | FICA - Medica 10.15 | FICA - HI 10.15 |
Chk Type/Num: C 2814415 | | | Florida .00 | FL - SUI 11.90 |
Check Date : 10/11/19 | | | | FUTA 4.20 |
Period End : 10/06/19 | | | | W/C 68.94 |
WkComp : FL-5551 | | | | |
** Net ** 587.45 | Gross: 700.00 | Deductions: .00 | Taxes: 112.55 | Contribs: 143.84 |
Hernandez, Juan Antonio | Regula 24.50 392.00 | | Federal 174.12 | Admin Fee 26.13 |
553331707 Dept: | Piece .00 3091.00 | | FICA - OASDI 215.96 | FICA - OASDI 215.96 |
Target Roofing & Sheet M | | | FICA - Medica 50.51 | FICA - HI 50.51 |
Chk Type/Num: C 2703625 | | | Florida .00 | FL - SUI 59.22 |
Check Date : 01/25/19 | | | | FUTA 20.90 |
Period End : 01/20/19 | | | | W/C 343.02 |
WkComp : FL-5551 | | | | |
** Net ** 3042.41 | Gross: 3483.00 | Deductions: .00 | Taxes: 440.59 | Contribs: 715.74 |
Hernandez, Nicolas | Regula 499.25 9985.00 | Emp Loan 4000.00 | Federal 4729.83 | Admin Fee 464.94 |
617671307 Dept: | Piece .00 51976.49 | Advance - Cli 849.62 | FICA - OASDI 3842.79 | FICA - OASDI 3842.79 |
Target Roofing & Sheet M | Commis .00 18.17 | Tools/Equipme 46.23 | FICA - Medica 898.71 | FICA - HI 898.71 |
Chk Type/Num: C 2849069 | Misc. .00 77.00 | Uniforms 55.00 | Florida .00 | FL - SUI 119.01 |
Check Date : 12/27/19 | Travel .00 .00 | | | FUTA 42.01 |
Period End : 12/22/19 | | | | W/C 6104.04 |
WkComp : FL-5551 | | | | |
** Net ** 47634.48 | Gross: 62056.66 | Deductions: 4950.85 | Taxes: 9471.33 | Contribs: 11471.50 |
Hernandez, Tomas | Regula 80.00 1440.00 | | Federal 89.93 | Admin Fee 15.96 |
487876759 Dept: | Overti 25.50 688.50 | | FICA - OASDI 131.97 | FICA - OASDI 131.97 |
Target Roofing & Sheet M | | | FICA - Medica 30.86 | FICA - HI 30.86 |
Chk Type/Num: C 2696142 | | | Florida .00 | FL - SUI 36.18 |
Check Date : 01/11/19 | | | | FUTA 12.77 |
Period End : 01/06/19 | | | | W/C 187.02 |
WkComp : FL-5551 | | | | |
** Net ** 1875.74 | Gross: 2128.50 | Deductions: .00 | Taxes: 252.76 | Contribs: 414.76 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 59 of 90 PageID 3113
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Hernandez Itzep, Pedro | Piece .00 5330.00 | Uniforms 20.00 | Federal 62.68 | Admin Fee 50.66 |
532496517 Dept: | Regula 101.50 1421.00 | Advance - Cli 680.70 | FICA - OASDI 418.56 | FICA - OASDI 418.56 |
Target Roofing & Sheet M | | | FICA - Medica 97.91 | FICA - HI 97.91 |
Chk Type/Num: C 2823809 | | | Florida .00 | FL - SUI 114.76 |
Check Date : 11/01/19 | | | | FUTA 40.51 |
Period End : 10/27/19 | | | | W/C 664.86 |
WkComp : FL-5551 | | | | |
** Net ** 5471.15 | Gross: 6751.00 | Deductions: 700.70 | Taxes: 579.15 | Contribs: 1387.26 |
Hernandez Lopez, Felicia | Piece .00 324.00 | | Federal .00 | Admin Fee 2.43 |
359687412 Dept: | | | FICA - OASDI 20.09 | FICA - OASDI 20.09 |
Target Roofing & Sheet M | | | FICA - Medica 4.70 | FICA - HI 4.70 |
Chk Type/Num: C 2818334 | | | Florida .00 | FL - SUI 5.51 |
Check Date : 10/18/19 | | | | FUTA 1.94 |
Period End : 10/13/19 | | | | W/C 31.91 |
WkComp : FL-5551 | | | | |
** Net ** 299.21 | Gross: 324.00 | Deductions: .00 | Taxes: 24.79 | Contribs: 66.58 |
Hernandez Lopez, Kevin | Regula 786.25 15725.00 | Client Accide 284.44 | Federal 2045.40 | Admin Fee 400.17 |
678875095 Dept: | Overti 78.00 2340.00 | Emp Loan 4200.00 | FICA - OASDI 3289.92 | FICA - OASDI 3289.92 |
Target Roofing & Sheet M | Piece .00 34425.00 | | FICA - Medica 769.46 | FICA - HI 769.46 |
Chk Type/Num: C 2849070 | Travel 2.00 16.92 | | Florida .00 | FL - SUI 119.01 |
Check Date : 12/27/19 | Commis .00 840.53 | | | FUTA 42.02 |
Period End : 12/22/19 | Retro .00 1.00 | | | W/C 5177.22 |
WkComp : FL-5551 | | | | |
** Net ** 42759.23 | Gross: 53348.45 | Deductions: 4484.44 | Taxes: 6104.78 | Contribs: 9797.80 |
Hernandez Morale, Gonzal | Regula 296.75 3441.00 | Clnt Dental-F 68.31 | Federal 1835.55 | Admin Fee 237.12 |
670253614 Dept: | Piece .00 27919.50 | Uniforms 20.00 | FICA - OASDI 1955.39 | FICA - OASDI 1955.39 |
Target Roofing & Sheet M | Retro 10.00 120.00 | Advance - Cli 810.61 | FICA - Medica 457.30 | FICA - HI 457.30 |
Chk Type/Num: C 2849071 | Overti 7.00 126.00 | | Florida .00 | FL - SUI 119.00 |
Check Date : 12/27/19 | | | | FUTA 42.00 |
Period End : 12/22/19 | | | | W/C 3108.60 |
WkComp : FL-5551 | | | | |
** Net ** 26459.34 | Gross: 31606.50 | Deductions: 898.92 | Taxes: 4248.24 | Contribs: 5919.41 |
Herrera, Armando | Regula1897.50 34155.00 | Client Accide 273.50 | Federal 2307.71 | Admin Fee 334.54 |
487331519 Dept: | Travel 222.00 1878.12 | Clnt InsFlexe 1920.16 | FICA - OASDI 2608.58 | FICA - OASDI 2608.58 |
Target Roofing & Sheet M | Overti 326.00 8559.00 | Clnt Dental-F 331.50 | FICA - Medica 610.06 | FICA - HI 610.06 |
Chk Type/Num: C 2849072 | Misc. .00 210.00 | Client STD No 380.00 | Florida .00 | FL - SUI 119.00 |
Check Date : 12/27/19 | Travel .00 7.00 | | | FUTA 42.01 |
Period End : 12/22/19 | | | | W/C 4111.33 |
WkComp : FL-5551 | | | | |
** Net ** 36377.61 | Gross: 44809.12 | Deductions: 2905.16 | Taxes: 5526.35 | Contribs: 7825.52 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 60 of 90 PageID 3114
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Herrera, Santiago | Regula1304.00 22168.00 | Tools/Equipme 344.00 | Federal 3483.38 | Admin Fee 223.05 |
566659869 Dept: | Overti 296.00 7492.75 | Client Accide 87.52 | FICA - OASDI 1838.20 | FICA - OASDI 1838.20 |
Target Roofing & Sheet M | Piece .00 75.00 | Client STD No 216.00 | FICA - Medica 429.91 | FICA - HI 429.91 |
Chk Type/Num: C 2849073 | | Uniforms 20.00 | Florida .00 | FL - SUI 119.02 |
Check Date : 12/27/19 | | | | FUTA 42.02 |
Period End : 12/22/19 | | | | W/C 2682.54 |
WkComp : FL-5551 | | | | |
** Net ** 23316.74 | Gross: 29735.75 | Deductions: 667.52 | Taxes: 5751.49 | Contribs: 5334.74 |
Hoskins, Hunter N | Regula1892.65 30282.40 | Clnt InsFlexe 1501.80 | Federal 39.89 | Admin Fee 252.45 |
590419400 Dept: | Overti 140.73 3377.45 | Clnt Vision F 83.00 | FICA - OASDI 1962.93 | FICA - OASDI 1962.93 |
Target Roofing & Sheet M | Non-Ta .00 13.00 | Clnt Dental-F 239.00 | FICA - Medica 459.07 | FICA - HI 459.07 |
Chk Type/Num: D 2849074 | | Direct Deposi 28452.23 | Florida .00 | FL - SUI 119.00 |
Check Date : 12/27/19 | | Advance - Cli 621.43 | | FUTA 42.00 |
Period End : 12/22/19 | | Client Accide 76.05 | | W/C 33.96 |
WkComp : FL-8810 | | Clnt AFLAC Ho 99.75 | | |
| | Client STD No 104.70 | | |
| | Uniforms 20.00 | | |
** Net ** 13.00 | Gross: 33672.85 | Deductions: 31197.96 | Taxes: 2461.89 | Contribs: 2869.41 |
Hull, Stephen M | Regula 600.00 21634.65 | Advance - Cli 1110.39 | Federal 3259.51 | Admin Fee 162.30 |
110720883 Dept: | | Direct Deposi 14229.37 | FICA - OASDI 1323.18 | FICA - OASDI 1323.18 |
Target Roofing & Sheet M | | Clnt InsFlexe 266.90 | FICA - Medica 309.41 | FICA - HI 309.41 |
Chk Type/Num: D 2849075 | | Clnt Vision F 6.00 | Florida .00 | FL - SUI 119.00 |
Check Date : 12/27/19 | | Clnt Dental-F 19.50 | | FUTA 41.98 |
Period End : 12/22/19 | | | | W/C 22.65 |
WkComp : FL-8810 | | | | |
** Net ** 1110.39 | Gross: 21634.65 | Deductions: 15632.16 | Taxes: 4892.10 | Contribs: 1978.52 |
Jackson, Christopher | Regula 220.57 1985.10 | Advance - Cli 282.36 | Federal 151.93 | Admin Fee 14.89 |
412934418 Dept: | | | FICA - OASDI 123.08 | FICA - OASDI 123.08 |
Target Roofing & Sheet M | | | FICA - Medica 28.79 | FICA - HI 28.79 |
Chk Type/Num: C 2789723 | | | Florida .00 | FL - SUI 33.75 |
Check Date : 08/16/19 | | | | FUTA 11.90 |
Period End : 08/11/19 | | | | W/C 195.51 |
WkComp : FL-5551 | | | | |
** Net ** 1398.94 | Gross: 1985.10 | Deductions: 282.36 | Taxes: 303.80 | Contribs: 407.92 |
Jimenes, Oscar | Regula 61.50 922.50 | | Federal .00 | Admin Fee 18.83 |
629032482 Dept: | Piece .00 1588.00 | | FICA - OASDI 155.66 | FICA - OASDI 155.66 |
Target Roofing & Sheet M | | | FICA - Medica 36.41 | FICA - HI 36.41 |
Chk Type/Num: C 2838505 | | | Florida .00 | FL - SUI 42.70 |
Check Date : 12/06/19 | | | | FUTA 15.07 |
Period End : 12/01/19 | | | | W/C 247.24 |
WkComp : FL-5551 | | | | |
** Net ** 2318.43 | Gross: 2510.50 | Deductions: .00 | Taxes: 192.07 | Contribs: 515.91 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 61 of 90 PageID 3115
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Johnston Jr, Jim | Regula 720.00 20769.30 | Direct Deposi 12049.57 | Federal 2379.78 | FICA - OASDI 1246.41 |
370649802 Dept: | | Advance - Cli 925.22 | FICA - OASDI 1246.41 | FICA - HI 291.51 |
Target Roofing & Sheet M | | Child Support 3180.00 | FICA - Medica 291.51 | FL - SUI 119.03 |
Chk Type/Num: D 2770194 | | Garn Admn 30.00 | Florida .00 | FUTA 41.98 |
Check Date : 07/05/19 | | Clnt InsFlexe 567.90 | | Admin Fee 155.70 |
Period End : 06/30/19 | | Clnt Dental-F 98.91 | | W/C 45.72 |
WkComp : FL-8742 | | | | |
** Net ** .00 | Gross: 20769.30 | Deductions: 16851.60 | Taxes: 3917.70 | Contribs: 1900.35 |
Juan, Benjamin | Regula1907.10 32420.70 | Client Accide 278.97 | Federal 382.86 | Admin Fee 271.28 |
674213691 Dept: | Overti 146.95 3747.26 | Clnt InsFlexe 1289.10 | FICA - OASDI 2141.59 | FICA - OASDI 2141.59 |
Target Roofing & Sheet M | | Clnt Vision F 58.10 | FICA - Medica 500.88 | FICA - HI 500.88 |
Chk Type/Num: C 2849076 | | Client STD No 444.72 | Florida .00 | FL - SUI 119.01 |
Check Date : 12/27/19 | | | | FUTA 42.01 |
Period End : 12/22/19 | | | | W/C 3438.92 |
WkComp : FL-5551 | | | | |
** Net ** 31071.74 | Gross: 36167.96 | Deductions: 2070.89 | Taxes: 3025.33 | Contribs: 6513.69 |
Juan, Eleazar | Piece .00 6345.00 | Advance - Cli 791.50 | Federal 663.27 | Admin Fee 59.78 |
593993380 Dept: | Regula 112.50 1597.50 | | FICA - OASDI 494.01 | FICA - OASDI 494.01 |
Target Roofing & Sheet M | Travel 3.00 25.38 | | FICA - Medica 115.56 | FICA - HI 115.56 |
Chk Type/Num: C 2832805 | | | Florida .00 | FL - SUI 119.02 |
Check Date : 11/22/19 | | | | FUTA 42.00 |
Period End : 11/17/19 | | | | W/C 784.70 |
WkComp : FL-5551 | | | | |
** Net ** 5903.54 | Gross: 7967.88 | Deductions: 791.50 | Taxes: 1272.84 | Contribs: 1615.07 |
Juan, Gerardo M | Regula 98.50 1477.50 | Advance - Cli 742.94 | Federal 525.75 | Admin Fee 38.09 |
595978176 Dept: | Piece .00 3600.00 | | FICA - OASDI 314.81 | FICA - OASDI 314.81 |
Target Roofing & Sheet M | | | FICA - Medica 73.64 | FICA - HI 73.64 |
Chk Type/Num: C 2832806 | | | Florida .00 | FL - SUI 86.32 |
Check Date : 11/22/19 | | | | FUTA 30.47 |
Period End : 11/17/19 | | | | W/C 500.05 |
WkComp : FL-5551 | | | | |
** Net ** 3420.36 | Gross: 5077.50 | Deductions: 742.94 | Taxes: 914.20 | Contribs: 1043.38 |
Juan, Pedro | Regula1517.50 27295.50 | Direct Deposi 33664.88 | Federal 3074.80 | Admin Fee 299.69 |
805544586 Dept: | Overti 469.00 12664.50 | Clnt Vision F 11.62 | FICA - OASDI 2475.51 | FICA - OASDI 2475.51 |
Target Roofing & Sheet M | | Clnt Dental-F 20.79 | FICA - Medica 578.96 | FICA - HI 578.96 |
Chk Type/Num: D 2849077 | | | Florida .00 | FL - SUI 119.01 |
Check Date : 12/27/19 | | | | FUTA 42.00 |
Period End : 12/22/19 | | | | W/C 3519.65 |
WkComp : FL-5551 | | | | |
** Net ** 133.44 | Gross: 39960.00 | Deductions: 33697.29 | Taxes: 6129.27 | Contribs: 7034.82 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 62 of 90 PageID 3116
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Juan Gaspar, Sebastian | Regula 34.50 517.50 | | Federal 331.70 | Admin Fee 37.64 |
589587987 Dept: | Piece .00 4500.00 | | FICA - OASDI 311.09 | FICA - OASDI 311.09 |
Target Roofing & Sheet M | | | FICA - Medica 72.76 | FICA - HI 72.76 |
Chk Type/Num: C 2830295 | | | Florida .00 | FL - SUI 85.30 |
Check Date : 11/15/19 | | | | FUTA 30.11 |
Period End : 11/10/19 | | | | W/C 494.14 |
WkComp : FL-5551 | | | | |
** Net ** 4301.95 | Gross: 5017.50 | Deductions: .00 | Taxes: 715.55 | Contribs: 1031.04 |
Juarez De Jesus, Everard | Regula1805.50 27082.50 | Clnt Vision F 18.26 | Federal 1034.90 | Admin Fee 288.50 |
678702258 Dept: | Piece .00 200.00 | Tools/Equipme 39.99 | FICA - OASDI 2383.92 | FICA - OASDI 2383.92 |
Target Roofing & Sheet M | Overti 487.75 10914.38 | | FICA - Medica 557.53 | FICA - HI 557.53 |
Chk Type/Num: C 2832808 | Non-Ta .00 210.00 | | Florida .00 | FL - SUI 119.01 |
Check Date : 11/22/19 | Misc. .00 210.00 | | | FUTA 42.02 |
Period End : 11/17/19 | Per Di .00 3060.00 | | | W/C 3430.14 |
WkComp : FL-5551 | Travel 32.00 270.72 | | | |
** Net ** 37913.00 | Gross: 41947.60 | Deductions: 58.25 | Taxes: 3976.35 | Contribs: 6821.12 |
Juarez Hernandez, Doming | Regula2012.00 46450.00 | Client Accide 263.64 | Federal 4495.48 | Admin Fee 542.75 |
505854216 Dept: | Piece .00 250.00 | Clnt Dental-F 248.56 | FICA - OASDI 4454.55 | FICA - OASDI 4454.55 |
Target Roofing & Sheet M | Travel 125.35 1060.46 | Direct Deposi 64008.70 | FICA - Medica 1041.80 | FICA - HI 1041.80 |
Chk Type/Num: D 2849079 | Overti 635.50 21937.50 | Advance - Cli 1222.14 | Florida .00 | FL - SUI 119.00 |
Check Date : 12/27/19 | Non-Ta .00 330.00 | Client STD No 204.64 | | FUTA 42.00 |
Period End : 12/22/19 | Vac le 40.00 880.00 | Tools/Equipme 9.75 | | W/C 6406.09 |
WkComp : FL-5551 | Misc. .00 260.00 | Uniforms 60.00 | | |
| Per Di .00 3060.00 | | | |
| Adjust 8.00 88.00 | | | |
| Commis .00 1693.30 | | | |
** Net ** .00 | Gross: 76009.26 | Deductions: 66017.43 | Taxes: 9991.83 | Contribs: 12606.19 |
Juarez Silva, Pedro | Piece .00 61803.20 | Clnt Vision F 83.00 | Federal 3339.96 | Admin Fee 500.19 |
658709821 Dept: | Regula 274.50 4666.50 | Clnt Dental-F 239.00 | FICA - OASDI 4114.29 | FICA - OASDI 4114.29 |
Target Roofing & Sheet M | Commis .00 212.30 | Tools/Equipme 48.00 | FICA - Medica 962.26 | FICA - HI 962.26 |
Chk Type/Num: C 2839673 | | | Florida .00 | FL - SUI 119.01 |
Check Date : 12/06/19 | | | | FUTA 42.01 |
Period End : 12/08/19 | | | | W/C 6567.08 |
WkComp : FL-5551 | | | | |
** Net ** 57895.49 | Gross: 66682.00 | Deductions: 370.00 | Taxes: 8416.51 | Contribs: 12304.84 |
Justice, Brian P | Regula2080.00 46800.00 | Client Accide 236.60 | Federal 6071.01 | Admin Fee 409.50 |
593987912 Dept: | Commis .00 7800.50 | Clnt Dental-F 248.56 | FICA - OASDI 3355.07 | FICA - OASDI 3355.07 |
Target Roofing & Sheet M | | Direct Deposi 41909.75 | FICA - Medica 784.43 | FICA - HI 784.43 |
Chk Type/Num: D 2849080 | | Emp Loan 500.00 | Florida .00 | FL - SUI 118.99 |
Check Date : 12/27/19 | | Advance - Cli 1495.08 | | FUTA 41.97 |
Period End : 12/22/19 | | | | W/C 465.35 |
WkComp : FL-5606 | | | | |
** Net ** .00 | Gross: 54600.50 | Deductions: 44389.99 | Taxes: 10210.51 | Contribs: 5175.31 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 63 of 90 PageID 3117
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Kolakowski, Crystal G | Regula 91.25 1551.25 | Direct Deposi 1283.93 | Federal 148.65 | Admin Fee 11.63 |
068727992 Dept: | | | FICA - OASDI 96.18 | FICA - OASDI 96.18 |
Target Roofing & Sheet M | | | FICA - Medica 22.49 | FICA - HI 22.49 |
Chk Type/Num: D 2697536 | | | Florida .00 | FL - SUI 26.37 |
Check Date : 01/11/19 | | | | FUTA 9.31 |
Period End : 01/06/19 | | | | W/C 1.62 |
WkComp : FL-8810 | | | | |
** Net ** .00 | Gross: 1551.25 | Deductions: 1283.93 | Taxes: 267.32 | Contribs: 167.60 |
Krul, Dylan A | Regula1713.94 32907.66 | Client Accide 203.35 | Federal 3101.81 | Admin Fee 272.64 |
589512595 Dept: | Overti 105.91 3050.20 | Clnt InsFlexe 1224.81 | FICA - OASDI 2139.97 | FICA - OASDI 2139.97 |
Target Roofing & Sheet M | Non-Ta .00 560.00 | Clnt Dental-F 234.22 | FICA - Medica 500.48 | FICA - HI 500.48 |
Chk Type/Num: D 2838511 | Misc. .00 280.00 | Client Supple 326.83 | Florida .00 | FL - SUI 119.00 |
Check Date : 12/06/19 | Per Di .00 1540.00 | Client STD No 434.14 | | FUTA 41.99 |
Period End : 12/01/19 | Travel 15.00 126.90 | Direct Deposi 30392.43 | | W/C 3480.00 |
WkComp : FL-5551 | Piece .00 268.00 | Clnt AFLAC Ca 72.54 | | |
| | Clnt AFLAC Ho 102.18 | | |
** Net ** .00 | Gross: 38732.76 | Deductions: 32990.50 | Taxes: 5742.26 | Contribs: 6554.08 |
Land, Jason M | Regula 397.00 7543.00 | Advance - Cli 823.47 | Federal 698.90 | Admin Fee 63.59 |
367984498 Dept: | Overti 32.91 937.99 | | FICA - OASDI 525.83 | FICA - OASDI 525.83 |
Target Roofing & Sheet M | | | FICA - Medica 122.98 | FICA - HI 122.98 |
Chk Type/Num: C 2849081 | | | Florida .00 | FL - SUI 119.01 |
Check Date : 12/27/19 | | | | FUTA 42.00 |
Period End : 12/22/19 | | | | W/C 8.51 |
WkComp : FL-8810 | | | | |
** Net ** 6309.81 | Gross: 8480.99 | Deductions: 823.47 | Taxes: 1347.71 | Contribs: 881.92 |
Langlois, Lori | Regula 780.15 12482.35 | Advance - Cli 629.02 | Federal 1192.07 | Admin Fee 104.34 |
381841408 Dept: | Overti 48.95 1174.80 | Direct Deposi 10002.03 | FICA - OASDI 857.11 | FICA - OASDI 857.11 |
Target Roofing & Sheet M | Retro 16.00 256.00 | Client Accide 88.68 | FICA - Medica 200.47 | FICA - HI 200.47 |
Chk Type/Num: C 2839674 | | Client Crit I 188.28 | Florida .00 | FL - SUI 119.01 |
Check Date : 12/06/19 | | Client STD No 146.16 | | FUTA 42.01 |
Period End : 12/08/19 | | | | W/C 14.10 |
WkComp : FL-8810 | | | | |
** Net ** 609.33 | Gross: 13913.15 | Deductions: 11054.17 | Taxes: 2249.65 | Contribs: 1337.04 |
Larios, Bryan | Regula 821.50 12322.50 | Client Accide 63.70 | Federal 1737.00 | Admin Fee 123.02 |
753248934 Dept: | Overti 181.25 3620.63 | Advance - Cli 490.95 | FICA - OASDI 1012.91 | FICA - OASDI 1012.91 |
Target Roofing & Sheet M | Adjust 61.00 457.50 | | FICA - Medica 236.88 | FICA - HI 236.88 |
Chk Type/Num: C 2840576 | | | Florida .00 | FL - SUI 119.00 |
Check Date : 12/10/19 | | | | FUTA 42.00 |
Period End : 12/08/19 | | | | W/C 1496.36 |
WkComp : FL-5551 | | | | |
** Net ** 12859.19 | Gross: 16400.63 | Deductions: 554.65 | Taxes: 2986.79 | Contribs: 3030.17 |
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RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Larios, Cristian | Regula2053.50 34447.50 | Tools/Equipme 113.30 | Federal 2356.94 | Admin Fee 372.57 |
769846124 Dept: | Overti 607.50 15228.25 | | FICA - OASDI 3079.89 | FICA - OASDI 3079.89 |
Target Roofing & Sheet M | | | FICA - Medica 720.31 | FICA - HI 720.31 |
Chk Type/Num: C 2849082 | | | Florida .00 | FL - SUI 119.00 |
Check Date : 12/27/19 | | | | FUTA 42.00 |
Period End : 12/22/19 | | | | W/C 4392.37 |
WkComp : FL-5551 | | | | |
** Net ** 43405.31 | Gross: 49675.75 | Deductions: 113.30 | Taxes: 6157.14 | Contribs: 8726.14 |
Larios, Miguel | Regula 894.00 15198.00 | Uniforms 16.00 | Federal 1411.48 | Admin Fee 175.50 |
736854587 Dept: | Piece .00 517.00 | Client Accide 81.12 | FICA - OASDI 1445.70 | FICA - OASDI 1445.70 |
Target Roofing & Sheet M | Overti 290.00 7395.00 | Tools/Equipme 49.30 | FICA - Medica 338.09 | FICA - HI 338.09 |
Chk Type/Num: C 2849083 | Double 8.50 289.00 | | Florida .00 | FL - SUI 118.99 |
Check Date : 12/27/19 | | | | FUTA 41.99 |
Period End : 12/22/19 | | | | W/C 2047.43 |
WkComp : FL-5551 | | | | |
** Net ** 20057.31 | Gross: 23399.00 | Deductions: 146.42 | Taxes: 3195.27 | Contribs: 4167.70 |
Larios, Yobani | Regula2051.00 40535.25 | Tools/Equipme 121.30 | Federal 4178.99 | Admin Fee 441.42 |
671824697 Dept: | Overti 619.50 18317.25 | | FICA - OASDI 3648.87 | FICA - OASDI 3648.87 |
Target Roofing & Sheet M | | | FICA - Medica 853.37 | FICA - HI 853.37 |
Chk Type/Num: C 2849084 | | | Florida .00 | FL - SUI 119.01 |
Check Date : 12/27/19 | | | | FUTA 42.00 |
Period End : 12/22/19 | | | | W/C 5194.75 |
WkComp : FL-5551 | | | | |
** Net ** 50049.97 | Gross: 58852.50 | Deductions: 121.30 | Taxes: 8681.23 | Contribs: 10299.42 |
Larios Castro, Samuel | Regula 18.00 270.00 | | Federal 4.15 | Admin Fee 6.00 |
811014961 Dept: | Piece .00 530.00 | | FICA - OASDI 49.60 | FICA - OASDI 49.60 |
Target Roofing & Sheet M | | | FICA - Medica 11.60 | FICA - HI 11.60 |
Chk Type/Num: C 2802439 | | | Florida .00 | FL - SUI 13.60 |
Check Date : 09/13/19 | | | | FUTA 4.80 |
Period End : 09/08/19 | | | | W/C 78.79 |
WkComp : FL-5551 | | | | |
** Net ** 734.65 | Gross: 800.00 | Deductions: .00 | Taxes: 65.35 | Contribs: 164.39 |
Larios Mendoza, Domingo | Regula1962.00 34756.00 | Client Accide 182.52 | Federal 2569.03 | Admin Fee 389.74 |
536784524 Dept: | Overti 651.75 17139.00 | Clnt InsFlexe 1264.32 | FICA - OASDI 3131.99 | FICA - OASDI 3131.99 |
Target Roofing & Sheet M | Misc. .00 210.00 | Client Crit I 31.32 | FICA - Medica 732.46 | FICA - HI 732.46 |
Chk Type/Num: C 2840577 | Non-Ta .00 210.00 | Client STD No 146.58 | Florida .00 | FL - SUI 119.00 |
Check Date : 12/10/19 | Per Di .00 4620.00 | Uniforms 80.00 | | FUTA 42.00 |
Period End : 12/08/19 | Travel 8.00 67.68 | Tools/Equipme 69.48 | | W/C 4554.89 |
WkComp : FL-5551 | | Advance - Cli 638.22 | | |
** Net ** 48156.76 | Gross: 57002.68 | Deductions: 2412.44 | Taxes: 6433.48 | Contribs: 8970.08 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 65 of 90 PageID 3119
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Lee, Jarvis T | Regula1254.71 20075.36 | Client Accide 230.41 | Federal 1450.42 | Admin Fee 158.81 |
593962328 Dept: | Overti 45.76 1098.24 | Clnt InsFlexe 1078.26 | FICA - OASDI 1218.86 | FICA - OASDI 1218.86 |
Target Roofing & Sheet M | Misc. .00 9.00 | Clnt Dental-F 205.54 | FICA - Medica 285.10 | FICA - HI 285.10 |
Chk Type/Num: C 2838519 | | Client STD No 574.91 | Florida .00 | FL - SUI 118.99 |
Check Date : 12/06/19 | | Advance - Cli 1253.47 | | FUTA 41.99 |
Period End : 12/01/19 | | | | W/C 2049.24 |
WkComp : FL-5551 | | | | |
** Net ** 14885.63 | Gross: 21182.60 | Deductions: 3342.59 | Taxes: 2954.38 | Contribs: 3872.99 |
Lemus, Eduardo | Regula 903.00 16285.50 | Client Accide 121.68 | Federal 884.84 | Admin Fee 167.74 |
654684021 Dept: | Overti 225.00 6075.00 | Clnt InsFlexe 842.88 | FICA - OASDI 1316.95 | FICA - OASDI 1316.95 |
Target Roofing & Sheet M | Non-Ta .00 210.00 | Clnt Vision F 39.84 | FICA - Medica 307.99 | FICA - HI 307.99 |
Chk Type/Num: C 2761743 | Misc. .00 210.00 | Clnt Dental-F 114.72 | Florida .00 | FL - SUI 119.00 |
Check Date : 06/14/19 | Per Di .00 1800.00 | Client Crit I 24.48 | | FUTA 42.01 |
Period End : 06/09/19 | | | | W/C 2002.71 |
WkComp : FL-5551 | | | | |
** Net ** 20927.12 | Gross: 24580.50 | Deductions: 1143.60 | Taxes: 2509.78 | Contribs: 3956.40 |
Locher Dozier, Hunter O | Regula 260.15 3381.95 | Direct Deposi 2147.49 | Federal 313.35 | Admin Fee 25.83 |
594577568 Dept: | Overti 3.20 62.48 | Advance - Cli 455.13 | FICA - OASDI 213.56 | FICA - OASDI 213.56 |
Target Roofing & Sheet M | | | FICA - Medica 49.94 | FICA - HI 49.94 |
Chk Type/Num: D 2789737 | | | Florida .00 | FL - SUI 58.57 |
Check Date : 08/16/19 | | | | FUTA 20.68 |
Period End : 08/11/19 | | | | W/C 3.57 |
WkComp : FL-8810 | | | | |
** Net ** 264.96 | Gross: 3444.43 | Deductions: 2602.62 | Taxes: 576.85 | Contribs: 372.15 |
Logan, Mike R | Regula 40.00 1500.00 | Clnt InsFlexe 69.46 | Federal 125.76 | Admin Fee 11.25 |
367945652 Dept: | | Clnt Vision F 1.66 | FICA - OASDI 87.91 | FICA - OASDI 87.91 |
Target Roofing & Sheet M | | Clnt Dental-F 10.99 | FICA - Medica 20.56 | FICA - HI 20.56 |
Chk Type/Num: D 2695594 | | Client Crit I 5.16 | Florida .00 | FL - SUI 24.10 |
Check Date : 01/04/19 | | Client STD No 39.55 | | FUTA 8.51 |
Period End : 12/30/18 | | Direct Deposi 1138.95 | | W/C 147.73 |
WkComp : FL-5551 | | | | |
** Net ** .00 | Gross: 1500.00 | Deductions: 1265.77 | Taxes: 234.23 | Contribs: 300.06 |
Lopez, Diego | Piece .00 3463.00 | | Federal 258.34 | Admin Fee 36.55 |
662876721 Dept: | Regula 73.00 1095.00 | | FICA - OASDI 302.13 | FICA - OASDI 302.13 |
Target Roofing & Sheet M | Overti 14.00 315.00 | | FICA - Medica 70.66 | FICA - HI 70.66 |
Chk Type/Num: C 2792627 | | | Florida .00 | FL - SUI 82.85 |
Check Date : 08/23/19 | | | | FUTA 29.25 |
Period End : 08/18/19 | | | | W/C 469.56 |
WkComp : FL-5551 | | | | |
** Net ** 4241.87 | Gross: 4873.00 | Deductions: .00 | Taxes: 631.13 | Contribs: 991.00 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 66 of 90 PageID 3120
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Lopez, Fernando | Regula2022.15 33490.15 | Advance - Cli 147.76 | Federal 820.50 | Admin Fee 305.34 |
764474172 Dept: | Overti 290.05 7217.35 | Client Accide 207.86 | FICA - OASDI 2510.95 | FICA - OASDI 2510.95 |
Target Roofing & Sheet M | | Client STD No 256.88 | FICA - Medica 587.28 | FICA - HI 587.28 |
Chk Type/Num: C 2849085 | | Client Crit I 33.92 | Florida .00 | FL - SUI 119.01 |
Check Date : 12/27/19 | | | | FUTA 42.00 |
Period End : 12/22/19 | | | | W/C 3772.12 |
WkComp : FL-5551 | | | | |
** Net ** 36142.35 | Gross: 40707.50 | Deductions: 646.42 | Taxes: 3918.73 | Contribs: 7336.70 |
Lopez, Omar | Regula2025.15 33541.15 | Advance - Cli 147.76 | Federal 2144.22 | Admin Fee 305.02 |
764893245 Dept: | Overti 286.30 7125.10 | Client Accide 207.86 | FICA - OASDI 2508.40 | FICA - OASDI 2508.40 |
Target Roofing & Sheet M | | Client STD No 256.88 | FICA - Medica 586.68 | FICA - HI 586.68 |
Chk Type/Num: C 2849086 | | | Florida .00 | FL - SUI 119.01 |
Check Date : 12/27/19 | | | | FUTA 42.00 |
Period End : 12/22/19 | | | | W/C 3771.08 |
WkComp : FL-5551 | | | | |
** Net ** 34814.45 | Gross: 40666.25 | Deductions: 612.50 | Taxes: 5239.30 | Contribs: 7332.19 |
Lopez Castro, Jaime | Regula 554.00 8310.00 | Client Accide 81.12 | Federal 2949.60 | Admin Fee 388.28 |
437810612 Dept: | Piece .00 42889.79 | Tools/Equipme 40.00 | FICA - OASDI 3204.30 | FICA - OASDI 3204.30 |
Target Roofing & Sheet M | Overti 25.00 562.50 | | FICA - Medica 749.43 | FICA - HI 749.43 |
Chk Type/Num: C 2849087 | | | Florida .00 | FL - SUI 119.01 |
Check Date : 12/27/19 | | | | FUTA 42.02 |
Period End : 12/22/19 | | | | W/C 5079.29 |
WkComp : FL-5551 | | | | |
** Net ** 44737.84 | Gross: 51762.29 | Deductions: 121.12 | Taxes: 6903.33 | Contribs: 9582.33 |
Lopez Reynoso, Andres Ra | Piece .00 120.00 | | Federal .00 | Admin Fee .90 |
632338211 Dept: | | | FICA - OASDI 7.44 | FICA - OASDI 7.44 |
Target Roofing & Sheet M | | | FICA - Medica 1.74 | FICA - HI 1.74 |
Chk Type/Num: C 2783402 | | | Florida .00 | FL - SUI 2.04 |
Check Date : 08/02/19 | | | | FUTA .72 |
Period End : 07/28/19 | | | | W/C 11.82 |
WkComp : FL-5551 | | | | |
** Net ** 110.82 | Gross: 120.00 | Deductions: .00 | Taxes: 9.18 | Contribs: 24.66 |
Lott, Matthew | Regula 848.00 17021.27 | Clnt InsFlexe 342.93 | Federal 3300.99 | Admin Fee 228.49 |
591111888 Dept: | Commis .00 13449.27 | Clnt Dental-F 100.38 | FICA - OASDI 1861.68 | FICA - OASDI 1861.68 |
Target Roofing & Sheet M | Misc. .00 350.00 | Advance - Cli 7084.79 | FICA - Medica 435.49 | FICA - HI 435.49 |
Chk Type/Num: C 2770210 | | | Florida .00 | FL - SUI 119.00 |
Check Date : 07/05/19 | | | | FUTA 42.00 |
Period End : 05/19/19 | | | | W/C 67.16 |
WkComp : FL-8742 | | | | |
** Net ** 17694.28 | Gross: 30820.54 | Deductions: 7528.10 | Taxes: 5598.16 | Contribs: 2753.82 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 67 of 90 PageID 3121
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Lux, Eduardo | Regula1960.50 31368.00 | Client Accide 81.12 | Federal 1605.53 | Admin Fee 304.99 |
591632134 Dept: | Piece .00 200.00 | Client STD No 93.12 | FICA - OASDI 2516.13 | FICA - OASDI 2516.13 |
Target Roofing & Sheet M | Overti 373.50 8880.00 | Uniforms 140.00 | FICA - Medica 588.44 | FICA - HI 588.44 |
Chk Type/Num: C 2849088 | Non-Ta .00 210.00 | Tools/Equipme 25.00 | Florida .00 | FL - SUI 119.00 |
Check Date : 12/27/19 | Misc. .00 210.00 | | | FUTA 42.01 |
Period End : 12/22/19 | Per Di .00 1320.00 | | | W/C 3713.21 |
WkComp : FL-5551 | Travel 25.50 215.73 | | | |
** Net ** 37354.39 | Gross: 42403.73 | Deductions: 339.24 | Taxes: 4710.10 | Contribs: 7283.78 |
Lux Castro, Sebastian | Regula2031.00 38589.00 | Tools/Equipme 418.80 | Federal 2198.04 | Admin Fee 400.19 |
749608219 Dept: | Overti 515.00 14649.00 | Uniforms 20.00 | FICA - OASDI 3308.01 | FICA - OASDI 3308.01 |
Target Roofing & Sheet M | Per Di .00 780.00 | | FICA - Medica 773.67 | FICA - HI 773.67 |
Chk Type/Num: C 2849089 | Piece .00 100.00 | | Florida .00 | FL - SUI 118.99 |
Check Date : 12/27/19 | Travel 2.00 16.92 | | | FUTA 41.99 |
Period End : 12/22/19 | | | | W/C 4773.70 |
WkComp : FL-5551 | | | | |
** Net ** 47416.40 | Gross: 54134.92 | Deductions: 438.80 | Taxes: 6279.72 | Contribs: 9416.55 |
Maguda, Richard M | Regula2068.74 50573.54 | Direct Deposi 43654.17 | Federal 5936.31 | Admin Fee 418.69 |
263950243 Dept: | Overti 166.19 5234.96 | Advance - Cli 1760.56 | FICA - OASDI 3447.50 | FICA - OASDI 3447.50 |
Target Roofing & Sheet M | | Clnt InsFlexe 203.68 | FICA - Medica 806.28 | FICA - HI 806.28 |
Chk Type/Num: D 2849090 | | | Florida .00 | FL - SUI 118.99 |
Check Date : 12/27/19 | | | | FUTA 42.01 |
Period End : 12/22/19 | | | | W/C 119.05 |
WkComp : FL-8742 | | | | |
** Net ** .00 | Gross: 55808.50 | Deductions: 45618.41 | Taxes: 10190.09 | Contribs: 4952.52 |
Maic Morente, Ricardo | Regula 833.50 12502.50 | Uniforms 35.00 | Federal 688.29 | Admin Fee 115.26 |
768031265 Dept: | Overti 130.00 2865.00 | Client Accide 70.98 | FICA - OASDI 945.81 | FICA - OASDI 945.81 |
Target Roofing & Sheet M | | Clnt Dental-F 41.58 | FICA - Medica 221.20 | FICA - HI 221.20 |
Chk Type/Num: C 2839675 | | | Florida .00 | FL - SUI 119.01 |
Check Date : 12/06/19 | | | | FUTA 42.02 |
Period End : 12/08/19 | | | | W/C 1419.39 |
WkComp : FL-5551 | | | | |
** Net ** 13364.64 | Gross: 15367.50 | Deductions: 147.56 | Taxes: 1855.30 | Contribs: 2862.69 |
Manuel Francisco, Willia | Regula1331.00 23958.00 | Client Accide 185.98 | Federal 3489.07 | Admin Fee 266.28 |
332552006 Dept: | Piece .00 200.00 | Clnt InsFlexe 809.22 | FICA - OASDI 2128.12 | FICA - OASDI 2128.12 |
Target Roofing & Sheet M | Overti 412.00 11124.00 | Clnt Dental-F 162.52 | FICA - Medica 497.71 | FICA - HI 497.71 |
Chk Type/Num: D 2806122 | Non-Ta .00 330.00 | Client STD No 364.96 | Florida .00 | FL - SUI 118.99 |
Check Date : 09/20/19 | Misc. .00 210.00 | Direct Deposi 30916.70 | | FUTA 41.99 |
Period End : 09/15/19 | Per Di .00 2580.00 | Tools/Equipme 48.00 | | W/C 3130.81 |
WkComp : FL-5551 | Adjust 8.00 72.00 | Clnt AFLAC Ho 15.72 | | |
| Travel 8.00 144.00 | | | |
** Net ** .00 | Gross: 38618.00 | Deductions: 32503.10 | Taxes: 6114.90 | Contribs: 6183.90 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 68 of 90 PageID 3122
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Manuel Us Castro, Jose | Regula2020.00 40450.00 | Client Accide 284.44 | Federal 4455.88 | Admin Fee 422.92 |
775896137 Dept: | Travel 35.00 296.10 | Direct Deposi 44885.29 | FICA - OASDI 3476.38 | FICA - OASDI 3476.38 |
Target Roofing & Sheet M | Overti 498.50 15015.00 | Emp Loan 1900.00 | FICA - Medica 813.03 | FICA - HI 813.03 |
Chk Type/Num: D 2849091 | Per Di .00 780.00 | Clnt Vision F 26.56 | Florida .00 | FL - SUI 119.00 |
Check Date : 12/27/19 | Commis .00 520.42 | Client Crit I 46.72 | | FUTA 42.01 |
Period End : 12/22/19 | Piece .00 100.00 | Client STD No 139.52 | | W/C 5059.77 |
WkComp : FL-5551 | | Uniforms 20.00 | | |
| | Tools/Equipme 60.98 | | |
** Net ** 1052.72 | Gross: 57161.52 | Deductions: 47363.51 | Taxes: 8745.29 | Contribs: 9933.11 |
Martin, Daniel | Regula1911.75 33477.75 | Client Accide 273.50 | Federal 1039.10 | Admin Fee 306.36 |
759780423 Dept: | Travel 71.00 600.66 | Client STD No 693.09 | FICA - OASDI 2515.26 | FICA - OASDI 2515.26 |
Target Roofing & Sheet M | Overti 258.65 6764.94 | Advance - Cli 659.56 | FICA - Medica 588.28 | FICA - HI 588.28 |
Chk Type/Num: C 2849092 | | Client Crit I 32.96 | Florida .00 | FL - SUI 118.99 |
Check Date : 12/27/19 | | Tools/Equipme 48.00 | | FUTA 42.01 |
Period End : 12/22/19 | | | | W/C 3800.35 |
WkComp : FL-5551 | | | | |
** Net ** 34993.60 | Gross: 40843.35 | Deductions: 1707.11 | Taxes: 4142.64 | Contribs: 7371.25 |
Martinez, Bethany | Regula 576.03 8064.42 | Direct Deposi 6788.17 | Federal 300.54 | Admin Fee 66.54 |
595579312 Dept: | Overti 38.56 809.70 | Advance - Cli 49.79 | FICA - OASDI 550.19 | FICA - OASDI 550.19 |
Target Roofing & Sheet M | | | FICA - Medica 128.69 | FICA - HI 128.69 |
Chk Type/Num: C 2839676 | | | Florida .00 | FL - SUI 119.01 |
Check Date : 12/06/19 | | | | FUTA 42.01 |
Period End : 12/08/19 | | | | W/C 8.97 |
WkComp : FL-8810 | | | | |
** Net ** 1056.74 | Gross: 8874.12 | Deductions: 6837.96 | Taxes: 979.42 | Contribs: 915.41 |
Martinez, Fidencio M | Regula1730.85 35198.45 | Client Accide 228.15 | Federal 4184.58 | Admin Fee 324.37 |
624263154 Dept: | Overti 197.70 5977.44 | Clnt InsFlexe 1724.04 | FICA - OASDI 2528.51 | FICA - OASDI 2528.51 |
Target Roofing & Sheet M | Travel 221.50 1873.89 | Clnt AFLAC Ca 220.95 | FICA - Medica 591.32 | FICA - HI 591.32 |
Chk Type/Num: C 2839677 | Travel .00 5.50 | Clnt Vision F 74.70 | Florida .00 | FL - SUI 119.00 |
Check Date : 12/06/19 | Commis .00 190.37 | Clnt Dental-F 215.10 | | FUTA 41.99 |
Period End : 12/08/19 | | Child Support 8099.80 | | W/C 4062.82 |
WkComp : FL-5551 | | Garn Admn 90.00 | | |
| | Client STD No 78.82 | | |
** Net ** 25209.68 | Gross: 43245.65 | Deductions: 10731.56 | Taxes: 7304.41 | Contribs: 7668.01 |
Mateo, Juan | Regula 718.50 10059.00 | Uniforms 16.00 | Federal 610.39 | Admin Fee 97.65 |
496559869 Dept: | Overti 140.75 2955.75 | Client Accide 10.14 | FICA - OASDI 806.30 | FICA - OASDI 806.30 |
Target Roofing & Sheet M | | Client STD No 11.64 | FICA - Medica 188.56 | FICA - HI 188.56 |
Chk Type/Num: C 2849093 | | | Florida .00 | FL - SUI 119.01 |
Check Date : 12/27/19 | | | | FUTA 42.01 |
Period End : 12/22/19 | | | | W/C 1184.69 |
WkComp : FL-5551 | | | | |
** Net ** 11371.72 | Gross: 13014.75 | Deductions: 37.78 | Taxes: 1605.25 | Contribs: 2438.22 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 69 of 90 PageID 3123
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| Employee | Earnings | Deductions | Taxes | Contributions Billed |
McDonnell, Katrina A | Regula1024.94 16399.04 | Direct Deposi 12194.01 | Federal 322.74 | Admin Fee 134.29 |
030608629 Dept: | Overti 62.73 1505.42 | Advance - Cli 627.63 | FICA - OASDI 936.50 | FICA - OASDI 936.50 |
Target Roofing & Sheet M | | Client Accide 179.20 | FICA - Medica 219.04 | FICA - HI 219.04 |
Chk Type/Num: D 2849094 | | Clnt InsFlexe 1906.40 | Florida .00 | FL - SUI 119.01 |
Check Date : 12/27/19 | | Clnt AFLAC Ca 181.28 | | FUTA 41.99 |
Period End : 12/22/19 | | Clnt AFLAC Ho 192.64 | | W/C 18.18 |
WkComp : FL-8810 | | Clnt Vision F 80.00 | | |
| | Clnt Dental-F 259.84 | | |
| | Client Crit I 44.96 | | |
| | Client STD No 144.16 | | |
** Net ** 616.06 | Gross: 17904.46 | Deductions: 15810.12 | Taxes: 1478.28 | Contribs: 1469.01 |
McGehee, Trevor A | Regula 14.00 210.00 | | Federal 6.38 | Admin Fee 1.57 |
145826522 Dept: | | | FICA - OASDI 13.02 | FICA - OASDI 13.02 |
Target Roofing & Sheet M | | | FICA - Medica 3.05 | FICA - HI 3.05 |
Chk Type/Num: C 2696156 | | | Florida .00 | FL - SUI 3.58 |
Check Date : 01/11/19 | | | | FUTA 1.26 |
Period End : 01/06/19 | | | | W/C 20.69 |
WkComp : FL-5551 | | | | |
** Net ** 187.55 | Gross: 210.00 | Deductions: .00 | Taxes: 22.45 | Contribs: 43.17 |
McInerney, Karen M | Regula1756.83 29866.11 | Direct Deposi 19824.34 | Federal 660.23 | Admin Fee 227.47 |
018529099 Dept: | Misc. .00 13.35 | Clnt InsFlexe 5724.31 | FICA - OASDI 1509.59 | FICA - OASDI 1509.59 |
Target Roofing & Sheet M | Overti 18.14 462.62 | Clnt Dental-F 255.85 | FICA - Medica 353.08 | FICA - HI 353.08 |
Chk Type/Num: C 2839678 | | Client Supple 739.60 | Florida .00 | FL - SUI 119.01 |
Check Date : 12/06/19 | | Client STD No 425.27 | | FUTA 42.02 |
Period End : 12/08/19 | | Advance - Cli 468.97 | | W/C 31.50 |
WkComp : FL-8810 | | | | |
** Net ** 380.84 | Gross: 30342.08 | Deductions: 27438.34 | Taxes: 2522.90 | Contribs: 2282.67 |
McKinney, Tina M | Regula2080.00 42900.00 | Direct Deposi 37479.96 | Federal 382.32 | Admin Fee 321.88 |
593149157 Dept: | | Client Accide 132.80 | FICA - OASDI 2555.80 | FICA - OASDI 2555.80 |
Target Roofing & Sheet M | | Clnt InsFlexe 1438.40 | FICA - Medica 597.60 | FICA - HI 597.60 |
Chk Type/Num: D 2849095 | | Clnt Dental-F 107.04 | Florida .00 | FL - SUI 119.04 |
Check Date : 12/27/19 | | Client STD No 206.08 | | FUTA 42.00 |
Period End : 12/22/19 | | | | W/C 4225.00 |
WkComp : FL-5551 | | | | |
** Net ** .00 | Gross: 42900.00 | Deductions: 39364.28 | Taxes: 3535.72 | Contribs: 7861.32 |
Medina, Osmany | Regula 429.50 6872.00 | | Federal 1387.52 | Admin Fee 82.89 |
768625067 Dept: | Overti 170.50 4092.00 | | FICA - OASDI 685.23 | FICA - OASDI 685.23 |
Target Roofing & Sheet M | Adjust 11.00 88.00 | | FICA - Medica 160.26 | FICA - HI 160.26 |
Chk Type/Num: C 2722171 | Per Di .00 210.00 | | Florida .00 | FL - SUI 119.00 |
Check Date : 03/15/19 | | | | FUTA 42.00 |
Period End : 03/10/19 | | | | W/C 954.12 |
WkComp : FL-5551 | | | | |
** Net ** 9028.99 | Gross: 11262.00 | Deductions: .00 | Taxes: 2233.01 | Contribs: 2043.50 |
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RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Mejia, Cesar R | Regula1307.50 23535.00 | Client Accide 169.64 | Federal 3460.40 | Admin Fee 238.40 |
040752412 Dept: | Overti 226.00 5998.50 | Clnt InsFlexe 1182.14 | FICA - OASDI 1869.25 | FICA - OASDI 1869.25 |
Target Roofing & Sheet M | Travel 79.50 672.57 | Clnt Dental-F 172.08 | FICA - Medica 437.10 | FICA - HI 437.10 |
Chk Type/Num: C 2842741 | Per Di .00 2100.00 | Client STD No 418.68 | Florida .00 | FL - SUI 119.01 |
Check Date : 12/13/19 | Piece .00 1577.00 | Tools/Equipme 22.73 | | FUTA 42.01 |
Period End : 12/08/19 | | Clnt AFLAC Ho 110.04 | | W/C 2933.18 |
WkComp : FL-5551 | | Uniforms 71.00 | | |
| | Advance - Cli 301.76 | | |
** Net ** 25668.25 | Gross: 33883.07 | Deductions: 2448.07 | Taxes: 5766.75 | Contribs: 5638.95 |
Mena, Gabriel A | Regula1653.99 24809.85 | Advance - Cli 498.26 | Federal 2762.91 | Admin Fee 214.32 |
597585368 Dept: | Overti 107.75 2424.38 | Stop Payment 32.50 | FICA - OASDI 1761.74 | FICA - OASDI 1761.74 |
Target Roofing & Sheet M | Misc. .00 12.66 | Tools/Equipme 371.95 | FICA - Medica 411.99 | FICA - HI 411.99 |
Chk Type/Num: C 2849096 | Travel 33.50 283.41 | Client Accide 81.12 | Florida .00 | FL - SUI 119.01 |
Check Date : 12/27/19 | Piece .00 1054.00 | Clnt Dental-F 76.48 | | FUTA 42.03 |
Period End : 12/22/19 | | Client Crit I 31.68 | | W/C 2734.26 |
WkComp : FL-5551 | | Client STD No 139.52 | | |
| | Uniforms 16.00 | | |
** Net ** 22400.15 | Gross: 28584.30 | Deductions: 1247.51 | Taxes: 4936.64 | Contribs: 5283.35 |
Mendez, Brayer | Regula 430.00 6880.00 | Uniforms 20.00 | Federal 104.70 | Admin Fee 62.94 |
514277514 Dept: | Overti 63.00 1512.00 | Tools/Equipme 48.00 | FICA - OASDI 520.29 | FICA - OASDI 520.29 |
Target Roofing & Sheet M | | Advance - Cli 591.04 | FICA - Medica 121.67 | FICA - HI 121.67 |
Chk Type/Num: C 2840578 | | | Florida .00 | FL - SUI 118.99 |
Check Date : 12/10/19 | | | | FUTA 41.99 |
Period End : 12/08/19 | | | | W/C 776.84 |
WkComp : FL-5551 | | | | |
** Net ** 6986.30 | Gross: 8392.00 | Deductions: 659.04 | Taxes: 746.66 | Contribs: 1642.72 |
Mendez, Edilser | Regula 128.75 2188.75 | | Federal .00 | Admin Fee 18.35 |
593473005 Dept: | Travel 3.50 29.61 | | FICA - OASDI 151.77 | FICA - OASDI 151.77 |
Target Roofing & Sheet M | Overti 9.00 229.50 | | FICA - Medica 35.49 | FICA - HI 35.49 |
Chk Type/Num: C 2705805 | | | Florida .00 | FL - SUI 41.61 |
Check Date : 02/01/19 | | | | FUTA 14.69 |
Period End : 01/27/19 | | | | W/C 233.55 |
WkComp : FL-5551 | | | | |
** Net ** 2260.60 | Gross: 2447.86 | Deductions: .00 | Taxes: 187.26 | Contribs: 495.46 |
Mendoza Leon, Jesus | Regula1603.50 28863.00 | Client Accide 229.74 | Federal 1713.07 | Admin Fee 320.58 |
845789956 Dept: | Overti 493.00 13230.00 | Advance - Cli 83.11 | FICA - OASDI 2635.35 | FICA - OASDI 2635.35 |
Target Roofing & Sheet M | Non-Ta .00 330.00 | Client Crit I 8.95 | FICA - Medica 616.38 | FICA - HI 616.38 |
Chk Type/Num: C 2814459 | Piece .00 300.00 | Tools/Equipme 48.00 | Florida .00 | FL - SUI 119.00 |
Check Date : 10/11/19 | Misc. .00 210.00 | | | FUTA 42.00 |
Period End : 10/06/19 | Per Di .00 3270.00 | | | W/C 3774.44 |
WkComp : FL-5551 | Adjust 8.00 72.00 | | | |
| Travel 32.00 270.72 | | | |
** Net ** 41211.12 | Gross: 46545.72 | Deductions: 369.80 | Taxes: 4964.80 | Contribs: 7507.75 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 71 of 90 PageID 3125
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Menny, Pascual F | Regula 19.00 266.00 | | Federal .00 | Admin Fee 2.00 |
678193024 Dept: | | | FICA - OASDI 16.49 | FICA - OASDI 16.49 |
Target Roofing & Sheet M | | | FICA - Medica 3.86 | FICA - HI 3.86 |
Chk Type/Num: C 2814460 | | | Florida .00 | FL - SUI 4.52 |
Check Date : 10/11/19 | | | | FUTA 1.60 |
Period End : 10/06/19 | | | | W/C 26.20 |
WkComp : FL-5551 | | | | |
** Net ** 245.65 | Gross: 266.00 | Deductions: .00 | Taxes: 20.35 | Contribs: 54.67 |
Mesa, Antonio S | Regula1720.00 41346.22 | Direct Deposi 36045.22 | Federal 3789.14 | Admin Fee 365.20 |
509828685 Dept: | Commis .00 7356.92 | Clnt InsFlexe 2377.84 | FICA - OASDI 2847.00 | FICA - OASDI 2847.00 |
Target Roofing & Sheet M | | Clnt Dental-F 406.63 | FICA - Medica 665.79 | FICA - HI 665.79 |
Chk Type/Num: D 2840579 | | Advance - Cli 2571.52 | Florida .00 | FL - SUI 119.02 |
Check Date : 12/10/19 | | | | FUTA 42.01 |
Period End : 10/13/19 | | | | W/C 107.37 |
WkComp : FL-8742 | | | | |
** Net ** .00 | Gross: 48703.14 | Deductions: 41401.21 | Taxes: 7301.93 | Contribs: 4146.39 |
Meza, Jose | Piece .00 985.00 | | Federal .00 | Admin Fee 14.02 |
664089564 Dept: | Regula 59.00 885.00 | | FICA - OASDI 115.94 | FICA - OASDI 115.94 |
Target Roofing & Sheet M | | | FICA - Medica 27.12 | FICA - HI 27.12 |
Chk Type/Num: C 2839680 | | | Florida .00 | FL - SUI 31.80 |
Check Date : 12/06/19 | | | | FUTA 11.22 |
Period End : 12/08/19 | | | | W/C 184.16 |
WkComp : FL-5551 | | | | |
** Net ** 1726.94 | Gross: 1870.00 | Deductions: .00 | Taxes: 143.06 | Contribs: 384.26 |
Milano Diaz, Miguel A | Regula 15.00 240.00 | Client Accide 4.15 | Federal .00 | Admin Fee 1.80 |
597054249 Dept: | | Clnt InsFlexe 35.12 | FICA - OASDI 12.26 | FICA - OASDI 12.26 |
Target Roofing & Sheet M | | Clnt Dental-F 2.97 | FICA - Medica 2.87 | FICA - HI 2.87 |
Chk Type/Num: D 2695611 | | Emp Loan 157.03 | Florida .00 | FL - SUI 3.36 |
Check Date : 01/04/19 | | Client STD No 6.76 | | FUTA 1.19 |
Period End : 12/30/18 | | Direct Deposi 18.84 | | W/C 23.64 |
WkComp : FL-5551 | | | | |
** Net ** .00 | Gross: 240.00 | Deductions: 224.87 | Taxes: 15.13 | Contribs: 45.12 |
Monges Enriquez, Jesus A | Piece .00 1190.00 | | Federal .00 | Admin Fee 10.13 |
806475820 Dept: | Regula 10.00 160.00 | | FICA - OASDI 83.70 | FICA - OASDI 83.70 |
Target Roofing & Sheet M | | | FICA - Medica 19.57 | FICA - HI 19.57 |
Chk Type/Num: C 2703653 | | | Florida .00 | FL - SUI 22.95 |
Check Date : 01/25/19 | | | | FUTA 8.10 |
Period End : 01/20/19 | | | | W/C 132.96 |
WkComp : FL-5551 | | | | |
** Net ** 1246.73 | Gross: 1350.00 | Deductions: .00 | Taxes: 103.27 | Contribs: 277.41 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 72 of 90 PageID 3126
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| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Monzon Martinez, Jorge C | Regula 301.75 4828.00 | Clnt InsFlexe 35.12 | Federal 317.81 | Admin Fee 70.45 |
674889270 Dept: | Piece .00 3975.00 | Client STD No 9.30 | FICA - OASDI 580.07 | FICA - OASDI 580.07 |
Target Roofing & Sheet M | Overti 24.50 588.00 | | FICA - Medica 135.68 | FICA - HI 135.68 |
Chk Type/Num: C 2763850 | | | Florida .00 | FL - SUI 119.01 |
Check Date : 06/21/19 | | | | FUTA 42.01 |
Period End : 06/16/19 | | | | W/C 905.56 |
WkComp : FL-5551 | | | | |
** Net ** 8313.02 | Gross: 9391.00 | Deductions: 44.42 | Taxes: 1033.56 | Contribs: 1852.78 |
Morales, Alberto | Regula 380.25 5703.75 | Advance - Cli 138.52 | Federal 894.31 | Admin Fee 324.16 |
564289137 Dept: | Piece .00 37509.00 | Client Accide 87.52 | FICA - OASDI 2670.87 | FICA - OASDI 2670.87 |
Target Roofing & Sheet M | | Clnt Dental-F 47.52 | FICA - Medica 624.65 | FICA - HI 624.65 |
Chk Type/Num: C 2849097 | | Client STD No 139.52 | Florida .00 | FL - SUI 119.02 |
Check Date : 12/27/19 | | | | FUTA 42.01 |
Period End : 12/22/19 | | | | W/C 4255.75 |
WkComp : FL-5551 | | | | |
** Net ** 38609.84 | Gross: 43212.75 | Deductions: 413.08 | Taxes: 4189.83 | Contribs: 8036.46 |
Morales, Diego | Regula2028.40 47777.70 | Advance - Cli 266.10 | Federal 3075.53 | Admin Fee 504.61 |
698557156 Dept: | Overti 560.25 19579.50 | Client Accide 207.86 | FICA - OASDI 4053.80 | FICA - OASDI 4053.80 |
Target Roofing & Sheet M | Adjust .00 -84.95 | Clnt InsFlexe 1498.72 | FICA - Medica 948.04 | FICA - HI 948.04 |
Chk Type/Num: C 2849098 | | Clnt Dental-F 181.64 | Florida .00 | FL - SUI 119.00 |
Check Date : 12/27/19 | | Tools/Equipme 88.00 | | FUTA 42.02 |
Period End : 12/22/19 | | Client STD No 162.24 | | W/C 5982.48 |
WkComp : FL-5551 | | Uniforms 35.00 | | |
** Net ** 56755.32 | Gross: 67272.25 | Deductions: 2439.56 | Taxes: 8077.37 | Contribs: 11649.95 |
Morales, Edaliersy | Regula1868.73 24293.49 | Direct Deposi 22998.10 | Federal 1208.02 | Admin Fee 201.46 |
737872544 Dept: | Overti 131.64 2567.01 | Advance - Cli 542.72 | FICA - OASDI 1661.28 | FICA - OASDI 1661.28 |
Target Roofing & Sheet M | Misc. .00 4.05 | Client Accide 65.91 | FICA - Medica 388.52 | FICA - HI 388.52 |
Chk Type/Num: D 2838542 | | | Florida .00 | FL - SUI 119.02 |
Check Date : 12/06/19 | | | | FUTA 42.00 |
Period End : 12/01/19 | | | | W/C 2561.03 |
WkComp : FL-5551 | | | | |
** Net ** .00 | Gross: 26864.55 | Deductions: 23606.73 | Taxes: 3257.82 | Contribs: 4973.31 |
Morales, Miguel | Regula2028.50 41412.00 | Clnt Dental-F 253.34 | Federal 2455.94 | Admin Fee 450.97 |
582108362 Dept: | Overti 603.83 18507.80 | Tools/Equipme 24.00 | FICA - OASDI 3711.95 | FICA - OASDI 3711.95 |
Target Roofing & Sheet M | Non-Ta .00 560.00 | | FICA - Medica 868.15 | FICA - HI 868.15 |
Chk Type/Num: C 2849099 | Misc. .00 291.00 | | Florida .00 | FL - SUI 119.01 |
Check Date : 12/27/19 | Per Di .00 1310.00 | | | FUTA 41.99 |
Period End : 12/22/19 | Double 5.00 204.00 | | | W/C 5303.57 |
WkComp : FL-5551 | | | | |
** Net ** 54971.42 | Gross: 62284.80 | Deductions: 277.34 | Taxes: 7036.04 | Contribs: 10495.64 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 73 of 90 PageID 3127
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Morales Lopez, Elfer | Piece .00 323.00 | | Federal .00 | Admin Fee 2.42 |
620361582 Dept: | | | FICA - OASDI 20.03 | FICA - OASDI 20.03 |
Target Roofing & Sheet M | | | FICA - Medica 4.68 | FICA - HI 4.68 |
Chk Type/Num: C 2818382 | | | Florida .00 | FL - SUI 5.49 |
Check Date : 10/18/19 | | | | FUTA 1.94 |
Period End : 10/13/19 | | | | W/C 31.81 |
WkComp : FL-5551 | | | | |
** Net ** 298.29 | Gross: 323.00 | Deductions: .00 | Taxes: 24.71 | Contribs: 66.37 |
Morales Perez, Isau | Regula2055.00 39489.60 | Clnt Vision F 89.64 | Federal 1644.02 | Admin Fee 429.35 |
590117446 Dept: | Overti 609.83 17563.10 | Tools/Equipme 73.30 | FICA - OASDI 3543.62 | FICA - OASDI 3543.62 |
Target Roofing & Sheet M | Non-Ta .00 560.00 | Advance - Cli 1130.95 | FICA - Medica 828.74 | FICA - HI 828.74 |
Chk Type/Num: C 2849100 | Misc. .00 280.00 | Uniforms 78.00 | Florida .00 | FL - SUI 118.99 |
Check Date : 12/27/19 | Per Di .00 1070.00 | | | FUTA 42.00 |
Period End : 12/22/19 | Double 5.00 192.00 | | | W/C 5051.66 |
WkComp : FL-5551 | | | | |
** Net ** 51766.43 | Gross: 59154.70 | Deductions: 1371.89 | Taxes: 6016.38 | Contribs: 10014.36 |
Morales Perez, Primitivo | Regula1151.00 19302.50 | Advance - Cli 731.68 | Federal 4064.38 | Admin Fee 232.30 |
478212210 Dept: | Overti 466.00 11557.82 | Clnt Vision F 26.56 | FICA - OASDI 1918.66 | FICA - OASDI 1918.66 |
Target Roofing & Sheet M | Double 3.50 112.00 | | FICA - Medica 448.72 | FICA - HI 448.72 |
Chk Type/Num: C 2849101 | Per Di .00 60.00 | | Florida .00 | FL - SUI 119.00 |
Check Date : 12/27/19 | | | | FUTA 41.99 |
Period End : 12/22/19 | | | | W/C 2665.32 |
WkComp : FL-5551 | | | | |
** Net ** 23842.32 | Gross: 31032.32 | Deductions: 758.24 | Taxes: 6431.76 | Contribs: 5425.99 |
Morse, Sharod L | Regula 918.25 14692.00 | Child Support 914.66 | Federal 1188.04 | Admin Fee 119.73 |
591134911 Dept: | Travel 66.50 561.49 | Garn Admn 38.00 | FICA - OASDI 989.84 | FICA - OASDI 989.84 |
Target Roofing & Sheet M | Overti 27.50 660.00 | | FICA - Medica 231.46 | FICA - HI 231.46 |
Chk Type/Num: C 2783423 | Travel .00 1.50 | | Florida .00 | FL - SUI 119.00 |
Check Date : 08/02/19 | Piece .00 50.00 | | | FUTA 42.01 |
Period End : 07/28/19 | | | | W/C 1550.61 |
WkComp : FL-5551 | | | | |
** Net ** 12602.99 | Gross: 15964.99 | Deductions: 952.66 | Taxes: 2409.34 | Contribs: 3052.65 |
Morse Jr, Steven E | Regula2040.00 45900.01 | Clnt InsFlexe 571.55 | Federal 4743.83 | Admin Fee 372.62 |
592844233 Dept: | Commis .00 3782.22 | Clnt AFLAC Ho 360.57 | FICA - OASDI 2998.75 | FICA - OASDI 2998.75 |
Target Roofing & Sheet M | | Clnt Vision F 58.10 | FICA - Medica 701.35 | FICA - HI 701.35 |
Chk Type/Num: C 2849102 | | Clnt Dental-F 243.78 | Florida .00 | FL - SUI 118.98 |
Check Date : 12/27/19 | | Client Supple 940.44 | | FUTA 41.99 |
Period End : 12/22/19 | | Client STD No 682.38 | | W/C 4893.13 |
WkComp : FL-5551 | | Stop Payment 32.50 | | |
| | Advance - Cli 689.54 | | |
| | Client Accide 81.12 | | |
** Net ** 37578.32 | Gross: 49682.23 | Deductions: 3659.98 | Taxes: 8443.93 | Contribs: 9126.82 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 74 of 90 PageID 3128
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Mosquedo Rosales, Hugo G | Regula 82.50 1237.50 | Uniforms 20.00 | Federal 1690.52 | Admin Fee 195.57 |
766388569 Dept: | Piece .00 24831.50 | Tools/Equipme 150.00 | FICA - OASDI 1616.28 | FICA - OASDI 1616.28 |
Target Roofing & Sheet M | | | FICA - Medica 378.04 | FICA - HI 378.04 |
Chk Type/Num: C 2849103 | | | Florida .00 | FL - SUI 119.00 |
Check Date : 12/27/19 | | | | FUTA 42.00 |
Period End : 12/22/19 | | | | W/C 2567.40 |
WkComp : FL-5551 | | | | |
** Net ** 22214.16 | Gross: 26069.00 | Deductions: 170.00 | Taxes: 3684.84 | Contribs: 4918.29 |
Munis Torres, Lionardo | Regula 189.00 2835.00 | Uniforms 35.00 | Federal 86.83 | Admin Fee 66.00 |
347807012 Dept: | Piece .00 5964.00 | | FICA - OASDI 545.54 | FICA - OASDI 545.54 |
Target Roofing & Sheet M | | | FICA - Medica 127.59 | FICA - HI 127.59 |
Chk Type/Num: C 2839681 | | | Florida .00 | FL - SUI 119.04 |
Check Date : 12/06/19 | | | | FUTA 42.01 |
Period End : 12/08/19 | | | | W/C 866.58 |
WkComp : FL-5551 | | | | |
** Net ** 8004.04 | Gross: 8799.00 | Deductions: 35.00 | Taxes: 759.96 | Contribs: 1766.76 |
Munos, Delmer G | Regula 9.00 135.00 | | Federal 6.19 | Admin Fee 1.01 |
686308672 Dept: | | | FICA - OASDI 8.37 | FICA - OASDI 8.37 |
Target Roofing & Sheet M | | | FICA - Medica 1.96 | FICA - HI 1.96 |
Chk Type/Num: C 2723659 | | | Florida .00 | FL - SUI 2.30 |
Check Date : 03/15/19 | | | | FUTA .81 |
Period End : 03/10/19 | | | | W/C 13.30 |
WkComp : FL-5551 | | | | |
** Net ** 118.48 | Gross: 135.00 | Deductions: .00 | Taxes: 16.52 | Contribs: 27.75 |
Murillo, Cirilo | Piece .00 5688.75 | | Federal 27.26 | Admin Fee 74.50 |
597216497 Dept: | Regula 255.50 4088.00 | | FICA - OASDI 615.84 | FICA - OASDI 615.84 |
Target Roofing & Sheet M | Overti 6.50 156.00 | | FICA - Medica 144.04 | FICA - HI 144.04 |
Chk Type/Num: C 2730975 | | | Florida .00 | FL - SUI 119.01 |
Check Date : 04/05/19 | | | | FUTA 42.01 |
Period End : 03/31/19 | | | | W/C 973.11 |
WkComp : FL-5551 | | | | |
** Net ** 9145.61 | Gross: 9932.75 | Deductions: .00 | Taxes: 787.14 | Contribs: 1968.51 |
Murillo, Jose | Regula 119.50 2031.50 | Client Accide 16.41 | Federal 97.22 | Admin Fee 21.55 |
627345514 Dept: | Overti 33.00 841.50 | Clnt InsFlexe 70.38 | FICA - OASDI 172.75 | FICA - OASDI 172.75 |
Target Roofing & Sheet M | Non-Ta .00 510.00 | Client STD No 38.10 | FICA - Medica 40.41 | FICA - HI 40.41 |
Chk Type/Num: C 2699787 | | | Florida .00 | FL - SUI 47.36 |
Check Date : 01/18/19 | | | | FUTA 16.73 |
Period End : 01/13/19 | | | | W/C 255.32 |
WkComp : FL-5551 | | | | |
** Net ** 2947.73 | Gross: 3383.00 | Deductions: 124.89 | Taxes: 310.38 | Contribs: 554.12 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 75 of 90 PageID 3129
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Navia Izquierdo, Rolando | Piece .00 7894.50 | Direct Deposi 17790.70 | Federal 1811.83 | Admin Fee 160.65 |
862825580 Dept: | Regula 721.80 11548.80 | Client STD No 176.70 | FICA - OASDI 1327.88 | FICA - OASDI 1327.88 |
Target Roofing & Sheet M | Overti 34.50 808.00 | | FICA - Medica 310.57 | FICA - HI 310.57 |
Chk Type/Num: D 2796831 | Travel 104.55 882.93 | | Florida .00 | FL - SUI 118.99 |
Check Date : 08/30/19 | Travel .00 7.50 | | | FUTA 42.01 |
Period End : 08/25/19 | Adjust .00 75.95 | | | W/C 2082.77 |
WkComp : FL-5551 | Retro .00 200.00 | | | |
** Net ** .00 | Gross: 21417.68 | Deductions: 17967.40 | Taxes: 3450.28 | Contribs: 4042.87 |
North, Brad W | Regula2080.00 86256.00 | Direct Deposi 66564.97 | Federal 13040.12 | Admin Fee 646.92 |
168643546 Dept: | Misc. .00 93.09 | Clnt Vision F 50.72 | FICA - OASDI 5337.94 | FICA - OASDI 5337.94 |
Target Roofing & Sheet M | | Clnt Dental-F 107.04 | FICA - Medica 1248.30 | FICA - HI 1248.30 |
Chk Type/Num: D 2849104 | | | Florida .00 | FL - SUI 119.00 |
Check Date : 12/27/19 | | | | FUTA 42.00 |
Period End : 12/22/19 | | | | W/C 735.60 |
WkComp : FL-5606 | | | | |
** Net ** .00 | Gross: 86349.09 | Deductions: 66722.73 | Taxes: 19626.36 | Contribs: 8129.76 |
O'Connor, Shannon E | Regula1720.00 33325.00 | Clnt InsFlexe 759.33 | Federal 3572.84 | Admin Fee 267.80 |
591234707 Dept: | Car Al .00 1800.00 | Clnt Dental-F 210.32 | FICA - OASDI 2154.54 | FICA - OASDI 2154.54 |
Target Roofing & Sheet M | Commis .00 595.91 | Direct Deposi 27407.16 | FICA - Medica 503.87 | FICA - HI 503.87 |
Chk Type/Num: D 2821775 | | Advance - Cli 1112.85 | Florida .00 | FL - SUI 119.03 |
Check Date : 10/25/19 | | | | FUTA 41.97 |
Period End : 10/20/19 | | | | W/C 78.80 |
WkComp : FL-8742 | | | | |
** Net ** .00 | Gross: 35720.91 | Deductions: 29489.66 | Taxes: 6231.25 | Contribs: 3166.01 |
Oblea Duarte, Adrian | Regula 69.50 1042.50 | | Federal 995.06 | Admin Fee 162.99 |
697458365 Dept: | Piece .00 20691.61 | | FICA - OASDI 1347.53 | FICA - OASDI 1347.53 |
Target Roofing & Sheet M | | | FICA - Medica 315.16 | FICA - HI 315.16 |
Chk Type/Num: C 2849105 | | | Florida .00 | FL - SUI 119.00 |
Check Date : 12/27/19 | | | | FUTA 42.01 |
Period End : 12/22/19 | | | | W/C 2140.46 |
WkComp : FL-5551 | | | | |
** Net ** 19076.36 | Gross: 21734.11 | Deductions: .00 | Taxes: 2657.75 | Contribs: 4127.15 |
Odom, Jason R | Regula 560.00 11471.22 | | Federal 619.50 | Admin Fee 86.02 |
487840586 Dept: | | | FICA - OASDI 711.20 | FICA - OASDI 711.20 |
Target Roofing & Sheet M | | | FICA - Medica 166.32 | FICA - HI 166.32 |
Chk Type/Num: C 2849106 | | | Florida .00 | FL - SUI 119.01 |
Check Date : 12/27/19 | | | | FUTA 42.02 |
Period End : 12/22/19 | | | | W/C 1129.72 |
WkComp : FL-5551 | | | | |
** Net ** 9974.20 | Gross: 11471.22 | Deductions: .00 | Taxes: 1497.02 | Contribs: 2254.29 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 76 of 90 PageID 3130
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Ordonez, Fermin | Regula1910.30 32475.10 | Client Accide 273.50 | Federal 417.53 | Admin Fee 290.49 |
748402126 Dept: | Overti 245.05 6248.81 | Clnt InsFlexe 844.56 | FICA - OASDI 2327.41 | FICA - OASDI 2327.41 |
Target Roofing & Sheet M | | Client STD No 595.50 | FICA - Medica 544.30 | FICA - HI 544.30 |
Chk Type/Num: C 2839682 | | Advance - Cli 156.99 | Florida .00 | FL - SUI 119.00 |
Check Date : 12/06/19 | | Clnt Dental-F 66.92 | | FUTA 41.98 |
Period End : 12/08/19 | | Uniforms 20.00 | | W/C 3608.52 |
WkComp : FL-5551 | | | | |
** Net ** 33477.20 | Gross: 38723.91 | Deductions: 1957.47 | Taxes: 3289.24 | Contribs: 6931.70 |
Ordonez, Ruben Sarat | Regula 28.50 513.00 | Advance - Cli 199.48 | Federal 210.24 | Admin Fee 30.00 |
691553459 Dept: | Piece .00 3487.00 | | FICA - OASDI 248.01 | FICA - OASDI 248.01 |
Target Roofing & Sheet M | | | FICA - Medica 57.99 | FICA - HI 57.99 |
Chk Type/Num: C 2703666 | | | Florida .00 | FL - SUI 67.99 |
Check Date : 01/25/19 | | | | FUTA 24.00 |
Period End : 01/20/19 | | | | W/C 393.93 |
WkComp : FL-5551 | | | | |
** Net ** 3284.28 | Gross: 4000.00 | Deductions: 199.48 | Taxes: 516.24 | Contribs: 821.92 |
Ordonez Cos, Macario | Regula 200.80 1807.20 | | Federal 153.95 | Admin Fee 14.23 |
523747514 Dept: | Overti 6.75 91.13 | | FICA - OASDI 117.68 | FICA - OASDI 117.68 |
Target Roofing & Sheet M | | | FICA - Medica 27.52 | FICA - HI 27.52 |
Chk Type/Num: C 2789771 | | | Florida .00 | FL - SUI 32.27 |
Check Date : 08/16/19 | | | | FUTA 11.38 |
Period End : 08/11/19 | | | | W/C 183.97 |
WkComp : FL-5551 | | | | |
** Net ** 1599.18 | Gross: 1898.33 | Deductions: .00 | Taxes: 299.15 | Contribs: 387.05 |
Orozco, Juan Manuel | Regula 73.50 1102.50 | Client Accide 81.12 | Federal 1023.97 | Admin Fee 190.73 |
691757958 Dept: | Piece .00 24324.00 | Client Crit I 40.48 | FICA - OASDI 1571.46 | FICA - OASDI 1571.46 |
Target Roofing & Sheet M | | Uniforms 35.00 | FICA - Medica 367.54 | FICA - HI 367.54 |
Chk Type/Num: C 2849107 | | | Florida .00 | FL - SUI 119.00 |
Check Date : 12/27/19 | | | | FUTA 42.00 |
Period End : 12/22/19 | | | | W/C 2504.10 |
WkComp : FL-5551 | | | | |
** Net ** 22306.93 | Gross: 25426.50 | Deductions: 156.60 | Taxes: 2962.97 | Contribs: 4794.83 |
Orozco Mendoza, Eduardo | Regula 63.50 952.50 | Client Accide 81.12 | Federal 1637.61 | Admin Fee 152.10 |
597436528 Dept: | Piece .00 19323.00 | Client STD No 139.52 | FICA - OASDI 1252.10 | FICA - OASDI 1252.10 |
Target Roofing & Sheet M | | Uniforms 55.00 | FICA - Medica 292.82 | FICA - HI 292.82 |
Chk Type/Num: C 2849108 | | | Florida .00 | FL - SUI 119.00 |
Check Date : 12/27/19 | | | | FUTA 42.00 |
Period End : 12/22/19 | | | | W/C 1996.80 |
WkComp : FL-5551 | | | | |
** Net ** 16817.33 | Gross: 20275.50 | Deductions: 275.64 | Taxes: 3182.53 | Contribs: 3854.82 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 77 of 90 PageID 3131
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Ortiz, Tomas L | Regula2070.00 56925.00 | Direct Deposi 51845.40 | Federal 3346.28 | Admin Fee 459.75 |
593546712 Dept: | Vac le 10.00 275.00 | Advance - Cli 1008.10 | FICA - OASDI 3773.01 | FICA - OASDI 3773.01 |
Target Roofing & Sheet M | Commis .00 4098.90 | Client Accide 118.24 | FICA - Medica 882.43 | FICA - HI 882.43 |
Chk Type/Num: D 2849109 | | Clnt InsFlexe 203.68 | Florida .00 | FL - SUI 119.00 |
Check Date : 12/27/19 | | Clnt Vision F 26.56 | | FUTA 42.00 |
Period End : 12/22/19 | | Clnt Dental-F 95.20 | | W/C 6036.85 |
WkComp : FL-5551 | | | | |
** Net ** .00 | Gross: 61298.90 | Deductions: 53297.18 | Taxes: 8001.72 | Contribs: 11313.04 |
Ortiz Domingo, Humberto | Piece .00 43190.20 | Clnt InsFlexe 703.80 | Federal 2970.95 | Admin Fee 343.95 |
365957512 Dept: | Regula 142.00 2662.00 | Client Accide 70.98 | FICA - OASDI 2794.91 | FICA - OASDI 2794.91 |
Target Roofing & Sheet M | | Client Crit I 12.88 | FICA - Medica 653.64 | FICA - HI 653.64 |
Chk Type/Num: C 2839683 | | Client STD No 97.72 | Florida .00 | FL - SUI 119.02 |
Check Date : 12/06/19 | | | | FUTA 42.00 |
Period End : 12/08/19 | | | | W/C 4515.71 |
WkComp : FL-5551 | | | | |
** Net ** 38547.32 | Gross: 45852.20 | Deductions: 885.38 | Taxes: 6419.50 | Contribs: 8469.23 |
Ortiz Sanchez, Noe | Regula1218.85 19501.60 | | Federal 816.04 | Admin Fee 177.27 |
521854873 Dept: | Overti 166.00 3984.00 | | FICA - OASDI 1465.40 | FICA - OASDI 1465.40 |
Target Roofing & Sheet M | Piece .00 150.00 | | FICA - Medica 342.72 | FICA - HI 342.72 |
Chk Type/Num: C 2802481 | | | Florida .00 | FL - SUI 119.00 |
Check Date : 09/13/19 | | | | FUTA 42.00 |
Period End : 09/08/19 | | | | W/C 2196.95 |
WkComp : FL-5551 | | | | |
** Net ** 21011.44 | Gross: 23635.60 | Deductions: .00 | Taxes: 2624.16 | Contribs: 4343.34 |
Owens, Nyrobe R | Regula2094.50 33512.00 | Client Accide 381.16 | Federal 1467.02 | Admin Fee 319.00 |
590749027 Dept: | Overti 380.85 9020.40 | Clnt InsFlexe 2306.24 | FICA - OASDI 2447.66 | FICA - OASDI 2447.66 |
Target Roofing & Sheet M | | Clnt Dental-F 253.34 | FICA - Medica 572.48 | FICA - HI 572.48 |
Chk Type/Num: C 2849110 | | Child Support 19472.34 | Florida .00 | FL - SUI 118.99 |
Check Date : 12/27/19 | | Emp Loan 3000.00 | | FUTA 42.00 |
Period End : 12/22/19 | | Garn Admn 212.00 | | W/C 3892.61 |
WkComp : FL-5551 | | Client STD No 666.74 | | |
| | Clnt AFLAC Ho 113.05 | | |
** Net ** 11640.37 | Gross: 42532.40 | Deductions: 26404.87 | Taxes: 4487.16 | Contribs: 7392.74 |
Oxlaj, Gasper | Regula 35.00 525.00 | | Federal 55.68 | Admin Fee 13.91 |
725524512 Dept: | Piece .00 1330.00 | | FICA - OASDI 115.01 | FICA - OASDI 115.01 |
Target Roofing & Sheet M | | | FICA - Medica 26.90 | FICA - HI 26.90 |
Chk Type/Num: C 2789779 | | | Florida .00 | FL - SUI 31.55 |
Check Date : 08/16/19 | | | | FUTA 11.13 |
Period End : 08/11/19 | | | | W/C 182.69 |
WkComp : FL-5551 | | | | |
** Net ** 1657.41 | Gross: 1855.00 | Deductions: .00 | Taxes: 197.59 | Contribs: 381.19 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 78 of 90 PageID 3132
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Oxlaj Rojop, Henry | Piece .00 5160.00 | Uniforms 20.00 | Federal 161.61 | Admin Fee 43.33 |
343559869 Dept: | Regula 44.00 616.00 | | FICA - OASDI 358.11 | FICA - OASDI 358.11 |
Target Roofing & Sheet M | | | FICA - Medica 83.76 | FICA - HI 83.76 |
Chk Type/Num: C 2818399 | | | Florida .00 | FL - SUI 98.19 |
Check Date : 10/18/19 | | | | FUTA 34.66 |
Period End : 10/13/19 | | | | W/C 568.84 |
WkComp : FL-5551 | | | | |
** Net ** 5152.52 | Gross: 5776.00 | Deductions: 20.00 | Taxes: 603.48 | Contribs: 1186.89 |
Pabon, Dianna | Regula1952.32 31237.12 | Direct Deposi 11027.17 | Federal 2275.07 | Admin Fee 263.35 |
585741212 Dept: | Overti 161.37 3806.46 | Clnt InsFlexe 1443.08 | FICA - OASDI 2072.60 | FICA - OASDI 2072.60 |
Target Roofing & Sheet M | Adjust 8.30 66.40 | Clnt Vision F 61.42 | FICA - Medica 484.74 | FICA - HI 484.74 |
Chk Type/Num: C 2839685 | | Clnt Dental-F 176.86 | Florida .00 | FL - SUI 119.00 |
Check Date : 12/06/19 | | Advance - Cli 628.80 | | FUTA 42.00 |
Period End : 12/08/19 | | | | W/C 35.35 |
WkComp : FL-8810 | | | | |
** Net ** 16940.24 | Gross: 35109.98 | Deductions: 13337.33 | Taxes: 4832.41 | Contribs: 3017.04 |
Panjoj Tino, Franky | Regula1873.75 31853.75 | Client Accide 248.43 | Federal 2279.82 | Admin Fee 301.00 |
792103249 Dept: | Overti 320.70 8177.88 | Uniforms 43.00 | FICA - OASDI 2472.59 | FICA - OASDI 2472.59 |
Target Roofing & Sheet M | Travel 11.50 97.29 | Tools/Equipme 31.23 | FICA - Medica 578.27 | FICA - HI 578.27 |
Chk Type/Num: C 2839686 | | | Florida .00 | FL - SUI 119.00 |
Check Date : 12/06/19 | | | | FUTA 42.00 |
Period End : 12/08/19 | | | | W/C 3683.59 |
WkComp : FL-5551 | | | | |
** Net ** 34475.58 | Gross: 40128.92 | Deductions: 322.66 | Taxes: 5330.68 | Contribs: 7196.45 |
Patino, Ingrid S | Regula1980.38 34192.05 | Client Accide 258.57 | Federal 3515.50 | Admin Fee 294.75 |
483758023 Dept: | Overti 135.54 3554.87 | Clnt Dental-F 243.78 | FICA - OASDI 2398.08 | FICA - OASDI 2398.08 |
Target Roofing & Sheet M | Adjust .00 168.50 | Client Crit I 46.92 | FICA - Medica 560.84 | FICA - HI 560.84 |
Chk Type/Num: D 2849111 | Commis .00 1381.23 | Direct Deposi 31227.67 | Florida .00 | FL - SUI 119.00 |
Check Date : 12/27/19 | | Advance - Cli 807.85 | | FUTA 41.99 |
Period End : 12/22/19 | | Clnt AFLAC Ca 89.28 | | W/C 39.78 |
WkComp : FL-8810 | | Clnt Vision F 26.56 | | |
| | Client STD No 121.60 | | |
** Net ** .00 | Gross: 39296.65 | Deductions: 32822.23 | Taxes: 6474.42 | Contribs: 3454.44 |
Patino, Sharon M | Regula 665.52 10801.79 | Clnt Dental-F 38.61 | Federal 746.91 | Admin Fee 91.15 |
617157269 Dept: | Overti 55.41 1351.29 | Client Crit I 11.96 | FICA - OASDI 751.11 | FICA - OASDI 751.11 |
Target Roofing & Sheet M | | Direct Deposi 10428.83 | FICA - Medica 175.66 | FICA - HI 175.66 |
Chk Type/Num: D 2740196 | | | Florida .00 | FL - SUI 119.01 |
Check Date : 04/26/19 | | | | FUTA 42.00 |
Period End : 04/21/19 | | | | W/C 12.23 |
WkComp : FL-8810 | | | | |
** Net ** .00 | Gross: 12153.08 | Deductions: 10479.40 | Taxes: 1673.68 | Contribs: 1191.16 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 79 of 90 PageID 3133
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Perdomo, Hector | Regula 153.00 3304.80 | | Federal 588.93 | Admin Fee 34.87 |
632476240 Dept: | Overti 41.50 1344.60 | | FICA - OASDI 288.27 | FICA - OASDI 288.27 |
Target Roofing & Sheet M | Non-Ta .00 560.00 | | FICA - Medica 67.42 | FICA - HI 67.42 |
Chk Type/Num: C 2701955 | Misc. .00 280.00 | | Florida .00 | FL - SUI 79.04 |
Check Date : 01/25/19 | | | | FUTA 27.90 |
Period End : 01/20/19 | | | | W/C 413.75 |
WkComp : FL-5551 | | | | |
** Net ** 4544.78 | Gross: 5489.40 | Deductions: .00 | Taxes: 944.62 | Contribs: 911.25 |
Perez, Domingo | Regula1921.00 36499.00 | Uniforms 20.00 | Federal 3672.56 | Admin Fee 415.04 |
629170740 Dept: | Overti 593.50 16914.75 | Tools/Equipme 12.98 | FICA - OASDI 3431.11 | FICA - OASDI 3431.11 |
Target Roofing & Sheet M | Non-Ta .00 420.00 | Advance - Cli 350.93 | FICA - Medica 802.46 | FICA - HI 802.46 |
Chk Type/Num: C 2849112 | Misc. .00 210.00 | | Florida .00 | FL - SUI 119.01 |
Check Date : 12/27/19 | Per Di .00 3150.00 | | | FUTA 42.01 |
Period End : 12/22/19 | Piece .00 1859.00 | | | W/C 4894.85 |
WkComp : FL-5551 | Travel 8.00 67.68 | | | |
** Net ** 50830.39 | Gross: 59120.43 | Deductions: 383.91 | Taxes: 7906.13 | Contribs: 9704.48 |
Perez, Jose Guillermo | Regula2061.50 55939.00 | Direct Deposi 65666.36 | Federal 6696.08 | Admin Fee 603.97 |
532679180 Dept: | Travel 410.50 3471.99 | Advance - Cli 143.78 | FICA - OASDI 4852.52 | FICA - OASDI 4852.52 |
Target Roofing & Sheet M | Overti 511.00 19792.50 | Client Accide 132.80 | FICA - Medica 1134.91 | FICA - HI 1134.91 |
Chk Type/Num: D 2849113 | Travel .00 6.00 | Clnt InsFlexe 1906.40 | Florida .00 | FL - SUI 119.01 |
Check Date : 12/27/19 | Commis .00 1323.55 | Clnt Vision F 50.72 | | FUTA 41.99 |
Period End : 12/22/19 | Misc. .00 480.45 | Clnt Dental-F 175.84 | | W/C 7281.46 |
WkComp : FL-5551 | | Client STD No 254.08 | | |
** Net ** .00 | Gross: 81013.49 | Deductions: 68329.98 | Taxes: 12683.51 | Contribs: 14033.86 |
Perez, Josue T | Regula1006.00 13926.25 | Client Accide 81.12 | Federal 281.85 | Admin Fee 135.65 |
510784675 Dept: | Overti 199.50 4160.66 | Tools/Equipme 200.00 | FICA - OASDI 1116.38 | FICA - OASDI 1116.38 |
Target Roofing & Sheet M | | | FICA - Medica 261.08 | FICA - HI 261.08 |
Chk Type/Num: C 2849114 | | | Florida .00 | FL - SUI 119.01 |
Check Date : 12/27/19 | | | | FUTA 42.02 |
Period End : 12/22/19 | | | | W/C 1644.69 |
WkComp : FL-5551 | | | | |
** Net ** 16146.48 | Gross: 18086.91 | Deductions: 281.12 | Taxes: 1659.31 | Contribs: 3318.83 |
Perez, Maximiliano P | Regula2043.65 47003.95 | Client Accide 284.44 | Federal 2273.19 | Admin Fee 427.98 |
658910762 Dept: | Overti 280.55 9679.03 | Clnt InsFlexe 1312.56 | FICA - OASDI 3423.26 | FICA - OASDI 3423.26 |
Target Roofing & Sheet M | Travel 7.00 59.22 | Clnt Dental-F 248.56 | FICA - Medica 800.56 | FICA - HI 800.56 |
Chk Type/Num: C 2849115 | Commis .00 317.35 | Advance - Cli 212.40 | Florida .00 | FL - SUI 118.99 |
Check Date : 12/27/19 | | Client STD No 139.52 | | FUTA 41.99 |
Period End : 12/22/19 | | | | W/C 5301.72 |
WkComp : FL-5551 | | | | |
** Net ** 48365.06 | Gross: 57059.55 | Deductions: 2197.48 | Taxes: 6497.01 | Contribs: 10114.50 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 80 of 90 PageID 3134
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Perez Alvarado, Augusto | Piece .00 22797.95 | Client Accide 235.21 | Federal 555.93 | Admin Fee 238.85 |
753278136 Dept: | Regula 576.00 8640.00 | Clnt InsFlexe 1264.32 | FICA - OASDI 1868.40 | FICA - OASDI 1868.40 |
Target Roofing & Sheet M | Overti 17.50 393.75 | Clnt Dental-F 205.54 | FICA - Medica 436.99 | FICA - HI 436.99 |
Chk Type/Num: C 2821792 | Travel 1.00 8.46 | Client STD No 399.08 | Florida .00 | FL - SUI 118.99 |
Check Date : 10/25/19 | | Client Crit I 9.31 | | FUTA 42.01 |
Period End : 10/20/19 | | | | W/C 3122.83 |
WkComp : FL-5551 | | | | |
** Net ** 26865.38 | Gross: 31840.16 | Deductions: 2113.46 | Taxes: 2861.32 | Contribs: 5828.07 |
Perez Garcia, Rudy | Regula 18.00 270.00 | | Federal .00 | Admin Fee 3.15 |
348098421 Dept: | Piece .00 150.00 | | FICA - OASDI 26.04 | FICA - OASDI 26.04 |
Target Roofing & Sheet M | | | FICA - Medica 6.09 | FICA - HI 6.09 |
Chk Type/Num: C 2812281 | | | Florida .00 | FL - SUI 7.14 |
Check Date : 10/04/19 | | | | FUTA 2.52 |
Period End : 09/01/19 | | | | W/C 41.37 |
WkComp : FL-5551 | | | | |
** Net ** 387.87 | Gross: 420.00 | Deductions: .00 | Taxes: 32.13 | Contribs: 86.31 |
Perez Gomez, Miguel Ange | Regula 555.00 8325.00 | Client Accide 284.44 | Federal 1319.13 | Admin Fee 332.56 |
657365374 Dept: | Piece .00 35458.59 | Client STD No 453.44 | FICA - OASDI 2731.12 | FICA - OASDI 2731.12 |
Target Roofing & Sheet M | Overti 24.50 551.25 | Direct Deposi 16193.11 | FICA - Medica 638.74 | FICA - HI 638.74 |
Chk Type/Num: C 2849116 | | Advance - Cli 1186.65 | Florida .00 | FL - SUI 118.99 |
Check Date : 12/27/19 | | Uniforms 35.00 | | FUTA 42.00 |
Period End : 12/22/19 | | | | W/C 4348.17 |
WkComp : FL-5551 | | | | |
** Net ** 21493.21 | Gross: 44334.84 | Deductions: 18152.64 | Taxes: 4688.99 | Contribs: 8211.58 |
Perez Ortiz, Juan | Regula1455.50 38967.50 | Clnt InsFlexe 1100.93 | Federal 2332.10 | Admin Fee 392.86 |
593472213 Dept: | Overti 327.00 12262.50 | Clnt Vision F 38.18 | FICA - OASDI 3170.41 | FICA - OASDI 3170.41 |
Target Roofing & Sheet M | Per Di .00 2100.00 | Clnt Dental-F 109.94 | FICA - Medica 741.47 | FICA - HI 741.47 |
Chk Type/Num: C 2849117 | Misc. .00 157.20 | Uniforms 64.00 | Florida .00 | FL - SUI 119.01 |
Check Date : 12/27/19 | Travel 136.50 1154.79 | Tools/Equipme 25.96 | | FUTA 42.01 |
Period End : 12/22/19 | | | | W/C 4756.53 |
WkComp : FL-5551 | | | | |
** Net ** 47059.00 | Gross: 54641.99 | Deductions: 1339.01 | Taxes: 6243.98 | Contribs: 9222.29 |
Perez Perez, Baltazar G | Regula 264.00 4224.00 | Direct Deposi 4559.29 | Federal 777.10 | Admin Fee 48.60 |
207476672 Dept: | Overti 94.00 2256.00 | Tools/Equipme 73.30 | FICA - OASDI 401.76 | FICA - OASDI 401.76 |
Target Roofing & Sheet M | | Advance - Cli 253.55 | FICA - Medica 93.96 | FICA - HI 93.96 |
Chk Type/Num: D 2849118 | | | Florida .00 | FL - SUI 110.16 |
Check Date : 12/27/19 | | | | FUTA 38.88 |
Period End : 12/22/19 | | | | W/C 564.12 |
WkComp : FL-5551 | | | | |
** Net ** 321.04 | Gross: 6480.00 | Deductions: 4886.14 | Taxes: 1272.82 | Contribs: 1257.48 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 81 of 90 PageID 3135
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Perez Tecum, Elvis | Regula 10.00 150.00 | | Federal .00 | Admin Fee 2.25 |
786989645 Dept: | Piece .00 150.00 | | FICA - OASDI 18.60 | FICA - OASDI 18.60 |
Target Roofing & Sheet M | | | FICA - Medica 4.35 | FICA - HI 4.35 |
Chk Type/Num: C 2799511 | | | Florida .00 | FL - SUI 5.10 |
Check Date : 09/06/19 | | | | FUTA 1.80 |
Period End : 09/01/19 | | | | W/C 29.55 |
WkComp : FL-5551 | | | | |
** Net ** 277.05 | Gross: 300.00 | Deductions: .00 | Taxes: 22.95 | Contribs: 61.65 |
Peters III, Donald A | Regula2080.00 48750.26 | Client Accide 582.40 | Federal 8743.65 | Admin Fee 653.41 |
597701716 Dept: | Commis .00 38378.57 | Clnt InsFlexe 8505.20 | FICA - OASDI 4770.15 | FICA - OASDI 4770.15 |
Target Roofing & Sheet M | Misc. .00 289.37 | Clnt Vision F 260.00 | FICA - Medica 1115.44 | FICA - HI 1115.44 |
Chk Type/Num: C 2849119 | | Clnt Dental-F 844.48 | Florida .00 | FL - SUI 119.00 |
Check Date : 12/27/19 | | Client STD No 695.76 | | FUTA 41.97 |
Period End : 12/22/19 | | Advance - Cli 610.78 | | W/C 191.96 |
WkComp : FL-8742 | | Stop Payment 32.50 | | |
** Net ** 61257.84 | Gross: 87418.20 | Deductions: 11531.12 | Taxes: 14629.24 | Contribs: 6891.93 |
Peterson, Colton W | Regula2080.00 45300.13 | Client Accide 202.39 | Federal 9892.86 | Admin Fee 506.39 |
592451283 Dept: | Non-Ta .00 840.00 | Client Supple 660.82 | FICA - OASDI 4175.37 | FICA - OASDI 4175.37 |
Target Roofing & Sheet M | Misc. .00 270.00 | Client STD No 498.02 | FICA - Medica 976.39 | FICA - HI 976.39 |
Chk Type/Num: D 2849120 | Per Di .00 3150.00 | Direct Deposi 50316.93 | Florida .00 | FL - SUI 118.97 |
Check Date : 12/27/19 | Commis .00 22164.64 | Emp Loan 2000.00 | | FUTA 41.98 |
Period End : 12/22/19 | Retro .00 37.51 | Pers. Purchas 437.72 | | W/C 149.00 |
WkComp : FL-8742 | Retro .00 37.51 | Advance - Cli 2639.29 | | |
** Net ** .00 | Gross: 71799.79 | Deductions: 56755.17 | Taxes: 15044.62 | Contribs: 5968.10 |
Portinari, Evelyn | Regula2080.00 50000.08 | Clnt InsFlexe 942.44 | Federal 5635.12 | Admin Fee 374.92 |
001708987 Dept: | | Clnt Vision F 156.00 | FICA - OASDI 2990.76 | FICA - OASDI 2990.76 |
Target Roofing & Sheet M | | Clnt Dental-F 507.00 | FICA - Medica 699.52 | FICA - HI 699.52 |
Chk Type/Num: D 2849121 | | Client Supple 880.88 | Florida .00 | FL - SUI 118.99 |
Check Date : 12/27/19 | | Client STD No 578.76 | | FUTA 41.97 |
Period End : 12/22/19 | | Direct Deposi 26599.64 | | W/C 52.00 |
WkComp : FL-8810 | | Clnt AFLAC Ho 155.36 | | |
** Net ** 10854.60 | Gross: 50000.08 | Deductions: 29820.08 | Taxes: 9325.40 | Contribs: 4278.16 |
Prado Garcia, Enrique | Regula2038.50 34654.50 | Client Accide 414.44 | Federal 3884.31 | Admin Fee 384.96 |
689358937 Dept: | Overti 653.51 16656.01 | Clnt Dental-F 507.00 | FICA - OASDI 2977.48 | FICA - OASDI 2977.48 |
Target Roofing & Sheet M | Travel 1.00 8.46 | Client STD No 514.28 | FICA - Medica 696.31 | FICA - HI 696.31 |
Chk Type/Num: C 2849122 | | Clnt InsFlexe 2373.92 | Florida .00 | FL - SUI 118.99 |
Check Date : 12/27/19 | | Tools/Equipme 73.30 | | FUTA 42.00 |
Period End : 12/22/19 | | | | W/C 4507.30 |
WkComp : FL-5551 | | | | |
** Net ** 39877.93 | Gross: 51318.97 | Deductions: 3882.94 | Taxes: 7558.10 | Contribs: 8727.04 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 82 of 90 PageID 3136
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Pu, Andres S | Piece .00 259.00 | | Federal 49.80 | Admin Fee 4.61 |
621655097 Dept: | Travel 6.00 50.76 | | FICA - OASDI 38.05 | FICA - OASDI 38.05 |
Target Roofing & Sheet M | Regula 19.00 304.00 | | FICA - Medica 8.90 | FICA - HI 8.90 |
Chk Type/Num: C 2799517 | | | Florida .00 | FL - SUI 10.43 |
Check Date : 09/06/19 | | | | FUTA 3.68 |
Period End : 09/01/19 | | | | W/C 60.44 |
WkComp : FL-5551 | | | | |
** Net ** 517.01 | Gross: 613.76 | Deductions: .00 | Taxes: 96.75 | Contribs: 126.11 |
Pu Rodriguez, Domingo E | Regula2072.50 48842.50 | Client Accide 284.44 | Federal 7643.07 | Admin Fee 474.64 |
718524845 Dept: | Travel 25.00 211.50 | Advance - Cli 841.81 | FICA - OASDI 3905.77 | FICA - OASDI 3905.77 |
Target Roofing & Sheet M | Overti 380.00 13405.51 | Direct Deposi 30538.05 | FICA - Medica 913.41 | FICA - HI 913.41 |
Chk Type/Num: D 2849123 | Non-Ta .00 240.00 | Client STD No 214.08 | Florida .00 | FL - SUI 119.00 |
Check Date : 12/27/19 | Misc. .00 274.14 | Tools/Equipme 48.00 | | FUTA 42.01 |
Period End : 12/22/19 | Per Di .00 60.00 | Uniforms 106.00 | | W/C 5792.05 |
WkComp : FL-5551 | Travel .00 1.00 | | | |
| Commis .00 819.90 | | | |
** Net ** 19359.92 | Gross: 63854.55 | Deductions: 32032.38 | Taxes: 12462.25 | Contribs: 11246.88 |
Quino, Julio Cesar | Regula2070.50 46610.75 | Emp Loan 1750.00 | Federal 6543.81 | Admin Fee 544.22 |
598101450 Dept: | Overti 765.00 25831.50 | Direct Deposi 17616.12 | FICA - OASDI 4498.58 | FICA - OASDI 4498.58 |
Target Roofing & Sheet M | Double 2.50 115.00 | Advance - Cli 398.26 | FICA - Medica 1052.07 | FICA - HI 1052.07 |
Chk Type/Num: D 2849124 | Per Di .00 60.00 | Tools/Equipme 8.50 | Florida .00 | FL - SUI 119.01 |
Check Date : 12/27/19 | | | | FUTA 42.00 |
Period End : 12/22/19 | | | | W/C 6292.09 |
WkComp : FL-5551 | | | | |
** Net ** 40749.91 | Gross: 72617.25 | Deductions: 19772.88 | Taxes: 12094.46 | Contribs: 12547.97 |
Quixan, Nicolas | Piece .00 492.00 | | Federal .00 | Admin Fee 3.69 |
266457985 Dept: | | | FICA - OASDI 30.50 | FICA - OASDI 30.50 |
Target Roofing & Sheet M | | | FICA - Medica 7.13 | FICA - HI 7.13 |
Chk Type/Num: C 2720666 | | | Florida .00 | FL - SUI 8.36 |
Check Date : 03/08/19 | | | | FUTA 2.95 |
Period End : 03/03/19 | | | | W/C 48.45 |
WkComp : FL-5551 | | | | |
** Net ** 454.37 | Gross: 492.00 | Deductions: .00 | Taxes: 37.63 | Contribs: 101.08 |
Ralios, Tomas | Regula2000.00 46000.00 | Clnt InsFlexe 1498.72 | Federal 2101.98 | Admin Fee 436.99 |
657397890 Dept: | Overti 355.50 12264.76 | Uniforms 35.00 | FICA - OASDI 3519.52 | FICA - OASDI 3519.52 |
Target Roofing & Sheet M | | Client STD No 214.08 | FICA - Medica 823.06 | FICA - HI 823.06 |
Chk Type/Num: C 2849125 | | | Florida .00 | FL - SUI 119.00 |
Check Date : 12/27/19 | | | | FUTA 42.01 |
Period End : 12/22/19 | | | | W/C 5335.52 |
WkComp : FL-5551 | | | | |
** Net ** 50072.40 | Gross: 58264.76 | Deductions: 1747.80 | Taxes: 6444.56 | Contribs: 10276.10 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 83 of 90 PageID 3137
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Ralios Ya, David | Regula1394.50 18546.00 | Client Accide 81.12 | Federal 2299.61 | Admin Fee 172.95 |
638575019 Dept: | Overti 225.50 4488.75 | | FICA - OASDI 1424.15 | FICA - OASDI 1424.15 |
Target Roofing & Sheet M | Travel 2.00 16.92 | | FICA - Medica 333.09 | FICA - HI 333.09 |
Chk Type/Num: C 2849126 | | | Florida .00 | FL - SUI 119.01 |
Check Date : 12/27/19 | | | | FUTA 41.99 |
Period End : 12/22/19 | | | | W/C 2122.85 |
WkComp : FL-5551 | | | | |
** Net ** 18913.70 | Gross: 23051.67 | Deductions: 81.12 | Taxes: 4056.85 | Contribs: 4214.04 |
Ramirez, Ataulfo V | Regula 756.75 12108.00 | Clnt InsFlexe 1264.32 | Federal 1026.36 | Admin Fee 322.36 |
632686579 Dept: | Overti 63.50 1524.00 | Clnt Vision F 86.32 | FICA - OASDI 2576.18 | FICA - OASDI 2576.18 |
Target Roofing & Sheet M | Piece .00 29343.00 | Client Accide 72.80 | FICA - Medica 602.50 | FICA - HI 602.50 |
Chk Type/Num: C 2849127 | | Uniforms 40.00 | Florida .00 | FL - SUI 118.99 |
Check Date : 12/27/19 | | | | FUTA 42.01 |
Period End : 12/22/19 | | | | W/C 4182.32 |
WkComp : FL-5551 | | | | |
** Net ** 37306.52 | Gross: 42975.00 | Deductions: 1463.44 | Taxes: 4205.04 | Contribs: 7844.36 |
Ramirez, Jorge L | Regula 273.00 4914.00 | Clnt InsFlexe 604.80 | Federal 775.50 | Admin Fee 51.54 |
899210434 Dept: | Overti 74.50 1957.50 | Clnt Vision F 11.62 | FICA - OASDI 383.57 | FICA - OASDI 383.57 |
Target Roofing & Sheet M | | Clnt Dental-F 68.25 | FICA - Medica 89.70 | FICA - HI 89.70 |
Chk Type/Num: C 2712222 | | | Florida .00 | FL - SUI 105.19 |
Check Date : 02/15/19 | | | | FUTA 37.13 |
Period End : 02/10/19 | | | | W/C 612.45 |
WkComp : FL-5551 | | | | |
** Net ** 4938.06 | Gross: 6871.50 | Deductions: 684.67 | Taxes: 1248.77 | Contribs: 1279.58 |
Ramon, Jordan M | Regula 616.90 11104.20 | Advance - Cli 778.30 | Federal 1384.92 | Admin Fee 107.61 |
294841256 Dept: | Overti 105.75 2855.25 | Direct Deposi 10068.16 | FICA - OASDI 889.66 | FICA - OASDI 889.66 |
Target Roofing & Sheet M | Non-Ta .00 36.59 | | FICA - Medica 208.07 | FICA - HI 208.07 |
Chk Type/Num: D 2749090 | Travel 13.00 109.98 | | Florida .00 | FL - SUI 119.01 |
Check Date : 05/17/19 | Piece .00 280.00 | | | FUTA 42.00 |
Period End : 05/12/19 | | | | W/C 1319.48 |
WkComp : FL-5551 | | | | |
** Net ** 1056.91 | Gross: 14386.02 | Deductions: 10846.46 | Taxes: 2482.65 | Contribs: 2685.83 |
Ramos, Augusto | Regula 636.00 8904.00 | Uniforms 20.00 | Federal 282.30 | Admin Fee 86.85 |
532579868 Dept: | Overti 127.25 2672.25 | | FICA - OASDI 717.73 | FICA - OASDI 717.73 |
Target Roofing & Sheet M | | | FICA - Medica 167.84 | FICA - HI 167.84 |
Chk Type/Num: C 2839687 | | | Florida .00 | FL - SUI 119.01 |
Check Date : 12/06/19 | | | | FUTA 42.01 |
Period End : 12/08/19 | | | | W/C 1052.32 |
WkComp : FL-5551 | | | | |
** Net ** 10388.38 | Gross: 11576.25 | Deductions: 20.00 | Taxes: 1167.87 | Contribs: 2185.76 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 84 of 90 PageID 3138
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Ramos, Santos Coj | Regula1919.50 36470.50 | Uniforms 56.00 | Federal 2345.87 | Admin Fee 409.64 |
637283940 Dept: | Overti 566.50 16145.25 | Tools/Equipme 72.95 | FICA - OASDI 3386.37 | FICA - OASDI 3386.37 |
Target Roofing & Sheet M | Commis .00 238.26 | Advance - Cli 350.93 | FICA - Medica 792.02 | FICA - HI 792.02 |
Chk Type/Num: C 2849128 | Non-Ta .00 261.93 | | Florida .00 | FL - SUI 119.00 |
Check Date : 12/27/19 | Misc. .00 874.59 | | | FUTA 42.00 |
Period End : 12/22/19 | Per Di .00 3150.00 | | | W/C 4849.04 |
WkComp : FL-5551 | Travel 8.00 67.68 | | | |
| Piece .00 1697.00 | | | |
** Net ** 51901.07 | Gross: 58905.21 | Deductions: 479.88 | Taxes: 6524.26 | Contribs: 9598.07 |
Ramos Pastor, Pedro | Piece .00 7682.50 | Uniforms 20.00 | Federal 255.75 | Admin Fee 68.62 |
576543928 Dept: | Regula 97.00 1455.00 | | FICA - OASDI 567.23 | FICA - OASDI 567.23 |
Target Roofing & Sheet M | Overti .50 11.25 | | FICA - Medica 132.67 | FICA - HI 132.67 |
Chk Type/Num: C 2827447 | | | Florida .00 | FL - SUI 119.00 |
Check Date : 11/08/19 | | | | FUTA 42.01 |
Period End : 11/03/19 | | | | W/C 900.63 |
WkComp : FL-5551 | | | | |
** Net ** 8173.10 | Gross: 9148.75 | Deductions: 20.00 | Taxes: 955.65 | Contribs: 1830.16 |
Ramos Perez, Edy | Regula 716.25 12176.25 | Client Accide 109.40 | Federal 180.72 | Admin Fee 104.64 |
658723659 Dept: | Overti 69.50 1772.25 | Clnt InsFlexe 469.20 | FICA - OASDI 828.96 | FICA - OASDI 828.96 |
Target Roofing & Sheet M | Non-Ta .00 510.00 | Client Crit I 22.40 | FICA - Medica 193.88 | FICA - HI 193.88 |
Chk Type/Num: C 2749092 | | Advance - Cli 125.60 | Florida .00 | FL - SUI 118.99 |
Check Date : 05/17/19 | | | | FUTA 42.01 |
Period End : 05/12/19 | | | | W/C 1315.53 |
WkComp : FL-5551 | | | | |
** Net ** 12528.34 | Gross: 14458.50 | Deductions: 726.60 | Taxes: 1203.56 | Contribs: 2604.01 |
Rangel Vargas, Jose A | Piece .00 5891.75 | Direct Deposi 9195.62 | Federal 461.28 | Admin Fee 86.55 |
748821277 Dept: | Regula 326.00 5216.00 | Emp Loan 1000.00 | FICA - OASDI 715.49 | FICA - OASDI 715.49 |
Target Roofing & Sheet M | Overti 18.00 432.00 | | FICA - Medica 167.36 | FICA - HI 167.36 |
Chk Type/Num: D 2733707 | | | Florida .00 | FL - SUI 119.01 |
Check Date : 04/12/19 | | | | FUTA 42.01 |
Period End : 04/07/19 | | | | W/C 1122.31 |
WkComp : FL-5551 | | | | |
** Net ** .00 | Gross: 11539.75 | Deductions: 10195.62 | Taxes: 1344.13 | Contribs: 2252.73 |
Reiner, Robert | Regula 216.00 5192.32 | Advance - Cli 772.16 | Federal 612.75 | Admin Fee 38.93 |
340405193 Dept: | | | FICA - OASDI 321.95 | FICA - OASDI 321.95 |
Target Roofing & Sheet M | | | FICA - Medica 75.28 | FICA - HI 75.28 |
Chk Type/Num: C 2849129 | | | Florida .00 | FL - SUI 88.29 |
Check Date : 12/27/19 | | | | FUTA 31.16 |
Period End : 12/22/19 | | | | W/C 511.38 |
WkComp : FL-5551 | | | | |
** Net ** 3410.18 | Gross: 5192.32 | Deductions: 772.16 | Taxes: 1009.98 | Contribs: 1066.99 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 85 of 90 PageID 3139
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Reinhardt, Stephanie M | Regula 328.86 4604.04 | Direct Deposi 3543.68 | Federal 421.83 | Admin Fee 34.69 |
327861703 Dept: | Overti 1.09 22.89 | | FICA - OASDI 286.88 | FICA - OASDI 286.88 |
Target Roofing & Sheet M | | | FICA - Medica 67.09 | FICA - HI 67.09 |
Chk Type/Num: D 2773732 | | | Florida .00 | FL - SUI 78.66 |
Check Date : 07/12/19 | | | | FUTA 27.76 |
Period End : 07/07/19 | | | | W/C 4.83 |
WkComp : FL-8810 | | | | |
** Net ** 307.45 | Gross: 4626.93 | Deductions: 3543.68 | Taxes: 775.80 | Contribs: 499.91 |
Reyes Paneque, Alexis J | Regula 401.00 7619.00 | Direct Deposi 6000.31 | Federal 423.22 | Admin Fee 71.33 |
638985859 Dept: | Overti 43.25 1232.63 | Uniforms 20.00 | FICA - OASDI 589.71 | FICA - OASDI 589.71 |
Target Roofing & Sheet M | Travel 78.00 659.88 | | FICA - Medica 137.92 | FICA - HI 137.92 |
Chk Type/Num: C 2849130 | | | Florida .00 | FL - SUI 119.00 |
Check Date : 12/27/19 | | | | FUTA 42.00 |
Period End : 12/22/19 | | | | W/C 896.28 |
WkComp : FL-5551 | | | | |
** Net ** 2340.35 | Gross: 9511.51 | Deductions: 6020.31 | Taxes: 1150.85 | Contribs: 1856.24 |
Reynoso, Juan | Regula 504.25 7563.75 | Client Accide 185.05 | Federal 906.85 | Admin Fee 264.64 |
739309381 Dept: | Overti 41.00 922.50 | Clnt Vision F 58.10 | FICA - OASDI 2172.11 | FICA - OASDI 2172.11 |
Target Roofing & Sheet M | Piece .00 26791.00 | Client STD No 440.30 | FICA - Medica 508.02 | FICA - HI 508.02 |
Chk Type/Num: C 2849131 | | Tools/Equipme 16.70 | Florida .00 | FL - SUI 119.00 |
Check Date : 12/27/19 | | Uniforms 20.00 | | FUTA 42.02 |
Period End : 12/22/19 | | | | W/C 3443.99 |
WkComp : FL-5551 | | | | |
** Net ** 30970.12 | Gross: 35277.25 | Deductions: 720.15 | Taxes: 3586.98 | Contribs: 6549.78 |
Reynoso M, Rolando | Regula 137.00 2055.00 | Tools/Equipme 24.00 | Federal .00 | Admin Fee 15.49 |
648302198 Dept: | Overti .50 11.25 | Uniforms 35.00 | FICA - OASDI 128.11 | FICA - OASDI 128.11 |
Target Roofing & Sheet M | | Advance - Cli 564.49 | FICA - Medica 29.96 | FICA - HI 29.96 |
Chk Type/Num: C 2839689 | | | Florida .00 | FL - SUI 35.13 |
Check Date : 12/06/19 | | | | FUTA 12.40 |
Period End : 12/08/19 | | | | W/C 203.12 |
WkComp : FL-5551 | | | | |
** Net ** 1284.69 | Gross: 2066.25 | Deductions: 623.49 | Taxes: 158.07 | Contribs: 424.21 |
Rico, Jose Luis | Piece .00 323.00 | | Federal .00 | Admin Fee 2.42 |
687865768 Dept: | | | FICA - OASDI 20.03 | FICA - OASDI 20.03 |
Target Roofing & Sheet M | | | FICA - Medica 4.68 | FICA - HI 4.68 |
Chk Type/Num: C 2818425 | | | Florida .00 | FL - SUI 5.49 |
Check Date : 10/18/19 | | | | FUTA 1.94 |
Period End : 10/13/19 | | | | W/C 31.81 |
WkComp : FL-5551 | | | | |
** Net ** 298.29 | Gross: 323.00 | Deductions: .00 | Taxes: 24.71 | Contribs: 66.37 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 86 of 90 PageID 3140
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Roblero, Cristian A | Regula1900.00 30400.00 | Advance - Cli 208.31 | Federal 1808.50 | Admin Fee 329.24 |
698843254 Dept: | Overti 464.10 11138.40 | Client Accide 141.86 | FICA - OASDI 2713.01 | FICA - OASDI 2713.01 |
Target Roofing & Sheet M | Travel 279.25 2362.46 | Client STD No 148.72 | FICA - Medica 634.53 | FICA - HI 634.53 |
Chk Type/Num: C 2849132 | Misc. .00 16.00 | Tools/Equipme 48.00 | Florida .00 | FL - SUI 119.00 |
Check Date : 12/27/19 | | | | FUTA 41.99 |
Period End : 12/22/19 | | | | W/C 3957.89 |
WkComp : FL-5551 | | | | |
** Net ** 38213.93 | Gross: 43916.86 | Deductions: 546.89 | Taxes: 5156.04 | Contribs: 7795.66 |
Roca, Jasser | Piece .00 2612.50 | | Federal 147.90 | Admin Fee 21.87 |
612220147 Dept: | Regula 14.00 210.00 | | FICA - OASDI 180.76 | FICA - OASDI 180.76 |
Target Roofing & Sheet M | Travel 11.00 93.06 | | FICA - Medica 42.27 | FICA - HI 42.27 |
Chk Type/Num: C 2703692 | | | Florida .00 | FL - SUI 49.57 |
Check Date : 01/25/19 | | | | FUTA 17.48 |
Period End : 01/20/19 | | | | W/C 287.14 |
WkComp : FL-5551 | | | | |
** Net ** 2544.63 | Gross: 2915.56 | Deductions: .00 | Taxes: 370.93 | Contribs: 599.09 |
Rodriguez, Apolin | Overti 199.15 4892.47 | | Federal 2584.88 | Admin Fee 166.88 |
682197045 Dept: | Regula 986.25 16787.63 | | FICA - OASDI 1379.58 | FICA - OASDI 1379.58 |
Target Roofing & Sheet M | Misc. .00 16.00 | | FICA - Medica 322.66 | FICA - HI 322.66 |
Chk Type/Num: C 2776662 | Travel 67.50 571.05 | | Florida .00 | FL - SUI 119.00 |
Check Date : 07/19/19 | | | | FUTA 42.00 |
Period End : 07/14/19 | | | | W/C 2030.79 |
WkComp : FL-5551 | | | | |
** Net ** 17980.03 | Gross: 22267.15 | Deductions: .00 | Taxes: 4287.12 | Contribs: 4060.91 |
Rodriguez, Armando A | Regula1928.50 28927.50 | Client Accide 70.98 | Federal 1250.34 | Admin Fee 267.33 |
629814025 Dept: | Overti 298.95 6688.90 | | FICA - OASDI 2205.72 | FICA - OASDI 2205.72 |
Target Roofing & Sheet M | Travel 3.50 29.61 | | FICA - Medica 515.89 | FICA - HI 515.89 |
Chk Type/Num: C 2839690 | | | Florida .00 | FL - SUI 118.99 |
Check Date : 12/06/19 | | | | FUTA 42.02 |
Period End : 12/08/19 | | | | W/C 3290.94 |
WkComp : FL-5551 | | | | |
** Net ** 31603.08 | Gross: 35646.01 | Deductions: 70.98 | Taxes: 3971.95 | Contribs: 6440.89 |
Rodriguez, Juan Gabriel | Regula 304.50 5176.50 | Direct Deposi 12016.64 | Federal 1297.37 | Admin Fee 110.90 |
335786406 Dept: | Piece .00 9170.00 | Advance - Cli 156.37 | FICA - OASDI 916.60 | FICA - OASDI 916.60 |
Target Roofing & Sheet M | Travel 45.30 383.23 | | FICA - Medica 214.38 | FICA - HI 214.38 |
Chk Type/Num: D 2755808 | Travel .00 3.00 | | Florida .00 | FL - SUI 119.01 |
Check Date : 05/31/19 | Overti 2.00 51.00 | | | FUTA 41.99 |
Period End : 05/26/19 | | | | W/C 1454.28 |
WkComp : FL-5551 | | | | |
** Net ** 182.37 | Gross: 14783.73 | Deductions: 12173.01 | Taxes: 2428.35 | Contribs: 2857.16 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 87 of 90 PageID 3141
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Rodriguez, Natasha D | Regula 176.00 3520.00 | Direct Deposi 2305.23 | Federal 84.28 | Admin Fee 26.40 |
124805970 Dept: | | Advance - Cli 147.76 | FICA - OASDI 218.24 | FICA - OASDI 218.24 |
Target Roofing & Sheet M | | | FICA - Medica 51.04 | FICA - HI 51.04 |
Chk Type/Num: C 2850287 | | | Florida .00 | FL - SUI 59.84 |
Check Date : 12/30/19 | | | | FUTA 21.12 |
Period End : 12/22/19 | | | | W/C 3.69 |
WkComp : FL-8810 | | | | |
** Net ** 713.45 | Gross: 3520.00 | Deductions: 2452.99 | Taxes: 353.56 | Contribs: 380.33 |
Rojop, Maynor B | Regula1990.00 32983.50 | Advance - Cli 118.20 | Federal 2134.92 | Admin Fee 330.47 |
239687461 Dept: | Non-Ta .00 510.00 | Client Accide 66.40 | FICA - OASDI 2715.75 | FICA - OASDI 2715.75 |
Target Roofing & Sheet M | Overti 432.50 10777.50 | Clnt AFLAC Ca 89.28 | FICA - Medica 635.14 | FICA - HI 635.14 |
Chk Type/Num: C 2849134 | Per Di .00 930.00 | Clnt Vision F 26.56 | Florida .00 | FL - SUI 119.02 |
Check Date : 12/27/19 | Piece .00 300.00 | Clnt Dental-F 76.48 | | FUTA 42.01 |
Period End : 12/22/19 | | Misc. Deducti 500.00 | | W/C 3985.48 |
WkComp : FL-5551 | | Client Crit I 21.28 | | |
| | Tools/Equipme 73.30 | | |
** Net ** 39043.69 | Gross: 45501.00 | Deductions: 971.50 | Taxes: 5485.81 | Contribs: 7827.87 |
Rojop Chanchavac, Andres | Piece .00 5159.00 | Tools/Equipme 76.48 | Federal 75.16 | Admin Fee 43.65 |
434681598 Dept: | Regula 44.00 660.00 | Advance - Cli 813.07 | FICA - OASDI 360.78 | FICA - OASDI 360.78 |
Target Roofing & Sheet M | | Uniforms 20.00 | FICA - Medica 84.39 | FICA - HI 84.39 |
Chk Type/Num: C 2818429 | | | Florida .00 | FL - SUI 98.94 |
Check Date : 10/18/19 | | | | FUTA 34.91 |
Period End : 10/13/19 | | | | W/C 573.09 |
WkComp : FL-5551 | | | | |
** Net ** 4389.12 | Gross: 5819.00 | Deductions: 909.55 | Taxes: 520.33 | Contribs: 1195.76 |
Rojop Chavez, Francisco | Regula 803.50 12856.00 | | Federal 355.06 | Admin Fee 122.79 |
653248453 Dept: | Overti 146.50 3516.00 | | FICA - OASDI 1015.06 | FICA - OASDI 1015.06 |
Target Roofing & Sheet M | | | FICA - Medica 237.39 | FICA - HI 237.39 |
Chk Type/Num: C 2767557 | | | Florida .00 | FL - SUI 119.00 |
Check Date : 06/28/19 | | | | FUTA 42.00 |
Period End : 06/23/19 | | | | W/C 1496.95 |
WkComp : FL-5551 | | | | |
** Net ** 14764.49 | Gross: 16372.00 | Deductions: .00 | Taxes: 1607.51 | Contribs: 3033.19 |
Rojop Oxlaj, Byron | Piece .00 3680.00 | Uniforms 20.00 | Federal 187.90 | Admin Fee 28.17 |
639598741 Dept: | Regula 5.00 75.00 | | FICA - OASDI 232.81 | FICA - OASDI 232.81 |
Target Roofing & Sheet M | | | FICA - Medica 54.46 | FICA - HI 54.46 |
Chk Type/Num: C 2818430 | | | Florida .00 | FL - SUI 63.84 |
Check Date : 10/18/19 | | | | FUTA 22.53 |
Period End : 10/13/19 | | | | W/C 369.81 |
WkComp : FL-5551 | | | | |
** Net ** 3259.83 | Gross: 3755.00 | Deductions: 20.00 | Taxes: 475.17 | Contribs: 771.62 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 88 of 90 PageID 3142
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Romero, Hugo | Regula 949.50 16141.50 | Advance - Cli 577.91 | Federal 967.98 | Admin Fee 159.38 |
505759886 Dept: | Non-Ta .00 510.00 | | FICA - OASDI 1317.40 | FICA - OASDI 1317.40 |
Target Roofing & Sheet M | Overti 188.50 4806.75 | | FICA - Medica 308.09 | FICA - HI 308.09 |
Chk Type/Num: C 2763894 | Per Di .00 930.00 | | Florida .00 | FL - SUI 119.01 |
Check Date : 06/21/19 | Piece .00 300.00 | | | FUTA 41.99 |
Period End : 06/16/19 | | | | W/C 1934.83 |
WkComp : FL-5551 | | | | |
** Net ** 19516.87 | Gross: 22688.25 | Deductions: 577.91 | Taxes: 2593.47 | Contribs: 3880.70 |
Romero Lopez, Oscar | Regula 707.50 11755.00 | Advance - Cli 1276.24 | Federal 1716.64 | Admin Fee 118.85 |
683415293 Dept: | Overti 159.50 3903.25 | | FICA - OASDI 982.42 | FICA - OASDI 982.42 |
Target Roofing & Sheet M | Adjust .00 68.00 | | FICA - Medica 229.75 | FICA - HI 229.75 |
Chk Type/Num: C 2814511 | Double 3.50 119.00 | | Florida .00 | FL - SUI 119.01 |
Check Date : 10/11/19 | | | | FUTA 42.01 |
Period End : 10/06/19 | | | | W/C 1426.49 |
WkComp : FL-5551 | | | | |
** Net ** 11640.20 | Gross: 15845.25 | Deductions: 1276.24 | Taxes: 2928.81 | Contribs: 2918.53 |
Rosales, Sergio | Piece .00 2534.00 | | Federal 71.58 | Admin Fee 22.61 |
614548364 Dept: | Regula 38.00 480.00 | | FICA - OASDI 186.87 | FICA - OASDI 186.87 |
Target Roofing & Sheet M | | | FICA - Medica 43.71 | FICA - HI 43.71 |
Chk Type/Num: C 2812303 | | | Florida .00 | FL - SUI 51.24 |
Check Date : 10/04/19 | | | | FUTA 18.09 |
Period End : 09/29/19 | | | | W/C 296.82 |
WkComp : FL-5551 | | | | |
** Net ** 2711.84 | Gross: 3014.00 | Deductions: .00 | Taxes: 302.16 | Contribs: 619.34 |
Ruiz, Rene | Piece .00 1189.00 | Advance - Cli 242.41 | Federal 55.35 | Admin Fee 14.83 |
645326451 Dept: | Regula 52.50 787.50 | | FICA - OASDI 122.55 | FICA - OASDI 122.55 |
Target Roofing & Sheet M | | | FICA - Medica 28.66 | FICA - HI 28.66 |
Chk Type/Num: C 2776665 | | | Florida .00 | FL - SUI 33.60 |
Check Date : 07/19/19 | | | | FUTA 11.87 |
Period End : 07/14/19 | | | | W/C 194.64 |
WkComp : FL-5551 | | | | |
** Net ** 1527.53 | Gross: 1976.50 | Deductions: 242.41 | Taxes: 206.56 | Contribs: 406.15 |
Ruiz Serrato, Marco Anto | Regula 422.75 7452.75 | Client Accide 76.58 | Federal 677.69 | Admin Fee 105.62 |
684792645 Dept: | Overti 198.50 5359.50 | Clnt Dental-F 41.58 | FICA - OASDI 865.74 | FICA - OASDI 865.74 |
Target Roofing & Sheet M | Non-Ta .00 330.00 | Client STD No 20.58 | FICA - Medica 202.46 | FICA - HI 202.46 |
Chk Type/Num: C 2773737 | Misc. .00 210.00 | | Florida .00 | FL - SUI 119.00 |
Check Date : 07/12/19 | Per Di .00 1260.00 | | | FUTA 42.00 |
Period End : 07/07/19 | Adjust 8.00 72.00 | | | W/C 1210.87 |
WkComp : FL-5551 | Piece .00 1189.00 | | | |
| Travel 1.00 8.46 | | | |
** Net ** 13997.08 | Gross: 15881.71 | Deductions: 138.74 | Taxes: 1745.89 | Contribs: 2545.69 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 89 of 90 PageID 3143
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Saldana, Abel D | Regula 412.00 8240.00 | Direct Deposi 10212.89 | Federal 2271.35 | Admin Fee 155.91 |
594452254 Dept: | Piece .00 11494.00 | Client Accide 60.17 | FICA - OASDI 1284.87 | FICA - OASDI 1284.87 |
Target Roofing & Sheet M | Overti 35.00 1050.00 | | FICA - Medica 300.50 | FICA - HI 300.50 |
Chk Type/Num: C 2838590 | | | Florida .00 | FL - SUI 119.00 |
Check Date : 12/06/19 | | | | FUTA 42.00 |
Period End : 12/01/19 | | | | W/C 2012.42 |
WkComp : FL-5551 | | | | |
** Net ** 6654.22 | Gross: 20784.00 | Deductions: 10273.06 | Taxes: 3856.72 | Contribs: 3914.70 |
Saldana, Eduardo | Piece .00 2327.00 | | Federal 124.59 | Admin Fee 22.97 |
614557421 Dept: | Regula 46.00 736.00 | | FICA - OASDI 189.91 | FICA - OASDI 189.91 |
Target Roofing & Sheet M | | | FICA - Medica 44.42 | FICA - HI 44.42 |
Chk Type/Num: C 2703700 | | | Florida .00 | FL - SUI 52.08 |
Check Date : 01/25/19 | | | | FUTA 18.38 |
Period End : 01/20/19 | | | | W/C 301.66 |
WkComp : FL-5551 | | | | |
** Net ** 2704.08 | Gross: 3063.00 | Deductions: .00 | Taxes: 358.92 | Contribs: 629.42 |
Saldana, Gregorio | Regula 964.00 19280.00 | Advance - Cli 870.46 | Federal 6014.47 | Admin Fee 377.04 |
591153937 Dept: | Piece .00 28242.00 | Direct Deposi 39615.46 | FICA - OASDI 3116.16 | FICA - OASDI 3116.16 |
Target Roofing & Sheet M | Commis .00 105.86 | | FICA - Medica 728.81 | FICA - HI 728.81 |
Chk Type/Num: D 2846774 | Overti 87.75 2632.50 | | Florida .00 | FL - SUI 119.00 |
Check Date : 12/20/19 | Misc. .00 85.00 | | | FUTA 42.01 |
Period End : 12/01/19 | | | | W/C 4863.41 |
WkComp : FL-5551 | | | | |
** Net ** .00 | Gross: 50345.36 | Deductions: 40485.92 | Taxes: 9859.44 | Contribs: 9246.43 |
Saldana, Ventura | Vac le 104.00 3380.00 | Client Accide 284.44 | Federal 4860.26 | Admin Fee 522.08 |
593702778 Dept: | Regula1975.98 64219.44 | Direct Deposi 59576.02 | FICA - OASDI 4298.05 | FICA - OASDI 4298.05 |
Target Roofing & Sheet M | Commis .00 1619.13 | | FICA - Medica 1005.17 | FICA - HI 1005.17 |
Chk Type/Num: D 2849135 | Misc. .00 415.36 | | Florida .00 | FL - SUI 119.01 |
Check Date : 12/27/19 | Overti 8.00 390.01 | | | FUTA 42.01 |
Period End : 12/22/19 | | | | W/C 6842.57 |
WkComp : FL-5551 | | | | |
** Net ** .00 | Gross: 70023.94 | Deductions: 59860.46 | Taxes: 10163.48 | Contribs: 12828.89 |
Saldana, Ventura V | Regula 839.25 16785.00 | Advance - Cli 928.34 | Federal 2852.88 | Admin Fee 344.12 |
591153942 Dept: | Piece .00 26635.00 | Direct Deposi 38667.85 | FICA - OASDI 2844.18 | FICA - OASDI 2844.18 |
Target Roofing & Sheet M | Travel 1.00 8.46 | | FICA - Medica 665.21 | FICA - HI 665.21 |
Chk Type/Num: D 2846775 | Overti 81.50 2445.00 | | Florida .00 | FL - SUI 119.00 |
Check Date : 12/20/19 | Misc. .00 85.00 | | | FUTA 42.01 |
Period End : 12/01/19 | | | | W/C 4437.52 |
WkComp : FL-5551 | | | | |
** Net ** .00 | Gross: 45958.46 | Deductions: 39596.19 | Taxes: 6362.27 | Contribs: 8452.04 |
Case 2:20-cr-00114-JES-M_M Document 136-136 Filed 03/31/21 Page 90 of 90 PageID 3144
RP-Rinbys In House Summary By Check History Summar 04/02/20 03:08 PM Page:
| Employee | Earnings | Deductions | Taxes | Contributions Billed |
Saldana Sanchez, Hugo E | Regula1119.75 22395.00 | Direct Deposi 29192.18 | Federal 2914.80 | Admin Fee 415.95 |
591153943 Dept: | Overti 100.50 3015.00 | Tools/Equipme 200.00 | FICA - OASDI 3437.70 | FICA - OASDI 3437.70 |
Target Roofing & Sheet M | Piece .00 30022.00 | | FICA - Medica 804.05 | FICA - HI 804.05 |
Chk Type/Num: D 2845407 | Travel 1.70 14.39 | | Florida .00 | FL - SUI 118.99 |
Check Date : 12/20/19 | Misc. .00 85.00 | | | FUTA 42.01 |
Period End : 12/15/19 | | | | W/C 5361.60 |
WkComp : FL-5551 | | | | |
** Net ** 18982.66 | Gross: 55531.39 | Deductions: 29392.18 | Taxes: 7156.55 | Contribs: 10180.30 |
Salinas, Walter | Piece .00 2495.00 | Clnt Dental-F 19.12 | Federal 40.80 | Admin Fee 20.29 |
521147603 Dept: | Regula 14.00 210.00 | | FICA - OASDI 166.53 | FICA - OASDI 166.53 |
Target Roofing & Sheet M | | | FICA - Medica 38.95 | FICA - HI 38.95 |
Chk Type/Num: C 2703703 | | | Florida .00 | FL - SUI 45.66 |
Check Date : 01/25/19 | | | | FUTA 16.11 |
Period End : 01/20/19 | | | | W/C 266.39 |
WkComp : FL-5551 | | | | |
** Net ** 2439.60 | Gross: 2705.00 | Deductions: 19.12 | Taxes: 246.28 | Contribs: 553.93 |
Sanchez, Adulfo | Piece .00 44639.00 | Client Accide 253.50 | Federal 2488.61 | Admin Fee 352.58 |
674032110 Dept: | Regula 157.50 2362.50 | Client STD No 629.00 | FICA - OASDI 2898.56 | FICA - OASDI 2898.56 |
Target Roofing & Sheet M | | | FICA - Medica 677.84 | FICA - HI 677.84 |
Chk Type/Num: C 2839691 | | | Florida .00 | FL - SUI 118.99 |
Check Date : 12/06/19 | | | | FUTA 42.00 |
Period End : 12/08/19 | | | | W/C 4628.89 |
WkComp : FL-5551 | | | | |
** Net ** 40053.99 | Gross: 47001.50 | Deductions: 882.50 | Taxes: 6065.01 | Contribs: 8718.86 |
Sanchez, Roman | Piece .00 44844.20 | Client Accide 253.50 | Federal 1538.18 | Admin Fee 354.10 |
623588762 Dept: | Regula 157.50 2362.50 | Clnt InsFlexe 1264.32 | FICA - OASDI 2816.89 | FICA - OASDI 2816.89 |
Target Roofing & Sheet M | | Clnt Vision F 83.00 | FICA - Medica 658.79 | FICA - HI 658.79 |
Chk Type/Num: C 2839692 | | Clnt Dental-F 172.08 | Florida .00 | FL - SUI 118.99 |
Check Date : 12/06/19 | | Client Crit I 40.88 | | FUTA 42.00 |
Period End : 12/08/19 | | Client STD No 166.74 | | W/C 4649.14 |
WkComp : FL-5551 | | | | |
** Net ** 40212.32 | Gross: 47206.70 | Deductions: 1980.52 | Taxes: 5013.86 | Contribs: 8639.91 |
Santagata, Louis | Regula 200.00 6000.00 | Clnt InsFlexe 277.84 | Federal 598.38 | Admin Fee 45.00 |
593423677 Dept: | | Clnt Dental-F 19.12 | FICA - OASDI 353.60 | FICA - OASDI 353.60 |
Target Roofing & Sheet M | | Direct Deposi 4668.38 | FICA - Medica 82.68 | FICA - HI 82.68 |
Chk Type/Num: D 2703707 | | | Florida .00 | FL - SUI 96.96 |
Check Date : 01/25/19 | | | | FUTA 34.20 |
Period End : 01/20/19 | | | | W/C 51.15 |
WkComp : FL-5606 | | | | |
** Net ** .00 | Gross: 6000.00 | Deductions: 4965.34 | Taxes: 1034.66 | Contribs: 663.59 |


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