Court filing
Exhibit PTD12 — USA v. RENDON (Dkt. 12.12)
Filed February 8, 2023 in USA v. RENDON; one of 89 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of Florida |
|---|---|
| Filed | 2023-02-08 |
Cite this document
“Exhibit PTD12 — USA v. RENDON (Dkt. 12.12).”
U.S. District Court for the Southern District of Florida, No. 1:23-cr-20036-KMM, Doc. 12-12, filed 2023-02-08. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-daniela-rendon-flsd-627608/2023-02-08-gov-uscourts-flsd-627608-12-12-doc-12-12/
, SHA-256 5886e1279998f8f4c8e441d28c790dfcdbef3fbfb96eb4aaa4753124cc9be573.Full text
Case 1:23-cr-20036-KMM Document 12-12 Entered on FLSD Docket 02/08/2023 Page 1 of 2 Payroll Details Hours and Earnings | Taxes | Deductions | | Employer Description Hours Rate Amount | Tax Amount | Deduction Amount | Net Pay | Liability Amount Pay Frequency: Weekly Employee: Gilda Sarmiento TIN: xx-xxx0030 1099 Compensation 0.00 5,000.00 5,000.00 0.00 5,000.00 Check Date: 05/19/2021 / Check / Check No: 50024 $5,000.00 Employee: Miami ENT LLC TIN: xx-xxx7671 1099 Compensation 0.00 38,650.00 38,650.00 0.00 38,650.00 Check Date: 04/05/2021 / Void Check / Check No: 50022 $34,400.00 Check Date: 04/05/2021 / Check / Check No: 50022 $34,400.00 Check Date: 04/05/2021 / Check / Check No: 50023 $34,400.00 Check Date: 06/29/2021 / Check / Check No: 50029 $4,250.00 Employee: Pena, Mabel SSN: xxx-xx-9772 Regular 0.00 14,149.56 FED FIT 4,455.12 8,612.00 FED SOCSEC-ER 877.27 0.00 14,149.56 FED SOCSEC 877.27 FED MEDCARE-ER 205.17 FED MEDCARE 205.17 FED FUTA 42.00 FL SUI-ER 189.00 5,537.56 1,313.44 Check Date: 06/15/2021 / Check / Check No: 50028 $8,612.00 Employee: Rendon Holdings TIN: xx-xxx2418 1099 Compensation 0.00 10,000.00 10,000.00 0.00 10,000.00 Check Date: 05/19/2021 / Check / Check No: 50025 $10,000.00 Employee: Reyes, Elias SSN: xxx-xx-8824 1099 Compensation 0.00 20,000.00 20,000.00 0.00 20,000.00 Check Date: 05/19/2021 / Check / Check No: 50026 $10,000.00 Check Date: 06/29/2021 / Check / Check No: 50030 $10,000.00 Employee: Sandy Silvera Florals LLC TIN: xx-xxx4315 1099 Compensation 0.00 300.00 300.00 0.00 300.00 Check Date: 05/19/2021 / Check / Check No: 50027 $300.00 Employee: Veronica Vallarino-Reyes PA TIN: xx-xxx1791 1099 Compensation 0.00 400.00 400.00 Company: Daniela Rendon Pa 1 of 2 Date Printed: 0[illegible] Check dates from: 4/5/2021 - Payroll 1 to: 9/1/2021 - Payroll 1 260[illegible] Pay Period from: 04/01/2021 to: 09/01/2021 GOVERNMENT EXHIBIT CASE NO. 23-CR-20036-KMM EXHIBIT NO. PTD12 RENDON_PTD--KC KL9 - 2021 PAYROLL DETAIL Case 1:23-cr-20036-KMM Document 12-12 Entered on FLSD Docket 02/08/2023 Page 2 of 2 Payroll Details Hours and Earnings | Taxes | Deductions | | Employer Description Hours Rate Amount | Tax Amount | Deduction Amount | Net Pay | Liability Amount 0.00 400.00 Check Date: 09/01/2021 / Check / Check No: 50031 $400.00 Pay Frequency Totals: Weekly Regular 0.00 $14,149.56 FED FIT $4,455.12 $82,962.00 FED SOCSEC-ER $877.27 1099 Compensation 0.00 $74,350.00 FED SOCSEC $877.27 FED MEDCARE-ER $205.17 FED MEDCARE $205.17 FED FUTA $42.00 0.00 $88,499.56 FL SUI-ER $189.00 $5,537.56 $1,313.44 Total Employees - Weekly: 7 Company Totals: Regular 0.00 $14,149.56 FED FIT $4,455.12 $82,962.00 FED SOCSEC-ER $877.27 1099 Compensation 0.00 $74,350.00 FED SOCSEC $877.27 FED MEDCARE-ER $205.17 FED MEDCARE $205.17 FED FUTA $42.00 0.00 $88,499.56 FL SUI-ER $189.00 $5,537.56 $1,313.44 Total Employees - Company: 7 Company: Daniela Rendon Pa 2 of 2 Date Printed: 08/11/2022 10:31 Check dates from: 4/5/2021 - Payroll 1 to: 9/1/2021 - Payroll 1 26045621 - KC/KL9 Pay Period from: 04/01/2021 to: 09/01/2021 RENDON_PTD--KC KL9 - 2021 PAYROLL DETAIL-002
File and source
- File
- gov.uscourts.flsd.627608.12.12.pdf
- Size
- 467,732 bytes
- SHA-256
- 5886e1279998f8f4c8e441d28c790dfcdbef3fbfb96eb4aaa4753124cc9be573
- Original
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