Court filing

Exhibit PTD21 — USA v. RENDON (Dkt. 12.21)

Summary

A one-page Government Exhibit PTD21 (GSW-000113161, marked Case No. 22-CR-20036) entered on the FLSD docket on February 8, 2023 (02/08/2023) as Document 12-21 (Dkt. 12.21) in USA v. Rendon, Case 1:23-cr-20036-KMM, in the U.S. District Court for the Southern District of Florida. The exhibit reproduces an email from Daniela Rendon, In House Sales Executive at The Estates at Acqualina in Sunny Isles Beach, FL, asking whether the recipient can do the taxes of a man who gets a w2 and a low 1099, has a Corp in Delaware, wants to write off an airplane and its expenses, is listed as a pilot student, and was advised by a loan officer to report at least $90,000.

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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 PTD21 — USA v. RENDON (Dkt. 12.21).” U.S. District Court for the Southern District of Florida, No. 1:23-cr-20036-KMM, Doc. 12-21, 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-627608-12-21-doc-12-21/, SHA-256 d598b767db4e6f18a9b5e0f2bf9534d08f40abca41e2a11437fb59b64cff70ba.

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Full text

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Case 1:23-cr-20036-KMM Document 12-21 Entered on FLSD Docket 02/08/2023 Page 1 of 1

Taxes for fi

ancé

From:
To:
Date:

Daniela Rendon <daniela@danielarendon.com>

Tue, 05 Feb 2019 21 18:01 -0500

Let me know if you can do his
He gets w2 a low 1099

He has a Corp in Delaware and wants to write off airplane and it’s expenses

Pilot student

Loan officer advise to at least report $90,000

Let me
Know

Thank you

Daniela Rendon
In House Sales Executive
The Estates at Acqualina

17895 Collins Ave

sunny Isles Beach, FL 33160

(786) 899-7656 - (305) 933-6666

daniela@estatesa
www.DanielaRend

lacqualina.com www.estatesatacqualina.com

on.com

GOVERNMENT

CASE
NO.

EXHIBIT

22-CR-20036

EXHIBIT

NO.

PTD21

GSW-000113161

File and source

File: gov.uscourts.flsd.627608.12.21.pdf
Size: 110,203 bytes
SHA-256: d598b767db4e6f18a9b5e0f2bf9534d08f40abca41e2a11437fb59b64cff70ba
Our copy: gov.uscourts.flsd.627608.12.21.pdf
Original: PACER (login required)