Exhibit 3 — USA v. Thomas et al (Dkt. 464.3)

Summary

Exhibit 3, Doc. 464-3, filed May 4, 2022 in USA v. Thomas et al, No. 1:20-cr-00296-JPB-CMS, in the U.S. District Court for the Northern District of Georgia. It is an email thread between Darrell Thomas and clarence trent, with a top message from Thomas dated Tue, 07 Apr 2020 21:03:26 -0400. That message states that people are being given a job for a few months, that everything will be claimed legally at the end of the year, and that a coach can file everyone's taxes. A message from Thomas dated Apr 7, 2020 asks for bodies for 1099 employees, says 10k will be paid once the loan closes, and says the writer is looking for 100 people who have to be legit. Earlier messages in the thread discuss waiting on funds and inventory.

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Case 1:20-cr-00296-JPB-CMS Document 464-3 Filed 05/04/22 Page1of2

Re

From: Darrell Thomas <darrell.thomas1986@gmail.com>
To: clarence trent <clarencetrent93@yahoo.com>
Date: Tue, 07 Apr 2020 21:03:26 -0400

Legit ppl that know what's up, we're just giving them a job for a few months and will claim everything legally at the end of
the year. My coach can file everyone's taxes so they get a refund and no audits.

On Tue, Apr 7, 2020, 7:13 PM clarence trent <clarencetrent93@yahoo.com> wrote:
What do you mean when you say legit and what all do you need me to ask of them to get it started.

On Apr 7, 2020, at 3:57 PM, Darrell Thomas <darrell.thomas1986@gmail.com> wrote:

Bet, | need bodies also doing 1099 for employees and paying 10k once loan closes looking for 100 people they
have to be legit.

On Tue, Apr 7, 2020, 2:15 PM clarence trent <clarencetrent93@yahoo.com> wrote:
bet it'll be at least 500 from from her check.

On Apr 7, 2020, at 2:05 PM, Darrell Thomas <darrell.thomas1986@gmail.com> wrote:

Bet, just send me the cashapp then, I'm telling the cpa Friday based off what you saying now.

On Tue, Apr 7, 2020, 12:29 PM clarence trent <clarencetrent93@yahoo.com> wrote:

| know it’s been slow | don’t come back last week cause my aunt got that shit and she was | the house
with us so We can move for 14 days. As far as some bread My girl has a guaranteed check coming
Thursday at midnight I’m send it to you then and I'll Keep trying to get in contact with people in the city
to get you some money back to you.

On Apr 7, 2020, at 10:27 AM, Darrell Thomas <darrell.thomas1986@gmail.com> wrote:

Okay just send me the cashapp with whatever you got. | need to pay my taxes to get my sba loan
can't keep waiting, been on ice with you since November, | don't know what you doing but this
ain't business I've seen none of my 30k and you supposed to be back with inventory weeks ago
and you still not here.

On Tue, Apr 7, 2020, 6:28 AM clarence trent <clarencetrent93@yahoo.com> wrote:

Morning bro nothing as of yet I’m still waiting on Alex to get back with me. | sent a mural friend
of ours to his house Sunday. Soon as he gets back to me I'll let you know.

On Apr 6, 2020, at 4:42 PM, Darrell Thomas <darreil.thomas1986@gmail.com> wrote:

What's the word on funds

On Mon, Sep 30, 2019, 10:27 PM clarence trent <clarencetrent93@yahoo.com> wrote:

Clarence trent
2354

GoogleEmails_006408


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