Exhibit — USA v. SHEPPARD (Dkt. 205.5)

Summary

Exhibit E, Document 205-5, filed 02/02/24 in No. 1:22-cr-20290-BB in the U.S. District Court for the Southern District of Florida, is a two-page printout of a Salesforce account record for HM UP DEVELOPMENT ALAFAYA TRAILS LLC, with a web address that names pearlcapital and a sandbox called sbaData. It was printed 1/19/22 and shows the company as a Florida limited liability company linked to HM MANAGEMENT AND DEVELOPMENT, with the account owner changed to Jake Lerner on January 18, 2021 by the Integration User. The Don't Fund Reason and Don't Fund Notes fields are blank, and NAICS code 236220 appears. Attached file names include an IRS 940, tax return and K-1 PDFs and a Pre-Screen spreadsheet for HM Management and Development LLC.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Record facts

Full text

EXHIBIT “E” 
Case 1:22-cr-20290-BB   Document 205-5   Entered on FLSD Docket 02/02/2024   Page 1 of 2

1/19/22, 11:19 AM
Account: HM UP DEVELOPMENT ALAFAYA TRAILS LLC ~ Salesforce - Performance Edition
https://pearlcapital--sbadata.my.salesforce.com/0014X00002K6dgu
1/2
Sandbox: 
sbaData
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Account Information
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Account Name
HM UP DEVELOPMENT ALAFAYA
TRAILS LLC [View Hierarchy]
HM MANAGEMENT AND
DEVELOPMENT
Don't Fund Reason
Entity Type
Limited Liability Company
Don't Fund Notes
Additional Entities
Phone
(305) 582-5529
Preferred Email
eric.sheppard10@gmail.com
Parent Account
State of
Incorporation/Organization
FL
Website
Tax ID
45-5089431
Account Owner
Jake Lerner [Change]
SSN (For Sole Prop Only)
04/2012
UCC Filing Date
DunsNumber
UCC Lien Status
NaicsCode
236220
SBA Information
SBA Notes
SBA Franchise
No
SBA Assignment
Unassigned
SBA Suspected Fraud
SBA Force Manual
Case Alerts
Alerts
Business Address
Physical Address
180 Bal Cross Dr
Bal Harbour, FL 33154
US
Mailing Street
Mailing City
Mailing State
Mailing Zip
Mailing Country
US
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Integration User changed Account Owner from Integration User to Jake Lerner.
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January 18, 2021 at 11:18 AM
Contacts [2]
Contact Roles [2]
Opportunities [1]
Activity History [0]
Open Activities [0]
Account History [0]
Don't Fund
DBA Name
Start Mo. & Year
Unresolved Items
HM UP DEVELOPMENT
ALAFAYA TRAILS LLC
irs 940 hm management and
dev llc 2020-TaxReturn.pdf
hm managment and dev llc
2020 k1 tax return 1065-
TaxK1.pdf
cntct_report_00...
cntct_bk_search...
biz_search_ln_0...
biz_report_0014...
biz_bk_search_0...
LexisOppRecord_...
Pre-Screen - HM
Management and
Development LLC.xls
Create New...
Spencer Lord
Sales
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SHEPP_010574
Case 1:22-cr-20290-BB   Document 205-5   Entered on FLSD Docket 02/02/2024   Page 2 of 2

File and source

File

gov.uscourts.flsd.615773.205.5.pdf

Size

325,687 bytes

SHA-256

3dac3814b2275d5cdd1062c1ba4cd2a136916d33b5867857ae03f77d0dc02e59

Our copy

gov.uscourts.flsd.615773.205.5.pdf

Original

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