Court filing
Exhibit — USA v. SHEPPARD (Dkt. 205.6)
Summary
Document 205-6, Exhibit "F", entered February 2, 2024 on the docket of USA v. SHEPPARD, No. 1:22-cr-20290-BB, U.S. District Court for the Southern District of Florida. It is a two-page exhibit: a cover page reading EXHIBIT "F", then a printout dated 1/19/22 of a Salesforce opportunity record titled HM MANAGEMENT AND DEVELOPMENT - Submitted 2021-01-18 (Cross River Bank). The record lists the account name HM UP DEVELOPMENT ALAFAYA TRAILS LLC, the opportunity owner Michael Vas Nunes, and the referral source and SBA agent name Yarrow Financial - SBA. It also shows entries dated January 18, 2021 saying the opportunity name was changed from a version ending (Pearl) to one ending (Cross River Bank). The page bears the stamp SHEPP_010576.
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
Filed February 2, 2024 in USA v. SHEPPARD; one of 304 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of Florida |
|---|---|
| Filed | 2024-02-02 |
Cite this document
“Exhibit — USA v. SHEPPARD (Dkt. 205.6).”
U.S. District Court for the Southern District of Florida, No. 1:22-cr-20290-BB, Doc. 205-6, filed 2024-02-02. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-eric-dean-sheppard-flsd-615773/2024-02-02-gov-uscourts-flsd-615773-205-6-doc-205-6/
, SHA-256 8e1975f396a39079512f135ac0e32ad19718e9b557da5c95557b5cb04c17c554.Full text
Case 1:22-cr-20290-BB Document 205-6 Entered on FLSD Docket 02/02/2024 Page 1 of 2
EXHIBIT “F”
Case 1:22-cr-20290-BB Document 205-6 Entered on FLSD Docket 02/02/2024 Page 2 of 2
1/19/22, 11:17 AM Opportunity: HM MANAGEMENT AND DEVELOPMENT - Submitted 2021-01-18 (Cross River Bank) ~ Salesforce - Performance…
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Shortcut Submitted 2021-01-18 (Cross River Bank)
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CONSTRUCTION SERVICE
X - Submitted 2021-03-12
(Cross River Bank) Integration User changed Opportunity Name from HM MANAGEMENT AND
HM Management and DEVELOPMENT - Submitted 2021-01-18 (Pearl) to HM MANAGEMENT AND
DEVELOPMENT - Submitted 2021-01-18 (Cross River Bank).
Development LLC
Eric Sheppard Comment · Like · January 18, 2021 at 11:18 AM
rsm consultants sch C-
TaxReturn.pdf
invoice ppp-TaxReturn.pdf Integration User changed Opportunity Owner from Integration User to Michael
Vas Nunes.
invoice ppp 3-TaxReturn.pdf
Comment · Like · January 18, 2021 at 11:18 AM
invoice ppp 2-TaxReturn.pdf
cntct_report_00...
cntct_bk_search...
Contact Roles [2] | Statements [0] | DocuSign Status [0] | Contract Suggestions [0] | Notes & Attachments [0] | Open Activities [0] |
Activity History [0] | Opportunity Field History [0] | Opportunity History 2 [5+] | Stage History [0] | Merchant Applications [1] | Opportunity Team [0]
Custom Links
Opportunity Detail Edit Current Status Get Files
The Report
The Report w/Horizon
Redistribution Report
Declines Report
Renewal Queues Opportunity Name HM MANAGEMENT AND DEVELOPMENT - Submitted 2021-01-18 (Cross River Bank)
Funding Sheet Reports DBA Name HM MANAGEMENT AND .
Funding Call Queues DEVELOPMENT
Account Name HM UP DEVELOPMENT ALAFAYA Opportunity Record SBA [Change]
TRAILS LLC Type
Messages and Alerts
Preferred Phone Account Phone Stage Aged
Preferred Email eric.sheppard10@gmail.com Sub-Stage
Funding Company Cross River Bank
Auto-Scrub Eligible
Start Mo. & Year 04/2012 Auto-Scrub Source
Tax ID 45-5089431 Auto-Scrub Message
Recycle Bin Deal Score
Product Type SBA Rush
Sky Bridge Partner Priority Standard
Referral Source Yarrow Financial - SBA
SBA Agent Name Yarrow Financial - SBA Don't Fund
Don't Fund Reason
Don't Fund Notes
Application Link file:///S:/Accounts/HM/HM UP
DEVELOPMENT ALAFAYA TRAILS
LLC/Opportunities/Submitted 2021-01-18
(Cross River Bank)~942
---PREVIOUS OPP---
Application Link
ISO & Rep
ISO Cross River Opportunity Owner Michael Vas Nunes [Change]
ISO Contact Jake Lerner CR
ISO Contact Email jake.lerner@pearlcash.com In House Rep
https://pearlcapital--sbadata.my.salesforce.com/0064X00001tagKH 1/7
SHEPP_010576
File and source
- File
- gov.uscourts.flsd.615773.205.6.pdf
- Size
- 351,923 bytes
- SHA-256
- 8e1975f396a39079512f135ac0e32ad19718e9b557da5c95557b5cb04c17c554
- Original
- PACER (login required)
Full text is unavailable because the extracted source contains local process references that are not suitable for publication.