Court filing
Exhibit — USA v. SHEPPARD (Dkt. 205.6)
Filed February 2, 2024 in USA v. SHEPPARD; one of 253 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of Florida |
|---|---|
| Filed | 2024-02-02 |
U.S. District Court for the Southern District of Florida · No. 1:22-cr-20290-BB · Doc. 205-6 · 2024-02-02 · Docket on CourtListener
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…
Sandbox: sbaData
Search... Search
Spencer Lord Help & Training Sales
Home Chatter Files Accounts Contacts Opportunities Reports Dashboards ISOs ISO Reps Opportunity History 2
Create New... Opportunity
HM MANAGEMENT AND DEVELOPMENT -
Shortcut Submitted 2021-01-18 (Cross River Bank)
Customize Page | Printable View | Help for this Page
Unresolved Items
Hide Feed Add Tags
Recent Items Post SBA Services File More
Follow
HM MANAGEMENT AND Write something... Share Followers
DEVELOPMENT - Submitted
2021-01-18 (Cross River
Bank) No followers.
| Show All Updates
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.