Court filing
Square Payroll, W3 for 2021, Franchisee Agreement, SBA Loan Invitation for Increase — Case 3:23-cr-00003-DHB-BKE, Document 58-1
Summary
This two-page exhibit list, Document 58-1 filed February 12, 2025 in Case 3:23-cr-00003-DHB-BKE in the Southern District of Georgia, lists the exhibits in USA v. Harun, among them Square payroll records, W3 forms for 2020 and 2021, a franchisee agreement, an SBA loan invitation for increase and affidavits of Consolata Chege and Emmanuel Githinji. It also lists bank statements as Exhibits 20 through 38 and an exhibit titled 'How EIDL was spent' as Exhibit 39.
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Filed February 12, 2025 in USA v. Harun; one of 99 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of Georgia |
|---|---|
| Filed | 2025-02-12 |
Cite this document
“Square Payroll, W3 for 2021, Franchisee Agreement, SBA Loan Invitation for Increase — Case 3:23-cr-00003-DHB-BKE, Document 58-1.”
U.S. District Court for the Southern District of Georgia, No. 3:23-cr-00003-DHB-BKE, Doc. 58-1, filed 2025-02-12. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-gladys-harun-gasd-89545/2025-02-12-gov-uscourts-gasd-89545-58-1-doc-58-1/
, SHA-256 9c6f6dd3a89d01367769cddbd78411aa3130b08abd53f5d2a161fe5096edaaf4.Full text
Transcribed from a handwritten original.
Case 3:23-cr-00003-DHB-BKE Document 58-1 Filed 02/12/25 Page 1 of 2 Exhibit 1 Square payroll Exhibit 2 Square payroll. Exhibit 3 W3 For 2021 Exhibit 4 Square payroll Exhibit 5 Franchisee Agreement Exhibit 6 Locations Exhibit 7 SBA Loan Invitation For Increase. Exhibit 8 Affidavit Consolata Chege Exhibit 9 Non Employee Compensation 2019. Exhibit 10 Affidavit Emmanuel Githinji Exhibit 11 W3 For 2020. Exhibit 12 About Embrace Africa Exhib 13 Email Communication with Ka[illegible] Wells Exhibit 14 Affidavit Jane [illegible] Exhibit 15 Clock in hours 2019 Exhibit 16 Square payroll Exhibit 17 Sign For Store front. Exhibit 18 Square payroll Case 3:23-cr-00003-DHB-BKE Document 58-1 Filed 02/12/25 Page 2 of 2 Exhibit 19 De[illegible] letter, Jackson Hewitt Exhibit [struck-through digits] 20 - 38 Bank Statements Exhibit 39 - How EIDL was spent
File and source
- File
- gov.uscourts.gasd.89545.58.1.pdf
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- 233,986 bytes
- SHA-256
- 9c6f6dd3a89d01367769cddbd78411aa3130b08abd53f5d2a161fe5096edaaf4
- Our copy
- gov.uscourts.gasd.89545.58.1.pdf
- Original
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