Court filing
Exhibit 1 to Dkt. 88 — United States v. Philossaint (S.D. Fla.)
Summary
Exhibit 1 to Dkt. 88 in United States v. Philossaint in the U.S. District Court for the Southern District of Florida, filed November 12, 2022. The exhibit is a table of records disclosed in discovery, with columns for date, path, the source of each item, a description and the persons or entities concerned. Entries dated November 8, 2022 through November 12, 2022 list subpoena returns and loan files from sources including ADP, JP Morgan Chase, Bank of America, Wells Fargo, Navy Federal Credit Union, T-Mobile, Verizon, the FDIC, the SBA, Cross River Bank and Itria. Several entries name Mariel Tollinchi, and one names an Itria loan file for Brianna Gayle.
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 November 12, 2022 in Joff Stenn Wroy Philossaint; one of 115 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of Florida |
|---|---|
| Filed | 2022-11-12 |
Cite this document
“Exhibit 1 to Dkt. 88 — United States v. Philossaint (S.D. Fla.).”
U.S. District Court for the Southern District of Florida, No. 9:22-cr-80144, Doc. 88-1, filed 2022-11-12. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-joff-stenn-wroy-philossaint-flsd-619841/2022-11-12-gov-uscourts-flsd-619841-88-1-doc-88/
, SHA-256 f4228b9963f92d159388acbffe165f0aec5b7e6f5403115c7abdc5f5da4dc57a.Full text
Case 9:22-cr-80144-RS Document 88-1 Entered on FLSD Docket 11/12/2022 Page 1 of 2
Date
Path Records of Description Re notes disclosed
partially duplicates records
available in HD\Subpoena
\221108.zip\ADP Cinda ADP Cinda Foundation returns\001_ADP 11/8/2022
\221108.zip\Documents from JP Philossaint Received from counsel 11/8/2022
\221108.zip\NT Interview FBI interview report NT 11/8/2022
\221108.zip\Loan
Files\3311068098 MOD1 Sunrise
City Construction Dev LLC SBA loan file Sunrise City Construction mod only 11/8/2022
\221108.zip\Loan
Files\3312364244 MOD1 Jream SBA loan file Jream Vision mod only 11/8/2022
\221108.zip\Loan Files\Perfect
Landscaping EIDL SBA loan file Perfect Landscaping original and mod 11/8/2022
\221108.zip\036_CHASE JP Morgan Chase Tollinchi and others 11/8/2022
\221108.zip\037_BOA Bank of America Tollinchi, Shazier, others 11/8/2022
\221108.zip\038_WF.pdf Wells Fargo Tollinchi 11/8/2022
tax and loan
\221108.zip\045_WM WM preparation records various 11/8/2022
\221108.zip\39 NFCU.pdf Navy Federal Credit Union Tollinchi, Mariel 11/8/2022
\221108.zip\040_Wells Fargo Wells Fargo RL 11/8/2022
\221108.zip\041_SpaceCoast Space Coast Credit Union Ferro's Entertainment 11/8/2022
\221108.zip\042_AMERITRADE Ameritrade Ferro's Entertainment 11/8/2022
\221108.zip\corporate records FL Dept of State various certified public records 11/8/2022
\221108.zip\47 Chase JP Morgan Chase RL and others 11/8/2022
Philossaint, Tollinchi, One Solution Group
\221108.zip\051_TD BANK TD Bank others 11/8/2022
\221108.zip\052_TMOBILE T-Mobile 11/8/2022
\221108.zip\54_Verizon.zip Verizon 11/8/2022
221109 FDIC Certificates.pdf FDIC various 11/9/2022
Case 9:22-cr-80144-RS Document 88-1 Entered on FLSD Docket 11/12/2022 Page 2 of 2
Date
Path Records of Description Re notes disclosed
Dad Money Investment Group, Elite
International Venture Capital, Royal Elite
\221110.zip\007 PNC PNC Trans 11/11/2022
\221110.zip\014_Chase.zip JP Morgan Chase Tollinchi, Tollinchi Law 11/11/2022
Philossaint, Elite International Venture
Capital, Dad Money Investment Group, Royal
\221110.zip\015_SYNOVUS.zip Synovus bank records Elite Trans 11/11/2022
\221110.zip\018_POPULAR.zip Popular Bank bank records Cinda Foundation Inc, OF, DF 11/11/2022
\221110.zip\028_WellsFargo.zip Wells Fargo bank records Rene, Unfold Perception 11/11/2022
Royal Elite Trans, Jream Vision Development,
\221110.zip\010_BOA.zip Bank of America bank records Sunrise City Construction 11/11/2022
\221112.zip\\Elizee&Tollinchi PA SBA loan file Ellizee & Tollinchee 11/12/2022
\221112.zip\Clear Shot
Entertainment Cross River PPP.zip Cross River Bank loan file Clear Shot Entertainment 11/12/2022
\221112.zip\Ferro's Entertainment SBA loan file Ferro's Entertainment 11/12/2022
\221112.zip\Cinda EIDL SBA loan file Cinda Foundation Inc 11/12/2022
\221112.zip\Cinda PPP Itria loan file Cinda Foundation Inc 11/12/2022
\221112.zip\Sunrise City EIDL SBA loan file Sunrise City Construction 11/12/2022
\221112.zip\Sunrise City PPP Cross River Bank loan file Sunrise City Construction 11/12/2022
\221112.zip\DDZ PPP loans.zip Cross River Bank loan file DDZ Family Entertainment 11/12/2022
\221112.zip\DDZ EIDL.zip SBA loan file DDZ Family Entertainment 11/12/2022
\221112.zip\Gayle PPP.zip Itria loan file Gayle, Brianna 11/12/2022
\221112.zip\\Clear Shot
Entertainment Itria PPP Itria loan file Clear Shot Entertainment 11/12/2022
partially duplicates records
\221112.zip\Unfold Perception available in HD\Subpoena
ADP ADP payroll records Unfold Perception returns\001_ADP 11/12/2022File and source
- File
- gov.uscourts.flsd.619841.88.1.pdf
- Size
- 126,480 bytes
- SHA-256
- f4228b9963f92d159388acbffe165f0aec5b7e6f5403115c7abdc5f5da4dc57a
- Original
- archive.org