Court filing
Exhibit 1 to Dkt. 135 — United States v. Philossaint (S.D. Fla.)
Summary
In United States v. Philossaint (Case 9:22-cr-80144-RS), Document 135-1 (Exhibit 1 to Dkt. 135) is a three-page discovery disclosure table entered on the U.S. District Court for the Southern District of Florida docket on January 1, 2023. The table lists file paths, record sources, descriptions, subjects, and disclosure dates from November 14, 2022, through December 29, 2022. The items include SBA loan and EIDL files (applications #3312629337 and #3306248732), a TD Bank PPP loan file (#8931568500), Itria and Celtic loan files, records from Bank of America, Chase, PNC, Navy Federal Credit Union, US Bank, Wells Fargo, American Express, Cross River Bank, Discover, and MidFirst Bank, an FBI photo array, a USSS interview report, and an FBI arrest report for Lauvince. Subjects in the table include Philossaint, Mariel Tollinchi, Maurice Shazier, Clear Shot Entertainment, and MVP Global.
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 January 1, 2023 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 | 2023-01-01 |
Cite this document
“Exhibit 1 to Dkt. 135 — United States v. Philossaint (S.D. Fla.).”
U.S. District Court for the Southern District of Florida, No. 9:22-cr-80144, Doc. 135-1, filed 2023-01-01. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-joff-stenn-wroy-philossaint-flsd-619841/2023-01-01-gov-uscourts-flsd-619841-135-1-doc-135/
, SHA-256 9b0cf2700f23e89ed2a6143135f3bc7b9681d98a2e10a4e71c943d1adc5f445c.Full text
Case 9:22-cr-80144-RS Document 135-1 Entered on FLSD Docket 01/01/2023 Page 1 of 3
Date
Path Records of Description Re notes disclosed
\221114.zip\Bank of America _
Declaration.pdf Bank of America certification 11/14/2022
010_Bank of America Bank of America
duplicates records disclosed
\221114.zip\Itria Gayle loan file Itria loan file(s) Gayle, Brianna on 11/12/22 11/14/2022
duplicates records disclosed
\221114.zip\Itria Cinda loan file Itria loan file(s) Cinda Foundation Inc on 11/12/22 11/14/2022
\221115\Celtic loan files 11/15/2022
\221115\Maurice Shazier documents reviewed during
interview documents interview report Shazier post-arrest interview 11/15/2022
\221115\MOI CB.pdf USSS interview report CB 11/15/2022
\221115\photo array shown to shown to Johnson during 2
Johnson.pdf FBI photo array interviews 11/15/2022
\221115\NF interview.pdf interview report NF 11/15/2022
\221116\Chase April-May 2022.zip Chase bank records Tollinchi 11/16/2022
\221116.zip\048 PNC PNC bank records Clear Shot Entertainment 11/16/2022
\221119\076_NFCU.zip Navy Federal Credit Union Shazier 11/18/2022
\221119\PNC_5131.zip PNC Shazier 11/18/2022
\221201\Comcast_Trial_Subpoena
_Response.pdf Comcast Philossaint 12/1/2022
\221201\079_CHASE Chase NT 12/1/2022
\221202\029_POPULAR BANK Popular Bank 12/2/2022
\221202\030_CHASE Chase 12/2/2022
\221202\031_SYNOVUS Synovus 12/2/2022
\221205\27 US Bank response 1 US Bank Tollinchi, Mariel 12/5/2022
\221205\27 US Bank
Response2.pdf Tollinchi, Mariel 12/5/2022
\221205\Ferro's PPP loan file Itria Ferro's Entertainment 12/5/2022
\221213\certified FLDOR
records.pdf FL Dept of Revenue various 12/13/2022
Case 9:22-cr-80144-RS Document 135-1 Entered on FLSD Docket 01/01/2023 Page 2 of 3
Date
Path Records of Description Re notes disclosed
\221213\Trust Alliance corporate
records.pdf FL Dept of State Trust Alliance Enterprises Inc 12/13/2022
\221214.zip\27081344AU_66573_
ATM_6512X_WO_9847922_INCID
ENT_08222022_BN (1).zip Wells Fargo ATM video Lauvince 12/15/2022
\221214\032_AMEX.zip American Express Tollinchi 12/15/2022
\221214.zip\Clear Shot SBA loan file(s) Clear Shot Entertainment 12/15/2022
\221219.zip\Clear Shot property
records 221130.pdf GP property records Clear Shot Entertainment 12/19/2022
\221219.zip\Clear Shot property
records 221205.pdf GP property records Clear Shot Entertainment 12/19/2022
\221219.zip\Unfold Perception SBA Unfold Perception 12/19/2022
\221219.zip\Unfold Perception Cross River Bank Unfold Perception 12/19/2022
221222 Lauvince arrest report.pdf FBI report Lauvince 12/22/2022
221223.zip Discover bank records Lauvince 12/23/2022
221228,zip MidFirst Bank bank records Lauvince 12/28/2022
\221229.zip\3312364244 JREAM
VISON TV LLC.zip SBA loan file(s) Jream Vision 12/29/2022
\221229.zip\Black Diamond
Investment Group LLC.zip Cross River Bank loan file(s) Black Diamond Investment Group 12/29/2022
\221229.zip\Creative Capital &
Consulting LLC.zip\Creative Capital
& Consulting LLC\EIDL Application
#3312629337 SBA loan file(s) Creative Capital & Consulting 12/29/2022
\221229.zip\Creative Capital &
Consulting LLC.zip\Creative Capital
& Consulting LLC\EIDL Application
#3312629337 MOD1 SBA Creative Capital & Consulting MOD file 12/29/2022
Case 9:22-cr-80144-RS Document 135-1 Entered on FLSD Docket 01/01/2023 Page 3 of 3
Date
Path Records of Description Re notes disclosed
\221229.zip\Creative Capital &
Consulting LLC.zip\PPP Loan Celtic Bank Creative Capital & Consulting 12/29/2022
\221229.zip\De Angelo's loan file(s) De Angelo's Limousinie 12/29/2022
\221229.zip\MVP Global.zip\MVP
Global\PPP Loan #8931568500 TD Bank loan file(s) MVP Global 12/29/2022
\221229.zip\MVP Global.zip\MVP
Global\Loan Application
#3306248732 SBA loan file(s) MVP Global 12/29/2022
\221229.zip\MVP Global.zip\MVP
Global\Loan Application
#3306248732 MOD1 SBA loan file(s) MVP Global MOD file 12/29/2022File and source
- File
- gov.uscourts.flsd.619841.135.1.pdf
- Size
- 137,786 bytes
- SHA-256
- 9b0cf2700f23e89ed2a6143135f3bc7b9681d98a2e10a4e71c943d1adc5f445c
- Original
- archive.org