Court filing
Exhibit 1 to Dkt. 182 — United States v. Philossaint (S.D. Fla.)
Summary
Exhibit 1 to Dkt. 182 in United States v. Philossaint in the U.S. District Court for the Southern District of Florida, filed January 27, 2023. The exhibit is a table of discovery disclosures listing, for each item, the date, means and path of disclosure, the source of each item, a description and the person or entity concerned. Most entries were disclosed through USAfx and include payroll records from ADP, bank records from Discover, Webull Finance LLC, PNC and Popular Bank, and loan files from Itria, Celtic Bank and the SBA. Other entries include employment records concerning Rene, property records, and a photo array shown to Philossaint during an interview of 9/20/22. The last entries include HSI expert notices on electronic forensic analysis disclosed by email.
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 27, 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 | 2023-01-27 |
Cite this document
“Exhibit 1 to Dkt. 182 — United States v. Philossaint (S.D. Fla.).”
U.S. District Court for the Southern District of Florida, No. 9:22-cr-80144, Doc. 182-1, filed 2023-01-27. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-joff-stenn-wroy-philossaint-flsd-619841/2023-01-27-gov-uscourts-flsd-619841-182-1-doc-182/
, SHA-256 ba1a77af41560b4b2f526f70daa1fa2d11ee2e6f54566fadc70772246d4c29b0.Full text
Case 9:22-cr-80144-RS Document 182-1 Entered on FLSD Docket 01/27/2023 Page 1 of 3
Date Means of
Path Records of Description Re notes disclosed disclosure disclosure notes
at least partially duplicates
\230103.zip\Clear Shot records available in
Entertainment LLC - complete HD\Subpoena
payroll documents.zip ADP payroll records Clear Shot Entertainment returns\001_ADP 1/2/2023 USAfx
\230103.zip\Discover Audio Discover bank records Lauvince 1/2/2023 USAfx
Photo Array from Philossaint shown to Philossaint during
interview 220920.pdf photo array interview of 9/20/22 1/3/2023 email
Boys and Girls Clubs of Palm
230104 Boys and Girls Club.zip Beach County employment records Rene 1/4/2023 USAfx
\230106.zip\Kenny Transporter Itria loan file(s) Kenny Transporter Mechanic 1/6/2023 USAfx
\230106.zip\Premier Athletes Celtic Bank loan file(s) Premier Athlete Academy Inc 1/6/2023 USAfx
\230106.zip\Azara Import & Itria loan file(s) Azara Import & Export LLC 1/6/2023 USAfx
\230106.zip\Miaboats LLC itria loan file(s) Miaboats LLC 1/6/2023 USAfx
\230106.zip\Vee & Empowerment Itria loan file(s) Vee & Empowerment LLC 1/6/2023 USAfx
\230107.zip\Webull Webull Finance LLC bank records Lauvince 1/7/2023 USAfx
\230107.zip\Palm Beach School
Board.zip Palm Beach School District employment records Rene 1/7/2023 USAfx
\230107.zip\The Technical
Advantage, Inc. EIDL SBA loan file(s) The Technical Advantage, Inc. 1/7/2023 USAfx
\230110.zip\FLDOR WPL.pdf FL Dept of Revenue employment records WPR 1/10/2023 USAfx
\230110.zip\089_Title Abstract
Agency of America.zip Title Abstract Agency of America property records Rene residence 1/10/2023 USAfx
Dad Money Investment
Group, Elite International
\230111.zip\007 PNC PNC bank records Venture Capital, Royal Elite 1/11/2023 USAfx
\230111.zip\018_POPULAR Popular Bank bank records Cinda Foundation Inc 1/11/2023 USAfx
\230111.zip\24 NavyFederal Navy Federal Credit Union bank records Gayle, Brianna 1/11/2023 USAfx
duplicates records
\230111.zip\025_Wells Fargo Wells Fargo bank records Unfold Perception, Rene disclosed on 9/23/2022 1/11/2023 USAfx
Case 9:22-cr-80144-RS Document 182-1 Entered on FLSD Docket 01/27/2023 Page 2 of 3
Date Means of
Path Records of Description Re notes disclosed disclosure disclosure notes
duplicates records
\230111.zip\028_WellsFargo Wells Fargo bank records Unfold Perception, Rene disclosed on 9/23/2022 1/11/2023 USAfx
\230111.zip\ADP (Unfold and Unfold Perception, Clear Shot duplicates records
Clear Shot) ADP payroll records Entertainment disclosed on 9/23/2022 1/11/2023 USAfx
\230111.zip\Technical Advantage
EIDL file DLs SBA loan file(s) The Technical Advantage, Inc. uploaded DL 1/11/2023 USAfx
\230111.zip\CINDA FOUNDATION
INC - EIDL #3324020491.zip SBA loan file(s) Cinda Foundation Inc 1/11/2023 USAfx
\230111.zip\FL DOR records WPL certified version of records
(certified).pdf FL Dept of Revenue employment records WPR disclosed 1/10/2023 1/11/2023 USAfx
\230116.zip\One Solution Group -
Denied EIDL application SBA loan file(s) One Solution Group 1/16/2023 USAfx
\230116.zip\Royal Elite Trans EIDL duplicates records
(3300986576) SBA loan file(s) Royal Elite Trans disclosed on 9/23/2022 1/16/2023 USAfx
\230116.zip\Arrest_of_REGINE_M
ARIE_RENE_.pdf FBI report Rene arrest 1/16/2023 USAfx
\230116.zip\blank N445 with
instructions.pdf USCIS Immigration records Form N-445 1/16/2023 USAfx
\230116.zip\LAUVINCE_Passport.
pdf FBI seized evidence passport 1/16/2023 USAfx
\230117.zip\SBA EIDL
Certifications of Record SBA certification 1/17/2023 USAfx
\230117.zip\3315391689 Mariel partially duplicates records
Tollinchi file upload email.pdf SBA loan file(s) The Technical Advantage, Inc. disclosed on 1/7/23 1/17/2023 USAfx
\230117.zip\ADP -
Communications, Notes, Audit
Trails.zip ADP payroll records various 1/17/2023 USAfx
\230117.zip\FBI Arrest
Report_Mariel Tollinchi Joff
Philossaint.pdf FBI report Tollinchi arrest 1/17/2023 USAfx
Case 9:22-cr-80144-RS Document 182-1 Entered on FLSD Docket 01/27/2023 Page 3 of 3
Date Means of
Path Records of Description Re notes disclosed disclosure disclosure notes
\230119.zip\ADP Certification 01-
18-23.pdf ADP certification 1/19/2023 USAfx
\230119.zip\Chase trial subpoena
221230 Lauvince.PDF Chase bank records Lauvince 1/19/2023 USAfx
\230119.zip\Cross River Bank -
Certification of Records (final 01-
19-23).pdf Cross River Bank certification 1/19/2023 USAfx
\230119.zip\MOI-CB.pdf IRS interview report CB 1/19/2023 USAfx
A-5457 Philossaint.pdf USCIS ELIS N-400 Philossaint 1/19/2023 USAfx Philossaint only
\230122\Chase Tollinchi credit
cards.zip Chase bank records Tollinchi 1/22/2023 USAfx
\230122\Yahoo Technical
Advantage.zip Yahoo email records The Technical Advantage, Inc. 1/22/2023 USAfx
\220123.zip\Technical Advantage
corporate records.pdf FL Dept of State corporate records The Technical Advantage, Inc. 1/23/2023 USAfx
\220123.zip\Orlando Ferro Auto
LLC - EIDL.zip SBA loan file(s) Orlando Ferro Auto LLC 1/23/2023 USAfx
\220123.zip\ADP documents 01- ADP payroll records 1/23/2023 USAfx
\230124.zip\3312947901 Dad
Money Investment Grp LLC.zip SBA loan file(s) Dad Money Investment Group 1/24/2023 USAfx
\230124.zip\Cross River Bank -
Certification of Records (01-19- duplicates file disclosed
23).pdf Cross River Bank certification 1/19/23 1/24/2023 USAfx
\230124.zip\FPL Lauvince.pdf FPL Lauvince 1/24/2023 USAfx
\230125.zip\Clear Shot 1st PPP Celtic Bank loan file(s) Clear Shot Entertainment 1/24/2023 USAfx
Curriculum Vitae (CV).pdf HSI expert notice eletronic forensic analysis 1/25/2023 email
disclosed to
WP17HQ22WP0001-019-iPhone Philossaint on
Forensic Extraction.pdf HSI expert notice eletronic forensic analysis 1/25/2023 email 1/26/23
230126 WM subpoena return WM 1/26/2023 USAfxFile and source
- File
- gov.uscourts.flsd.619841.182.1.pdf
- Size
- 169,890 bytes
- SHA-256
- ba1a77af41560b4b2f526f70daa1fa2d11ee2e6f54566fadc70772246d4c29b0
- Original
- archive.org