Government’s First Index to Trial Exhibits — United States v. Philossaint (Dkt. 204, S.D. Fla.)

Summary

The Government's First Index to Trial Exhibits in United States of America v. Joff Stenn Wroy Philossaint, Case No. 22-80144-CR-Smith/Maynard(s)(s), in the U.S. District Court for the Southern District of Florida, filed February 15, 2023. The United States files the listed exhibits from the trial, each by number and description. Entries include summaries of loan dates and amounts, ADP records and kickbacks, and EIDL and PPP loan files for Royal Elite Trans, LLC, One Solution Group LLC and Dad Money Investment Group LLC. Account, loan deposit, payroll and revenue summaries cover businesses including Clear Shot Entertainment LLC, Unfold Perception LLC and Cinda Foundation Inc. The index closes with naturalization records and a factual proffer.

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Case 9:22-cr-80144-RS Document 204 Entered on FLSD Docket 02/15/2023 Page 1 of 3




                             UNITED STATES DISTRICT COURT
                             SOUTHERN DISTRICT OF FLORIDA

                           CASE NO. 22-80144-CR-Smith/Maynard(s)(s)

   UNITED STATES OF AMERICA

   v.

   JOFF STENN WROY PHILOSSAINT,

              Defendant.

                  GOVERNMENT’S FIRST INDEX TO TRIAL EXHIBITS

             The United States respectfully files the following exhibits from the trial in this

 matter:

         3      Summary, loan dates and amounts
         4      Summary, Florida Dep't of Revenue records
         6      Summary, ADP records
         7      Summary, kickbacks
        10      Corporate records of Dad Money Investment Group LLC
        14      EIDL file, Royal Elite Trans, LLC, application
        15      PPP loan file, One Solution Group LLC, application
        16      EIDL file, Dad Money Investment Group LLC, application
        22      Corporate records of One Solution Group LLC
                Dad Money Investment Group LLC bank records, PNC account 3583,
    26          signature card
    28          Summary, PPP loans financial analysis
    29          Summary, EIDL financial analysis
    30a         Summary, Clear Shot Entertainment LLC, accounts
    30l         Summary, Clear Shot Entertainment LLC, loan deposits
    30p         Summary, Clear Shot Entertainment LLC, payroll analysis
    30r         Summary, Clear Shot Entertainment LLC, revenue analysis
    32          PPP loan file, Clear Shot Entertainment LLC, first draw, application

Case 9:22-cr-80144-RS Document 204 Entered on FLSD Docket 02/15/2023 Page 2 of 3




    33    PPP loan file, Clear Shot Entertainment LLC, second draw, application
    34    EIDL file, Clear Shot Entertainment LLC, application
    35a   Summary, Royal Elite Trans, LLC, accounts
    35l   Summary, Royal Elite Trans, LLC, loan deposits
    35r   Summary, Royal Elite Trans, LLC, revenue analysis
    36a   Summary, One Solution Group LLC, accounts
    36l   Summary, One Solution Group LLC, loan deposits
    36p   Summary, One Solution Group LLC, payroll analysis
    37a   Summary, Unfold Perception LLC, accounts
    37l   Summary, Unfold Perception LLC, loan deposits
    37p   Summary, Unfold Perception LLC, payroll analysis
    37r   Summary, Unfold Perception LLC, revenue analysis
    38a   Summary, DDZ Family Enterprises LLC, accounts
    38l   Summary, DDZ Family Enterprises LLC, loan deposits
    38p   Summary, DDZ Family Enterprises LLC, payroll analysis
    38r   Summary, DDZ Family Enterprises LLC, revenue analysis
    39a   Summary, Figueroa DBA Perfect Landscaping, accounts
    39l   Summary, Figueroa DBA Perfect Landscaping, loan deposits
    39r   Summary, Figueroa DBA Perfect Landscaping, revenue analysis
    40a   Summary, Sunrise City Construction Development LLC, accounts
    40l   Summary, Sunrise City Construction Development LLC, loan deposits
    40p   Summary, Sunrise City Construction Development LLC, payroll analysis
    40r   Summary, Sunrise City Construction Development LLC, revenue analysis
    41a   Summary, Ferro's Entertainment, accounts
    41l   Summary, Ferro's Entertainment, loan deposits
    41r   Summary, Ferro's Entertainment, revenue analysis
    42a   Summary, Jream Vision TV LLC, accounts
    42l   Summary, Jream Vision TV LLC, loan deposits
    42p   Summary, Jream Vision TV LLC, payroll analysis
    42r   Summary, Jream Vision TV LLC, revenue analysis
    43a   Summary, Cinda Foundation Inc, accounts
    43l   Summary, Cinda Foundation Inc, loan deposits
    43p   Summary, Cinda Foundation Inc, payroll analysis
    43r   Summary, Cinda Foundation Inc, revenue analysis
    45    Naturalization records, N-445

                                        2

Case 9:22-cr-80144-RS Document 204 Entered on FLSD Docket 02/15/2023 Page 3 of 3




    47    Naturalization records, N-400
    50    Factual proffer

                                      Respectfully submitted,

                                      MARKENZY LAPOINTE
                                      UNITED STATES ATTORNEY

                                 By: s/ Marc Osborne
                                     Marc Osborne
                                     Assistant United States Attorney
                                     Court ID# A5500796
                                     500 S. Australian Avenue, Suite 400
                                     West Palm Beach, Florida 33401
                                     Tel: (561) 209-1014
                                     marc.osborne@usdoj.gov




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