Exhibit 10 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)

Summary

Exhibit 10 to Dkt. 204 in United States v. Philossaint in the U.S. District Court for the Southern District of Florida, filed February 15, 2023 as Document 204-10. The one-page exhibit is a PNC Bank account registration and agreement form for Dad Money Investment Group, LLC, classified on the form as a limited liability company. It contains the owner's taxpayer certification under penalties of perjury, the account agreement terms and signature lines, one of them marked for a manager. A scan date of 2020 Jul 29 appears at the foot of the form.

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Case 9:22-cr-80144-RS                           Document 204-10                     Entered on FLSD Docket 02/15/2023                                       Page 1 of 1

        PNC Bank, National Associaton
        Account Registration and Agreement                                                                  © PNC BANK

        CO Certification Status on File                                                                                                PPS59986

         Legal Title                              TIN               Home Phone # | Work Phone # | Email Address

         DAD MONEY INVESTMENT GROUP, | 85-1945880
         LLC

        | Account Address                                                     Foreign Address

        | 6640 NW 7TH ST APT 813
         MIAMI FL 33126

        Check appropriate box ‘or federal tax classification (required):

        (J Indi          proprietor or sngl    ber LLC           [JC Corporation     [7] SCorporation [_] Partnership      [_] Trustee/Estate

        [X] Limited tlabitity company, Enter the tax classification (C = C corporation, S = S corporation, P = partnership)   s

        Note: For a single-momber LLC hat is disregarded, do not check LLC; check the appropriate box in the line above for the tax classification of the single-
        member owner,
        {_] Other (see instructions)

        | Certification of Owner: Under penalties of perjury, | certify that:
        | (1) The number on this form is my correct taxpayer identification number (or | am waiting for a number to be issued to me}; and
        | (2) | am not subject to backupwithholding because (a) | am exempt from backup withholding, (b) | have not been notified by the Internal Revenue
              Service (IRS) that | am subject to backup withholding as a result of a failure to report all interest or dividends, or (c) the IRS has notified me that!
        |     am no longer subject to backup withholding; and
         (3) lamaU.S. citizen or other U.S. person; and
        | (4) The FATCA code(s) entered on this form (if any) indicating that | am exempt from FATCA reporting is correct.
        If you have been notified by the IRS that you are currently subject to backup withholding because you have failed to report all
        interest and dividends on your tax return, you must cross out item (2) in your certification.

            Check this box if you are a non-resident   alien and   plete W-8BEN. By checking this box, the only purpose this document vill serve for is a
            Signature Card for the account. It will not serve as a W-9.

        4       it Ag!     it: By signing this A   it Registration and Agreement and/or by using the account, by requesting and/or using and/or later
        adding any ‘account-related services, including but not limited to Debit Card/ATM Card, Overdraft Protection, and PNC Bank Onlire services, | agree
        to be bound by the terms and conditions of the A   it Agi   for (Busi    or Pi P   | as applicable)   Check      . Money Market
        Accounts, Certificates of Deposit, Reti   A    its and C     I Education S:     Accounts and any applicable Schedule of Service Charges
        and Fees, as well as other terms and conditions that may apply to my PNC Bank account, account features and/or services. | agrze that my account
        is subject to approval by PNC Bank. Where there is more than one account owner, the account is held as joint tenants with right cf survivorship.

        ‘Account : #             Product                            Branch | Effective Date| Application Date | Application #         ee
                583              BUSINESS CHECKING                  |9-0100833 07/28/2020      07/28/2020         1-9M85TSP

        The Internal Revenue Service coes not require your       it to any provision of this d     other than the certificaticn required to avoid
        backup withholding,
        DAD MONEY INVESTMENT GROUP LLC                                                              ,                           ;           a
        JOFF PHILOSSAINT MGR                                           Xx                                                    OF -1 a PEDO
        MANAGER                                                         Signature         \                                     Date
                                                                        XK
                                                                        Signature                                             ~ Date
                                                                        Xx
                                                                        Signature                                               Date
                                                                        xX
                                                                        Signature                                               Date
                                                                        Xx
                                                                        Signature                                               Date
                                                                        Xx
                                                                        Signature                                               Date
        PNC Bank internal use only instructions: Please image this form via the MFD Scan to Folder process by selecting the Signatu’e Card folder.

        RDAOMS02A-0818                                                      Page 1 of 1

Account Number                Po

Scan Date                        2020 Jul 29

Orig Acct Number                 0

Orig Bank Number                 0

Converted Acct Flag

File and source

File

gov.uscourts.flsd.619841.204.10.pdf

Size

388,843 bytes

SHA-256

3735cd0bf37cd6792d86516bd62733b0fb785dd9d052585f345d7eb2d8eb89c9

Our copy

gov.uscourts.flsd.619841.204.10.pdf

Original

archive.org