Court filing

Exhibit 11 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)

Summary

The government's chart compares average monthly payroll claimed on PPP applications with payroll figures for the same companies. One Solution Group LLC claimed $8,333.00 a month against $0.00 for 2019, and Clear Shot Entertainment LLC claimed $61,041.00 against $1,485.13. Jream Vision TV LLC claimed $57,365.00 on its 2/12/2021 application against $964.17.

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Filed February 15, 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	2023-02-15

Cite this document

“Exhibit 11 to Dkt. 204 — United States v. Philossaint (S.D. Fla.).” U.S. District Court for the Southern District of Florida, No. 9:22-cr-80144, Doc. 204-11, filed 2023-02-15. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-joff-stenn-wroy-philossaint-flsd-619841/2023-02-15-gov-uscourts-flsd-619841-204-11-doc-204/, SHA-256 38487a30546695e4228c1659e252bacd49100621503f28f59fc0c717a97cfed4.

Full text

Case 9:22-cr-80144-RS Document 204-11 Entered on FLSD Docket 02/15/2023 Page 1 of 1




                             PPP Loan Applications Monthly Payroll Analysis

                                                                          AVERAGE MONTHLY PAYROLL
APPLICATION                                                                                1/1/2020 –
                              COMPANY                        PER
   DATE                                                                        2019       APPLICATION         2020
                                                          APPLICATION
                                                                                             DATE
 5/29/2020    One Solution Group LLC                      $    8,333.00    $      0.00     $   1,073.48   $   2,499.84

 6/15/2020    Clear Shot Entertainment LLC                $   61,041.00    $   1,485.13    $     59.38    $ 11,514.90

 6/18/2020    Unfold Perception LLC                       $   32,782.00    $     25.00     $     64.11    $   5,703.68

 2/12/2021    Clear Shot Entertainment LLC                $   64,542.00    $   1,485.13        N/A        $ 11,514.90

 2/12/2021    Jream Vision TV LLC                         $   57,365.00    $    964.17         N/A        $     712.08

 2/12/2021    Sunrise City Construction Development LLC   $   57,289.00    $   8,651.33        N/A        $   6,158.17

 2/15/2021    Cinda Foundation Inc.                       $   57,168.00    $   5,328.92        N/A        $     275.00

 2/20/2021    DDZ Family Enterprises LLC                  $   57,378.00    $    536.42         N/A        $   4,110.83

 2/22/2021    Unfold Perception LLC                       $   32,781.00    $     25.00         N/A        $   5,703.68

  5/5/2021    DDZ Family Enterprises LLC                  $   57,379.00    $    536.42         N/A        $   4,110.83

  5/5/2021    Jream Vision TV LLC                         $   57,379.00    $    964.17         N/A        $     712.08

  5/5/2021    Sunrise City Construction Development LLC   $   57,379.00    $   8,651.33        N/A        $   6,158.17




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