Court filing
Exhibit 12 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
Summary
The government's chart compares gross revenues claimed on EIDL applications with bank records. Clear Shot Entertainment LLC claimed $475,432.00 against $169,231.07 in bank records, Jream Vision TV LLC $384,451.00 against $5,400.00, and Ferro's Entertainment and Production LLC $167,290.00 against $0.00.
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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 12 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. 204-12, 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-619841-204-12-doc-204/
, SHA-256 6e9926d5a5bec03400a30d3dc761636d99ae85b14156561f18b8da49323c2b91.Full text
Case 9:22-cr-80144-RS Document 204-12 Entered on FLSD Docket 02/15/2023 Page 1 of 1
EIDL Applications Gross Revenues Analysis
APPLICATION GROSS REVENUES
COMPANY
DATE APPLICATION BANK RECORDS
4/1/2020 Royal Elite Trans LLC $ 130,000.00 $ 107,204.10
7/2/2020 Clear Shot Entertainment LLC $ 475,432.00 $ 169,231.07
7/4/2020 DDZ Family Enterprises LLC $ 412,885.00 $ 37,458.79
7/13/2020 Dulce Figueroa DBA Perfect Landscaping $ 145,800.00 $ 74,201.73
7/16/2020 Sunrise City Construction Development LLC $ 474,885.00 $ 491,659.80
7/21/2020 Ferro's Entertainment and Production LLC $ 167,290.00 $ 0.00
7/31/2020 Jream Vision TV LLC $ 384,451.00 $ 5,400.00
8/2/2020 Unfold Perception LLC $ 40,000.00 $ 2,501.71
11/18/2020 Cinda Foundation Inc. $ 238,254.00 $ 66,810.00
22-80144
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