Court filing
Exhibit 14 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
Summary
The government's chart lists the pandemic loans paid to Clear Shot Entertainment. Celtic Bank paid a $152,602 PPP loan on 6/16/2020, and SBA deposited EIDL funds of $10,000 and $149,900 in July 2020, and a second PPP loan of $133,750 came from Itria Ventures on 2/24/2021.
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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 14 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. 204-14, 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-619841-204-14-doc-204/
, SHA-256 5767acd27d577ac059d25cc1386d20643ceaa454d624c9aca354127228d3ae8c.Full text
Case 9:22-cr-80144-RS Document 204-14 Entered on FLSD Docket 02/15/2023 Page 1 of 1
Clear Shot Entertainment LLC
Funded Loans
Business Name Loan Type Disbursement Date Amount Trans Type Lender Acct #
Clear Shot Entertainment PPP Loan 6/16/2020 $152,602 EFT Celtic Bank 5325
Clear Shot Entertainment EIDL 7/7/2020 $10,000 EFT SBA 5325
Clear Shot Entertainment EIDL 7/13/2020 $149,900 EFT SBA 5325
Clear Shot Entertainment PPP Loan 2/24/2021 $133,750 ACH In Itria Ventures LLC 5325File and source
- File
- gov.uscourts.flsd.619841.204.14.pdf
- Size
- 83,001 bytes
- SHA-256
- 5767acd27d577ac059d25cc1386d20643ceaa454d624c9aca354127228d3ae8c
- Original
- archive.org