Court filing

Exhibit 2 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)

Summary

The government's chart sets payroll claimed on PPP applications against Florida Department of Revenue records. Clear Shot Entertainment LLC claimed $732,492 in annual payroll on its 6/15/2020 application, while the state records show none for 2019 and $104,143 for 2020. Jream Vision TV LLC claimed $688,380 on its 2/12/2021 application against none for 2020.

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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 2 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. 204-2, 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-619841-204-2-doc-204/, SHA-256 d38ae437b8e254cf871c1542c324d7944b5de0a8e0ae0ad80b4d0a7d13e645cf.

Full text

Case 9:22-cr-80144-RS Document 204-2 Entered on FLSD Docket 02/15/2023 Page 1 of 1




                                           Florida Department of Revenue Records

                                                             PPP APPLICATION         FLORIDA DEPARTMENT OF REVENUE (ANNUAL)
APPLICATION                                               AVERAGE
                              COMPANY                                   ANNUAL
   DATE                                                   MONTHLY                     2019         2020         2021             2022
                                                                        PAYROLL
                                                          PAYROLL
 5/29/2020    One Solution Group LLC                      $    8,333   $    99,998    None     $    7,315       None             None

 6/15/2020    Clear Shot Entertainment LLC                $   61,041   $   732,492    None     $ 104,143    $    27,968      $       500

 6/18/2020    Unfold Perception LLC                       $   32,782   $   393,380    None     $   49,172   $    49,194          None

 2/12/2021    Clear Shot Entertainment LLC                $   64,542   $   774,504    None     $ 104,143    $    27,968      $       500

 2/12/2021    Jream Vision TV LLC                         $   57,365   $   688,380    None         None     $    59,975          None

 2/12/2021    Sunrise City Construction Development LLC   $   57,289   $   687,468    None         None     $    59,968          None

 2/15/2021    Cinda Foundation Inc                        $   57,168   $   686,016    None         None     $    27,231          None

 2/20/2021    DDZ Family Enterprises LLC                  $   57,378   $   688,536    None         None     $    60,050          None

 2/22/2021    Unfold Perception LLC                       $   32,781   $   393,372    None     $   49,172   $    49,194          None

  5/5/2021    DDZ Family Enterprises LLC                  $   57,379   $   688,548    None         None     $    60,050          None

  5/5/2021    Jream Vision TV LLC                         $   57,379   $   688,548    None         None     $    59,975          None

  5/5/2021    Sunrise City Construction Development LLC   $   57,379   $   688,548    None         None     $    59,968          None




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