Court filing
Exhibit 27 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
Summary
The government's chart lists the pandemic loans paid to Unfold Perception. Celtic Bank paid PPP loans of $81,954 on 6/22/2020 and $81,952 on 2/23/2021, and SBA paid a $20,000 EIDL deposit on 8/4/2020.
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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 27 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. 204-27, 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-619841-204-27-doc-204/
, SHA-256 29558bb8720c0481a4fd9c160995eae3cb0c946355f2073e5c04f8652756eab4.Full text
Case 9:22-cr-80144-RS Document 204-27 Entered on FLSD Docket 02/15/2023 Page 1 of 1
Unfold Perception LLC
Funded Loans
Business Name Loan Type Disbursement Date Amount Trans Type Lender Acct #
Unfold Perception LLC PPP Loan 6/22/2020 $81,954 EFT Celtic Bank 8839
Unfold Perception LLC EIDL 8/4/2020 $20,000 EFT SBA 8839
Unfold Perception LLC PPP Loan 2/23/2021 $81,952 EFT Celtic Bank 8839File and source
- File
- gov.uscourts.flsd.619841.204.27.pdf
- Size
- 82,231 bytes
- SHA-256
- 29558bb8720c0481a4fd9c160995eae3cb0c946355f2073e5c04f8652756eab4
- Original
- archive.org