Court filing

Exhibit 28 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)

Summary

The government's chart rebuilds Unfold Perception's potential payroll from ADP and non-ADP payments. It shows $300 in 2019 and $359 from 1/1/2020 to 6/18/2020, the date of the company's PPP application. ADP payroll began later in 2020, which ended with a total of $68,444, or $5,704 a month.

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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 28 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. 204-28, 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-619841-204-28-doc-204/, SHA-256 8e996281671d3b55589cca019a7d3ee60217ca57ecf751efdf67423de21f9846.

Full text

Case 9:22-cr-80144-RS Document 204-28 Entered on FLSD Docket 02/15/2023 Page 1 of 1
                                                                           Unfold Perception LLC




                                                                              Potential Payroll
                                          2019                                    1/1/2020 - 6/18/2020                                  2020
                                                          Average                                           Average                                     Average
                                  Non-ADP      Total      Monthly             Non-ADP           Total       Monthly       ADP     Non-ADP       Total   Monthly
 Potential Employee   ADP Payroll Payroll     Payroll     Payroll ADP Payroll Payroll          Payroll      Payroll      Payroll   Payroll     Payroll  Payroll    Note
Regine Rene                   $0       $0            $0          $0       $0      $350             $350          $63      $24,574     $350      $24,924   $2,077    1, 2, 5
Paulette Cima                 $0       $0            $0          $0       $0        $0                 $0           $0     $3,853        $0      $3,853    $321     1, 2, 5
Robenson Lauvince             $0       $0            $0          $0       $0        $0                 $0           $0    $12,895    $9,822     $22,717   $1,893    1, 2, 5
Payroll Taxes                 $0       $0            $0          $0       $0        $0                 $0           $0    $13,226        $0     $13,226   $1,102       1, 5
Payroll Fees                  $0       $0            $0          $0       $0        $0                 $0           $0       $715        $0        $715      $60       1, 5
Cash Withdrawal               $0     $300         $300         $25        $0        $9                 $9           $2         $0    $3,009      $3,009    $251           5
Total                         $0     $300         $300         $25        $0      $359             $359          $64      $55,263   $13,181     $68,444   $5,704

                                                                      Reported vs Potential
          Reported vs Potential Average Monthly Payroll                 No of Employees
                                                                                   State /
                                                                                   ADP /
                        PPP       Bank                     Percent      PPP         Bank
   Period / Year     Application Records Difference       Difference Application Records
                2019 $32,781.66       $25   $32,757        3275666%            3           1
1/1/2020 - 6/18/2020 $32,781.66       $64   $32,718           51036%           3           1
                2020 $32,781.66    $5,704   $27,078             475%           3           1

       Note              Source
        1             ADP
        2             Florida Department of Revenue
        3             Paid Checks
        4             No Records
        5             Bank Records


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File and source

File: gov.uscourts.flsd.619841.204.28.pdf
Size: 167,324 bytes
SHA-256: 8e996281671d3b55589cca019a7d3ee60217ca57ecf751efdf67423de21f9846
Our copy: gov.uscourts.flsd.619841.204.28.pdf
Original: archive.org