Court filing
Exhibit 29 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
Summary
The government's chart compares Unfold Perception's EIDL-reported gross receipts of $40,000 for 1/1/2019 to 1/31/2020 with bank records of $2,603. After small adjustments, bank receipts were $2,502, a difference of 1499%.
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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 29 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. 204-29, 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-619841-204-29-doc-204/
, SHA-256 4601b8bf0ab06a2e9f35f27109e70f01e3c17f2d78c73b9ca59c5ce0974f2393.Full text
Case 9:22-cr-80144-RS Document 204-29 Entered on FLSD Docket 02/15/2023 Page 1 of 1
Unfold Perception LLC
Reported vs Potential Gross Receipts (1/1/2019 - 1/31/2020)
EIDL Bank Percent
Potential Gross Receipts Application Records Difference Difference
Before Adjustments: $40,000 $2,603 $37,397 1436%
Adjustments:
Purchase Returns -$52
Transfers from Regine Rene -$50
After Adjusmtments: $40,000 $2,502 -$37,498 1499%
22-80144
37rFile and source
- File
- gov.uscourts.flsd.619841.204.29.pdf
- Size
- 134,716 bytes
- SHA-256
- 4601b8bf0ab06a2e9f35f27109e70f01e3c17f2d78c73b9ca59c5ce0974f2393
- Original
- archive.org