Court filing
Exhibit 31 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
Summary
The government's chart lists the pandemic loans paid to DDZ Family Enterprises. SBA deposited EIDL funds of $7,000 and $156,900 in July 2020, and Cross River Bank deposited PPP loans of $143,455 on 2/23/2021 and $143,447 on 5/6/2021.
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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 31 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. 204-31, 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-619841-204-31-doc-204/
, SHA-256 1f2ccc29c2f1ad642db97e7de1404b6ce3b9e9794fcbf0580027a0d0d4e9f274.Full text
Case 9:22-cr-80144-RS Document 204-31 Entered on FLSD Docket 02/15/2023 Page 1 of 1
DDZ Family Enterprises LLC
Funded Loans
Disbursement
Business Name Loan Type Date Amount Trans Type Lender Acct #
DDZ Family Enterprises LLC EIDL 7/7/2020 $7,000 ACH Deposit SBA 2273
DDZ Family Enterprises LLC EIDL 7/8/2020 $156,900 ACH Deposit SBA 2273
DDZ Family Enterprises LLC PPP 2/23/2021 $143,455 ACH Deposit Cross River Bank 2273
DDZ Family Enterprises LLC PPP 5/6/2021 $143,447 ACH Deposit Cross River Bank 2273File and source
- File
- gov.uscourts.flsd.619841.204.31.pdf
- Size
- 83,232 bytes
- SHA-256
- 1f2ccc29c2f1ad642db97e7de1404b6ce3b9e9794fcbf0580027a0d0d4e9f274
- Original
- archive.org