Court filing
Exhibit 36 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
Summary
The government's chart compares Perfect Landscaping's EIDL-reported gross receipts of $145,800 for 1/1/2019 to 1/31/2020 with bank records of $110,462. After removing benefit deposits, returned checks and treasury deposits, bank receipts were $74,202, a 96% difference.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
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 36 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. 204-36, 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-619841-204-36-doc-204/
, SHA-256 7e4d93a4512515a2b55c202a6be61a65f338195ef4fcaea1dc389a581760b3f7.Full text
Case 9:22-cr-80144-RS Document 204-36 Entered on FLSD Docket 02/15/2023 Page 1 of 1
Dulce Figueroa DBA Perfect Landscaping
Reported vs Potential Gross Receipts (1/1/2019 - 1/31/2020)
EIDL Bank Percent
Potential Gross Receipts Application Records Difference Difference
Before Adjustments: $145,800 $110,462 -$35,338 32%
Adjustments:
Social Security Deposits -$16,751
Returned Checks -$16,600
TCS Treasury Deposits -$2,910
After Adjustments $145,800 $74,202 -$71,598 96%
22-80144
39rFile and source
- File
- gov.uscourts.flsd.619841.204.36.pdf
- Size
- 136,456 bytes
- SHA-256
- 7e4d93a4512515a2b55c202a6be61a65f338195ef4fcaea1dc389a581760b3f7
- Original
- archive.org