Court filing
Exhibit 38 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
Summary
The government's chart lists the pandemic loans paid to Sunrise City Construction Development. SBA paid a $149,900 EIDL deposit on 8/7/2020, and Cross River Bank paid PPP loans of $143,222 on 2/17/2021 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 38 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. 204-38, 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-619841-204-38-doc-204/
, SHA-256 607df2eea034ed91d0c5fea72aaa79348494ed7494a628a077ffd9e32e504472.Full text
Case 9:22-cr-80144-RS Document 204-38 Entered on FLSD Docket 02/15/2023 Page 1 of 1
Sunrise City Construction Development LLC
Funded Loans
Business Name Loan Type Date Amount Trans Type Payor Acct #
Sunrise City Construction Development LLC EIDL 8/7/2020 $149,900 ACH In SBA 7117
Sunrise City Construction Development LLC PPP Loan 2/17/2021 $143,222 Loan Advance Credit Cross River Bank 7117
Sunrise City Construction Development LLC PPP Loan 5/6/2021 $143,447 Loan Advance Credit Cross River Bank 7117File and source
- File
- gov.uscourts.flsd.619841.204.38.pdf
- Size
- 83,310 bytes
- SHA-256
- 607df2eea034ed91d0c5fea72aaa79348494ed7494a628a077ffd9e32e504472
- Original
- archive.org