Court filing
Exhibit 4 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
Summary
The government's chart traces payments to Saintil and Philossaint after companies' loans were disbursed. Clear Shot Entertainment's $152,602.00 loan, disbursed 6/16/2020, was followed by an $18,270.00 payment to Royal Elite Trans marked account set-up. Sunrise City Construction Development and Jream Vision TV each paid $15,000.00 to Excelcium Financial Inc after their $149,900.00 loans in August 2020.
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 4 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. 204-4, 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-619841-204-4-doc-204/
, SHA-256 8b5e02f4796248dbcafbb0edee6adc19664f2847ef38690e938061c2352b0dd3.Full text
Case 9:22-cr-80144-RS Document 204-4 Entered on FLSD Docket 02/15/2023 Page 1 of 2
Payments to SAINTIL and PHILOSSAINT
Application Disbursement Payment Check/Wire
Company Loan Amount Payee Memo
Date Date Deposit Amount
6/5/2020 PREMIER ATHLETE ACADEMY INC. $81,892.00 6/5/2020* 6/29/2020 Royal Elite Trans $2,000.00
6/15/2020 CLEAR SHOT ENTERTAINMENT LLC $152,602.00 6/16/2020 6/18/2020 Royal Elite Trans $18,270.00 Account set-up
6/18/2020 UNFOLD PERCEPTION LLC $81,954.00 6/22/2020 6/26/2020 Trust Alliance Inc. $10,654.02
7/4/2020 DDZ FAMILY ENTERPRISES $156,900.00 7/7/2020 7/14/2020 50 State Insurance & Tax $15,700.00
SUNRISE CITY CONSTRUCTION
7/16/2020 $149,900.00 8/7/2020 8/11/2020 Excelcium Financial Inc $15,000.00
DEVELOPMENT LLC
7/31/2020 JREAM VISION TV LLC $149,900.00 8/11/2020 8/17/2020 Excelcium Financial Inc $15,000.00
Elite International
2/12/2021 JREAM VISION TV LLC $143,412.00 2/17/2021 2/22/2021 $10,000.00 Advertisment
Venture Capital
SUNRISE CITY CONSTRUCTION Elite International
2/12/2021 $143,222.00 2/17/2021 2/22/2021 $10,000.00
DEVELOPMENT LLC Venture Capital
Dad Money Investment
2/14/2021 BRIANNA MONIQUE GAYLE $20,092.50 2/26/2021 3/25/2021 $3,994.00
Group
Elite International
Venture Capital
1001 $2,500.00 Loan processing
2/14/2021 VEE & EMPOWERMENT LLC $98,322.50 2/19/2021* 3/25/2021 1002 $2,500.00 Loan forgiveness
1003 $2,049.00 Payroll services
1004 $3,400.00 Business consulting and payroll monitoring
(Total: $12,949.00)
Elite International
Venture Capital
4/28/2021 1060 $2,500.00
2/15/2021 CINDA FOUNDATION INC. $104,166.67 4/9/2021 4/28/2021 1063 $3,000.00
5/17/2021 1064 $2,500.00
6/29/2021 1066 $2,416.70
(Total: $10,416.70)
Elite International
Venture Capital
3/12/2021 1155 $2,800.00 Payroll
2/15/2021 MIA BOATS $104,166.67 2/19/2021* 3/12/2021 1156 $5,116.00 Consultation
3/25/2021 1153 $2,500.00 Processing
3/25/2021 1154 $2,500.00 Filing
(Total: $12,916.00)
22-80144
7
Case 9:22-cr-80144-RS Document 204-4 Entered on FLSD Docket 02/15/2023 Page 2 of 2
Payments to SAINTIL and PHILOSSAINT
Application Disbursement Payment Check/Wire
Company Loan Amount Payee Memo
Date Date Deposit Amount
Dad Money Investment
Group
177 $3,125.00 Accountant
178 $2,500.00 Processing
2/18/2021 AZARA IMPORT & EXPORT LLC $104,166.67 3/13/2021* 3/25/2021
179 $2,500.00 Terminations
180 $2,500.00 Payroll
181 $2,291.69 business monitoring
(Total: $12,916.69)
Dad Money Investment
Group
3/25/2021 1122 $2,500.00 Processing
2/20/2021 DDZ FAMILY ENTERPRISES $143,445.00 2/23/2021 3/25/2021 1123 $2,500.00 Filing
3/12/2021 1124 $5,922.00 Business consult
3/12/2021 1125 $5,920.00
(Total: 16,842.00)
Dad Money Investment
2/22/2021 UNFOLD PERCEPTION LLC $81,952.00 2/23/2021 3/12/2021 $5,597.00 Accounting
Group
Elite International
Venture Capital
5/18/2021 1289 $4,445.00
5/18/2021 1292 $4,000.00
5/5/2021 DDZ FAMILY ENTERPRISES $143,447.00 5/5/2021 Dad Money Investment
Group
5/18/2021 1290 $4,900.00
5/18/2021 1291 $2,500.00
(Total: $15,845.00)
Elite International
SUNRISE CITY CONSTRUCTION
5/5/2021 $143,447.00 5/6/2021 5/17/2021 Venture Capital $10,000.00 Advertisment
DEVELOPMENT LLC
1017
Elite International
5/5/2021 JREAM VISION TV LLC $143,447.00 5/6/2021 5/18/2021 Venture Capital $7,300.00
WIRE
* Promissory note or loan agreement dateFile and source
- File
- gov.uscourts.flsd.619841.204.4.pdf
- Size
- 342,073 bytes
- SHA-256
- 8b5e02f4796248dbcafbb0edee6adc19664f2847ef38690e938061c2352b0dd3
- Original
- archive.org