Court filing
Exhibit 43 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
Summary
The government's chart compares Ferro's Entertainment and Production's EIDL-reported gross receipts of $167,290.00 for 1/1/2019 to 1/31/2020 with bank records. The bank records show $0.00, a difference of -$167,290.00.
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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 43 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. 204-43, 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-619841-204-43-doc-204/
, SHA-256 fb23cb5ac1d2cbe9357f99347e59543276bdcae0105ffdecdfe071297f65b231.Full text
Case 9:22-cr-80144-RS Document 204-43 Entered on FLSD Docket 02/15/2023 Page 1 of 1
Ferro's Entertainment and Production LLC
Reported vs Potential Gross Receipts (1/1/2019 - 1/31/2020)
EIDL
Period Application Bank Records Difference
1/1/2019 - 1/31/2020 $167,290.00 $0.00 -$167,290.00
22-80144
41rFile and source
- File
- gov.uscourts.flsd.619841.204.43.pdf
- Size
- 129,090 bytes
- SHA-256
- fb23cb5ac1d2cbe9357f99347e59543276bdcae0105ffdecdfe071297f65b231
- Original
- archive.org