Court filing
Exhibit 47 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
Summary
The government's chart compares Jream Vision T.V.'s PPP-reported gross receipts of $384,451.00 for 1/1/2019 to 1/31/2020 with bank records of $62,086.90. After removing deposits and transfers from Maurice Shazier, bank receipts were $5,400.00, a 7019% difference.
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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 47 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. 204-47, 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-619841-204-47-doc-204/
, SHA-256 5afdd766b687157e8e70c6bc54568137a9e11eb14c5434ede625e1180baf119f.Full text
Case 9:22-cr-80144-RS Document 204-47 Entered on FLSD Docket 02/15/2023 Page 1 of 1
Jream Vision T.V. LLC
Reported vs Potential Gross Receipts (1/1/2019 - 1/31/2020)
Percent
Potential Gross Receipts PPP Application Bank Records Difference Difference
Before Adjustments $384,451.00 $62,086.90 -$322,364.10 519%
Adjustments:
Deposits from Maurice Shazier -$51,000.00
Transfers from Maurice Shazier -$5,686.90
After Adjustments: $384,451.00 $5,400.00 -$379,051.00 7019%
22-80144
42rFile and source
- File
- gov.uscourts.flsd.619841.204.47.pdf
- Size
- 134,216 bytes
- SHA-256
- 5afdd766b687157e8e70c6bc54568137a9e11eb14c5434ede625e1180baf119f
- Original
- archive.org