Court filing
Exhibit 51 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
Summary
The government's chart compares Cinda Foundation's EIDL-reported gross receipts of $238,254.00 for 1/1/2019 to 1/31/2020 with bank records of $82,190.00. After removing $15,380.00 in returned checks, bank receipts were $66,810.00, a 257% 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 51 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. 204-51, 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-619841-204-51-doc-204/
, SHA-256 169c0997ad9d929cadf7216b101ddc9b361227fd5e0f7a8c6647c3b3a405b406.Full text
Case 9:22-cr-80144-RS Document 204-51 Entered on FLSD Docket 02/15/2023 Page 1 of 1
Cinda Foundation Inc
Reported vs Potential Gross Receipts (1/1/2019 - 1/31/2020)
EIDL Bank Percent
Potential Gross Receipts Application Records Difference Difference
Before Adjustments: $238,254.00 $82,190.00 -$156,064.00 190%
Adjustments:
Returned Checks -$15,380.00
After Adjusmtments: $238,254.00 $66,810.00 -$171,444.00 257%
22-80144
43rFile and source
- File
- gov.uscourts.flsd.619841.204.51.pdf
- Size
- 132,720 bytes
- SHA-256
- 169c0997ad9d929cadf7216b101ddc9b361227fd5e0f7a8c6647c3b3a405b406
- Original
- archive.org