Exhibit 8 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)

Summary

Exhibit 8 to Dkt. 204 in United States v. Philossaint in the U.S. District Court for the Southern District of Florida, filed February 15, 2023 as Document 204-8. The exhibit is an EIDL Intake Application Summary created 08/07/2020 for Dad Money Investment Group, LLC, a limited liability company. The application lists gross revenues of $398,774.00 for the twelve months before January 31, 2020, a business activity of entertainment services, 5 employees, and Joff Philossaint as owner. It closes with the applicant's certifications under penalty of perjury.

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Case 9:22-cr-80144-RS Document 204-8 Entered on FLSD Docket 02/15/2023 Page 1 of 3


Intake Application Summary
    EIDL Application Number: 3312947901
    Date Created: 08/07/2020 11:48:07 AM
    IP Address: 73.57.228.193

  Disclosures                                                                                                                              

 Eligible Entity Verification
 Applicant is a business with not more than 500 employees.


 Applicant is not engaged in any illegal activity (as defined by Federal guidelines).


 No principal of the Applicant with a 50 percent or greater ownership interest is more than sixty (60) days delinquent
 on child support obligations.


 Applicant does not present live performances of a prurient sexual nature or derive directly or indirectly more than de
 minimis gross revenue through the sale of products or services, or the presentation of any depictions or displays, of a
 prurient sexual nature.


 Applicant does not derive more than one-third of gross annual revenue from legal gambling activities.


 Applicant is not in the business of lobbying.


 Applicant cannot be a state, local, or municipal government entity and cannot be a member of Congress.


  Business Information                                                                                                                     

 Business Legal Name
 DAD MONEY INVESTMENT GROUP, LLC
 Trade Name
 DAD MONEY INVESTMENT GROUP, LLC
 Organization Type
 Limited Liability Company
 EIN/SSN for Sole Proprietorship
 851945880
 Is the Applicant a Non-Profit Organization?
 No
 Is the Applicant a Franchise?
 No
 Gross Revenues for the Twelve(12) Month Prior to the Date of the Disaster (January 31, 2020)
 $398,774.00
 Cost of Goods Sold for the Twelve(12) Month Prior to the Date of the Disaster (January 31, 2020)
 $15,224.00
 Rental Properties (Residential and Commercial) Only - Lost Rents Due to the Disaster
 Non-Profit or Agricultural Enterprise Cost of Operation for the Twelve(12) Month Prior to the Date of the Disaster (January 31, 2020)
 Compensation From Other Sources Received as a Result of the Disaster
 Provide Brief Description of Other Compensation Sources
 Primary Business Address (Cannot be P.O. Box)
 1000 W PEMBROKE ROAD STE 105
 City
 hallandale
 State
 FL                                                                                                                             22-80144

 County
 broward                                                                                                                           16

Case 9:22-cr-80144-RS Document 204-8 Entered on FLSD Docket 02/15/2023 Page 2 of 3
 Zip
 33009
 Business Phone
 (305)-307-9225
 Alternative Business Phone
 Business Fax
 Business Email
 robinepierre46@gmail.com
 Date Business Established
 07/06/2018
 Current Ownership Since
 07/06/2018
 Business Activity
 Entertainment Services
 Detailed Business Activity
 None of the below
 Number of Employees (As of January 31, 2020)
 5


 Business Owners Information                                                     

 Owner 1
 First Name
 joff
 Last Name
 philossaint
 Mobile Phone
 (305)-307-9225
 Title / Office
 Owner
 Ownership Percent
 100%
 Email
 robinepierre46@gmail.com
 SSN
         7416
 Birth Date
        1990
 Place Of Birth
 UNITED STATES
 U.S. Citizen
 Yes
 Residential Street Address


 City
 miami
 State
 FL
 Zip



 Additional Information                                                          

Case 9:22-cr-80144-RS Document 204-8 Entered on FLSD Docket 02/15/2023 Page 3 of 3
 In the past year, has the business or a listed owner been convicted of a felony committed during and in connection
 with a riot or civil disorder or other declared disaster, or ever been engaged in the production or distribution of any
 product or service that has been determined to be obscene by a court of competent jurisdiction?
 No
 Is the applicant or any listed owner currently suspended or debarred from contracting with the Federal government or
 receiving Federal grants or loans?
 No
 a. Are you presently subject to an indictment, criminal information, arraignment, or other means by which formal
 criminal charges are brought in any jurisdiction? b. Within the last 5 years, for any felony, have you ever been
 convicted, plead guilty, plead nolo contendere, been placed on pretrial diversion, or been placed on any form of
 parole or probation (including probation before judgment)?
 No
 Individual Name
 Name of Company
 Phone Number
 Street Address, City, State, Zip
 Fee Charged or Agreed Upon
 I give permission for SBA to discuss any portion of this application with the representative listed above.
 No
 Bank Name
 PNC BANK
 Routing Number
 267084199
 Account Number
 1238813583
 On behalf of the individual owners identified in this application and for the business applying for the loan:
 I/We authorize my/our insurance company, bank, financial institution, or other creditors to release to SBA all records
 and information necessary to process this application and for the SBA to obtain credit information about the
 individuals completing this application.
 If my/our loan is approved, additional information may be required prior to loan closing. I/We will be advised in writing
 what information will be required to obtain my/our loan funds. I/We hereby authorize the SBA to verify my/our past
 and present employment information and salary history as needed to process and service a disaster loan.
 I/We authorize SBA, as required by the Privacy Act, to release any information collected in connection with this
 application to Federal, state, local, tribal or nonprofit organizations (e.g. Red Cross Salvation Army, Mennonite Disaster
 Services, SBA Resource Partners) for the purpose of assisting me with my/our SBA application, evaluating eligibility for
 additional assistance, or notifying me of the availability of such assistance.
 I/We will not exclude from participating in or deny the benefits of, or otherwise subject to discrimination under any
 program or activity for which I/we receive Federal financial assistance from SBA, any person on grounds of age, color,
 handicap, marital status, national origin, race, religion, or sex.
 I/We will report to the SBA Office of the Inspector General, Washington, DC 20416, any Federal employee who offers,
 in return for compensation of any kind, to help get this loan approved. I/We have not paid anyone connected with the
 Federal government for help in getting this loan.
 CERTIFICATION AS TO TRUTHFUL INFORMATION: By signing this application, you certify that all information in your
 application and submitted with your application is true and correct to the best of your knowledge, and that you will
 submit truthful information in the future.
 WARNING: Whoever wrongfully misapplies the proceeds of an SBA disaster loan shall be civilly liable to the
 Administrator in an amount equal to one-and-one half times the original principal amount of the loan under 15 U.S.C.
 636(b). In addition, any false statement or misrepresentation to SBA may result in criminal, civil or administrative
 sanctions including, but not limited to: 1) fines and imprisonment, or both, under 15 U.S.C. 645, 18 U.S.C. 1001, 18
 U.S.C. 1014, 18 U.S.C. 1040, 18 U.S.C. 3571, and any other applicable laws; 2) treble damages and civil penalties under
 the False Claims Act, 31 U.S.C. 3729; 3) double damages and civil penalties under the Program Fraud Civil Remedies
 Act, 31 U.S.C. 3802; and 4) suspension and/or debarment from all Federal procurement and non-procurement
 transactions. Statutory fines may increase if amended by the Federal Civil Penalties Inflation Adjustment Act
 Improvements Act of 2015.

   I hereby certify UNDER PENALTY OF PERJURY UNDER THE LAWS OF THE UNITED STATES that the above is true
 and correct.



                                           SBA Office of Disaster Assistance | 1-833-853-5638 | 409 3rd St, SW. Washington, DC 20416

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