Court filing
Sentencing Memorandum - United States v. Shibley companion docket
Record facts
| Court | U.S. District Court for the Western District of Washington |
|---|---|
| Filed | 2022-03-01 |
U.S. District Court for the Western District of Washington · No. 2:20-cr-00174-JCC · Doc. 148-1 · 2022-03-01 · Docket on CourtListener
Full text
Case 2:20-cr-00174-JCC Document 148-1 Filed 03/01/22 Page 1 of 23
Exhibit A
Case 2:20-cr-00174-JCC Document 148-1 Filed 03/01/22 Page 2 of 23
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US. Small Business ee
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Home | Application | Rapid Decision
Rapid Decision Shibley Medical ( 3600262629)
Credit Report
Send to Portal
Eric Shibley 675 DMS Docs Notes
7 Loan | Standard | 360 months(Client ... Status: Approved
ee
Amount: $31,000 Payment Amount: $152
Interest Rate: 3.75% Term: 360 Months
Stated teumucrs Filing Fee: $100.00 Number Of Payments: 349
Bank: $18,333 ing Fee: : y :
Processing: $0
Monthly sales
$18,333
Monthly CC sales
$0
AE Numbers
> Bank: N/A
Processing: N/A
Verified Numbers INFO:
> Bank: N/A
a5 N/A Advance amount sent to client $4,000.00
Revenue Estimation (PRICING)
Z be Sane ar Eligible Products Ineligible Products
TERM MAX INTEREST
Saved Quotes
Q PRODUCT TYPE MONTHS AMOUNT FEE
an | Standard | 360m | $31K [aig
Loan Standard MAX 360 MAX $31,000
1 1 Loan Standard 360 31,000 3.75%
Primary Contact Related Deals
First name:
ric
Last name: Addresses, Email
Shible Credit dresses, Peopl 4
2 Eric Shibley Eric Shibley 05/25/2020 ' aha br ctablalblir
Phone: Pulled Phone numbers, Social
2069384291 @ security numbers
Mobile Phone:
2067717868 Addresses, Email
Alternative Phone: Eric Shibley Eric Eric Shibley 05/29/2020 Submitted addresses, People names,
Shibley Deal Phone numbers, Social
Contact position: security numbers
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peti HP Percent: ES1 LLC ES1LLC Eric Shibley 04/19/2020 _ Declined Phone numbers, Social
Email: security numbers
shibleenyc@yahoo.com Qo The A
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‘ : Eric Shibley 04/19/2020 Declined Phone numbers, Social
Holdings LLC —_ Holdings
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SBA Office of Disaster Assistance | 1-800-659-2955 | 409 3rd St, SW. Washington, DC 20416
Campaign: Covid19 EIDL
Stage:
Assigned to:
Funding
Quote Actions
Closing Documents
Bank Account
Quote Info
Created By:
shibleenyc@yahoo.com
Created:
5/19/2020 1:39:46 AM
Last Modified By:
jamiliajalloh@rapidfinance.c
Last Modified:
5/23/2020 3:48:41 PM
Accepted By Client
Date:
05/23/2020
DOJ-01-0000003671
Case 2:20-cr-00174-JCC Document 148-1 Filed 03/01/22 Page 3 of 23
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Stage Name Last Modified
. eos . . Funding System 05/26/2020 02:01 AM
Rapid Decision Shibley Medical ( 3600262629)
Obligated System 05/24/2020 05:49 AM
Credit Report Obligating Yollette Craft (ODA) 05/23/2020 03:48 PM
Send to Portal Approved Jamilia Jalloh (Rocket) 05/23/2020 03:48 PM
Submitted Deal Eric Shibley 05/19/2020 01:40 AM
Eric Shibley 675 . .
Offer Accepted Eric Shibley 05/19/2020 01:39 AM
Loan | Standard | 360 months(¢
4] Credit Pulled System 04/19/2020 06:26 PM
Amount: we -_ - a
Interest Rate: 3.75% Term: 360 Months
Stated Numbers ” . .
Bank: $18,333 Filing Fee: $100.00 Number Of Payments: 349
Processing: so
Monthly sales
$18,333
Monthly CC sales
$0
AE Numbers
> Bank: N/A
Processing: N/A
Verified Numbers INFO:
> Bank: N/A 7 4
Procentings N/A Advance amount sent to client $4,000.00
Revenue Estimation (PRICING)
, Pe a Eligible Products Ineligible Products
TERM MAX INTEREST
Saved Quotes
Q PRODUCT IYEE MONTHS AMOUNT FEE
EQ Loan | Standard | 360m | $31K (fai
Loan Standard MAX 360 MAX $31,000
1 1 Hoan Standard 360 31,000 3.75 %
Covid19 EIDL
Stage: Funding
Assigned to:
Quote Actions
Closing Documents
Bank Account
Quote Info
Created By:
shibleenyc@yahoo.com
Created:
5/19/2020 1:39:46 AM
Last Modified By:
jamiliajallon@rapidfinance.c
Last Modified:
5/23/2020 3:48:41 PM
Accepted By Client
Date:
05/23/2020
DOJ-01-0000003672
Case 2:20-cr-00174-JCC Document 148-1 Filed 03/01/22 Page 4 of 23
Kathleen Littwin
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U.S. Small Business . oe
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Home | Application | Rapid Decision
Rapid Decision Eric Shibley ( 3601212749) Campaign: Covid19 EIDL
Credit Report
Send to Portal Stage: Submitted Deal
Assigned to:
Eric Shibley 675 DMS Docs Notes 8
a I Loan | | 360 lient ... Status: Accepted by client Quote Actions
Amount: $25,000 Payment Amount: $122
Interest Rate: 3.75 % Term: 360 Months
= Numbers $15,000 Filing Fee: $0.00 Number Of Payments: 349 Closing Documents
Processing: so
Monthly sales
$15,000
sony CC sales Quote Info
Created By:
AE Numbers shibleenyc@yahoo.com
, Bonk: . WA Created:
Ces, 5/29/2020 1:01:00 AM
Verified Numbers INFO: Last Modified By:
le {allele WA Public records search did not find business =
we Advance amount sent to client $5,000.00 Last Modified:
Revenue Estimation (PRICING) 5/29/2020 1:01:00 AM
> Bank: $15,000 Accepted By Client
Processing: N/A Date:
E le Product: Ineligible Product:
le Products ineligible Products 05/29/2020
Savenipuoces TERM MAX INTEREST
oan | Standard | 360m | $25K fala PRODUCT TYPE MONTHS AMOUNT FEE
Loan Standard MAX 360 MAX $25,000
1 BLoan Standard 360 25,000 3.75 %
DOJ-01-0000003679
Case 2:20-cr-00174-JCC Document 148-1 Filed 03/01/22 Page 5 of 23
Primary Contact Related Deals
First name:
Eric
Last name:
Shibley Eric R Shibley Shibley
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Phone: Mp PLLC wadical Eric Shibley 05/26/2020
2069384291 &
Mobile Phone:
2067717868
Alternative Phone: ES1 LLC ES1LLC Eric Shibley 04/19/2020
contact position: Thea
lanager
The ATeam Team
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Addresses, Email
addresses, People names,
Phone numbers, Social
security numbers
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Addresses, People names,
Phone numbers, Social
security numbers
Declined
Addresses, People names,
Phone numbers, Social
security numbers
Declined
1-3 of 3 items
SBA Office of Disaster Assistance | 1-800-659-2955 | 409 3rd St, SW. Washington, DC 20416
Kathleen Littwin
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Home / Application | Rapid Decision
Rapid Decision Eric Shibley ( 3601212749) Campaign: Covid19 EIDL
Credit Report
Submitted Deal Eric Shibley 05/29/2020 01:01 AM 2s Assigned to:
Eric Shibley 675 a 5
Loan | Standard | 360m Offer Accepted Eric Shibley 05/29/2020 01:01 AM client
pol Credit Pulled System 05/25/2020 03:37 AM Quote Actions
| rnanciatinfo Amount: | initial Call Needed Rapid Api 05/25/2020 03:37 AM 2
ancial Info
Interest Rate: 3.75% Term: 360 Months
Stated Numbers -
Bank: $15,000 Filing Fee: $0.00 Number Of Payments: 349
Processing: $0
Monthly sales
$15,000
Monthly CC sales
$0 Quote Info
Created By:
AE Numbers shibleenyc@yahoo.com
> Bank: N/A Created:
Brocessing: WA 5/29/2020 1:01:00 AM
Verified Numbers INFO: Last Modified By:
, pone wa Public records search did not find business Customer
ae Advance amount sent to client $5,000.00 Last Modified:
Revenue Estimation (PRICING) 3/2212020'101:00'AM
> Bank: $15,000 Accepted By Client
Processi N/A .
ne le Products Ineligible Products bass/2020
Saved Quotes
Q TERM MAX INTEREST
EX Loan | Standard | 360m | $25K altar PRODUCT TYPE MONTHS AMOUNT FEE
Loan Standard MAX 360 MAX $25,000
1 BLoan Standard 360 25,000 3.75%
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Case 2:20-cr-00174-JCC Document 148-1 Filed 03/01/22 Page 6 of 23
Kathleen Littwin
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Credit Report
Eric Shibley
Stated Numbers
y Bank:
$15,000
Processing: $0
Monthly sales
$15,000
Monthly CC sales
$0
AE Numbers
> Bank: N/A
Processing: N/A
Verified Numbers
> Bank: N/A
Processing: N/A
Revenue Estimation (PRICING)
> Bank: $15,000
Processing: N/A
Saved Quotes
No saved quotes.
Primary Contact
First name:
Eric
Last name:
Shibley
Phone:
2069384291 &
Mobile Phone:
2067717868 @
Alternative Phone:
Contact position:
Manager
Ownership percent:
100%
Email:
shiblseenyc@Yahoo.com [x]
Rapid Decision
INFO:
Public records search did not find business
Bank account could not be confirmed to be associated with the business
If approved for loan, applicant will also receive advance of $5,000.00
E le Products Ineligible Products
TERM MAX INTEREST
PRODUCT [NEE MONTHS AMOUNT FEE
Loan Standard MAX 360 MAX $25,000
Loan Standard _360 25,000 3.75 %
Related Deals
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Addresses, Email
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Phone numbers, Social
security numbers, Tax Ids
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Phone numbers, Social
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Addresses, People names,
Phone numbers, Social
security numbers
Addresses, People names,
Phone numbers, Social
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SBA Office of Disaster Assistance | 1-800-659-2955 | 409 3rd St, SW. Washington, DC 20416
Existing Deals Tasks
Shibley ( 3601212786) Campaign: Covid19 EIDL
Stage: Credit Pulled
DMS Docs Notes Assigned to:
New Loan quote Status: Unsaved Quote Actions
Amount: $25,000 Payment Amount: $122
Interest Rate: 3.75% Term: 360 Months
Filing Fee: $0.00 Number Of Payments: 349 Closing Documents
Bank Account
Quote Info
Created By:
Created:
Last Modified By:
Last Modified:
Accepted By Client
Date:
N/A
DOJ-01-0000003687
Case 2:20-cr-00174-JCC
Kathleen Littwi
Document 148-1 Filed 03/01/22 Page 7 of 23
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Eric Shibley 675 | ver | New Loan quote
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Interest Rate:
Financial Info
Stated Numbers
Bank:
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$15,000
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$15,000
Monthly CC sales
$0
AE Numbers
Bank: N/A
Processing: N/A
Verified Numbers INFO:
Bank: N/A
Processing: N/A
Revenue Estimation (PRICING)
> Bank: $15,000
Processing: N/A
Saved Quotes
No saved quotes.
PRODUCT TYPE
Existing Deals
Stage Name
Credit Pulled
Initial Call Needed
$25,000
3.75 %
$0.00
Public records search did not find business
Bank account could not be confirmed to be associated with the business
If approved for loan, applicant will also receive advance of $5,000.00
Ineligible Products
Tasks
Campaign: Covid19 EIDL
Last Modified
System 05/25/2020 03:37 AM
Rapid Api 05/25/2020 03:37 AM
% Related Deals
Status: Unsaved
Credit Pulled
Assigned to:
Stage:
Quote Actions
Payment Amount: $122
Term: 360 Months
Number Of Payments: 349 Closing Documents
Bank Account
Quote Info
Created By:
Created:
Last Modified By:
Last Modified:
Accepted By Client
Date:
N/A
Loan
Loan
TERM MAX INTEREST
MONTHS AMOUNT FEE
Standard MAX 360 MAX $25,000
Standard _ 360 25,000 3.75 %
DOJ-01-0000003688
Case 2:20-cr-00174-JCC Document 148-1 Filed 03/01/22 Page 8 of 23
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Rapid Decision
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Eric Shibley 675
Stated Numbers
Bank: $10,000
Processing: $0
Monthly sales
$10,000
Monthly CC sales
$0
AE Numbers
> Bank: N/A
Processing: N/A
Verified Numbers
> Bank: N/A
Processing: N/A
Revenue Estimation (PRICING)
> Bank: $10,000
Processing: N/A
Saved Quotes
[EX@ Loan | Standard | 360m | $15K
kClien
Primary Contact
First name:
Eric
Last name:
Shibley
Phone:
2069384291
Mobile Phone:
2067717868 @
Alternative Phone:
Contact position:
Manager
Ownership percent:
100%
Email:
shibleenyc@yahoo.com Qo
Seattle's Finest Cannabis ( 3601282989)
Existing Deals Tasks
le Products Ineligible Products
TERM MAX INTEREST
PRODUCT TYPE MONTHS AMOUNT FEE
Loan Standard MAX 360 MAX $15,000
| 1 | Loan Standard 360 15,0 3.75 %
Related Deals
Addresses, Email
—S1 LLC ES1LLC Eric Shibley 04/19/2020 Declined
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addresses, People names,
Campaign: Covid19 EIDL
Send to Portal Stage: Submitted Deal
DMS Docs Notes Assigned to:
Loan | dard | 360 ‘hs(Client ... Status: Accepted by client Quote Actions
Amount: $15,000 Payment Amount: $74
Interest Rate: 3.75 % Term: 360 Months
Filing Fee: $0.00 Number Of Payments: 349
Quote Info
Created By:
shibleenyc@yahoo.com
Created:
5/29/2020 1:02:51 AM
INFO: Last Modified By:
Bank account or routing number could not be verified Customer
Bank account could not be confirmed to be associated with the business Last Modified:
5/29/2020 1:02:52 AM
Accepted By Client
Date:
05/29/2020
What Fields Matched? Y)
DOJ-01-0000003695
Case 2:20-cr-00174-JCC Document 148-1 Filed 03/01/22 Page 9 of 23
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Rapid Decision Seattle's Finest Cannabis ( 3601282989) Campaign: Covid19 EIDL
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Submitted Deal Eric Shibley 05/29/2020 01:02 AM Assigned to:
Eric Shibley 675 coh Rs 8
L | Standard | 360 Offer Accepted Eric Shibley 05/29/2020 01:02 AM lient
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Interest Rate: 3.75% Term: 360 Months
Stated Numbers -
Bank: $10,000 Filing Fee: $0.00 Number Of Payments: 349
Processing: so
Monthly sales
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Monthly CC sales Quote Info
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Saved Quotes TERM MAX INTEREST
oan | Standard | 360m | $15K PRODUCT TYPE MONTHS AMOUNT FEE
Loan Standard MAX360 MAX $15,000
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Case 2:20-cr-00174-JCC Document 148-1 Filed 03/01/22 Page 10 of 23
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DMS Docs Notes
d | 360 hs(Client ... Status: Approved
% Related Deals
Amount: $115,000 Payment Amount: $561
Stated Numbers Filing Fee: $100.00 Number Of Payments: 349
Bank: $70,833
Processing: i)
Monthly sales
$70,833
Monthly CC sales
$0
AE Numbers
> Bank: N/A
Processing: N/A
Verified Numbers
> Bank: N/A
INFO:
Processing: N/A
Public records search did not find business
Revenue Estimation (PRICING) Bank account or routing number could not be verified
» Bank: , Bank account could not be confirmed to be associated with the business
Processing: N/A If loan is funded, applicant will also receive advance of $10,000.00
Application is currently placed on hold by SBA
Saved Quotes
BE Loan | Standard | 360m | $115K (QE
Primary Contact
First name:
Eric
Last name:
Shibley
Phone:
2069384291 @
Mobile Phone:
le Products Ineligible Products
TERM MAX INTEREST
PRODUCT TYPE = MONTHS AMOUNT FEE
Loan Standard MAX360 MAX $115,000
| 1 | Loan Standard 360 115,000 3.75 %
Related Deals
Contacts bd Date » al Stage
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Campaign
Addresses, People names,
Eric
2067717868 x} Eric Shibley Shibley Eric Shibley 06/07/2020 Obligating Covid19 EIDL Phone numbers, Social
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Contact position: : y ny Eric Shibley 05/26/2020 Funding Covid19 IDL. Phone numbers, Social
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What Fields Matched? Y¥
Campaign: Covid19 EIDL
Stage: Funding
Assigned to:
David Yang (ODA)
Quote Actions
Closing Documents
Bank Account
Quote Info
Created By:
shibleenyc@yahoo.com
Created:
6/17/2020 4:37:00 PM
Last Modified By:
David.Yang@sba.gov
Last Modified:
6/17/2020 5:13:31 PM
Accepted By Client
Date:
06/17/2020
01-0000003749
Case 2:20-cr-00174-JCC Document 148-1 Filed 03/01/22 Page 11 of 23
Primary Contact Related Deals
First name:
Eric
Last name: The A
Shibley The ATeam Team
Phone: Holdings LLC — Holdings
2069384291 @ Luc
Mobile Phone:
2067717868 $51 LLC SS1LLC Eric Shibley 06/18/2020 Funding Covid19 EIDL
Alternative Phone:
Legalname Y/| DBA Y) Contacts | Date Y| Stage Y| campaign Y| What Fields Matched? Y
Addresses, People names,
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security numbers
Addresses, People names,
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Manager
Ownership percent:
100%
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SBA Office of Disaster Assistance | 1-800-659-2955 | 409 3rd St, SW. Washington, DC 20416
Primary Contact Re
First name:
Eric
Last name:
Shibley
Phone: Registered to: SHIBLEY MEDICAL }
2069384291 & Type: LandLine
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Alternative Phone:
Contact position:
Manager
Ownership percent:
100%
Email:
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DOJ-01-0000003750
Case 2:20-cr-00174-JCC Document 148-1 Filed 03/01/22 Page 12 of 23
Primary Contact
First name:
Eric
Last name:
Shibley
Phone:
2069384291 @
Mobile Phone: Registered to: ES 1 LLC
2067717868 & Type: Mobile
Alternative Phc Carrier: T-Mobile USA, Inc.
Contact position:
Manager
Ownership percent:
100%
Email:
shibleenyc@yahoo.com Qo
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Loan | Standarc_,
Amount: $115,000
| Intaract Onta: 270 1%
DOJ-01-0000003751
Case 2:20-cr-00174-JCC Document 148-1 Filed 03/01/22 Page 13 of 23
Stage Name Last Modified
Funding System 06/18/2020 12:23 PM
| Obligated System 06/17/2020 09:55 PM Covid19 EIDL
Obligating Judson Marion (ODA) 06/17/2020 05:13 PM
Approved David Yang (ODA) 06/17/2020 05:13 PM Stage: Funding
Submitted Deal Eric Shibley 06/17/2020 04:37 PM ji
a Assigned to:
Offer Accepted Eric Shibley 06/17/2020 04:37 PM David Yang (ODA)
i(C Credit Pulled System 06/17/2020 10:06 AM Quote Actions
Initial Call Needed Rapid Api 06/17/2020 10:06 AM
3.75 % Term: 360 Months
$100.00 Number Of Payments: 349
DOJ-01-0000003752
Case 2:20-cr-00174-JCC Document 148-1 Filed 03/01/22 Page 14 of 23
Kathleen Littwin
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Home | Application | Rapid Decision
Rapid Decision
Credit Report
Eric Shibley 675 y
Credit authorization
Financial Info
Stated Numbers
y Bank: $70,833
Processing: so
Monthly sales
$70,833
Monthly CC sales
$0
AE Numbers
> Bank: N/A
Processing: N/A
Verified Numbers
» Bank: N/A
Processing: N/A
Revenue Estimation (PRICING)
> Bank: $70,833
Processing: N/A
Saved Quotes
El Loan | Standard | 360m | $115K @lear
Primary Contact
First name:
Eric
Last name:
Shibley
Phone:
2068384291 ©
Mobile Phone:
2067717868 @
Alternative Phone:
Contact position:
Manager
Ownership percent:
100%
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Admin panel Existing Deals = Tasks
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DMS Docs Notes
Loan | dard | 360 hs(Client ... Status: Approved
Amount: $115,000 Payment Amount: $561
Interest Rate: 3.75 % Term: 360 Months
Filing Fee: $100.00 Number Of Payments: 349
INFO:
Bank account or routing number could not be verified
Bank account could not be confirmed to be associated with the business
If loan is funded, applicant will also receive advance of $10,000.00
Application is currently placed on hold by SBA
Eligible Products Ineligible Products
TERM MAX INTEREST
PRODUCT: UINEE MONTHS AMOUNT FEE
Loan Standard MAX 360 MAX $115,000
Standard 360 115,000 3.75 %
| 1 | Loan
Related Deals
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MD PLLC Medical Eric Shibley 05/26/2020. Funding Covid19 EIDL Phone numbers, Social
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SBA Office of Disaster Assistance | 1-800-659-2955 | 409 3rd St, SW. Washington, DC 20416
Campaign: Covid19 EIDL
Stage: Funding
Assigned to:
Monica Guzman-Mendoza
Quote Actions
Closing Documents
Bank Account
Quote Info
Created By:
shibleenyc@yahoo.com
Created:
6/17/2020 4:36:24 PM
Last Modified By:
Monica.GuzmanMendoza@s:
Last Modified:
6/17/2020 5:54:17 PM
Accepted By Client
Date:
06/17/2020
DOJ-01-0000003838
Case 2:20-cr-00174-JCC Document 148-1 Filed 03/01/22 Page 15 of 23
Primary Contact
Related Deals
a ee Legal name y| DBA Y| Contacts Y| Date Y| Stage | Campaign ‘| WhatFieldsMatched? Y
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Last name: The A
Shible The ATeam Team Addresses, Peopl ;
y e. Eric Shibley 04/19/2020 Declined Covid19 EIDL Sener nearer
Phone: Holdings LLC —_ Holdings Social security numbers
2068384291 @ Luc
Mobile Phone:
2067717868 € koa >» 6 - 6 of 6 items
Alternative Phone:
Contact position:
Manager
Ownership percent:
100%
Email:
shibleenyc@yahoo.com Qo
SBA Office of Disaster Assistance | 1-800-659-2955 | 409 3rd St, SW. Washington, DC 20416
Primary Contact
First name:
Eric
Last name:
Shibley
Phone: Registered to: Unknown
2068384291 € _— Type: LandLine
Mobile Phone: Carrier: Comcast
2067717868 @
Alternative Phone:
Contact position:
Manager
Ownership percent:
100%
Email:
shibleenyc@yahoo.com iv)
DOJ-01-0000003839
Case 2:20-cr-00174-JCC Document 148-1 Filed 03/01/22 Page 16 of 23
Primary Contact
First name:
Eric
Last name:
Shibley
Phone:
2068384291 @
Mobile Phone: Registered to: ES 1 LLC
2067717868 & Type: Mobile
Alternative Phe Carrier: T-Mobile USA, Inc.
Contact position:
Manager
Ownership percent:
100%
Email:
shibleenyc@yahoo.com iv)
Rapid Decision SS1 LLC ( 3304338551)
Send to Portal
YA. FRAUD ALERT e Fraud found on related deal(s)
Loan | Standar
Credit Report
v Eric Shibley 675
Eric Shibley 675 y
Credit authorization
Stated Numbers
Interest Rate:
$115,000
3.75 %
$100.00
DOJ-01-0000003840
Case 2:20-cr-00174-JCC Document 148-1 Filed 03/01/22 Page 17 of 23
Stage Name
Funding
Obligated
Obligating
Approved
Submitted Deal
Offer Accepted
Credit Pulled
Initial Call Needed
Campaign: Covid19 EIDL
Last Modified
System 06/18/2020 12:23 PM
System 06/17/2020 10:01 PM
Joe Lerma (ODA) 06/17/2020 05:54 PM
Monica Guzman-Mendoza 06/17/2020 05:54 PM
Eric Shibley 06/17/2020 04:36 PM
Eric Shibley 06/17/2020 04:36 PM
System 06/17/2020 10:06 AM
Rapid Api 06/17/2020 10:06 AM
Stage: Funding
Assigned to:
Monica Guzman-Mendoza
Quote Actions
Closing Documents
Bank Account
DOJ-01-0000003841
Case 2:20-cr-00174-JCC Document 148-1 Filed 03/01/22 Page 18 of 23
U.S. Small Busi
S Advinistration Admin panel Existing Deals = Tasks
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Home © Application | Rapid Decision
Rapid Decision SFC LLC ( 3304338580) Campaign: Covid19 EIDL
Credit Report
¥ Eric Shibley 675 Send to Portal Stage: Duplicate
Eric Sibley oy DMS Docs Notes Assigned to:
Credit authorization Loan | Standard | 360 months(Client ... Status: Accepted by client Quote Actions
Amount: $75,000 Payment Amount: $366
Stated Numbers Filing Fee: $100.00 Number Of Payments: 349
7’ B $29,167
Processi so
Monthly sales
$29,167
Monthly CC sales
$0
AE Numbers
> Bank: N/A
Processing: N/A
Verified Numbers
> Bank: N/A
Processing: N/A
Revenue Estimation (PRICING)
> Bank: $29,167
Processing: N/A
Saved Quotes
EQ Loan | Standard | 360m |
Primary Contact
First name:
Eric
Last name:
Shibley
Primary Contact
First name:
Eric
Last name:
Shibley
Phone:
2069384291 @
Mobile Phone:
2067717868 &
Alternative Phone:
Contact position:
Manager
Ownership percent:
100%
Email:
shibleenyc@yahoo.com rv)
Closing Documents
Bank Account
Quote Info
Created By:
shibleenyc@yahoo.com
Created:
6/17/2020 9:42:29 PM
Last Modified By:
Customer
Last Modified:
6/17/2020 9:42:29 PM
Accepted By Client
Date:
06/17/2020
INFO:
Bank account could not be confirmed to be associated with the business
Application is currently placed on hold by SBA
Eligible
TERM MAX INTEREST
PRODUCT MONTHS AMOUNT FEE
Loan Standard MAX 360 MAX $75,000
| 1 | Loan Standard
Related Deals
Addresses, Business DBA,
Business Legal Names,
Related Deals
Addresses, Business DBA,
Business Legal Names,
SFC LLC SFCLLC Eric Shibley 06/17/2020 Duplicate Covid19 EIDL Email addresses, People
names, Phone numbers,
Social security numbers
Addresses, Bank accounts,
Eric People names, Phone
Eric Shibley - 06/07/2020 © ovid19 EIDL P ; ;
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numbers
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Eric R Shibley P
Shibley
. Eric Shibley 06/29/2020 Funded Covid19 EIDL Phone numbers, Social
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security numbers
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ES1 LLC ES1 LLC Eric Shibley 06/17/2020 Duplicate Covid19 EIDL Phone numbers, Social
security numbers
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DOJ-01-0000004319
Case 2:20-cr-00174-JCC Document 148-1 Filed 03/01/22 Page 19 of 23
Related Deals
Eric Shibley
ES1 LLC ES1 LLC
The ATeam The ATeam
Holdings LLC ~— Holdings LLC
Miguel Miguel
Rodriguez Rodriguez
« «ife >»
Related Deals
Eric Shibley 05/25/2020
Eric Shibley 06/27/2020
Eric Shibley 04/19/2020
Miguel
06/17/2020
Rodriguez
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Credit . .
Pulled Covid19 EIDL Phone numbers, Social
security numbers
. Addresses, People names,
Credit | .
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security numbers
Addresses, People names,
Declined Covid19 EIDL Phone numbers, Social
security numbers
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6-10 of 13 items
S51 LLC SS1LLC Eric Shibley 06/18/2020 Funding
JASON
SFC SFC J 06/16/2020 Funded
RICHARDS
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Rapid Decision SFC LLC ( 3304338580)
Credit Report
Credit authorization Loan | Standard | 360 months Credit soins
Amount: Initial Call Needed
Addresses, People names,
Covid19 EIDL - -
Social security numbers
Business DBA, Business
Legal Names
Business DBA, Business
Legal Names
11-13 of 13 items
Campaign: Covid19 EIDL
Last Modified Stage: Duplicate
System 06/17/2020 09:42 PM Assigned to:
Eric Shibley 06/17/2020 09:42 PM
System 06/17/2020 10:06 AM Quote Actions
Rapid Api 06/17/2020 10:06 AM
To EATS
DOJ-01-0000004320
Case 2:20-cr-00174-JCC Document 148-1 Filed 03/01/22 Page 20 of 23
Rapid Decision SFC LLC ( 3304338580)
Credit Report
¥ Eric Shibley 675 Send to Portal
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Eric Shibley 675 y PW Trisia ° Freud found on related deal(s)
Loan | Standard seu Wonens(cnent=———— s(Ciient ...
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Armoairnt
Rapid Decision SFC LLC ( 3304338580)
Credit R= Client identity has been successfully verified.
| > Eries Identity Verification completed by tal
shibleenyc@yahoo.com on 6/17/2020 4:37:20 PM
Eric Shibley 675 y & FRAUD -
Loan | Standard | 360
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DOJ-01-0000004321
Case 2:20-cr-00174-JCC Document 148-1 Filed 03/01/22 Page 21 of 23
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U.S. Small Business . oe
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Home | Application | Rapid Decision
Rapid Decision ES1 LLC ( 3304338652) Campaign: Covid19 EIDL
Credit Report
¥ Eric Shibley 675 Stage: Duplicate
DMS Docs Notes Assigned to:
Eric Shibl 675
re shibley PD Newtoan auote status: Unsaved Quote Actions
Credit authorization Amount: $90,000 Payment Amount: $439
Filing Fee: $100.00 Number Of Payments: 349
Bank: $45,833
Monthly sales
$45,833
Quote Info
Monthly CC sales
$0 Created By:
Created:
AE Numbers Last Modified By:
> Bank: N/A i .
P ine N/A Last Modified: ;
Accepted By Client
Verified Numbers INFO: Date:
» Bank: N/A Application is currently placed on hold by SBA N/A
Processing: N/A
Revenue Estimation (PRICING)
> Bank: — $45,833 Eligible Products Ineligible Products
Processing: N/A
TERM MAX INTEREST
Saved Quotes PRODUCT TYPE = MONTHS ~=AMOUNT FEE
No saved quotes.
Primary Contact
First name:
Eric
Last name:
Shibley
Primary Contact
First name:
Eric
Last name:
Shibley
Phone:
2069384291 @
Mobile Phone:
2067717868 @
Alternative Phone:
Contact position:
Manager
Ownership percent:
100%
Email:
ers98126@gmail.com 0
Loan Standard MAX 360 MAX $90,000
Standard
Related Deals
Related Deals
Addresses, Business DBA,
Business Legal Names,
Addresses, Business DBA,
Business Legal Names,
. . Credit . Email addresses, People
ES1 LLC ES1 LLC Eric Shibley 06/27/2020 Covid19 EIDL
Pulled names, Phone numbers,
Social security numbers,
Tax Ids
The A Addresses, Email
The ATeam Team addresses, People names,
. - Eric Shibley 04/19/2020 Declined Covid19EIDL P -
Holdings LLC — Holdings Phone numbers, Social
LLC security numbers
. Addresses, People names,
. - Eric . . oo . .
Eric Shibley Shible Eric Shibley 06/07/2020 Obligating Covid19 EIDL Phone numbers, Social
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Eric R Shibley Shibley . Pr -
. Eric Shibley 06/29/2020. Funded Covid19 EIDL Phone numbers, Social
MD PLLC Medical
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security numbers
1-5 of 12 items
DOJ-01-0000004349
Case 2:20-cr-00174-JCC Document 148-1 Filed 03/01/22 Page 22 of 23
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security numbers
Dituri Dituri Addresses, People names,
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LLC LLC security numbers
Addresses, People names,
SFC LLC SFC LLC Eric Shibley 06/17/2020 Duplicate Covid19 EIDL Phone numbers, Social
security numbers
Addresses, People names,
Credit
Eric Shibley Eric Shibley 05/25/2020 Pulled Covid19 EIDL Phone numbers, Social
security numbers
a . . Addresses, People names,
$$1 LLC $$1 LLC Eric Shibley 06/18/2020 Funding Covid19 EIDL . .
Social security numbers
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: ~ ~ 06/17/2020 Duplicate Phone numbers
Rodriguez Rodriguez Rodriguez
Samuel! | Business DBA, Business
ES 71LLC ES 1 LLC . 04/28/2020 Duplicate
Farrazaino Legal Names
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Rapid Decision ES1 LLC ( 3304338652) - * 4: Covid19 EIDL
Stage Name Last Modified
Credit Report Duplicate System 06/17/2020 10:09 AM
> Eric Shibley 675 Credit Pulled System 06/17/2020 10:06 AM Stage: Duplicate
Initial Call Needed Rapid Api 06/17/2020 10:06 AM Assigned to:
Eric Shibley e75 Es New Loan auote | Related Deale | Status: Unsaved ~ . 4 .-
Rapid Decision ES1 LLC ( 3304338652)
Credit Report
¥ Eric Shibley 675
A FRAUD ALERT I. Fraud found on related deal(s)
Eric Shibl 675 {
" Bnew Loan quote
Credit authorization Amount: $90,000
Iatavart Matar lI T7e nm
DOJ-01-0000004350
Case 2:20-cr-00174-JCC Document 148-1 Filed 03/01/22 Page 23 of 23
Rapid Decision ES1 LLC ( 3304338652)
Credit Report
Client information passed initial verification.
Identity Verification attempted by System on 6/17/2020 10:07:01 AM
Eric Shibl 675
ric shibley | ve New Loan quote
- - . Aime os eee
DOJ-01-0000004351
File and source
- File
- gov.uscourts.wawd.290910.148.1.pdf
- Size
- 7,190,921 bytes
- SHA-256
- 4d5161791486bae36d0f045236ebd7cfb8bfb3c0bb10740570db72a270c0a7bd
- Original
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