Information — United States v. Tracy D. Wade (Dkt. 159, S.D. Fla. No. 0:23-cr-60173)

Record facts

U.S. District Court for the Southern District of Florida · No. 0:23-cr-60173-KMW · Doc. 159 · 2024-09-25 · Docket on CourtListener

Full text

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
 
CASE NO.  23-60173-CR-KMW(s) (GRAHAM) 
 
 
UNITED STATES OF AMERICA  
 
 
 
 
 
 
 
vs. 
 
 
 
 
 
 
 
 
 
 
 
 
 
CAROLYN DENISE WADE and 
TRACY D. WADE,  
 
 
 
 
 
 
 
 
Defendants.  
 
____________________________________/ 
 
GOVERNMENT’S EXHIBIT LIST 
 
The United States of America, by and through its undersigned counsel, hereby submits this 
list of exhibits the Government intends to introduce at the trial of the above-captioned case, which 
is presently set to commence on October 7, 2024. 
The United States requests leave to add exhibits as may become necessary during the trial 
in this matter. 
 
 
 
 
 
 
 
Respectfully submitted, 
 
 
MARKENZY LAPOINTE 
  
UNITED STATES ATTORNEY 
 
By: /s/ David A. Snider  
 
 
 
 
 
 
 
 
 
David A. Snider 
Assistant United States Attorney 
Court ID No. A5502260 
500 E. Broward Blvd 
Fort Lauderdale, FL  33394 
Tel: (954) 660-5696 
Fax: (954) 356-7336 
Email: david.snider@usdoj.gov 
 
 
 
Case 0:23-cr-60173-KMW   Document 159   Entered on FLSD Docket 09/25/2024   Page 1 of 11

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
 
UNITED STATES OF AMERICA  
 
 
GOVERNMENT EXHIBIT LIST 
 
v.  
 
CAROLYN DENISE WADE and 
 CASE NO.  23-60173-CR-KMW(s) (GRAHAM) 
TRACY D. WADE,  
 
 
 
 
Defendants.  
 
PRESIDING JUDGE 
 
 
Hon. Donald L. Graham 
 
GOVERNMENT 
ATTORNEYS 
 
AUSA David A. Snider 
AUSA Adam Love 
 
 
 
 
DEFENDANTS’ ATTORNEYS  
 
 
Johhny McCray 
Daryl Wilcox 
GOV. 
EX. NO. 
DATE 
OFFERED 
DATE 
ADMITTED 
DESCRIPTION OF EXHIBITS 
 
001 
 
 
Stipulation Regarding Communications Transmitted 
By Wire in Interstate Commerce 
100 
 
 
Womply Record for SBA Loan No. 6697269001 – 
Fund Rocket Screenshot 
101 
 
 
Womply Record for SBA Loan No. 6697269001 –  
PPP Fast Lane Application Details 
102 
 
 
Womply Record for SBA Loan No. 6697269001 –  
IP History Report (PDF) 
102e 
 
 
Womply Record for SBA Loan No. 6697269001 –  
IP History Report (Excel) 
102.1 
 
 
Womply Record for SBA Loan No. 6697269001 –  
Portal Login Information (PDF) 
102.1e  
 
Womply Record for SBA Loan No. 6697269001 –  
Portal Login Information (Excel) 
102.2 
 
 
Womply Record for SBA Loan No. 6697269001 –  
Version History Spreadsheet (PDF) 
102.2e  
 
Womply Record for SBA Loan No. 6697269001 –  
Version History Spreadsheet (Excel) 
103 
 
 
Womply Record for SBA Loan No. 6697269001 – 
KYC Details for Bank ID 2091 
104 
 
 
Womply Record for SBA Loan No. 6697269001 – 
KYC Details for Bank ID 2097 
105 
 
 
Womply Record for SBA Loan No. 6697269001 – 
Bank Data 
Case 0:23-cr-60173-KMW   Document 159   Entered on FLSD Docket 09/25/2024   Page 2 of 11

2 
 
106 
 
 
Womply Record for SBA Loan No. 6697269001 – 
Bank Documents for Bank ID 2097 
107 
 
 
Womply Record for SBA Loan No. 6697269001 – 
Funding Instructions for Bank ID 2097 
108 
 
 
Womply Record for SBA Loan No. 6697269001 – 
Supporting Tax Documents for Bank ID 2097 
109 
 
 
Womply Record for SBA Loan No. 6697269001 – 
Carolyn Wade USAA Bank Statement 
110 
 
 
Womply Record for SBA Loan No. 6697269001 – 
Carolyn Wade USAA Bank Statement 
111 
 
 
Womply Record for SBA Loan No. 6697269001 – 
Carolyn Wade USAA Bank Statement 
112 
 
 
Womply Record for SBA Loan No. 6697269001 – 
Carolyn Wade USAA Bank Statement 
113 
 
 
Womply Record for SBA Loan No. 6697269001 – 
IRS Form 1040, Schedule C 
114 
 
 
Womply Record for SBA Loan No. 6697269001 – 
Persona Identity Verification Report (Failed) 
114.1 
 
 
Persona Identify Verification record related to SBA 
Loan No. 6697269001 
114.2 
 
 
Persona Identify Verification record related to SBA 
Loan No. 6697269001 
115 
 
 
Womply Record for SBA Loan No. 6697269001 – 
Persona Identity Verification Report (Approved) 
115.1 
 
 
Persona Identify Verification record related to SBA 
Loan No. 6697269001 
115.2 
 
 
Persona Identify Verification record related to SBA 
Loan No. 6697269001 
116 
 
 
Womply Record for SBA Loan No. 6697269001 – 
SBA Form 2483-C (PPP Loan Application) Signed 
May 18, 2021 
116.1 
 
 
DocuSign Envelope History for Envelope ID 
“741ee07c-4ce4-4423-a6d1-d8e91f08bf27” 
117 
 
 
Womply Record for SBA Loan No. 6697269001 – 
SBA Form 2483-C (PPP Loan Application) Signed 
May 28, 2021 
117.1 
 
 
DocuSign Envelope History for Envelope ID 
“6bb13c16-055b-4b87-8d7e-c711d6046f00” 
Case 0:23-cr-60173-KMW   Document 159   Entered on FLSD Docket 09/25/2024   Page 3 of 11

3 
 
118 
 
 
SBA Record for SBA Loan No. 6697269001 – 
SBA Form 3508S (PPP Loan Forgiveness 
Application) Signed August 7, 2021 
118.1 
 
 
DocuSign Envelope History for Envelope ID 
“6c82f48c-0ac0-4991-929d-0e0fcba643c2” 
119 
 
 
Harvest Record for SBA Loan No. 6697269001 – 
Notice of PPP Forgiveness Payment 
120 
 
 
Womply Record for SBA Loan No. 6697269001 – 
List of Emails sent to ckidd1226@gmail.com 
120.1 
 
 
Womply Record for SBA Loan No. 6261949003 – 
List of Emails sent to tracyw764@gmail.com 
121 
 
 
Womply Record for SBA Loan No. 6697269001 – 
Email ID 1122 sent to ckidd1226@gmail.com 
122 
 
 
Womply Record for SBA Loan Nos. 6697269001 
and 6261949003 – Email ID 1214 sent to 
ckidd1226@gmail.com and tracyw764@gmail.com 
123 
 
 
Womply Record for SBA Loan No. 6697269001 – 
Email ID 1216 sent to ckidd1226@gmail.com 
124 
 
 
Womply Record for SBA Loan No. 6697269001 – 
Email ID 1217 sent to ckidd1226@gmail.com 
125 
 
 
Womply Record for SBA Loan Nos. 6697269001 
and 6261949003 – Email ID 1222 sent to 
ckidd1226@gmail.com and tracyw764@gmail.com 
126 
 
 
Womply Record for SBA Loan Nos. 6697269001 
and 6261949003 – Email ID 1227 sent to 
ckidd1226@gmail.com and tracyw764@gmail.com 
127 
 
 
Womply Record for SBA Loan Nos. 6697269001 
and 6261949003 – Email ID 1229 sent to 
ckidd1226@gmail.com and tracyw764@gmail.com 
128 
 
 
Womply Record for SBA Loan Nos. 6697269001 
and 6261949003 – Email ID 1246 sent to 
ckidd1226@gmail.com and tracyw764@gmail.com 
129 
 
 
Womply Record for SBA Loan Nos. 6697269001 
and 6261949003 – Email ID 1248 sent to 
ckidd1226@gmail.com and tracyw764@gmail.com 
130 
 
 
Womply Record for SBA Loan Nos. 6697269001 
and 6261949003 – Email ID 1251 sent to 
ckidd1226@gmail.com and tracyw764@gmail.com 
131 
 
 
Womply Record for SBA Loan Nos. 6697269001 
and 6261949003 – Email ID 1256 sent to 
ckidd1226@gmail.com and tracyw764@gmail.com 
132 
 
 
Womply Record for SBA Loan Nos. 6697269001 
and 6261949003 – Email ID 1260 sent to 
ckidd1226@gmail.com and tracyw764@gmail.com 
Case 0:23-cr-60173-KMW   Document 159   Entered on FLSD Docket 09/25/2024   Page 4 of 11

4 
 
133 
 
 
Womply Record for SBA Loan Nos. 6697269001 
and 6261949003 – Email ID 1263 sent to 
ckidd1226@gmail.com and tracyw764@gmail.com 
134 
 
 
Womply Record for SBA Loan Nos. 6697269001 
and 6261949003 – Email ID 1268 sent to 
ckidd1226@gmail.com and tracyw764@gmail.com 
135 
 
 
Womply Record for SBA Loan Nos. 6697269001 
and 6261949003 – Email ID 1273 sent to 
ckidd1226@gmail.com and tracyw764@gmail.com 
136 
 
 
Womply Record for SBA Loan Nos. 6697269001 
and 6261949003 – Email ID 1319 sent to 
ckidd1226@gmail.com and tracyw764@gmail.com 
137 
 
 
Womply Record for SBA Loan Nos. 6697269001 
and 6261949003 – Email ID 1493 sent to 
ckidd1226@gmail.com and tracyw764@gmail.com 
138 
 
 
Womply Record for SBA Loan Nos. 6697269001 
and 6261949003 – Email ID 1500 sent to 
ckidd1226@gmail.com and tracyw764@gmail.com 
139 
 
 
Womply Record for SBA Loan Nos. 6697269001 
and 6261949003 – Email ID 1503 sent to 
ckidd1226@gmail.com and tracyw764@gmail.com 
140 
 
 
Womply Record for SBA Loan Nos. 6697269001 
and 6261949003 – Email ID 1509 sent to 
ckidd1226@gmail.com and tracyw764@gmail.com 
141 
 
 
Womply Record for SBA Loan Nos. 6697269001 
and 6261949003 – Email ID 1514 sent to 
ckidd1226@gmail.com and tracyw764@gmail.com 
142 
 
 
Womply Record for SBA Loan Nos. 6697269001 
and 6261949003 – Email ID 1517 sent to 
ckidd1226@gmail.com and tracyw764@gmail.com 
143 
 
 
Womply Record for SBA Loan Nos. 6697269001 
and 6261949003 – Email ID 1519 sent to 
ckidd1226@gmail.com and tracyw764@gmail.com 
144 
 
 
Womply Record for SBA Loan Nos. 6697269001 
and 6261949003 – Email ID 1533 sent to 
ckidd1226@gmail.com and tracyw764@gmail.com 
145 
 
 
Womply Record for SBA Loan Nos. 6697269001 
and 6261949003 – Email ID 1539 sent to 
ckidd1226@gmail.com and tracyw764@gmail.com 
146 
 
 
Womply Record for SBA Loan Nos. 6697269001 
and 6261949003 – Email ID 1546 sent to 
ckidd1226@gmail.com and tracyw764@gmail.com 
147 
 
 
Womply Record for SBA Loan No. 6261949003 – 
Email ID 1051 sent to tracyw764@gmail.com 
148 
 
 
Womply Record for SBA Loan No. 6261949003 – 
Email ID 1387 sent to tracyw764@gmail.com 
Case 0:23-cr-60173-KMW   Document 159   Entered on FLSD Docket 09/25/2024   Page 5 of 11

5 
 
149 
 
 
Womply Record for SBA Loan No. 6261949003 – 
Fund Rocket Screenshot 
150 
 
 
Womply Record for SBA Loan No. 6261949003 –  
PPP Fast Lane Application Details 
151 
 
 
Womply Record for SBA Loan No. 6261949003 – 
KYC Details for Deal ID 63336 
152 
 
 
Womply Record for SBA Loan No. 6261949003 – 
Bank Documents for Deal ID 63336 
152.1 
 
 
Womply Record for SBA Loan No. 6261949003 – 
Account Statement for SunTrust Account  
152.2 
 
 
Womply Record for SBA Loan No. 6261949003 – 
Account Statement for USAA Classic Checking  
152.3 
 
 
Womply Record for SBA Loan No. 6261949003 – 
Account Statement for USAA Classic Checking 
152.4 
 
 
Womply Record for SBA Loan No. 6261949003 – 
Account Statement for USAA Classic Checking 
153 
 
 
Womply Record for SBA Loan No. 6261949003 – 
Supporting Tax Documents 
154 
 
 
Womply Record for SBA Loan No. 6261949003 – 
IRS Form 1040, Schedule C for “Tracy Wade” 
155 
 
 
Womply Record for SBA Loan No. 6261949003 – 
Funding Instructions  
156 
 
 
Persona Identify Verification record related to SBA 
Loan No. 6261949003 – Inquiry Report 
156.1 
 
 
Persona Identify Verification record related to SBA 
Loan No. 6261949003 – Sessions Tab 
156.2 
 
 
Persona Identify Verification record related to SBA 
Loan No. 6261949003 – Verifications Tab 
157 
 
 
Womply Record for SBA Loan No. 6261949003– 
SBA Form 2483-C (PPP Loan Application) for 
“Tracy Wade” dated May 12, 2021  
157.1 
 
 
DocuSign Certificate of Completion for Envelope 
ID “89A18283E64947B790AE064EAA69D98B” 
157.2 
 
 
DocuSign Envelope History for Envelope ID 
“89A18283E64947B790AE064EAA69D98B” 
158 
 
 
Womply Record for SBA Loan No. 6261949003– 
SBA Form 2483-C (PPP Loan Application) for 
“Tracy Wade” dated May 18, 2021  
158.1 
 
 
DocuSign Envelope History for Envelope ID 
“e7657691-b54f-462f-b819-b7561aae596e” 
159 
 
 
Womply Record for SBA Loan No. 6261949003– 
SBA Form 2483-C (PPP Loan Application) and 
Note for “Tracy Wade” dated May 27, 2021 
159.1 
 
 
DocuSign Envelope History for Envelope ID 
“5dfe0ae0-f761-4c3f-9751-251749bdbbbc” 
Case 0:23-cr-60173-KMW   Document 159   Entered on FLSD Docket 09/25/2024   Page 6 of 11

6 
 
160 
 
 
SBA Record for SBA Loan No. 6261949003 – 
SBA Form 3508S (PPP Loan Forgiveness 
Application) for “Tracy Wade” dated August 7, 
2021 
160.1 
 
 
DocuSign Certificate of Completion for Envelope 
ID “747527CFFCDD4EB28B85C1225696CA49” 
160.2 
 
 
DocuSign Envelope History for Envelope ID 
“747527CFFCDD4EB28B85C1225696CA49” 
161 
 
 
SBA Record for SBA Loan No. 6261949003 – 
Notice of PPP Forgiveness Payment 
162 
 
 
Womply Record for SBA Loan No. 6261949003 –  
IP History Report (PDF) 
162e 
 
 
Womply Record for SBA Loan No. 6261949003 –  
IP History Report (Excel) 
163 
 
 
Womply Record for SBA Loan No. 6261949003 –  
Portal Login Information (PDF) 
163e 
 
 
Womply Record for SBA Loan No. 6261949003 –  
Portal Login Information (Excel) 
164 
 
 
Womply Record for SBA Loan No. 6261949003 –  
Version History Spreadsheet (PDF) 
164e 
 
 
Womply Record for SBA Loan No. 6261949003 –  
Version History Spreadsheet (Excel) 
165 
 
 
SmartBiz Record for PPP Application No. 6781674 
for Wade Funeral Home – Application Summary 
166 
 
 
SmartBiz Record for PPP Application No. 6781674 
for Wade Funeral Home – Application Details 
167 
 
 
SmartBiz Record for PPP Application No. 6781674 
for Wade Funeral Home – “Payroll Cost From: 
01/01/20 To: 12/31/20” 
168 
 
 
SmartBiz Record for PPP Application No. 6781674 
for Wade Funeral Home – “Payroll Cost From: 
02/01/20 To: 02/29/20” 
169 
 
 
SmartBiz Record for PPP Application No. 6781674 
for Wade Funeral Home – IRS Form 941 for 2020 
Q1 
170 
 
 
SmartBiz Record for PPP Application No. 6781674 
for Wade Funeral Home – “Wade Funeral Home 
LLC Payroll Summary” 
171 
 
 
SmartBiz Record for PPP Application No. 6781674 
for Wade Funeral Home – Decline Information 
200 
 
 
IRS Form 1040 U.S Individual Income Tax Return 
for Carolyn Wade for Tax Year 2018 
201 
 
 
IRS Form 1040 U.S Individual Income Tax Return 
for Carolyn Wade for Tax Year 2019 
202 
 
 
IRS Form 1040 U.S Individual Income Tax Return 
for Carolyn Wade for Tax Year 2020 
Case 0:23-cr-60173-KMW   Document 159   Entered on FLSD Docket 09/25/2024   Page 7 of 11

7 
 
203 
 
 
IRS Form 1040-X Amended U.S Individual Income 
Tax Return for Carolyn Wade for Tax Year 2020 
204 
 
 
IRS Form 1040 U.S Individual Income Tax Return 
for Tracy Wade for Tax Year 2018 
205 
 
 
IRS Form 1120-S U.S Income Tax Return for Wade 
Funeral Home LLC for Tax Year 2018 
206 
 
 
IRS Form 1040 U.S Individual Income Tax Return 
for Tracy Wade for Tax Year 2019 
207 
 
 
IRS Form 1120-S U.S Income Tax Return for Wade 
Funeral Home LLC for Tax Year 2019 
208 
 
 
IRS Form 1040 U.S Individual Income Tax Return 
for Tracy Wade for Tax Year 2020 
209 
 
 
IRS Form 1120-S U.S Income Tax Return for Wade 
Funeral Home LLC for Tax Year 2020 
210 
 
 
IRS Form 1120-S U.S Income Tax Return for Wade 
Funeral Home LLC for Tax Year 2021 
211 
 
 
IRS Certification of Lack of Record for Form 941 
for Wade Funeral Home March 31, 2018 through 
December 31, 2021 
212 
 
 
IRS Certification of Lack of Record for Forms 1065 
and 940 for Wade Funeral Home December 31, 
2018 through December 31, 2021 
300 
 
 
USAA Federal Savings Bank Member 
Authentication History for Member Number ending 
6578 
301 
 
 
USAA Federal Savings Bank Signature Card for 
Account Number ending 3926 
302 
 
 
USAA Federal Savings Bank Account Statements 
for Account Number ending 3926 
303 
 
 
USAA Federal Savings Bank Account Statements 
for Account Number ending 3926 
303.1 
 
 
USAA Federal Savings Bank Account Statement for 
Account Number ending 3926 – 05/27/2021 to 
06/28/2021 
304 
 
 
USAA Federal Savings Bank Account Check 
Images from Account Number ending 3926 
305 
 
 
USAA Federal Savings Bank Account Check Image 
from Account Number ending 3926 
306 
 
 
USAA Federal Savings Bank Account Statements 
for Account Number ending 7309 
306.1 
 
 
USAA Federal Savings Bank Account Statement for 
Account Number ending 7309 – 05/07/2021 to 
06/07/2021 
307 
 
 
USAA Federal Savings Bank Account Check 
Images from Account Number ending 7309 
Case 0:23-cr-60173-KMW   Document 159   Entered on FLSD Docket 09/25/2024   Page 8 of 11

8 
 
400 
 
 
Records from Florida Department of Revenue 
regarding Wade Funereal Home South LLC, Just Us 
2 Foundation Inc, and Carolyn Wade 
401 
 
 
Records from Florida Department of Revenue 
regarding Tracy Wade and Wade Funeral Home 
LLC 
500 
 
 
Broward Sheriff’s Office Employee Action History 
for Carolyn Wade 
501 
 
 
Broward Sheriff’s Office contact information for 
Carolyn Wade 
502 
 
 
Sheriff’s Policy Manual Section 3.16 titled “Off-
Duty and Extra Duty Employment,” effective 
September 6, 2018 
503 
 
 
Broward Sheriff’s Office Off-Duty Employment 
Form 
504 
 
 
Broward Sheriff’s Office network interface showing 
IP address 70.151.137.130 
505 
 
 
Broward Sheriff’s Office Employee Action History 
for Tracy Wade 
506 
 
 
Broward Sheriff’s Office Off-Duty Employment 
Forms regarding Wade Funeral Home 
600 
 
 
AT&T Subscriber / IP Usage record for U-Verse 
account number ending 5638 
601 
 
 
AT&T Subscriber / IP Usage record for U-Verse 
account number ending 7558 
700 
 
 
Google subscriber information for Google Account 
ID ending 6506 (PDF file – page 1) 
700e 
 
 
Google subscriber information for Google Account 
ID ending 6506 (Google Chrome file) 
701 
 
 
Google subscriber information for Google Account 
ID ending 9890 
800 
 
 
Verizon cell phone records for cell phone number 
ending 6800. 
801 
 
 
Verizon subscriber record for account number 
ending 6310-1 (PDF) 
801e 
 
 
Verizon subscriber record for account number 
ending 6310-1 (Excel) 
802 
 
 
Verizon device record for account number ending 
6310-1 (PDF) 
802e 
 
 
Verizon device record for account number ending 
6310-1 (Excel) 
803 
 
 
Verizon phone number record for account number 
ending 6310-1 (PDF) 
803e 
 
 
Verizon phone number record for account number 
ending 6310-1 (Excel) 
Case 0:23-cr-60173-KMW   Document 159   Entered on FLSD Docket 09/25/2024   Page 9 of 11

9 
 
804 
 
 
Verizon payment history record for account number 
ending 6310-1 (PDF) 
804e 
 
 
Verizon payment history record for account number 
ending 6310-1 (Excel) 
805 
 
 
Letter dated September 11, 2024 from Verizon 
regarding IP addresses.  
806 
 
 
Verizon cell phone records for cell phone number 
ending 1512. 
806.1 
 
 
Selected pages from Government Exhibit 806 
(Verizon cell phone records for cell phone number 
ending 1512) 
807 
 
 
Verizon subscriber record for account number 
ending 6310-1 (PDF) 
807e 
 
 
Verizon subscriber record for account number 
ending 6310-1 (Excel) 
808 
 
 
Verizon device record for account number ending 
6310-1 (PDF) 
808e 
 
 
Verizon device record for account number ending 
6310-1 (Excel) 
900 
 
 
SBA Record for EIDL Application No. 3303453793 
for Wade Funeral Home – Rapid Intake Form 
901 
 
 
SBA Record for EIDL Application No. 3303453793 
for Wade Funeral Home – Rapid Finance 
Application Details 
902 
 
 
SBA Record for EIDL Application No. 3303453793 
for Wade Funeral Home – Tracy Wade Florida 
Driver’s License  
903 
 
 
SBA Record for EIDL Application No. 3303453793 
for Wade Funeral Home – Loan Authorization and 
Agreement for SBA Loan Number 6483358209 
903.1 
 
 
SBA Record for EIDL Application No. 3303453793 
for Wade Funeral Home – DocuSign Certificate of 
Completion for Envelope ID 
“30E7EFDEFF7C4F9CBB976F45E7449754” 
904 
 
 
SBA Record for EIDL Application No. 3303453793 
for Wade Funeral Home – Email dated May 5, 2021 
from SBA to tracyw764@gmail.com 
905 
 
 
SBA Record for EIDL Application No. 3303453793 
for Wade Funeral Home – Loan Comment and 
Chron List for SBA Loan Number 6483358209 
906 
 
 
SBA Record for EIDL Application No. 3000109849 
for Wade Funeral Home – Rapid Intake Form 
907 
 
 
SBA Record for EIDL Application No. 3000109849 
for Wade Funeral Home – Rapid Finance 
Application Details 
Case 0:23-cr-60173-KMW   Document 159   Entered on FLSD Docket 09/25/2024   Page 10 of 11

10 
 
1000.1  
 
Demonstrative Summary 
2000 
 
 
Plea Agreement between the United States and 
Haydee Rivero, f/k/a “Haydee Granados” 
2001 
 
 
Factual Proffer in support of guilty plea as to 
Haydee Rivero, f/k/a “Haydee Granados” 
2002 
 
 
Email dated May 6, 2021, from Odalys Conception 
to Haydee Granados with subject “wade funeral 
home” and attachment thereto 
 
Case 0:23-cr-60173-KMW   Document 159   Entered on FLSD Docket 09/25/2024   Page 11 of 11

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