Court filing
Information — United States v. Tracy D. Wade (Dkt. 191, S.D. Fla. No. 0:23-cr-60173)
Filed October 23, 2024 in United States v. Tracy D. Wade; one of 133 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of Florida |
|---|---|
| Filed | 2024-10-23 |
U.S. District Court for the Southern District of Florida · No. 0:23-cr-60173-KMW · Doc. 191 · 2024-10-23 · Docket on CourtListener
Full text
UNITED ST ATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA UNITED STATES OF AMERICA GOVERNMENT EXHIBIT LIST v. CAROLYN DENISE WADE and TRACY D. WADE, CASE NO. 23-60173-CR-KMW(s) (GRAHAM) Defendants. PRESIDING JUDGE GOVERNMENT DEFENDANTS' ATTORNEYS ATTORNEYS Hon. Donald L. Graham AUSA David A. Snider Johhny McCray AUSA Adam Love Daryl Wilcox GOV. DATE DATE DESCRIPTION OF EXHIBITS EX.NO. OFFERED ADMITTED 001 10/16/24 10/16/24 Stipulation Regarding Communications Transmitted- By Wire in Interstate Commerce 100 10/8/24 10/8/24 Womply Record for SBA Loan No. 6697269001-,-- Fund Rocket Screenshot 101 10/8/24 10/8/24 Womply Record for SBA Loan No. 6697269001 - . PPP Fast Lane Application Details 102 10/8/24 10/8/24 Womply Record for SBA Loan No. 6697269001- IP History Report (PDF) 102e 10/8/24 10/8/24 Womply Record for SBA Loan No. 6697269001 - IP History Report (Excel) 102.1 10/8/24 10/8/24 Womply Record for SBA Loan No. 6697269001 - Portal Login Information (PDF) 102.le 10/8/24 10/8/24 Womply Record for SBA Loan No. 6697269001- Portal Login Information (Excel) 102.2 10/8/24 10/8/24 Womply Record for SBA Loan No. 6697269001- Version History Spreadsheet (PDF) 102.2e 10/8/24 10/8/24 Womply Record for SBA Loan No. 6697269001 - Version History Spreadsheet (Excel) 103 10/8/24 10/8/24 Womply Record for SBA Loan No. 6697269001 - KYC Details for Bank ID 2091 104 10/8/24 10/8/24 Womply Record for SBA Loan No. 6697269001 - KYC Details for Bank ID 2097 105 10/8/24 10/8/24 Womply Record for SBA Loan No. 6697269001 - Bank Data Case 0:23-cr-60173-KMW Document 191 Entered on FLSD Docket 10/24/2024 Page 1 of 9 106 10/8/24 10/8/24 Womply Record for SBA Loan No. 6697269001- Bank Documents for Bank ID 2097 107 10/8/24 10/8/24 Womply Record for SBA Loan No. 6697269001 -· Funding Instructions for Bank ID 2097 108 10/8/24 10/8/24 Womply Record for SBA Loan No. 6697269001- Supporting Tax Documents for Bank ID 2097 109 10/8/24 10/8/24 Womply Record for SBA Loan No. 6697269001 - Carolyn Wade USAA Bank Statement 110 10/8/24 10/8/24 Womply Record for SBA Loan No. 6697269001- Carolyn Wade USAA Bank Statement 111 10/8/24 10/8/24 Womply Record for SBA Loan No. 6697269001 - Carolyn Wade USAA Bank Statement 112 10/8/24 10/8/24 Womply Record for SBA Loan No. 6697269001 - . Carolyn Wade USAA Bank Statement 113 10/8/24 10/8/24 Womply Record for SBA Loan No. 6697269001 - IRS Form 1040, Schedule C 114 10/8/24 10/8/24 Womply Record for SBA Loan No. 6697269001 - Persona Identity Verification Report (Failed) 114.1 10/8/24 10/8/24 Persona Identify Verification record related to SBA Loan No. 6697269001 114.2 10/8/24 10/8/24 Persona Identify Verification record related to SBA Loan No. 6697269001 115 10/8/24 10/8/24 Womply Record for SBA Loan No. -6697269001 - Persona Identity Verification Report (Approved) 115.1 10/8/24 10/8/24 Persona Identify Verification record related to SBA Loan No. 6697269001 115.2 10/8/24 10/8/24 Persona Identify Verification record related to SBA Loan No. 6697269001 116 10/8/24 10/8/24 Womply Record for SBA Loan No. 6697269001 - SBA Form 2483-C (PPP Loan Application) Signed May 18, 2021 116.1 10/8/24 10/8/24 DocuSign Envelope History for Envelope ID "7 41 ee07 c-4ce4-44 23-a6d 1-d8 e91f08bf27" 117 10/8/24 10/8/24 Womply Record for SBA Loan No. 6697269001 - SBA Form 2483-C (PPP Loan Application) Signed May 28, 2021 117.1 10/8/24 10/8/24 DocuSign Envelope History for Envelope ID "6bb 13c 16-055b-4b87-8d7e-c711 d6046f00" 2 Case 0:23-cr-60173-KMW Document 191 Entered on FLSD Docket 10/24/2024 Page 2 of 9 118 SBA Record for SBA Loan No. 6697269001- 10/8/24 10/8/24 SBA Form 3508S (PPP Loan Forgiveness Application) Signed August 7, 2021 118.1 10/8/24 10/8/24 DocuSign Envelope History for Envelope ID "6c82f48c-0ac0-4991-929d-0e0fcba643 c2" 119 10/8/24 10/8/24 Harvest Record for SBA Loan No. 6697269001- Notice of PPP Forgiveness Payment 120 10/8/24 10/8/24 Womply Record for SBA Loan No. 6697269001 - List of Emails sent to ckiddl226(cv,gmail.com 120.1 10/8/24 10/8/24 Womply Record for SBA Loan No. 6261949003 - List of Emails sent to tracyw764(cv,gmail.com 121 10/8/24 10/8/24 Womply Record for SBA Loan No. 6697269001 - Email ID 1122 sent to ckiddl226@gmail.com 122 10/8/24 10/8/24 Womply Record for SBA Loan Nos. 6697269001 and 6261949003 - Email ID 1214 sent to ckiddl226@gmail.com and tracyw764@gmail.com 123 10/8/24 10/8/24 Womply Record for SBA Loan No. 6697269001- Email ID 1216 sent to ckiddl226(a}gmail.com 124 10/8/24 10/8/24 Womply Record for SBA Loan No. 6697269001 - Email ID 1217 sent to ckiddl226@}gmail.com 125 10/8/24 10/8/24 Womply Record for SBA Loan Nos. 6697269001 and 6261949003 - Email ID 1222 sent to ckiddl226~gmail.com and tracyw764(a),gmail.com 126 10/8/24 10/8/24 Womply Record for SBA Loan Nos. 6697269001 and 6261949003 -Email ID 1227 sent to ckidd 1226@gmail.com and tracyw764(a}gmail.com 127 10/8/24 10/8/24 Womply Record for SBA Loan Nos. 6697269001 and 6261949003 - Email ID 1229 sent to ckiddl226@gmail.com and tracyw764(a}gmail.com 128 10/8/24 10/8/24 Womply Record for SBA Loan Nos. 6697269001 and 6261949003 - Email ID 1246 sent to ckidd1226(cv,gmail.comandtracyw764@gmail.com 129 10/8/24 10/8/24 Womply Record for SBA Loan Nos. 6697269001 and 6261949003 - Email ID 1248 sent to ckidd 1226(cv,gmail.com and tracyw764(a}gmail.com 130 10/8/24 10/8/24 Womply Record for SBA Loan Nos. 6697269001 and 6261949003 - Email ID 1251 sent to ckiddl226(cv,gmail.comandtracyw764@gmail.com 131 10/8/24 10/8/24 Womply Record for SBA Loan Nos. 6697269001 and 6261949003 - Email ID 125 6 sent to ckidd1226@gmail.com and tracyw764@gmail.com 132 Womply Record for SBA Loan Nos. 6697269001 10/8/24 10/8/24 and 6261949003 - Email ID 1260 sent to ckiddl226@gmail.com and tracyw764(cv,gmail.com 3 Case 0:23-cr-60173-KMW Document 191 Entered on FLSD Docket 10/24/2024 Page 3 of 9 133 Womply Record for SBA Loan Nos.6697269001 10/8/24 10/8/24 and 6261949003 - Email ID 1263 sent to ckiddl226~gmail.com and tracyw764~gmail.com 134 10/8/24 10/8/24 Womply Record for SBA Loan Nos. 6697269001 and 6261949003 - Email ID 1268 sent to ckidd1226(a),2:mail.com and tracyw764(a),gmail.com 135 10/8/24 10/8/24 Womply Record for SBA Loan Nos. 6697269001 and 6261949003 - Email ID 1273 sent to ckidd 1226(a),2:mail.com and tracyw7 64(a),gmail.com 136 10/8/24 10/8/24 Womply Record for SBA Loan Nos. 6697269001 and 6261949003 - Email ID 1319 sent to ckiddl226(a}gmail.com and tracyw764(a}gmail.com 137 10/8/24 10/8/24 Womply Record for SBA Loan Nos. 6697269001 and 6261949003 - Email ID 1493 sent to ckiddl226(a),gmail.com and tracyw764(a),gmail.com 138 10/8/24 10/8/24 Womply Record for SBA Loan Nos. 6697269001 and 6261949003 - Email ID 1500 sent to ckidd 1226(a),gmail.com and tracyw7 64(a),gmail. com 139 10/8/24 10/8/24 Womply Record for SBA Loan Nos. 6697269001 and 6261949003 - Email ID 15 03 sent to ckiddl226(a),2:mail.com and tracyw764(a),gmail.com 140 10/8/24 10/8/24 Womply Record for SBA Loan Nos. 6697269001 and 6261949003 -Email ID 1509 sent to ckiddl226(a),gmail.com and tracyw764(a),gmail.com 141 10/8/24 10/8/24 Womply Record for SBA Loan Nos. 6697269001 and 6261949003 - Email ID 1514 sent to ckidd 1226@gmail.com and tracyw7 64@gmail.com 142 10/8/24 10/8/24 Womply Record for SBA Loan Nos. 6697269001 and 6261949003 - Email ID 1517 sent to ckiddl226(a),2:mail.com and tracyw764@gmail.com 143 10/8/24 10/8/24 Womply Record for SBA Loan Nos. 6697269001 and 6261949003 - Email ID 1519 sent to ckiddl226(a),gmail.comandtracyw764@gmail.com 144 10/8/24 10/8/24 Womply Record for SBA Loan Nos. 6697269001 and 6261949003 - Email ID 1533 sent to ckiddl226(a),gmail.com and tracyw764(a),gmail.com 145 10/8/24 10/8/24 Womply Record for SBA Loan Nos. 6697269001 and 6261949003 - Email ID 15 3 9 sent to ckiddl226(a),gmail.com and tracyw764(a),gmail.com 146 10/8/24 10/8/24 Womply Record for SBA Loan Nos. 6697269001 and 6261949003 - Email ID 1546 sent to ckiddl226(a),gmail.com and tracyw764(a),gmail.com 147 10/8/24 10/8/24 Womply Record for SBA Loan No. 6261949003 - Email ID 1051 sent to tracyw764(a),gmail.com 148 10/8/24 10/8/24 Womply Record for SBA Loan No. 6261949003 - Email ID 1387 sent to tracyw764(a),gmail.com 4 Case 0:23-cr-60173-KMW Document 191 Entered on FLSD Docket 10/24/2024 Page 4 of 9 149 10/8/24 10/8/24 Womply Record for SBA Loan No. 6261949003 - Fund Rocket Screenshot 150 10/8/24 10/8/24 Womply Record for SBA Loan No. 6261949003 - PPP Fast Lane Application Details 151 10/8/24 10/8/24 Womply Record for SBA Loan No. 6261949003 - KYC Details for Deal ID 63336 152 10/8/24 10/8/24 · Womply Record for SBA Loan No. 6261949003 - Bank Documents for Deal ID 63336 152.1 10/8/24 10/8/24 Womply Record for SBA Loan No. 6261949003 - Account Statement for SunTrust Account 152.2 10/8/24 10/8/24 Womply Record for SBA Loan No. 6261949003 - Account Statement for USAA Classic Checking 152.3 10/8/24 10/8/24 Womply Record for SBA Loan No. 6261949003 - Account Statement for USAA Classic Checking 152.4 10/8/24 10/8/24 Womply Record for SBA Loan No. 6261949003 - Account Statement for USAA Classic Checking 153 10/8/24 10/8/24 Womply Record for SBA Loan No. 6261949003 - Suppo1iing Tax Documents 154 10/8/24 10/8/24 Womply Record for SBA Loan No. 6261949003 - IRS Form 1040, Schedule C for "Tracy Wade" 155 10/8/24 10/8/24 Womply Record for SBA Loan No. 6261949003 - Funding Instructions 156 10/8/24 10/8/24 Persona Identify Verification record related to SBA Loan No. 6261949003 -Inquiry Report 156.1 10/8/24 10/8/24 Persona Identify Verification record related to SBA Loan No. 6261949003 - Sessions Tab 156.2 10/8/24 10/8/24 Persona Identify Verification record related to SBA Loan No. 6261949003 - Verifications Tab 157 10/8/24 10/8/24 Womply Record for SBA Loan No. 6261949003- SBA Form 2483-C (PPP Loan Application) for "Tracy Wade" dated May 12, 2021 157.1 10/8/24 10/8/24 DocuSign Ce1iificate of Completion for Envelope ID "89Al8283E64947B790AE064EAA69D98B" 157.2 10/8/24 10/8/24 DocuSign Envelope History for Envelope ID "89 A 18283 E6494 7B 790AE064 EAA69D98B" 158 10/8/24 10/8/24 Womply Record for SBA Loan No. 6261949003- SBA Form 2483-C (PPP Loan Application) for "Tracy Wade" dated May 18, 2021 158.1 10/8/24 10/8/24 DocuSign Envelope History for Envelope ID "e7657691-b54f-462f-b819-b756 laae596e" 159 10/8/24 10/8/24 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 10/8/24 10/8/24 DocuSign Envelope History for Envelope ID "5dfe0ae0-f761-4c3f-9751-251749bdbbbc" 5 Case 0:23-cr-60173-KMW Document 191 Entered on FLSD Docket 10/24/2024 Page 5 of 9 160 SBA Record for SBA Loan No. 6261949003 - 10/8/24 10/8/24 SBA Form 3508S (PPP Loan Forgiveness Application) for "Tracy Wade" dated August 7, 2021 160.1 10/8/24 10/8/24 DocuSign Ce11ificate of Completion for Envelope ID "747527CFFCDD4EB28B85C1225696CA49" 160.2 10/8/24 10/8/24 DocuSign Envelope History for Envelope ID "747527CFFCDD4EB28B85Cl225696CA49" 161 10/8/24 10/8/24 SBA Record for SBA Loan No. 6261949003- Notice of PPP Forgiveness Payment 162 10/8/24 10/8/24 Womply Record for SBA Loan No. 6261949003 - IP History Report (PDF) 162e 10/8/24 10/8/24 Womply Record for SBA Loan No. 6261949003 - IP History Report (Excel) 163 10/8/24 10/8/24 Womply Record for SBA Loan No. 6261949003 - Portal Login Information (PDF) 163e 10/8/24 10/8/24 Womply Record for SBA Loan No. 6261949003 - Portal Login Information (Excel) 164 10/8/24 10/8/24 Womply Record for SBA Loan No. 6261949003 - Version History Spreadsheet (PDF) 164e 10/8/24 10/8/24 Womply Record for SBA Loan No. 6261949003 - Version History Spreadsheet (Excel) 200 10/8/24 10/8/24 IRS Form 1040 U.S Individual Income Tax Return for Carolyn Wade for Tax Year 2018 201 10/8/24 10/8/24 IRS Form 1040 U.S Individual Income Tax Return for Carolyn Wade for Tax Year 2019 202 10/8/24 10/8/24 IRS Form 1040 U.S Individual Income Tax Return for Carolyn Wade for Tax Year 2020 203 10/8/24 10/8/24 IRS Form 1040-X Amended U.S Individual Income Tax Return for Carolyn Wade for Tax Year 2020 204 10/8/24 10/8/24 IRS Form 1040 U.S Individual Income Tax Return for Tracy Wade for Tax Year 2018 205 10/8/24 10/8/24 IRS Form 1120-S U.S Income Tax Return for Wade Funeral Home LLC for Tax Year 2018 206 10/8/24 10/8/24 IRS Form 1040 U.S Individual Income Tax Return for Tracy Wade for Tax Year 2019 207 10/8/24 10/8/24 IRS Form 1120-S U.S Income Tax Return for Wade Funeral Home LLC for Tax Year 2019 208 10/8/24 10/8/24 IRS Form 1040 U.S Individual Income Tax Return for Tracy Wade for Tax Year 2020 209 10/8/24 10/8/24 IRS Form 1120-S U.S Income Tax Return for Wade Funeral Home LLC for Tax Year 2020 210 10/8/24 10/8/24 IRS Form 1120-S U.S Income Tax Return for Wade Funeral Home LLC for Tax Year 2021 211 10/8/24 10/8/24 IRS Ce11ification of Lack of Record for Form 941 for Wade Funeral Home March 31, 2018 through December 31, 2021 6 Case 0:23-cr-60173-KMW Document 191 Entered on FLSD Docket 10/24/2024 Page 6 of 9 212 10/8/24 10/8/24 IRS Ce1iification of Lack of Record for Forms 1065 and 940 for Wade Funeral Home December 31, 2018 through December 31, 2021 300 10/8/24 10/8/24 USAA Federal Savings Bank Member Authentication History for Member Number ending 6578 301 10/8/24 10/8/24 USAA Federal Savings Bank Signature Card for Account Number ending 3926 302 10/8/24 10/8/24 USAA Federal Savings Bank Account Statements for Account Number ending 3926 303 10/8/24 10/8/24 USAA Federal Savings Bank Account Statements for Account Number ending 3926 303.1 10/8/24 10/8/24 USAA Federal Savings Bank Account Statement for Account Number ending 3926 - 05/27/2021 to 06/28/2021 304 10/8/24 10/8/24 USAA Federal Savings Bank Account Check Images from Account Number ending 3926 305 10/8/24 10/8/24 USAA Federal Savings Bank Account Check Image from Account Number ending 3926 306 10/8/24 10/8/24 USAA Federal Savings Bank Account Statements for Account Number ending 7309 306.1 10/8/24 10/8/24 USAA Federal Savings Bank Account Statement for Account Number ending 7309 - 05/07/2021 to 06/07/2021 307 10/8/24 10/8/24 USAA Federal Savings Bank Account Check Images from Account Number ending 7309 400 Records from Florida Department of Revenue 10/8/24 10/8/24 regarding Wade Funereal Home South LLC, Just Us 2 Foundation Inc, and Carolyn Wade 401 10/8/24 10/8/24 Records from Florida Department of Revenue regarding Tracy Wade and Wade Funeral Home LLC 500 10/8/24 10/8/24 Broward Sheriffs Office Employee Action History for Carolyn Wade 501 10/8/24 10/8/24 Broward Sheriffs Office contact information for Carolyn Wade 502 10/8/24 10/8/24 Sheriffs Policy Manual Section 3 .16 titled "Off- Duty and Extra Duty Employment," effective September 6, 2018 503 10/8/24 10/8/24 Broward Sheriffs Office Off-Duty Employment Form 504 10/8/24 10/8/24 Broward Sheriffs Office network interface showing IP address 70.151.137.130 505 10/8/24 10/8/24 Broward Sheriffs Office Employee Action History for Tracy Wade 506 10/8/24 10/8/24 Broward Sheriffs Office Off-Duty Employment Forms regarding Wade Funeral Home 7 Case 0:23-cr-60173-KMW Document 191 Entered on FLSD Docket 10/24/2024 Page 7 of 9 600 10/8/24 10/8/24 AT&T Subscriber/ IP Usage record for U-Verse account number ending 5638 601 10/8/24 10/8/24 AT&T Subscriber/ IP Usage record for U-Verse account number ending 7558 700 10/8/24 10/8/24 Google subscriber information for Google Account ID ending 6506 (PDF file - page 1) 700e 10/8/24 10/8/24 Google subscriber information for Google Account ID ending 6506 (Google Chrome file) 701 10/8/24 10/8/24 Google subscriber information for Google Account ID ending 9890 800 10/8/24 10/8/24 Verizon cell phone records for cell phone number ending 6800. 801 10/8/24 10/8/24 Verizon subscriber record for account number ending 6310-1 (PDF) 801e 10/8/24 10/8/24 Verizon subscriber record for account number ending 6310-1 (Excel) 802 10/8/24 10/8/24 Verizon device record for account number ending 6310-1 (PDF) 802e 10/8/24 10/8/24 Verizon device record for account number ending 6310-1 (Excel) 803 10/8/24 10/8/24 Verizon phone number record for account number ending 6310-1 (PDF) 803e 10/8/24 10/8/24 Verizon phone number record for account number ending 6310-1 (Excel) 804 10/8/24 10/8/24 Verizon payment history record for account number ending 6310-1 (PDF) 804e 10/8/24 10/8/24 Verizon payment history record for account number ending 6310-1 (Excel) 805 10/8/24 10/8/24 Letter dated September 11, 2024 from Verizon regarding IP addresses. 806 10/8/24 10/8/24 Verizon cell phone records for cell phone number ending 1512. 806.1 10/8/24 10/8/24 Selected pages from Government Exhibit 806 (Verizon cell phone records for cell phone number ending 1512) 807 10/8/24 10/8/24 Verizon subscriber record for account number ending 6310-1 (PDF) 807e l 0/8/24 10/8/24 Verizon subscriber record for account number ending 6310-1 (Excel) 808 10/8/24 10/8/24 Verizon device record for account number ending 6310-1 (PDF) 808e 10/8/24 10/8/24 Verizon device record for account number ending 6310-1 (Excel) 1000.1 10/16/24 10/17/24 Demonstrative Summary 8 Case 0:23-cr-60173-KMW Document 191 Entered on FLSD Docket 10/24/2024 Page 8 of 9 2000 10/15/24 10/15/24 Plea Agreement between the United States and Haydee Rivero, f/k/a "Haydee Granados" 2001 10/15/24 10/15/24 Factual Proffer in support of guilty plea as to Haydee Rivero, f/k/a "Haydee Granados" 2002 10/16/24 Email dated May 6, 2021, from Odalys Conception 10/16/24 to Haydee Granados with subject "wade funeral home" and attachment thereto 9 Case 0:23-cr-60173-KMW Document 191 Entered on FLSD Docket 10/24/2024 Page 9 of 9
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