Full text
ATTACHMENT A
U.S. v. David Tyler Hines, 21-cr-20011-MGC
Parties Jointly and
Severally Responsible
for Restitution
PPP Borrower
Entity
SBA Loan Number
Amount Disbursed
from PPP/SBA Subject
to Restitution
Victim Lender
Hines
URS (0857)
#4375937410
$10,380.00
Bank of America, N.A.
C/O SHEENA TRAVIS-BELL
FL9-600-02-15
9000 SOUTHSIDE BLVD
JACKSONVILLE, FL, 32256
URS (7423)
-
Hines
CIH (6016)
#5731647408
$794,835.00
Hines
Promaster (6470)
#1556297806
$3,179,342.00
Hines/Kralievits
Alpha Pita
#8755228002
$767,000.00
Cross River Bank
Attn: Arlen Gelbard
400 Kelby Street
14th Floor
Fort Lee, NJ 07024
Hines/Kralievits/Etwaru Y&J, d/b/a Nostimo #9869788009
$57,750.00
$4,809,307.00 Total
U.S. v. Ioannis C. Kralievits, 21-cr-20157-CMA
(Sentencing scheduled for June 30, 2021)
U.S. v. Justin Etwaru, 21-cr-20156-JLK
(Sentencing scheduled for June 2, 2021)
Case 1:21-cr-20011-DPG Document 60-2 Entered on FLSD Docket 05/14/2021 Page 1 of 1