Final List of Proposed Exhibits (7/31/2023) — United States vs. Shambrica Washington, No. 22-cr-00187-WJM (Dkt. 102, D. Colo.)
Summary
This is the United States' final list of proposed trial exhibits, dated August 7, 2023, in the District of Colorado case against Shambrica Washington (22-cr-00187-WJM). It runs to exhibit 365 and names a sponsoring witness for most items. The early exhibits are SBA records for Tiny Toes and Tiaras, including disaster loan application #3300894468 and Treasury Bureau of Fiscal Service records of a $3000.00 payment on 6/16/2020 and a $149,900.00 payment on 7/20/2020. JPMorgan Chase loan files follow, including Paycheck Protection Program borrower applications for Tiny Toes and Tiaras, signed 6/18/2020, and for Truelove's Daughters Inc. in the amount of $122,422.00, signed 7/20/2020. Later exhibits include bank statements, tax records, Texas and Colorado Secretary of State records for related entities, and summary exhibits of bank records and of loan proceeds transfers and payments.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Full text
FINAL LIST OF PROPOSED EXHIBITS (7/31/2023)
CASE NO. 22-cr-00187-WJM PLAINTIFF’S LIST: ☒ DEFENDANT’S LIST: ☐ THIRD PTY DEFTS. LIST: ☐
CASE CAPTION: United States vs. Shambrica Washington DATE: August 7, 2023
LIST PLAINTIFF’S EXHIBITS BY NUMBERS (1, 2, 3, etc.) and DEFENDANT’S BY LETTER (A, B, C, etc.)
EXHIBIT AUTH- RUL.
NO. /LTR WITNESS DESCRIPTION ENTICITY STIP OFFER RECD REF. RSVD. COMMENTS/ INFO.
Colorado Secretary of State records for Tiny Toes
1 self auth. and Tiaras
Colorado Secretary of State records for Truelove's
2 self auth. Daughters
SBA records for Tiny Toes and Tiaras, Truelove's
3 Brown Daughter, and Shambrica Washington
Intake Application #3300894468 for Tiny Toes and
4 Brown Tiaras, dated 3/31/2020
5 Brown SBA Notes dated 3/31/2020 through 7/15/2021
6 Brown SBA Notes dated 4/22/2021 through 7/14/2021
7 Brown Credit report obtained by SBA
8 Brown Decision letter (declined), dated 4/20/2020
Letter from Shambrica Washington, dated
9 Brown 6/3/2020
Attachments to 6/2/2020 letter (personal income
tax return & SBA Disaster Business Loan
10 Brown Application)
SBA Rapid (Finance) Decision, funded on
11 Brown 7/16/2020
Executed Loan Authorization and Agreement for
12 Brown application #3300894468, signed 7/16/2020
1
EXHIBIT AUTH- RUL.
NO. /LTR WITNESS DESCRIPTION ENTICITY STIP OFFER RECD REF. RSVD. COMMENTS/ INFO.
Note for application #3300894468, dated
13 Brown 7/16/2020
Security Agreement for application #3300894468,
14 Brown dated 7/16/2020
15 Brown DocuSign tracking record for 7/16/2020
Dept. of Treasury Bureau of Fiscal Service record
16 Zimmer of $3000.00 payment on 6/16/2020
Dept. of Treasury Bureau of Fiscal Service
payment path illustration of 6/16/2020 deposit of
17 Zimmer $3000.00 payment
Dept. of Treasury Bureau of Fiscal Service record
18 Zimmer of $149,900.00 payment on 7/20/2020
Dept. of Treasury Bureau of Fiscal Service
payment path illustration of 7/20/2020 deposit of
19 Zimmer $149,900.00 payment
Chase bank statement for Tiny Toes and Tiaras,
Account #xx8522, dated May 30, 2020 through
20 Erwin June 30, 2020
Chase bank statement for Tiny Toes and Tiaras,
Account #xx8522, dated July 1, 2020 through July
21 Erwin 31, 2020 (page 1)
22 self auth. Declaration of Colorado DMV records
Colorado DMV record Driver's License -
23 self auth. Shambrica Washington
24 (intentionally left blank)
Email exchanges from 2/6/2021 through
4/20/2021 between SBA and Shambrica
25 Brown Washington RE insurance coverage
2
EXHIBIT AUTH- RUL.
NO. /LTR WITNESS DESCRIPTION ENTICITY STIP OFFER RECD REF. RSVD. COMMENTS/ INFO.
SBA Targeted Advance Application Summary for
26 Brown Tiny Toes and Tiaras
Form 4506-T for Tiny Toes and Tiaras, signed
27 Brown 2/24/2021
Form 4506-T for Tiny Toes and Tiaras, signed
28 Brown 4/22/2021
IRS Tax Transcripts of 2019 Form 1065 for Piccoli
Group/Tiny Toes and Tiaras c/o Shambrica
29 Brown Washington (different iterations of Transcripts)
30 Brown Decision letter (declined), dated 4/6/2021
Email exchanges from 2/6/2021 through
4/20/2021 between SBA and Shambrica
31 Brown Washington RE insurance coverage
Entity administrator's consent letter from
32 Brown Shambrica Washington, dated 4/7/2021
33 Brown Certificate of Liability Insurance, dated 4/17/2021
SBA Rapid (Finance) Decision, declined on
34 Brown 5/13/2021
35 (intentionally left blank)
36 (intentionally left blank)
37 (intentionally left blank)
Intake Application #3304017109 for Tiny Toes and
38 Brown Tiaras, dated 4/15/2020
3
EXHIBIT AUTH- RUL.
NO. /LTR WITNESS DESCRIPTION ENTICITY STIP OFFER RECD REF. RSVD. COMMENTS/ INFO.
SBA Notes dated 4/15/2020 through 5/2/2020
39 Brown (duplicate application denied)
Intake Application #3305530776 for Shambrica
40 Brown Washington, dated 6/19/2020
41 Brown SBA Notes dated 6/19/2020 through 6/27/2020
Intake Application #3306125025 for Tiny Toes and
42 Brown Tiaras, dated 6/23/2020
43 Brown SBA Notes dated 6/23/2020 through 6/23/2020
Intake Application #3306448933 for Truelove's
44 Brown Daughters Inc., dated 6/24/2020
45 Brown SBA Notes dated 6/24/2020 through 7/15/2021
46 Brown SBA Notes dated 4/22/2021 through 7/15/2021
47 (intentionally left blank)
Colorado Driver License for Shambrica Lasha
48 Brown Washington
Department of Defense Identification and Privilege
49 Brown Card for Shambrica Lasha Washington
Colorado Secretary of State Articles of
Incorporation for a Nonprofit Corporation for
50 Brown Truelove's Daughters Inc., dated 10/1/2015
Colorado Secretary of State Statement of Change
(office address) for Truelove's Daughters Inc.,
51 Brown dated 11/30/2019
Colorado Secretary of State Certificate of Fact of
Good Standing for Truelove's Daughters Inc.,
52 Brown dated 6/9/2020
4
EXHIBIT AUTH- RUL.
NO. /LTR WITNESS DESCRIPTION ENTICITY STIP OFFER RECD REF. RSVD. COMMENTS/ INFO.
IRS Letter, dated 6/15/2020, to Trueloves
Daughters Inc. RE receipt of Notice of Intent to
53 Brown Operate Under 501(c)(4) filed on 6/9/2020
IRS letter RE tax exempt status under 501(c)(3)
for Truelove Daughters Inc. submitted by
54 Brown Shambrica Washington, dated 1/6/2021
Executed Loan Authorization and Agreement for
55 Brown application #3306448933, signed 7/17/2020
Note for application #3306448933, dated
56 Brown 7/17/2020
Security Agreement for application #3306448933,
57 Brown dated 7/17/2020
58 Brown DocuSign tracking record for 7/17/2020
SBA Rapid (Finance) Decision for Truelove's
Daughters Inc., application #3306448933, $150k
funded on 7/17/2020 ($500k declined on
59 Brown 6/21/2021)
Chase bank statement for Truelove's Daughters
Inc., Account #xx2118, dated July 1, 2020 through
60 Brown July 31, 2020
Dept. of Treasury Bureau of Fiscal Service record
61 Zimmer of $149,900.00 payment on 7/21/2020
Dept. of Treasury Bureau of Fiscal Service
payment path illustration of 7/21/2020 deposit of
62 Zimmer $149,900.00 payment
2019 Form 990 Return of Organization Exempt
from Income and Short Form for Truelove's
63 Brown Daughters Inc. (stamped)
5
EXHIBIT AUTH- RUL.
NO. /LTR WITNESS DESCRIPTION ENTICITY STIP OFFER RECD REF. RSVD. COMMENTS/ INFO.
2020 Form 990 Short Form Return of Organization
Exempt from Income for Truelove's Daughters Inc.
64 Brown (unstamped)
2020 Form 990 Short Form Return of Organization
Exempt from Income for Truelove's Daughters Inc.
65 Brown (stamped)
Form 4506-T for Truelove Daughters Inc. signed
66 Brown 4/15/2021
IRS Account Transcript of 2018 Form 990 (none
67 Brown found)
IRS Account Transcript 2019 Form 990 (none
68 Brown found)
69 (intentionally left blank)
70 (intentionally left blank)
71 Carpenter JP Morgan Chase ("Chase") loan files
Chase Paycheck Protection Program Borrower
Application for Tiny Toes and Tiaras, signed
72 Carpenter 6/18/2020
Supporting documents to Chase Paycheck
Protection Program Borrower Application for Tiny
73 Carpenter Toes and Tiaras
Chase Apstar Notes to Chase Paycheck
Protection Program Borrower Application for Tiny
74 Carpenter Toes and Tiaras, approved as of 6/19/2020
Chase Note for Tiny Toes and Tiaras in amount of
75 Carpenter $60,527.00, dated 6/18/20202
76 (intentionally left blank)
77 (intentionally left blank)
6
EXHIBIT AUTH- RUL.
NO. /LTR WITNESS DESCRIPTION ENTICITY STIP OFFER RECD REF. RSVD. COMMENTS/ INFO.
Chase Paycheck Protection Program Borrower
Application for Truelove's Daughters Inc. in the
78 Carpenter amount of $122,422.00, signed 7/20/2020
Supporting documents to Chase Paycheck
Protection Program Borrower Application for
79 Carpenter Truelove's Daughters Inc.
Chase Apstar Notes to Chase Paycheck
Protection Program Borrower Application for
Truelove's Daughters Inc., approved as of
80 Carpenter 7/21/2020
Chase Note for Truelove's Daughters Inc. in
81 Carpenter amount of $122,422.00, dated 7/21/2020
82 (intentionally left blank)
83 (intentionally left blank)
Chase Paycheck Protection Program Borrower
Application for Truelove's Daughters Inc. in the
amount of $921,988.00, signed 7/20/2020
84 Carpenter (denied)
Supporting documents to Chase Paycheck
Protection Program Borrower Application for
Truelove's Daughters Inc. in the amount of
85 Carpenter $921,988.00 (denied)
86 (intentionally left blank)
87 (intentionally left blank)
Chase Paycheck Protection Program Second
Draw Borrower Application for Truelove's
Daughters Inc. in the amount of $642,467.00,
88 Carpenter signed 1/19/2021 (denied)
7
EXHIBIT AUTH- RUL.
NO. /LTR WITNESS DESCRIPTION ENTICITY STIP OFFER RECD REF. RSVD. COMMENTS/ INFO.
Supporting documents to Chase Paycheck
Protection Program Second Draw Borrower
Application for Truelove's Daughters Inc. in the
89 Carpenter amount of $642,467.00 (denied)
90 (intentionally left blank)
Chase Paycheck Protection Program Second
Draw Borrower Application for Tiny Toes and
Tiaras in the amount of $321,635.00, signed
91 Carpenter 1/19/2021 (denied)
Supporting documents to Chase Paycheck
Protection Program Second Draw Borrower
Application for Tiny Toes and Tiaras in the amount
92 Carpenter of $321,635.00 (denied)
93 (intentionally left blank)
94 (intentionally left blank)
Chase Paycheck Protection Program Second
Draw Borrower Application for Truelove's
Daughters Inc. in the amount of $321,635.00,
95 Carpenter signed 1/24/2021 (denied)
Supporting documents to Chase Paycheck
Protection Program Second Draw Borrower
Application for Truelove's Daughters Inc. in the
96 Carpenter amount of $321,635.00 (denied)
97 (intentionally left blank)
Chase Paycheck Protection Program Second
Draw Borrower Application for Tiny Toes and
Tiaras in the amount of $233,125.00, signed
98 Carpenter 1/25/2021 (denied)
8
EXHIBIT AUTH- RUL.
NO. /LTR WITNESS DESCRIPTION ENTICITY STIP OFFER RECD REF. RSVD. COMMENTS/ INFO.
Supporting documents to Chase Paycheck
Protection Program Second Draw Borrower
Application for Tiny Toes and Tiaras in the amount
99 Carpenter of $233,125.00 (denied)
100 (intentionally left blank)
Chase Paycheck Protection Program Second
Draw Borrower Application for Tiny Toes and
Tiaras in the amount of $622,375.00, signed
101 Carpenter 1/28/2021 (denied)
Supporting documents to Chase Paycheck
Protection Program Second Draw Borrower
Application for Tiny Toes and Tiaras in the amount
102 Carpenter of $622,375.00 (denied)
103 (intentionally left blank)
Chase Paycheck Protection Program Second
Draw Borrower Application for Truelove's
Daughters Inc. in the amount of $921,987.00,
104 Carpenter signed 1/25/2021 (denied)
Supporting documents to Chase Paycheck
Protection Program Second Draw Borrower
Application for Truelove's Daughters Inc. in the
105 Carpenter amount of $921,987.00 (denied)
106 (intentionally left blank)
Chase Paycheck Protection Program Second
Draw Borrower Application for Truelove's
Daughters Inc. in the amount of $921,970.00,
107 Carpenter signed 1/28/2021 (denied)
9
EXHIBIT AUTH- RUL.
NO. /LTR WITNESS DESCRIPTION ENTICITY STIP OFFER RECD REF. RSVD. COMMENTS/ INFO.
Supporting documents to Chase Paycheck
Protection Program Second Draw Borrower
Application for Truelove's Daughters Inc. in the
108 Carpenter amount of $921,970.00 (denied)
109 (intentionally left blank)
Chase Paycheck Protection Program Second
Draw Borrower Application for Truelove's
Daughters Inc. in the amount of $230,495.00,
110 Carpenter signed 2/1/2021 (denied)
Supporting documents to Chase Paycheck
Protection Program Second Draw Borrower
Application for Truelove's Daughters Inc. in the
111 Carpenter amount of $230,495.00 (denied)
112 (intentionally left blank)
Chase Paycheck Protection Program Second
Draw Borrower Application for Truelove's
Daughters Inc. in the amount of $921,987.00,
113 Carpenter signed 2/1/2021 (denied)
Supporting documents to Chase Paycheck
Protection Program Second Draw Borrower
Application for Truelove's Daughters Inc. in the
114 Carpenter amount of $921,987.00 (denied)
115 (intentionally left blank)
Chase Paycheck Protection Program Second
Draw Borrower Application for Truelove's
Daughters Inc. in the amount of $921,987.00,
116 Carpenter signed 2/2/2021 (denied)
10
EXHIBIT AUTH- RUL.
NO. /LTR WITNESS DESCRIPTION ENTICITY STIP OFFER RECD REF. RSVD. COMMENTS/ INFO.
Supporting documents to Chase Paycheck
Protection Program Second Draw Borrower
Application for Truelove's Daughters Inc. in the
117 Carpenter amount of $921,987.00 (denied)
118 (intentionally left blank)
Chase Paycheck Protection Program Second
Draw Borrower Application for Tiny Toes and
Tiaras in the amount of $622,375.00, signed
119 Carpenter 3/9/2021 (denied)
Supporting documents to Chase Paycheck
Protection Program Second Draw Borrower
Application for Tiny Toes and Tiaras in the amount
120 Carpenter of $622,375.00 (denied)
121 (intentionally left blank)
Chase Paycheck Protection Program Second
Draw Borrower Application for Truelove's
Daughters Inc. in the amount of $150,000.00,
122 Carpenter signed 2/3/2021 (denied)
Supporting documents to Chase Paycheck
Protection Program Second Draw Borrower
Application for Truelove's Daughters Inc. in the
123 Carpenter amount of $150,000.00 (denied)
Certification and copy of records from Combined
Courts, El Paso County, 4th Judicial District,
self auth./ Colorado for Case #2019CR7704, People v.
124 Herlihy Shambrica Washington
self auth./ Complaint and Information, Case #2019CR7704,
125 Herlihy People v. Shambrica Washington
11
EXHIBIT AUTH- RUL.
NO. /LTR WITNESS DESCRIPTION ENTICITY STIP OFFER RECD REF. RSVD. COMMENTS/ INFO.
self auth./ Docket entries, Case #2019CR7704, People v.
126 Herlihy Shambrica Washington
self auth./ Plea agreement and supporting documents, Case
127 Herlihy #2019CR7704, People v. Shambrica Washington
Court Order Granting Deferred Judgment and
self auth./ Sentence, Case #2019CR7704, People v.
128 Herlihy Shambrica Washington
Transcript of change of plea hearing held on
self auth./ 6/8/2020, Case #2019CR7704, People v.
129 Herlihy Shambrica Washington
Declaration of records and certified Marriage
self auth./ License for Jean Victor Damus and Shambrica
130 Erwin Washington
self Greystar and Commons at Briargate declaration of
131 auth./Erwin records
self
132 auth./Erwin Greystar and Commons at Briargate records
self Commons at Briargate Lease Application
133 auth./Erwin Agreement, submitted 4/16/2020
self Commons at Briargate resident charges/payment
134 auth./Erwin ledger, dated 4/16/2020 through 6/5/2021
self Notice of Intent to Vacate on 6/1/2021, signed on
135 auth./Erwin 2/6/2021
self JP Morgan Chase ("Chase") declaration of
136 auth./Erwin records and table of contents
12
EXHIBIT AUTH- RUL.
NO. /LTR WITNESS DESCRIPTION ENTICITY STIP OFFER RECD REF. RSVD. COMMENTS/ INFO.
self Chase bank account records (for accounts
137 auth./Erwin identified in Exhibit 136)
Account opening documents and signature cards
self (for Chase bank account records identified in
138 auth./Erwin Exhibit 136 and 137)
List of all bank accounts obtained by subpoenas
139 Erwin and reviewed by case agents
Chase bank statements for Tiny Toes and Tiaras,
self Checking Account #xx7965, dated January 18,
140 auth./Erwin 2019 through February 24, 2020
self Chase opening documents and signature card for
141 auth./Erwin Tiny Toes and Tiaras, Checking Account #xx7965
Chase bank statements for Tiny Toes and Tiaras
self (Operating Account), Checking Account #xx8522,
142 auth./Erwin dated March 16, 2020 through June 30, 2021
Chase opening documents and signature card for
self Tiny Toes and Tiaras (Operating Account),
143 auth./Erwin Checking Account #xx8522
Chase bank statement for Shambrica Washington
self DBA Tiny Toes and Tiaras, Account #xx4122,
144 auth./Erwin dated January 7, 2019 through January 31, 2019
Chase bank statements for Truelove's Daughters
self Inc., Checking Account #xx2118, dated June 24,
145 auth./Erwin 2020 through June 30, 2021
Chase opening documents and signature card for
self Truelove's Daugthers Inc., Checking Account
146 auth./Erwin #xx2118
13
EXHIBIT AUTH- RUL.
NO. /LTR WITNESS DESCRIPTION ENTICITY STIP OFFER RECD REF. RSVD. COMMENTS/ INFO.
self Chase signature card for Tiny Toe and Tiaras,
147 auth./Erwin Checking Account #xx4122
Chase bank statements for Shambrica
self Washington, Savings Account #xx8600, dated
148 auth./Erwin July 28, 2020 through July 23, 2021
Chase opening documents and signature card for
self Shambrica Washington, Savings Account
149 auth./Erwin #xx8600
Chase opening documents and signature card for
self Shambrica Washington or Jean Damus, Checking
150 auth./Erwin Account #xx2071
Chase bank statements for Shambrica
self Washington, Checking Account #xx2071, dated
151 auth./Erwin January 17, 2020 through February 18, 2020
Chase bank statements for Shambrica
self Washington, Checking Account #xx2071, dated
152 auth./Erwin February 19, 2020 through March 16, 2020
Chase bank statements for Shambrica
self Washington, Checking Account #xx2071, dated
153 auth./Erwin March 17, 2020 through April 15, 2020
Chase bank statements for Shambrica
self Washington, Checking Account #xx2071, dated
154 auth./Erwin April 16, 2020 through May 15, 2020
Chase bank statements for Shambrica
self Washington, Checking Account #xx2071, dated
155 auth./Erwin May 16, 2020 through June 15, 2020
Chase bank statements for Shambrica
self Washington, Checking Account #xx2071, dated
156 auth./Erwin June 16, 2020 through July 15, 2020
14
EXHIBIT AUTH- RUL.
NO. /LTR WITNESS DESCRIPTION ENTICITY STIP OFFER RECD REF. RSVD. COMMENTS/ INFO.
Chase bank statements for Shambrica
self Washington, Checking Account #xx2071, dated
157 auth./Erwin July 16, 2020 through August 17, 2020
Chase bank statements for Shambrica
self Washington, Checking Account #xx2071, dated
158 auth./Erwin August 18, 2020 through September 16, 2020
Chase bank statements for Shambrica
self Washington, Checking Account #xx2071, dated
159 auth./Erwin September 17, 2020 through October 16, 2020
Chase bank statements for Shambrica
self Washington, Checking Account #xx2071, dated
160 auth./Erwin October 17, 2020 through November 17, 2020
Chase bank statements for Shambrica
self Washington, Checking Account #xx2071, dated
161 auth./Erwin November 18, 2020 through December 15, 2020
Chase bank statements for Shambrica
self Washington, Checking Account #xx2071, dated
162 auth./Erwin December 16, 2020 through January 19, 2021
Chase bank statements for Shambrica
self Washington, Checking Account #xx2071, dated
163 auth./Erwin January 20, 2021 through February 16, 2021
Chase bank statements for Shambrica
self Washington, Checking Account #xx2071, dated
164 auth./Erwin February 17, 2021 through March 15, 2021
Chase bank statements for Shambrica
self Washington, Checking Account #xx2071, dated
165 auth./Erwin March 16, 2021 through April 15, 2021
Chase bank statements for Shambrica
self Washington, Checking Account #xx2071, dated
166 auth./Erwin April 16, 2021 through May 17, 2021
15
EXHIBIT AUTH- RUL.
NO. /LTR WITNESS DESCRIPTION ENTICITY STIP OFFER RECD REF. RSVD. COMMENTS/ INFO.
Chase bank statements for Shambrica
self Washington, Checking Account #xx2071, dated
167 auth./Erwin May 18, 2021 through June 15, 2021
Chase bank statements for Shambrica
self Washington, Checking Account #xx2071, dated
168 auth./Erwin June 16, 2021 through July 16, 2021
self
169 auth./Erwin JP Morgan Securities LLC declaration of records
JPMorgan Securities LLC Investment Statement
for Shambrica Washington and Jean Damus,
self Account #xx8914, dated August 1, 2020 through
170 auth./Erwin August 31, 2020
self
171 auth./Erwin All Star Chevrolet declaration of records
self
172 auth./Erwin All Star Chevrolet records
self
173 auth./Erwin GM Financial declaration and records
self
174 auth./Erwin Richards Honda declaration of records
self
175 auth./Erwin Richards Honda records
self
176 auth./Erwin Prestige Financial declaration of records
self
177 auth./Erwin Prestige Financial records
16
EXHIBIT AUTH- RUL.
NO. /LTR WITNESS DESCRIPTION ENTICITY STIP OFFER RECD REF. RSVD. COMMENTS/ INFO.
New Home Construction Agreement between
Grand Homes and Shambrica Washington-Damus
178 Garcia and Jean Damus, dated 9/21/2020
Garcia/ Grand Homes features and building specifications
179 Tarver as of 12/12/2019
Garcia/
180 Tarver Hartford 3 Car floor plan/architect rendering
Garcia/ Grand Homes Personal Selection Addendum,
181 Tarver signed 12/20/2021
VA Amendment to Sales Contract, dated
182 Garcia 12/8/2021
Grand Homes Apply Now application and pre-
183 Garcia qualification form
Grand Homes receipt and wire transfer record of
184 Garcia incoming wire for $25,000.00 on 9/14/2020
Grand Homes wire transfer record of incoming
185 Garcia wire for $10,000.00 on 11/3/2020
Grand Homes receipt record of check #1132 for
186 Garcia $14,537.00 on 10/9/2020
Grand Homes wire transfer record of incoming
187 Garcia wire for $1,340.00 on 7/6/2021
Grand Homes record of total buyer payment of
188 Garcia $80,877.00
Grand Homes closing documents, dated
189 Garcia 12/21/2021
190 (intentionally left blank)
191 self auth. Dr. William Rahal's declaration of records
17
EXHIBIT AUTH- RUL.
NO. /LTR WITNESS DESCRIPTION ENTICITY STIP OFFER RECD REF. RSVD. COMMENTS/ INFO.
self
192 auth./Erwin Records from Dr. William Rahal
self Surgical Quote for Shambrica Washington by Dr.
193 auth./Erwin William Rahal, dated 12/1/2020
self Receipts for $4,750.00, $18,500.00, $5,000.00 to
194 auth./Erwin Dr. William Rahal by Shambrica Washington
self
195 auth./Erwin Operative Report, dated 12/30/2020
self Pre-operative and post-operative photographs of
196 auth./Erwin Shambrica Washington (body images redacted)
self
197 auth./Erwin American Express declaration of records
American Express statement for S. Washington
self Damus, Account #xx21008, closing date
198 auth./Erwin 1/28/2021
American Express statement for S. Washington
self Damus, Account #xx21008, closing date
199 auth./Erwin 12/28/2020
American Express statement for S. Washington
self Damus, Account #xx21008, closing date
200 auth./Erwin 2/25/2021
201 self auth Acorns Securities LLC. declaration of records
202 self auth Acorns Securities records
203 self auth JP Morgan Securities LLC. declaration of records
204 self auth JP Morgan Securities LLC records
205 self auth American Express declaration of records
206 self auth American Express records
18
EXHIBIT AUTH- RUL.
NO. /LTR WITNESS DESCRIPTION ENTICITY STIP OFFER RECD REF. RSVD. COMMENTS/ INFO.
207 self auth Cenlar FSB declaration of records
208 self auth Cenlar FSB records
209 self auth Discover declaration of records
210 self auth Discover records
211 self auth E-Trade declaration of records
212 self auth E-trade records
213 self auth Intuit declaration of records
214 self auth Intuit records
215 self auth Prime Lending declaration of records and records
216 self auth Wells Fargo Bank declaration of records
217 self auth Wells Fargo Bank subpoenaed records
218 (intentionally left blank)
219 (intentionally left blank)
220 (intentionally left blank)
INOLES for Piccoli Group/Tiny Toes and Tiaras
221 Carricato (Tiny Toes and Tiaras)
222 Carricato BMFOLP for Tiny Toes and Tiaras
223 Carricato BMFOLI for Tiny Toes and Tiaras
2018 IRPTRL for Piccoli Group dba Tiny Toes and
224 Carricato Tiaras
Letter from Shambrica Washington dba Tiny Toes
225 Carricato and Tiaras RE Form 1065
Letter from Tiny Toes and Tiaras RE 2018 return
226 Carricato and attachments, received 10/30/2019
2018 Form 1065 for Tiny Toes and Tiaras (hard
227 Carricato copy)
19
EXHIBIT AUTH- RUL.
NO. /LTR WITNESS DESCRIPTION ENTICITY STIP OFFER RECD REF. RSVD. COMMENTS/ INFO.
2018 Form 1065 for Tiny Toes and Tiaras
228 Carricato (Account Transcript)
2018 Form 1099 Misc to Tiny Toes and Tiaras
229 Carricato from Gucci, received 10/30/2019
2018 Form 1099 Misc to Tiny Toes and Tiaras
230 Carricato from Louis Vuitton, received 10/30/2019
2018-2021 IRPTRI of 1099 MISC for Tiny Toes
231 Carricato and Tiaras
232 Carricato INOLES for Gucci Foundation
233 Carricato 2018 IRPTRI for Gucci Foundation
234 Carricato INOLES for Louis Vuitton US Manufacturing Inc
2018 IRPTRN for Louis Vuitton US Manufacturing
235 Carricato Inc
236 Carricato 2018 IRPTRL for Tiny Toes and Tiaras
2018 Form 1040 for Shambrica Washington
237 Carricato (elect. File)
2018 Form 1040 for Shambrica Washington (hard
238 Carricato copy)
2018 Form 1040 for Shambrica Washington
239 Carricato (Account Transcript)
240 Carricato IMFOLP for Shambrica Washington
241 Carricato 2018 TXMODA record for Shambrica Washington
242 Carricato Example of letter sent to Shambrica Washington
2019 Form 1065 for Tiny Toes and Tiaras
243 Carricato (Account Transcript)
244 Carricato 2019 Form 1065 for Tiny Toes and Tiaras
20
EXHIBIT AUTH- RUL.
NO. /LTR WITNESS DESCRIPTION ENTICITY STIP OFFER RECD REF. RSVD. COMMENTS/ INFO.
2020 Form 1065 for Tiny Toes and Tiaras
245 Carricato (Account Transcript)
246 Carricato 2020 Form 1065 for Tiny Toes and Tiaras
247 Carricato 2019 Form 1040 for Shambrica Washington
248 Carricato 2020 Form 1040 for Shambrica Washington
2019 Form 1040 for Shambrica Washington
249 Carricato (Account Transcript)
Form 941 Account Transcript for Tiny Toes and
250 Carricato Tiaras, 2018
Form 941 Account Transcript for Tiny Toes and
251 Carricato Tiaras, 2019 Q1
Form 941 Account Transcript for Tiny Toes and
252 Carricato Tiaras, 2019 Q2
Form 941 Account Transcript for Tiny Toes and
253 Carricato Tiaras, 2019 Q3
Form 941 Account Transcript for Tiny Toes and
254 Carricato Tiaras, 2019 Q4
255 Carricato Form 941 for Tiny Toes and Tiaras, Q4, 2019
Documents accompanying Form 941 for Tiny
Toes and Tiaras, Q4, 2019 (list of employees;
256 Carricato envelope)
257 Carricato 2019 BMFOLU Form 941 for Tiny Toes and Tiaras
258 Carricato Form 941 for Tiny Toes and Tiaras, 2020 Q1
Form 941 Account Transcript for Tiny Toes and
259 Carricato Tiaras, 2020 Q1
260 Carricato Form 941 for Tiny Toes and Tiaras, 2020 Q2
21
EXHIBIT AUTH- RUL.
NO. /LTR WITNESS DESCRIPTION ENTICITY STIP OFFER RECD REF. RSVD. COMMENTS/ INFO.
Form 941 Account Transcript for Tiny Toes and
261 Carricato Tiaras, 2020 Q2
262 Carricato Form 941 for Tiny Toes and Tiaras, 2020 Q3
Form 941 Account Transcript for Tiny Toes and
263 Carricato Tiaras, 2020 Q3
Form 941 Account Transcript for Tiny Toes and
264 Carricato Tiaras, 2020 Q4
265 Carricato 2020 BMFOLU Form 941 for Tiny Toes and Tiaras
266 Carricato 2018 IRPTRI of W-2s for Tiny Toes and Tiaras
267 Carricato 2019 IRPTRI of W-2s for Tiny Toes and Tiaras
268 Carricato 2020 IRPTRI of W-2s for Tiny Toes and Tiaras
269 Carricato 2021 IRPTRI of W-2s for Tiny Toes and Tiaras
270 Carricato INOLES for Truelove's Daughters Inc.
271 Carricato BMFOLP for Truelove's Daughters Inc
272 Carricato BMFOLI for Truelove's Daughters Inc.
Form 990 Account Transcript for Truelove's
273 Carricato Daughters Inc., 2018
Form 941 Account Transcript for Truelove's
274 Carricato Daughters Inc., 2018
275 Carricato 2018 IRPTRI of W-2s for True Love's Daughter
2018 IRPTRI of 1099 MISC for True Love's
276 Carricato Daughter
277 Carricato 2018 IRPTRL for Truelove’s Daughter Inc
Form 990 Account Transcript for Truelove's
278 Carricato Daughters Inc., 2019
22
EXHIBIT AUTH- RUL.
NO. /LTR WITNESS DESCRIPTION ENTICITY STIP OFFER RECD REF. RSVD. COMMENTS/ INFO.
Form 941 Account Transcript for Truelove's
279 Carricato Daughters Inc., 2019
2019 IRPTRI of W-2s for True Love's Daughters
280 Carricato Inc
2019 IRPTRI of 1099 MISC for True Love's
281 Carricato Daughter
Form 990 Account Transcript for Truelove's
282 Carricato Daughters Inc., 2020
Form 941 Account Transcript for Truelove's
283 Carricato Daughters Inc., 2020
284 Carricato 2020 IRPTRI of W-2s for True Love's Daughter
Form 941 Account Transcript for Truelove's
285 Carricato Daughters Inc., 2021 Q1
286 Carricato 2021 IRPTRI of W-2s for True Love's Daughter
2020 IRPTRI of 1099 MISC for True Love's
287 Carricato Daughter
2021 BMFOLU of Form 941 for Truelove's
288 Carricato Daughter
289 (intentionally left blank)
290 (intentionally left blank)
291 Wilmhoff Blank Form 7200
292 Wilmhoff Instructions for Form 7200
Form 7200 for Piccoli Group/Tiny Toes and
293 Wilmhoff Tiaras, 2020-Q2, 6/16/2020
294 Wilmhoff Fax Reception Report, dated 6/16/2020
Form 7200 for Piccoli Group/Tiny Toes and
295 Wilmhoff Tiaras, 2020-Q2, 7/27/2020
23
EXHIBIT AUTH- RUL.
NO. /LTR WITNESS DESCRIPTION ENTICITY STIP OFFER RECD REF. RSVD. COMMENTS/ INFO.
296 Wilmhoff Fax Reception Report, dated 7/27/2020
Form 7200 for Truelove Daughters Inc., 2020 Q2,
297 Wilmhoff 7/29/2020
298 Wilmhoff Fax Reception Report, dated 7/29/2020
299 (intentionally left blank)
Form 7200 for Truelove's Daughters, 2020 Q2,
300 Wilmhoff 9/29/2021
Form 7200 for Truelove's Daughters, 2020 Q3,
301 Wilmhoff 9/29/2021
Form 7200 for Truelove's Daughters, 2021 Q2,
302 Wilmhoff 9/29/2021
Form 941 Account Transcript for Truelove's
303 Wilmhoff Daughters Inc., 2021 Q2
Form 7200 for Truelove's Daughters, 2021 Q3,
304 Wilmhoff 9/29/2021
Form 941 Account Transcript for Truelove's
305 Wilmhoff Daughters Inc., 2021 Q3
306 Wilmhoff Form 941 for Truelove's Daughters Inc., 2021 Q3
307 Wilmhoff Fax Reception Report, dated 9/29/2021
308 Wilmhoff Form 3911 request for check, 2021 Q3
Form 7200 for Truelove's Daughters, 2020 Q4,
309 Wilmhoff 9/29/2021
Form 7200 for Truelove's Daughters, 2020 Q4,
310 Wilmhoff 9/24/2021
311 Wilmhoff Fax Reception Report, dated 9/29/2021
Form 7200 for Truelove's Daughters, 2021 Q4,
312 Wilmhoff 10/21/2021
24
EXHIBIT AUTH- RUL.
NO. /LTR WITNESS DESCRIPTION ENTICITY STIP OFFER RECD REF. RSVD. COMMENTS/ INFO.
313 Wilmhoff Fax Reception Report, dated 10/21/2021
Form 941 Account Transcript for Truelove's
314 Wilmhoff Daughters Inc., 2021 Q4
Form 7200 for SL Washington, 2021 Q2,
315 Wilmhoff 10/13/2021
Form 7200 for SL Washington, 2021 Q4,
316 Wilmhoff 10/13/2021
Form 7200 for SL Washington, 2021 Q3,
317 Wilmhoff 10/13/2021
Form 7200 for SL Washington, 2021 Q2,
318 Wilmhoff 10/13/2021
Form 7200 for SL Washington, 2021 Q3,
319 Wilmhoff 10/13/2021
320 Wilmhoff Fax Reception Report, dated 10/13/2021
Form 941 Account Transcript for SL Washington,
321 Carricato 2021 Q2
Form 941 Account Transcript for SL Washington,
322 Carricato 2021 Q3
Form 941 Account Transcript for SL Washington,
323 Carricato 2021 Q4
Form 7200 for Damus Properties LLC., 2021 Q3,
324 Wilmhoff 10/9/2021
Form 7200 for Damus Properties LLC., 2021 Q2,
325 Wilmhoff 10/9/2021
Form 7200 for Damus Properties LLC., 2021 Q4,
326 Wilmhoff 10/9/2021
25
EXHIBIT AUTH- RUL.
NO. /LTR WITNESS DESCRIPTION ENTICITY STIP OFFER RECD REF. RSVD. COMMENTS/ INFO.
Form 7200 for Damus Properties LLC., 2021 Q2,
327 Wilmhoff 10/9/2021
Form 7200 for Damus Properties LLC., 2021 Q3,
328 Wilmhoff 10/9/2021
329 Wilmhoff Fax Reception Report, dated 10/9/2021
Form 941 Account Transcript for Damus
330 Carricato Properties LLC, 2021 Q2
Form 941 Account Transcript for Damus
331 Carricato Properties LLC, 2021 Q3
Form 941 Account Transcript for Damus
332 Carricato Properties LLC, 2021 Q4
333 Wilmhoff Form 7200 for Jazzy Jewels, 2021 Q2, 10/5/2021
334 Wilmhoff Form 7200 for Jazzy Jewels, 2021 Q3, 10/5/2021
335 Wilmhoff Form 7200 for Jazzy Jewels, 2021 Q2, 10/5/2021
336 Wilmhoff Form 7200 for Jazzy Jewels, 2021 Q3, 10/5/2021
337 Wilmhoff Form 7200 for Jazzy Jewels, 2021 Q4, 10/5/2021
338 Wilmhoff Fax Reception Report, dated 10/5/2021
Form 941 Account Transcript for Jazzy Jewels,
339 Carricato 2021 Q2
Form 941 Account Transcript for Jazzy Jewels,
340 Carricato 2021 Q3
26
EXHIBIT AUTH- RUL.
NO. /LTR WITNESS DESCRIPTION ENTICITY STIP OFFER RECD REF. RSVD. COMMENTS/ INFO.
Form 941 Account Transcript for Jazzy Jewels,
341 Carricato 2021 Q4
Form 7200 for Ty's Organizer and Design, 2021
342 Wilmhoff Q1, 10/7/2021
Form 7200 for Ty's Organizer and Design, 2021
343 Wilmhoff Q2, 10/7/2021
Form 7200 for Ty's Organizer and Design, 2021
344 Wilmhoff Q3, 10/7/2021
345 Wilmhoff Fax Reception Report, dated 10/7/2021
346 Carricato INOLES Ty's Organizer and Design
Form 941 Account Transcript for Ty's Organizer
347 Carricato and Design, 2021 Q1
Form 941 Account Transcript for Ty's Organizer
348 Carricato and Design, 2021 Q2
Form 941 Account Transcript for Ty's Organizer
349 Carricato and Design, 2021 Q3
JPM Chase records, Loan forgiveness, Tiny Toes
350 Carpenter and Tiaras
JPMorgan Chase records, Loan Forgiveness,
351 Carpenter Truelove’s Daughters Inc.
352 (intentionally left blank)
353 (intentionally left blank)
Texas Secretary of State Certification of records
354 self auth of True Love's Daughters Inc.
Texas Secretary of State Certification of lack of
355 self auth record Damus Properties
27
EXHIBIT AUTH- RUL.
NO. /LTR WITNESS DESCRIPTION ENTICITY STIP OFFER RECD REF. RSVD. COMMENTS/ INFO.
Texas Secretary of State Certification of lack of
356 self auth record SL Washington
Texas Secretary of State Certification of lack of
357 self auth record Jazzy Jewels
Colorado Secretary of State records for Damus
358 self auth Properties
359 (intentionally left blank)
360 (intentionally left blank)
361 Summary exhibit TTT bank records
362 Summary exhbiit TLD bank records
Summary exhibit Shambrica Washington bank
363 records
Summary exhibit Loans proceeds transfers and
364 payments
365 Exhibit Reference 1957 counts
28
EXHIBIT AUTH- RUL.
NO. /LTR WITNESS DESCRIPTION ENTICITY STIP OFFER RECD REF. RSVD. COMMENTS/ INFO.
29
File and source
- File
- gov.uscourts.cod.215883.102.0.pdf
- Size
- 264,515 bytes
- SHA-256
- 5942f4b00644f488aa1d3ddd2f61145f72b9015af415c4561bc4a806289719e6
- Original
- archive.org