United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 433-5: Exhibit C to the government's cross-motion: page 5 of a DOJ financial disclosure statement (employment history) (2026-02-19)

Summary

This exhibit, filed 02/19/26 as Document 433-5 in United States v. Reis and Hockridge, Case 4:24-cr-00287-O, is page 5 of 19 of a U.S. Department of Justice Financial Disclosure Statement for an individual, submitted to the U.S. Attorney's Office and marked as a government exhibit. The page lists executive work at Lender Service Consultants LLC and Juice Inc, both with San Juan, PR addresses, and gross earnings of $26,664.00 year-to-date and $645,000.00 for the prior year. In its business-interests section it lists US RFO Holdings LLC of St. Louis, an operational investment holdings partnership acquired 03/06/2023, with Stephanie Hockridge as an additional business owner and prior-year net earnings of $33,769.00. The form is marked 'FOIA CONFIDENTIAL TREATMENT REQUESTED'.

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Case 4:24-cr-00287-O Document 433-5
| meee

United States Department of Justice

Filed 02/19/26

Pagelofi1 PagelD 12829

Financial Disclosure Statement — Individual

United States Attorney’s Office Page 5 of 19
Additional and/or Previous Employment/Work within past five (5) years:
Dates Occupation Employer’s Name and Address Employer E-mail/Phone
From E ti fmplover"s same
08/01/2022 xecutive Lender Service Consultants LLC N/A
To faplovers address
151 Calle De San Francisco PMB 1228 Ste 200. San Juan, PR 00901
01/01/2017 Executive Juice Inc N/A
To Maplovers address
12/31/2024 220 Calle Manuel Domenech PMB. San Juan, PR 00918
To Faplovers address
Debtor’s Gross Earnings from Employment/Work (including bonuses, awards, commissions, tips, ete.):
Year-to-date Gross Earnings Prior Year Gross Earnings
$ 26,664.00 $645,000.00

SECTION 6: BUSINESS INTERESTS — DEBTOR

If yes, please provide the following information:

Within the last five years, have you owned and/or controlled any business or businesses? Yes] No

Business Name:

US RFO Holdings LLC

Business Address:
3 City Place Dr Ste 500. St. Louis, MO 63141

Current Status of Business: Business Purpose:
Operational Investment Holdings

Ownership Percentage: | Date Ownership Acquired:
50 03/06/2023

List each position held and duties performed:

Federal Tax ID No.:

stand 92-2722176
Year-to-date Gross Revenue Prior Year Gross Revenue
¢ 27,221.00 9-00
Year-to date Net Earnings Prior Year Net Earnings
$ -462,065.00 $ 33,769.00
Registered Agent Name and Address: Form of Business (Corp., Partnership, Sole Proprietorship, etc.):
Rudolf WE Kruse III Partnership

Additional Business Owner:

Contact Information (address, telephone number, and/or email):

Stephanie Hockridge 7000 Bahia Beach Blvd. Unit 3301. Rio Grande, PR 00745

Additional Business Owner:

Contact Information (address, telephone number, and/or email):

GOVERNMENT
EXHIBIT

My response(s) on this page are current, accurate, and complete as of the date that 1 submit this Financial Disclosure Statement to the

United States Attorney's Office, under penalty of perjury. Debtor's Initials: Ve Financial Disclosure Stateraent — Individual

Version: February 2025

Cc FOIA CONFIDENTIAL TREATMENT REQUESTED


File and source

File

433-5-exhibit-c-to-the-government-s-cross-motion-page-5-of-a-doj-f.pdf

Size

689,957 bytes

SHA-256

bd34c0c31c39580b6f7acc9400f72dcc6ba8d82a659b2e15a51033cd66b3c1ba

Our copy

433-5-exhibit-c-to-the-government-s-cross-motion-page-5-of-a-doj-f.pdf

Original

No public link identified.