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efta-efta00798511DOJ Data Set 9Other

DS9 Document EFTA00798511

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DOJ Data Set 9
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efta-efta00798511
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
notes 201ITM/015 Employee 2017 salary 2014 2013 STC 1 Cecile 185.000 20.000 15.000 25.000 15.000 2 Jeanne 175,000 15.000 15.000 25,000 15,000 40,000 5.000 5.000 4 Daphne 60,000 15.000 15.000 15,000 10,000 5 Una 56,000 10.000 8.000 6,000 5,000 6 Jermatne 47,000 8.000 6.000 5,000 4,000 7 Cashklm 36,000 NES LLC 1 Menvl 90,000 15,000 10,000 2 Joh) 60,000 15,000 20.000 20.000 15,000 3 Leo 47,000 5,000 2.000 4 Santini 50,000 , ZORRO 1 Steve 40,000 6.000 5.000 5.000 5.000 2- 40,000 3,000 2.500 2.000 1 week salary 769 769 - 3 Carlos 40,000 5,000 4,000 3.500 2,500 4- 40,000 3,000 i 2,500 2,500 1 week salary 769 673 200.000 50k exp 20,000 , 1 6 Quinonez $12 per hour 500 7 Leon Ortiz $12 per hour 8 Gilbert Gonzalez $12 per hour NEPTUNE LLC 42.800 10,000 7, 10,000 8,000 2 65.000 5,000 - 3 Carlin 75.000 - 4 Arline 75.000 - JEGE LLC 1 Larry 200.000 cash--> 25.000 20.000 other--> 30,000 10.000 40,000 tvifurnIture best buy hellfloats 134.500 bassoon hours 15,000 2 Dave R - 10,000 DKI PLLC 1 Bobs 60,000 6,000 4.000 2.500 2 Lesley 40,000 7.500 10.000 5.000 300,000 3 Darren HBRK 1 Bella 100,000 12.000 5.000 2 Rich 125,000 150.000 100.000 75.000 Notes 20,000 reduction of loan in 2016 hire date 9-8-2017 hire date 8.7.2017 2014 was 1,000 cash & 4.000 loan forgiven paid in April 2014 & August 2015 paid in April 2014 8 August 2015 2016 was 50k moving expense part time workers part time workers part time workers hired 411/2016 hi red 10/2/2017 hired 10/2/2017 100k loan 12/1912017 2017 5k saks cards fekkai & core club 15k may 2017 1mm loan sep 2017 475k loan may 2017 500k loan sop 2017 475k loan EFTA00798511 H Employee 12017 salary notes 2016 1 2015 I 2014 2013 Notes LSJE Employees 1 Carlos Rodriguez 2 Danny Vicars 3 Peter St. Omer 4 Dupson 5 Danny Etlenne 6 Cuthbert Titre (Paul -Smile) 7 Basins Morales•Mercado (Dulc 8 Gerry Francis Titre 9 Gusneme Dales 10 Sheridan Emanuel Elbert (Tap) 11 Jason Drew 12 Justine De Le Cruz 13 Plerressaint Onel 14 Saindrance &dour 15 Randy T. Amparo del Rio 16 Kamoy A Williams 17 Sylvester Gaillard 18 Karl Henry 19 Sonia Modes! 20 HIllan Bedminster 21 Christopher Sheehan 22 Wllllam Hague 23 Cristobal Hidalgo 24 Pierre Jules 25 Bonder.. Laudat 26 Dale Mark .2011 hires 27 Gulto Poehette 28 Ahmaud Rodriquez 29 Ivan Benjamin 30 James Cesar 31 Oriole Joseph 32 telda Pagan 33 Kyle Steward 34 Okeam Freeman 35Fetito Joseph 36 Sherquan Merrifield 58,500 5,000 4,000 70,000 5,000 2,000 50,565 2.000 2,500 49,920 4000 2,000 45,612 2,500 2,000 39,520 2,500 2,000 39,520 2,000 2,000 34,965 2,000 2,000 37,440 2,000 2,000 23,040 2,000 2,000 33,560 3,000 1,000 30,440 1,500 I 1,000 33,280 1,000 I 1,000 28,800 1,000 I 1,000 35,440 2,000 I 1,000 29,840 1,000 I 1,000 46,735 3,000 2,000 29,120 1,500 1,000 22,160 37,440 500 1 65,000 250 per day 3,000 2,500 65,000 250 per day 2,000 1,500 45,760 176 per day 1,000 1,000 52,520 202 per day 3,000 1,500 31,200 120 per day 500 31,200 120 per day 500 31,200 120 per day 31,200 120 per day 31,200 120 per day 31,200 120 per day 31,200 120 per day 26,000 100 per day 26,000 100 per day 26,000 100 per day 31,200 120 per day 26,000 100 per day deducted against his loan began 4/3/2017 began 2/17/2016 began 2/19/2016 worked in 2013 returned Aug 2016 began 6/9/2017 began 5/8/2017 began 4/13/2017 began 5/30/2017 began 3/13/2017 Post Hurricane Hire Post Hurricane Hire Post Hurricane Hire Post Hurricane Hire Post Hurricane Hire all per day workers were based on 40 hours per week x 52 weeks per year EFTA00798512

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