Case File
efta-efta00798511DOJ Data Set 9OtherDS9 Document EFTA00798511
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00798511
Pages
2
Persons
0
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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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