Case File
efta-efta00798513DOJ Data Set 9OtherEmployee
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00798513
Pages
2
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Employee
2016
2015
2014
2013
Notes
15,000
15,000
5,000
15,000
8,000
6,000
-
25,000
25,00.0
STC
15,000
15,000
1 Cecile
20,000
20,000 reduction of loan in 2016
2 Jeanne
15,000
hire date 9.8.2017
3
5,000
.
I
-
4
S
Daphne
15,000
15,000
6,000
10,000
5,000
,
4,000
Una
10,000
6
7
Jermaine
8,000j
5,000
Cashkim
-
-
-
!
-
NES LLC
1
15,000
10,000
-
2 Jojo
15,000
20,000
20,000 .
15,000
3 Leo
5,000
2,000
4 Sonam
-
-
-
hire date 8-7-2017
5,000
ZORRO
1 Steve
6,000
5,000
5,000
2,000
2014 was 1,000 cash & 4,000 loan forgiven
2
3
4
S
6
7
8
9
3,000
2,500
769
4.000
2.500
769
2.000
20.000
-
_-
1 week salary
769
-
3,500
2,500
2.500
-
673
-
-
—
--i
paid in April 2014 &August 2015
Carlos
1 week salary
Herman
Quinoncz
5,000
3.000
4,000
50k exp
500
paid in April 2014 & August 2015
--
--
2016 was 50k moving expense
—
-----
part time workers
Leon Ortiz
Gilbert Gonzalez
NEPTUNE
-
part time workers
_
-
part time workers
LLC
7.500
-
-
10.000
-
8.000
-
-
10.000
2 Renato
5.000
hired 4/1/2016
3 Carluz
-
hired 10/2/2017
4 Arline
-
hired 10/2/2017
JEGE LLC
1 Larry
cashes
25,000
20,000
•
•
other-->
30,000
10,000
40,000
tv/fumiture best buy
helifloats
2 Dave e -
15,000
10,000
DKI PLLC
1 Bebe
6,000
4,000
2,500
•
2 Lesley
-
7,500
10,000
5,000 100k loan 12/19/2017
2017 Sk saks cards 2017 fekkal 8 core club 15k
3 Darren
-
-
•
•
may 2017 1mm loan
sop 2017 475k loan
FIBRK
1 Bella
12,000
5,000
-
1 2 Rich
150,000
100,000 i
75,000 may 2017 500k loan
sep 2017 475k loan
EFTA00798513
1
2
3
4
I
5 iCiury
Employee
2016
2015
2014
2013
Notes
LSJE Employees
Carlos Rodriguez
5,000
4,000
Danny Vicars
5,000
2,000
2.500
2.000
2.000
Peter St Omer
2,000
Dupson
4,000
deducted against his loan
Etienne
2,500 .
6 'Cuthbert
7
8
9
03
11
Titre (Paul - Smiley)
2,500
2.000
2.000
2.000
2,000
Basilia Morales-Mercado (Dulce)
2,000
Gerry Francis Titre
2,000
Gusneme Deice
2,000 .
Sheridon Emanuel Elizee (Tap)
2,000
2,000
Jason Drew
3,000
1,000
12
13
14
15
16
17
18
19
Justine De Le Cruz
1,500
1,000
Pierressaint Onel
1,000
1,000
Saintfrance dejour
1,000
1,000
Randy T. Amparo del Rio
2,000
1,000
1,000
2,500
1,500
2,000
Kamoy A Williams
1,000
Christopher Sheehan
3,000
William Hague
2,000
Sylvester Gaillard
3,000
20 Cristobal Hidalgo
1,000
1,000
21 Pierre Jules
3,000
1,500
22 Karl Henry
1,500
1,000
23 Dale Mark
S00
worked in 2013 returned Aug2016
24 Hillan Bedminster
S00
•
began 2/1712016
25 Boniface Laudat
S00
began 2/1912016
26
27
28
29
30
31
2017 hires
Sonia Modesi
began 4/3/2017
Guito Pochette
began 8/9/2017
Ahmaud Rodriquez
began 5/8/2017
Ivan Benjamin
began 4/13/2017
James Cesar
began 5/30/2017
Oriole Joseph
began 3/13/2017
32 Leida Pagan
Post Hurricane Hire
33 Kyle Steward
Post Hurricane Hire
34 Okeam Freeman
Post Hurricane Hire
35 Felito Joseph
Post Hurricane Hire
36 Sherquan Merrifield
Post Hurricane Hire
EFTA00798514
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