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efta-efta00798513DOJ Data Set 9Other

Employee

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DOJ Data Set 9
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efta-efta00798513
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EFTA Disclosure
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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