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efta-efta00798515DOJ Data Set 9Other

Employee

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DOJ Data Set 9
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efta-efta00798515
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Employee 2017 salary 12016 salary notes 2016 2015 2014 2013 Notes 20,000 15,000 5.000 15.000 10.000 8.000 - 15,000 15,000 5,000-1— 15,000 15,000 15,000 15,000 - 10,000 5,000 4,000 - STC 185.000 175.000 25,000 25,000 - 15,000 6,000 20,000 reduction of loan in 2016 1 Cecile 185.000 2 Jeanne 175.000 3' 40.000 40.000 60.000 5.000 15.000 8.000 4 Daphne 60,000 S Una 56,000 56,000 6 Jennalne 47,000 47,000 6,000 - 5,000 - 7 Cashklm 36,000 36,000 hire date 9-6-2017 NES LLC - - 20.000 15,000 - 1 MenvIn 90,000 90,000 10,000 1 20,000 2,000 2 Joh° 60,000 60,000 3 Leo 47,000 4 Sonora 50,000 Wa - - - - hire date 8-7-2017 1 2 3 4 5 6 7 8 2 3 4 1 ZORRO 2014 was 1,000 cash & 4,000 loan forgiven I Steve 40,000 40,000 6,000 5,000 5,000 5,000 - MINN 40,000 40,000 3,000 2,500 2,000 1 week salary 769 769 3,500 2,500 673 - 2,500 - paid In April 2014 & August 2015 Carlos 40,000 36,000 5,000 4,000 2,500 769 20,000 paid in April 2014 & August 2015 2016 was 50k moving expense 40,000 40,000 200,000 3,000 50k exp 1 week sale 200,000 Ouinonez $12 per hour 500 - !part time workers Leon Oak $12 per hour 'part time workers Gilbert Gonzalez 612 per hour ipart time workers 10,000 5.000 I _L NEPTUNE LLC I Renato 42,800 65,000 42.800 65,000 7,500 - 10.000 - 8,000 - Illired 41112016 Carluz 75,000 75,000 nfa nfa - - - !hired 10/2/2017 - hired 10/2/2017 Arline - I JEGE LLC Larry 200,000 200,000 cash—, 25,000 20,000 - - other—, 30,000 10,000 40,000 tvffumkure best buy hell/lasts 2 oars R - ----- 134,500 157,500 band en hours 15,000 - 10,000 I DKI PLLC 1 Babe 60,000 60,000 6,000 4,000 2,500 2 Lesley 40,000 40,000 7,500 10,000 5,000 1100k loan 12/19/2017 12017 Sk saks muds fekkal & core club 15k 3 Darren 300,000 300,000 - I may 2017 1mm loan sep 2017 475k loan HBRK 1 Bella 100,000 100,000 12,000 5,000 - - j 2 Rich 125,000 125,000 150,000 - 100,000 75,000 I may 2017 SOOk loan sep 2017 475k loan I EFTA00798515 Employee 2017 salary 12016 salary notes I 2016 2015 2014 2013 I Notes LSJE Employees 1 Carlos Rodriguez 2 Danny Vicars 3 Peter St. Omer 4 Dupson 5 Danny Etienne 6 Cuthbert Titre (Paul - Smiles 7 Emilia Motales•Marcade(DuIc 39,520 39,520 8 Gerry Francis Titre 37,440 33,155 9 Gusneme Dalai 37,440 33,155 10 Sheridon Emanuel Elizee (Tap) 37,440 37,440 58.500 70.000 50.565 49.920 49.920 39,520 58.500 70.000 50.565 45.760 44,845 39,520 11 Jason Drew . 12 Justina De Le Cruz 13 Pierressaint Onel 14 Saintfrance dejour 15 Randy T. Amparo del Rio 16 Kamoy A Williams 17 Sylvester Gaillard 18 Karl Henry 19 Sonia Modesi 20 Hilian Bedminster 21 Christopher Sheehan 22 William Hague 23 Cristobal Hidalgo 24 Pierre Jules 25 Boniface Laudat 26 Dale Mark 2017 hires 27 Guito Pochette 28 Ahmaud Rodriquez 29 Ivan Benjamin 30 James Cesar 31 Oriole Joseph 33,560 32,240 I 32,240 29,120 33,280 27,622 31,200 28,800 35,360 33,280 31,200 27,040 49,920 33,280 31,200 29,120 4.2017 raise 37,440 33,155 65,000 65,000 250 per day 65,000 65,000 250 per day 45,760 45,760 176 per day 52,520 52,520 202 per day 31,200 31,200 120 per day 31,200 31.200 120 per day 44,990 29,120 _ 31,200 n/a 120 per day 31,200 n/a 120 per day 31,200 n/a 120 per day 31,200 n/a 120 per day 5,000 4,000 5,000 2,000 2,000 2,500 4,000 2,000 2,500 2,000 2,500 j 2,000 2,000 2,000 2,000 2,000 2,000 2,000 2,000 2,000 3,000 1,000 1,500 1,000 1,000 1,000 1,000 1,000 2,000 1,000 1,000 1,000 3,000 2,000 1,500 1,000 500 3,000 2,500 2,000 1,500 1,000 i,000 3,000 1,500 500 500 31,200 Ma in per day deducted against his loan began 4/3/2017 began 2/17/2016 began 2/19/2016 orked in 2013 returned Aug 2016 began 8/9/2017 began 5/812017 began 4/13/2017 began 5/30/2017 began 3/13/2017 32 Lelda Pagan 26,000 n/a 100 per day 33 Kyle Steward _ 26,000 n/a 100 per day 34 Okeam Freeman 26,000 n/a 100 per day 35 Felito Joseph 31,200 n/a 120 per day 36 Sherquan Merrifield 26,000 n/a 100 per day 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 EFTA00798516

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