Case File
efta-efta00798515DOJ Data Set 9OtherEmployee
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00798515
Pages
2
Persons
0
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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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