Case File
efta-efta00804847DOJ Data Set 9Other11/16/2018
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00804847
Pages
4
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/16/2018
Karl Henry
••1,130.08
One Thousand One Hundred Thirty and 08/100
Karl Henry
7146 Nadir Homes 33-61
St. Thomas, VI 00802
Pay Period: 10/29/2018 - 11/11/2018
Mkt **I'M
• Wink •
IMP************1/
Eat**,
5514
Karl Henry. 7148 Nadir Homes 33-61, St. Thanes, VI 00802
-•••5810
Earnings and Hours
ply
Rate
Current
YTD Amount
Salary
1.280.00
20880.00
Vacation Pay
0.00
640.00
Sick Hourly
0.00
640.00
Comp Time
000
128.00
Weekend Pay
0.00
1,42000
1280 00
26718.00
Taxes
Medicare Employee Addl Tax
Federal wihholdng
Social Security Empoyee
Medicare Employee
Current
YTD Amount
0.00
-52.00
-79.36
48.56
-1,291.00
484239
430.88
•149.92
4,58427
Adjustments to Net Pay
Current
YrD Amount
Deduction
0.00
-1,000.00
Net Pay
1.13008
25,151 71
Paid Time Off
Earned
YTD Used
Available
Sick
0'.00
0:00
11C, 6100 Red Hook Quarter 83. St Thomas . USV1. LSJ Employees LC
Pay Perk* 142912018 - 11/t 112018
Pay Delo: 11/162016
VaCaliOn
Employee
SSN
Karl Henry. 7146 Nadir Homes 33-61. St. Thomas, VI 00802
Eanungs and Hours
OM
Rate
Current
YTO AnexrA
Salary
1280.00
26880.00
vacation pay
0.00
640.00
Sick Hourly
0.00
640.00
Comp Time
0.00
128.00
Weekend Pay
0.00
1,428.00
1.280.00
29,716,00
Taxes
Current
YTD Amount
Medicare Employee Addi Tax
0.00
Federal Withholding
-52.00
-1.291.00
Social Security Employee
49.36
1042.39
Medicare Employee
-18.50
•430.88
.149.92
4584 27
Adjustments to Net Pay
Deduction
Net Pay
Current
YTD Amount
0.00
4090.03
1.130.08
25.151.73
Peed Time Orr
Earned
YTD Used
Available
Sick
0:00
0:00
0:00
0:00
• •5810
Pay Period 10/2902018 • 11/11/2018
Pay Date: 11/16/2018
Wait=
0:00
000
LSJELI.C. 6100 Red Hook Ouster 03, St. Thomas, USV1, LW Employees tIC
EFTA00804847
_ _ _
_
—_—_--
_
_
_
_
--
-- .
LSJ E LLC
Per‘d Oct
— 79 - Hot 11. 2018
.
.
__ _
SN
S/V We; SN Thu SIV FASN St Sile Mos \_ SN Tue S/V VINICSN Thu SN Fri SN Sat Sim
31
1
2
3
4
5
6
7
8
9
10 11
__
Employees
Basilia M. Mened°
X
X
X
X
x
X
X
X
0
X
Carlos Rodriguez_
X
X
X
X
X
X
X
X
0
X
Cristobal Herrers
—
Cuthbert Titte —
X
X
X
X
x
x
x
o
X
X
X
X
X
X
X
X
X
o
x
Dale Mark
Etienne
._.
__
rbanny Eti
_
_
X
x
x
x
x
x
x
x
0
X
X
X
X
X
X
X
X
X
X
o
X
X
Du_pson Donissaint
X
X
X
X
X
X
X
o
X
Gael lad=
—
X
X
X
X
X
X
X
o
X
X
Gerry A. Tiere
X
X
X
X
X
X
X
o
x
x
r Gusneme Dalce
X
X
X
X
X
_
Hilian Bedminster
x
x
x
x
X
/arnes Cesar
_
_
_
Justin De La Cruz
X
X
X
X
X
X
X
o
x
x
X
X
X
X
Liston Mater
Onel Pierresain
_
t
Oriole .fri
h
X
X
X
X
X
X
X
X
X
X
0
X
x
x
x
x
x
X
X
X
o
x
x
_
_
—
Peter St. Orner
X
X
x
x
X
V
y
y
y
V
Rand)! T. Ampere del Rio
x
x
X
X
x
X
x
x
0
X
X
SainErans Dejour
X
X
X
X
X
X
X
0
X
I—Sheridon E. Miste -
X
X
V
y
y
x k
x
x
x
x
x
x
x
s
x
x
x
x
x
o
{- X
S_ylvester Gaillard
0
x
x
x
x
X
0
X
_,L___
x
Sat
.
2 - :
_
.
_
_
Sun
Mon
Tut
%Ved
Thu
Fri
Sat Sun Mak
Tut
Wed
Ed
..
29
30
31
1
2
3
4
5
7
9
10 11
Ind rpendenT Cent:etters .
X
D
D D
D --1 D
Aiad Buncome
X
X
_
X
X
X
X
X
0
x
0
x
_
Baron Scatliff
__,
e
X
X
X
X
X
X
X
X
0
Boniface Laudar
X
X
X
0
X
X
X
/C
o
X
Dimitri St Onser —
x
X
X
X
X
—X
o
/C
X
—1
X
0
X
x
Felitoloseph _
Johnson ()mime
Kenneth Lloyd
/C
X
o
X
X
X
X
X
0
x
0
X
x
o
o
o
o
o
_
X
X
X
X
X
X
o
X
Keshaun Williams
x
X
X
X
X
X
X
X
X
o
x
/C
Kyle Steward _ _
X
X
X
X
X
X
X
o
X
X
X
X
0
o
o
o
o
o
o
k____
iiiilitonffily)__
x
x
x
x
x
x
x
x
o
X
Nicholas Victorin
_
_
___
Okeam Freeman
X
X
X
X
X
o
x
x
o
x
X
X
X
X
X
X
X
o
o
x
x
Patrick Orne
X
/C
X
X
X
X
X
X
o
x
4 x
_._
Pierre Jutes
Stephanie Remington
Brian Bates
—
Donald Pollen
X
X
_
X
X
X
p--
X
X
X
0
X
X
X
X
x
x
x
X
x
X
X
0
X
X
X
,___,
X
/C
X
X
X
x
/C
o
x
X
X
X
X
X
X
X
-_,
0
-
X
_
-
-
-- --
- -
—
_
— _
_
_
-
-
LEGEND
I
•
kun Ceptele-reipirsd
.
1
—
IC = COMP DAY USED
T
: i
• -
—
V = VACATION
Id ttenrvb -..k
MANAGER. ~FADETS L
-,
10 - ABSENT
—.
I —
1
I-
S = SICK
Ve;tielaXlettce; :f c'et ly •hree ...er.
EFTA00804848
11/30/2018
Karl Henry
"1,130.08
One Thousand One Hundred Thirty and 08/100****_
Karl Henry
7146 Nadir Homes 33-61
St. Thomas, VI 00802
Pay Period: 11/12/2018 - 11/25/2018
........eteeexiiiteeinitee•••••••te
EnSyee
ON
Status (Fed/Slate)
Karl Henry. 7146 Nadir Homes 33-61. St. MOMS, VI 00502
''."-51110
Mantel
Pay Prato!: 11/12/2018 . 11,25/2018
Earnings and Hours
CRY
Rale
Current
YID Amount
Salary
1,280.00
28,180.00 Vacation
Vacation pay
0.00
640.00
Sock Hourly
0.00
640.00
Comp T me
0.00
128.00
Weekend Pay
0.00
_1,428.00
1280.00
30.996 00
Taxes
Medicare Employee A001 Tax
Federal Wchhocl rig
Social Security Employee
Medicare Employee
Actustments lo Net Pay
()etic! on
Current
YTO Amount
0.00
-52.00
-79.36
-18.56
-1,343.00
-1,921.75
449.44
-149.92
-3,714.19
Current
YTD Amount
0.00
-1,000.00
Net Pay
1.130 08
26.281 81
Paz Time Ott
Earned
YTD Used
Available
Sick
0:00
40:00
0.00
LSJE LLC. 6100 Red Hook Quartet 83. SL Thomas . USVI.15.1 Employees LLC
AllowanceslExtta
Fed-2/0
Pay Dale 11/30/2018
000
4000
0.00
Employee
$511
Status (Fed/State)
Allowances/Extra
Karl Henry, 7146 Nadir Homes 33-61, St. Thomas. VI 00802
Married
Fed-2/0
Pay Period 111122018 - 11125/2018
Pay Date. 11/30/2018
Earnings and Hours
ay
Rate
Current
YID Amount
Salary
1.280 00
miaow VatatiOn
000
4000
000
Vacation pay
0.00
640.00
Sick HOutty
0.00
640.00
COMP Time
0.00
128.00
Weekend Pay
0.00
1,428.00
1,280.00
30,996.00
Taxes
Medicare Employee Addl Tax
Federal Withhohleg
Social Secunry Employee
medicare Employee
Current
YTD Amount
000
-5200
-79.36
-18.56
-149.92
.1.343.00
-1.921.75
-449.44
-3,714.19
ASuslments to Nei Pay
Current
YTO Amount
Deduction
0.00
-1.000.00
Net Pay
1.130.08
26,281.81
Paid Time Off
End
YTD used
Available
Sick
0.00
40:00
0:00
LSJE LLC. 6100 Red Hook Quarter 83. SI Thomas. USVL LSI Employees LLC
EFTA00804849
Employees
Basilia M. Mercado
_
Carlos Rodriquez
Cristobal fierrera
_
_
Cuthbert Titre
Dale Mark
Danner Etienne
Gael
Donissaint
Gael Leatharn
°cert/I. Titre
Gusneme Dala
flifian Bedsnist;
Jamas Cesar
Justina De La Cruz
Mon SIV Tue
13
S/V Wed Siv Thu SIV
LSJ E, LLC
Pay Period Nov 12 - Nov 25, 2018
Fri
16
S/V Sat Sun
17
Mon SP,
Tut
20
S/V Wed
21
Sly Thu
22
SN Frl S/V
23
Sot
24
12
14
15
18 19
Liston Mercer
Diel Pierresaint
Oriole Joseph
Peter St. Omer
Ftanty._Ampaso del Rio
Sainfrans Dem ur
X
X
X
X
X
X
H
H
X
x
x
X
X
5
5
H
H
X
X
X
X
X
X
H
H
x
x
X
x
X
x
X
X
x
x
X
x
X
5
H
H
H
H
X
X
X
X
x
x
X
H
H
Sylvester Gaillard
X
x
X
X
X
X
X
X
X
X
X
x
x
x
X
X
X
X
H
H
H
H
x
/C
X
X
X
X
x
x
x
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
x
X
X
X
x
x
X
X
X
X
X
X
x
X
X
X
X
x
x
X
H
H
H
H
H
H
H
H
H
H
H
H
H
H
H
X
X
X
X
X
X
X
X
X
X
H
H
V
V
y
y
y
V
V
V
H
H
x
x
x
x
x
x
x
x
X
H
H
X
X f
X
X
X
X
x
X
X
X
X
V
X
X
X
X
X
x
x
X
X
Independent Contractors
Mon
—
Aiad Buncome
/C
_
12
Berton Scatliffe
_
X
Bon iface Laudat
CC
Dirnitri St Omer
X
__
Johnson Desiree
1
0
X
Felito Joseph
Kenneth Lloyd
x
9.1e Steward
II
X
Kashmir' Williams
Flewklas monthS)
0
Nicholas Victorin
Okeam_Freanan
Patrick Cena
PiereJules
Stephanie Remington
Brian Bates
Donald Pollen
/C
X
X
X
X
H -ThanloGRentifihenMENME May
Tue
13
/C
X
X
X
Wed
X
X
X
X
0
X
X
X
Thu
15
X
r
Boat Carptaineequired
/C
3C
/C
X
0
X
X
X
0
X
X
X
X
X
0
0 = ABSENT
Fri
16
C
x
x
X
x
X
0
X
X
x
O
Sat
17
Sun
18
Mon
19
X
X
X
X
X
X
X
X
X
X
LEGEND
C = COMP DAY USE D
X
X
Tue
X
H
H
x
X
X
H
H
H
Fri
x
x
Wed
21
X
X
x
O
0
x
x
X
X
X
Thu
22
O
O
0
0
O
O
0
0
0
0
0
0
0
0
0
23
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
Sot
24
Sun,
25
/C r
X
X
X
X
/C
MANAGER- COMMENTS
'V -= VACArON
IS=SICK
EFTA00804850
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