JEE 2015 Payroll & Benefits

JEE 2015 Payroll & Benefits Analysis per entity Total % Entity Employees of Total Totals 1 DKI PLLC 3 31% 1,905,345 i 2 LSJE LLC 23 16% 964,773 i 3 Southern Trust 7 13% 833,647 i 4 HBRK Associates Inc. 3 10% 617,854 i 5 NES LLC 6 9% 553,714 6 JEGE 3 7% 460,027 7 Zorro Development Corp. 7 7% 430,503 8 JSC Interiors 2 4% 235,801 i 9 Palm Beach 2 2% 120,6851 10 Paris 1 1% 85,030 TOTALS 57 100% 6,207,378 2014 Top 10 Paid Employees Total Cost % of Total 1 Darren Indyke 1,681,712 27.1% 2 Richard Kahn 461,804 7.4% 3 Cecile de Jongh 282,820 4.6% 4 Jeanne Brennen 268,120 4.3% 5 Larry Visoski 251,517 4.1% 6 Harry Beller 227,263 3.7% 7 182,820 2.9% 8 Dave Rodgers 175,066 2.8% 9 Lesley Groff 168,355 2.7% 10 Bella Klein 155,475 2.5% TOTALS 3,699,476 59.60% EFTA01118187 DKI PLLC COMPENSATION & BENEFITS UPDATED THRU 411422011 laillialaW '' 9 ataparcatar - 1 432,800 1.832.000 1.182.000 1,600,000 1 Ace . C. Tioc —frat•stn• teir:80 P&G -r ig t. • - =kW nala 1''.000 • - lalik4 !ffii&ka ' a l=n7:latiCal - 12, \ 34 954 1469191/ Dental / SLXEI 1.,.: 1:, O7329 . Mni •IFWV ,•T1 Lira a 1 27.622 SSA SY pp l , ••Z I" '• • ' 882 ' an 1.4:. [1713`1V•11184 150.000 nanilarMingn !Mil in 1800061 • • 21428 I 1 692 081 I 847 418 1 530 331 see a 2010 Bast I 432,000 •'Illir 432,030 •• ' ' , . Lum • ' SM" SLUM al 250 000 • 250,000 . • • • ' 250.000 u • ' ' • Tot V2016 250.000 . 'Oa SNa i 1 446 6 5 . W ' , • 1W000 1pr! ,r, A $ vsj thealors salary was 448k vs 432k iNIFITITMT= 43 000 Cr 432 000 ' 14 Bon • GM C:= 1 nlirdiElaalL0 " ' r ' 100,000 annual ' n ' 26' 000 IM2=il zaaafirimi • ''0 250,000 1=3. Lu • 4/18/2012 250,0OO 260000 u 6/7/2013 250 000 --a 250.000 Lump 6/17/2014 260,000 Lump 1/12/2012 Lump 3/21/2013 Lump 9110/2014 250,000 Total 2012 a • 632.000 XELUE= 1.1j • rt•ArriEllil • '','• I Ti'l,v•Ir 18" IrTriir" ,la I 0241 teconcas le Itut 01 au Sr, * III' n Mrr linr il PT.4aNir Fli.111 . rni s . . fart. 1 . . I I=MISItS OW +I . Mill. 1- 1' SMIS . 1.1.1I MZSairnalMI liclITP wart -Inv m.v4= .. , , 1 120000 120.000 120.000 120.000 1.:,000 l' t IV ' ar. 14....anOrlISP A' an' 1 1 . IY. 11 .1,21Mitalskas .000 0.000 w Eminxas: asantu!so - • ma isa =Ira IC RA-3% 1.800 1,800 1.800 EMIMILISLIAr 1 :=1 :M := • .7" Maliaii,kaitalMplaral •12: XE3 9.284 •m •I • - I .+J Mr • Mee T.,,..^__..i .7", , 300 I .. 1 '15 1.1'= .: LaflatalLa " . 1 ' • 171 IMIIMMIII I rrn 'MEI/ :EIMInrilLa j ra:LIN i :frnl IME=2::1Ca Total 93 401 I 150 355 Er I... 575 141 750 133 922 140 .338 117 262 Miliiri 149 284 2011- . . .1 ' . t • • ' • • w•••• Yfa . n:• ile' -1-171-rnirartr== • • • l-rn Thrlit•1•1'11,r wrr'rfl'ES ' ' ,...7 MINS 'T., S . Ian= IMUSIMILMI . 117.177_valu Hint dais: 9f10/2014 =MOM nrirrir riMMEIMMINIS 1 'V" 4,200 1000 tt ri le=1 l ag - otal 000 • 5., MEM Total OKI PLL omponsatIon plus Benefits 1,664,293 1,629,396 1,611,683 1,345,965 1 1,929,444 1,596,345 EFTA01118188 Employee Hired Hourly Rate Payroll Salary Taxes 9% Total Cost UPDATED THRU 411M2016 LSJE Employees NOTES 11. 1 Canoe Rodriguez 4/25/05 28.13 58,500.00 5,285.00 No 1w .a rain Ind 3 psi / Dm 2014 Mrs al M12(100 pal) health Ins roirnburs 6,756.00 1013000 - MO a b-14 boat slip 11,952.36 tan . grad Ca1200 (4.33 coat *Pc 15010 pain tuilion 7,997.50 90,470.86 I 2 Danny Oka's 712/10 33.66 70,000.00 6,300.00 76,300.00 ow 3012, 2013a all4 • Bova al 1.30 P wadi 4.0 peon. salary ralra caw WI 3 peen 3 Peter st. Omer 6127101 24.31 50,684.80 4,550.83 55,115.63 van • nu.. non idol. 24.31 pat law 0041 MeV 2012 400130 MIN 04 a 4100 lartaan a0m1 hisaisad neadan 1013 • 000 lait, 030 pail dila • tdishill UttlaC pc 2014 . Son el 9700 00 pay) Sad Paid 11100 Pet Newel nada. Urni 4 Dupson 10/6/14 22.00 45,700.00 4,118.40 40,878.40 neerniessomisne moms Lem a am Asi sea lace Asir On MI .133.4•41200(1 widic wan 44011 • 3000 0 040 040 04 S Angel Luis Feliciano 1113114 22.00 45,760.00 4,118.40 49,678.40 on am- airseel Nen veeksni 6 Donny Etienne 9123113 21.56 44,844.80 4,036.03 48,880.83 NOM •404 trama ins 21.0 par Mar (10% nil..1 Dm 2014 .103nua at w2 mak pyiN 12011.300 t1000 motor sad 7 Cuthbert Titre (Paul- Senility) 613196 17.23 35,835.02 3,225.15 39,060.17 1013013. Mr. Pa 0.30 tio 17.21 par Sur in rebel 2013.3000 to. SO paid 2013- Saloon. 2500 del 00 200 0.240 0103.10 Mai , atioa Sill DA tem a 6314 ..11enui el Melt a* PaYi 30 2213 20000 I Bailie MorelosMercado (Dubs} 3/29/02 1514 33,150.00 2,983.60 36,133.50 omm• Moo Ina two um per Iwo (243% :WM 2013 • T001 Ma, lin pdd. 11100 Imam n 1073tweedsaw 2014 • 203100 030 pald ll On 304. dents WM Pan (1 alisa 9 Gerry Francis Titre 6/27/01 15.94 33,150.00 2,903.50 36,133.50 7002. Ms Mn 12.1014 13111par hear (23.3% nisei 2014 . MO isle. OW paid le 00i 0010 • SOO 0 Camaro awasoced Doc 20131 2014. bow .107310 want pay) 10 Guanotet• Daice 7/13/09 15.94 33,150.00 2,903.50 36,133.50 wan. mi.. eve mewlssaw hour INA% Few) 2012 .30000 3000 pild N 12010- 00 its ebaniiii nuwiltioad on 20131 PM .Oasis 01135 11 tea pay/ OR 2010200 11 Milian J. tioamlnlotor (TJ) 3/28111 15.94 33,150.00 2,983.50 36.133.50 31011 • ntr CUT Is inv. Ob nes, 11010 ism pre sad pota PAY CUD 2013. 4010•140, 4000 pald 2014.310011 lilikapidia data 044 0134 2014 • Maw M Mil Wile pay) I 12 Guy Mani 5110/13 15.94 33,150.00 2,983.50 36,133.60 maw .nerse ts.ces• awyeriwelvsnapy 9/2010 - 612012 men • niaa Irma II A le 110t per w num respat•pla slim Dole MIS - Woe of NOD seek pay) 002014 . Bras 4/13411 sal Pail 2014 • Paid WO ka Cal0010•01 2014 • PS 0340 00 of 130 Par Prowl 00110 200 • Sisapindad bar 11 42204 0 0 WY Mei 5 • /Ann a Wwwkion Emanuel Elba (Tap) 10/5/09 16.00 31,200.00 2,808.00 34,008.00 watss• la. no. oasis ussressowass maw 200. 140004 70 man des on 2013 . Denueat $33 (1 wadi 040 12141 ill 41.0 a/ NO 11 in* pail MI Carmen F. Ropers (Elena) 2120113 14.00 29,120.00 2,620.80 31,740.60 102014 • maw 041 120 W 100 Pia Wad Pin 1041 Ow 2013 ...nu. elMOO vsiknyl on SW • 0.0 a/ 31111 wink pay, 2014 • Paid Comp Mina at 234010 unuad vaaudon 16 Jason Drew 913/13 14.00 29,120.00 2,620.60 31,740.80 100014. Ms Ps 12.2014 141113030.111.1% ndial Da 2013. dams af 12342 34100147) 00104. lima 01011 00 MY: 16 Justine De Ls Crux 6/6/14 14.00 29,120.00 2,620.00 31,740.80 wons.mwese 12.ee1410webourne.M.M.4 on 2014. Mar 0 000 vase awl 2414 • Paid Cenip Ikad at 2240 lecumused vaeollon 17 Plerressaint Onol 3/28/11 13.28 27,628.00 2,485.25 30,111.25 is on imam inits pas Mali 2014 • 2020n, 3000 pad li Dm 3013 II 2014 . Pam 0531 11 waft 0801 10 SeIntfrancedeMur 13/23/14 12.00 26,206.00 2,358.72 28,556.72 101:014 • raisa tra0 100 la UM polar tansy Cm 3014 . BMA at 30411001001 /9 Randy T. Amparo del Rio 9/3/13 12.00 24,960.00 2,246.40 27,205.40 00014 • NM Se 100101LN per Mar fa iialtal Pe 3013 -1100 at all 00 Pay) 10 2014 . deada 04200 sea aryl 20 Amoy A Williams 8/10/14 12.00 24,960.00 2,24640 27,200.40 10014 •mla• km WOW 1311 pet Mar la talri 00 2014. brim at all ail P40 LSJE Contractors les 21 Christopher Shoebon 7/16/13 250 I Day 65,000.00 65,000.00 Noriary Imamaaainto ISOM an 22 Hernando Cosner 717114 120 /Day 31,200.00 31,200.00 1113014 easelid0a3 10 per Sys Uprise 23 Anna 3000 par month LSJE books 36,000.00 I Total LSJE Employees & Contractors 964,772.97 EFTA01118189 I Part Time LSJE Contractors Annual Hind Il I RS 24 IMillarn B. Haan (Bosco*) 5/61131250May 65,000.00 25 Ramon Unclerman thins, 150fDay 39,000.00 is Saabs Wellington 3117/15 l 120/Day r31,200.00 27 Sylvester Gaillard 3120115E 120 / Day f 31,200.00 Ill Marrs Jules 3/19/13 26.25 f Hour .. 52.520.00 a Karl Henry 312115 12.00 f Hour ,, 24,960.00 NOTES I I 1) all employs*. nonsked 200 for thanksgiving in November 2014 Novembe 2013 2) all employees with kids received ipads or laptops in Jan 2015 I [ I i Carlos 1 ipad Guy 1 ipad Tap 1 ipad Jason 1 ipad Danny E 1 ipad Dupson 1 ipad SaInbance 2 'pads TJ 1 laptop Smiley 1 laptop Gerry 1 Laptop Peter 1 Laptop Pokey 3 Made and 2 Laptops Onel 1 Ipad and 1 Laptop EFTA01118190 SOUTHERN TRUST UPDATED THRU 4114/2015 I Cecile 2009 2010 2011 2012 LW 2014 2015 Salary 110,000 110,000 110,000 110,000 133,077 185,000 185,000 Bonus 10,000 15,000 25,000 Health Insurance 16,458 19,017 19,958 24,950 26,045 26,774 29,074 Simple IRA 3,300 3,300 3,300 3,600 4,442 6,300 5,550 Payroll taxes 7,922 8,221 8,221 10,486 11,300 13,096 12,371 Antilles tuition 15,300 14,900 15,300 16,230 16,230 16,650 College tuition 74,799 38,176 79,735 21,569 22,027 10,000 227,779 193,614 236,514 196,835 228,121 282,820 231,995 9/17/2013 - increase from 110,000 to 185,000 1/14/2015 - bonus of 26,000 Jeanne M 2010 2011 1.91.1 MI gU4 LQM Salary 98,000 150,000 150,000 150,000 153,846 175,000 175,000 Bonus 10,000 15,000 25,000 Health Insurance 16,458 19,017 23,799 24,950 26,045 26,774 29.074 Simple IRA 2,940 4,500 4,500 4,800 5,065 6,000 5,250 Payroll taxes 7,806 8,804 8,804 11,646 12,014 12,806 12,081 Antilles tuition 15,300 College tuition 32,295 22,540 172,799: 182,321 187,103 201,396 211,970 268,120 221,405 9/17/2013 - increase from 150,000 to 175,000 1/14/2015 - bonus of 25,000 Anna 2009 2010 2011 2012 2013 2014 2015 Salary 34,000 37,000 40,000 40,000 40,000 40,000 40,000 Bonus 6,000 Health Insurance 10,446 11,551 12,122 12,703 13,911 14,294 15,463 Simple IRA 1,020 1,110 1,200 1,200 1,200 1,200 1,200 Payroll taxes 2,720 2,960 3,200 3,680 3,200 3,200 3,200 Local tuition 6,883 LSJE @ 3,000 per month JEE personal 10,000 55,069 52,621 56,522 63,583 68,311 58,694 59,863 l 1 emma boarding school tuition 59,250 deposit of 3000 made on 4/13/2015 from JEE sierra boarding school tuition 59,250 deposit of 3000 made on 4/13/2015 from JEE II EFTA01118191 Daphne 2009 2010 2011 2012 2013 2014 2015 Salary 46,000 48,692 53,000 53,000 53,000 60,000 eo,00d Bonus 4,000 10,000 15,000 - Health Insurance 10,226 11,724 12,302 15,493 15,409 15,836 17,168 Simple IRA 1,380 1,461 1,590 1,710 1,890 2,250 1,800 Payroll taxes 3,680 3,895 4,240 4,560 5,040 6,000 4,800 61,286 65,772 71,132 78,763 85,339 99,086 83,768 Una 2009 2010 2011 2012 2013 2014 LOLA Salary 45,500 48,385 53,000 53,000 53,000 56,000 56,000 Bonus 4,000 5,000 6,000 - Health Insurance 16,446 19,017 19,959 20,923 22,041 26,774 29,074 Simple IRA 1,385 1,452 1,590 1,710 1,740 1,860 1,680 Payroll taxes 3,640 3,871 4,240 4,560 4,240 4,960 4,480 Local tuition 4,059 71,010 72,724 78,789 84,193 86,021 95,594 91,234 2011 - was given 5,000 loan that was fully repaid i Jermaine 2009 2010 2011 2012 2013 2014 2015 Salary 45,000 45,000 45,000 45,000 45,000 47,000 47,000 Bonus 2,000 4,000 5,000 - Health Insurance 13,554 15,628 16,401 17,191 19,456 19,989 21,680 Simple IRA 1,350 1,350 1,350 1,410 1,470 1,560 1,410 Payroll taxes 3,600 3,600 3,600 3,780 3,932 4,160 3,760 Local tuition 2,991 66,495 65,578 66,351 69,361 73,858 77,709 73,850 2013 - was given 3,500 loan of which has been repaid 2/10/2015 - JEE gifted 2015 Escalade (value 15,000) I Lucas M Pascal hire date: 717/2014 2009 2010 2011 IM nu 2014 2015 Salary 9,231 20,000 Bonus 1,000 Health Insurance Simple IRA 307 600 Payroll taxes 818 1,600 Local tuition 2,397 - - - - - 13,753 22,200 TOTAL FTC / ST 654,438 632,630 6 96,41 0 1. 6 94,1 30 753,619 895,776 833,647 EFTA01118192 HBRK ASSOCIATES COMPENSATION & BENEFITS UPDATED THRU 4/14/2015 'MG NYSG NYSG i NYSG NYSG HORN HBRK HBRK HBRK HBRK • HBRK HBRK 2004 2005 f 2006 2007 2008 2009 2010 2011 2012 2013 2014 2011 ... re dab. 9/2/1991 a ary 190,000 200,000 I 200,000 225,000 225.000 202,600 202.500 202,500 202,500 202,500 60.000 60,000 Gifts to Kids (13.000 x 6) (14 000 x Bonus Educailon 401k -7% IRA 3% Payroll Taxes Health / Denial / L Transportation Iota 50% of Harry's salary (101,250) is paid ity OKI PLO: 2011- Only 26,000 of salary will be paid from—DIG PLLC 36.505 13,000 50,000 42,390 14.000 75,000 75,000 71,680 64.975 15,000 20,500 69.259 20.500 '12,666 3.038 56.432 3.038 61,868 5,063 78,000 84,000 84,000 53,645 44.395 59.263 5.325 5.325 7,172 6,205 15A430 9 205 9,828 15:096 15,125 10,395 15.300 9,618 15,300 11,368 18.600 15,088 20,832 11 106 24:136 11312 11,536 moo 29.063 24,000 24,000 6,938 269,648 9.520 2.760 2,700 340,211 389,393 413,870 NYSG 2004 2,700 342,377 2,700 310,872 2.700 2,700 300,590 313,375 2,700 2,700 380,282 379,519 227 263 91,172 NYSG I NYSG NYSG NYSG HBRK HBRK HBRK KIRK 2005 2006 2007 2008 2009 2010 2011 2012 HBRK 2013 HBRK 2014 KIRK 2015 chaff Hire date: 10/17/2 Salary bonus 401k -7% RA3% Education Health / Dental / Ode Payrol Taxes Other - iphone Medical Total 180,000 195,000 1.boo r 2511 215,000 215,000 193,500 215.000 250.000 250,000 250.000 1 260,000 250,000 50,000 75,000 100,000 15,000 15.500 15.500 5.805 6,450 1,100 10,000 7,350 &cob 7,5001 7,560 7,500 15,144 15,168 8,219 1,770 IVF--, 16,358 15,336 15.336 18.636 21,048 9.060 9,008 9.006 9,739 25,000 24,136 26599 2€1,963 33A25 34,354 10,247 10,451 40574 -0.879 10,879 25,000 59,8451 60.000 67,545 750 205,363 275,294 279,896 254,844 228,047 262,237 316,733 369,701 432,083 461,804 370,278 2/8/2010 • JEE aprroved salary to go back to amount before 0% payout 10/29/2010 - JEE approved as of 1/1/2011 salary and education per annum increase to 250,000 and 26,000 mealy JEE an addldonal 51.050 per annum 1/3/2013 - JEE told RK to take $50,000 bonus 6121/2013 -JEE approved Education increase per annum increase from 25,000 to 60,000 12/20/2011 • JEE told RK to take 575,000 bonus ifftuinds taken n January 2014 as expense re mburaemenn 4/28/2014 - JEE told RK to take $100,000 bonus nds can be taken in most tax efficient manner) I 4/6/2016 • JEE told RK to fonn LLC and send $500,000 se a loan to new entity from SFL TD /unwinds A/C 4/8/2015 - JEE gave RK Patel Watch NYSG 2004 NYSG NYSG 2005 2006 NYSG NYSG HBRK I HBRK 2007 26a HBRK 2011 HBRK HBRK HBRK 2012 HBRK 2015 2009 2010 2013 2014 Bella Klein Salary Bonus Education 401k -7% PIRA 3% Payroll Taxes Haab I Denial / L "Transportation Total 2/8/2010 - JEE approved salaryto go back to amount before I-0% paycut Hire date 10/11/1999 65,000 5,000 70,000 90,000 5,660 10,000 12,000 100,000 100.000 10,000 25,920 90.000 100.000 100,000 100,000 100,000 100,000 100.000 14,554 19,830 17,390 25.000 24,310 5,000 13.188 9.000 9,000 4,900 5,250 7,000 7,700 7,700 2.700 3.006- 3.coo- 7.030 3,000 7.650 7.650 3.000 3.000 7,650 3.000 7.650 5,600 14,076 94,576 6,000 14.184 2.620 117,608 7175 14,196 14.340 2,400 2,400 142,626 167,535 7340 085 14.540 17.54o 2,400 2,400 151,610 137,015 19.872 2,400 7 650 24:136 2,400 157,302 161,496 26.600 29.063 2.400 33,425 2.400 2,400 144,650 155,301 155,475 34,354 2,400 158,404 Total HBRK Associates Compensation plus Benefits 791,600 894,633 966.903 844,541 617,854 _ 7,030 EFTA01118193 NES COMPENSATION & BENEFITS UPDATED THRU 4/14/2015 2004 i 2006 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 Jololfintitnille Hire date: 2/1/1992 Salary 43.000 • 48,000 52.000 60,000 60,000 54,000 54.000 60,000 60,000 60,000 60,000 60,000 Bonus 5.0001 20,000 20,000 20,000 - - 15,000 20,000 - Gift to kids 'Education 20,000 20,000 20,000 20.000 21.190 I 22,153 24,065 4,975 8,635 2.775 5.025 - 6,911 - Simple IRA -3% 1,440 1 2.040 2,160 2,400 1,800 - - - - - - - Payroll Taxes 3,840 5,440 5,760 6,400 4,800 4,320 4,320 4,800 4,600 6,000 6,400 4,600 Health / Dental 5.568 5,892 5,412 5,258 5,256 6,156 6,636 7,609 8.605 9.372 10,655 10,947 Other 4.474 . 5,643 - 2,100 2,100 1,200 1,200 1,200 1,200 1,200 1,200 admen! 0 301 annual cost 9.451.46) - FMV 2.300 per month 26,400 26,400 27,600 27,600 27,600 27,600 27,600 (Car - 1998 suburt - 4,575 - - - - [Total 84,620 : 109,168 109,397 101,131 82,591 94,651 97,681 101,409 122,206 146,0113 146,656 123,347 Cost of House in 2006: 497,7001 Furniture & ShIpping 2/1/2011 - Salary increased to 60,000 Apartment 6P 4.! 301 East 66th Street • Studio • 465 square fist 3/12/2012 • Increase salary by 20k or gift 10k to kids (2)/ can keep apt at 301 3/27/2012 - $10,000 gift to both Karenhart dela Cruz & Jay Ryan radii®. 2/26/2013 - $10,000 gift to both Karenhart dela Cruz 8 Jay Ryan Fontanlila 12/20/2013 - Bonus of 15,000 per JEE received 12/26/2013 i 3/21/2014 - $10,000 gift to both Karenhart data Cruz 8 Jay Ryan Fontanilla 1/13/2015 - Bonus of 20,000 per JEE received 1/21/2016 I 3/6/2015 $10,000 Ift to both Karenhart dela Cruz & Jay Bran Fontenla 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2016 Lynn Fontanilla Hire date. 2/1/1992 1 Salary 43,000 45.000 46,000 50,000 50,000 45,000 45.000 50,000 50,000 50,000 50.000 50,000 Bonus 2,000 5,000 10,000 10,000 - - - 15,000 20,000 Simple IFtA -3% 1,350 1,500 1,740 1,800 1,500 - - - - • Payroll Taxes 3,600 4000 4640 4,600 4000 3,600 3.600 4,000 4,000 5,200 5.600 4,000 Health / Dental 5,448 5,772 5,316 5136 6136 6,096 6,576 7.809 8,605 9,372 10,655 10,947 Dental 15,000 Other / Plane Tick - 433 396 8,082 - - - - 3,00b 4,430 4,430 Total 55,398 61,705 I 70,092 79,616 60,636 54,696 65,176 61,809 62,608 82,672 105,686 69,377 -5172011- gifigincroasod to 50,000 10/1/2013 • Jofo asked for 3000 loan for airline do et and Jee said gift 12/20/2013 - Bonus of 15,000 per JEE received 12/26/2013 I 6/6/2014 • Job asked for 4430 loan for airline ticket and 's. said gift 5/1212014 • Lynn asked for 20k. of dental work then said It was 1500 per tooth x 10 • Joe said 16k is ok to be paid to lynn 1/13/2015 - Bonus of 20,000 per JEE received 1/22/2015 l 2004 2005 1 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 littg Dela Cna Hire date 3/10/2014 90,000 90,000 1,c ayroll Taxes 7,200 7.200 ravel to Phillipines • 4,032 Health Dental 30,513 31,354 (Total 127,713 132,586 11/1312015 - Joe WI' pay for July 2015 travel to Phillip nos • total cost 4,032 2004 I 2005 2006 2007 2008 , 2009 . 2010 2011 2012 2013 2014 2016 Willy Hire date 6/17/2013 Paid as consultant 20 days per month 3,333.35 per month 40.000 40,000 40,000 Transportation r Food 1,138 per month , 13.656 13,656 13,656 Total t • 63, 666 53,656 53,656 o pay w e away p - c owever ee pay for pro ne Ifcliet 1,40 1 , i Hire date: 9/24/2014 P ir Arcrononue ansoimr ay nr —riii}. craay ffil 39,000 38,000 EFTA01118194 NES COMPENSATION & BENEFITS UPDATED THRU 411412016 4- 2015—I 2004 2006 2008 2007 2006 2009 2010 2011 2012 2019 2014 e KaHu Hire dab 911/2009 65.000 slay 25,000 I 25,000 25,000 25,000 65.000 85.000 Butterfly Trust 20,090 - - - • Ift 7/24/2013 1 12.000 re - 4.000 —3200 — L200 0.200 10.947 Payroll Taxes 2.0001 2,600 2,000 2,000 8,605-----/,37T----to,655 Health / Dental 5,820 6.360 7,809 2G - actual costs 201018, 7.98 2011 16.626.54 2012 1/411.89 20 3 11.1961 artment FMViconservative eat 2,800/3,100T3 400 per month) 33,6n 200 40,800 40,800 40,800 ailment Panting 3030 1 partment partrnent Matenals & Furnliing 13,971 artnent Labor & Tub - Penn 11,300 13,800 Nashville Ten ren (6 mos) Car -Aida F /4500 AdditionalFunding with Car 27,500 Car Insurance —Other 12,849 14,931 22,529 055 3.109 Doctors I Dentists 2,479 2,000 3,176 'Education boo° Total 90,148 48,291 112,9311 101,974 242,658 121,655 135,747 thni riti Add: Gifts Worksheet nazi ... , 'TOTAL JEN COST 146,234 135,747 2011 -Butterfly Trust 20,000 Jan was formerly employed by Florida Science earning $50 000 per annum NES payroll start date 9/1/2009 10/3112013 - Salary Increased to 56,000 Dec 2014 - 500,000 amex points 3/30/2015 - Nashville Ten rent for 6 months 13,800 I r Total Compensation & Benefits I 459,019 639,092 544,516 824,968 617.143 663,714 EFTA01118195 JEGE/Hyperion UPDATED THRU 4/14/2015 ' - ---- - -06 004 till 2007 2006 2009 2010 2011 20T2 1 2013 2014 2016 1 Days am_na Hire date: 711/1991 Salary 185,000 160 000 165,000 175 000 175,000 50,000 50,000 50,000 50.000 50.000 50.000 50,000 Bonus 8.000 5000 mow icioo - - 10,000 Extra pay br hours ... 47,500 55,000 31,500 71,000 88500 95,000 Education 10,617 6,133 32,687 23,607 12,407 13,763 - est Simple IRA -3% ' 5,190 4,950 5,250 5,550 5.250 • - i - - - Payroll Taxes ' 7,958 7,973 8,378 8,728 8,583 4,000 7,459 8,033 6.235 ' 7,774 7,979 7,979 Health / Dental/ I 14.520 14,904 14,052 15.156 15,156 17,556 19,600 14,925 18,469 19,871 20,567 21,768 Total 211,585 198,960 236,267 233041 216,398 85,319 124,759 127,958 104,204 145,646 175,066 174,747 UZ 500 t Lved by JEE for 2010 extra hours paid In January 2011 I $50,000 approved by JEE for 2011 extra hours paid in April 2012 I paid 106,000 vs dove 109,500 and lv 96,000 i additional 35,000 approved by JEE for 2011 extra hours • paid In may 20/2 I $31,500 approved by JEE for 2012 extra hours - paid In January 2013 (NOT PAID FOR NADIA TIME) 371,000 approved by JEE for 2013 extra hours • paid In January 2011 L January 2011 - Dave turned down annual salary of 130,000 (prefers to stay on currant deal) 386,500 approved by JEE for 2011 extra hours - paid In January 2015 12129. JEE approved bonus of 10,000 to be pa din January 2015 La Visositl Hire date: 7/1/1991 la ry 170,000 175,000 180,000 200,000 180,000 180,006-' 180,000 200,000 200,000 200,000 200,000 200,000 Bonus Education-- T,628 10,000 10,000 15,1330 15,000 .. —4-2,36.2 - - - - fo,sW ii7249 58,830 112,296 21,998 18,900 Education Loans 25,000 41,000 65,359 65,724 Simple IRA -3% 5,400 5,550 5,850 6,450 5,400 Payroll Taxes 6,060 13,263 6,668 9,163 6,655 8,665 6,655 9,522 9,725 9,949 10,154 10,154 Health / Dental/ / 14,940 15,024 16,132 15,278 16.276 17,676 19.920 23,202 25,599 28,286 29,541 30,555 New Mexico Expenses 11,070 27,403 5,725 7,876 5,862 6,012 11,025 11.092 3,216 Gilt - Insurance Expense / Bell Skid Steer / Smart Car 6,398 7,500 10,000 Other-Auto/Got 16,169 12,288 16,100 16,761 14,075 14,548 17,366_, 18,409 15,463 666 731 Total 230,617 276 96 L 5295,000 330 550 313 104 293,966 303,203 322,353 330 024 278 826 251,517 243,926 1/2011 - Raise to $200,000 per JEE email 12111/2013 - Loan of 225,000 AFR rate 10 years Momscui Hire date: 2/19/200) a ary 136,000 136,000 140,000 40,000 40,000 38,000 36,000 36,000 10,000 10,000 10,000 10,000 Bonus 6,000 6,000 8,000 - - - - • - • Simple IRA -3% 4,260 4,260 4,440 1,200 1,200 - • - - - - - Pa roll Taxes 7,509 7,509 7,596 3,200 3,200 2,680 2,880 2,880 800 800 800 800 Dental/ 14,700 14,784 14,820 13,584 13,584 15.984 18.228 23,202 25.599 28,286 29.541 30,555 Total 168,469 165,553 174,856 57 984 57,984 54,664 57,108 62,082 36 399 39 066 40,341 41,355 315/2007 moved to part time status-salary reduction (health,medical.dental still received) I 611/2012 - salary reduced o 10,000 per annum plus benefits Total Compensation 3 Benefits 485,070 , 512,392 470,627 466,557 488,924 460,027 EFTA01118196 Zorro Development Corp. Employee Salaries UPDATED THRU 411412015 2009 2010 2011 2012 4 2013 2014 2015 I c!rios Delgado Hire date: 7/16/2012 Salary 30,000 36,000 36,000 31E(10-0— Bonus 2,500 3,500 Payroll Taxes 2,400 2,880 2.880 2,880 l Gesoline(estimated 40 per week) 2,080 2.080 2,080 2,080 i Health / Life 15,165 6,000 6,000 6.000 Total 49 645 49,460 50,460 46,960 moved on ranch around July 10, 2012 • went on Insurance as family and Norma removed 8/9/2012 wife Norma hired (30,000) 7/1612012 as well and terminated 8/12/2012 311/2013-Capped Health Benefits at $600 per month-earloe moved to single plan and la paying 216.28 prat month Feb 2013 $2500 bonus' I I I i250 April 29 2013 $4 500 loan approved with repayments of per paycheck Aug 23 2013 $6,000 raise per JEE Dec 19 2014 $3500 Bonus paid 12/24/2014 Amber Chavez Hire L ate: 8/27 12 Salary 40,000 40,000 40,000 40,000 Bonus 2,769 Payroll Taxes 3,200 3,200 3,200 3,200 Health / Life - - - - otal 43,200 43,200 45,989 43,200 moved on ranch around September 15, 2012 pril 2014 -1 week bonus - $769.23 Dec 19 2014 $2000 Bonus paid 12124/2014 I teve Chavez Hire date: 10/19/2009 Salary 37,000 37.000 37,000 40,000 40,000 40,000 40,000 Bonus 5,000 1,000 Payroll Taxes 2,960 2,960 2,960 3,200 3,200 3,200 3,200 Health/Life 15,276 16.800 21,789 24,108 26,721 27,898 28,563 Total 55,236 56,760 61 749 67,308 74,921 72,098 71,763 moved on ranch around September 15, 2012 8/2712012 - increase from 37,000 to 40,000 Feb 2013 $5,000 bonus Dec 2013 $4,000 loan Dec 19 2014 $4,000 loan was orgiven + $1,000 Bonus pd 12/24/2014 Cynthia Cano Hire date: 9/4/2012 Salary 35,000 35,000 35,000 35,000 Bonus 3,173 Payroll Taxes 2,800 2,800 2,800 2,800 Gasollne(estimated 40 per week) 2,080 2,080 2,080 2,080 Health / Life 24,108 4,018 - - Total 63,988 43,898 43,053 39,880 12 Holidays and 10 Vacation Days after 1 year of service 1 Tank of Gas per week provided as she will not live on property 60 day probation 3/1/2013 - left health insurance plan April 2014 •1 week bonus $673.08 Dec 19 2014 $2500 Bonus paid 12/24/2014 I I I EFTA01118197 Zorro Development Corp. Employee Salaries UPDATED THRU 4/1412015 2009 2010 2011 2012 2013 2014 2015 Herman Ortiz Hire date: 3/23/2015 salary 35,000 Bonus Payroll Taxes 2,800 Gasoline(estirnated 40 per week) 2,080 I Health / Life 6,000 i Total - - - 45,880 ' • • Monthly 15,235 15,235 15,235 ' (paid by LSJE LLC) Annualized 182,820 182,820 182,820 I 2012 . paid for vacation to New Zealand 15,341 I [ I Total Zorro Compensation 8 Benefits _ 258,918 394,299 ... ... _ 394,400 . _ 430,603 • EFTA01118198 ,JSC INTERIORS UPDATED THRU 4/14/2015 1 2014 2015 Yulia SeraeevnaSuomo First Payroll: 12/24/2014 SS # 11547-9147 Salary 301 East 66th Street, Apt 101s/ 30,000 30,000 Payroll Taxes 2,400 2,400 Health Insurance Apartment 10N- actual costs (2013 36,000) Apartment FMV (conservative est 3,600 per month) 43,200 43,200 Total 75,600 75,600 P thru 3110 Add: Gifts Worksheet 224,060 12.257 Total Cost 299,660 87,857 i Dec 2014 - 500,000 amex points Karina Shulials First Payroll: 3/2/2015 SS # 105-98-4619 Salary 301 East 66th Street, Apt 50,000 Payroll Taxes 4,000 Health Insurance Apartment 10N- actual costs (2013 36,000) Apartment FMV (conservative est 3,600_per month) 43.200 Total - 97,200 thru 3/10 Add: Gifts Worksheet 314.032 50.744 i Total Karyna cost 314,032 147,944 i 21612015 - 50,000 wire from Butted' Trust / TOTAL JSC INTERIORS 235,801 EFTA01118199 Palm Beach Salaries UPDATED THRU 4114/2015 1 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 15 JAM!tarots Hire date: 1/24/2105 Salary 1 57.000 60,000 65,000 65,000 58,500 58,500 58,500 58,500 58.500 58.500 58,500 Bonus 5.000 10,000 10,000 • - - - • Simple IRA -3% - 2,100 2.250 1,950 - - - - - - - 4,8§15- Payroll Taxes 4.980 5,600 6,000 I 5,200 4.880 4,680 4,680 4,680 4,680 4,680 Health Health! Life 5.580 5,508 5,304 5.304 5.604 6,048 7,029 15 554 8,595 9.789 10,022 dental I 2,550 1,185 1,213 233 220 433 922 607 280 - Total I 75,090 84,393 89,767 77,687 69,004 69,661 71,131 79,341 72,055 72,969 73,202 Released May 17 2012 - 10 weeks severance until July 27th which Includes health insurance July 23 2012 - resumed role as house manager 1 I 2004 " 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2016 ouelia Rabuv Hire date: 11116/2004 Salary 35.000 j 36,000 40,000 42.000 1 42,000 37,800 37,800 42,800 42,800 42,800 42,800 42,800 Bonus 500 3,000 5,000 5,000 - - - - 8,000 10,000 Simple IRA -31( _ 1,170 1,350 1,410 - - - - - - 3,424 Payronixes 2,840 3,120 3.600 3,760 3.360 3.024 3,024 3.424 3,424 4,064 4,224 Health I Life 12,180 13,452 13.464 8.952 8,952 9.372 5,784 7.029 6,732 a 1,259 1,259 1,259 dental 250 230 t 160 100 499 698 281 300 - Other - 463 - - - - - - - - Total 50,520 56,992 63,877 61,352 54,472 50,296 47,107 53.951 53,237 56,423 58,283 47,483 Effective 1/31/2011 - raise o 42,800 12120/2013. Bonus of 8,000 per JEE received 12/26/2013 I I I a Oct 201 Louella went on Medicare which will cost 1,259 on an annual basis I I I I i 1216/2014 - Bonus of 5,000 per JEE received 12/10/2014 12/20/2014 • Additional Bonus of 5000 per JEE received 12/24/2014 1 1 1 I Total Palm Beach Compensation & Benefits I 116,768 126,082 132,677 128,478 131,252 120,685 EFTA01118200 PARIS SALARIES I UPDATED THRU 4/1412015 1 EUROS EUROS EUROS EUROS EUROS EUROS EUROS EUROS EUROS EUROS EUROS 2005 2006 2007 2008 2009 2010 , 2011 2012 2013 2014 2015 Vdson Salary 26,000 28,244 30,000 30,000 27,000 27,000 30,000 30,000l 30,000 32,000 32,000 Epense reimbursement 8,000 8,000 Extra Payroll 26,000 27,828 30,000 30,000 27,000 27,000 30,000 30,000 30,000 30,000 30,000 Food Allowan 7,300 7,300 7300 7,300 7,300 7,300 7,300 7,300 7,300 7,300 77,300 7,300 77,300 Total Euros 59,300 63,371 67,300 67,300 61,300 61,300 67,300 67,300 67,300 Total Annual Salary at US$ @ 1.375 rate 92,538 92,538 92,538 100,490 85,030 Ave Euro Rate--> 1.375 1.375 1.375 1.30 1.10 4/1/2011 -Valdson payroll Increased to 30,000 euro for salary and extra 6/11/2013 - Louis Vitton Bday Gift 615 2/19/2014 - Expense reimbursement of 8,000 and 2,000 more per annum in Salary I I I I I I I 1 I EFTA01118201