Exhibit “4” 

Case 1:20-cv-21964-CMA Document 73-4 Entered on FLSD Docket 11/13/2020 Page 1 of 13
Exhibit 4(a) 

Case 1:20-cv-21964-CMA Document 73-4 Entered on FLSD Docket 11/13/2020 Page 2 of 13
[12455-001/3210784/1] 

The Receiver and Genovese, Joblove & Battista, P.A. 

Name Title Year 

Licensed

Total 

Hours 

Discounted Hourly 

Rate Total Amount Billed 

Jonathan E. Perlman Partner 1988 450.5 340.00 $153,170.00

John H. Genovese Partner 1979 131.00 340.00 $44,540.00

Paul J. Battista Partner 1991 37.20 340.00 $12,648.00

Gregory M. Garno Partner 1996 161.40 340.00 $54,876.00

Heather L. Harmon Partner 2003 130.90 340.00 $44,506.00

Theresa Van Vliet Partner 1983 0.50 340.00 $170.00

Jesus M. Suarez Partner 2008 9.20 340.00 $3,128.00

Brett Halsey Associate 2005 213.50 265.00 $56,577.50

Jean-Pierre Bado Associate 2016 174.90 265.00 $46,348.50

Elizabeth G. McIntosh Associate 2018 84.40 265.00 $22,366.00

Angelo M. Castaldi Associate 2015 37.80 265.00 $10,017.00

Irina R.Sadovnic Associate 2016 460.20 265.00 $122,271.00

Joyce A. Delgado Associate 2017 0.60 265.00 $159.00

Jessey Sardina Paralegal n/a 9.80 100.00 $980.00

Colleen Hopkins Paralegal n/a 24.60 100.00 $2,460.00

Catherine Monzon Paralegal n/a 59.40 100.00 $5,940.00

Steve Siff Paralegal n/a 0.40 100.00 $40.00

Carolyn Esser Paralegal n/a 1.00 100.00 $100.00

Jay Bushman IT Specialist n/a 45.50 100.00 $4,550.00

Report Totals: 2032.80 $584,847.00

Case 1:20-cv-21964-CMA Document 73-4 Entered on FLSD Docket 11/13/2020 Page 3 of 13
Exhibit 4(b) 

Case 1:20-cv-21964-CMA Document 73-4 Entered on FLSD Docket 11/13/2020 Page 4 of 13
Collas Crill 

[12455‐001/3259836/3] 

 Period A 

Period B 

Period C 

Name Title Experience Hours 

Discounted 

Hourly Rate Total Amount 

Billed 

Stephen Leontsinis Partner 17 Years 34.71 $725.00 $23,852.50 

Rocco Cecere Partner 17 Years 29.70 $725.00 $18,560.00 

Jennifer Colegate Counsel 14 Years 62.10 $675.00 $30,037.50 

Natalie Bell Senior 

Associate 12 Years 3.20 $650.00 $0.00 

Genevieve White Associate 3 Years 35.20 $600.00 $16,920.00 

TOTAL: 164.91 $89,370.00 

Name Title Experience Hours 

Discounted 

Hourly Rate Total Amount 

Billed 

Stephen Leontsinis Partner 17 Years 11.80 $725.00 $8,555.00 

Rocco Cecere Partner 17 Years 8.10 $725.00 $5,872.50 

Jennifer Colegate Counsel 14 Years 13.80 $675.00 $9,315.00 

Natalie Bell Senior 

Associate 12 Years 0.20 $650.00 $130.00 

Farrah Sbaiti Senior 

Associate 11 Years 6.40 $650.00 $4,160.00 

Genevieve White Associate 3 Years 8.50 $600.00 $5,100.00 

Credit Note: $1,015.00 

 

TOTAL: 48.80 $32,117.50 

Name Title Experience Hours 

Discounted 

Hourly Rate Total Amount 

Billed 

Stephen Leontsinis Partner 17 Years 2.90 $725.00 $2,102.50 

Rocco Cecere Partner 17 Years 4.50 $725.00 3,262.50 

Jennifer Colegate Counsel 14 Years 2.00 $675.00 $1,350.00 

TOTAL: 9.40 $6,715.00 

Case 1:20-cv-21964-CMA Document 73-4 Entered on FLSD Docket 11/13/2020 Page 5 of 13
Exhibit 4(c) 

Case 1:20-cv-21964-CMA Document 73-4 Entered on FLSD Docket 11/13/2020 Page 6 of 13
Yip Associates 

Name Title Experience Hours Discounted 

Hourly Rate 

Total Amount 

Billed 

Maria M. Yip, CPA, CFE, 

CFF, CIRA Partner 27 Years 4.5 $340.00 $1,530.00 

Hal A. Levenberg, CIRA, 

CFE Director 12 Years 55.4 $295.00 $16,343.00 

Shawna B. Amarnani, CPA, 

CFE, CIRA Director 10 Years 105.4 $295.00 $31,093.00 

Nicole Esudero Dueñas, 

CPA, CFE, CIRA 

Senior 

Associate 7 Years 63.2 $245.00 $15,484.00 

Santiago I. Carpio Associate 4 Years 83.0 $195.00 $16,185.00 

William P. Martin Associate 2 Years 25.0 $195.00 $4,875.00 

Christian Varela Paraprofessional 1 Year 7.8 $100.00 $780.00 

TOTAL: 344.3 $86,290.00 

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Exhibit 4(d) 

Case 1:20-cv-21964-CMA Document 73-4 Entered on FLSD Docket 11/13/2020 Page 8 of 13
Development Specialists, Inc. 

Name Title Experience Hours Discounted 

Hourly Rate 

Total Amount 

Billed 

Joseph J. Luzinski Senior Managing 

Director 33Years 198.70 $520.00 $103,376.00 

Mark T. Iammartino Senior Managing 

Director 23 Years 164.10 5.50 

$436.00 

$218.00 

$71,547.60 

$1,199.00 

Yale S. Bogen Managing Director 19 Years 2.00 $428.00 $856.00 

Daniel J. Stermer Managing Director 20 Years 16.20 $280.00 $4,536.00 

Thomas P. Jeremiassen Senior Managing 

Director 24 Years 32.80 $476.00 $15,612.80 

Nicholas R. Troszak Managing Director 16 Years 15.00 $408.00 $6,120.00 

Thomas J. Frey Senior Associate 10 Years 61.10 $280.00 $17,108.00 

Richard B. Twaits Associate 2 Years 85.30 $184.00 $15,695.20 

Lauren E. Lakeberg Communications 

Coordinator 17 Years 5.60 $55.00 $308.00 

TOTAL 586.40 $236,358.60 

Case 1:20-cv-21964-CMA Document 73-4 Entered on FLSD Docket 11/13/2020 Page 9 of 13
Exhibit 4(e) 

Case 1:20-cv-21964-CMA Document 73-4 Entered on FLSD Docket 11/13/2020 Page 10 of 13
Rehmann 

Name Title Experience Hours Discounted 

Hourly Rate 

Total Amount 

Billed 

Mitch Hall Executive 33 Years 148.3 $300.00 $44,490.00 

Charles Hoebeke II Executive 22 Years 3.5 $300.00 $1,050.00 

Michael Patterson Executive 37 Years 0.2 $300.00 $60.00 

Haley Arndt Senior 5 Years 69.15 $215.00 $14,867.25 

Suzanna Herrera Senior 12 years 0.5 $215.00 $107.50 

Lee Ann Pollard Senior 14 Years 0.25 $215.00 $53.75 

Gina Joyce Senior 9 Years 13.35 $215.00 $2,870.25 

Sejla Kulaglic Senior 7 years 0.15 $215.00 $32.25 

Tammy Archey Staff 5 Years 2.00 $150.00 $300.00 

Lina Breland Staff 1 year 1.5 $150.00 $225.00 

Total: 238.90 $64,056.00 

Case 1:20-cv-21964-CMA Document 73-4 Entered on FLSD Docket 11/13/2020 Page 11 of 13
Exhibit 4(f) 

Case 1:20-cv-21964-CMA Document 73-4 Entered on FLSD Docket 11/13/2020 Page 12 of 13
E-Hounds, Inc.

32815 US Highway 19 North

Suite 100

Palm Harbor, Florida 34684

Local / International (727) 726-8985

support@ehounds.com

Staff Assignment and Fees used for Case E9618 TCA Fund Management Group

Staff Member Position Init Rate

Adam D Sharp President-CEO ADS $300 per hour

David A Bukas VP Operations DAB $195 per hour

Robert T Rohr Lead Analyst RTR $195 / 300 per hour

Ernesto Rojas Castro Forensics Lead ERC $195 per hour

Sean P Organ Technical Services SPO $195 per hour

James C Schooler Technical Services/LE Liason JCS $195 per hour

Flat Rate Fees

E-Hounds utilizes flat rate fees for certain services, to help minimize cost overruns and provide stable

estimates for fees. Often, these services would vastly exceed the flat rate charged if they were billed hourly.

Intake, Handling, Storage and Secure Preservation $225 per medium

Intake services include photographing and documenting the particular item, disassembly of devices

(computers, phones, etc) to document and access key components, forensic imaging digital media, ongoing

storage and maintenance of the device and associated forensic images, and secure destruction of both data

and devices if and when requested (usually at case closure).

E-Hounds Review Platform $995 per month / $95 per user per month

E-Hounds provides an “in-house” review system which allows specific clients to access and review specific

data sets, regardless of size, through an encrypted website interface. All data is hosted in E-Hounds

controlled servers with zero third party intervention.

Forensic Triage & Recovery $1000 per computer

E-Hounds provides a singular service, per computer, which goes beyond normal “search and produce”.

“Triage” recovers data, metadata and artifacts which may not be normally available during a standard

search or “E-Discovery” role. This includes generating reports related to internet history, search terms

entered by the user, WiFi and network drive connections, USB devices, Passwords and Cloud services

utilized, identifying and recovering deleted data, dates of use, and a general picture of how a computer was

used (or misused).

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