Payments to SAINTIL and PHILOSSAINT

Application 

Date Company Loan Amount Disbursement Date

Payment 

Deposit Payee Check/Wire Amount Memo

6/5/2020 PREMIER ATHLETE ACADEMY INC. $81,892.00 6/5/2020* 6/29/2020 Royal Elite Trans $2,000.00 

7/16/2020 SUNRISE CITY CONSTRUCTION 

DEVELOPMENT LLC $149,900.00 8/7/2020 8/11/2020 Excelcium Financial Inc $15,000.00 

7/31/2020 JREAM VISION TV LLC $149,900.00 8/11/2020 8/17/2020 Excelcium Financial Inc $15,000.00 

2/12/2021 JREAM VISION TV LLC $143,412.00 2/17/2021 2/22/2021 Elite International 

Venture Capital $10,000.00 Advertisment

2/12/2021 SUNRISE CITY CONSTRUCTION 

DEVELOPMENT LLC $143,222.00 2/17/2021 2/22/2021 Elite International Venture Capital $10,000.00 

2/14/2021 BRIANNA MONIQUE GAYLE $20,092.50 2/26/2021 3/25/2021 Dad Money Investment 

Group $3,994.00 

Elite International 

Venture Capital 

1001 $2,500.00 Loan processing

1002 $2,500.00 Loan forgiveness

1003 $2,049.00 Payroll services

1004 $3,400.00 Business consulting and payroll monitoring

(Total: $12,949.00)

Elite International 

Venture Capital 

4/28/2021 1060 $2,500.00 

4/28/2021 1063 $3,000.00 

5/17/2021 1064 $2,500.00 

6/29/2021 1066 $2,416.70 

(Total: $10,416.70)

Elite International 

Venture Capital 

3/12/2021 1155 $2,800.00 Payroll

3/12/2021 1156 $5,116.00 Consultation

3/25/2021 1153 $2,500.00 Processing

3/25/2021 1154 $2,500.00 Filing

(Total: $12,916.00)

$18,270.00 Account set-up

6/18/2020 UNFOLD PERCEPTION LLC $81,954.00 6/22/2020 6/26/2020 Trust Alliance Inc. $10,654.02 

6/15/2020 CLEAR SHOT ENTERTAINMENT LLC $152,602.00 6/16/2020 6/18/2020 Royal Elite Trans

$15,700.00 

2/14/2021 VEE & EMPOWERMENT LLC $98,322.50 2/19/2021* 3/25/2021

7/4/2020 DDZ FAMILY ENTERPRISES $156,900.00 7/7/2020 7/14/2020 50 State Insurance & Tax

2/15/2021 CINDA FOUNDATION INC. $104,166.67 4/9/2021

2/15/2021 MIA BOATS $104,166.67 2/19/2021*

Case 9:22-cr-80144-RS Document 204-4 Entered on FLSD Docket 02/15/2023 Page 1 of 2
Payments to SAINTIL and PHILOSSAINT

Application 

Date Company Loan Amount Disbursement Date

Payment 

Deposit Payee Check/Wire Amount Memo

Dad Money Investment 

Group

177 $3,125.00 Accountant

178 $2,500.00 Processing

179 $2,500.00 Terminations

180 $2,500.00 Payroll

181 $2,291.69 business monitoring

(Total: $12,916.69)

Dad Money Investment 

Group

3/25/2021 1122 $2,500.00 Processing

3/25/2021 1123 $2,500.00 Filing

3/12/2021 1124 $5,922.00 Business consult

3/12/2021 1125 $5,920.00 

(Total: 16,842.00)

2/22/2021 UNFOLD PERCEPTION LLC $81,952.00 2/23/2021 3/12/2021 Dad Money Investment 

Group $5,597.00 Accounting

Elite International 

Venture Capital 

5/18/2021 1289 $4,445.00 

5/18/2021 1292 $4,000.00 

Dad Money Investment 

Group

5/18/2021 1290 $4,900.00 

5/18/2021 1291 $2,500.00 

(Total: $15,845.00)

5/5/2021 SUNRISE CITY CONSTRUCTION 

DEVELOPMENT LLC $143,447.00 5/6/2021 5/17/2021

Elite International 

Venture Capital

1017

$10,000.00 Advertisment

5/5/2021 JREAM VISION TV LLC $143,447.00 5/6/2021 5/18/2021

Elite International 

Venture Capital

WIRE

$7,300.00

* Promissory note or loan agreement date

3/25/2021

2/20/2021 DDZ FAMILY ENTERPRISES $143,445.00 2/23/2021

5/5/2021 DDZ FAMILY ENTERPRISES $143,447.00 5/5/2021

2/18/2021 AZARA IMPORT & EXPORT LLC $104,166.67 3/13/2021*

Case 9:22-cr-80144-RS Document 204-4 Entered on FLSD Docket 02/15/2023 Page 2 of 2