Path Records of Description Re notes

Date 

disclosed

Means of 

disclosure disclosure notes

\230103.zip\Clear Shot 

Entertainment LLC - complete 

payroll documents.zip ADP payroll records Clear Shot Entertainment

at least partially duplicates 

records available in 

HD\Subpoena 

returns\001_ADP 1/2/2023 USAfx

\230103.zip\Discover Audio Discover bank records Lauvince 1/2/2023 USAfx

Photo Array from Philossaint 

interview 220920.pdf photo array

shown to Philossaint during 

interview of 9/20/22 1/3/2023 email

230104 Boys and Girls Club.zip

Boys and Girls Clubs of Palm 

Beach County employment records Rene 1/4/2023 USAfx

\230106.zip\Kenny Transporter Itria loan file(s) Kenny Transporter Mechanic 1/6/2023 USAfx

\230106.zip\Premier Athletes Celtic Bank loan file(s) Premier Athlete Academy Inc 1/6/2023 USAfx

\230106.zip\Azara Import & Itria loan file(s) Azara Import & Export LLC 1/6/2023 USAfx

\230106.zip\Miaboats LLC itria loan file(s) Miaboats LLC 1/6/2023 USAfx

\230106.zip\Vee & Empowerment Itria loan file(s) Vee & Empowerment LLC 1/6/2023 USAfx

\230107.zip\Webull Webull Finance LLC bank records Lauvince 1/7/2023 USAfx

\230107.zip\Palm Beach School 

Board.zip Palm Beach School District employment records Rene 1/7/2023 USAfx

\230107.zip\The Technical 

Advantage, Inc. EIDL SBA loan file(s) The Technical Advantage, Inc. 1/7/2023 USAfx

\230110.zip\FLDOR WPL.pdf FL Dept of Revenue employment records WPR 1/10/2023 USAfx

\230110.zip\089_Title Abstract 

Agency of America.zip Title Abstract Agency of America property records Rene residence 1/10/2023 USAfx

\230111.zip\007 PNC PNC bank records

Dad Money Investment 

Group, Elite International 

Venture Capital, Royal Elite 1/11/2023 USAfx

\230111.zip\018_POPULAR Popular Bank bank records Cinda Foundation Inc 1/11/2023 USAfx

\230111.zip\24 NavyFederal Navy Federal Credit Union bank records Gayle, Brianna 1/11/2023 USAfx

\230111.zip\025_Wells Fargo Wells Fargo bank records Unfold Perception, Rene

duplicates records 

disclosed on 9/23/2022 1/11/2023 USAfx

Case 9:22-cr-80144-RS Document 182-1 Entered on FLSD Docket 01/27/2023 Page 1 of 3
Path Records of Description Re notes

Date 

disclosed

Means of 

disclosure disclosure notes

\230111.zip\028_WellsFargo Wells Fargo bank records Unfold Perception, Rene

duplicates records 

disclosed on 9/23/2022 1/11/2023 USAfx

\230111.zip\ADP (Unfold and 

Clear Shot) ADP payroll records

Unfold Perception, Clear Shot 

Entertainment

duplicates records 

disclosed on 9/23/2022 1/11/2023 USAfx

\230111.zip\Technical Advantage 

EIDL file DLs SBA loan file(s) The Technical Advantage, Inc. uploaded DL 1/11/2023 USAfx

\230111.zip\CINDA FOUNDATION 

INC - EIDL #3324020491.zip SBA loan file(s) Cinda Foundation Inc 1/11/2023 USAfx

\230111.zip\FL DOR records WPL 

(certified).pdf FL Dept of Revenue employment records WPR

certified version of records 

disclosed 1/10/2023 1/11/2023 USAfx

\230116.zip\One Solution Group - 

Denied EIDL application SBA loan file(s) One Solution Group 1/16/2023 USAfx

\230116.zip\Royal Elite Trans EIDL 

(3300986576) SBA loan file(s) Royal Elite Trans

duplicates records 

disclosed on 9/23/2022 1/16/2023 USAfx

\230116.zip\Arrest_of_REGINE_M

ARIE_RENE_.pdf FBI report Rene arrest 1/16/2023 USAfx

\230116.zip\blank N445 with 

instructions.pdf USCIS Immigration records Form N-445 1/16/2023 USAfx

\230116.zip\LAUVINCE_Passport.

pdf FBI seized evidence passport 1/16/2023 USAfx

\230117.zip\SBA EIDL 

Certifications of Record SBA certification 1/17/2023 USAfx

\230117.zip\3315391689 Mariel 

Tollinchi file upload email.pdf SBA loan file(s) The Technical Advantage, Inc.

partially duplicates records 

disclosed on 1/7/23 1/17/2023 USAfx

\230117.zip\ADP - 

Communications, Notes, Audit 

Trails.zip ADP payroll records various 1/17/2023 USAfx

\230117.zip\FBI Arrest 

Report_Mariel Tollinchi Joff 

Philossaint.pdf FBI report Tollinchi arrest 1/17/2023 USAfx

Case 9:22-cr-80144-RS Document 182-1 Entered on FLSD Docket 01/27/2023 Page 2 of 3
Path Records of Description Re notes

Date 

disclosed

Means of 

disclosure disclosure notes

\230119.zip\ADP Certification 01-

18-23.pdf ADP certification 1/19/2023 USAfx

\230119.zip\Chase trial subpoena 

221230 Lauvince.PDF Chase bank records Lauvince 1/19/2023 USAfx

\230119.zip\Cross River Bank - 

Certification of Records (final 01-

19-23).pdf Cross River Bank certification 1/19/2023 USAfx

\230119.zip\MOI-CB.pdf IRS interview report CB 1/19/2023 USAfx

A-5457 Philossaint.pdf USCIS ELIS N-400 Philossaint 1/19/2023 USAfx Philossaint only

\230122\Chase Tollinchi credit 

cards.zip Chase bank records Tollinchi 1/22/2023 USAfx

\230122\Yahoo Technical 

Advantage.zip Yahoo email records The Technical Advantage, Inc. 1/22/2023 USAfx

\220123.zip\Technical Advantage 

corporate records.pdf FL Dept of State corporate records The Technical Advantage, Inc. 1/23/2023 USAfx

\220123.zip\Orlando Ferro Auto 

LLC - EIDL.zip SBA loan file(s) Orlando Ferro Auto LLC 1/23/2023 USAfx

\220123.zip\ADP documents 01- ADP payroll records 1/23/2023 USAfx

\230124.zip\3312947901 Dad 

Money Investment Grp LLC.zip SBA loan file(s) Dad Money Investment Group 1/24/2023 USAfx

\230124.zip\Cross River Bank - 

Certification of Records (01-19-

23).pdf Cross River Bank certification

duplicates file disclosed 

1/19/23 1/24/2023 USAfx

\230124.zip\FPL Lauvince.pdf FPL Lauvince 1/24/2023 USAfx

\230125.zip\Clear Shot 1st PPP Celtic Bank loan file(s) Clear Shot Entertainment 1/24/2023 USAfx

Curriculum Vitae (CV).pdf HSI expert notice eletronic forensic analysis 1/25/2023 email

WP17HQ22WP0001-019-iPhone 

Forensic Extraction.pdf HSI expert notice eletronic forensic analysis 1/25/2023 email

disclosed to 

Philossaint on 

1/26/23

230126 WM subpoena return WM 1/26/2023 USAfx

Case 9:22-cr-80144-RS Document 182-1 Entered on FLSD Docket 01/27/2023 Page 3 of 3