UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA

CASE NO. 22-80144-CR-Smith/Maynard(s)(s)

UNITED STATES OF AMERICA

v.

JOFF STENN WROY PHILOSSAINT,

Defendant.

GOVERNMENT’S FIRST INDEX TO TRIAL EXHIBITS

The United States respectfully files the following exhibits from the trial in this 

matter:

3 Summary, loan dates and amounts

4 Summary, Florida Dep't of Revenue records

6 Summary, ADP records

7 Summary, kickbacks

10 Corporate records of Dad Money Investment Group LLC

14 EIDL file, Royal Elite Trans, LLC, application

15 PPP loan file, One Solution Group LLC, application

16 EIDL file, Dad Money Investment Group LLC, application

22 Corporate records of One Solution Group LLC

26

Dad Money Investment Group LLC bank records, PNC account 3583, 

signature card

28 Summary, PPP loans financial analysis

29 Summary, EIDL financial analysis

30a Summary, Clear Shot Entertainment LLC, accounts

30l Summary, Clear Shot Entertainment LLC, loan deposits

30p Summary, Clear Shot Entertainment LLC, payroll analysis

30r Summary, Clear Shot Entertainment LLC, revenue analysis

32 PPP loan file, Clear Shot Entertainment LLC, first draw, application

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33 PPP loan file, Clear Shot Entertainment LLC, second draw, application

34 EIDL file, Clear Shot Entertainment LLC, application

35a Summary, Royal Elite Trans, LLC, accounts

35l Summary, Royal Elite Trans, LLC, loan deposits

35r Summary, Royal Elite Trans, LLC, revenue analysis

36a Summary, One Solution Group LLC, accounts

36l Summary, One Solution Group LLC, loan deposits

36p Summary, One Solution Group LLC, payroll analysis

37a Summary, Unfold Perception LLC, accounts

37l Summary, Unfold Perception LLC, loan deposits

37p Summary, Unfold Perception LLC, payroll analysis

37r Summary, Unfold Perception LLC, revenue analysis

38a Summary, DDZ Family Enterprises LLC, accounts

38l Summary, DDZ Family Enterprises LLC, loan deposits

38p Summary, DDZ Family Enterprises LLC, payroll analysis

38r Summary, DDZ Family Enterprises LLC, revenue analysis

39a Summary, Figueroa DBA Perfect Landscaping, accounts

39l Summary, Figueroa DBA Perfect Landscaping, loan deposits

39r Summary, Figueroa DBA Perfect Landscaping, revenue analysis

40a Summary, Sunrise City Construction Development LLC, accounts

40l Summary, Sunrise City Construction Development LLC, loan deposits

40p Summary, Sunrise City Construction Development LLC, payroll analysis

40r Summary, Sunrise City Construction Development LLC, revenue analysis

41a Summary, Ferro's Entertainment, accounts

41l Summary, Ferro's Entertainment, loan deposits

41r Summary, Ferro's Entertainment, revenue analysis

42a Summary, Jream Vision TV LLC, accounts

42l Summary, Jream Vision TV LLC, loan deposits

42p Summary, Jream Vision TV LLC, payroll analysis

42r Summary, Jream Vision TV LLC, revenue analysis

43a Summary, Cinda Foundation Inc, accounts

43l Summary, Cinda Foundation Inc, loan deposits

43p Summary, Cinda Foundation Inc, payroll analysis

43r Summary, Cinda Foundation Inc, revenue analysis

45 Naturalization records, N-445

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47 Naturalization records, N-400

50 Factual proffer

Respectfully submitted,

MARKENZY LAPOINTE

UNITED STATES ATTORNEY

By: s/ Marc Osborne

Marc Osborne

Assistant United States Attorney

Court ID# A5500796

500 S. Australian Avenue, Suite 400

West Palm Beach, Florida 33401

Tel: (561) 209-1014

marc.osborne@usdoj.gov

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