UNITED STATESDISTRICT COUFT

SOUTHEM DISTRICT OF FLOM DA

CASENO.22-80144-CR-Smith/Maynard(s)(s)

U NITED STATESO FAM ERICA

JOFFSTENN W ROY PHILOSSAINT,

Defendant.

GOW RNM ENT'SEXH IBIT LIST

Ex.# Dateoffered Marked Admitted Description

1 Transcritofpleahearing

2 tv Supersedingindictment

3 l% Summazy loandatesandamounts

4 tv Summaw,FloridaDep'tofRevenuerecords

5 Summary,1RSrecords

6 '2 '-G '-'M..S Summam ADPrecords '

7 Summam kickbacks

10 CorporaterecordsofDadM oneyInvestmentGroup

14 EIDLfile,RoyalEliteTrans,applicadon

15 PPPloanfile,OneSolutionGroup,application

16 EIDLfile,DadM oneyInvestmentGroup,application

22 Co oraterecordsofOneSolutionGroup

24 PPPloanfile,UnfoldPerception,firstdraw,taxrecords

25 PPPloan file,UnfoldPerception,seconddraw,taxr'ecords .

26 . 2- &

...z.a D35a8d3MoneylnvestmentGroupbankrecords,PNCaccount

,signaturecard

28 Sum mary,PPPloansfinancialanalysis

29 W Summary,EIDLfinancialanalysis

30a Sum ma ,ClearShotEnteruinment,bankaccounts

30l Sum mary,ClearShotEntertainment,loan deposirs

30p Sum mam ClearShotEntertainmenc,payrollanalysis

3Or Sum mary,ClearShotEntertainment,revenueanalysis

32 PPP loan file, Clear Shot Enteroinment, first draw,

a plication

33 PPP loan file,Clear ShotEntertainment,second draw,

application

.34 EIDLfile,ClearShotEntertainment,ap lication

35a ' ' Summaw,RoyalEliteTrans,bankaccounts z

Case 9:22-cr-80144-RS Document 200 Entered on FLSD Docket 02/07/2023 Page 1 of 2
Ex.# Dateoffered Marked Admited Description

35l ' z ' Summary,RoyalEliteTrans,loandeposits

35r sz Summary,RoyalEliteTrans,revenueanalysis

36a ' Summary,OneSolutionGroup,bankaccounrs

36l / Summary,OneSolution Group,loandeposit.s

36p Summary,OneSolution Group,payrolanalysis .

37a Summaw,UnfoidPerception,bankaccounrs

37l ' Summary,UnfoldPerception,loan de osit.s

37p Summam UnfoldPerception,payrolanalysis

37r Summam UnfoldPerception,revenueanalysis

38a Summaw,DDZFamilyEnterprises,bankaccounts

38l Summary,DDZFamilyEnterprises,loandeposia

38 Summap,DDZFamilyEnte rises,payrolanalysis '

38r Summam DDZFamilyEnterprises,revenueanalysis . .

39a Summam Figueroa DBA Perfect Landscaping, bank '''

accouns '

39l Summaty Fi eroaDBA PerfectH ndscaping,loandeposits

39r Summam Figueroa DBA Perfect Landscaping,revenue

analysis

40a Summary,SunriseCityConstruction,bankaccounrs

40l vz?l Summap,SunriseC> Construction,loandeposits

40 Summaw,SunriseCityConstruction,payrolanalysis

40r Summazy SunriseCityConstruction,revenueanalysis

41a Summazy,Ferro'sEntertainment,bankaccount.s

411 Summary,Ferro'sEntertainment,loandeposit.s

41r Summaw,Ferro'sEntertainment,revenueanalysis .

42a Summaw,Jream VisionTV,bankaccounts

42l Summary,Jream Vision'TV,loandeposits

42p Summary,Jream VisionTV,payrollanalysis

42r Summary,Jream VisionTV,revenueanalvsis

43a Summam CindaFoundation,bankaccounts

43l Summa ,CindaFoundation,loandeposits

43p Summaw,CindaFoundation, ayrolanalysis

43r Summaw,CindaFoundation,revenueanalysis

45 Namralizationrecords,N,445

46 Naturalizationrecords,ELLISrecords

47 Naturalizationrecords,N.4OO

48 USCIScertification

50 Facmalproffer

2

Case 9:22-cr-80144-RS Document 200 Entered on FLSD Docket 02/07/2023 Page 2 of 2