Path Records of Description Re notes

Date 

disclosed

\221114.zip\Bank of America _ 

Declaration.pdf Bank of America certification 11/14/2022

010_Bank of America Bank of America

\221114.zip\Itria Gayle loan file Itria loan file(s) Gayle, Brianna

duplicates records disclosed 

on 11/12/22 11/14/2022

\221114.zip\Itria Cinda loan file Itria loan file(s) Cinda Foundation Inc

duplicates records disclosed 

on 11/12/22 11/14/2022

\221115\Celtic loan files 11/15/2022

\221115\Maurice Shazier 

interview documents interview report Shazier

documents reviewed during 

post-arrest interview 11/15/2022

\221115\MOI CB.pdf USSS interview report CB 11/15/2022

\221115\photo array shown to 

Johnson.pdf FBI photo array

shown to Johnson during 2 

interviews 11/15/2022

\221115\NF interview.pdf interview report NF 11/15/2022

\221116\Chase April-May 2022.zip Chase bank records Tollinchi 11/16/2022

\221116.zip\048 PNC PNC bank records Clear Shot Entertainment 11/16/2022

\221119\076_NFCU.zip Navy Federal Credit Union Shazier 11/18/2022

\221119\PNC_5131.zip PNC Shazier 11/18/2022

\221201\Comcast_Trial_Subpoena

_Response.pdf Comcast Philossaint 12/1/2022

\221201\079_CHASE Chase NT 12/1/2022

\221202\029_POPULAR BANK Popular Bank 12/2/2022

\221202\030_CHASE Chase 12/2/2022

\221202\031_SYNOVUS Synovus 12/2/2022

\221205\27 US Bank response 1 US Bank Tollinchi, Mariel 12/5/2022

\221205\27 US Bank 

Response2.pdf Tollinchi, Mariel 12/5/2022

\221205\Ferro's PPP loan file Itria Ferro's Entertainment 12/5/2022

\221213\certified FLDOR 

records.pdf FL Dept of Revenue various 12/13/2022

Case 9:22-cr-80144-RS Document 135-1 Entered on FLSD Docket 01/01/2023 Page 1 of 3
Path Records of Description Re notes

Date 

disclosed

\221213\Trust Alliance corporate 

records.pdf FL Dept of State Trust Alliance Enterprises Inc 12/13/2022

\221214.zip\27081344AU_66573_

ATM_6512X_WO_9847922_INCID

ENT_08222022_BN (1).zip Wells Fargo ATM video Lauvince 12/15/2022

\221214\032_AMEX.zip American Express Tollinchi 12/15/2022

\221214.zip\Clear Shot SBA loan file(s) Clear Shot Entertainment 12/15/2022

\221219.zip\Clear Shot property 

records 221130.pdf GP property records Clear Shot Entertainment 12/19/2022

\221219.zip\Clear Shot property 

records 221205.pdf GP property records Clear Shot Entertainment 12/19/2022

\221219.zip\Unfold Perception SBA Unfold Perception 12/19/2022

\221219.zip\Unfold Perception Cross River Bank Unfold Perception 12/19/2022

221222 Lauvince arrest report.pdf FBI report Lauvince 12/22/2022

221223.zip Discover bank records Lauvince 12/23/2022

221228,zip MidFirst Bank bank records Lauvince 12/28/2022

\221229.zip\3312364244 JREAM 

VISON TV LLC.zip SBA loan file(s) Jream Vision 12/29/2022

\221229.zip\Black Diamond 

Investment Group LLC.zip Cross River Bank loan file(s) Black Diamond Investment Group 12/29/2022

\221229.zip\Creative Capital & 

Consulting LLC.zip\Creative Capital 

& Consulting LLC\EIDL Application 

#3312629337 SBA loan file(s) Creative Capital & Consulting 12/29/2022

\221229.zip\Creative Capital & 

Consulting LLC.zip\Creative Capital 

& Consulting LLC\EIDL Application 

#3312629337 MOD1 SBA Creative Capital & Consulting MOD file 12/29/2022

Case 9:22-cr-80144-RS Document 135-1 Entered on FLSD Docket 01/01/2023 Page 2 of 3
Path Records of Description Re notes

Date 

disclosed

\221229.zip\Creative Capital & 

Consulting LLC.zip\PPP Loan Celtic Bank Creative Capital & Consulting 12/29/2022

\221229.zip\De Angelo's loan file(s) De Angelo's Limousinie 12/29/2022

\221229.zip\MVP Global.zip\MVP 

Global\PPP Loan #8931568500 TD Bank loan file(s) MVP Global 12/29/2022

\221229.zip\MVP Global.zip\MVP 

Global\Loan Application 

#3306248732 SBA loan file(s) MVP Global 12/29/2022

\221229.zip\MVP Global.zip\MVP 

Global\Loan Application 

#3306248732 MOD1 SBA loan file(s) MVP Global MOD file 12/29/2022

Case 9:22-cr-80144-RS Document 135-1 Entered on FLSD Docket 01/01/2023 Page 3 of 3