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 EXHIBIT LIST

Ex. # Date offered Marked Admitted Description

1 Transcript of plea hearing

2 Superseding indictment

3 Summary, loan dates and amounts

4 Summary, Florida Dep't of Revenue records

5 Summary, IRS records

6 Summary, ADP records

7 Summary, kickbacks

10 Corporate records of Dad Money Investment Group

14 EIDL file, Royal Elite Trans, application

15 PPP loan file, One Solution Group, application

16 EIDL file, Dad Money Investment Group, application

22 Corporate records of One Solution Group

24 PPP loan file, Unfold Perception, first draw, tax records

25 PPP loan file, Unfold Perception, second draw, tax records

26 Dad Money Investment Group bank records, PNC account 

3583, signature card

28 Summary, PPP loans financial analysis

29 Summary, EIDL financial analysis

30a Summary, Clear Shot Entertainment, bank accounts

30l Summary, Clear Shot Entertainment, loan deposits

30p Summary, Clear Shot Entertainment, payroll analysis

30r Summary, Clear Shot Entertainment, revenue analysis

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

application

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

application

34 EIDL file, Clear Shot Entertainment, application

35a Summary, Royal Elite Trans, bank accounts

Case 9:22-cr-80144-RS Document 192 Entered on FLSD Docket 02/06/2023 Page 1 of 2
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Ex. # Date offered Marked Admitted Description

35l Summary, Royal Elite Trans, loan deposits

35r Summary, Royal Elite Trans, revenue analysis

36a Summary, One Solution Group, bank accounts

36l Summary, One Solution Group, loan deposits

36p Summary, One Solution Group, payroll analysis

37a Summary, Unfold Perception, bank accounts

37l Summary, Unfold Perception, loan deposits

37p Summary, Unfold Perception, payroll analysis

37r Summary, Unfold Perception, revenue analysis

38a Summary, DDZ Family Enterprises, bank accounts

38l Summary, DDZ Family Enterprises, loan deposits

38p Summary, DDZ Family Enterprises, payroll analysis

38r Summary, DDZ Family Enterprises, revenue analysis

39a Summary, Figueroa DBA Perfect Landscaping, bank 

accounts

39l Summary, Figueroa DBA Perfect Landscaping, loan deposits

39r Summary, Figueroa DBA Perfect Landscaping, revenue 

analysis

40a Summary, Sunrise City Construction, bank accounts

40l Summary, Sunrise City Construction, loan deposits

40p Summary, Sunrise City Construction, payroll analysis

40r Summary, Sunrise City Construction, revenue analysis

41a Summary, Ferro's Entertainment, bank accounts

41l Summary, Ferro's Entertainment, loan deposits

41r Summary, Ferro's Entertainment, revenue analysis

42a Summary, Jream Vision TV, bank accounts

42l Summary, Jream Vision TV, loan deposits

42p Summary, Jream Vision TV, payroll analysis

42r Summary, Jream Vision TV, revenue analysis

43a Summary, Cinda Foundation, bank accounts

43l Summary, Cinda Foundation, loan deposits

43p Summary, Cinda Foundation, payroll analysis

43r Summary, Cinda Foundation, revenue analysis

45 Naturalization records, N-445

46 Naturalization records, ELLIS records

47 Naturalization records, N-400

48 USCIS certification

50 Factual proffer

Case 9:22-cr-80144-RS Document 192 Entered on FLSD Docket 02/06/2023 Page 2 of 2