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,

MARIEL TOLLINCHI,

REGINE MARIE RENE,

BRIANNA MONIQUE GAYLE,

MAURICE SHAZIER, and

ROBENSON LAUVINCE, 

Defendants. 

GOVERNMENT’S THIRD NOTICE OF INTENT TO OFFER RECORDS

OF REGULARLY CONDUCTED ACTIVITY BY CERTIFICATION

The United States respectfully notifies the defense that it intends to introduce domestic 

records of regularly conducted activity that meet the requirements of Federal Rule of Criminal 

Procedure 803(6)(A)–(C), as shown by a certification of a custodian or another qualified person that 

complies with Federal Rules of Criminal Procedure 803(6)(D) and 902(11). 

The records to be introduced and the corresponding certifications are as follows. All records 

and certifications were disclosed by online filesharing. 

Records Certification

Location Records of File* p.†

\221108.zip\Loan Files\3311068098 

MOD1 Sunrise City Construction Dev 

LLC

SBA \230117.zip\SBA EIDL Certifications of 

Record\CERTIFICATION OF 

RECORDS 3311068098 Mod1 Sunrise 

City Construct.pdf

* If the file name is blank, the certification is found in the same file that contains the records. 

If a file name is given without a folder path, then the file containing the certification is found in the 

same folder as the records. If a path and filename are given, the file is found at the location specified.

† If the page number is blank, the entire file constitutes the certification.

Case 9:22-cr-80144-RS Document 183 Entered on FLSD Docket 01/28/2023 Page 1 of 4
2 

Records Certification

Location Records of File* p.†

\221108.zip\Loan Files\3312364244 

MOD1 Jream Vision TV LLC

SBA \230117.zip\SBA EIDL Certifications of 

Record\CERTIFICATION OF 

RECORDS 3312364244 Mod1 Jream 

Vision TV LLC.pdf

\221108.zip\Loan Files\Perfect 

Landscaping EIDL\3310550190 Perfect 

Landscaping

SBA \230117.zip\SBA EIDL Certifications of 

Record\CERTIFICATION OF 

RECORDS 3310550190 Perfect 

Landscaping.pdf

\221108.zip\Loan Files\Perfect 

Landscaping EIDL\3310550190 MOD1 

Perfect Landscaping

SBA \230117.zip\SBA EIDL Certifications of

Record\CERTIFICATION OF 

RECORDS 3310550190 Mod1 Perfect 

Landscaping.pdf

\221112.zip\Elizee&Tollinchi PA EIDL SBA \230117.zip\SBA EIDL Certifications of 

Record\CERTIFICATION OF 

RECORDS 3302336126 Elizee & 

Tollinchi.pdf

\221112.zip\Clear Shot Entertainment 

EIDL.zip 

SBA \230117.zip\SBA EIDL Certifications of 

Record\CERTIFICATION OF 

RECORDS 3308327695 Robenson 

Lauvince.pdf

\221112.zip\Ferro's Entertainment EIDL SBA \230117.zip\SBA EIDL Certifications of 

Record\CERTIFICATION OF 

RECORDS 3311531360 Ferros 

Entertainment.pdf

\221112.zip\Ferro's Entertainment EIDL SBA \230117.zip\SBA EIDL Certifications of 

Record\CERTIFICATION OF 

RECORDS 3311531360 Mod1 Ferros 

Entertainment.pdf

\221112.zip\Cinda EIDL SBA \230117.zip\SBA EIDL Certifications of 

Record\CERTIFICATION OF 

RECORDS 3315331426 Cinda 

Foundation.pdf

\221112.zip\Sunrise City EIDL SBA \230117.zip\SBA EIDL Certifications of 

Record\CERTIFICATION OF 

RECORDS 3311068098 Sunrise City 

Construction Dev LLC.pdf

\221112.zip\Sunrise City PPP Cross River 

Bank

\230119.zip\Cross River Bank - 

Certification of Records (final 01-19-

23).pdf

\221112.zip\DDZ PPP loans.zip Cross River 

Bank

\230119.zip\Cross River Bank -

Certification of Records (final 01-19-

23).pdf

\221112.zip\DDZ EIDL.zip SBA \230117.zip\SBA EIDL Certifications of 

Record\CERTIFICATION OF 

RECORDS 3308656924 DDZ Family 

Enterprises.pdf

\221115\Celtic loan files\Clear Shot 

Entertainment

Celtic Bank \221115.zip\Celtic loan files\Celtic 

certification.pdf

Case 9:22-cr-80144-RS Document 183 Entered on FLSD Docket 01/28/2023 Page 2 of 4
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Records Certification

Location Records of File* p.†

\221115\Celtic loan files\One Solution 

Group LLC

Celtic Bank \221115.zip\Celtic loan files\Celtic 

certification.pdf

\221115\Celtic loan files\ Unfold 

Perception LLC

Celtic Bank \221115.zip\Celtic loan files\Celtic 

certification.pdf

\221214.zip\Clear Shot Entertainment 

EIDL 

SBA \230117.zip\SBA EIDL Certifications of 

Record\CERTIFICATION OF 

RECORDS 3312479714 Unfold 

Perception.pdf

\221219.zip\Unfold Perception EIDL SBA \230117.zip\SBA EIDL Certifications of 

Record\CERTIFICATION OF 

RECORDS 3312479714 Unfold 

Perception.pdf

\221229.zip\3312364244 JREAM VISON 

TV LLC.zip

SBA \230117.zip\SBA EIDL Certifications of 

Record\CERTIFICATION OF 

RECORDS 3312364244 Jream Vision TV 

LLC.pdf

\230103.zip\Clear Shot Entertainment 

LLC - complete payroll documents.zip

ADP Certification of Records - 12 29 2022.pdf

\230103.zip\Discover Audio Calls.zip Discover \221223.zip\Discover Certification 

Document.pdf

\230107.zip\Webull Webull 

Finance LLC

Robenson Lauvince - signed page.pdf

\230107.zip\Palm Beach School Board.zip Palm Beach 

School District

The .zip file includes multiple PDF files. The first 

page of each file is the certification for that file.

\230110.zip\089_Title Abstract Agency of 

America.zip 

Title Abstract 

Agency of 

America

Responsive Docs 1 of 2.pdf 8–9 

\230111.zip\CINDA FOUNDATION 

INC - EIDL #3324020491.zip

SBA \230117.zip\SBA EIDL Certifications of 

Record\CERTIFICATION OF 

RECORDS 3324020491 Cinda 

Foundation.pdf

\230116.zip\One Solution Group - 

Denied EIDL application #3300986116

SBA \230117.zip\SBA EIDL Certifications of 

Record\CERTIFICATION OF 

RECORDS 3300986116 One Solution 

Group.pdf

\230116.zip\Royal Elite Trans EIDL 

(3300986576)

SBA \230117.zip\SBA EIDL Certifications of 

Record\Certification of Records 

3300986576 Royal Elite Trans LLC.pdf

\230117.zip\ADP - Communications, 

Notes, Audit Trails.zip

ADP \230119.zip\ADP Certification 01-18-

23.pdf

\230122\Chase Tollinchi credit cards.zip Chase Certification.pdf

\230122\Yahoo Technical Advantage.zip Yahoo Yahoo Declaration 539152.pdf

\230124.zip\FPL Lauvince.pdf FPL 1–2

Case 9:22-cr-80144-RS Document 183 Entered on FLSD Docket 01/28/2023 Page 3 of 4
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WHEREFORE, the government respectfully notifies the defense that it intends to introduce 

records of regularly conducted activity by certification. 

Respectfully submitted,

MARKENZY LAPOINTE

UNITED STATES ATTORNEY

By: s/ 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

Case 9:22-cr-80144-RS Document 183 Entered on FLSD Docket 01/28/2023 Page 4 of 4