Intake Application Summary

EIDL Application Number: 3312947901

Date Created: 08/07/2020 11:48:07 AM

IP Address: 73.57.228.193

Disclosures 

Eligible Entity Verification

Applicant is a business with not more than 500 employees.

Applicant is not engaged in any illegal activity (as defined by Federal guidelines).

No principal of the Applicant with a 50 percent or greater ownership interest is more than sixty (60) days delinquent

on child support obligations.

Applicant does not present live performances of a prurient sexual nature or derive directly or indirectly more than de

minimis gross revenue through the sale of products or services, or the presentation of any depictions or displays, of a

prurient sexual nature.

Applicant does not derive more than one-third of gross annual revenue from legal gambling activities.

Applicant is not in the business of lobbying.

Applicant cannot be a state, local, or municipal government entity and cannot be a member of Congress.

Business Information 

Business Legal Name

DAD MONEY INVESTMENT GROUP, LLC

Trade Name

DAD MONEY INVESTMENT GROUP, LLC

Organization Type

Limited Liability Company

EIN/SSN for Sole Proprietorship

851945880

Is the Applicant a Non-Profit Organization?

No

Is the Applicant a Franchise?

No

Gross Revenues for the Twelve(12) Month Prior to the Date of the Disaster (January 31, 2020)

$398,774.00

Cost of Goods Sold for the Twelve(12) Month Prior to the Date of the Disaster (January 31, 2020)

$15,224.00

Rental Properties (Residential and Commercial) Only - Lost Rents Due to the Disaster

Non-Profit or Agricultural Enterprise Cost of Operation for the Twelve(12) Month Prior to the Date of the Disaster (January 31, 2020)

Compensation From Other Sources Received as a Result of the Disaster

Provide Brief Description of Other Compensation Sources

Primary Business Address (Cannot be P.O. Box)

1000 W PEMBROKE ROAD STE 105

City

hallandale

State

FL

County

broward

Case 9:22-cr-80144-RS Document 204-8 Entered on FLSD Docket 02/15/2023 Page 1 of 3
Owner 1

Zip

33009

Business Phone

(305)-307-9225

Alternative Business Phone

Business Fax

Business Email

robinepierre46@gmail.com

Date Business Established

07/06/2018

Current Ownership Since

07/06/2018

Business Activity

Entertainment Services

Detailed Business Activity

None of the below

Number of Employees (As of January 31, 2020)

5

Business Owners Information 

First Name

joff

Last Name

philossaint

Mobile Phone

(305)-307-9225

Title / Office

Owner

Ownership Percent

100%

Email

robinepierre46@gmail.com

SSN

7416

Birth Date

1990

Place Of Birth

UNITED STATES

U.S. Citizen

Yes

Residential Street Address

City

miami

State

FL

Zip

Additional Information 

Case 9:22-cr-80144-RS Document 204-8 Entered on FLSD Docket 02/15/2023 Page 2 of 3
In the past year, has the business or a listed owner been convicted of a felony committed during and in connection

with a riot or civil disorder or other declared disaster, or ever been engaged in the production or distribution of any

product or service that has been determined to be obscene by a court of competent jurisdiction?

No

Is the applicant or any listed owner currently suspended or debarred from contracting with the Federal government or

receiving Federal grants or loans?

No

a. Are you presently subject to an indictment, criminal information, arraignment, or other means by which formal

criminal charges are brought in any jurisdiction? b. Within the last 5 years, for any felony, have you ever been

convicted, plead guilty, plead nolo contendere, been placed on pretrial diversion, or been placed on any form of

parole or probation (including probation before judgment)?

No

Individual Name

Name of Company

Phone Number

Street Address, City, State, Zip

Fee Charged or Agreed Upon

I give permission for SBA to discuss any portion of this application with the representative listed above.

No

Bank Name

PNC BANK

Routing Number

267084199

Account Number

1238813583

On behalf of the individual owners identified in this application and for the business applying for the loan:

I/We authorize my/our insurance company, bank, financial institution, or other creditors to release to SBA all records

and information necessary to process this application and for the SBA to obtain credit information about the

individuals completing this application.

If my/our loan is approved, additional information may be required prior to loan closing. I/We will be advised in writing

what information will be required to obtain my/our loan funds. I/We hereby authorize the SBA to verify my/our past

and present employment information and salary history as needed to process and service a disaster loan.

I/We authorize SBA, as required by the Privacy Act, to release any information collected in connection with this

application to Federal, state, local, tribal or nonprofit organizations (e.g. Red Cross Salvation Army, Mennonite Disaster

Services, SBA Resource Partners) for the purpose of assisting me with my/our SBA application, evaluating eligibility for

additional assistance, or notifying me of the availability of such assistance.

I/We will not exclude from participating in or deny the benefits of, or otherwise subject to discrimination under any

program or activity for which I/we receive Federal financial assistance from SBA, any person on grounds of age, color,

handicap, marital status, national origin, race, religion, or sex.

I/We will report to the SBA Office of the Inspector General, Washington, DC 20416, any Federal employee who offers,

in return for compensation of any kind, to help get this loan approved. I/We have not paid anyone connected with the

Federal government for help in getting this loan.

CERTIFICATION AS TO TRUTHFUL INFORMATION: By signing this application, you certify that all information in your

application and submitted with your application is true and correct to the best of your knowledge, and that you will

submit truthful information in the future.

WARNING: Whoever wrongfully misapplies the proceeds of an SBA disaster loan shall be civilly liable to the

Administrator in an amount equal to one-and-one half times the original principal amount of the loan under 15 U.S.C.

636(b). In addition, any false statement or misrepresentation to SBA may result in criminal, civil or administrative

sanctions including, but not limited to: 1) fines and imprisonment, or both, under 15 U.S.C. 645, 18 U.S.C. 1001, 18

U.S.C. 1014, 18 U.S.C. 1040, 18 U.S.C. 3571, and any other applicable laws; 2) treble damages and civil penalties under

the False Claims Act, 31 U.S.C. 3729; 3) double damages and civil penalties under the Program Fraud Civil Remedies

Act, 31 U.S.C. 3802; and 4) suspension and/or debarment from all Federal procurement and non-procurement

transactions. Statutory fines may increase if amended by the Federal Civil Penalties Inflation Adjustment Act

Improvements Act of 2015.

I hereby certify UNDER PENALTY OF PERJURY UNDER THE LAWS OF THE UNITED STATES that the above is true

and correct.

SBA Office of Disaster Assistance | 1-833-853-5638 | 409 3rd St, SW. Washington, DC 20416

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