Path Records of Description Re notes

Date 

disclosed

\221108.zip\ADP Cinda ADP Cinda Foundation

partially duplicates records 

available in HD\Subpoena 

returns\001_ADP 11/8/2022

\221108.zip\Documents from JP Philossaint Received from counsel 11/8/2022

\221108.zip\NT Interview FBI interview report NT 11/8/2022

\221108.zip\Loan 

Files\3311068098 MOD1 Sunrise 

City Construction Dev LLC SBA loan file Sunrise City Construction mod only 11/8/2022

\221108.zip\Loan 

Files\3312364244 MOD1 Jream SBA loan file Jream Vision mod only 11/8/2022

\221108.zip\Loan Files\Perfect 

Landscaping EIDL SBA loan file Perfect Landscaping original and mod 11/8/2022

\221108.zip\036_CHASE JP Morgan Chase Tollinchi and others 11/8/2022

\221108.zip\037_BOA Bank of America Tollinchi, Shazier, others 11/8/2022

\221108.zip\038_WF.pdf Wells Fargo Tollinchi 11/8/2022

\221108.zip\045_WM WM

tax and loan 

preparation records various 11/8/2022

\221108.zip\39 NFCU.pdf Navy Federal Credit Union Tollinchi, Mariel 11/8/2022

\221108.zip\040_Wells Fargo Wells Fargo RL 11/8/2022

\221108.zip\041_SpaceCoast Space Coast Credit Union Ferro's Entertainment 11/8/2022

\221108.zip\042_AMERITRADE Ameritrade Ferro's Entertainment 11/8/2022

\221108.zip\corporate records FL Dept of State various certified public records 11/8/2022

\221108.zip\47 Chase JP Morgan Chase RL and others 11/8/2022

\221108.zip\051_TD BANK TD Bank

Philossaint, Tollinchi, One Solution Group 

others 11/8/2022

\221108.zip\052_TMOBILE T-Mobile 11/8/2022

\221108.zip\54_Verizon.zip Verizon 11/8/2022

221109 FDIC Certificates.pdf FDIC various 11/9/2022

Case 9:22-cr-80144-RS Document 88-1 Entered on FLSD Docket 11/12/2022 Page 1 of 2
Path Records of Description Re notes

Date 

disclosed

\221110.zip\007 PNC PNC

Dad Money Investment Group, Elite 

International Venture Capital, Royal Elite 

Trans 11/11/2022

\221110.zip\014_Chase.zip JP Morgan Chase Tollinchi, Tollinchi Law 11/11/2022

\221110.zip\015_SYNOVUS.zip Synovus bank records

Philossaint, Elite International Venture 

Capital, Dad Money Investment Group, Royal 

Elite Trans 11/11/2022

\221110.zip\018_POPULAR.zip Popular Bank bank records Cinda Foundation Inc, OF, DF 11/11/2022

\221110.zip\028_WellsFargo.zip Wells Fargo bank records Rene, Unfold Perception 11/11/2022

\221110.zip\010_BOA.zip Bank of America bank records

Royal Elite Trans, Jream Vision Development, 

Sunrise City Construction 11/11/2022

\221112.zip\\Elizee&Tollinchi PA SBA loan file Ellizee & Tollinchee 11/12/2022

\221112.zip\Clear Shot 

Entertainment Cross River PPP.zip Cross River Bank loan file Clear Shot Entertainment 11/12/2022

\221112.zip\Ferro's Entertainment SBA loan file Ferro's Entertainment 11/12/2022

\221112.zip\Cinda EIDL SBA loan file Cinda Foundation Inc 11/12/2022

\221112.zip\Cinda PPP Itria loan file Cinda Foundation Inc 11/12/2022

\221112.zip\Sunrise City EIDL SBA loan file Sunrise City Construction 11/12/2022

\221112.zip\Sunrise City PPP Cross River Bank loan file Sunrise City Construction 11/12/2022

\221112.zip\DDZ PPP loans.zip Cross River Bank loan file DDZ Family Entertainment 11/12/2022

\221112.zip\DDZ EIDL.zip SBA loan file DDZ Family Entertainment 11/12/2022

\221112.zip\Gayle PPP.zip Itria loan file Gayle, Brianna 11/12/2022

\221112.zip\\Clear Shot 

Entertainment Itria PPP Itria loan file Clear Shot Entertainment 11/12/2022

\221112.zip\Unfold Perception 

ADP ADP payroll records Unfold Perception

partially duplicates records 

available in HD\Subpoena 

returns\001_ADP 11/12/2022

Case 9:22-cr-80144-RS Document 88-1 Entered on FLSD Docket 11/12/2022 Page 2 of 2