Location Records of Type Description Re Notes

Date 

disclosed

Means of 

disclosure Disclosure notes

\230127.zip\23-8005 Clear Shot et 

al ex parte.pdf Court motion and order for tax records 23-8005 1/27/2023 USAfx

\230127.zip\absence of records, 

Shazier, Sunrise.pdf IRS tax records

Shazier, Sunrise City 

Construction 23-8005 1/27/2023 USAfx

\230129.zip ADP payroll records

Azara Import & Export LLC; 

Black Diamond Investment 

Group 1/29/2023 USAfx

\230130,zip\ADP Records re Clear 

Shot Entertainment.zip ADP payroll records Clear Shot Entertainment 1/30/2023 USAfx

\230130,zip\e-Discovery Report of 

Findings 

01262023_OCA_PDC_SPEARMANB

ISSETT-3315391689.pdf SBA loan file(s) email The Technical Advantage, Inc.

partially disclosed on 

1/7/23 and 1/17/2023 1/30/2023 USAfx

\230130.zip\3308656924 MOD1 

DDZ Family Enterprises SBA loan file(s) DDZ Family Entertainment 1/30/2023 USAfx

\230202.zip\ADP Records 01-31- ADP payroll records various 1/31/2023 USAfx

\230202.zip\23-8005 tax IRS tax records various 23-8005 1/31/2023 USAfx

\230202.zip\Dad Money EIDL (with 

certification).zip SBA loan file(s) Dad Money Investment Group

duplicates items disclosed 

1/24/2023, with 

certification 1/31/2023 USAfx

\230202.zip\The Technical 

Advantage INC - EIDL files and 

certification of records.zip SBA loan file(s) The Technical Advantage, Inc.

duplicates items disclosed 

1/7/2023 and 1/30/2023, 

with certification 2/1/2023 USAfx

\230202.zip\Itria.zip\Azara Import 

& Export LLC Itria loan file(s) Azara Import & Export LLC 2/1/2023 USAfx

\230202.zip\Itria.zip\Kenny 

Transporter Mechanic Inc. Itria loan file(s)

Kenny Transporter Mechanic 

Inc 2/1/2023 USAfx

\230202.zip\Itria.zip\MIABoats LLC Itria loan file(s) Miaboats LLC 2/1/2023 USAfx

\230202.zip\Itria.zip\Vee & 

Empowerment LLC Itria loan file(s) Vee & Empowerment LLC 2/1/2023 USAfx

N-445 Philossaint.pdf USCIS Immigration records N-445 Philossaint 2/1/2023 USAfx Philossaint only

\230203.zip\ PNC bank records signature card Dad Money Investment Group 2/3/2023 USAfx

\230203 P.zip\N-445 Philossaint 

(certified).pdf USCIS Immigration records N-445

duplicates item disclosed 

on 2/1/23, with certification 2/3/2023 USAfx Philossaint only

Case 9:22-cr-80144-RS Document 235-1 Entered on FLSD Docket 03/12/2023 Page 1 of 3
Location Records of Type Description Re Notes

Date 

disclosed

Means of 

disclosure Disclosure notes

\230203 P.zip\Jencks Jencks 2/3/2023 USAfx Philossaint only

\230203 P.zip\trial exhibits Trial exhibits 2/3/2023 USAfx Philossaint only

\230216.zip\CLEAR SHOT 

ENTERTAINMENT, LLC.zip Celtic Bank loan file(s) Clear Shot Entertainment

supplements records 

disclosed 11/15/22 2/16/2023 USAfx

\230216.zip\Unfold Perception LLC Celtic Bank loan file(s) Unfold Perception LLC

supplements records 

disclosed 11/15/22 2/16/2023 USAfx

\230216.zip\Cross River cert 

Lema's, Louis Mio, New 

Beginnings, Black Diamond.pdf Cross River Bank certification various 2/16/2023 USAfx

\230216.zip\DAVID-Tollinchi, 

Shazier, Rene, Lauvince.pdf FLHSMV driver's license records various 2/16/2023 USAfx

230217.pdf Itria loan file(s) various

supplements records 

previously provided 2/17/2023 USAfx

\230302.zip\Cert business records, 

Itria dates of receipt.pdf Itria certification various 3/2/2023 USAfx

\230302.zip\Sunrise City EIDL 

3311068098 MOD1.zip SBA loan file(s) Sunrise City Construction

partiallly duplicates items 

disclosed on 11/08/2022 3/2/2023 USAfx

\230302.zip\23-8005 ex parte 

disclosure part 2.pdf IRS tax records various 23-8005 3/2/2023 USAfx

\230302.zip\23-8019 ex parte 

motion and order.pdf Court motion and order for tax records 23-8019 3/2/2023 USAfx

\230302.zip\23-8019 ex parte 

disclosure.pdf IRS tax records various 23-8019 3/2/2023 USAfx

\230302.zip\002_WellsFargo Wells Fargo bank records Shazier, Jream

duplicates records disclosed 

by hard drive 3/2/2023 USAfx

\230302.zip\Jream PPP Cross River Bank loan file(s) Jream Vision

duplicates records disclosed 

by hard drive 3/2/2023 USAfx

\230308.zip\Philossaint phone 

(partial) Digitial forensic evidence Philossaint phone

duplicates records disclosed 

by hard drive 3/8/2023 USAfx

\230308.zip\MOI DJ 230213.pdf USSS interview report D.J. 3/8/2023 USAfx

\230309.zip\FOF second response IRS tax records Fact-of-filing information various 3/9/2023 USAfx

\230309.zip\FOF third response IRS tax records Fact-of-filing information various 3/9/2023 USAfx

Case 9:22-cr-80144-RS Document 235-1 Entered on FLSD Docket 03/12/2023 Page 2 of 3
Location Records of Type Description Re Notes

Date 

disclosed

Means of 

disclosure Disclosure notes

230310.pdf USAO Summary exhibit payroll analysis Cinda Foundation Inc 3/10/2023 USAfx

230310(2).pdf USAO Summary exhibit payroll analysis Cinda Foundation Inc 3/10/2023 USAfx

Case 9:22-cr-80144-RS Document 235-1 Entered on FLSD Docket 03/12/2023 Page 3 of 3