EFTA01118173.pdf

JEE 2015 Payroll & Benefits Analysis per entity ; Total 0/0 Entity Employees of Total Totals 1 DKI PLLC 3 31% 1,905,415 1 2 LSJE LLC 25 17% 1,091,245 I 3 Southern Trust 7 13% 833,647 1 4 HBRK Associates Inc. 3 10% 617,854 I 5 NES LLC 6 9% 571,914; 6 JEGE 3 7% 456,811 i 7 Zorro Development Corp. 7 7% 430,504 . 8 JSC Interiors 2 2% 129,600 i 9 Palm Beach 2 2% 120,685 i 10 Paris 1 1% 85,030 i TOTALS 59 100% 6,242,7041 2014 Top 10 Paid Employees Total Cost % of Total 1 Darren Indyke 1,681,712 26.9% 2 Richard Kahn 461,804 7.4% 3 Cecile de Jongh 282,091 4.5% 4 Jeanne Brennen 268,118 4.3% 5 Larry Visoski 251,517 4.0% ! 6 Harry Beller 227,263 3.6% I 7 182,820 2.9% I 8 Dave Rodgers 175,066 2.8% 9 Lesley Groff 168,355 2.7% 10 Bella Klein 155.475 2.5% TOTALS 3,698,745 59.25% EFTA01118173 OKI PLLC COMPENSATION 4 BENEFITS i IUPDATEDTNRU 12/31/2014 i 2004 [ 2005 2006 I Ma 2006 , 2000 2010 2011 2012 2013 2014 2015 1,Dtrap94.,-fl .,.. Sala - NYSO Nh's dots: 4115/1991 1.714Sr:42.163 1.446815— 1,492,060. 1432,000 1,632 00 1,162.000 irtiablirtrOOSCO Salary - FTC 80000 —14-0.000 19 .309 43,046 ax rya - - —f13320 150,000 • • Fees __ipaI0 by.kp 150000 - - 4 1k- 15500 16,000 • • - Fa wommor. 12.493 12.433 Health / Dwell/ Lk 1(426 16.426 18.766 20,676 24,136 26.599 327/32 63.426 34.364 Payrol Taxa 30,446 27,001 27.329 27,622 27.622 30747u 24.1M 30.454 30.464 UN - - /pad-. 667 - ampupa- 7490 Parking COO 6400 5,400 5.400 6,403 5,400 5,400 5,400 5,400 Loan - NYSG LLC L 150,000 - • al • 2142,672 1602.061 11347,418 1,630.331 1 1,469,056 1,614421 1,244,320 1,681,712 1,090.131 2009 Base Salary 448-615 2010 Base Salary 432,000 2011 Base Sale 432 000 2016 Base 600,000 U.m — iiiiii4/2009 250,000 u_h2p 11/4/I816. 260,000 Lump 10/7/201 260,000 7/09 -- — 2/703, M Lump 61412009 2.50,000 Lump 7/29/2010 260,000 Lump 7726/2011 250,000 3113/16 2.50.009 Lump 410972009 230,000 LumE4/22/2010 260,000 Lump 4/202011 260,000-- 260.000 Lump 1/29/2009 250.000 Lump 1/14/2010 260 000 Lump 2/11/M1 250.000 . 250.000 otal 2009 Salary ` '1,4alVi /al 2010 Salary 1,432,000 74141 2011 Spar) 1,432, call „000 2009 had 1 arra 08yparlOd/lnfona salary ass 4 vs 432k I 2012 Boa Salery 432,000 2013 Base Salary 432,000 '2014 Bs Salar 215,000 tin • purr 432.044....,us 012/19/2012 250,000 300,000 luly- doe 60,030 'anus Lump 1/14/2012 200,000 I {Lump 1/912014 250,000 a& Inc..... to 400/300 Lump 6/20/2012 23000 —Lump 9/17/2013 250,000 Lump 4/3/2014 250,000 anima bass el(02014 p 4/18/2012 250,000 Lump 617/2013 260,000 Lump 6/17/2014 250,000 p1/12/2012 250.000 Lump 312112013 250.000 Lump 9/16/2014 250.000 obi 2042 Salary 1,832,000 Total 2013 salary 1,162,000 TOW 2014 Satan 1,516,000 1,600,000. annual coat at 400k t j rag Swam alp 02496 raceadiraa 4.2 Y 2014 - Complexedylft ahouse by irs)440 1,625 000 of pl11 tax creel* Mb 1 wandosp Wan alai 211drew 6 - JEE tolefDKI to form LLC end takes $500,000 loan to now entity hem SFL TD Am 2014 W.2 1.344.406 2004 205- 2006 2007 2005 2699 2610 2011 —1602— - 275— nr Itf Gr.' Hla date: €/62001 lary 00 OM 120 000 120.000 120 000 120,000 108.000 106,000 106,000 106,000 106.000 140000 140,000 10:teo 5:tica t wo Is'Am f:niiii wean 2,232 2,017 1,942 2.086 - 14,630 - - • - 0.200 - - Leos Gonda inp-x 70000 5631 - • Simple IRA-3% 1.800 I 1,600 1.000 1,800 1.600 • - • Parol Taxa 5,600 7,303 7.531 7.717 7,040 0.138 8.135 6.135 MN 8.845 0.429 9,284 alth / Dental/ L: 13,476' 13,584 13.686— 13,836 13.636 15,612 17.764 - Oilier 300 561 2011 1 136 599 10,000 15,000 1,000 tow coop. 3,206 - Medal 1,030 0,750 44uar reef I COI computer 93.408 150,355 151,153 153.642„. 156575 133.922 141,760 140,338 117,282 1043.356 121,645 149.284 2011 - GM of 12120/2013 • Bonus of 6,000 r JEE received 112612013 lI 0/2611• Inure to 1- , lary per JEE PiallI5140 - OtY 26 4 5A61 1/1312015 -Bonus of 10,000 r JEE received 1/2212015 march 1013 • OK to car uE to , 61kIrshxy use OLD FORMAT: Wodl Seheal, Tw Way • Thursday plus Friday's from home fb . header y - Friday OLD FORMAT: 60k paid by NM 8. 6044 by Epstoln Interests NEW FORM T. entire selaexpaid by DIMPCLC 2004 2005 2006 2007 2000 2060 2010 2011 2012 2013 2014 2015 be Ay& Him date: V18/2014 ary 50.000 60.000 Bonus 2.500 11.877 mow Pa Taxes I 4,200 4,000 er-muutkOse 10 000 olal 75.377 68.000 1/13/2015 • Bonus of 6,000a vod pa JIM but OKI only wanted to gale 2.300 since she on In August 2014 - recolvad1I22/2015 I Total 0 1PLLC ContpsasatIon I I plus Bansfits - FL 1.564,263 11,629,366 1,111,043 1,]664611 1,925444 1.008,415 EFTA01118174  Payroll Employee Hired Hourly Rate Salary Taxes 9% Total Cost UPDATEDDM untrion LSJE Employees AS OF 12/31/2014 1 a Carlos Roddguez • 4/26/05 28.13 58,500.00 5,265.00 health ins nimbi/is 6,766.00 'Wboat al p 1T,IIIW tuition 7,997.60 90,410.06 2 Danny Vicars 712/10 33.65 76,000.00 6,300.00 76,300.00 3 Peter St. Omer 8/27/01 24.31 50 564.80 4,550.63 55,116.63 4 Augustus Henrylilokey) 3114/13 23.00 47,840.90 4,306.60 52,1413.40 ,e 4 r AM cm 10-234014 S Dupson 10/6/14 22.00 45,760.00 4118.40 49,81640 6 Angel Luis Feliciano 11 3T 22:00 45'60.00 4,118.40 49,1711.40 7 Danny Etienne 9/23/13 21.56 44,844.80 4,036.03 48, . 3 par JEE cm 10434014 • Cuthbert Titre (Paul - Smiley) " 5/3191 17.23 35,835.02 3,225.1T 39,040.17 to BasIlla Morales•Mercado (Duke) 3/29/02 15.94 33,150.00 2,983.50 36,133.60 20 Gerry Francis ltre 8/27/01 15.94 33,150.00 2,983.56 36,133.60 n Gusnem• Dike 7/13/09 16.94 33,150.00 2,983.50 36,133.60 22 'Milan J. Sean/Meter (7J) 3/28/11 15.94 33,150.00 2,983.50 36,133.60 n Guy Vicars ••• 5/10/13 1514 33,150.00 2,983.60 36,13340 par JEEno to.satn4 Su from la a Mid 24 Sheridon Emanuel Elias (Tap) 10/5/09 15.00 31,200.00 2,808.00 34,000.00 ow JEE on 10-64014 Ss* from nit toII 12 Carman F. Rogers (Elena) 2/20/13 14.00 29,120.00 • 2,620.80 31,74030 nal on 10440,4 n4. from 1171fo 14 16 Jason Drew 9/3113 14.00 29,120.00 2,620.80 31,740.60 por JEE oa 10.1.20f4miss awn MO fon 17 Justine De Le Cm: 616/14 14.00 29 120.00 2,620.80 ___L1Mi aow OE so 104-2014 tow Atm 12 lord a Pletressaint anal 3/20/11 13.28 27,625.00 2,486.25 -- 3W1K2 a Gard/ Dodin 1/3/13 12.60 26,208.00 2,358.72 28 566. -72 per JEE on 1044014 Woo Own tea 1Z horse,h• i a Saintfrance deJour 6/23/14 12.60 26,208.00 2,356.72 28,566.72 pc JEE on 1144014 raise from 10 to 12.1 a. Randy T. Amparo dell& W3/13 12.00 24,960.00 2.248.40 27,206.40 por all ae 106.2014 mho from l0 to 11 22 Kamoy A Williams 5/16/14 12.00 24,960.00 2,246.40 27,20640 pr ME ow 1044014 rate front. to 12 LSJE Contractors ..... a Christopher Sheehan 2116/13 250 / Day 65,000.00 65,000.00 24 Cristobal Hidalgo 5118114 22/ Hour 45,760.00 45,768.00 23 Hernando Cuellar 7/7/14 120 /Day 31,200.00 31,200.00 Ore .IIEEmoll 2162014 ofi M120 Pm *Yrs 15Primo a Anna 3000 per month LSJE books 39360.60 Total LSJE. Employees . ... & Contractors 1,001,245.21. EFTA01118175  SOUTHERN TRUST Cecile 2009 2010 2011 2012 2013 2014 2015 Salary 110,000 110,000 110,000 110,000 128,077 185,000 185,000 Bonus 10,000 15,000 25,000 Health Insurance 16,458 19,017 19,958 24,950 26,045 26,045 29,074 Simple IRA 3,300 3,300 3,300 3,600 4,292 6,300 5,550 Payroll taxes 7,922 8,221 8,221 8,571 10,720 13,096 12,371 Antilles tuition 15,300 14,900 15,300 16,230 16,230 16,650 College tuition 74,799 38,176 79,735 21,569 22,027 10,000 227,779 193,614 236,514 194,919 222,391 282,091 231,995 9/17/2013 - increase from 110,000 to 185,000 1/14/2015 - bonus of 25,000 Jeanne M 2010 MI 2012 2013 2014 2015 Salary 98,000 150,000 150,000 150,000 153,846 175,000 175,000 Bonus 10,000 15,000 25,000 Health Insurance 16,458 19,017 23,799 24,950 26,045 26,772 29,074 Simple IRA 2,940 4,500 4,500 4,800 5,065 6,000 5,250 Payroll taxes 7,806 8,804 8,804 8,954 11,468 12,806 12,081 Antilles tuition 15,300 College tuition 32,295 22,540 172,799 182,321 187,103 198,704 211,424 268,118 221,405 9/17/2013 - increase from 150,000 to 175,000 1/14/2015 - bonus of 25,000 J Anna 2009 2010 2011 2012 ma 1914 2015 Salary 34,000 37,000 40,000 40,000 40,000 40,000 40,000 Bonus 6,000 Health Insurance 10,446 11,551 12,122 12,703 13,911 14,294 15,463 Simple IRA 1,020 1,110 1,200 1,200 1,200 1,200 1,200 Payroll taxes 2,720 2,960 3,200 3,680 3,200 3,200 3,200 Local tuition 6,883 _ LSJE © 3,000 per month at JEE discretion (9000 in 2013 & 30k ytd in 2014) JEE personal 10,000 55,069 52,621 56,522 63,583 68,311 58,694 59,863 emma boarding school tuition 59,250 deposit of 3000 made on 4/13/2015 sierra boarding school tuition 59,250 deposit of 3000 made on 4/13/2015 ii EFTA01118176 Da .hne 2009 2010 2011 2012 2013 2014 2015 Salary 48,000 48,692 53,000 , 53,000 53,000 60,000 60,000 Bonus 4,000 10,000 15,000 - Health Insurance 10,226 11,724 12,302 15,493 15,409 15,836 17,168 Simple IRA 1,380 1,461 1,590 1,710 1,890 2,250 1,800 Payroll taxes 3,680 3,895 . 4,240 4,560 4,240 6,000 4,800 61,286 65,772 71,132 78,763 84,539 99,088 83,768 Una 2009 2010 2012 2012 2013 2014 2015 Salary 45,500 48,385 53,000 53,000 53,000 56,000 56,000 Bonus 4,000 5,000 6,000 Health Insurance 16,446 19,017 19,959 20,923 22,041 26,774 29,074 Simple IRA 1,365 1,452 1,590 1,710 1,740 1,860 1,680 Payroll taxes 3,640 3,871 4,240 4,560 4,240 4,960 4,480 Local tuition 4,059 71,010 72,724 78,789 84,193 86,021 95,594 91,234 2011 - was given 5,000 loan that was fully repaid Jermaine 2009 2010 2011 2012 2013 2014 2015 Salary 45,000 45,000 45,000 45,000 45,000 47,000 47,000 Bonus 2,000 4,000 5,000 Health Insurance 13,554 15,628 16,401 17,191 19,456 19,989 21,680 Simple IRA 1,350 1,350 1,350 1,410 1,470 1,560 1,410 Payroll taxes 3,600 3,600 3,600 3,760 3,600 4,160 3,780 Local tuition 2,991 66,495 65,578 66,351 69,361 73,526 77,709 73,850 2013 - was given 3,500 loan of which 450 has been repaid 2015 - JEE gifted car to Jermaine I Lucas M Pascal hire date: 7/7/2014 2009 2010 2011 2012 2013 2014 NM Salary 20,000 20,000 Bonus 1,000 - Health Insurance Simple IRA 630 600 Payroll taxes 1,600 1,600 Local tuition - - - - - 23,230 22,200 .— TOTAL FTC / ST 654,438 _632,630_ 696,410 1 689,523 L746,2111904,522 1 833,647 EFTA01118177 HBRK ASSOCIATES COMPENSATION & BENEFITS I NYSG NYSG NYSG NYSG NYSG HBRK HBRK HBRK HBRK HBRK 1 HBRK HBRK 2004 2006 2006 2007 2008 2009 2010 2011 2012 2013 I 2014 2016 Bella Hire date. 9/2/1991 a ary 190,000 l 200,000 200,000 225,000 225,000 202,500 202,500 202,500 202.500 202,500 60,000 60.000 Gifts to Kids (13,0GO x 6) (14 000 x 6) , 78,000 84.000 84,000 Bonus 50.000 75,000 75,000 - - - - - - Education 36,505 42.390 71480 64,975 69,259 72,666 56.432 67,868 53.845 44.396 69.283 7,172 401k -7% 13,000 14,000 15,000 20,500 20,500 - - - IFtA 3% - - 3,038 3,038 5,063 5.325 5.325 - Payroll Taxes 8,205 9.206 9,828 10,395 9,618 11,368 15.088 11,108 11,312 11.536 - - Health / Dental / I. 15,000 15,096 15,125 15,300 15,300 18,600 20,832 24,136 26,599 29.063 24.000 24.000 Transportation 6,938 9,520 2,760 2,700 2.700 2.700 2.700 2,700 2,700 2,700 - - Total 209,646 340,211 369,393 413,870 . 342,377 310,872 300,590 313,375 380,282 379,519 227,263 91,172 SO% of Harry's salary (1-Ord a yDKI PLI:IG 2011. Only 25,000 of sob will be paid from DIG put NYSG NYSG NYSG NYSG NYSG HBRK HBRK HBRK HBRK HBRK HBRK HBRK 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 Richard Kahn Hire date 10/17/200 Salary 180,000 195,000 215,000 215,000 193030 215.000 250,000 250,000 250.000 250.000 250,000 Bonus 2.000 25,000 26,000 - 50.000 76.000 100.000 • 401k -7% 15,000 15,500 15,500 - - - IRA 3% 5,805 6.4504. 7,350- 6,900 7,500 7.500 7,500 Education 1,100 10,000 25,000 25,000 59,845 60,000 67,545 Halthi Dental / L fe 15,144 15,168 1$,338 16,338 18,636 21,046 24,136 26,599 29,063 33,426 34,354 —Payroll Taxes 6,219 8,770 9,060 9,008 9,006 9,739 10.247 10,451 10,674- 10:879 10.1379 Other - 1phone 750 Medical IVF—› 16,356 Total 205 363 275,294 279,896 254,844 220,047 282,237 316,733 369,701 432.083 461,804 370,276. 2/8/2010 -JEE ved salary to go back to amount before cut --I- 1 .0/i9/2010 - approved as oriTITSbla ary and education per annum increase to 260,000 and 25,000 costing JEE en additional al 51,050 per annum I 1/312013 -JEE told RK to take 050,000 bonus I I 6/21/2013 • JEE approved Elucation Increase per annum increase from 26,000 to 60,000 i 12/20/2013 • JEE told RK to take 075,000 bonus (funds taken in January 2014 as expense reimbursement) 28/2014 . JEE told RK to take $160,000 bonus (funds can be taken In most tax efficient manner) 4/6/2015 - JEE told RK to form US and send (500 000 as a loan to new entity from SPL TD Ameritrade NC 4/812015 -JEE gave RK Patek Watch NYSG NYSG NYSG NYSG NYSG HBRK HBRK HBRK HBRK HBRK HBRK HBRK 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 Hire date 10/1111999 SBonus lla Klein alary 65,000 5,000 70.0001 5,000 90,000 10,000 100,000 100,000 90.000 10000 - - 100,000 100.000 100.000 100,000 100,000 100,000 - 'Education 14,554 12,000 25.920 19,830 17,390 25.000 24,310 5.000 13,188 9.000 9.000 401k -7% 4,900 5,250 7,000 7,700 7,700 - - - IRA 3% - 2.700 3,000 3,000 3,000 3.000 3.000 3,000 Payroll Taxes 5 600 6.000 1 7,030 7 176 7,340 6.885 7,030 7,650 7,650 7,650 7,650 7,650 Health / Dental / L 1 G76 14,184 T 14,198 14,340 14,340 17.640 19,872 24,136 26,600 29.063 33.425 34,354 Transportation - 2,82C 2,400 2,400 2.400 2.400 2,400 2,400 2.400 2,400 2,400 2,400 total 94,576 117,608 142,626 157,535 161 610 137,015 157,302 161,496 144,650 155,301 155,475 156,404 2/8/2010 -JEE approved salary to go back to amount before I 0% paycut I I I Total HBRK Associates Compensation plus Benefits 791,604 894,633 966,903 644,541 617,654 . . I_ I . .. I I . EFTA01118178 NES COMPENSATION & BENEFITS I PDATtiC I I i 2004 I 2006 I 2006 2007 2008 2009 2010 2011 2012 2013 I 2014 2015 I Jojo Fontagifia Hire date: 2/1/1992 Salary 43.000 ; 48,000 52,000 60,000 60,000 54,000 54,000 60,000 60,000 60,000 60.000 60,000 Bonus 5.000 20.000 20,000 20.000 • • - 15,000 20,000 tilt to kids 20,000 20,000 20,000 'Education 21,198 22,153 24,065 4,975 8,635 2,775 5.025 - - 8,911 - Simple IRA -3% 1,440 2,040 2160 2,400 1,800 - - - - - - - Payroll Taxes 3,640 5.440 5,760 6,400 4,800 4,320 4,320 4,800 4,800 6.000 6.400 4,800 Health / Dental 5.568 5,892 5.412 5,258 6,256 6.156 6.636 7,809 8,605 9,372 10.655 10.947 '' Other 4,474 5,643 - 2.100 2,100 1,200 i 1,200 1,200 1,200 1,200 1.200 - Apartment © 301(annual cost 9,451.46) - FMV 2,300 per month 26.400 26,400 27,800 27,600 27,600 27.600 27,600 Car -1996 suburt - 4,575 - - - - - - - - ,Total 84,520 109,188 109,397 101 131 82,691 94,861 97,681 101,409 -..mt 122 205we....-I 146 083 146,855 103,347 Cost of House In 2008: 497,700 /Furattum & Shipping I ---- 211/2011 • Salary Increased to 60,000 j Apartment 5P 0 301 East 66th Street - Studio -485 square feet 3/12/2012 - increase salary by 20k or gift 10k to kids (2)/ can keep apt at 301 3127/2012 - 310,000 gift to both Karenhart dela Cruz & Jay Ryan Fontanelle 2/26/2013 -310.000 gilt to both Karenhart dela Cruz 6 Jay Ryan Fontanilla 12/20/2013 - Bonus of 15,000 per JEE received 12/26/2013 I lI 3/21/2014 - 510,000 gift to both Karenhart dela Cruz & Jay R an Fonts/Lila 1/13/2015 - Bonus of 20,000 per JEE received 1/22/2016 I 2004 2006 2008 2007 2008 2009 2010 2011 2012 2013 2014 2015 Hire date: 2/1/1992 Salary 43,000 45,000 48,000 50,000 50,000 45.000 45,000 50,000 50,000 50,000 50,000 50,000 'Bonus 2,000 5.000 10,000 10,000 - - - - 15,000 20,000 20.000 Simple IRA -3% 1,350 1,500 1,740 1,800 1 500 - - - - - - Payroll Taxes 3.600 4,000 4,640 4,800 4,000 3.600 6600 4,000 4.000 5,200 5,600 5,600 Health / Dental 5,448 5,772 5,316 5,136 5,136 6.096 6.576 7,809 8,605 9,372 10,655 10,947 Dental 15,000 15,000 "Other / Plane lick • 433 396 8,082 - - - - - 3,000 4430 4,430 'Total 55,398 61,705 70,092 79,818 60,636 54 696 55,176 61,809 62,805 82,572 106 686 105,977 2/1/2011 Salary Increased to-4160,000 10/1/2013 • Jojo asked for 3000 loan for airline tic et and jee said gift 12/20/2013 - Bonus of 15,000 per JEE received 12/26/2013 I 6/6/ -olo asked for 4430 loan for a dine ticket and fee said 5/12/2014 • Lynn liked for n 4+ or&71faTwimic then said t was 1600 pertoo x - said 15k is ok to be paid to lynn 1/1=015 - Bonus of 20,000 per JEE received 1/22/2016 2004 2005 1012 2008 2007 2006 2009 2010 2011 2012 2013 2014 2015 leirwin Dela Cruz HIr0 date 01 aa 90,000 90,000 Payroll Taxes 7,200 7.200 Health / Dental 30.513 31,354 fI/1otal 127,713 128 564 3/7015. Joe MN p• for July 2013 travel to Phlifipkies 2004 2005 k 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 fMonthly ttla Hire date: 6/17/201 3,333. per month aid as consultant '20 days per month 11 40,000 40,000 40,000 Transportation /Food 1,138 rr month 13,656 13,656 , 13,655 Total 53,666 53,658 63,656 - No pay while away sp 29.0ct 29 however* to pay for plane ticket 1,495 UR Hire date: 9/24/2014 39,000 39,000 per JEE continue all50 per day rate for 90-cily trial 2004 I 2005 I 2006 2007 2006 2009 2010 2011 2012 2013 2014 2015 1 -- 7 Hireer . f71009 . EFTA01118179 NES COMPENSATION & BENEFITS UPDATE( Saiary 25,000 25,000 25,000 25,000 65:006s 65:000 65,000 Butterfly Trust - - , 20.000 • • - ift 7/24/2013 12 000 4,L1300 are troN faxes 2000 2.000 2,000 2,000 5,200 5200 5.200 Health / Dental 5.820 5,380 7,809 8,605 9.372 10,855 10.941 arlrnent 2G - al costs 201016,s:17.9a 2011 15,526.54-2012 11411.89 2013 17,196) partmentnt cone rva i 07 3760 /3 400 per month) , -31,800 37,200 40.800 40,500 40.800 )tpartrnent Paint7 3030 Apartment Materials & Fumlising 13,9 1 Apartment Labor & Tub - Penn 11,300 Kitchen Renovation Car -Audi I 72,500 Additional Funding with Car 27,500 Car Insurance Other 12,849 14,931 22,529 866 3,109 Doctors / Dentists` 2,479 2,000 3,178 l Eru-cabon 42,000 Total 90,148 48,291 112,938 101,974 I. 242,659 121,666 171,947 Add: Olfts Worksheet thru 10/31/2014 19.432 19.432 TOTAL JEN COST 141,087 141,379 2011 -Butterfly Trust 20,000 Jen was formerly employed by Florida Science ea rang $60,000 per annum NES payroll start date 9/1/2009 _ 10/3112013 -Salary Increased o 85,000 Dee 2014 • 500,000 amex points I Total Compensation & Benefits : 469,019 539,092 544,818 524,988 812,996 571,914 EFTA01118180 JEGeHyperion 1- e_Bp_gen air 2005 Hire date: 7/111991 2008 2007 2008 2009 2010 2011 2012 ' 2013 2014 2016 Salary 165,000 160,000 165,000 175,000 175,000 50,000 50,000 j 50,000 50,000 50,000 50,000 50,000 Bonus 8.000 8,000 10,000 10.000 - - • • 10,000 Extra pay for hours 47,500 55,000 31,500 71,000 86,500 95.000 Education 10,817 6,133 32,687 23.607 12,407 13,783 - - - est Simple IRA -3% 5,190 4,950 5,250 5.550 5,250 - - - - - Payroll Taxes 7,958 7,973 8,376 8.728 8,583 4,000 7,459 8,033 8,235 7,774 7,979 7.979 Health / Dental / 14,820 14,904 . 14,952 15,156 15.156 17,556 19,800 i 14,925 16,469 19,871 20,587 21.766 Total 211,585 198,960 238,267 238,041 216,396 85,319 124,759 127,958 104,204 140,646 175,066 174,747 '347,500 apinivaiJa for 2010 extra hours paidin January 2011 950,000 approved by JEE for 2011 extra hours paidIn April 2012 paid 105,000 vs diva 109,600 and N 98,000 additional 35,000 approved by JEE for 2011 extra hours -paidin May 2012 $31,500 approved by JEE for 2012 extra hours - paidIn January 2013 (NOTPAID FOR NADiA TIME) $71,000 approved by JEE for 2013 extra hours - paidIn January 2014 i 1 4.lanuaff 2014 - Dave fumed down annual salary of 130.000fperfars to slay on current 386,500 approved by JEE for 2014 extra hours - paidin January 2015 12/29 - JEE approved bonus of 10,000 to be paid in January 2015 Larry Visoski Hire date: 711/1981 i e Sa on iata ry 170,000 175,000 180,000 200,000 180,000 180,000 180. 200,000 200,000 200.000 200,000 - MEW- 10000 10,000 15,000 15.000 - - - - - Education 6,048 50,840 54.M 58.830 82,296 42,382 2 .998 18.900 Education Loans 25,000 41,000 65,359 85,724 Simple IRA -3% 5,400 5,550 5,850 8,450 5,400 Payroll Taxes 8,080 8,263 8,668 9,183 8.855 8.855 8,655 9,622 9,726 9,949 10,154 10154 tietalth I Dental/ 14,940 15,024 15,132 15,278 15,276 17,676 19,920 23,202 25,599 28,286 29,541 30.555 New Mexico Expenses 11,070 27,403 5,725 7,876 5,862 6,012 11,025 11.092 Gift - Insurance Expense / Bell Skld Steer / Smart Car 6,398 7.500 10,000 'other - Auto / Bo, 16,169 12,288 16,100 16,761 14,075 14,548 17,356 16,409 15.463 666 731 Total 230,817 278,965 295,000 330,560 313,104 293,966 303,203 322,353 330,024 278,826 251 5.17 240 709 , 1711/2011 - Raise o 5200,000 per JEE email 12/1112013 - Loan of 225,000 AFR rate 10 years I Hire date: 2119/2001 i tai bali1213 136.000 136,000 140,000 40000 : 40,000 38,000 36.000 38,000 10,000 10,000 10,000 10.000 Bonus COCO 6,000 8,000 - • Simple IRA -3% 4,260 4,260 4,440 1,200 1,200 - - - - - - - Payroll Taxes 7,509 7,509 7.598 3.200 3200 2,880 2,880 2.880 800 800 tI00 _ 800 Health / Dental / 14.700 14,784 14,820 13,584 13,564 15.984 10.226 23,202 25.599 28.286 —7975 Total 168 469 168 663 174 856 67 984 67 984 I 54,864 57,106 62,982 36,399 39,086 40,341 41,365 315/2007 moved to part time status-salary reduction (healthonedlcal,dental still received) 6/1/2012 - salaryl raduced o 10,000 per annum • us benefits l i I Total Compensation & Benefits , . 485,070 . 612,392 470,627 466,557 466,924 : 466,811 EFTA01118181 Zorro Development Corp. Employee Salaries 1---- 2009 2010 2011 2012 2013 2014 2015 1 Carlos Del ado Hire date: 7/16/2012 I alary 30,000 36.000 36,000 36.000 ;Bonus 2,500 3.500 Payroll Taxes 2,400 2,880 2.880 2,880 Gasoline(estimated 40 per week) 2,080 2,080 2,080 2,080 Health / Life 15,165 6,000 6,000 6,000 Total 49,645 49,460 50,460 46,960 moved on ranch around July 10, 2012 went on Insurance as family and Norma removed 8/9/2012 I wife Norms hired (30,000) 7/1612012 as well and terminated 8/12/2012 I ! 3/W2013-Capped Health Benents at 6500 rmonthcadoe moved to etre plan and le paying 216.29 per month Feb 2013 2500 bonus j r I April 29 2013 $4,600 loan approved with repayments of $250 per paycheck 'Aug 23 2013 $6000 raise per JEE Dec 19 2014 $3500 Bonuspaid 12124/2014 Hire date: 8/27/2012 j Ivry M 40,000 40,000 40,000 40,000 Bonus 2,769 Payroll Taxes 3.200 3,200 3,200 3.200 Health / Life - Total 43,200 43,200 45,969 43,200 moved on ranch around September 15, 2012 (April 2014 -1 week bonus = $789.23 Dec 19 2014 $2000 Bonus paid 12/2412014 11 Move Chang Hire date: 10/19/2009 [Salary 37,000 37,000 37,000 40,000 40,000 40.000 40,000 Bonus 5,000 1,000 Payroll Taxes 2,960 2,960 2,960 3,200 3,200 3,200 3,200 : 'Health / Life 15.276 18,800 21,789 24,108 26,721 27,898 28,563 Total 55.236 56,760 61.749 67,308 74,921 72,098 71,763 moved on ranch around September 15.2012 8/27/2012 - Increase from 37,000 to 40,C00 Feb 2013 $5,000 bonus Dec 2013 $4,000 loan i Dec 19 2014 $4,000 loan was orgiven + $1,000 Bonus j)d 12/2 2014 Cynthia Cano Salary Bonus i Hire ate: 9/4/2012 35,000 35,000 35,000 3,173