EFTA01118124.pdf

JEE 2014 Payroll & Benefits Analysis per entity OA Total Entity Em . loyees of Total Totals 1 DKI PLLC 3 29% 1,927,935 2 LSJE LLC 25 15% 1,033,600 3 HBRK Associates Inc. 3 13% 844,541 4 Southern Trust 8 12% 834,969 5 NES LLC 6 8% 569,796 6 SLK Designs 2 7% 469,115 7 JEGE 3 7% 445,424 8 Zorro Development Corp. 6 6% 384,223 9 Palm Beach 2 2% 120,452 10 Paris 1 1% 100,490 TOTALS 59 100% 6,730,545 2014 Top 10 Paid Employees Total Cost % of Total 1 Darren Indyke 1,694,279 25.2% 2 Richard Kahn 461,804 6.9% 3 Larry Visoski 251,517 3.7% 4 Jeanne Brennen 241,643 3.6% 5 Harry Beller 227,263 3.4% 6 Cecile de Jongh 219,571 3.3% 182,820 2.7% 8 Bella Klein 155,475 2.3% 9 Dave Rodgers 153,566 2.3% 10 Lesley Groff 152.579 2.3% TOTALS 3,740,516 55.58% EFTA01118124 DKI PLLC COMPENSATION & BENEFITS 2004 2006 2006 2007 2008 2009 g>10 2011 2012 2013 1 2014 kers: riffle hay- S0iD <1 1,714,900 1.462.163 1,448,816 1,432,000 1.432.000 1.832,000 1.182,000 1,800.000 RA I - FTC Tax roe Cmtnbudons • DM PL C 80,000 - 241000 125.000 197.306 150.000 43146 - - - • "legal Fees I (paid by JEE) 150.000 - - - - - - ma Comm 'NAV 401k -7% 16,500 18.000 - - - Wealth / Dental /it e 18,426 16.428 18.766 26.0374-- M, 38 28 699 32.732 33,425 Payroll TWOS I 30,448 27.091 27,329 27,522 27.622 0,422 24,188 30,454 CIEs 1 - - toed —> 687 - Paddng . 5,400 5.400 5,400 5.400 5.400 5,400 5.400 5 400 Loan - NYS3 150000 • • Total - 2,142,672 1,892,061 1,847,418 1,530,331 1,469.058 1,894.421 1,244.320 1.694.279 20011Base Salary 441,615 2010 Base Sala, 432,000 2011 Base Satan 432,000 Lump 9/24/2009 210,060 Lump /10/2010 —160,000 Lump 10/7/2011 260,000 Lump 4/4/2009 250,000 Lump 7/29/2010 250,000 Lump 7128/2011 260,000 ump /6912009 2111.075 Lump 4122/2010 260,000 Lump 4/21/2011 260.000 i Lump 1/29/2009 1 250,000 Lump 1/14/2010 2S0,000 Lump 2/113/2011 260.000 Total 2009 Balmy, 1144,615 Total 2010 Salary 1.432.000 Total 2011 Sign 1,432,000 2009 had 1 extra pay_poncd therefore salary was 44 vs 432k 2012 Bass Salary a2,000 2013 Base Salary 432000 2014 Base Satan 216,000 Jen • jun• 432.000 wogs Lump 12/18/2012 260,000 300,000 No - che KANO your Lump 9114/2012 200,000 Lump 1,9/2014 240.000 JE6 Increase to 804000 lump 6/20/2012 250,000 ump 9/17/2013 260,000 Lump 41312014 250,000 annualboss 4002014 Lump 4118/2012 260100 Lump 6/712013 260.000 Lump 6/17/2014 260,000 Lump 1/12/2012 260.000 Lump 3/21/2013 250.000 Lump 91812014 250.000 Total 2012 Salary 1.632,00 To r2iifiteary 1,162,000 Total 2014 Salary 1,516.000 WS00,000 Is annum{ cost at 600k nu Orton op OWINtivaiiidil te it, MAY2014 - Completed gift o house y us g ,826i 000 of gift tax credit 2014 Y62 1,344404 2004 2006 2006 2007 2000 1009 2010 2011 2012 2013 2014 Inlay Groff" HU* date: 21112001 Salary 60,000 itosmo 120,000 120.000 120.000 109,000 108,000 108.000 106,000 108000 140,000 bonus 10,000 5.000 6,000 6,000 • - . 5.000 - 2.232 2,017 1.942 - 2.085 - - - - - rat7catlon 14,680 • 9.200 - - - —Simi*, IRA -3% 1.600 1800 1.800 1.800 1.800 - - - • Payroll Taxes 5.800 7093 7.531 7.117 7,_940 8.138 8.138 8.138 8,282 615 9.284 Health / Dental Li 13.478 13.584 13.680 13,838 13036 15-012- 1'7.784 - - • i Other 300 561 200 1.135 599 10.000 15,000 1,000 3,295. aal 1,088 9,750 cams Mete car computer computer Tone 93,408 l 150.355 151,153 153,642 165.575 141,750 133,022 140,338 117,262 121,645 152,579 Gift of Car 12/20/2013 - Bonus o 6.000 per JEE received 12/29/2013 810720/4 - Increase to 140,000-alary per JIM FLORIDA TAIP -OCT 2014 OLD FORMAT: Viork Schedule Tuesday - Thursday plus Fridays from hone OLD FORMAT: 60k paid by NES & 60k by Epstein Interne% NEW FORMAT: Work Schedule Monday - Frday 1 NEW FORMAT: entire salary paid by OKI PI-LC 2004 2005 2006 2007 2086 2009 2010 2011 2012 2013 2014 Habits Avdha lea date: 811611014 Ulan. 50 000 /Bonus He —715entai 11,677 PayrollTaxes rfordir Owe- recruiting 10,000 Total 61.077 Total OKI PLLC Compensation plus Benefits 1,84,253 1,529,358 telea lamol 1,927,935 EFTA01118125  Payroll Employee Hired Hourly Rate Salary Taxes 9% Total Cost LSJE Employees 1 Carlos Rodriguez " 4125/05 28.13 58,500.00 5,265.00 health ins reimburs 6,756.00 b-14 boat slip 11,952.36 tuition 7,997.50 90,470.86 2 Danny Vicars 7/2/10 33.65 70,000.00 6,300.00 76,300.00 , 31Peter St. Omer 8/27/01 24.31 50,564.80 4,550.83 55,115.63 4 Dupson 10/6/14 22.00 45,760.00 4,118.40 49,878.40 s Cuthbert Titre (Paul - Smiley) ** 5/3/99 17.23 35,835.02 3,225.15 39,060.17 , 6 Basilia Morales-Mercado (Dulce) 3/29/02 15.94 33,150.00 2,983.50 36,133.50 7 Gerry Francis Titre 8127/01 15.94 33,150.00 2,983.50 36,133.50 8 Gusneme Dalce 7/13/09 15.94 33,150.00 2,983.50 36,133.50 9 Hilian J. Bedminister (TJ) 3/28/11 15.94 33,150.00 2,983.50 36,133.50 10 Guy Vicars "r** 5/10/13 15.94 33,150.00 2,983.50 36,133.50 11 Sheridon Emanuel Elizee (Tap) 10/5/09 15.00 31,200.00 2,808.00 34,008.00 12 Carmen F. Rogers (Elena) 2/20/131 14.00 29,120.00 2,620.80 31,740.80 13 Jason Drew 9/3/13 14.00 29,120.00 2,620.80 31,740.80 , 14 Justine De Le Cruz 616/14 14.00 29,120.00 2,620.80 31,740.80 is fierressaint Onel 3128/11 13.28 27,625.00 2,486.25 30,111.25 16 Gardy Dodin 9/3/13 12.60 26,208.00 2,358.72 28,566.72 17 Randy T. Amparo del Rio 9/3/13 12.00 24,960.00 2,246.40 27,206.40 is Augustus Henry (Pokey) 3/14/13. 23.00 47,840.00 4,305.60 52,145.60 19 Danny Etienne 9/23/13 21.56 44,844.80 4,036.03 48,880.83 zo Kamoy A Williams 6/16/14 12.00 24,960.00 2,246.40 27,206.40 LSJE Contractors Hired 21 Christopher Sheehan 2/16/13 250 / Day 65,000.00 65,000.00 22Cristobal Hidalgo 6/18/14 22 / Hour 45,760.00 45,760.00 23 Hernando Cuellar 7/7/14 15 / Hour 31,200.00 31,200.00 24 Saintfrance dejour 6/23/14 10 / Hour 20,800.00 20,800.00 25 Anna 3000 per month LSJE books 36,000.00 Total LSJE Employees & Contractors 1,033,600.17 EFTA01118126 HBRK ASSOCIATES COMPENSATION & BENEFITS NYSG NYSG NYSG NYSG NYSG HBRK HBRK HBRK HBRK HBRK HBRK 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 Harm BR& Hire date 9/211991 ;Salary 190,000 I 200,000 200,000 225,000 225,000 202,500 202,500 202.500 202,500 202,500 60.000 Gifts to Kids (13,000 x 6) (14 000 x 6) 78,000 84,000 84,000 Bonus 50,000 75,000 75,000 - - - - - - Education 36,505 42,390 71,680 64,975 69,259 72,666 56,432 67,868 53,845 44,395 59,263: 401k -7% 13.000 14,000 15,000 20,500 20.500 - - - IRA 3% 3,038 3,038 5,063 5,325 5,325 - Payroll Taxes 8.205 9,205 9.828 10,395 9.618 11,388 15,088 11.108 11,312 11,536 - . Health / Dental / L 15,000 15,096 15,125 15,300 15.300 18,600 20,832 24,136 26,599 29,063 24,000 I Transportation 6,938 9,520 27/60 277N5 Th700 2,700 1;700 2.700 2,700 2.700 - Total 269,648 340; 211 389,393 413,870 342,377 310,872 300,590 313,375 380,282 379,519 MAL 50% of Harry's *airy (101 250) Is paid by DKI PLLC I 2011- Only 25,000 of salary will be paid from DKI PUS NYSG NYSG NYSG NYSG NYSG HBRK HBRK HBRK HBRK HBRK HBRK 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 Richard Kahn Hire date: 10/17/200. Salary 180,000 195,000 215,000 215,000 193,500 215,000 250,000 250,000 250.000 250.000 Bonus 2,000 25,000 25,000 - - 50.000 75.000 100.000 : 401k -7% 15,000 15,500 15,500 - - - - - IRA 3% O05 6,450 7,350 6,900 7,500 7,500 Education 1,100 10,000 25,000 25,000 59,845 60,000 Health / Dental / 15,144 15,168 15,336 15,336 18,638 21,048 24,136 28,849 NoTS - 5.3,425 Payroll Taxes 8,219 8,770 9,080 9,008 9,006 9,739 10,247 10,451 10,674 10.879 Other - 'phone 750 Medical I1/F-> 18,356 Total 205 363 • 275 294 279 896 254 844 228,047 262,237 316,733 369,701 432,083 461,a - JEE apr roved salary to gob}ck to amount before 10% a cut • 10/2912010 • JEE approved as of 1/1/2011 salary and education per annum increase to 250,000 and 25,000 1 costing JEE an additional 51,050 per annum I I 1/3/2013 - JEE told RK to take 5501000 bonus I I I 6121/2013 - JEE approved Elucation increase per annum increase from 25,000 to 80,000 12/20/2013 - JEE told RK to take $75,000 bonus (funds taken In January 2014 as expense re mbursement) 4/24/2014 - JEE told RK to take $100,000 bonus (funds can be taken in most tax efficient manner) NYSG NYSG NYSG NYSG NYSG HBRK HBRK HBRK HARK HBRK HBRK 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 Bella Klein Hire date. 10/11/1999 Salary 65,000 70,000 ' 90,000 100,000 100,000 90,000 100,000 100,000 100,000 100,000 100,000 Bonus 5,000 5,000 10,000 10,000 - - - - - Education - 14,554 12,000 25,920 19,830 17,390 25,000 24,310 5,000 13.188 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 Payroll Taxes 8,800 8,000 7,030 7,175 7,340 6,885 7,030 7,650 7,650 7,650 7,650 Health / Dental / L 14.076 14,184 14,196 14,340 14,340 17,640 19,872 24,136 26,600 29,063 33,425 Transportation - 2,620 2,400 2,400 2,400 2,400 2,400 2,400 2,400 2.400 2.400 Total 94,578 117,608 142,826 167,535 151,610 137 015 157,302 161,496 144,650 155,301 155,475a' 2/8/2010 - JEE approved salary to go back to amount beforei0% paycut I 1 Total HBRK Associates Compensation plus Benefits 791,604 894,633 966,903 644,541 i I I EFTA01118127  FINANCIAL TRUST / SOUTHERN TRUST I I Cecile 2009 2010 2011 2012 2013 2014 Salary 110,000 110,000 110,000 110,000 128,077 185,000 , Bonus 10,000 15,000 Health Insurance 16,458 19,017 19,958 24,950 26,045 - Simple IRA 3,300 3,300 3,300 3,300 3,842 5,550 i Payroll taxes 7,922 8,221 8,221 8,571 10,720 12,371 i Antilles tuition 15,300 14,900 15,300 16,230 16,230 16,650 College tuition 74,799 38,176 79,735 21,569 22,027 227,779 193,614 236,514 194,619 221,941 219,571 i 9/17/2013 - increase from 110,000 to 185,000 i Jeanne 2009 2010 2011 2012 2013 2014 Salary 98,000 150,000 150,000 150,000 153,846 175,000 Bonus 10,000 15,000 Health Insurance 16,458 19,017 23,799 24,950 26,045 26,772 i Simple IRA 2,940 4,500 4,500 4,500 4,615 5,250 Payroll taxes 7,806 8,804 8,804 8,954 11,468 12,081 1 Antilles tuition 15,300 College tuition 32,295 22,540 172,799 182,321 187,103 198,404 210,974 241,643! 9/17/2013 - increase from 150,000 to 175,000 I I Anna 2009 2010 2011 2012 2013 2014 Salary 34,000 37,000 40,000 40,000 40,000 40,000 Bonus 6,000 i Health Insurance 10,446 11,551 12,122 12,703 13,911 14,294 i Simple IRA 1,020 1,110 1,200 1,200 1,200 1,200 i Payroll taxes 2,720 2,960 3,200 3,680 3,200 3,200 i Local tuition 6,883 i LSJE @ 3,000 per month at JEE discretion (9000 in 2013 & 15k ytd in 2014) I JEE personal 10,000 i 55,069 52,621 56,522 63,583 68,311 58,694 --, Da .hne 2009 2010 2011 2012 2013 2014 I Salary 46,000 48,692 53,000 53,000 53,000 60,000 1 Bonus 4,000 10,000 i Health Insurance 10,226 11,724 12,302 15,493 15,409 15,836 i Simple IRA 1,380 1,461 1,590 1,590 1,590 1,800 Payroll taxes 3,680 3,895 4,240 4,560 4,240 4,800 61,286 65,772 71,132 78,643 84,239 82,436 EFTA01118128 Una 2009 2010 2011 2012 2013 2014 Salary 45,500 48,385 53,000 53,000 53,000 56,000 ! Bonus 4,000 5,000 Health Insurance 16,446 19,017 19,959 20,923 22,041 26,774 I Simple IRA 1,365 1,452 1,590 1,590 1,590 1,680 1 Payroll taxes 3,640 3,871 4,240 4,560 4,240 4,480 Local tuition 4,059 I 71,010 72,724 78,789 84,073 85,871 88,9341 2011 - was given 5,000 loan that was fully repaid Jermaine 2009 2010 2011 2012 2013 2014 Salary 45,000 45,000 45,000 45,000 45,000 47,000 Bonus 2,000 4,000 ! Health Insurance 13,554 15,628 16,401 17,191 19,456 19,989 1 Simple IRA 1,350 1,350 1,350 1,350 1,350 1,410 Payroll taxes 3,600 3,600 3,600 3,760 3,600 3,760 Local tuition 2,991 66,495 65,578 66,351 69,301 73,406 72,159 1 2013 - was given 3,500 loan of which 450 has been repaid Sophia Mwaura hire date: 6/2/2014 2009 2010 2011 2012 2013 2014 ! Salary 40,000 i Bonus !, Health Insurance 4,932 1 Simple IRA 1,200 Payroll taxes 3,200 i Local tuition - - - - - 49,332 E , Lucas M Pascal hire date: 7/7/2014 2009 2010 2011 2012 2013 2014 $ Salary 20,000 Bonus i Health Insurance Simple IRA 600 Payroll taxes 1,600 I Local tuition - - - - - 22,200 i TOTAL FTC / ST 654,438 632,630 696,410 688,623 L 744,741 834,969 i EFTA01118129 NES COMPENSATION & BENEFITS 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 Jojo Fontanilla 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 Bonus 5.000 20,000 20,000 20,000 15,000 Gift to kids 20,000 20,000 20.000 Education 21,198 22,153 24,065 4.975 8,635 2.775 5,025 6,911 Simple IRA -3% 1,440 2,040 2.160 2,400 1,800 Payroll Taxes 3,840 5,440 5,760 6,400 4,800 4,320 4,320 4.800 4,800 6,000 4,800 Health / Dental 5,568 5,892 5.412 5,256 5,256 6.156 6,636 7.809 8,605 9,372 10,655 I Other 4,474 5,643 2,100 2,100 1,200 1,200 1,200 1,200 1,200 1,200 i Apartment (g) 301 Sannual cost 9,451.46) - FMV 2,300 per month 26,400 26,400 27.600 27,600 27,600 27,600 Car -1998 suburt I 4,575 Total 84.520 j 109,168 109,397 101,131 82,591 94,251 97,581 101,409 122,205 146,083 124,255 r L_ _L Cost of House in 2006: 497,7001Furniture b Shipping 2/112011 - Sala increased to 60,000 Apartment 5P 301 East 66th Street • tud o - 465 square feet 3/12/2012 - Increase salary by 20k or gift 10k to kids (2/ can keep apt at 301 3/27/2012 - $10,000 gift to both Karenhart dela Cruz & Jay Ryan Fontanilla 2/26/2013 - $10,000 gift to both Karenhart dela Cruz & Jay an Fontanilla 12/2012013 - Bonus of 15,000 r JEE received 12/26/2013 [ 3/21/2014 - $10,000 gift to both Karenhart dela Cruz & Jay Ryan Fontanilla 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 1 Lynn Fontanilla Hiri-a-ale 2/1/1992 Salary 43,000 45,000 48.000 50,000 50,000 45,000 45,000 50.000 50.000 50 000 50,0001 - 15000 1 Bonus 2,000 5,000 10.000 10,000 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 3,600 4.000 4,000 5,200 4,000 Health / Dental 5,448 5,772 5,318 5,136 5,138 6,096 6,576 7,809 8,605 9,372 10,855 Dental 15,000 Other / Plane Tic - 433 396 8,082 - - - - - 3,000 4.4-5111 Total 55,398 61,705 70,092 79,818 60,636 ; 54,696 55,176 61,809 62,605 82,672 I 84,085•I 2/1/2011 Salary increased to 50,000 L 10/1/2013 -Jojo asked for 3000 loan for airline ticket and jee said gift 12/20/2013 - Bonus of 15,000 per JEE received 12/26/2013 6/6/2014 Jojo asked for 4430 loan for a dine ticket and i.e said g 1_ 6/12/2014 - Lynn asked for 20k+ of dent-al-work then said per tooth x 10 -JeeTuiliff-51Is ok to berpaidicnynn —I 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 Merwin Dela Cjuz Hire date 3/10/201 Salary 90,000 ayrictAl Taxes 7.200 ea h / Dental 30,513 Total 127,713 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 ten Hire data 6/17/201:, Paid as consultant -20 daysper month --Monthly 3,333.33 Per month 40,000 40,060 transportation! Food 1,138 month 13,656 13,656 Total 53,656 53,656 i 1 No pay w Ile away Sep 29 - Oct 29 however jee to pay for p ane ticket 1,495 ‘051 Hire date: 9/24/204 _prje:JEE continue it 150 per day rate for 90 day triaI 1 j .1 39,000 EFTA01118130 NES COMPENSATION S BENEFITS 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 I Hire date: 9/1/2009 ary 25,000 25,000 25,000 25,000 65,000 65,0001 Butterfly Trust - - 20.000 - - - Gift 7/24/2013 12,000 Wire 4,000 i Payroll Taxes 2,000 2,000 2,000 2,000 5,200 5,200 I Health /Dental 5,820 6,360 7,809 8,605 9,372 10,6b5 I Apartment 2G - actual costs 201016,587.96 2011 16,828.54 2012 17411.89 2C13 17.1961 i Apartment FMV (conservative eat 2,800 / 3.100 / 3 400 per month) 33,600 37200 40,800 40,800 Apartment Painting 3,030 Apartment Materials & Furnilung 13,971 Apartment Labor & Tub - Penn 11.300 K' Renovation tar - 72,500 • Addrbona Fundi with Car 27,500 Car Insurance Other 12,849 14,931 22,529 888 3,109 Doctors / Decals 2,479 2.000 3,176 Education 42,000 Total 90,148 48 291 112,938 101,974 242,658 121,655 Add: Gifts Worksheet thru 10/31/2014 _13,432 TOTAL COST 141,087 1 -Butterfly Trust 20,000 M was ormerly employed by Florida Science earning 350 000 per annum NES pay oil start date 9/1/2009 10/31/2013 - Salary increased to 65,000 I Total Compensation & Benefits 459,019 539,092 544,516 524,968 569.796 I EFTA01118131 SLK DESIGNS 2004 2005 2006 2007 2008 _ 2009 2010 2011 2012 2013 2014 Hire date: 7/30/2012 lal3' 25,000 25,000 25,000 Butterfly Trust 25,000 Wires 30,000 Payroll Taxes 2,000 2,000 2,000 Health Insurance 7,777 8,595 9,789 Apartment Renovations / Furniture 20,529 Apartment ll- actual costs (2012 20,660.16 2013 19338.16 ) Apartment FMV (conservative est 3,600 per month) 43200 43,200 43200 . travel- London 4 South Africa 10,815 Travel ot - Wedding Gift 7/24/2013 T- 12,000 Doctors / Surgery / Medical 15,738 27,364 Other 18,425 29,725 Total 25,000 182,689 183,700 79.989 ../Add: Gifts Worksheet thru 10/31/2014 110,906 TOTAL -COST 190,895 Salary 30.000 Payroll Taxes 2,400 Health Instor 9.789 Apartment actual costs (2013 3 ,000) Apartment MV (conservative est 3.800 per month) 43,200 Total 85,389 A ft Worksheet lhru 1 /31/ 014 TOTAL COST 278,220 Total Compensation & Benefits 163,700 469,115 EFTA01118132 JEGE/Hyperion 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 .ps- vs Rogers -Hire date: 7/1/1991 Salary 165,000 160,000 185,000 175,000 175,000 50,000 50,000 50,000 50.000 50.000 50,000. _Bonus 8,000 5,000 10,000 10,000 - 47,500 55.000 31,500 71,000 75,000: 'Education 10,617 6,133 32,687 23,607 12,407 13.763 Simple IRA -3% 5,190 4,950 5,250 5,550 5,250 - • - - - - 1 Payroll Taxes 7,958 7,973 8,378 8,728 8,583 4,000 7,459 8,033 6,520 7,774 7,979 i Health / Dental / 14,820 14.904 14,952 15,156 15,156 17,556 19,800 14.925 16 469 19.871 20.587 "Total 211,585 198,960 • 236,267 238,041 216,3% 85,319 124,759 127,958 104,489 148,646 153,566 $47,500 approved by JEE or 2010 extra hours - paidIn January 2011 $50,000 approved by JEE for 2011 extra hours - paidIn April 2012 I paid 105,000 vs dave 109,500 and Iv 98,000 additional $5,000 approved by JEE for 2011 extra hours - paidIn May 2012 331,500 approvadily JEE /or 2012 extra hours - paidIn January 2013 (NOTPAID FOR NADIA 77ME) 351,000 approved by JEE for 2013 extra hours - dIn January 2014 1 January 2014- Dave turned down annual vim', of 130,000 (prefers to stay on current deal) "" Projected Larry Vlsoskt Hlre date 711/1991 Salary 170,000 176,000 180,000 200,000 180.000 180.000 180,000 200,000 200,000 200,000 200,000 Bonus 10,000 10,000 15,000 15,000 - - Education 6,048 50,840 54,249 58,830 62,298 42,362 21,998 18,900 Education Loans 25,000 41,000 65,359 65,724 Simple IRA -3% 5,400 5,550 5,850 6,450 5,400 Payroll Taxes 8,060 8,263 8,668 9,163 8,855 8,655 8,655 9,622 9,726 9,949 10,154 ' Health / Dental I 14,940 15,024 15,132 15,276 15,276 17,676 19,920 23,202 25,599 28,288 29,541 New Mexico Expenses 11,070 27,403 5,725 7,876 5.862 6,012 11,025 11,092 Gift - Insurance Expense / Bel Skid Steer / Smart Car 8,398 7,500 10,000 Other - Auto/Bo, 16,169 12.288 16.100 16.761 14,076 14.548 17,356 '5.409 15,463 666 731 , Total 230,617 276,965 295,000 330,550 313,104 293,966 303,203 322,353 330,024 278,826 261,517 — 7/1120fil - RaisicTS200,000 per JEE email 1211112013 - Loan of 226,000 AFR rate 10 yews b-- Mores Hire date: 2/19/2004 try Salary 138500 1360/0 140,000 40,000 40,000 38,000 38,000 36,000 10,000 10,000 10,000 1 Bonus 6,000 6,000 8,000 - - Simple IRA -3% 4,260 4,260 4,440 1,200 1 .i - - . . - Payroll Taxes 7,509 7,509 7,5Se 3,200 3.300 2,880 2,880 2,880 800 800 800 l Health / Dental / 14.700 14.784 14,820 13,584 13,584 15,984 18.728 23,202 25.599 28,286 29,541 Total 168,469 168,553 174,856 57,984 57,984 54,864 57,108 62,082 36,399 39,086 40,341 • 3/5/2007 moved to part time status-salary reduction (health,medlca dental still received) i 6/1/2012 - salary, reduced o 10,000 per annum us benefits I 1 Total Compensation & Benefits 4115,070 512,392_1 470 912 . 466,557 445,4241 EFTA01118133 Zorro Development Corp. Employee Salaries 2009 2010 2011 2012 2013 2014 Carlos Delgado Hire date: 7116/2012 Salary 30,000 36,000 36.000: Bonus 2,500 Payroll Taxes 2,400 2,880 2,880 Gasoline(estimated 40 per week) 2,080 2,080 2,080 Health / Life 15,165 6,000 6.000 Total 49,646 49,460 46,96 . 0.1 around July 10, 2012 1 went on Insurance as family and Norma removed 8/9/2012 wife Norma hired (30,000) 7/16/2012 as well and terminated 8/12/2012 3/112013-Capped Health Benefits at $500 per month-cadoe moved to single plan and le paying 2 6.29 per month Feb 2013 $2500 bonus I April 29 2013 $4 600 loan approved with repayments of $250 per paycheck (600 balance remains) Aug 23 2013 $6,000 raise per JEE Hire date: 8/27/2012 Salary 40,000 40,000 40.000 • Bonus 769 Payroll Taxes 3,200 3,200 3,200 Health / Life - - - Total I 43,200 43,200 43,969 around September 15, 2012 April 2014 -1 week bonus = $769.23 Hire date: 10/19/2009 I Salary 37,000 37,000 37,000 40,000 40.000 40.000 i Bonus 5.000 Payroll Taxes 2,960 2,960 2,960 3,200 3,200 3,200 1 Health / Life 15.276 16,800 21,789 24,108 26,721 26,721 Total 55,236 i 56,760 61,749 67,308 74,921 1 69,921 , around September 15 2012 8/27/2012 - Increase from 37,000 to 40,000 1 Feb 2013 $5,000 bonus Dec 2013 $4,000 loan Cynthia Cano Hire date: 9/4/2012 Salary 35,000 35,000 35,000 Bonus 873. Payroll Taxes 2,800 2,800 2,800 Gasoline(estimated 40 per week) 2,080 2,080 2,080 Health / Life 24,108 4.018 - Total 63,988 43,898 40,663 12 Holidays and 10 Vacation Days after 1 year of service 1 Tank of Gas per week provided as she will not live on property 60 day probation 3/1/2013 - left health Insurance plan April 2014 -1 week bonus = $673.08 Monthly 16,236 16,236 (paid by LSJE LLC) Annualized 182,820 182,820 2012 - paid for vacation to New Zeabnd 15,341 I I I Total Zorro Compensation & Benefits 258,918 394,299 384,223 EFTA01118134 Palm Beach Salaries , 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 Janus Banaslal Hire date: 1/24/2005 Salary 57,000 60,000 65,000 65,000 58,500 58,500 58,500 58,500 58,500 58,500 Bonus 5,000 10,000 10,000 - - - Simple IRA -3% .. 2,100 2,260 1,960 - • • - - - Payroll Taxes 4, 60 5,600 6,000 5,200 4,680 4,680 4,680 4,680 4,680 4,680 Health /Life 5,580 5,508 5,304 5,304 5.604 6,048 7,029 15,554 8,595 9,78T1 dental 2,550 1,185 1,2131 233 220 433 922 607 280 - r Total 75.090 84,393 89,767 77,687 i 69,004 69,661 71,131 79,341 72,055 721969 Released May 17 2012 • 10 weeks severance until July 27th which Includes health insurance July 23 2012 - resumed role as house manager 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 Hire date: 11/16/2004 li glary 35,000 36,000 40,000 42,000 42,000 37,800 37,800 42,800 42,800 42,800