EFTA01192347.pdf

JEE 2014 Payroll & Benefil Analysis per entity Total % Entity Employees of Total Totals 1 DKI PLLC 3 31% 1,868,563 2 LSJE LLC 21 14% 864,751 3 HBRK Associates Inc. 3 14% 824,871 4 Southern Trust 7 13% 773,579 5 NES LLC 5 8% 503,413 6 JEGE 3 7% 436,832 7 Zorro Development Corp. 6 6% 384,223 8 SLK Designs 1 2% 122,962 9 Palm Beach 2 2% 120,452 10 Paris 1 2% 106,288 TOTALS 52 100% 6,005,934 2014 Top 10 Paid Employees. Total Cost % of Total 1 Darren Indyke 1,669,279 27.8% 2 Richard Kahn 461,804 7.7% 3 Larry Visoski 242,926 4.0% 4 Jeanne Brennen 219,103 3.6% 5 Harry Beller 207,593 3.5% 6 Cecile de Jongh 202,921 3.4% 7 182,820 3.0% 8 Bella Klein 155,475 2.6% 9 Dave Rodgers 153,566 2.6% 10 Lesley Groff 149,284 2.5% TOTALS 3,644,770 60.69% EFTA01192347 DKI PLLC COMPENSATION & BENEFITS 2004 I n 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 lire dale: 6/1998 taTyMt I MI 1,714 900 1462.163 1.4481515 1.432.000 1,432,000 1432000 1.182.000, 1.600,000 Salary • Mt- II 60,000 1240,000 19708 43346- - • ax Free Oistrl ons - DM PLC - 125,000 150,000 - • • Lori-Fees I((paid byJE 150.000 - - - • 110 01 -7% 15,600 16000 , - - - goildi / Dental / Lie 16.428 16.428 16.766 20,676 24,138 26.599 32.732 33.425 ,Payroll Taxes 30,445 27.001 27,329 27,522 27,522 30.422 24,168 30,454 'Ms • • 1011 .* 667 • .• Padilla 5,400 5.400 5,400 ' 5.400 5.400 5,400 5.400 5,400 Loan - NYSO LLC 150,000 - - • Total - 2 142 672 1,892 081 1.847,418 1,530 331 • 1.489*050 1 694,421 1,244,320 1,669,279 --i r. , 2009 Base Salary 446,615 2010 Base Salary 432,000 2011 Base Satan 432,000 Lump 11/22009 260.000 Lump 11/92010 260,000 Lum 10+7/2011 260,000 Lump 6/4/2009 260.080 amp 71292010 250,000 ump 50,000 Lump 4/09/2001 260 000 Lump 4/22/2010 250.000 Lump 4/219011 260,000 Lump 1 250,0 0 Lump 111412010 250.000 Lump 2/16/2011 260,000 'Total 2009 Salary_ 1,448,616 'Total 2010 Salmi 1,432,000 Total 2011 Sale 1.432,000 2009 had I exitapaypenod t stews salary was 448k vs 432k 2012 Base Salary 432,000 2013 Base Salary 432,000 2014 Base Salary 216,000 on 4.... nummoue Lump 12118/2012 250,000 300,000 pry -fte rem was Lump 9/1412012 200,000 Lump 1/92014 250.000 AB Menne Co 000,000 Lump 6/2012012 250,000 Lump 9117/2013 250,000 Lump 6/12/2014 250,000 177 annualbase WM014 Lump 9192012 250,000 Lu 97/2013 250,000 Lump 6/16/2014 260,000 77? Lump 1/12/2012 260.00g Lump 3121/2013 250,000 Lump 12/152014 n0.000 yyy Total 2012 Salary 1332.000 Total 2013 Salary 1.162,000 150‘2014-Salari 1,515,000 1,400,000 is anneal eat et 000k I MAY glincimpieted spit °thous* by using 1.62000 of gift tax crelt 2004 I 2006 2001 2007 2006 fool 2010 2011 2012 2013 2014 Lealey_Gi0ff HIni date: 2/8/2001 Salary 60.000 120.006 120.000 120.000 120,000 108, 10/7000 108,008 106,000 Bonus 10.000 5,000 6,000 6,000 - - - - Gym 2,232 2.017 1,942 2,055 • • • - - - Education - - 14,650 - - 9,200 - - - Strtip:o TRA-3% - -- 1.660 1,800 1,800 1,800 1,600 .• • • • • —Plyr60 Taxes 5,600 7.393 7431 7,717 7,940 8.138 5.135 8,130 8,262 8,115 9,284 Health / Denial / LI 13.476 13,564 13.680 13,830 13,838 15,012 17.784 - titter 300 581 200 1,136 599 10,000 15,000 1,000 7 Medical - 1,068 0.760 carom ow car computer Total 93.408 150.355 151 153 153.642 168 575 141 750 133 22 140 338 117 262 121 5 149 284 1 OM of Car E n 1 0/2013 e - Bonus of 5.000 per JEE waived 12J201/2013 is - increase tol4o.owasiary peeIC l i OLD O urda RMAT: Work Schedule Tuesday - Thumday_plus Friday's from hems OLO FORMAT: 60k paid by NES & 60k by Epstein Interests AT: Work Schedule Monday - Friday NEW FORMAT: entire salarypald by OKI PLLC I 2004 2066 2006 2007 3008 2009 1016 2011 2012 2013 2814 P anne Etirlomlins HP, dote 6/17/2014 Paid 1,923.08 eve 2 weeks / 100 day probation than cnsurance benefits width will cost 10.858.20 per axon 50.000 'total 50.000 Total OKI PLLC plus Benefits . 1.864.25•1 Iten.3". 011.*3. eIntWil 1,0,0" EFTA01192348  Annual 1 Anniversary . Payroll Employee Hired Date Salary Taxes 9% ; Total Cost LSJE Employees 1 Beanie Morales-Mercado (Dulce) 3/29/02 3/29/14 33,150.00 2,983.50 36,133.50 2 Cuthbert Titre (Paul - Smiley) ** 5/3/99 5/3/14 35,835.02 3,225.16 39,060.17 i 3 Gerry Francis Titre 8/27/01 8/27/14 33,160.00 2,983.50 36,133.60 4 Gusneme Deice 7/13/09 7/13/14 33,150.00 2,983.50 36,133.50 i 5 Hilian J. Bedminister (TJ) 3/28/11 3/28114 33,150.00 2,983.50 36,133.50 6 Peter St. Omer 8/27/01 8/27114 60,564.80 4,550.83 55,115.63 7 Pierressaint Onel 3/28/11 3/28/14 27,625.00 2,486.25 30,111.25 8 Sheridon Emanuel Elizee (Tap) 10/5/09 10/5/14 28,730.00 2,585.70 31,315.70 9 Carmen F. Rogers (Elena) 2120/13 2120/14 26,520.00 2,386.80 28,906.80 10 Guy Vicars *** 5/10/13 5/10/14 31,200.00 2,808.00 34,008.00 11 Randy T. Amparo del Rio 913/13 9/3/14 20,800.00 1,672.00 22,672.00 12 Gardy Dodin 9/3/13 9/3/14 20,800.00 1,872.00 22,672.00 13 Jason Drew 913/13 9/3/14 26,208.00 2,358.72 28,566.72 14 Carlos Rodriguez 4/25/05 4/25/14 58,500.00 6,265.00 health ins reimburs 6,756.00 tuition 7,848.00 78,369.00 is Danny Vicars 7/2/10 7/2/14 70,000.00 6,300.00 76,300.00 LSJE Contractors Hired i 16 Christopher Sheehan 2/16/13 250/Day 65,000.00 65,000.00 17 Augustus Henry (Pokey) 3/14/13 20/Hour 41,600.00 41,600.00 18 William B. Hague (Boscoe) 5/6/13 250/Day 65,000.00 65,000.00 19'Danny Etienne 9/23/13 150/Day 39,000.00 39,000.00 20 Justin ($12 per hour / 90 day trial 6/6/14 102/Day 26,520.00 26,520.00 21 Anna 3000 per month LSJE books 36,000.00 Total LSJE Employees & Contractors 864,761.27 On Medical Leave Until 9/12/2014 Reyna Amparo (Sandra) 4/13/13 4/13/14 26,520.00 2,386.80 28,906.80 - Paid 5,160 for Smiley tuition at UVI *** Paid 1,300 for Guy to obtain cap ains license EFTA01192349  HBRK ASSOCIATES COMPENSATION & BENEFITS NYSG NYSG , NYSG NYSG NYSG HBRK HBRK HBRK HBRK HBRK HBRK 2004 2005 I 2006 2007 2008 2009 2010 2011 2012 2013 2014 Burr Beller Hire date: 9/2/1991 Salary 190,0001 200.000 200,000 225,000 225,000 202,500 202.500 202.500 202,500 202.500 60.000 Gifts to lids (13, x 8) (14,000 x 6) 78.000 84,000 84,000 lei (Bonus 50,000 75,000 75,000 - 36,505 42.390 71.680 84,975 69,259 72,666 56,432 67.868 53,845 44,395 39,593 01k -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 11,368 15,088 11,108 11,312 11,536 - Health / Dental /1 15,000 15,096 15,125 15,300 16,300 18,600 20,832 24,136 26599 29,063 24.000 Wortation 6,938 93211- 2,760 2,706 2,7 2 700 TitTirr 2,700 2,700 2,700 - Total 269,648 340,211 369,393 I 413,870 342,377 310,872 380 282 379 519 207 593 -10% of Harry's salary (101,250) Is paid by DK1PLLC —' 2011- Only 25,000 of salary will be paid from DKI PLLC NYSG NYSG NYSG NYSG NYSG HBRK HBRK HBRK HBRK HBRK HBRK B04 2005 2006 2007 2008 2009 iblb 2011 2012 2013 2014 Richard Kahn Hire date: 10/17/200 , Salary 180.000 195,000 21s5 000 _ 215.000 193,500 215,000 260.000 250.000 250.000 250,000 *Bonus 2,000 25,00 25A0 - - Th O, 00 75,000 WOIT 1401k -7% 15,000 15,500 15,600 - - - - - IRA 3% 5,805 6,450 7,350 6,900 7,500 7,500 . Education 1,100 111,655 26.000 25.000 59,845 60,000 Health / Dental / Lie 15144 15,168 15,336 15,338 18,636 21,048 24,136 26,599 29,063 33,425 Payroll Taxes 82li 8.77T 4.060 9,008 9,008 9,739 10,247 10,451 10,674 10,879 Other - 1phone 750 Medical IVP—> 16,356 I Total 205,383 ' 275,294 279,896 254,844 228,047 262,237 316,733 369,701 432,0133 481.804 p I 2/8/2010 - JEE aptroved salary to go back to amount before a% payout I 10/29/2010 - JEE approved as of 1/1/2011 salary an Jd eduelecn per annum Increase to 250,000 anal-5,000 costing JEE an additional 51,050 per annum T KR to take $50,000 bonus 1/3/2013 - JEE told I I 6121/2013 - JEE approved Education Increase per annum Increase from 25,000 to 60,000 12/20/2013 -JEE old RK to take 175,000 bonus (funds taken In January 2014 as cipense re mbursement) 4/28/2014 - JEE told RTC titart 1- 100,000 bonus (funds can be taken In most tax efficient manner) NYSG NYSG NYSG NYSG NYSG HBRK HBRK HBRK HBRK HBRK HBRILI 2004 2005 7 2006 2009 2010 2011 2012 2013 2014 D ella Klein Salary Hire date: 10/1111996 65,000 70.000 I 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 I Payroll Taxes 5,600 6.000 7,030 7,175 7.340 6.885 7,030 7,650 7.650 7,650 7,650 Health / Dental I L 14,076 14,184 14,196 14,340 14,340 17,640 19,872 24,138 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 94,576 117,608 I 142,626 167,535 151,610 1137,015 157,302 161,496 144,650 155,301 155475 2/8/2010 -JEE apr roved salary to go back to amount before 10% paycut I Total HBRK Associates Compensation plus Benefits 791,604 694,633 966,903 82,871 EFTA01192350  FINANCIAL TRUST / SOUTHERN TRUST 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 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 I College tuition 74,799 38,176 79,735 21,569 22,027 I 227,779 193,614 236,614 L ..194,619 221,941 202,921 I 9/17/2013 - increase from 110,000 to 185,000 I i Jeanne 2009 2010 2011 2012 2013 2014 I 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 i 172,799 _ 182,321 187,103 198,404 210,974 219,103 I 9/17/2013 - increase from 150,000 to 175,000 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 , Simple IRA 1,020 1,110 1,200 1,200 1,200 1,200 Payroll taxes 2,720 2,960 3,200 3,680 3,200 3,200 Local tuition 6,883 LSJE @ 3,000 per month at JEE discretion (9000 in 2013 & 15k ytd in 2014) JEE personal 10,000 55,069 52,621 56,522 63,583 68,311 58,694 Daphne 2009 2010 2011 2012 2013 2014 Salary 46,000 48,692 53,000 53,000 53,000 60,000 ; Bonus 4,000 10,000 i Health Insurance 10,226 11,724 12,302 15,493 15,409 15,836 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 EFTA01192351 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 Simple IRA 1,365 1,452 1,590 1,590 1,590 1,680 Payroll taxes 3,640 3,871 4,240 4,560 4,240 4,480 Local tuition 4,059 ! 71,010 72,724 78,789 84,073 85,871 88,934 2011 - was given 5,000 loan that was fully repaid Jermaine 2009 2010 2011 2012 2013 2014 1 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 I 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 I Local tuition 2,991 I _ 66,495 65,578 66,351 69,301 73,406 72,1591 2013 - was given 3,500 loan of which 450 has been repaid Sophia Mwaura I hire date: 6/2/2014 2009 2010 2011 2012 2013 2014 I Salary 40,000 Bonus Health Insurance 4,932 i Simple IRA 1,200 1 Payroll taxes 3,200 ! Local tuition i - - - - - 49,332 t I TOTAL FTC I ST 654,438 632,630 696,410 688,623 744,741 773,579 EFTA01192352 NES COMPENSATION & BENEFITS 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 J o Fontapiliz 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 - - 8,911 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 Other 4,474 5,643 2,100 2.100 1,200 1,200 1.200 1,200 1,200 1,200 partment © 301 (annual cost 9,451.46) - FMV 2,300 per month 26,400 26,400 27.600 27,600 27,600 27.600 Car -1998 suburt - - 4.575 - - - - - - - • Total 84,520 109,168 109,397 101,131 82,591 94,861 97,581 101,409_, 122,205 146,083 124,2,55 Coat of House In 2006: 497,701/ Furniture & Shipping 2/1/2011 - Salary increased to 60,000 I Apartment SP e 301 East 86th Street - Studio - 465 square feet 3/12/2012 - increase salary by 20k or gift 10k to kids (2) / can keep apt at 301 3/27/2012 - 510,000 gift to both Karenhart dela Cruz & Jay Ryan Fontanilla 2/26/2013 - 510,000 gift to both Karenhart dela Cruz & Jay R an Fontanilla 12/20/2013 - Bonus of 15,000 r JEE received 12/26/2013 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 Lynn Fontanilla 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 Bonus 2,000 5,000 10,000 10,000 - 15,000 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 5,316 5,138 5,136 6.096 6,576 7.609 8,605 9,372 10,655 Other/Plane Tick - 433 396 8,082 - 3.000 4,430 Total 66,398 81,70E r. 70,092 79,818 60,636 54,696 55,176 61,809 62,605 82,572 t 69,085 2/1/2011 Salary Increased to 50000 I 10/1/2013 -Joio asked for 3000 loan for 'airline tic et and jee said tra 12/20/2013 - Bonus of 15,000 per JEE received 12/26/2013 I 6/6/2014 Jojo asked for 4430 loan for airline ticket and jee said gift 2004 2006 2006 2007 2008 2009 2010 2011 ! 2012 2013 2014 Vermin la Cruz Hire date. 3/10/201 Salary 91,000 Payroll-Taxes 7,200 Hialth / Dental 30,513 Total 127,713 2004 2006 2008 2007 2008 2009 2010 2011 2012 2013 2014 Tess Hire date 6/17/201 Paid as consultant 20 days per month Monthly 3,333.33 per month 40,000 40,000 Transportation / Food 1.138 er month 13,656 13.856 Total .- 63,856 53,656 No pay ile away Sep 29 • Oct 29 howover kw to ay for pane tickit 495 EFTA01192353 NES COMPENSATION & BENEFITS 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 Hire date. 9/1/2009 i lar. -- .060- 660 26.000 25,000 65,060 65,000 Butterfly Trust - - 20,000 - - - Gift 7/24/2013 12,000 Ire 4,000 'Payroll Taxes 2,000 2.000 2,000 2,000 5,200 5,206 Health / Dental 5,820 6,380 7,809 8.805 9,3/2 10,655 Apartment 2G - actual costs 2010 1.,597.96 201 16,626.54 2012 1/411.89) Apartment-FMViconservative est 2.800 /3,100 /3400 per month) 33,600 37,200 40,800 ,_ 40,800 Apartment Painting 3,030 Apartment Materials & Furnilhing 13.971 Apartment Labor & Tub - Penn 11,300 Car - Audi 72,500 Additional Funding with Car 27,500 Car Insurance 747 Other 12,849 14,931 22.529 888 3,109 6.302 Doctors / Dentists 2,479 2,000 3.176 Education 42,060 Total r _ 90,148 48,291 112,938 101,974 242,658 128,704 2011 -Butterfly Trust 20,000 --- 1— Jen was formerly employed by Florida Science earning 550,000 per annum NES payroll start date 911/2009 — 10/31/2013 - Salary increased to 65,000 Total Compensation & Benefits 459,019 539,092 544,516 524,968 503,413 1 EFTA01192354 JEGE/Hyperlon 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 ve R •..• e - Hire date: 7/1/1991 alary 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 ducabon 10,617 6,133 32,687 23.807 12,407 13,763 Simile IRA -3% 5,190 4,950 5,250 5,550 5,250 - - - - - Payroll Taxes 7,958 7,973 8,378 8,728 8,583 4,000 7,459 8,033 6,520 7,774 7,979 Haan.' / Dental / 14.820 14904 14,952 15.156 15156 17,558 19,800 14.925 16.469 19,871 20,587 Total 2126..r. 585 198,960 236,267 238,041 216396 85,319 124 759 127 958 104,489 148,646 153,566 I i S47,500 approved by JEE or 2010 extra hours - paid in January 2011 $50,000 approved by JEE for 2011 extra hours - paidIn April 2012 paid 105,000 vs dave 109,500 and iv 98,000 additional $5,000 approved by JEE for 2011 extrahours - paid in May 2012 $31,500 approvedby JEE for 2012 extra hours - paidin January 2013 (NOT PAID FOR NADIA TIME) $51,000 approvedby JEE for 2013 extra hours - paidIn January 2014 January 2014 - Dave turned down annual salari of 130,000 (prefers to stay on current deal) nn Projected Wm VisosSi Hire date. 7/111991 ';celery 170,000 175 000 180,000 200,000 180,000 180,000 180,000 200.000 200,000 200.000 200.000 Bonus 10,000 __, Education 6.048 56840 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 5,650 6,450 5,400 Payroll Taxes 8,060 8,263 8,668 9,163 8,655 8,655 8,655 9.522 9,728 9,949 10,164 Heath / Dental / 14,940 15,024 15,132 16276 15,276 17,676 19,920 23,202 25,599 28,266 29,541 New Mexico Expenses 11,070 27,403 5,725 7,878 5,862 8,012 11,025 2,500 .1OGift - Insurance Expense / Bed Skid Steer/ Smart Car 6,398 10. 0 ther - Auto / Bo, 16,169 12.288 16,100 ' 16,761 14,075 14,548 17,356 18,409 15,463 75°° 666 ° 731 Total 230,617 276,965 2954900 330,550 313,104 29.1966 303,203 322,353 330,024 278,826 242,926 7/1/2011- Raise -to 5200,000 per JEE email 12/11/2013 - Loan of 226,000 AFR rate 10_years Larry Morrison Hire date 21191200i Salay 138,000 136000 140,000 40,000 40,000 36,000 36,000 36,000 10,000 10,000 10,000 Bonus 6,000 6000 8,000 - Simple IRA -3% 4,260 4,280 4,440 1200 1,200 Payroll Taxes 7,509 7,509 7,596 3,200 3,200 2,880 2,880 2,880 800 800 800 Health / Dentist / I 14,700 14,784 14,820 13,584 13,584 15,984 18,228 23,202 28:913 28,288 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 statuaniary reduction (heatth,medlca ,dental still received) 6/1/2012 • gala reduced to 10 000 or annum plus benefits Total Compensation & Benefits 486,070 412,392 470,912 488,557 438,832 EFTA01192355 Zorro Development Corp. Employee Salaries 2009 2010 2011 2012 2013 2014 Carlos Delgado Hire date: 7/18/2012 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 I Life 15,165 6,000 6,000 Total 49,645 49,460 46,9801 moved on ranch around July 10, 2012 went on Insurance as family and Norma removed 8/9/2012 wife Norma hired (30,000) 7/15/2012 as well and terminated 8112/2012 31112013-Capped Health Benefits at $500 per month-earlos moved to single plan and Is paying 216.29 per month Feb 2013 $2500 bonus] I Moil 29 2013 $4 500 loan approved with repayments of i250 per paycheck ($500 balance remains) Aug 23 2013 $6,000 raise per JEE Hire date: 8/27/2012 Salary 40,000 40.000 40,000 Bonus 769 f Payroll Taxes 3,200 3,200 3,200 ' Health I Life - - Total 43,200 43,200 43,969. moved on ranch around September 15, 2012 April 2014 -1 week bonus = $769.23 • 8teve Chavez Hire date: 10/1912009 i Salary 37,000 37,000 37,000 40,000 40,000 40,000 Bonus 5,000 Payroll Taxes 2,960 2,960 2,960 3,200 3,200 3,200 Health / Life 15,276 16,800 21,789 24,108 26,721 26,721 Total 55,236 56,760 61,749 67,308 74,921 69,921 moved on ranch around September 15, 2012 8127/2012 - increase from 37,000 to 40,000 Feb 2013 $5,000 bonus Dec 2013 $4,000 loan Cynthia Cano Hire date: 914/2012 • Salary 35,000 35,000 35,000 Bonus 673 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 63,98 43 898 40,553 i 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 TTR Consulting I Monthly 15,236 15,235 : (paid by LSJE LLC) Annualized 182,820 182,820 2012 - paid for vacation to New Zealand 16,341 • F I I Total Zorro Compensation & Benefits 258,918 394,299 384,223 --- EFTA01192356  SLK DESIGNS -. 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 Hire date: 7/30/2012 Salary 25,000 25.000 25.000 Butterfly Trust 25,000 Wires 30,000 14,000 Payroll Taxes 2,000 2,000 2,000 Health / Dental I Life 7,777 8,595 9,789 Apartment Renovations / Furniture 20,529 Apartment 10E- actual costs (2012 20,660.16) Apartment FMV (conservative est 3,600 per month) 43,200 43,200 43,200 Travel - London & South Africa 10,815 Travel & Hotel - Sarah Wedding 5,000 Gift 7/24/2013 12,000 rboctors / Surgery I Medical 15,738 27,364 1,525 Other 18.425 29,725 27,448 Total - - 25,000 162 669 163 700 122 962 2011 -Butterfly Trust 25,000 Total Compensation & Benefits I 163,700 122,962 EFTA01192357  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 56,500 58.500 58,500 58,500 Bonus 5,000 10.000 10,000 - - Simple IRA -3% 2,100 2,250 1,950 - - - - - - Payroll Taxes 4 960 5,600 6,000 5,200 4,680 4,680 4,680 4,680 4,680 4,680 Health / Ufe g580 5,508 5,304 5,304 5,604 6,048 7.029 15,554 8,595 9.789 dental 2,550 1,185 1,213 233 220 433 922 607 280 Total 71,090 84,393 89,767 1 77,687 69,004 69,661 71231 79,341 72,055 72,969 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: 11/1612004 Salary 35,000 36,000 40,000 42,000 42,000 37,800 37,600 42,800 42,800 42,800 42,800 Bonus 500 3,000 5,000 5,000 - - 8,000 - Simple IRA -3% - 1,170 1,350 1,410 - - • - - - Payroll Taxes 2,840 3,120 3,600 3,760 3,360 3,024 3,024 3,424 3,424 4,064 3,424 Health/Life 12,180 13,452 13,464 8,952 8,952 9,372 5,784 7,029 6,732 a 1,269 1,259 dental 250 230 160 100 499 698 281 300 - Other - - 483 - - - - - Total 50,520 56,992 63 877 61,352 54,472 50,296 1 47,107 53,151 53,237 56 423 47,483 Effective 1/31/2011 - raise to 42,806 12/20/2013 - Bonus of 8,000 per JEE received 12/28/2013 a Oct 2012 Louells wont on Medicare which will cost 1,259 on an annual basis Total Palm Beach Compensation & Benefits 116,768 125,082 132,577 128,478 120,452 EFTA01192358 PARIS SALARIES EUROS EUROS EUROS EUROS EUROS EUROS EUROS EUROS EUROS EUROS 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 aldson Salary 26,000 28,244 30,000 30,000 27,000 27,000 30,000 30,000 30,000 32,000. Expense reimbursement 8,000 Extra Payroll 26.000 27,828 30,000 30,000 27,000 27,000 30,000 30,000 30,000 30,000 Food Allowan 7,300 7,300 7,300 7,300 7,300 7,300 7,300 7,300 7,300 7,300 l Total Euros 59,300 63,371 67,300 67,300 61,300 61,300 67,300 67,300 67,300 77,300 Total Annual Salary at US$ @ 1.375 rate 92,538 92,538 92,538 106,288 • 4/1/2011 - Valdson payroll increased to 30,000 euro for salary and extra 6/11/2013 - Louis Vitton Bday Gift 615 2/19/2014 - Expenese reimbursement of 8,000 and 2,000 more per annum in Salary EFTA01192359