EFTA01119193.pdf

jJEE 2013 Payroll & Benefits Analysis perenti Total Entity Employees of Total Totals 1 DKI PLLC 2 27% 1,614,207 2 LSJE LLC 25 16% 950,663 3 HBRK Associates Inc. 3 14% 801,313 4 Southern Trust 6 11% 668,905 5 NES LLC 5 9% 515,948 6 ,JEGE 3 7% 415,149 7,Zorro Development Corp. 6 7% 394,299 8 SLK Designs 2 5% 323,877 9 Palm Beach 2 2% 119,838 10 Paris 1 2% 90,855 TOTALS st 100% 5,895,053 -r 2013 Top 10 Paid Employees Total Cost % of Total 1 Darren Indyke 1,497,945 25.4% 2 Richard Kahn 357,083 6.1% 3 Harry Beller 291,199 4.9% 4 Larry Visoski 269,792 4.6% 5 Roy / Stephanie 240,180 4.1% 6 Jeanne Brennen 189,499 3.2% 7 Cecile 186,172 3.2% 182,820 3.1% 9 Richard Barnett 171,826 2.9% 10 Bella 153,031 2.6% TOTALS 3,539,547 60.04% EFTA01119193  ! I I DKI PLLC COMPENSATION & BENEFITS I ! I i ..4. I . ... i I I . i t I .• I ! 2464 Mit NU r frt,07 I sot 1-• 260 1 zolo . 2011 14311- 4 - 16•11-" - Daneninclike 1: Ire date: 15/1996 "T' -4 -F t i I :.• -i ! I Salary - NYSG / 01(I 1 714 9004-1 482 163 ; i 448 (516 1' 1 432 000 11,182,000 rEigirdifir-TWW1656" Salary • FTC ; I : 60,000 240,000 ; 197,308 43 846 ; - : • assumes 1 Tax Free Drstnbubons - Oki Pitt 1 ≥• • 125,000 I 150,000 ' ' 1; • s - Insbact off I :Legal Fees I IVO 01.JE.E.1...... i ! 150.000 i - , - ! --.-.- - i - ! •although 6 1101k -7% I i , 15, i 1. i - i - I - I - ilumps In 2013 Health / Dental I Lie L .. i ..........__ 16,126 j. 16,426 1......18 766. i . 20,676 I 24,136 1._ 26,599 I 32,732 Payroll Taxes T----- -I -- I -30,446 -- ₹1:611- 1 27,322 T - —27,522 i --- 27:512 i —315,4-111-- if,liTS• Gilts _i ..-.._..1 /pad—> ; 887 i - i - I .-.4 IParkIng i 5,404t r 5.400 r 5 .I 5.400 ;. 5.400•• 5,400 ;Loan • NYS0 LLC! I 150,000 ; - - - itotal . - 2,142,672 1.892,081 1,847,418 ' 1,530,331 1,489,058 ' 1,694,421 1,497,945 •2009 Base Salary 448,616 2010 Base Salary 432,000 2011 Bass Salary:, 432,000 Lump 9124/2009 4i 260,000 Lump 11/4/2010 260.000 Lump 10/7/2011 1. 250,000 • Lump 6/4/2009 260,000 Lump 7/29/2010 250.000 Lump 7/28/2011 i 250,000 Lump 4/09/2009 250,000 Lump 4/22/2010 i 260,000 Lump 4/21/2011 260,000 I 250,000 Lump 1/14/2010 i 250,000 Lump 2/16/2011 250.000 4 Lump 1/2912009 i toilliedtitalart 1,448,615 Total 2010 Salary ; 1,432,000 total 2011 Salary 1,432,000 1 : 2009 had 1 extra pay period therefore salary was i :. i E 448.615 vs 432,boo 2012 Bass Semi_ 432,0_00 2013 Base Sayan 92) 000 •t -r - LuniFf' 2 ! 210,000 4 .4 _ i• Lump 9/14/2012 t 200,000 I -4 .• Lump 6/20/2012 260,000 • . . Ctimp 4/18/2012 260,000 Lump 6/7/2013 ; 250,000 ;; .t :.... : i Lump 1/12/2012 1 250.000 Lump 3/21/2013 I 250.000 1 ,Totallignalary :1 02 Obb. l'otai KIStilary: I 432,000 : ; i i 1. 4 I: l. ,. . daff.----",- *****iiiiii,litenoi 4.. Lesley ..4 i i i •i ' Salary so.000 120,000E iKiii5o i 126.000 1 cpoirt 108,,000• 108 000 ; 108 -4 100,000 108,000 Bonus - 10.000 5,000_I 6008 I - I - - : - : - - - t. - i, t. I 6 i 2,232 2,017 1 1,442 ,. -2,6a i : - - - :Education . - - 1 - 4I 14,650 1 • I - 9,200 I - i .. iMmple IRA -3% I. 1,800 teeo 1 tsoo I 1.800 i 1,800 ; - - - i - -t• - Payton Taxes 1 5,600 7,393 7,531 7,717 7,940 8,138 8,138 i 8,138E 8,262 8,282 Health / Dental / Lf 13.476 13.584 13,680 13,836 13,838 15,412 17,784 ***** • I - 10ther 300 561 200 1,136 1,068; 599 10,000 15,000 1,000 lialedical 9,750 i <4anlol grof car computer "TTotal : 93,408 150 355 ; 151,153 : 153,642 168,575 141,750 133,922 140,338 117,262 116,262 ;use of car / cell phone and home phone 1 • i 1 . . OLD FORMAT: 60k paid by NES & 60k by Epstein Interests ,. i. 111SrtiAMAT: entire salary id DitlitiLLC ; 1. I i . . OLD FORMAT: Work Schedule Tuesday- Thursdayyplus Friday's from home .• : '1 -ri• 1 NEW F0RWT: !Mai filiiiiitile Moriaiy - Relay i I i . . • i 2... ....t._ Total DKI PLLeCompensatIon plus Benefits ! . 1.661,263 11,629,396 :117811,683 i 1,611,207 EFTA01119194  LSJE LLC : i —4- 4 i I •• Hourly l Last Raise Payroll Employee 1j Hod Salary Annual Taxes Rate Salary 9% Total Last Raise date Annual value Loans and bonus • I i 1 LSJE Basilia Morales-Mercado (Dulcel 3129/02 15.94 33,155 2,984 36,139 9/13/12 T 5,300 57000 loan - 2013 4- 2 LSJE Cuthbert Titre (Paul -Smiley) i 5/3199 14.34 29,827 2,684 32,512 ; 53000 loan - 2011 3,151E Dupson Dom ssaint (Basoals)l 9/5/06 15.94 33,155 2,984 36,131 101251171"'-"""- '9;300 4 LSJE Gerry Francis Titre I 8/27/01 15.94 1 33,155 2,984 36,139 1/29/12 6,300 5 (UR Gusneme Dales I 7/13/09 15.94 j 33,155 2,984 36,139! 6/19/113 11,100 $2500 bonus -2013 6 iLSJE Man J. Bedminiater (TJ) ( 3/28/11' 15.94 33,155 2,984 36,139 2/12/121 43,300' Loans: $5000- 2012 3000-2012 $1000 - 2012 $2000.2013 - ( Write off $4400 of i j loan balance against iI unpaid vacation and paid in vacations 7 WE Peter St. Omer 8/27/01 24.31 50,585 4,551 55,116 2/28/12 4,600 $2407 8 WE Plemissaint Orielel 3/28/111 13.28 27,622 2,486 30,108 9 IG SherldOn Emanuel Due 1 10/5/09. .._13.81... 28,725 2,585 31,310 7131/11 6,600 10 IG Felito Joseph 4 5/24/12 13.81 28,725 2,585 31,310 1: 11 LSJE Cannon F. Rogers 1 2120/13 12.00 24,960 2,248 27,206 i s 12 WE Guy Vicars ! 5/10/13 15.94 33,155 2,984 38,139 8727/13i 8,806 13 WE Reyna Amparo i .(,_ 4113113 12.00 24,960 _2,248 27,206 14 LSIE Gedy Dodin L 9/3/13 10.00 20,800 i 1,872 22,672 15 LSJE 'Randy Amparo i 9/3/13 10.00 20,800 r '''' 22,672 i 16 IG ;Plere Juin 4W1cios.visratris 25.25 i 52,5201 4,727 57,247 erziproi -prop i r 4i 1 Ii Payroll Health 1 1 II Salary i Taxes Total 1 reimb Tuition Total 17sLSJE Carlos Rodriguez i 4/25/05i 28.13. 58500, 1 5,265 63,765 i 6,756 7,846:$ 78369 t 18 ISJE Danny Vicars 7/2/10:i 33.65 1 70,000 I • 6,300 76,300 j 0 •$ 76,300 I 1 4.• 4 1 Annualized i i in working 6 days 52 i i au Jndeoendent Contractors : s. 4- 19 (WE Boerne Hague 1$2130/per day 31.25 65,000 I 65,000 i 65,000 20 (WE David Starofslcy ($201)/Peraill 25.001 52,000 I 52,000T t 52,000 11150/per day 18.75 39,000 4 -, 21,151E RamonLkdennan 39,000! 1 39,000 22 WE Christopher Sheehan $250/per day 31.25 65,000 65,000, 65,000 23 :WE Martino $80/ per day 10.00 20,800 20,800 ; 20,800 24 WE Roy j 3 i i 9,000 per 1 j i 25 161E Stephanie month 228,000 12,180 240,180 • ......1 • TOTAL LSJE (EMPLOYEES & INDEPENDENT CONTRACTORS) - 2013 950,663 EFTA01119195 HBRK ASSOCIATES COMPENSATION & BENEFITS NYSG NYSG NYSG NYSG NYSG HBRK HB HBR 2004 2005 2006 2007 2008 2009 HBRK 2010 2011 FtK HBRK 2012 2013 !111 • tHamBeller Hire date: 9/2/1991 Salary i 190,000 200,000 200,000 225,000 1 225,000 202,500 1 202,500 1 202,500 202,500 ! 202,500 Gifts to Kids (13,000 x 6 i 78,000 11Ionus f 66.006 76.685 75,000 - - - - - - Education .i 36,505 42,390 71,680 64,975 69,259 72,666 56,432 67,868 53,845 40,075 1401k -7% ! 13,000 14,000 15,000 20,500 20,500 - - - IRA 3% 4• - - - - 3,038 3,038 5,063 5,$25 025 ilsayroll taxes I 8,205 6,205 9.826 16,395 ! 9,618 11,368 it.o6b 1 11,10 11.312 11,536 !Health / Dental / Lifr 15,000 15,096 1 15,125 15,300 1 15,300 18,600 1 20,832 24,136 1 26,599 29,063 !Transportation . 6.938 9320 ! 2,760 2,700 , 2,700 2,700 2,700 2,700 2,700 2,700 Total 269,648 1 340,211 389.393 413.870 342.377 310,872 300.590 313,375 380,282 291,199 "Wiflo Harts salary )101,250) Is paid by DKI PLLC I . 2611- Only 25,060 of salary wi I be paid from DID PLLC : l-• + -4 ikichanj Kahn Hire date: 10/17/2005 : : i 180.000 1 195,000 : 215,000' 215,000 193,500 215,000 250 000 1- 250.000 1 250,000 Bonus :, 2 25,680 4 26. - - - ! 401k-7% i 15,000 1g,.013 1s,00 _ .. - +• - 4• - IRA 3% • _ .........._ 5,805 6,450 1 7,350 i 6,900 i 7,500 Education i 1,100 10,000 " 0,645 Health / anti,' / L 1 ,144 -4 15,168 15,336 15,336 18,636 21,048 24,138 26,5991 29,063 "payroll Taxes 1- - 8,219 I 8.770 ON% 9,006 9,739 10,247 ! 10,451 ir 107674 !Other - 1phone , + 750 i Medical 1vP-> j 16.356 i 'Total 205,363 I 275,294 279,896 ; 254,844 228,047 ! 262,237 316,733 ! 389,701 i 357,083 I 2/8/2010 - JEE approved salary to r back to amount before 10% paycut j .. 4.. • T i _...... i i 10/29/2010 - JEE approved as of 11112011 salary and education per annum increase to 250,000 and 25,000 I —4- costing JEE an additional 51,050 per annum r 1 h : i13Ne013 -JEE told RK to take $50,000 bonus + 1. t• i t . ..- ..1- 8/21/2013 - JEE approved Education increase r annum increase from 25,000 to 80,000 4. Ila Klein_........_ Ire date: 16//1/1999 4 -t f I lOktititi- g ii . : 65,000 70,000 90.0001 log000 iaoto 96.000 180,000 loom() 100,006 Bonus i 5,000 5,000 l 10,000 i 10,000 - !Education 14,554 12,000 L 25,920 19,830 17,390 25,000 24,310 5,000 r 10,568 401k-7% I 7, 7,700 ! 7,700 - - . ,- RA 3% • 2,100 S.o8o a,o0ot 5;000. 3,600 Payroll Taxes i 5,600 8,000 i 7,030 7,175_., 7,340 6,885 7.030 8,000 1 8,000 1 8,000 'Health / Dental! Lik 14,676 14,184 ! 14,196 14,3441 14,340 17,640 19,872 24,136 1 26,600 1 29,063 strati 2.620 I 2,400 ,400 i 2,400 2,406 MOO ' 2,400 1 2,400 1 2,400 'Total i 94,576 L1171608 € 142,626 • 187,535 1 151,610 137,015 157,302 161,846 1 145,000 1 153,031 4219/2016 - JEE approved salary to oo back to amount fore 10% paycut 4• -4 Total HBRK Associates Compensation plus Benefits 791,954 i 894,983 1 801,313 EFTA01119196  FINANCIAL TRUST / SOUTHERN TRUST i Cecile , . -4.-. . ............. i 2009 2010 _ 4 2011':. 2012 2013 i . Salary l 110,000 110,000 110,000 ' 110,000 110,000 Bonus 10,000 Health Insurance I 16,458 19,017 19,958 24,950 26,045 Simple IRA i i 3,300 3,300 3,300 3,300 3,300 Payroll taxes i 7,922 8,221 8,2211. 8,571 8,571 Antilles tuition I 15,300 14,900 15,300 16,230 16,230 College tuition i 74,799 38,176 79,735 21,569 I 22,027 227,779 193,614 236,514 194,619 I 186,172 Jeanne . I I 2009 2010 2011i 2012 2013 Salary ' 98,000 150,000 150,000 150,000 150,000 Bonus 10,000 Health Insurance I 16,458 19,017 23,799 24,950 26,045 Simple IRA I I 2,940 4,500 4,500 4,500 ; 4,500 Payroll taxes i I 7,806 8,804 8,804 8,954 i 8,954 Antilles tuition I I 15,300 College tuition j I 32,295 I 172,799 182,321 187,103 198,404 189,499 I -4 Anna 2009 2010 2011 2012 2013 Salary ___. ___ _ _ 34,000 37,000 40,000 40,000 40,000 Bonus 6,000 Health Insurance 10,446 11,551 12,122 12,703 13,911 Simple IRA 1,020 1,110 1,200 1,200 1,200 Payroll taxes 2,720 2,960 3,200 3,680 3,200 Local tuition I 6,883 JEE personal 10,000 55,069 52,621 56,522 63,583 i 68,311 EFTA01119197  I ,! --,! Daphne I I 2009 2010 2011 2012 2013 Salary 1.I i 46,000 48,692 53,000 53,000 I 53,000 Bonus i 4,000 I Healthiiiiiiiii-Ceill -1-0,22S-- 11,724 12,302 15,493 I 15,816 Simple IRA 11 1,380 1,461 1,590 1,590 1,590 Payroll taxes 1----i3,680 3,895 4,240 4,560 4,240 Local tuition JEE personal i I [ i 61,286 65,772 71,132 78,643 74,646 i I 1 fr- Una 1 i 2009 2010 2011 2012 2013 -4-± Salary Li.. 45,500 48,385 53,000 53,000 53,000 Bohus LI . .... 4,000 Healthihsurance_r1 16,446 19,017 19,959 20,923 22,041 Simple IRA 1 1 ... 1,365 1,452 1,590 i 1,590 7,696. Payrolliiiii— ti - .- 3,640 3,871 4,240 t 4,560 4,240 Local tuition ._ i ' 4,059 JEE personal Ti ............... 1 i 71,010 Ii 4.— 72,724 78,789 84,073 80,871 i ii I I I Jermaine I I 1 i 2009 2010 2011' 2012r 2013 Salary _....! I 45,000 45,000 45,000 i 45,000 i 45,000 Bonus I 4,000 Health Insurance ......13,554 15,628 16,401 I 17,191 i ....... 19,456.. Simple iikA"----11..... .."1W 7,566----17566110f 1,350 Payroll taxes ! 3,600 3,600 3,600 I 3,920 3,600 Local tuition i ' 2,991 JEE personal i 66,495 65,578 , 66,351 71,461 69,406 E. I . i I 1 I TOTAL FTC / STC i 654,438 632,630 696,410 I 690,783 I 668,905 EFTA01119198  ! NES COMPENSATION & BENEFITS 4 I- 4- I I i I ..........._.......-........---.1 . i i I 2004 ''' ' 2006 2007 I 2008 1--N148 1 - 2010 I 2011 f 2012 Air' i ii I .• I Richard Barnett We date: 1211811995 i ._ ..•• ' '' ' -I i Salary 1 10.5,000 105,000 I 105,000 —115:656-- 115,000 1.151306— iiia,gii i 125,000 B ."000 —....4.i — 116-166- 1- 1 Bonus 1 6:660 16.1501/7- 15:666.. 15,000 — :- —1— - --r i - i _ 4 Education 1 10,160 - ! 3,155 2,835 i-• - i - Simple IFtA -3% !.. .. 3,300 3,600 3,600 3,900 I 3,450 1 - - i - - - payroll Taxes T - .......... 7,320 7,580 7,930 T 8,020 6,NiK) I 8,80 i 8;4-34 8,639 8,862 Health / Dental /14I--1-4TOO-• 7,152 1,392 1,440 I 1,440 1,320 I 1,440 - Other - parking. 150 2,400 3,600 3,600 i 3,600 I 3,600 3,600 1 3,600 I 3,600 i 3,600 • Charity - 5,000 5,000 5,000 i - - - - Union - — 13,194 27,040 27,040 30,368 31,616 32,864 33,334 , 33,910 1 34,364 Total : 144,851 153,666 171,367 181,745 i 166,878 148,316 149,684 170,368 171,149 171,826 . . __ ___ 1/1/2011 Salary increased to 125,000 i i ! i 1 I i i 1 _____ 2004 2005 : 2006 2007 ' 2008 i 4 2009 2010 I 2011 --I 2012 I 2013 i I i ..• i Jojo FontanIlla Hire date 2/111992 i .• I • Salary 43,000 48,000 i_... 2, 60,000 60,000 454,000 . 54,000 4 6__0,_0.00 4 60_,0 . 00 i 4 6.0_,_0__0 . 0__ Bonus 5,000 20,000 ti 20,000 20,000 - I - • - i - i - ! 20,000 Education " 21,198 22,153. 24,065 4,975 i 8,635.J.I 2,775 l 5,025 1 - ....i - i 6,911 +1 . Simple IRA -3% " 1,440 2,046i....... 2,160 ..... 24400i ..... 1,8001_, - I _ - .I_ ... - ..j...._ - : - Payroll Taxes i 3,840 5A415 I TAO- 6,466 T 4:666 i -2Mo I -4;516 i ;1:656-1 ;kW I 6,400 Health / Dental /1.1 5,568 5,892 L 5,412 5,2564 5,256_4 6,156 i 6,636 7,809i 8,6051 9,372 Other 1 4,474 5,643 4.. - 2,1015 I 2,100 1 1,200 I • 1,200 1,200 i 1,200 I 1,200 Apartment 301 (annual cost 9,451A6)- -FMC., 2,300 per• month I 26,400 i 26,400 27,600 : 27,60E 27,600 Car - 1998 suburb - 1 - i 4,575 - i - Total I 84 520 1 109,168 109,397 1 101,131 € 82,591 l 94,851 l 97 581 : 101,409 102,205 131,483 Cost of House in 2006: 497,700/ Furniture & Shipping 12/1/2011 - Salary increased to 60,000 I e 'Apartment 5P 301 East 66th Street - Studio -465 square feet .. ................................_,1 3-11212012 - increase salary by 20k or gift 10k to kids (2) / can keepiiit at 301 : J._ 3/27/2012 - $10,000 gift to both Karenhart dela Cna & Jay Ryan Fontanllla ---T-------- i i 2/26/2013 - 10,000sift to both Karenharti---dela Cruz & Jay Ryan FontanIlla i I i i • i .• i 1 2004 2005 1 2006 2007 I 2008 Ii 2009 I 2010 I 2011 I 2012 2013 I 1-Ynn Fontandla 'Hire date 2/1/1992 i Salary 43,000 45,000 4 48,000_ 50,000 i 50,000 i 45,000 45,000 50,000 50,00050,000 Bonus 2,000 5,60111- TOTOliti" 10,000 I - t - , . - I - I - Simple IRA -3% 1,350 1,500 1---11,74b 1,800 I 1,500 i - t - -.......1 - 1 - Payroll Taxes 1 3,600 4,000 4,640 4,800 i 4,000 3,600 3,600 I 4,000 4,000 4,000 • Health / Dental / It 5,448 5,772 ...... 5,5ir - —- 6,1-3-6-1— 5,136 6,096 6,576 -•---87605 --1,572 - Other i - 433 396 8,082 T - - - - Total 55,398 61.705 70,092 79,818 i 60,636 i 54,696 I 55,176 I 61,809 1 62,605 63,372 v . i .• ! 4.-2/1/2011 Salary increased to 50,000 i I : :. i 1- . : I i f + 1 • - ! i'• 1 i i i i i i EFTA01119199  i I iis NES COMPENSATION & BENEFITS i I is J.- i• --. ; ! ; , ; ; I • i..... ...... _ 2004 2005 2006 -- 2007 i 2009 r 2010 1 Nil 2012 2013 1: • i L f' Hire date: 9/1/2009 ary t.- - . ..-.......-- 4 - 25:0601-- 21,000+- 23:0004- 18066 26:000— Butterfly Trust I Gift 7/24/2013 1 i !- I i r . I - I 20,000 i.• - t 12,000- ' i Wire 1 i i 4,000 ; • 1 Payroll Taxes i I 2,000 I 2,000 i 2,000 2,000 2,000 'I- 4 H.4 Health / Dental / Life I 5,820 i 6,360 ! 7,809 ..__8,605 9,372 Apartment - actual costs 2010 16,587.96 2011 16,626.54 2012 17411.891 . Apartment V conservative est 2,80073,100 13,400 per month) 4 E 33,800 37,200 40 800 Apartment Pointing 1. - i • I a '' Apartment Materials & Furnishing i f I 13,971 Apartment Labor & Tub - Penn i , 11,300 ' Other i I 12,849- .....Tal-g31 22,529 E 868 2,337- - Doctors /Dentists I 2,47r 2-,0115.; I:358- -Education T i 42,000 Total .• • ; 90,148 48,291 112,938 101,974 97,867 i i .• 1 2011 -Butierfly Trust 20,000 ! Jen was formerly em • toyed ly Florida Science earning $50,000 per annum I NES payroll start date 9/1/2009 , I '. I I ISM !Paid as consultant I 'Monthly i .i' i 3,333 • Transporta. bon / Food! i 950