EFTA00798511
EFTA00798513 DataSet-9
EFTA00798515

EFTA00798513.pdf

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Employee 2016 2015 2014 2013 Notes STC 1 Cecile 20,000 15,000 25,000 15,000 20,000 reduction of loan in 2016 2 Jeanne 15,000 15,000 25,00.0 15,000 3 5,000 5,000 . I - 4 Daphne 15,000 15,000 15,000 10,000 S Una 10,000 8,000 6,000 5,000 6 Jermaine 8,000j 6,000 5,000 , 4,000 7 Cashkim - - - ! - hire date 9.8.2017 NES LLC 1 15,000 10,000 - - 2 Jojo 15,000 20,000 20,000 . 15,000 3 Leo 5,000 2,000 4 Sonam - - - hire date 8-7-2017 ZORRO 1 Steve 6,000 5,000 5,000 5,000 2014 was 1,000 cash & 4,000 loan forgiven 2 3,000 2,500 2,000 _- 1 week salary 769 769 - paid in April 2014 &August 2015 3 Carlos 5,000 4.000 3,500 2,500 4 3.000 2.500 2.500 - 1 week salary 769 673 - paid in April 2014 & August 2015 S Herman 4,000 2.000 - -- -- 6 50k exp 20.000 2016 was 50k moving expense - — --i — ----- 7 Quinoncz 500 part time workers 8 Leon Ortiz - part time workers 9 Gilbert Gonzalez _ - part time workers NEPTUNE LLC 10.000 7.500 10.000 8.000 2 Renato 5.000 - - hired 4/1/2016 3 Carluz - - - - hired 10/2/2017 4 Arline - hired 10/2/2017 JEGE LLC 1 Larry cashes 25,000 20,000 • • other--> 30,000 10,000 40,000 tv/fumiture best buy helifloats 2 Dave e - 15,000 10,000 DKI PLLC 1 Bebe 6,000 4,000 2,500 • 2 Lesley - 7,500 10,000 5,000 100k loan 12/19/2017 2017 Sk saks cards 2017 fekkal 8 core club 15k 3 Darren - - • • may 2017 1mm loan sop 2017 475k loan FIBRK 1 Bella 12,000 5,000 - 1 2 Rich 150,000 100,000 i 75,000 may 2017 500k loan sep 2017 475k loan EFTA00798513 Employee 2016 2015 2014 2013 Notes LSJE Employees 1 Carlos Rodriguez 5,000 4,000 2 Danny Vicars 5,000 2,000 3 Peter St Omer 2,000 2.500 4 Dupson 4,000 2.000 deducted against his loan I 5 iCiury Etienne 6 'Cuthbert Titre (Paul - Smiley) 7 Basilia Morales-Mercado (Dulce) 2,500 . 2,500 2,000 2.000 2.000 2.000 8 Gerry Francis Titre 2,000 2.000 9 Gusneme Deice 2,000 . 2,000 03 Sheridon Emanuel Elizee (Tap) 2,000 2,000 11 Jason Drew 3,000 1,000 12 Justine De Le Cruz 1,500 1,000 13 Pierressaint Onel 1,000 1,000 14 Saintfrance dejour 1,000 1,000 15 Randy T. Amparo del Rio 2,000 1,000 16 Kamoy A Williams 1,000 1,000 17 Christopher Sheehan 3,000 2,500 18 William Hague 2,000 1,500 19 Sylvester Gaillard 3,000 2,000 20 Cristobal Hidalgo 1,000 1,000 21 Pierre Jules 3,000 1,500 22 Karl Henry 1,500 1,000 23 Dale Mark S00 worked in 2013 returned Aug2016 24 Hillan Bedminster S00 • began 2/1712016 25 Boniface Laudat S00 began 2/1912016 2017 hires 26 Sonia Modesi began 4/3/2017 27 Guito Pochette began 8/9/2017 28 Ahmaud Rodriquez began 5/8/2017 29 Ivan Benjamin began 4/13/2017 30 James Cesar began 5/30/2017 31 Oriole Joseph began 3/13/2017 32 Leida Pagan Post Hurricane Hire 33 Kyle Steward Post Hurricane Hire 34 Okeam Freeman Post Hurricane Hire 35 Felito Joseph Post Hurricane Hire 36 Sherquan Merrifield Post Hurricane Hire EFTA00798514
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c758e2d79d57bc0fbdaa11a598416711a7acf8bddcc736753b8b110f301efa40
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EFTA00798513
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DataSet-9
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document
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2

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