Document Mentions (6 shared documents)

EFTA00001728

10 mentions1 same-page

Page EFTA00001728Same page

Ashielle IHtieruie Boniface I audat (-hark. Dick Cristobal Ilertera Cuthbert Titre Dale Mark Danny Etienne Danny Boodram David Alves Dupson Donissaint Fabian John Felito Joseph Gael Leathern Garth Eugene Gem A. Titre Gusn

Page: EFTA00001728 →

face I audat (-hark. Dick Cristobal Ilertera Cuthbert Titre Dale Mark Danny Etienne Danny Boodram David Alves Dupson Donissaint Fabian John Felito Joseph Gael Leathern Garth Eugene Gem A. Titre Gusneme Dalce Hillan Bedminster James Cesar Justina De La Cruz Keshaun Williams Kevin Alexander Lei

Page: EFTA00001728 →

EFTA00805032

2 mentions1 same-page

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ve will be approved. EFTA00805047 LSJE, LLC Pay Period Nov 26 - Dec 9, 2018 Employees Basilia M. Mercado Carlos Rodriquez Cristobal Ilerrera Cuthbert Titre Dale Mark Danny Etienne Dupson Donissaint Gad Leatham Gerry A. Titre Gusneme Dalce Hilian Bedminster James Cesar Justin De l.a Cruz Liston

8 (Mon-Sun) 40 nrs $15.00 hour 5800.00 TOTAL S1.200.00 Make all checks payable to Dimitri St Omer Thank you for your business! EFTA00805036 Felito Joseph INVOICE Invoice No.: 24 Invoice Dato: 12/21/18 DESCRIPTION AMOUNT Week 1 12/10/18 12/16/18 (Mon-Sun) 40 Ns @ $15 00 hour $600,00 Week 2. 1

EFTA00805023

2 mentions1 same-page

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eais) Salary 10/06/14 S 24.00 49.920 4.493 $ 54.413 $ 2.000 LSJE Gaiel Leatham Salary 08/06/18 S 17.00 35,360 3,182 $ 38.542 LSJE Cuthbert Titre (Paul - Smiley) Salary 05/03/99 5 19.00 39,520 3,557 $ 43,077 LSJE Danny Etienne Salary 10/20/14 5 26.40 59,920 5,393 $ 65,313 LSJE

LSJE David Alves Salary 03/18/19 $ 15.00 31,200 2,808 $ 34,008 LSJE Fabian John Salary 03/18/19 5 15.00 31,200 2,808 $ 34,008 LSJE Felito Joseph (Buck) Salary 03/18/19 $ 15.00 31,200 2,808 $ 34,008 LSIElliiiim LSJE LSJE Salary 03/18/19 $ 15.00 31,200 2,808 $ 34,008 Salary 03/18

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EFTA00799012

2 mentions1 same-page

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cado X X X X X X X X X X X X Carlos Rodriquez Cristobal Herrera _ X X X x X X X X X X X X X 0 X X X X X X X X X Cuthbert Titre _ X X X X X X X X X X Dale Mink Danny Etienne Danny Vicars _ X X X X X X 0 0 0 0 X X X X X X X X X X X X X X X

audat _ C'Quan Dequanal - Dimitri St Omer X X X X X X X X 0 X X X X X X X X 7co am KO X X X X X X X X 0 X X X X Felito Joseph . - Johnson Desiree _ X X X X X X X X X X 0 X 0 X X X X X X X . Kenneth L.k. X X X X x X X X X X Kyle Steward 0 X

EFTA01309489

2 mentions1 same-page

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Morning Attendance-Boat Log Areilus Ashielle Etienne (Ash) Boniface Laudat Brian Bates Cashkim Busse Charlie Dick Cristobal Herrera (Gumbow) Cuthbert Titre (Smiley) Dale Mark (Righteous) Danny Boodram David Alves Donald Pollen Fabian John Felito Joseph (Buck) Gael Lathrum (G) Garth Eugene Gerry

(Gumbow) Cuthbert Titre(Smiley) Dale Mark (Righteous) Danny Boodram Danny Etienne David Alves •-• Dupson Donissaint Fabian John • Felito Joseph ( Buck) Gael Leatham (G) Garth Eugene v Gerry Titre CONFIDENTIAL SDNY_GM_00332812 EFTA_00205538 EFTA01309512 Gusneme Dalce ( Dalce)

EFTA01735340

2 mentions1 same-page

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019 91 7:01 AM Completed' Jul 5.2019 al 6:52 AM Completed: Jul 6. 2019 al 7:16 AM EFTA_R1_00017430 EFTA01735340 Cristobal Herrera (Gumbow) Cuthbert Titre (Smiley) Dale Mark (Righteous) Danny Boodram Danny Etienne David Alves Dupson Donissaint Fabian John Felito Joseph (Buck) Gae

(Gumbow) Cuthbert Titre (Smiley) Dale Mark (Righteous) Danny Boodram Danny Etienne David Alves Dupson Donissaint Fabian John Felito Joseph (Buck) Gael Lathrum (G) Garth Eugene Gerry Titre Gusneme Dalce Hillian Bedminster (TJ) James Caesar Keshaun Williams Kevin Al

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