{"efta_number": "EFTA01119193", "page_count": 13, "url": "https://epstein-data.com/EFTA01119193", "pdf_url": "https://epstein-data.com/pdf/EFTA01119193.pdf", "pages": [{"efta_number": "EFTA01119193", "page_number": 0, "text_content": "Entity \n1 DKI PLLC \n2 \n3 \n4 \nLSJE LLC \nHBRK Associates Inc. \nSouthern Trust \njJEE 2013 Payroll & Benefits \nAnalysis perenti\nTotal \nEmployees \n2 \n25 \n3 \nof Total \n27% \n16% \n14% \n6 \n11% \nTotals \n1,614,207 \n950,663 \n801,313 \n668,905 \n515,948\n415,149 \n394,299 \n323,877 \n119,838\n90,855 \n5 NES LLC \n \n5 \n9%\n6 ,JEGE \n \n3 \n7% \n7,Zorro Development Corp. \n6 \n7% \n8 SLK Designs  \n 2 \n5% \n9 Palm Beach \n2 \n2%\n10 Paris \n1 \n2% \nTOTALS \nst \n100% \n5,895,053 \n-r \n2013 Top 10 Paid Employees \n1 Darren Indyke \nTotal Cost \n% of Total \n2 Richard Kahn \n3 Harry Beller \n4 Larry Visoski \n5 Roy / Stephanie \n6 Jeanne Brennen \n1,497,945 \n25.4%\n357,083 \n6.1% \n291,199 \n4.9% \n269,792 \n4.6% \n7 Cecile \n9 Richard Barnett \n10 Bella \n240,180 \n4.1% \n189,499 \n3.2% \n186,172 \n182,820 \n171,826 \n153,031 \n3.2% \n3.1% \n2.9% \n2.6% \nTOTALS \n3,539,547 \n60.04% \nEFTA01119193\n", "char_count": 833}, {"efta_number": "EFTA01119193", "page_number": 1, "text_content": "DKI PLLC COMPENSATION & BENEFITS \n. \ni \nI \nI \n! \nI \nI \n! \n..4. \n.. \ni \nI \nI \nt \n. \nI \ni\n.  \nI \n \n•  . \nI \n2464 \n!\nMit \nNU r \nfrt,07 \nI sot 1-•  260 \n1 \nzolo \n2011 \n14311-4\n-\n16•11-\" -\nDaneninclike \n1: Ire date: \n-4 \n-F \nt \ni \n. \n15/1996 \"T' \nI \n:•. \n-i \nI \n! \nSalary - NYSG / 01(I \nSalary • FTC \n; \nTax Free Drstnbubons - Oki Pitt \n1 714 9004-1 \nI \n:  \n60,000 \n1 \n≥• \n• \n482 163 ; i 448 (516 \n240,000 ; \n197,308 \n125,000 I \n150,000 \n1' \n1 432 000 11,182,000 \n43 846 ;  \n- \n' ' \nI \n1; \n• \nrEigirdifir-TWW1656\"\n:  \n• \ns \n- \nassumes 1 \nInsbact off \n:Legal Fees \nI IVO 01.JE.E.1...... \n1101k -7% \nI \ni \n! \n150.000 \ni \n, \n15, \ni \n- \n, \n- \ni \n1 . \ni \n- \n-  \ni \n- \n! \n--.-.-\ni \n- \nI \n- \nI \n- \n!  •although 6 \nilumps In 2013 \nHealth / Dental I Lie \nPayroll Taxes \nT-----\nL \n.. i ..........__ 16,126 j.\n-I --\n I \n-30,446 \n16,426 1......18 766.i \n-- ₹ 1:611- 1 \n27,322 \n. \n \n20,676  I \n24,136 \nT - \n—27,522 i--- 27:512 \n1._ 26,599 \ni —315,4-111-- if,liTS•\nI \n32,732 \nGilts \n _i \nIParkIng \ni \n5,404t \n..-.._..1  /pad—> \nr \n5.400 \n; \n887 i \n- \nr \n5 \nI \n5 400 \n. \n. \ni \n- .-.4 \n; \n5 400•• \n. \n.\nI \n5,400 \n;Loan • NYS0 LLC! \nI \n150,000 ; \n- \n- \ntotal \n. \ni\n-\n- \n2,142,672 \n1.892,081 \n1,847,418 ' \n1,530,331 \n1,489,058 ' 1,694,421 \n1,497,945 \n•2009 Base Salary \n448,616 \n2010 Base Salary \n432,000 \n \n2011 Bass Salary:, \n432,000 \nLump 9124/2009  4 \nLump 6/4/2009 \ni \n260,000  \n260,000 \nLump 11/4/2010 \nLump 7/29/2010 \n260.000  \n250.000 \nLump 10/7/2011  1.  250,000  \nLump 7/28/2011 i \n250,000 \n•\nLump 4/09/2009 \nLump 1/2912009 \n250,000  \n250,000 \nLump 4/22/2010 \nLump 1/14/2010 \ni  \n260,000 \ni \n250,000 \nLump 4/21/2011 \nLump 2/16/2011 \n260,000  \n250.000 \n4 \nI \ni \ntoilliedtitalart \n1,448,615 \nTotal 2010 Salary ; 1,432,000 \ntotal 2011 Salary 1,432,000 \n1 \n: 2009 had 1 extra pay period therefore salary was \ni \n.: \ni \nE  448.615 vs 432,boo \n•t \n-r -\n.4 \n \n-4 \n. \n \ni• \n•. . \n. \n2012 Bass Semi_ \n \nLuniFf ' \n2 \nLump 9/14/2012 \nLump 6/20/2012 \nCtimp 4/18/2012 \n432,0_00 \n!  210,000  \nt \n200,000 \n260,000  \n260,000 \n_ \n\n... [truncated, 3602 chars — for the full page use /api/corpus/document/EFTA01119193/1 or ?id=EFTA01119193&page=1]", "char_count": 3602}, {"efta_number": "EFTA01119193", "page_number": 2, "text_content": " \nLSJE LLC \ni \n—4- \n: \n4 \ni \nI \n• • \n1\nEmployee \nj \nHod \nHourly \nSalary \nRate \nl \nAnnual \nSalary \nPayroll \nTaxes \n9% \nTotal \nLast Raise \ndate \nLast Raise \nAnnual \nvalue \nLoans and bonus \n1 \n2 \n3,151E \n•  \nLSJE \nLSJE \nI \ni \nBasilia Morales-Mercado (Dulcel \n3129/02 \nCuthbert Titre (Paul -Smiley)\n \ni  \n5/3199 \nDupson Dom ssaint (Basoals)l \n9/5/06 \n15.94 \n14.34 \n15.94 \n33,155 \n29,827 \n33,155 \n2,984 \n2,684 \n2,984 \n36,139 \n32,512  \n36,131 \n9/13/12\n101251171\"'-\"\"\"-'9;300 \nT  5,300\n4-; \n57000 loan - 2013 \n53000 loan - 2011 \n4 LSJE Gerry Francis Titre \nI \n8/27/01 15.94 1 33,155 \n2,984 \n36,139 \n1/29/12 \n6,300 \n5 (UR \nI \nGusneme Dales \n7/13/09 15.94 j 33,155 \n2,984 \n36,139!\n6/19/113  \n11,100 $2500 bonus-2013 \n6 iLSJE \nMan J. Bedminiater (TJ) \n( \n3/28/11' 15.94 \n33,155 \n2,984 \n36,139\n2/12/121 \n43,300' \n7 WE \n( \ni i\nunpaid \nI \nPeter St. Omer \n8/27/01 24.31 \n50,585 \n4,551 \n55,116 \n2/28/12 \nj \n4,600 \nLoans: $5000- 2012 \n3000-2012 $1000 - \n2012 $2000.2013 -\nWrite off $4400 of \nloan balance against \nvacation and \npaid in vacations \n$2407 \n8 WE Plemissaint Oriel \nel \n3/28/111 13.28 \n27,622 \n2,486 \n30,108 \n9 \n10 \n \n11 \n12 \nIG \nIG \nLSJE \nWE \nSherldOn Emanuel Due \n1 \n10/5/09. \nFelito Joseph \n4  \n5/24/12 \nCannon F. Rogers \n1 \n2120/13 \nGuy Vicars \n! \n5/10/13 \n13.81 \n.._ \n... \n13.81 \n12.00 \n15.94 \n28,725 \n28,725 \n24,960 \n33,155 \n2,585 \n2,585 \n2,248 \n2,984 \n31,310 \n31,310 \n27,206\n38,139 \n7131/11 \n8727/13i \n6,600\n1:\ni s \n8,806 \n13 \n14 \n15 \n16 \nWE \nLSIE \nLSJE  'Randy \nIG \n;Plere \ni\nReyna Amparo \n .(,_ \n4113113 \nGedy Dodin \n L \n9/3/13 \nAmparo \n i  \n9/3/13 \nJuin \n4W1cios.visratris \n12.00 \n10.00 \n10.00 \n25.25 \n24,960 \n20,800 \n20,800 \n52,5201 \n_2,248 \ni 1,872 \nr '''' \n4,727 \n27,206  \n22,672 \n22,672 \n57,247 \nerziproi \ni \n-prop \ni \ni \nr \n1 \n1 \n1 \nI \n4 i I i\nSalary i \nPayroll \nTaxes \nTotal \nHealth \n1 \nreimb \nTuition \nTotal \n17sLSJE \n18 ISJE \nI\nCarlos Rodriguez \ni \n4/25/05i 28.13. \nDanny Vicars \nt \n7/2/10i: 33.65 1\nI \n58500 1 \n \n,\n7,846:$ \n70,000 I \n5,265 \n• 6,300 \n63,765 \n76,300 \ni \n6,756\nj \n0 \n7836\n... [truncated, 2682 chars — for the full page use /api/corpus/document/EFTA01119193/2 or ?id=EFTA01119193&page=2]", "char_count": 2682}, {"efta_number": "EFTA01119193", "page_number": 3, "text_content": "HBRK ASSOCIATES COMPENSATION & BENEFITS \n \n \nNYSG \n \n \n2004 \nNYSG \n2005 \nNYSG \nNYSG \n2006 \n2007 \nNYSG \n2008 \nHBRK \n2009 \n2010\nHBRK\nHB \n2011\nFtK\n2012\nHBRK\nHBR \n2013 \n111! \n• \ntHamBeller \nHire date: 9/2/1991 \nSalary \n \ni  190,000 \nGifts to Kids (13,000 x 6 \n11Ionus \nf \n200,000 \n66.006 \n200,000 \n76.685 \n225,000 \n75,000 \n1  225,000\n- \n202,500 \n- \n1  202,500 \n- \n1  202,500 \ni \n- \n202,500 \n78,000\n- \n!  202,500 \n-\nEducation \n.i \n36,505 \n42,390 \n71,680 \n64,975 \n69,259 \n72,666 \n56,432 \n67,868 \n53,845 \n40,075 \n1401k -7% \n !  \n13,000 \n• \n- \nIRA 3% \n4 \nilsayroll taxes \nI \n8,205 \n14,000 \n- \n6,205 \n15,000 \n \n - \n9.826 \n20,500 \n-  \n16,395 \n20,500 \n! \n9,618 \n- \n3,038 \n11,368 \n- \n3,038\nit.o6b \n- \n5,063\n1 11,10 \n5,$25 \n11.312 \n025 \n11,536 \n!Health / Dental / Lifr \n15,000 \n15,096 1 \n15,125 \n15,300 1 \n15,300 \n18,600 1 \n20,832 \n24,136 1 \n26,599 \n29,063 \n!Transportation \n . \n6.938 \n9320 ! \n2,760 \n2,700 , \n2,700 \n2,700 \n2,700 \n2,700 \n2,700 \n2,700 \nTotal \n \n269,648 1 \n340,211 \n389.393 \n413.870 \n342.377 \n310,872 \n300.590 \n313,375 \n380,282 \n291,199 \n\"Wiflo Harts salary )101,250) \n2611- Only 25,060 of salary wi \nikichanj Kahn \nHire date: \nIs paid by \nI be paid from \n10/17/2005 \nDKI PLLC \nDID PLLC \n: \nI \n: \n. \nl-• \n+ \n-4 \n: \ni \nBonus \n :, \n401k-7% \ni \n \n180.000 \n2 \n1 195,000 \n25,680 4\n15,000 \n \n:  215,000'\n26. \n.,013 \n1g \n215,000 \n1s,00 \n193,500 \n- \n_ \n215,000 \n- \n.. \n250 000 \n- \n- \n1- 250.000 1 250,000 \n! \n4  \n+ • \n- \n• \n-\nIRA 3% \n • _ ...... ...._ \nEducation \n \ni \nHealth / anti,' / L \n\"payroll Taxes \n1- \n- \n1 ,144 -4 \n15,168 \n8,219 I \n8.770 \n15,336 \n15,336 \nON% \n \n5,805 \n1,100 \n18,636 \n9,006 \n6,450 \n10,000  \n21,048 \n9,739 \n1 \n7,350  \n24,138 \n10,247 \ni \n6,900 i \n7,500 \n \n\"  0,645 \n \n26,5991  29,063 \n! 10,451 ri \n107674 \n!Other - 1phone \n, \nMedical \n1vP-> j \n16.356 \ni\n \n+  \n750  i \n'Total \n205,363 I 275,294 \n279,896 ; 254,844 \n228,047 ! 262,237 \n316,733 ! 389,701 i 357,083 \nI \n2/8/2010 - JEE approved salary \n10/29/2010 - JEE approved as \ncosting JEE an additional 51,050 \nto r back to amount \nT\n... [truncated, 3299 chars — for the full page use /api/corpus/document/EFTA01119193/3 or ?id=EFTA01119193&page=3]", "char_count": 3299}, {"efta_number": "EFTA01119193", "page_number": 4, "text_content": "FINANCIAL TRUST / SOUTHERN TRUST\nCecile\n, \ni i \n \nl \nI \ni \ni\n. \n2009 \n2010 \ni \n-4.- . . \n2011':. \n2012\n_\n4\n110,000 ' 110,000  \n10,000  \n19,958 \n24,950\n3,300 \n3,300 \n8,221 1. \n8,571 \n. ............ \n2013 \nSalary \nBonus \nHealth Insurance \nInsurance \nSimple IRA \nPayroll taxes \n. \n110,000 \n16,458 \ni \n3,300 \n7,922 \n110,000 \n19,017 \n3,300 \n8,221 \n110,000 \n26,045 \n3,300 \n8,571 \nAntilles tuition \nI \n15,300 \n14,900 \n15,300 \n16,230 \n16,230 \nCollege tuition \ni \n74,799 \n38,176 \n79,735 \n21,569 I \n22,027 \n227,779 \n193,614 \n236,514 \n194,619 I \n186,172 \n; i \nI \n2013\nJeanne \n. \nSalary \nBonus \nHealth Insurance \nSimple IRA \nPayroll taxes \ni \nAntilles tuition \nCollege tuition \nj \n \nI I \n2009 \n2010 \n2011i\n150,000 \n23,799 \n4,500\n8,804 \n2012 \n150,000\n10,000  \n24,950  \n4,500 \n8,954\n'  \n98,000 \nI \n16,458 \nI I  \n2,940 \nI \n7,806 \nI I \n15,300 \nI \n32,295 \n150,000 \n19,017 \n4,500 \n8,804 \n150,000 \n26,045 \n4,500 \n8,954 \n172,799 \n182,321 \n187,103 \n198,404 \n189,499 \nI \n-4 \nAnna \n2009 \n2010 \n2011 \n2012 \n2013 \nSalary \n___.\n ___\n_ \nBonus \nHealth Insurance   \nSimple IRA \nPayroll taxes \nLocal tuition \nJEE personal \nI\n_ 34,000 \n10,446 \n1,020 \n2,720 \n6,883 \n37,000 \n11,551 \n1,110 \n2,960 \n \n40,000 \n12,122 \n1,200 \n3,200 \n40,000  \n6,000 \n12,703  \n1,200  \n3,680 \n40,000 \n13,911 \n1,200 \n3,200 \n10,000 \n55,069 \n52,621 \n56,522 \n63,583 i \n68,311 \nEFTA01119197\n", "char_count": 1329}, {"efta_number": "EFTA01119193", "page_number": 5, "text_content": "Daphne \n \n, --, \n! I \n1. I \ni \n1 \n1----i\nI \n! I \n2009 \n2010 \n2011 \n53,000  \n12,302 \n1,590 \n4,240 \n2012 \n2013 \nSalary \nBonus \nHealthiiiiiiiii-Ceill -1-0,22S--\nSimple IRA \nPayroll taxes \ni \n46,000\n1 \n1,380 \n3,680 \n48,692  \n11,724  \n1,461  \n3,895 \n53,000 \n4,000 \n15,493 \n1,590 \n4,560\nI \n53,000 \nI \nI \n15,816 \n1,590 \n4,240 \nLocal tuition\nJEE personal \ni I \n[ i \n61,286 \n65,772 \n71,132 \n78,643 \n74,646 \ni fr-\nI 1\nUna \n1\n-4-± \nSalary \nBohus \nHealth ihsurance_r \nSimple IRA \n1 \nPayrolliiiii— ti -\nLi..\nL I\n1 \niTi \ni \n2009 \n2010 \n2011 \nt \n2012 \n2013 \n45,500 \n.\n.... \n16,446 \n1 ... \n1,365 \n.- 3,640  \n'  \n4,059  \n48,385  \n19,017  \n1,452 \n3,871  \n53,000 \n19,959 \n1,590 i \n4,240  \n53,000 \n4,000 \n20,923 \n1,590  \n4,560 \n53,000 \n22,041 \n 7,696. \n4,240 \nLocal tuition \n._ \nJEE personal \n1 i \n71,010 \n72,724 \n78,789 \n84,073 \n80,871 \n............... \nI 4.—\ni i \ni i \nI I I \nJermaine \nI I \n1 \ni \n2009 \n2010 \n2011' \n2012r \n2013 \nSalary \n _....! \nBonus \nHealth  Insurance\nSimple iikA\"----11 \nPayroll taxes \n \nLocal tuition \n i \nJEE personal \nI \n45,000 \n...... 13,554  \n..... ..\"1W \n!  \n3,600\n' \n2,991 \n45,000 \n15,628 \n7,566----17566110f \n3,600 \n45,000 i \nI \n16,401 I \n3,600 I \n45,000 i \n4,000\n17,191 i \n3,920 \n45,000\n....... 19,456 .. \n \n1,350 \n3,600 \ni \n66,495 \n65,578 , \n66,351 \n71,461 \n69,406 \nI i . I \nE. \n1\nI \nTOTAL FTC / STC i 654,438 \n632,630 \n696,410 I 690,783 I \n668,905 \nEFTA01119198\n", "char_count": 1375}, {"efta_number": "EFTA01119193", "page_number": 6, "text_content": "NES COMPENSATION & BENEFITS \nI \n4 \n! \nI- \nI \ni \nI \n \n4-\n..........._.......-........---.1 2004 \n. \n '''\n' \n2006 \n2007 i \nI \n2008 \ni \n1--N148 1-  2010 \nI \nI \n2011 f \n2012 \n Air' \ni \ni i \nI \nI \n.•\nRichard Barnett We date: 1211811995 \ni ._  \n.••. \n' \ni\nSalary \n1 10.5,000\nBonus \n 1 \n6:660 \nEducation \n1 10,160 \n105,000 I 105,000 \n16.1501/7- 15:666 .. \n- \n! \n3,155 \n—115:656--\n15,000 \n2,835 \n115,000 \n— \n:- —1—\ni-• \n- \n1 . 151306—\n4 i \n- \n''\n' \n-I \niiia,gii \n- --r\ni 125,000 \n B .\" — .... 4.\n1- 1 000 \ni \n- \ni 1 \n—16-166-\ni \n_ \nSimple IFtA -3%  !.. .. 3,300 \npayroll Taxes \n T - .......... \nHealth / Dental /14I--1-4TOO-•\n3,600 \n7,320 \n7,152 \n3,600 \n7,580 \n1,392 \n3,900 \n7,930 \n1,440 \nI  \n3,450 \nT \n8,020 \nI \n1,440 \n1 \n- \n6,NiK) \n1,320 \n- \nI \n8,80 \nI \n1,440 \ni \n- \ni \n8;4-34 \n- \n- \n8,639 \n \n-\n8,862 \nOther - parking.\n150 \n• Charity \n- Union\n- \n2,400 \n- \n— 13,194 \n3,600 \n5,000 \n27,040 \n3,600 \n5,000 \n27,040 \ni \n3,600 \n5,000 \n30,368 \nI  \n3,600 \ni \n- \n31,616 \n3,600 \n32,864 \n1 \n3,600 \n- \n33,334 \nI \n3,600 \n, \n33,910 \ni  \n3,600 \n- \n1 34,364 \nTotal \n: 144,851 \n153,666 \n171,367 \n181,745 i 166,878 148,316 \n149,684 \n170,368 \n171,149 171,826 \n__ \n___ \n1/1/2011 Salary increased to 125,000 \n. \ni \n \n. \ni \ni \n1 \n! I \ni \ni \n1 \n2004 \n2005 \n: \n2006 \n2007 \n' \n2008 \n 2009 4 2010 I \n2011 --I \n2012 I \n2013 \n_____ \ni \ni I \ni \n.•. \ni \nJojo FontanIlla  \nHire date 2/111992 \n60,000 \n- \ni \n454,000 \nI \n- \n. 54,000 \n• \n- \n.•\n4 \n6__0,_0.00 \ni \n- \n \nI \n4 \n60_,0.00 \ni \n- \n• i 4 6.0_,_0__0. 0__ \n! 20,000 \nSalary \nBonus \n43,000 \n5,000 \n48,000 i_... 2, \n20,000 ti 20,000 \n60,000 \n20,000 \nEducation \nSimple IRA -3% \nPayroll Taxes \n\"  21,198 \n\"  1,440 \ni \n3,840 \n22,153. 1 \n24,065 \n+\n.\n2,046i....... 2,160 \n5A415 I TAO-\n4,975  i \n..... 24400i \n 6,466 T \n8,635. J. \n..... 1,8001_, \n4:666 \nI  \n2,775 \n- \nI\ni -2Mo I \nl  \n5,025 \n_ - . \n-4;516 \n1 \n- .... \nI_ ... - . .j...._ \ni \n;1:656-1 \ni \n- \n- : \n;kW \ni \n6,911 \n- \nI \n6,400 \nHealth / Dental /1.1 \nOther \n1 \nApartment \n301 \nCar - 1998 suburb \n5,568 \n4,474 \n(annual cost \n- 1 \n5,892 \n... [truncated, 3771 chars — for the full page use /api/corpus/document/EFTA01119193/6 or ?id=EFTA01119193&page=6]", "char_count": 3771}, {"efta_number": "EFTA01119193", "page_number": 7, "text_content": "NES COMPENSATION & BENEFITS\n; \ni \nI \ni \ni \nI \nis \nis\nJ.- \ni• \n! \n; \n, \n; \n \n--. \n•  \n2004 \n2005 \n2006 \n-- 2007 \n;  \nI  \ni ..... \n......  \ni 2009 r 2010 1 Nil \n2012 \n2013 \n_ \nary\n-\nt.- \nButterfly Trust \nI \n \nHire date: 9/1/2009 \n. .. \n1: \ni \nL \n- ....... -- 4 - 25:0601-- 21,000+- 23:0004- 18066 \n!- I \n- r . I 20,000 \n• \n- \nf' \n26:000—\nGift 7/24/2013 \n1 \ni \ni \ni \nI \n.•i \nt 12,000-' \nWire \n; \n• \n1 \n1 \ni \ni \n4,000 \nPayroll Taxes \ni \nHealth / Dental / Life \nApartment \n- actual costs \nApartment \nV conservative \nApartment Pointing \nApartment Materials & Furnishing \nApartment Labor & Tub - Penn \n' Other \ni \n- Doctors /Dentists  \n-Education \nT \n'I-\n2010 16,587.96 \nest 2,80073,100\n1. \n2011 \n13,400\n- i \ni \nI \nI \n16,626.54 \nper month) \ni \nf \ni \n2012 17411.891 \n \n, \nI \n2,000 \n4 \nH. \n \nI \n5,820 \n4 \n12,849-\n \n2,47r\n42,000 \nI  \n2,000 \n4i  \n6,360 \n..... Tal-g31 \ni  \n2,000 \n!  \n7,809\n. \n \nE \n33,800 \n \n• \nI \n22,529 \n2-,0115.;\n2,000 \n..__8,605 \n37,200 \na \n''  \nI 13,971 \n11,300 \nE  \n868  \n2,000 \n9,372 \n40 800 \n2,337-\nI:358-\nTotal \n.•• \n; 90,148 \n48,291 \n112,938 \n101,974 \n97,867 \ni \ni \n1 2011 -Butierfly Trust 20,000 \n.•\n! Jen was formerly em • toyed ly Florida Science earning $50,000 per annum \nI NES payroll start date 9/1/2009 \n, \nI \nI\n' \nI \n'Monthly \n' \nISM \n!Paid as consultant I \n. \ni \ni. \ni \n3,333 \n• \nTransporta.bon / Food! \ni \n950 \n1 \n!Annualized \n! 51,400 \nI \n; \nI \n_\n \nI\n \nTotal Compensation & Benefits ! \n• \n459,019 \n539,092 \n524,516 515,948 \nEFTA01119200\n", "char_count": 1464}, {"efta_number": "EFTA01119193", "page_number": 8, "text_content": "JEGE/Hyperion\ni \n. \n+ \n1 \n1 I \n— ''''''\n—±ir \n1 \n2006 \n2007 \n \ni... 26.6.....i..... \n9 \n2m..... \n: - \ni• \n, \n2010 \n;  \n2011 \ni \n] \n \n2012 \nbit \ni \n. \ni\nDave Rogers \nHire date: 71111991 --166;5615 —TN-6CW \ni \niTitTo15-6-\nI \n--SUI:000 \n \ni  \nI \nI \nso, \nI \nso,000 \ni r. \n50,000 \n \n1 I \nso,000•\nSalary \n:lig,666 1 160.000 \nBonus \nEducation \n8,000 !  \n5,000 \nTirdT71 \n6,133 \n10,000 \n 32,687 \n10,000 \n23,607 \ni \n- \nli 12,407 \ni \n- \nI. 13,763 \n!.._._47,500 ! \n55,000 \ni \n- \ni \n- \n! \n31,500 \n: \n- \n! \n1  \n30,000 \n• \nA \ni\n!Simple IRA -3% \n!Payroll Taxes \nHealth / Dental\"\n5,190 1  \n4,950 \ntail \n7,973 \n- 14,8261.--14,904 \n5,250 \n----tr,Tir\n1-4,952 \n5,550 \n8,728 \n163Rit-15,156 \n5,250 \n8,583 \n- \n4,000.Y\ni\n17,K51:37 \n- :4 \n- \n7,800: \n8,4001\n19,800 \n14,925 \nt \n- \n6,520. \nf-.- ''' 16,469 \n1 \n- \n6,400 \ni \n19,871 \n!Total \n211,585 i 198,960 236,267 \n238,041 1216,396 ! 85,319 1 \n125,100 1 \n128.325 1 \n104,489 ! 106,271 \n. \nI \n17,500 approved \n1----\n450,000 approved \nadditional 55,000 \nby JEE for 2010 extra \nby JEE for 2011 extra \napprovedy JEE for \nhours paid In January \nhours paid in April \n2011 extra hours - \n2011 \n2012 \npaid in May \npaid 105,000 \n2012 \nvs dave 109,600 and Iv 98,000 ... \n531,500 approved \n1 \nA - Estimate of 2013 \nt \nLarry Visoski \nVisoski \nby JEE for 2012 extra \n1 \nadditional hours \n• \nHire date: 7/1/1991 \nhours paid in January\n1 \n2013 \nI \n/NOT PAID \ni \n \n-f-\nFOR NADIR TIME)\n. \n;...._....._..._.__1 \n \n!  \nI \nI \ni \nr \n:Salary \n170,000 i 175,000 180,000 200,000 \n....... .i.„.1 \n1 180.000 i 180,000 i \n180,000 r 200,000 rla:6W \n200,000 \n!Bonus \n!Education \n10,000 1  10,000 \n6,0487 50.840 \n15,000 \n54,249 \n15,000 \n56,830 I \n- \n! 62,296 L \n_ \n! 42,362 i \n- ! \n_ -f-\nI \n21.9981 \n• \n_ \ni \n: \n- \nEducation Loans \nSimple IRA -3% \nPayroll Taxes \ni \n5,400 I \n5,550 \n8,060 : \n8,263 \n5,850 \n8,668 \n-4- \n6,450 \n9,163 \n5,400 \n8,655 \n' 25,000 \n--\ni \n \n-i-- \n.. \n8,655 I \n41,000 \ni \n- \n8,655 \n65,359 \n- \n/ \n1 \n9,522 \ni  \n65,724  \nI  \n- \n1 \n9,728 \ni• \ni ------ \n9,949 \nHealth / Dental / \nNew Mexico E\n... [truncated, 3373 chars — for the full page use /api/corpus/document/EFTA01119193/8 or ?id=EFTA01119193&page=8]", "char_count": 3373}, {"efta_number": "EFTA01119193", "page_number": 9, "text_content": "Zorro Development Corp. Employee Salaries \ni \n2009 \n2010 \n2011 \n2012 \n2013 \n--1 \nCarlos Delgado  Hire date: 7/16/2012 \nSalary \n i \nr \nBonus \ni \nI-\nPayroll Taxes \nI \ni \nGasoline(estimated 40 per week) \nHealth / Life \n: \n.••\ni - \ni\nl \n4 \n \ni i \n. \n30.000 \n2,400 \n2,080 \n15,165 \n• 36,000 \n2,500 \n2,880 \n2,080 \n6,000 \nTotal \ni \n- \n: \n- \n- \n49,645: \n49,460 \nmoved on ranch around July 10, 2012 \nI \nwent on Insurance  as family and \nwife Norma hired (30,000) 7/16/2012\n3/1/2013-Capped Health Benefits at $500 \nFeb 2013 WOO bonus \nApril 29 \n29 201144,600 loan approved \nAug 23 211394;000 raise per JEE \nNorma removed \nas well\nper month-carlos \nwith repayments \n8/9/2012 \nand terminated 8/12/2012  \nmoved to single plan \nof $250 \nand Is paying \nper paycheck \n1 \n216.29 per month  \n[  Hire date: 8/27/2012  \nSalary \ni \nPayroll Taxes \n1 \nHealth / Life \nI \n40,000 1 \n3,200 \n40,000 \nI \n3,200 \n`Total \nJ \n- \n- \nI \n- \nf \n43,200 \n43,200 \nmoved on ranch \n• \naround September 15, 2012 \n. \nHire date: 10/19/2009 \n!Salary \n \n-4 \nITEionus\n!Payroll Taxes \n+Health / Life \ni \nk i \n \nf \n1 \n37,000 \n2$60 \n15,276 \n37,000 \n2,960 1\n16,800 1- \n37,000 1 \n» 29601\n21,789 \nI  \n40,000  \n3,200 \n \n24,108 \n40,000 \n5,000 \n3,200 \n26,721 \nTotal \n- \n55,236 \n56,760 \n61,749 \n67,308 s \n74,921 \nmoved on ranch around September \nre127/2012 - increase from 37,000 \n16, 2012 \nto 40,000 \nIFeb 2013 $5000 bonus \ni i \nI \nCynthia Cano \ni_Hire date: 9/4/2012 \n+ i \n4 I \nA i . i \n.\n24,108 \n35,000\n \n.4 \n2,800 \n2,080 1\n35,000 \n2,800 \n2,080 \nI \n4,018 \nSalary \nL- \n1Payroll Taxes \nI \nGasoline(estimated 40 per \n1Health / Life \nI \nweek) \n'Total \ni \n- \n- \nI \n63 988 i \n43,898 \n12 Holidays and 10 Vacation Days after 1 year of service \n1 Tank of Gas per week provided as she will not live on property / 60 day probation \n3/1/2013 - left health insurance plan \nTTR Consultinga \n.,. (paid  by Island Grounds Inc.) \nr \n7 \n2012 - paid for vacation to New Zealand \n \n4 \n15,341 \n \nMonthly \n \n(Annualized \nI \n \ni \n1 \n-,\n15,235 \n... \n182,820 \n-4. Note:  Bradley Ro\n... [truncated, 2156 chars — for the full page use /api/corpus/document/EFTA01119193/9 or ?id=EFTA01119193&page=9]", "char_count": 2156}, {"efta_number": "EFTA01119193", "page_number": 10, "text_content": "SLK DESIGNS \ni \ni 1 \n1 \nS \n1 \nI \n1 \ni \nI \ni \n1 \n \n  20041.-1665 \nr\n- I \n2006 \niiilir \ni  \n4 \n• \nIt \n2008 \nI 2008 I \n2010 \n2011 -- itiii+Iiif f —\n• \nillin. \ni \njpalary \n'Bonus \ni \nHire date: 411/2002  \n1 \n-I-• \n50,000--1  55,000  L 60,0051 \nI \n5,000 i 10,000 I \n50,00B II \nNE-Btiiiiid-ai \n85,000 \n25,000 \nI \niii5i12oo7 at 7000 \n85,0601 7.6_,5_0.0-\n- \ni \n- \n76_,5.0_0___76,500 \n- \n- \n69,481 \n- \n18,000 \n- \n'Simple IRA -3% 1 \n- \ni \n- \nI \n3,300 I \n3,300 \n2,550 I \n- \nI \n- \nI \n- \n- \n- \nPayroll Taxes \n1 \n4,400 I \n5,200 1 \n7,435 1 \n7,640 \n7,278 I \n7,154 I \n7,154 I \n7,154 \n7,052 1 \n-\n!Dental /Doctors I \n- \nI \n8,085 ; \n3,362 \n2,188 \n8,355 I \n195 I \n390 I \n1,105 \n1,445\n10ther(gifts) \n575 1 17,088 1 \n16,179 I \n27,529 \n14,634 \n34,602 I 17,127 I \nI \n6,609 \n(Education \n- \n- \ni \n- \n1 \n1,530 \n- \n- \nWedding Related  \nil-lealth / Dental / LI \n.Reimbursed exp/ \n: \n5,880\n6,204 \n1 \nFerrair pre 25,000 \nI \n361.---S--BB8I-\n5,7 \n4\n- \ni \n- \nI \n-----6-66-64----6-62r---7-551-7-645§-\n„ \ni \n, \n131,000 1 \n- \ni \ni \n, \nI \n- \ni \n1\nI \n- \n \n8,605 \n- \n \n125,420 \n9,372 \n-\nTotal \n' \n59,975 \n126,577 \n146,012 \n157,735 \n254,385 I 124,979 \n108,287 \n92,568 \n86,583 \n159,401 \n1 \nI \nf \n \nNOTE: Florida rent of 4,000 per month not \n \n--IOU - 1,000,000 AMEX POINTS \n2011 -Butterfly Trust 300 000 \n10/18/2012 please bring \npayroll to \n4/8/2013 - $100.000 for wedding \n5/31/2013 - payroll on NES of 40,000 ended \nIncluded above \n40,000 from 76,500  \n- began 1500 per month  to SLK \n:•. \nDesigns \n \n_..._ \non 6/30/2013 \nt \ni 7/12/2013 $15,000 for prenup \n. \n; \n17112/2013 $10,420 wedding dress\nI 8/30/2013 - Health / Dental Insurance ends \ni \n!•\nI 2011 \n2012 \n1 \n2013 \nSala ry \nButterfly Trust \nWires \nPayroll Taxes \nRealth / Dental / L \nApartment R novations \nApartment actual \nApartment FMV (conservative\nTravel - London . 8South \nfriciell HOW - \nGift 7/24/2013 \n: \n• \nfe \nI Furniture \ncosts \nAfrica\nWedding \n•-•:-i \nHire date: 7/30/2012 \n• \n \ni \ni  \n•.  :•.  \ni \n(2012 20,660.16)  \nest 3,600 per month)  \n: : \ni \n: . \n•  \ni \n: \n: \ni \n2\n... [truncated, 2387 chars — for the full page use /api/corpus/document/EFTA01119193/10 or ?id=EFTA01119193&page=10]", "char_count": 2387}, {"efta_number": "EFTA01119193", "page_number": 11, "text_content": "Palm Beach Salaries \nI \ni ._ \n_1 .. \nI I \ni \n--I-\n2004 I \n2005 \n2006 I 2007  2008 i  2009 \n201E \n2011 \nt F 2012 4 \n2013 \n1 \nI \ni \ni • \n. i \nI \ni \nJanus BanasiO Hire date: 1/24/2005 \nI \ni \n: \n. \ni  \nI \ni-• \nI \nSalary \n i \nBonus \n 1 \nSimple IRA-3% \nPayroll Taxes \nHealth / Life \ni 57,000 \n1 5,000 \ni  \n- \n4,960 \n5,580 \n60,000 165,000 \n10,00710,000 \n2,100  i  2,250 \n5,600 -TOW \n5,508 \n5,3041 \n65,000 \n-\n1,950 \n5,200 \n5,304 \ni 58,500 \n- \n4,680 \n5,604 \n \n58,500 \n-;-.. \n4,00O-\n6,048 \n58,500 I I \n58,500 \n58,500 \n1—f \n \n1*--- \n- \n-- ...... 0;„4 I \n- \n !  \n- \n-4\n0 i  I \n4,680  1  \n4,680 \n........ -.7;02§1 I \n15,554 I \n8,595 \n:dental \ni \nI 2,550 \n1,185 I 1,213 I \n233 i \n220 I \n433 \n922 j I \n607 I \n280 \nTotal \nI 75,090 \n84,393 i 89,767 ! 77,687 i 69,004 I \n69,661 \n71,131 € I \n79,341 ! \n72,055 \n \n Released May 17 2012 -10 weeks severance until July 27th which \nJuly 23 2012 - resumed role as house manager \nincludes health insurance \ni • \ni \ni \ni \nI \nI \ni I \nI \n2004\"I- 2006 \n2006 I 2961-1i  \ni \n2008 I 2009 I 2010 \ni \n—Off ---t \n201-\n1 2614-  ... \n. \n .••. \n. \nt \nI \n \n. \nHire date: 11/16/2004 \n!Salary \n136:66-61 Ktititi\n-\n- \"\"46:tioif•i L \n42 651 42,000 \n37,800 \n37,800 \n42,800 \n42,800 t - \"1\"2:666-\nBonus \n L  5001  3,000 \n(Simple IRA-3t \n- \nI 1,170 \n;Payroll Taxes IZ64dt Viti ----SATTTYOTIU6CToi41\" \n5 00015,000 \n1,35C 1,410 \n- 4 \n- \nL \n- \n- I \n- \n1  \n- \n3,024 \n- \n3,42 \ni \n- \nI \n- \ni \n- \n \n3,4241-\n5:424-\n!Health /Life 112,180 1 13,452 \n:dental \ni \ni \n250 \n13,464 I 8,952 i \n8,952 I 9,372 I \n5,784 \nI \n230 I \n160E \n100 I \n499 \n7,029 jai \n6,732 I \n1,259 \n698 I 1 \n281 I \n300 \nOther \n I \n- \n463 I \n- \ni \n- \nI \n- \nI \n- \n- \ni \n- \ni \n-\n`total \n i50,520 \n56,992 \n63,877 i 61,352 i 54,472 I 50,296 I \n47,107 j5\n `s i \n53,237 \n47,783 \n. \n. \n1 \nEffective 1/31/2011 - raise to 42,800 \nI \n1 \n-i• l, \nI : \n \n-,-\na Oct 2012 Louella went on Medicare which will cost 1,259 on an annual basis \ni \n• \nTotal Palm Beach Compensation & Benefits \n116,768 \n125,082 \n132,577 • 119,838 \nEFTA01119204\n", "char_count": 1980}, {"efta_number": "EFTA01119193", "page_number": 12, "text_content": "PARIS SALARIES \nI \nI \n-------- \nUROS EUROS EUROS EUROS EUROS EUROS I EUROS \nEUROS \nEUROS' \n2005 \nr \n2006 \n2007 \n2008 \n2009 I 2010 i 2011 \n2012 \n2013 \n \n........ \n• \nI \ni\nValdson - Salary \nI \n \ni \n- Salily---  1 26,000 \n28,244 \n30,000 \n30,000 \n \nI \n27,000' 27,000 \nI \n! \n_....4.____ \n36,0001 \n30,000 \n30,000 \nExtra Payroll j 26,000 \n- FaziaAifowal 7,300 \n27,828\n7,300 \n30,000 \n7,300 \n30,000 \n7,300 \n27,000 \n27,000 \n7,300. 7,3001 \n.. 30,000 1  30,000 \n.7:51161 \n7,300 \n30,000 \n....- 7,300 \nTotal Euros ! 59,300 \n63,371 \n67,300 \n67,300 61,300 \n61,300 \n67,3001 \n67,300 \n67,300 \n• \ni \nTotal Annual Salary\nT\nat US$ @ 1.35 \n1.—\nrate \n \ni \ni  \n90,8551 90,855 90,855 \nTotal Weekly Salaries at $US @ 1.35 rate \ni \n1,7471 \n1,7471 \n1,747 \n:  \n.  \n .... \n-1-\n4/1/2011 - Valdson payroll Increased to 30,000 \n[ \ni \nL \n3,1\neuro for salary and extra \n \nEFTA01119205\n", "char_count": 849}]}