EFTA00621369.pdf

JEE 2014 Payroll & Benefil Analysis per entity Total Entity Employees of Total 1 DKI PLLC 3 30% 2 LSJE LLC 25 17% 3 Southern Trust 8 14% 4 HBRK Associates Inc. 3 13% 5 NES LLC 6 9% 6 JEGE 3 7% 7 Zorro Development Corp. 6 6% 8 Palm Beach 2 2% 9 Paris 1 2% 10! 2 1% TOTALS 59 100% 2014 Top 10 Paid Employees Total Cost % of Total 1 Darren Indyke 1.681,712 26.1% 2 Richard Kahn 461,804 7.2% 3 Brennen 276,643 4.3% 4 Elide Jongh 254,571 3.9% 5 Larry Visoski 251,517 3.9% 6 Harry Beller 227,263 3.5% 7 182,820 2.8% 8 Dave Rodgers 175,066 2.7% 9 158,210 2.5% 10 Bella Klein 155.475 2.4% TOTALS 3,669,605 56.91% Totals 1;918,299 1,091,245 931,969 844,541 569,796 466,924 393,223 . 131,252 • 100,490 78,978 6,447,739 I EFTA00621369 OKI PLLC COMPENSATION & BENEFITS , . Mill 2012 L1 —Tin 'rig!: r. •ate: 1 in 0-0W - NYSG / DO 1,714900 Th 1.462 163 _246.000 1, , 1.4 , I 1632,000 1,632000 1,182.000 Sty - T . 197,308 43,646 Tax Free Distributions - OKI • 125,000 150,000 - - Legal rest (paid by JEE) 150,000 - • • . . . 12.433- 401k -7% 15,500 16.000 - - - • rotativititto. Nigel +-nt' I a 1:, A 1.. a - 4,876 24t138 20809 32,32 33,425 Pa mil Taxes 30,446 27.091 27 329 27022 27,522 30422 24,188 30,454 Its - pa W Park' 5,400 5,400 5.400 5600 5.400 5,400 5.400 5,400 oan • 1 ,000 • - Total - 2.142.672 1.892.081 1,847 418 1.530 331 1.489058 1 694421 1,244 320 1.681.712 • Of Base Sala 448,815 ___ Dee lary 432,000 2011 Base Salan 412,000 2016 Base 800,000 -050,000 260,060 Lit_ _ 250,000 Lum_R 111412010 260,000 Lum• 10/7/2011 Mr. ,' I aka u • 03/77Eir 2W.ObT Lump thitanc450 u • firtlanli Lump 4/09/2 ,000 Lump 4/22/2010 260000 ... 250000 Lump idwi6of igirdbo Lump rfli Wer MIMI”fi Tiritt 250.000 eta 2 Mary_ t ,615 Total 2010 alai 1.432.• ' ' • a ,_ 00 ota 7.- - 1.600,000 2009 had 1 ants pay stenod therefore sister/ was 44 vs 432k 2612 Bass Sala 432,000 2013 Base Sala 432,000 2014 Base Satan 216,000 - 472040annual ump 12/9 1 HA . kV • We MIWOOmmor Lum urn 9/1412012 1/9/2014 250,000 JEE Inoress• to 600.000 ump mp 1 S :.'• " ump , r ir.T. Lump 4/1812012 250,000 Lump 617/2013 260,000 Lump 6/17/2014 260,000 Lump 1112/2012 260.000 Lump 3/21/2013 260 000 Lump 971872014 260.000 0 2 a 1.832.000 ohm 2013 Salary 1.182.000 TiaT201T a ri 1.516.000 1,500,000 Is annual coot at nt2 ;yen szp (IMAM) mental to vi 2 TY -. 14 • Competed °Monne by aunts 1,825,000 • 9 tax credit ras &yammer* 125,009) •40 al 2" drew I _i 2014 VI.2 1.344101 , immusaala 2014 AI ET1 ety 00,,,0 a,' • i 1 .• . • i rl .. rn '''. " 0 MIIIMINIMINISION 1 - . • 1 . • i 3 O 108,000 I 105,000 108.000 140,000 10,600 5, 8,000 6,000 - • _ - 5.000 'gym 2.232 2.017 1,942 2.065 000 - - - - - • - EV/tattoo - 14.650 - • 9,200 - florlda trip-, 5031 Simple IRA -3% 1.800 1.800 1.800 1.800 1.800 • - • • Payrod Tans 5.600 7.393 7.531 7,717 7.940 8,138 8.138 8,138 8,282 8.815 9,284 Heakn / Dental / LI 13.478 13.584 13.880 13038 13.838 15,612 17.784 - 8 ,ii, ha.. Carnr. Tar . - 0 581 2054— 13315 6013- I Mr" Medial • 1,068 9,50 4claris gel CV 03.110UOM i otal 93,408 150,356 151.153_ 153,8.42 186.575 141,750 133,922 140,338 117,262 121,645 158.210 CIft of Car 12/20/2013 - Bonus of 5,000per-JELreved 12/26/2013 8/1012014 • Increase to 140,000 Salary per JEE FLORIDA TRIP - OCT 2014 631 i OLD FORMAT: Work Schedu • Tuesday -Thursday plus Fridaysfrom horns OLO FORMAT: Ok d b 46.3 & 60k • tele Whitest; NEW FORMAT: Work Schedule Monday - Friday NEW FORMAT: entire se myyald by i PLLC i 2004 . 2005 2006 2007 2008 i 2009 2010 .• 2014 lill _ Hire data: 8118/2014 - M -000- ry Bonus 2.500 III 11.677 Pa . I Taxes 4.200 • Of re- • se 10.000 Total 78.377 1/13(2015 - Bonus o 5,000 • oved JEE but I on tvantad to Iva 2.600 since she be an In Au • oat 2014 .. . *tail OKI PLLC Compensation plus errata _ _ 944,240 tepAikk 1t111,6113 11386,985 1,918,2n . EFTA00621370 r I Employee Hired Hourly Rate Salary -Payroll Taxes 9% Total Cost LSJE Employees AS OF 12/31/2014 1 1 Carlos Rodriguez * 4/25/05 28.13 58,500.00 5,265.00 health ins reimburs 6,756.00 b-14 boat slip 11,952.36 tuition 7,997.50 90,470.86 2 Danny Vicars 7/2/10 33.65 70,000.00 6,300.00 76,300.00 3 Peter St. Omer 8/27/01 24.31 . 50,564.80 4,550.83 55,115.63 4 Augustus Henry (Pokey) 3/14/13 23.00 47,840.00 4,305.60 52,145.60 5 Dupson 10/6/14 22.00 45,760.00 4,118.40 49,878.40 6 Angel Luis Feliciano 11/3/14 22.00 45,760.00 4,118.40 49,878.40 7 Danny Etienne 9/23/13 21.56 44,844.80 4,036.03 48,880.83 8 Cuthbert Titre (Paul - Smiley) ** 5/3/99 17.23 35,835.02 3,225.15 39,060.17 9 Basilia Morales-Mercado (Dulce) 3/29/02 15.94 33,150.00 2,983.50 36,133.50 10 Gerry Francis Titre 8/27/01 15.94 33,150.00 2,983.50 36,133.50 11 Gusneme Dalce 7/13/09 15.94 33,150.00 2,983.50 36,133.50 12 Hilian J. Bedminister (TJ) 3/28/11 15.94 33,150.00 2,983.50 36,133.50 13 Guy Vicars *** 5/10/13 16.94 33,150.00 2,983.50 36,133.50 14 Sheridon Emanuel Elizee (Tap) 10/5/09 15.00 31,200.00 2,808.00 34,008.00 15 Carmen F. Rogers (Elena) 2./20/13 14.00 29,120.00 2,620.80 31,740.80 16 Jason Drew 9/3/13 14.00 29,120.00 2,620.80 31,740.80 17 Justina De Le Cruz 6/6/14 14.00 29,120.00 2,620.80 31,740.80 lit Pierressaint Onel 3/28/11 13.28 27,625.00 2,486.25 30,111.25 19 Gardy Dodin 9/3/13 12.60 26,208.00 2,358.72 28,566.72 20 Saintfrance dejour 6/23/14 12.60 1 26,208.00 2,358.72 28,566.72 21 Randy T. Amparo del Rio 9/3/13 12.00 24,960.00 2,246.40 27,206.40 22 Kamoy A Williams 6/16/14 12.00 24,960.00 2,246.40 27,206.40 LSJE Contractors Hired 23 Christopher Sheehan 2/16/131 250 / Day 65,000.00 65,000.00 24 Cristobal Hidalgo 6/18/14 22 / Hour 45,760.00 I 45,760.00 25 Hernando Cuellar 7/7/14 120 / Day 31,200.00 31,200.00 26 Anna 3000 per month LSJE books 36,000.00 Total LSJE Employees & Contractors , _ 1,091,245.29 EFTA00621371 SOUTHERN TRUST ALL NEED TO BE READDRESSED FOR HEALTH DENTAL 2009 2010 2011 2012 2013 2014 Salary 110,000 110,000 110,000 110,000 128,077 185,000 Bonus 10,000 15,000 25,000 ! Health Insurance 16,458 19,017 19,958 24,950 26,045 - i Simple IRA 3,300 3,300 3,300 3,300 3,842 5,550 i Payroll taxes 7,922 8,221 8,221 8,571 10,720 12,371 Antilles tuition 15,300 14,900 15,300 16,230 16,230 16,650 College tuition 74,799 38,176 79,735 21,569 22,027 10,000 227,779 193,614 236,514 194,619 221,941 254,571 r 9/17/2013 - increase from 110,000 to 185,000 • 1/14/2015 - bonus of 25,000 2009 2010 2011 2012 2013 2014 Salary , 98,000 150,000 150,000 150,000 153,846 175,000 Bonus 10,000 15,000 25,000 Health Insurance 16,458 19,017 23,799 24,950 26,045 26,772 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 Antilles tuition 15,300 I College tuition 32,295 32,540 172,799 182,321 187,103 198,404 210,974 276,643 4.-. 9/17/2013 - increase from 150,000 to 175,000 1/14/2015 - bonus of 25,000 2011 2012 2013 2014 Anna 2009 2010 Salary 34,000 37,000 40,000 40,000 40,000 40,000 Bonus 6,000 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 & 30k 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 I Salary 46,000 48,692 53,000 53,000 53,000 60,000 Bonus 4,000 10,000 15,000 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 97,436 -4 EFTA00621372 I I 2009 2010 2011 2012 2013 2014 Salary 45,500 48,385 53,000 53,000 53,000 56,000 Bonus 4,000 5,000 6,000 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 i Local tuition 4,059 . 71,010 72,724 78,789 84,073 85,871 94,934 — 2011 - was given 5,000 loan that was fully repaid Jermaine 2009 2010 2011 2012 2013 2014 Salary 45,000 45,000 45,000 45,000 45,000 47,000 Bonus 2,000 4,000 5,000 Health Insurance 13,554 15,628 16,401 17,191 19,456 19,989 ; 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 Local tuition 2,991 66,495 65,578 66,351 69 301 , ......_ 73,406 77,159 4-- 2013 - was given 3,500 loan of which 450 has been repaid hire date: 6/2/2014 2009 2010 2011 2012 2013 2014 Salary 40,000 i Bonus Health Insurance 4,932 Simple IRA 1,200 Payroll taxes 3,200 Local tuition - - - - - 49,332 RESIGNED AND LAST DAY WAS 12/17/2014 Lucas M Pascal hire date: 7/7/2014 2009 2010 2011 2012 2013 2014 Salary 20,000 i Bonus 1,000 I Health Insurance Simple IRA 600 Payroll taxes 1,600 • Local tuition - - - - - 23,200 TOTAL FTC 1STI 654,438 632,630 696,410 _688,623 744,741 931,969 EFTA00621373 HBRK ASSOCIATES COMPENSATION & BENEFITS 1 NYSG NYSG NYSG NYSG NYSG HBRK HBRK HBRK HBRK HBRK HBR_K_ I 2Ca I 2004 2005 2008 2007 2008 2009 2010 2011 2012 201s /MY Belles 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 80,000 Gifts to Kids (13.000 x 6) (14,000 x 6) 78,000 84.000 84,000 Bonus 50,000 75000 75,000 - - - - Education 38,505 42,390 71,680 64,975 69,259 72,666 56,432 67,868 53,845 44.395 59,263 401k -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 11.538 - Health / Dental / L 15,000 15,096 15,125 15,300 15,300 18,600 20.832 24,136 26,599 29,063 24,000 Transportar 6,938 9,520 27f6 2,700 2,700 2,700 2,70-6 2.700 2,700 2.700 - Total 269,648 340,211 389,393 413,870 342,377 310,872 300,590 313,375 380,282 379,519 227 263 v- 50% of Harry's salary (101,250) Is paid by 0KI PLLC 2011- Only 25,000 of salary will be paid from DIU PLLC NYSG NYSG NYSG NYSG NYSG HBRK HBRK HBRK HBRK HBRK HBRK 2004 2005 2008 9'1110 2011 2012 2013 2014 Rkha . Kan Hire date: 10/17/200 Salary 180,000 195,000 215,000 215,000 193,500 215,000 250.000 250,000 250,000 250,000 • Bonus 2,000 25,000 25,000 - - 56,500 75,000 100,000 401k -7% 15,000 15,500 15.500 - - - - - IRA 354 5,805 6,450 7,350 6,900 7,500 '73W Education 1,100 10,000 25,000 25,000 59,845 60000 Health /benlii/ Lie 15,144 15,168 15,336 16,336 18,636 21,048 24,136 26,599 29,063 330W Taxes 8,219 8,770 9,060 9,008 9,006 9,739 10.247 10,451 10,674 10,879 (tither-(phone 750 Medical IVF--> 16,356 Total 205,363 275,294 279,896 254,844 228,047 262,237 316,733 369,701 432,083 461,804 2/8/2010 - JEE approved salary to go back to amount before 10% paycut 10/29/2010 - JEE approved as of 1/1/20 1 salary and sauced-O1n per annum Increase to 250,000 and 25,000 costing JEE an acMitional 51,050 per annum I I 1/3/2013 - JEE told RK to take 550,000 bonus I I 612112013 - JEE approved Education Increase per annum Moreau from 25 000 to 60,000 12120/2013 - JEE—ddltK to—tikTni,000 bonus (funds taken n January 20i4 as expense re mbunsement) 4/2812014 - JEE told RK to take $100,000 bonus (funds can be taken In most tax efficient manner) NYSG NYSG NYSG NYSG NYSG HBRK HBRK HBRK HBRK HBRK HBRK 2004 2005 • 2006 2007 2008 2009 2010 2011 2012 2013 2014 Bella Klein Hire date 10/11/199 Salary 65,000 70,000 . 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 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 I Dental/ L 14,076 14,184 14,196 14,340 14.340 17.640 19,872 24,136 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 frotal 94,576 117,608 I 142,626 167,535 151,610 137,015 157,302 161,496 144,650 155,301 155,475 1 2/8/2010 -JEE approved salary to go back to amount before 0% paycut I I I Total HBRK Associates Compensation plus Benefits 791,604 894,633 966,903 844,541 I __ . I I I I .. EFTA00621374 NES COMPENSATION & BENEFITS 204 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 Jojo FontanIlla 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 ids 20.000 20,000 20,000 Education 21,198 22,153 24,065 4,975 8,635 2,775 5,025 - 6,911 - 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 Apartment @ 301 (annual cost 9,451.46) - FMV 2,300 per month 28.400 28,400 27,600 27,600 27,600 27.600 Car - 1998 suburt - 4,575 - - - - - Total 84,520 109,188 109 397 101,131 82,591 94,861 97,681 101,4_09 122 205 146,083 124.255 Cost of House In 2008: 497,700 / Furniture & Shipping 2/92011 - Salary increasederth603000 I Apartment 5P e 30 East Street - Studio -461 square t 3/12/2012 - increase salary by 20k or gift 10k to kids (2) / can keep apt at 301 3/27 2012 -4-11,.000 gift to both Karenhart dela Cruz & Jay Ryan Fontanilla 2/26/2013 - $10,000 gift to both Karenhart dela Cruz & Jay an Fontanilla 12/20/2013 - Bonus of 15,000 per JEE received 12120/2013 3/2112014 • $10,000 gift to both Karenhart dela Cruz & Jay Ryan Fontanilla 2004 2006 2006 2007 2008 2009 2010 2011 2012 2013 2014 Lynn Fontanilla Hire date 211/4992 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 5,318 5.138 5,138 6,096 8,576 7,809 8,805 9,372 10,655 Dental MiT3 --- 15.000 Other / Plane Tick - 396 8.082 - - - - - 3..-M1 4.430 Total 55,398 61,705 70,092 79,618 60,636 54,696 55,176 61,809 62,605 82 572 84,085 ."0/1 2/112i 11 - Sala Increas o • I, 4 • o o as e or an or ai n• Wirfni c(et and jee said gift 12120/2013 - Bonus of 15,000 per JEE received 12/26/2013 I 6/6/2014 Jojo asked for 4430 loon for airline ticket and jee said gift 6/12/2014 - Lynn asked for 20k+ of dental work tibTal-1 said it was 1500 per tooth x 10 - Jee said 15k Is ok to be id to I nn L 2004 LaryNfip 2004 2006 2006 2007 , 2008 2009 2010 2011 2012 2013 2014 Hire date 3/10/2014 a 90.000 Payroll Taxes 7200 Health / Dental 30.513 Total 127.713 1/13/2015- Joe will pay for July 2015 van; to Phillipmas 2004 -- 2006 2006 2007 2008 2009 2010 2011 2012 2013 2014 '20 Hire date 6/17/2013 Paid as consultant days per month r I on ly 3,333. per month 40,000 40,000 ran ti sportation / rood 1,138 per month 13 656 13 656 Total 53,666 63 656 No pay while away Sep 29 • Oict 211-hiPri slever jee to pay for p a r i. ) ticket 1,495 -like I I Leo date 9124/204 per continue at 150 per day rate for 90 day tria _ __ 39,000 EFTA00621375 NES COMPENSATION & BENEFITS _... , i 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 I 1. , Hire date 9/1/2009 25,000 25.000 25,000 25,000 65,000 65,000 I,fluttertly Trust - - 20,000 - - - iGift 7/24/2013 'Wire 12,000 4,000 Payroll Taxes 2,000 2,000 2,000 2,000 5,200 5,200 Health / Dental 5,820 6,360 7,809 8,605 9,372 10,655 Apartment 2G - actual costs 2010 16,5 7.96 201i 16,626. 2012 17411.89 2C13 17,196). Apartment FMV (conservative est 2,800! 3,100 / 3,400 per month) 33.600 37.200 40,800 40,800 Apartment Painting 3,030 Apartment Materials & Furnling 13,971 Apartment Labor & Tub - Penn 11,300 Kitchen Renovation Car - Audi 72,500 Additional Funding with Car 27,500 Car Insurance Other 12,849 14,931 22.529 868 3,109 Doctors / Dentists 2,479 2,000 3,176 Education 42.000 Total 90,148 48,291 112,938 101,974 242,658 121,655 Add: Gifts Worksheet thru 1013112014 19.432 TOTAL COST 141,087 2011 -Butterfly Trust 20,000 awn formerly employed by Florida Science earning 550,000 per annum NES payroll start date 9/1/2009 10/31/2013 - Salary Increased to 65,000 Dec 2014 - 500,000 amex points I I Total Compensation & Benefits 1 459,019 539,092 544,518 524,968 569,796 I . EFTA00621376 JEGE/Hyperlon 2004 2006 2006 2007 2008 2009 2010 2011 2012 2013 2014 , Dave Ro iztv Hlre date: 7/1/1991 Salary 185,000 160.000 165,000 175,000 175,000 50,000 50,000 50.000 50,000 50140 50.000 Bonus 8,000 5.000 10,000 10,000 - - - 10.000 Extra pay (or hours 47,500 55.000 31,500 71,003 86,500 Education 10,617 8,133 32,607 23.607 12,407 13,763 - Simple IRA -3% 5,190 4,950 5,250 5,550 5,250 - - - - - - Payroll Taxes IT 7,958 7.973 8,378 8,728 8,583 4,000 7,459 8,039 6,235 7,774 7,979 Health / Dental/ 14.820 14.904 14.952 15.156 15,156 17,556 19,800 14,925 16,469 19,871 20,587 otal 211,685 188,980 236,267 238 041 216,396 85,319 1241759 127,958 104,204 148,848 175,086 - In 547,500 approved by JEE /or 2010 extra hours - paid January 2011 $50,000 approved by JEE for 2011 extra hours paid In April 2012 paid 105,000 vs dave 109,500 and Iv 88,000 additional 35,000 approved by JEE for 2011 extra hours - paid In May 2012 $31,500 approved by JEE for 2012 extra hours - paid In January 2013 (NOT PAID FOR TIME 371,000 approved by JEE for 2013 extra hours _paid In January 2014 [ January 2014 - Dave turned down annual salary of 130,000 (prefers to stay on current alas, 385,500 approved by JEE for 2014 extra hours - paid In January 2015 12/29 - JEE approved bonus of 10,000 to be paid in January 2015 Urn/ Visoskl Hire date: 7/1/1991 170,000 175,000 180,000 200.000 180,000 180,000 180.000 200.000 200.000 200,000 2000 ,ISalary l ius 10,000 10,000 15,060 15,006- - Education 6,040 50,840 54,2a 56.830 62.296 42,362 21,998 18,900 Education Loans 25,000 41,000 65,359 65,724 Simple IRA-3% 5,400 5,550 5,850 6,450 5,400 Payroll Taxes 8,060 8,263 8,668 9,163 8,665 8,655 8,855 9,522 9,728 9,949 10,154 Health I Dental / 14,940 15,024 15,132 45,276 15,276 17,676 19,920 23,202 25,599 28,286 29,541 New Mexico Expenses 11,070 27,403 5,725 7,876 5,882 8,012 11,025 11,092 Gift • Insurance Expense / Bell Skid Steer/ Smart Car 8,398 7,500 10,000 - A..lo / Bo 16,169 12,288 16,100 16,761 14.075 14,548 17,356 18.409 15,463 666 731 r r Total 230 617 L276, 965 295,000 330,550_313,104 294,968 303,203 322,353 330,024 278,826 251,517 711/2011 - Raise o $200,000 per JEE email 12/1112013 - Loan of 225,000 AFP rate 10 years I Larry Morrison Hire date: 2/191200) Salary 136,000 136,000 140,000 40.000 40.000 36,000 36,000 36.000 10,000 10,000 10,000 Bonus 6,000 6.000 8,000 - - - - Simple IRA -3% 4,260 4,260 4,440 1,200 1,200 - - Payroll Taxes 7,509 7,509 7,596 3,200 3,200 2,880 2,880 2.880 BOO 800 800 Health / Dental / 14.700 14,784 14,820 13,584 13.584 15,984 18,228 23.202 25,599 28.2861 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 o part time status-salary reduction (health,medical,dental still received) 4/112012 - salary reduced to 10,000 pier , annum plus benefits I I Total Compensation & Benefits I 486,070 512,392 470,627 .466,557 466,824 EFTA00621377 Zorro Development Corp. Employee Salaries 2009 2010 2011 2012 2013 2014 1 Carlos Delia Hire date: 7/16/2012 'Salary 30,000 36,000 36,000 Bonus 2,500 3,500 Payroll Taxes 2,400 2.880 2,880 Gasoline(estimated 40 per week) 2,080 2,080 2,080 Health / Life 15,165 6,000 6,000 Total 49,646 , 49,460 50,460 • moved on ranch around July 10, 2012 went on Insurance as family and Norma removed 8/9/2012 wife Norma hired (30,000) 7/16/2012 as well and terminated 8/12/2012 3/1/2013-Capped Health Benefits at $500 per month.carlos moved to single plan and Is paying 2 6.29 per month Feb 2013 $2500 bonus' I April 29 2013 $4,500 loan approved with repayments of $250 per paycheck i 'Aug 23 2013 $6,000 raise per JEE Dec 19 2014 $3500 Bonus plc! 12/24/2014 Hire date: 8/27/2012 Salary 40,000 40,000 40,000 Bonus L 2,769 Payroll Taxes 3,200 I 3,200 3,200 Health / Life - i - Total 43,200 43,200 45,969 moved on ranch around September 15 2012 prll 2014 -1 week bonus = $769.23 Dec 19 2014 $2000 Bonus paid 12/24/2014 Hire date: 10/19/2009 Salary 37,000 37,000 37,0.0.0 40,000 40,000 40,000 Bonus 5,000 1,000 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 I 74,921 70,921 • moved on ranch around September 15, 2012 8/27/2012 • increase from 37,000 to 40,000 Feb 2013 $5,000 bonus i I Dec 2013 $4,000 loan 1 • Dec 19 2014 $4,000 loan was forgiven + $1,000 Bonus pd 12/24/2014 -Cynthia Cano Hire date: 9/4/2012 Salary 35,000 35,000 35,000 Bonus 3.173 Payroll Taxes 2,800 2,800 2,800 Gasoline(estimated 40 per week) 2,080 2,080 2.080 i Health / Life 24,108 4,018 1 - Total 63,988 43,898 43,053 12 Holidays and 10 Vacation Days after 1 year of service 1 Tank of Gas per week provided as she will not live on '3113 erty 60 day probation 3/1/2013 - left health Insurance plan April 2014 -1 week bonus = $673.08 Dec 19 2014 $2500 Bonus paid 12/2412014 TTR Consulting Monthly 15,235 15,235 (paid by LSJE LLC) Annualized 182,820 182,820 2012 - paid for vacation to New Zealand 15,341 I I 1 Total Zorro Compensation & Benefits 258,918 394,299 393,223 EFTA00621378 Palm Beach Salaries 2004 2005 2006 2007 j 2008 2009 2010 2011 2012 2013 2014 Janys panasial Hire da e: 1/24/2005 Salary 57,000 60,000 65,000 65,000 58,500 58,500 58,500 58,500 58,500 58,500 Bonus 5,000 10,000 10,000 - Simple IFtA -3% - 2,100 2.250 1,950 - - - - Pa roll Taxes 4,960 5,600 6.000 5,200 4.680 4,680 4,680 4,680 4680 4,680 Health / e , , , 04 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 75 090 84 393 89 767 77,687 69,004 69,661 71 131 79,341 72,055 72 969 Released May 17 2012 • 19,1 weeks severance until Jul 27th which includes health insurance July 23 2012 - resumed role as house mane a er 2004 2005 2006 2007 i 2008 2009 2010 2011 2012 2013 2014 "1 Hire date: 11/16/2004 Salary 35,000 36,000 40,000 42,000 42,000 37,800 37,800 42,800 42,800 42,800 42,800 Bonus 500 3,000 5,000 5,000 - - 8,000 10,000 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 Health / Life 12,180 13,452 13,464 8,952 8,962 9,372 5,784 7,029 6,732 a 1,259 1,259 dental 250 230 160 100 499 698 281 300 Other 463 - Total 50,520 56,992 63,877 61,352 54,472 50,296 47,107 53,951 53,237 J 56,423 58,283 _ Effective 1/3112011 - raise to 42,800 12/20/2013 - Bonus of 8,000 per JEE received 12/26/2013 I I I a Oct 2012 went on Medicare which wi I cost 1,259 on an annual basis I 12/6/20 4 - Bonus of 5,000 per JEE received 12/10/2014 12/20/2014 - Additional Bonus of 5,000 per JEE received 12124/2014 I I I Total Palm BeachCompensation & Benefits 116,768 tI I 125,082 132,577 128,478 131,252 EFTA00621379 PARIS SALARIES EUROS EUROS EUROS EUROS EUROS EUROS EUROS EUROS EUROS EUROS 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 Valdson 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 7300 7,300 7,300 7,300 7,300 7,300 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 92,538 100,490 Euro Rate-> 1.375 1.375 1.375 1.30 4/1/2011 - Valdson payroll increased to 30,000 euro for salary and extra 6/11/2013 - Louis Vitton Bday Gift 615 I 2/19/2014 - Expense reimbursement of 8,000 and 2,000 more per annum In Salary EFTA00621380 2004 2005 2006 2007 t 2008 2009 2010 2011 2012 2013 2014 E glary Hire da e: 7/30/2012 25,000 25,000 25,000 Butterfly Trust 25,000 Wires 30,000 Payroll Taxes 2,000 2,000 2,000 Health Insurance 7,777 8,695 9,789 Apartment Renovations / Fu niture 20,529 Apartment 10P- actual costs (2012 20,660.16 2013 19338.18 ) Apartment FMV (conservative est 3,600 per month) 43,200 43,200 43,200 Travel - London Africa 10,815 /Nth Travel & Hotel - Wedding 5,000 Gift 7/24/2013 12,000 Doctors / Surgery / Medical 15,738 27,364 Other 18,425 29,725 Total - 25,000 162,669 163,700 79,989 Add: Gifts Worksheet thru 10/31/2014 110.906 TOTAL COST 190,895 Salary Hire date: 6/29/2014 # 115-87.9147 30,000 Payroll Taxes 2,400 Health Insurance -(2013 9,789 Apartment 10N- actual costs 3 ,000) Apartment FMV (conservative est 3,600 per month) 43,200 85,389 Total I - - Add: Gifts Works est thru 10/31/2014 192.831 TOTAL CfiST 278,220 1 I Dec 2014 - 500,000 amexpoints ?? I I I Total Compensation & Benefits with apartment & other 163,700 469,115 1 1 Total Compensation & Banat* - salary & health & taxes only 35,595 78,978 EFTA00621381