EFTA01204656

JEE 2014 Payroll & Benefits Analysis per entity Ok Total Entity Employees of Total Totals 1 DKI PLLC 3 31% 1,915,367 i 2 LSJE LLC 25 16% 1,033,600 3 Southern Trust 8 14% 854,969 4 HBRK Associates Inc. 3 13% 844,541 5 NES LLC 6 9% 569,796 6 JEGE 3 7% 445,424 i 7 Zorro Development Corp. 6 6% 384,223 I 8 Palm Beach 2 2% 120,452 9 Paris 1 2% 100,490 10 SLK Designs 2 1% 78,978 TOTALS 59 100% 6,268,862 2014 Top 10 Paid Employees Total Cost % of Total 1 Darren Indyke 1,681,712 26.8% 2 Richard Kahn 461,804 7.4% 3 Jeanne Brennen 251,643 4.0% 4 Larry Visoski 251,517 4.0% 5 Cecile de Jongh 229,571 3.7% 6 Harry Beller 227,263 3.6% 7 Brice & 182,820 2.9% 8 Bella Klein 155,475 2.5% 9 Dave Rodgers 153,566 2.4% 10 Lesley Groff 152.579 2.4% TOTALS 3,747,949 59.79% EFTA01204656 OKI PLLC COMPENSATION & BENEFITS 1 2004 I 2005 2006 2007 2008 2009 1 2010 2011 2012 2013 I —Bird Me date: / 16/19.6 Salar icrepe l-MA IG !OKI 1.714,000 1,482,183 1.448.815 1,432.000 1.432,000 1.632,000 1.182.000__1,800,060 80.000 Salary 240,000 197,308 43.848 Tax Free Dishibulione -010 Plc 12(000 Iso150.000 - - reirtirees (0 0 DY/E 150.000 • • • • • - -401k-7% too 18,000 • • roicarowe 12,433 Uie Health / Denial! 16,426 16828 18.788 20878 24.135 28.500 32.732 33,425 Pa l Taxes 30,448 27,001 27,329 27.522 27,522 30,422 24,188 30A54 bills • Med-, Par 5.400 5,400 5.400 5,400 5,400 5,400- 5,400 soma_ Loan • 150.000 - • 'Total - 2,142.672 1,892,081 1.847,418 1,530,331 1,489,058 1,694,421 1,244,320 1,661,712 1.— _,..2009 Base Saier 448.615 2010 Base Salary 432,000 112011 Base Saler) 432,000 Lump 9/24/2009 260,000 Lump 11/4/2010 260 000 Lump 10/7/2011 260,000 Lump 6/4/2009 250800 Lump 7/29/2010 260,000 Lump 7/28/2011 250,000 Lump 4/09/2000 250,000 Lump 4/22/2010 260,000 Lump 4/21/2011 250,000 Lump 1/29/2009 250000 Lump 1/14/2010 250,000 Lump 2118/2011 250.000 Total 2009 Solari 1648816 Total 2010 Sals 1.432,000 Total 2011 Salem) 1,432,000 2009 hod 1 extr%ay period diet solely was 44 vs 432k 2012 Base Salary 432,000 2013 Bass Salary 432,000 2014 Been Saler, 216,000 1 150 •MN 432,00E •amni Lump 1p18/2012 250,000 300000 , say • der WOOD 'mud LUMpro,060 Lump 1/972014 250,000 a bows to 600,000 Lump 6/20/2012 260,000 Lump 9/17/2013 260,000 Lump 4/3t2014 I 250,000 annual ben 0/10/2014 liliLu m laip V18120112 250 260,000 Lump 6/7/2013 Lump 6/17/2014 260,000 .000 Lump 3/2112013 Lump 9/16/2014 nun o 2012 Salary 1,632,000 'Total 2013 Salary 1,182,000 Totar 2014 Saran 1,518,000 1600,000t annuali coat ar iti - t— I Ms &rung rouser recanallolo m2 MAT 2014 • Completed gift o(house by u ng 1,821000 of gift tax credit nix 6 ymm am (16.00IJ sap vs 266 en 1+11 2064 W.: 1,311,904 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 14092010 p olity line date: 2112001 80,000 120.000 120.000 120.000 120.000 108.000 100.030 ' • 1cg000 . 108.000 Iwo® I a. Gym us ,Education 10,000 2.232 - 5.000 2.017 6.000 1.942 0.000 2.085 14 - - - 9,200 - 5.000 . I - . Simple IRA -3% 1,800 1.800 1.500 1,800 1:;581 - - - - - Payrog Taxes 5,800 7.393 7,531 7,717 ;IMO 8 138 8 138 8,138 8,262 8.845 9 284 —riiiifth / Dental / LA 13,478 13,584 13.560 13,836 13835 18812 17/84 • - - Other 300 581 200 1,136 599 10,000 15,000 1,000 3 295 Medical - 1,088 9,750 cdmili prof car cam ulter computer - Tolel 93,E...... 150,355 151,153 153.842 186575 141,750 133.922 140,336 119,262 121,645 152,579 Gift of Car 12/20/2013 • Bonus of 5,000-per JEE halved 12/26/2013 8/10/2014 • Inc/ease to 140,000 Salary per JEE FLORIDA TRIP - OCT 2014 OLD FORMAT: Work SOMduL Tuesday - Thursday plus Fridays from horns OLD FORMAT: 60k pald by NES & 60k by Epstein in nests ThEWTORMAT: Work Schedule Monday Friday NEW FORMAT: entire salary pa Id by DK PLLC — 2004 2006 2006 2007 2006 2009 2010 2011 2012 2013 2014 ilii Hitil date: 8/18/2014 60 000 Bonus 5IM00 'Health / Dental 11,877 ' 'Patrol Taxes 4,400 I I - reorulling fm 10,880 . 1tolal 81077 I Total Oki PLLC Compensation plus Benefits __.._......__ 1864,253 1,629,396 1.811,683 1,365,9054 1,916817 EFTA01204657 Payroll Employee Hired Hourly Rate Salary Taxes 9% Total Cost LSJE Employees 1 Carlos Rodriguez * 4/25/05( 28.13 68,500.00 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 Danny Etienne 9/23/13 21.56 44,844.80 4,036.03 48,880.83 7 Cuthbert Titre (Paul - Smiley) " 5/3/99 17.23 35,835.02 3,225.15 39,060.17 s Basilia Morales-Mercado (Dulce) 3/29/02 15.94 33,150.00 2,983.50 36,133.50 9 Gerry Francis Titre 8/27/01 15.94 33,150.00 2,983.50 36,133.50 10 Gusneme Dalce 7/13/09 15.94 1 33,150.00 2,983.50 36,133.50 ii Hilian J. Bedminister (TJ) 3/28/11 15.94 33,150.00 2,983.50 36,133.50 12 Guy Vicars *** 5/10/13 15.94 33,150.00 2,983.50 36,133.50 13 Sheridon Emanuel Elizee (Tap) 10/5/09 15.00 31,200.00 2,808.00 34,008.00 14 Carmen F. Rogers (Elena) 2/20/13 14.00 29,120.00 2,620.80 31,740.80 15 Jason Drew 9/3113 14.00 29,120.00 2,620.80 31,740.80 16 Justine De Le Cruz 6/6114 14.00 29,120.00 2,620.80 31,740.80 17 Pierressaint Onel 3/28/11 13.28 27,625.00 2,486.25 30,111.25 18 Gardy Dodin 9/3/13 12.60 26,208.00 2,358.72 28,566.72 19 Randy T. Amparo del Rio 9/3/13 12.00 24,960.00 2,246.40 27,206.40 20 Kamoy A Williams 6/16/14 12.00 24,960.00 2,246.40 27,206.40 LSJE Contractors Hired 21 Christopher Sheehan 2/16/13 250 / Day 65,000.00 65,000.00 22 Cristobal Hidalgo 6/18/14 22 / Hour 45,760.00 45,760.00 23 Hernando Cuellar 7/7/14 15 / Hour 31,200.00 31,200.00 24 Saintfrance dejour 6/23/14 10 / Hour 20,800.00 20,800.00 25 Anna 3000 per month LSJE books 36,000.00 Total LSJE Employees & Contractors 1,033,600.17 EFTA01204658 SOUTHERN TRUST Cecile 2009 2010 2011 2012 2013 2014 I Salary 110,000 110,000 110,000 110,000 128,077 185,000 Bonus 10,000 15,000 Health Insurance 16,458 19,017 19,958 24,950 26,045 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 i 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 10,000 227,779 193,614 236,514 194,619 221,941 229,571 9/17/2013 - increase from 110,000 to 185,000 Jeanne 2009 2010 2011 2012 2013 2014 Salary 98,000 150,000 150,000 150,000 153,846 175,000 Bonus 10,000 15,000 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 College tuition 32,295 32,540 I 172,799 182,321 187,103 198,404 210,974 251,643 9/17/2013 - increase from 150,000 to 175,000 2009 2010 2011 2012 2013 2014 Salary 34,000 37,000 40,000 40,000 40,000 40,000 I 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 8. 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 Salary 46,000 48,692 53,000 53,000 53,000 60,000 Bonus 4,000 10,000 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 82,436 I EFTA01204659 i Una 2009 2010 2011 2012 2013 2014 1 Salary 45,500 48,385 53,000 53,000 53,000 56,000 Bonus 4,000 5,000 i Health Insurance 16,446 19,017 19,959 20,923 22,041 26,774 I 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 1 Local tuition 4,059 71,010 72,724 78,789 84,073 85,871 88,934 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 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 72,159 2013 - was given 3,500 loan of which 450 has been repaid Sophia Mwaura hire date: 6/2/2014 2009 2010 2011 2012 2013 2014 Salary 40,000 Bonus Health insurance 4,932 Simple IRA 1,200 Payroll taxes 3,200 Local tuition - - - - - 49,3321 Lucas M Pascal hire date: 7/7/2014 2009 2010 2011 2012 2013 2014 I Salary 20,000 i Bonus 1 Health Insurance Simple IRA 600 Payroll taxes 1,600 I Local tuition 1 - - - - - 22,200 I TOTAL FTC / ST' 654,438 632,630 696,410 1688,623 744,741 1 854,969 j EFTA01204660 IHBRK ASSOCIATES COMPENSATION & BENEFITS NYSG NYSG NYSG NYSG NYSG HBRK HBRK HBRK HBRK HBRK HBRK 2004 2005 2005 2007 2008 2009 2010 2011 2012 2013 2014 Harry Beller 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 60,000 Gills to Kids (13,000 x 6) (14000 x 8) 78,000 64,000 64,000 Bonus 50000 75,000 75,000 - - - - Education 36,505 42590 71,680 64,975 69,259 72,886 58,432 67,868 53,845 44,395 59,263 : 401k -7% 13,000 14,000 16,000 20,500 20,500 - - - RA 3% - • - 3,038 3,038 5,063 5,325 6,325 - Payroll Taxes 8,205 9,205 9,828 10,395 9,618 11,388 15,068 11,108 11,312 11,538 - Health / Dental / L 15,000 1-5,096 15,125 15,300 15,300 18,800 20,832 24.136 26,599 29,063 24,000 ransportadon 6.938 9,520 ; 7€O 2,700 2,700 2,700 t 2,700 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 I i 50% of Harry's salary 101,250) Is paid by DKI PLLC 2011- Only 25,000 of salary will be paid from DKI PLLC NYSG NYSG NYSG NYSG NYSG HBRK HBRK HBRK HBRK HBRK HBRK 1 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 Hire date: 10/17/200 Salary 180,006- 195,000 215,000 215,000 193,500 215,000 250,000 250,000 250,000 250.000 Bonus 2.000 —21:000 25,000 - - - - 50.000 75.000 100.000 401k -7% 15.000 15,500 15500 - - - - RA 3% 5,805 8,450 7,350 6,900 7,500 7,500 Education 1,100 10000 25,000 25,000 59,845 60,000 Health / Dental / L 15,144 15,168 15,336 15,336 18,638 21;048 24,138 26,599 29,083 33,425 Payroll Taxes 8,219 8.770 9,080 9,008 9,006 9,739 10,247 10,451 10,674 10,879 Other - 1phone 750 Medical IVF—> 16,358 Total 205,353 275,294 279,896 254,844 228,047 262,237 316,733 369,701 432,083 461,804 .1._ 2/8/2010 - JEE a roved salary to go back to amount before 10% payout 10/29/2010 - JE approved as of 1/1/2011 salary and education per annum Increase to 250,000 and 2500 costing JEE an additional 51,050 per annum I I I 1/3/2013 • JEE told RK to take $50,000 bonus I I I 6/21/2013 • JEE approved Education Increase per annum increase from 26,000 to 60,000 12/20/2013 - JEE told RK to take $75,000 bonus (funds taken n January 2014 as expense re mbursement) 4/28/2014 - JEE told RK to take $100,000 bonus (funds can be taken in most tax efficient manner) NYSG NYSG I NYSG NYSG NYSG HBRK HBRK HBRK HBRK HBRK HBRK 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 Hire date: 10/11/1999 Salary 65.000 70,000 90,000 100,000 100,000 90,000 100,000 100,000 100,000 100,000 100,000 taus 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 / Dental / L 14.078 14,184 14,196 14,340 14,340 17,640 19,872 24,138 28,800 29,083 33,425 Transportation 2,620 2,400 2,400 2,403 2,400 2,400 2,400 2,400 2,400 2,400 total 94.576 117,608 142,826 167,535 151,610 x,015 157,302 161,496 144,650 1 155,301 155,475 2/8/2010 - JEE approved salary to go back to amount before 0% payout I Total HBRK Associates Compensation plus Benefits 791,604 894,633 966,903 844,541 ; 1 I EFTA01204661 NES COMPENSATION & BENEFITS c 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 Joio Fontanella Hire date 2/1/1992 Salary 43,000 48,000 52,000 60,000 60,000 54,000 54,000 60,000 60,000 80,000 60,000 Bonus 5,000 20.000 20,000 20.000 - 15,000 - Girt to kids 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 0 301 (annual cost 9,451.46) - FMV 2,300 per month 26,400 26,400 27,600 27,60027,600 27,600 ' Car - 1998 &think - 1 4,575 - - Total 84,520 109,168 109,397 101,131 82,591 94,851 97,581 101,409 122205 146,083 124,255 i I Cost of House in 2006: 497,7001Furniture & Shipping 2/1/2011 - Salary Increased to 60,000 r Apartment SP 0 301 East 68th Street - Studio - 465 square feet 3/12/2012 - Increase salary by 20k or gift 10k to iWds 2)1can keep apt at 301 3/27/2012 - 810,000 gift to both Karenhart dela Cruz & Jay Ryan Fontanilla 2/28/2013 - $10,000 giftt to both Karenhart dela Cruz & Jay R an Fontanllla 12/20/2013 - Bonus o 15,000 per JEE receded 12/26/2013 3/2112014 - 810,000 it'ft to both Karenhart dela Cruz & Jay ran Fontanilla 2004 2005 2006 2007 2008 2009 I 2010 2011 2012 2013 2014 jwynnfagtanilla Hire date 2/1/1992 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 5,316 5,136 5,136 6,096 6,576 7.809 8,605 9,372 10,655 1 Dental . 15.60T Other / Plane Ticl9 - 433 396 8,082 - - - - - 3,000 4.430 Total 55,398 61,705 70,092 1 79,818 60,636 54,696 0.. 5161_76 61,809 62,605 82,572 84,085 2/1/2011 LSalary increased to War - 10/1/2013 • Jojo asked for 3000 loan for airline tic et and Joe said gift 12/20/2013 - Bonus of 15000 per JEE received 12126/2013 8/8/2014 Jojlo asked for 4430 loan for a nine ficket and 's* said gift 8/12/2014 - Lynn asked for 2Ort• of dental work then said it was 1500 per tooth x 1.0 -Joe said 15k is ok to be paid to irm 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 kieiwittNWCThs Hire date: 3/10/201 salary 90,000 Payroll Taxes 7,200 Health / Dental 30.6i3- Total I 127,713 2004 2006 2006 2007 2008 2009 2010 2011 2012 2013 2014 Hire date 6/17/20-13 Paid as consultant 20 days er month on My 3,3337Srerrnarh 40,000 , 411701515- rransportabon / Food 1,138 er month 13,656 13.656 Total 53,656 53,666 -No pay w Ile away top 29 - 29 however fee to pay for ane ticket ,495 1 IN Hire date: 9/24/201/1 per JEE continue at 150 per day rate for 90 day Ms 1 I 39,000 EFTA01204662 NES COMPENSATION & BENEFITS 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 Hire date 9/1/2009 25,000 25,000 25,000 25,000 65,000 65,000. Butterfly Trust - - 20,000 - - - Gift 7/24/2013 12,000 Mitre 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 i 10,655 !Apartment 2G - actual costs 2010 16,5 7.96 201 16,826.54 2012 17411.89 201317,1961 'Apartment FMV (conservative est 2,800 /3,100 / 3 400 per month) 33.600 37,200 40,800 40,800 Apartment Painting 3,030 'iApartment Matenals & Furrusihing artment Labor & Tub - Penn IGtchen Renovation Car - Audi 13,971 11,300 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 uca _ 4 , Total 90,148 48,291 112,938 101,974 242,658 121,655 or Add: Gifts Worksheet thru 10/31/2014 19,432 TOTAL .. COST 141,087 -Butterfly Trust 20,000 ildwas formerly employed by Florida Science earning $60,000 per annum NES payroll start date 9/1/2009 1 - 10/31/2013 - Salary increased o 65,000 I Total Compensation & Benefits 459,019 539,092 544,516 524868 569,796 1 1 J EFTA01204663 JEGE/Hyperion . ... ' 2004 2005 2008 i 2007 2008 2009 2010 2011 2012 2013 2014 Dave Rogers Hire date: 7/1/1991 Salary 185,000 180.000 I 185,000 175,000 175,000 60,000 50,000 50,000 50,000 50,000 50,000 Bonus 8,000 5.000 10,000 10,000 - 47.500 55,000 31,500 71,000 75,000 Education 10,617 6,133 32,687 23,607 12,407 13,763 Simple IRA -3% 5,190 4,950 5,250 5,550 5.250 - - - - - - Payroll Taxes 7,958 7.973 8,378 8,728 8,583 4,000 7,459 8,033 6.520 7.774 7,979 Health / Dental i 15,156 15,156 17,556 19,800 14,925 16 469 19,871 20.587 _ _238,041 14,820 14.904 14,952 otal 211,585 198,960 236,287 216,396 85,319 124,759 127,958 104489 148,646 153,566 347,500 approved by JEE for 2010 extra hours - paid In January 2011 $50,000 approved by JEE for 2011 extra hours - paid In April 2012 paid 105,000 vs dave 109,500 and iv 98,000 additional 35,000 approved by JEE for 2011 extra hours - paid in May 2012 I 31,500 appLoyed by JEE for 2012 extra hours - paid In January 2013 (NOT PAID FOR MI 51,000 approved by JEE for 2013 extra hours - paid In January 2014 j anuary 2014 - Dave turned down annual sal of 130,000 (prefers to stay on current deal) 'en Projected Hire date: 7/1/1991 Sala/ 170,000 175,000 180,000 200,000 180.000 180.000 180,000 200,000 200.000 200,000 200,000 nus 10,000 10,000 15,000 15,000 - - - Education 6,048 50,840 54,249 56,830 82.296 42,382 21,998 18,900 Education Loans 25,000 41,000 65,359 65,724 Simple IRA -3% 5,400 5,550 5,850 8,450 5,400 Payroll Taxes 8.060 8,283 8,688 9,163 8,655 8,655 8,655 9,622 9,728 9,949 10,154 Health! Dental! 14,940 15.024 15,132 15,278 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 5,862 6,012 11,025 11,092 Gift - Insurance Expense / Bel Skid Steer I Smart Car 8,398 7,500 10,000 Other - Auto / Bo 16,169 12,288 16,100 16,761 14,075 14,548 17,356 18,409 15,463 6436 731 Total 230,617 276,965 ' 295,000 330,550 313,104 293,966 303,203 322,353 330,024 278 826 251 517 `/11/2011- Raise to $200,000 per JEE email 12/11/2013 • Loan of 225,000 AFR rats 10 years Larry- Morison Hire date: 2/1912004 Salary 136,000 138.000 140.000 40,000 40 000 36,000 36,000 36,000 10,000 10,000 10000 Bonus 8,000 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 2,880 800 800 800 ealth / Dental / 14,700 14,784 14,820 13384 13,584 15.984 18.228 23.202 25,599 28,286 29 54, Total 168,469 168,553 174,856 57,984 57,984 54,864 57,108 62,082 36,399 39,088 40,341 3/5/2007 moved o part time status-salary reduction (hea th,medlca }dental still received) 6/1/2012 - salary reduced o 10,000 per annum lus benefits - Total Compensation & Benefits 485,070 512,392 470,912 466,667 446,424 EFTA01204664 Zorro Development Corp. Employee Salaries I 2009 2010 2011 2012 2013 2014 I Carlos Delgado Hire date: 7/16/2012 'Salary 30,000 36,000 36,000 'Bonus 2,500 ( Payroll Taxes Gasoline(estimated 40 per week) Health / Life 2,400 2,080 15,165 2,880 2,080 6,000 2,880 2,080 6.000 Total 49,645 49,460 46,960 moved on ranch around July 10, 2012 . went on insurance as family and Norma removed 8/9/2012 wife Norma hired (30,000) 7116/2012 as well and terminated 8/12/2012 I 3/1120134apped 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 $4,600 loan approved with repayments of $260 per paycheck ($600 balance remains) I Aug 23 2013 $6,000 raise per JEE Hire date: 8/272012 salary 40,000 40,000 40,000 i Bonus 769 Payroll Taxes 3,200 3,200 3,200 Health / Life - - - Total 43,200 43,200 43,969 • moved on ranch around September 16, 2012 April 2014 -1 week bonus = $769.23 Steve Chave; Hire date: 10/19/2009 • Salary 37,000 37,000 37,000 40,000 40,000 40,000: Bonus 5,000 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 1 Total 55,236 56,760 61,749 67,308 74,921 69,921 moved on ranch around September 16, 2012 I --I 8/27/2012 - Increase from 37,000 to 40,000 i Feb 2013 $5,000 bonus Dec 2013 $4,000 loan Cynthia Cano Hire date: 9/412012 Salary 35,000 35,000 35,000 Bonus 673k Payroll Taxes 2,800 2,800 2,800 i Gasoline(estimated 40 per week) 2,080 2,080 2,080 Health / Life 24,108 4,018 - Total 63,988 43,898 40 553 I 12 Holidays and 10 Vacation Days after 1 year of service 1 Tank of Gas per week provided as she will not live on property 160 day probation 3/1/2013 - left health insurance plan • April 2014 -1 week bonus = $673.08 •. I ' r[BSOdalliillati Monthly 15,235 15,235 (paid by LSJE LLr ill Annualized 182,820 182,820 ! , 2012 - paid for vacation to New Zealand 15,341 1 . Total Zorro Compensation & Benefits 268,918 394,299 384,223 EFTA01204665 Palm Beach Salaries I 2004 2005 2008 2007 2008 2009 2010 2011 2012 2013 2014 Janus Baneslal Hire date:1124/2005 'Salary 57,000 60,000 85,000 65,000 58,500 58,500 58.500 58,500 58,500 58,500 Bonus 5,000 10,000 10,000 - - - - 8imple IRA -3% - 2,100 2,250 1.950 - - - - - - Payroll Taxes 4.960 5,600 6,000 5200 4,680 4,680 4,680 4,680 4,680 4,680 Health / Life 5,580 5,508 5,304 5,304 5,804 8,048 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 77,887 69,004 69,661 71 131 79,341 72,055 72,969 t Released May 17 2012 - 10 weeks severance until July 27th which Includes health insurance July 23 2012 - resumed role as house manager 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 Hire date: 11116/2004 '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 Simple IRA -3% - 1,170 1,350 T,410 - - - - - - - Payroll Taxes 2,840 3,120 3,600 3,760 3,360 3,024 3,024 3,424 3,424 4,064 3,424 Health /Life 12,180 13,452 13,464 8,952 8,952 9,372 6.784 7,029 6,732 a 1,259 1,259 dental 250 230 i 160 100 499 698 281 300 tither - - 463 - - otal 501520 56,992 63,877 61,352 54,472 50,296 47 107 53,951 531 2 7 , 56,423J 47,483 Effective 1/31/2011 - raise to 42,800 12/20/2013 - Bonus of 8,000 per JEE received 12/26/2013 a Oct 201 went on Medicare which will cost 1,259 on an annual basis Total Palm Beach Compensation & Benefits 116,768 125 082 132,677 128,478 120,452 EFTA01204666 PARIS SALARIES , - - EUROS EUROS EUROS EUROS EUROS EUROS EUROS EUROS EUROS EUROS 2005 2006 2007 2008 2009 2010 I 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 7,300 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 EFTA01204667 SLK DESIGNS 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 Hire date: 7/30/2012 Salary 25,000 25,000 25,000 • butterfly Trust 25,000 i Wires 30,000 Payroll Taxes 2,000 2,000 2,000 Health Insurance 7,777 8,595 9,789 Apartment Renovations / Furniture 20,529 Apartment 10E- actual costs (2012 20,660.16 2013-1178.16 ) Apartment FMV (conservative est 3,600 per month) 43,200 43,200 43,200 Travel - London & South Africa 10,815 Travel & Hotel a VVedd ng 5,000 Gift 7/24/2013 I 12,000 Doctors / Surgery) Medical 15,138 27,364 Other 18.425 29,725 Total - - 25,000 162,669 163,700 79,989 Add: Gifts Worksheet thru 0/31/2014 110,906 TOTALMOST 190,895 Hire date: 6/29/2014 SS # 115-87-9147 Salary -3O1 East 66th Street, Apt' ON 30,000 j Payroll Taxes 2,400 ; Health Insurance lf 9,789 Apartment 10N- actual costs (2013 ,000) Apartment FMV (conservative est 3,600 per month) 43,200 Total ) I I -..-- - . 85,389 I j Add: Gifts Worksheet thru 10/31/2014 192,831 TOTALadST 278,220 • Total Compensation & Benefits with apartment & other 163,700 469,115 1 Total Compensation & Benefits - Salary & health & taxes only 35,595 78,978 EFTA01204668