Court filing
Exhibit C-4 — Casey David Crowther (Dkt. 162.13)
Summary
Exhibit C-4, Document 162-13 in No. 2:20-cr-00114, a one-page schedule titled Target Roofing & Sheet Metal, Inc. Schedule 4 Forgivable Expense Payments: Office Rent for the covered period April 14, 2020 to September 28, 2020. It lists six monthly rent payments from 4/21/2020 to 9/28/2020, five of $22,000.00 after an initial $13,130.33, for a total rent of $123,130.33. A note says office rent paid to a related party is forgivable but limited to the mortgage interest paid by the related party. The schedule then lists six payments for 8790 Laredo, LLC, a total mortgage interest paid of $56,498.39 (Exhibit C-6).
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Cite this document
“Exhibit C-4 — Casey David Crowther (Dkt. 162.13).”
Original at ecf.flmd.uscourts.gov, No. 2:20-cr-00114, Doc. 162-13. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/casey-david-crowther-flmd-381779/undated-gov-uscourts-flmd-381779-162-13-gov-uscourts-flmd-381779-162-13/
, SHA-256 025011f060fe1aadfc34f3fa9ca08b2d4c2b046958f50e3b58517874ef1ff831.Full text
Case 2:20-cr-00114-JES-M_M Document 162-13 age 1 of 1 PagelD 3909 Target Roofing & Sheet Metal, Inc. Schedule 4 Forgivable Expense Payments: Office Rent April 14, 2020 to September 28, 2020 (Covered Period) Banking Activity Summary- Exhibits 70-88 CLEAR DATE ACCT CHECK DESCRIPTION AMOUNT 4/21/2020 x1791 Monthly TR&SM Rent $ (13,130.33) 5/21/2020 x1791 Monthly TR&SM Rent (22,000.00) 6/26/2020 x1791 Monthly TR&SM Rent (22,000.00) 7/31/2020 x1791 Monthly TR&SM Rent (22,000.00) 8/26/2020 x1791 Monthly TR&SM Rent (22,000.00) 9/28/2020 x1791 Monthly TR&SM Rent (22,000.00) TOTAL RENT (NOTE 1) $ (123,130.33) NOTE 1: Office rent paid to a related party is forgivable but limited to the amount of mortgage interest paid by the related party. After Target's payment of rent to the related party, the following mortgage interest was paid: 8790 Laredo, LLC Interest Paid- Exhibit C-6 INTEREST DATE DESCRIPTION AMOUNT 4/27/2020 Payment- Extra to Principal $ (9,579.33) 5/27/2020 Payment- Extra to Principal (9,247.53) 6/29/2020 Payment- Extra to Principal (9,530.67) 7/27/2020 Payment- Extra to Principal (9,201.75) 8/27/2020 Payment- Extra to Principal (9,481.56) 9/28/2020 Payment- Extra to Principal (9,457.55) TOTAL MORTGAGE INTEREST PAID $ (56,498.39)
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- gov.uscourts.flmd.381779.162.13.pdf
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- 025011f060fe1aadfc34f3fa9ca08b2d4c2b046958f50e3b58517874ef1ff831
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