Court filing

Exhibit C-5 — Casey David Crowther (Dkt. 162.14)

Summary

Exhibit C-5, a one-page schedule in Case 2:20-cr-00114-JES-M_M, headed Target Roofing & Sheet Metal, Inc. Schedule 5, Forgivable Expense Payments: Rent, for April 14, 2020 to September 28, 2020 (Covered Period). It is a banking activity summary referencing Exhibits 70-88 and lists payments from an account ending x1791 to Dex Imaging, with clear dates from 4/14/2020 to 9/18/2020 and individual amounts. The schedule's total office equipment rent is $ (6,064.02). Note 1 says the Dex Imaging payments are for office copier and printer services and refers to Exhibit C-6.

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Cite this document

“Exhibit C-5 — Casey David Crowther (Dkt. 162.14).” Original at ecf.flmd.uscourts.gov, No. 2:20-cr-00114, Doc. 1. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/casey-david-crowther-flmd-381779/undated-gov-uscourts-flmd-381779-162-14-gov-uscourts-flmd-381779-162-14/, SHA-256 d959b44cd8849e7081ebe9da032118b8766e5a0ea068dd1cbc332233ca0c1c29.

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Full text

Case 2:20-cr-00114-JES-M_M Document 1 Page 1 of 1 PagelD

3

Target Roofing & Sheet Metal, Inc. Schedule 5
Forgivable Expense Payments: Rent
April 14, 2020 to September 28, 2020 (Covered Period)

Banking Activity Summary- Exhibits 70-88
CLEAR DATE ACCT CHECK DESCRIPTION (Note 1) AMOUNT
4/14/2020 x1791 5129 Dex Imaging $ (593.68)
4/27/2020 x1791 5192 Dex Imaging (217.47)
5/5/2020 x1791 5275 Dex Imaging (984.20)
5/20/2020 x1791 5339 Dex Imaging (455.42)
6/5/2020 x1791 5407 Dex Imaging (230.29)
6/9/2020 x1791 5429 Dex Imaging (632.69)
6/19/2020 x1791 5458 Dex Imaging (48.86)
7/1/2020 x1791 5502 Dex Imaging (198.68)
7/10/2020 x1791 5533 Dex Imaging (52.08)
7/20/2020 x1791 5563 Dex Imaging (720.22)
7/22/2020 x1791 5579 Dex Imaging (103.37)
8/12/2020 x1791 5658 Dex Imaging (396.77)
8/21/2020 x1791 5698 Dex Imaging (438.58)
8/26/2020 x1791 5722 Dex Imaging (246.36)
9/18/2020 x1791 5795 Dex Imaging (745.35)
TOTAL OFFICE EQUIPMENT RENT $ (6,064.02)

NOTE 1: Dex Imaging payments represent payments for office copier and printer services. See Exhibit C-
6.

File and source

File: gov.uscourts.flmd.381779.162.14.pdf
Size: 203,553 bytes
SHA-256: d959b44cd8849e7081ebe9da032118b8766e5a0ea068dd1cbc332233ca0c1c29
Our copy: gov.uscourts.flmd.381779.162.14.pdf
Original: PACER (login required)