Court filing
Exhibit C-7 — Casey David Crowther (Dkt. 162.16)
No. 2:20-cr-00114 · Doc. 162-16 · Docket on CourtListener
Full text
Case 2:20-cr-00114-JES-M_M Document 162-16 ge 1 of 6 PagelD 3912 Target Roofing & Sheet Metal, Inc. Schedule 7 Forgivable Expense Payments: Interest Expense April 14, 2020 to September 28, 2020 (Covered Period) Banking Activity Summary- Exhibits 70-88 Exhibit C-5 CLEAR DATE ACCT CHECK DESCRIPTION (Note 1) AMOUNT INTEREST 4/14/2020 x1791 Ally $ (395.64) $ (60.26) 4/14/2020 x1791 Ally (634.54) (166.24) 4/15/2020 x1791 Ally (480.96) (82.58) 4/15/2020 x1791 Ally (490.52) (23.62) 4/15/2020 x1791 Wells Fargo Auto Draft (532.03) (87.93) 4/15/2020 x1791 Ally (1,467.30) (275.73) 4/16/2020 x1791 Ally (502.28) (100.84) 4/16/2020 x1791 Ally (1,436.27) (356.32) 4/16/2020 x1791 Ally (512.43) (102.88) 4/16/2020 x1791 Ally (899.41) (180.57) 4/16/2020 x1791 Hitachi Credit A Invoice (577.09) (9.27) 4/20/2020 x1791 Ford Motor Credit (412.98) (112.45) 4/20/2020 x1791 Ford Motor Credit (510.38) (138.97) 4/20/2020 x1791 Chrysler Capital Payment (612.36) (148.86) 4/20/2020 x1791 Chrysler Capital Payment (745.12) (172.97) 4/20/2020 x1791 Ally (783.11) (143.50) 4/20/2020 x1791 Wells Fargo Auto Draft (898.31) (171.74) 4/20/2020 x1791 Wells Fargo Auto Draft (937.44) (183.16) 4/21/2020 x1791 Ally (241.81) (64.45) 4/21/2020 x1791 Ally (394.99) (94.90) 4/21/2020 x1791 Ally (467.99) (153.56) 4/21/2020 x1791 Ally (467.99) (153.57) 4/21/2020 x1791 Ally (549.36) (131.99) 4/22/2020 x1791 Ally (489.58) (81.51) 4/22/2020 x1791 Hitachi Credit A Invoice (504.85) (40.57) 4/22/2020 x1791 Ford Motor Credit (726.22) (29.39) 4/22/2020 x1791 Ford Motor Credit (956.63) (197.76) 4/23/2020 x1791 Balboa Capital (2,511.90) (378.89) 4/24/2020 x1791 Ally (625.31) (151.28) 4/24/2020 x1791 Ally (783.11) (139.75) 4/27/2020 x1791 Ford Motor Credit (922.07) 4/27/2020 x1791 Ford Motor Credit (1,078.74) 4/27/2020 x1791 Stearns Leasing Payment (1,630.41) 4/27/2020 x1791 Balboa Capital (1,739.51) 4/28/2020 x1791 Hitachi Credit A Invoice (530.99) 4/28/2020 x1791 Ally (571.12) 4/28/2020 x1791 Hitachi Credit A Invoice (634.37) 4/28/2020 x1791 Ally (650.88) 4/28/2020 x1791 Ally (651.58) 4/28/2020 x1791 Ally (671.90) 4/28/2020 x1791 Ally (845.70) 4/28/2020 x1791 Ally (887.50) 4/29/2020 x1791 Ally (634.68) 4/30/2020 x1791 Ford Motor Credit (518.71) 4/30/2020 x1791 Ford Motor Credit (522.72) 4/30/2020 x1791 Wells Fargo Auto Draft (591.35) 4/30/2020 x1791 Ally (778.37) 5/1/2020 x1791 Ally (870.27) 5/1/2020 x1791 Ally (871.29) 5/1/2020 x1791 Ally (962.70) 5/4/2020 x1791 Wells Fargo Auto Draft (541.73) 5/4/2020 x1791 Wells Fargo Auto Draft (541.73) Case 2:20-cr-00114-JES-M_M Document 162-16 Filed 06/29/21 Page 2 of 6 PagelD 3913 Target Roofing & Sheet Metal, inc. Schedule 7 Forgivable Expense Payments: Interest Expense April 14, 2020 to September 28, 2020 (Covered Period) Banking Activity Summary- Exhibits 70-88 Exhibit C-5 CLEAR DATE ACCT CHECK DESCRIPTION (Note 1) AMOUNT INTEREST 5/5/2020 x1791 Ally (239.40) 5/5/2020 x1791 Ally (967.01) 5/6/2020 x1791 Ford Motor Credit (1,557.28) 5/7/2020 x1791 Ally (753.07) 5/11/2020 x1791 Navitas Credit (2,043.90) 5/11/2020 x1791 5268 ~=—s Alllly (4,585.00) 5/13/2020 x1791 Ally (395.64) 5/13/2020 x1791 Ally (634.54) 5/15/2020 x1791 Balboa Capital (40,146.06) 5/15/2020 x1791 Ally (480.96) 5/15/2020 x1791 Ally (490.52) 5/15/2020 x1791 Wells Fargo Auto Draft (532.03) 5/15/2020 x1791 Ally (1,467.30) 5/18/2020 x1791 Ford Motor Credit (412.98) 5/18/2020 x1791 Ally (502.28) 5/18/2020 x1791 Ford Motor Credit (510.38) 5/18/2020 x1791 Ally (512.43) §/18/2020 x1791 Hitachi Credit A Invoice (577.09) 5/18/2020 x1791 Ally (899.41) 5/19/2020 x1791 Ally (467.99) 5/19/2020 x1791 Ally (467.99) 5/19/2020 x1791 Chrysler Capital Payment (612.36) 5/19/2020 x1791 Ally (783.11) 5/19/2020 x1791 Wells Fargo Auto Draft (898.31) 5/20/2020 x1791 Ally (241.81) 5/20/2020 x1791 Ally (394.99) 5/20/2020 x1791 Ally (549.36) §/20/2020 x1791 Chrysler Capital Payment (745.12) 5/20/2020 x1791 Wells Fargo Auto Draft (937.44) §/22/2020 x1791 Ally (489.58) 5/22/2020 x1791 Hitachi Credit A Invoice (504.85) 5/22/2020 x1791 Ford Motor Credit (726.22) 5/22/2020 x1791 Ford Motor Credit (956.63) 5/26/2020 x1791 Ford Motor Credit (922.07) 5/26/2020 x1791 Ford Motor Credit (1,078.74) 5/26/2020 x179% Steams Leasing Payment (1,630.41) 5/26/2020 x1791 Balboa Capital (1,739.51) 5/27/2020 x1791 Ally (571.12) 5/27/2020 x1791 Ally (625.31) 5/27/2020 x1791 Ally (651.58) 5/27/2020 x1791 Ally (671.90) 5/27/2020 x1791 Ally (783.11) §/27/2020 x1791 Ally (845.70) 5127/2020 x1791 Ally (887.50) 5/28/2020 x1791 Hitachi Credit A Invoice (530.99) 5/28/2020 x1791 Hitachi Credit A Invoice (634.37) 5/28/2020 x1791 Ally (650.88) 5/29/2020 x1791 Ally (634.68) 6/1/2020 x1791 Ford Motor Credit (518.71) 6/1/2020 x1791 Ford Motor Credit (522.72) 6/1/2020 x1791 Wells Fargo Auto Draft (591.35) 6/2/2020 x1791 Wells Fargo Auto Draft (541.73) Case 2:20-cr-00114-JES-M_M Document 162-16 Filed 06/29/21 Page 3 of 6 PagelD 3914 Target Roofing & Sheet Metal, Inc. Schedule 7 Forgivable Expense Payments: Interest Expense April 14, 2020 to September 28, 2020 (Covered Period) Banking Activity Summary- Exhibits 70-88 Exhibit C-5 CLEAR DATE ACCT CHECK DESCRIPTION (Note 1) AMOUNT INTEREST 6/2/2020 x1791 Wells Fargo Auto Draft (541.73) 6/2/2020 x1791 Ally (870.27) 6/2/2020 x1791 Ally (871.29) 6/2/2020 x1791 Ally (962.70) 6/3/2020 x1791 Ally (239.40) 6/3/2020 x1791 Ally (967.01) 6/8/2020 x1791 Ford Motor Credit (1,557.28) 6/9/2020 x1791 Ally (753.07) 6/11/2020 x1791 Navitas Credit (2,043.90) 6/15/2020 x1791 Ally (395.64) 6/15/2020 x1791 Wells Fargo Auto Draft (532.03) 6/15/2020 x1791 Ally (634.54) 6/16/2020 x1791 Ally (480.96) 6/16/2020 x1791 Ally (480.52) 6/16/2020 x1791 Ally (502.28) 6/16/2020 x1791 Ally (512.43) 6/16/2020 x1791 Hitachi Credit A Invoice (577.09) 6/16/2020 x1791 Ally (899.41) 6/16/2020 x1791 Ally (1,467.30) 6/18/2020 x1791 Ford Motor Credit (412.98) 6/18/2020 x1791 Ford Motor Credit (510.38) 6/18/2020 x1791 Ally (783.11) 6/19/2020 x1791 Ally (467.99) 6/19/2020 x1791 Ally (467.99) 6/19/2020 x1791 Chryster Capital Payment (612.36) 6/19/2020 x1791 Wells Fargo Auto Draft (898.31) 6/22/2020 x1791 Ally (241.81) 6/22/2020 x1791 Ally (394.99) 6/22/2020 x1791 Ally (549.36) 6/22/2020 x1791 Ford Motor Credit (726.22) 6/22/2020 x1791 Chrysler Capital Payment (745.12) 6/22/2020 x1791 Wells Fargo Auto Draft (937.44) 6/22/2020 x1791 Ford Motor Credit (956.63) 6/23/2020 x1791 Ally (489.58) 6/23/2020 x1791 Hitachi Credit A Invoice (504.85) 6/24/2020 x1791 Ally (625.31) 6/24/2020 x1791 Ally (783.11) 6/25/2020 x1791 Ford Motor Credit (922.07) 6/25/2020 x1791 Ford Motor Credit (1,078.74) 6/25/2020 x1791 Stearns Leasing Payment (1,630.41) 6/26/2020 x1791 Ally (671.90) 6/26/2020 x1791 Ally (845.70) 6/29/2020 x1791 Hitachi Credit A Invoice (530.99) 6/29/2020 x1791 Ally (571.12) 6/29/2020 x1791 Hitachi Credit A Invoice (634.37) 6/29/2020 x1791 Ally (651.58) 6/29/2020 x1791 Ally (887.50) 6/30/2020 x1791 Ford Motor Credit (518.71) 6/30/2020 x1791 Ford Motor Credit (522.72) 6/30/2020 x1791 Wells Fargo Auto Draft (591.35) 6/30/2020 x1791 Ally (634.68) 6/30/2020 x1791 Ally (650.88) Case 2:20-cr-00114-JES-M_M Document 162-16 Filed 06/29/21 Page 4of6 PagelD 3915 Target Roofing & Sheet Metal, Inc. Schedule 7 Forgivable Expense Payments: Interest Expense April 14, 2020 to September 28, 2020 (Covered Period) Banking Activity Summary- Exhibits 70-88 Exhibit C-5 CLEAR DATE ACCT CHECK DESCRIPTION (Note 1) AMOUNT INTEREST 71112020 x1791 Ally (870.27) 7/1/2020 x1791 Ally (871.29) 71112020 x1791 Ally (962.70) 7/2/2020 x1791 Wells Fargo Auto Draft (541.73) 7/2/2020 x1791 Wells Fargo Auto Draft (541.73) 7/3/2020 x1791 Balboa Capital (1,739.51) 7/6/2020 x1791 Ally (239.40) 7/6/2020 x1791 Ally (967.01) 7/6/2020 x1794 Ford Motor Credit (1,557.28) 7/7/2020 x1791 Ally (753.07) 7/13/2020 x1791 Navitas Credit (2,043.90) 7114/2020 x1791 Ally (395.64) 7/14/2020 x1791 Ally (634.54) 7/15/2020 x1791 Ally (480.96) 7/15/2020 x1794 Ally (480.52) 7/15/2020 x1791 Wells Fargo Auto Draft (532.03) 7/15/2020 x1791 Ally (1,467.30) 7/15/2020 x1791 Ally (1,852.47) 7116/2020 x1791 Ally (502.28) 7116/2020 x1791 Ally (512.43) 7/16/2020 x1791 Ally (899.41) 7/20/2020 x1791 Ford Motor Credit (412.98) 7/20/2020 x1791 Ford Motor Credit (510.38) 7/20/2020 x1791 Chrysler Capital Payment (612.36) 7/20/2020 x1791 Chrysler Capital Payment (745.12) 7/20/2020 x1791 Ally (783.11) 7/20/2020 x1791 Wells Fargo Auto Draft (898.31) 7/20/2020 x1791 Wells Fargo Auto Draft (937.44) 7/21/2020 x1791 Ally (241.81) 7/21/2020 x1791 Ally (394.99) 7/21/2020 x1791 Ally (467.99) 7/21/2020 x1791 Ally (467.99) 7/21/2020 x1791 Ally (549.36) 7/22/2020 x1791 Ally (489.58) 7/22/2020 x1791 Hitachi Credit A Invoice (504.85) 7/22/2020 x1791 Ford Motor Credit (726.22) 7/22/2020 x1791 Ford Motor Credit (956.63) 712412020 x1791 Ally (625.31) 7/24/2020 x1791 Ally (783.11) 7/27/2020 x1791 Ford Motor Credit (922.07) 7/27/2020 x1791 Ford Motor Credit (1,078.74) 7/27/2020 x1791 Steams Leasing Payment (1,630.41) 7/27/2020 x1791 Balboa Capital (1,739.51) 7/28/2020 x1791 Hitachi Credit A Invoice (530.99) 7/28/2020 x1791 Ally (571.12) 7/28/2020 x1791 Hitachi Credit A Invoice (634.37) 7/28/2020 x1791 Ally (650.88) 7/28/2020 x1791 Ally (651.58) 7/28/2020 x1791 Aliy (671.90) 7128/2020 x1791 Ally (845.70) 7128/2020 x1791 Ally (887.50) 7/29/2020 x1791 Ally (634.68) Case 2:20-cr-00114-JES-M_M Document 162-16 Filed 06/29/21 Page 5 of 6 PagelD 3916 Target Roofing & Sheet Metal, Inc. Schedule 7 Forgivable Expense Payments: Interest Expense April 14, 2020 to September 28, 2020 (Covered Period) Banking Activity Summary- Exhibits 70-88 Exhibit C-5 CLEAR DATE ACCT CHECK DESCRIPTION (Note 1) AMOUNT INTEREST 7/30/2020 x1791 Ford Motor Credit (509.21) 7131/2020 x1791 Ford Motor Credit (522.72) 7/31/2020 x1791 Wells Fargo Auto Draft (591.35) 7/31/2020 x1791 Ally (870.27) 7/31/2020 x1791 Ally (871.29) 7/31/2020 x1791 Ally (962.70) 8/3/2020 x1791 Wells Fargo Auto Draft (541.73) 8/3/2020 x1791 Wells Fargo Auto Draft (541.73) 8/4/2020 x1791 Ally (11.97) 8/4/2020 x1791 Ally (239.40) 8/4/2020 x1791 Ally (967.01) 8/6/2020 x1791 Ford Motor Credit (1,557.28) 8/7/2020 x1791 Ally (753.07) 8/11/2020 x1791 Navitas Credit (2,043.90) 8/13/2020 x1791 Ally (395.64) 8/13/2020 x1791 Ally (634.54) 8/17/2020 x1791 Ally (480.96) 8/17/2020 x1791 Ally (490.52) 8/17/2020 x1791 Wells Fargo Auto Draft (532.03) 8/17/2020 x1791 Ally (1,467.30) 8/17/2020 x1791 Ally (1,852.47) 8/18/2020 x1791 Ford Motor Credit (412.98) 8/18/2020 x1791 Ally (502.28) 8/18/2020 x1791 Ford Motor Credit (510.38) 8/18/2020 x1791 Ally (512.43) 8/18/2020 x1791 Ally (783.11) 8/18/2020 x1791 Ally (899.41) 8/19/2020 x1791 Ally (467.99) 8/19/2020 x1791 Ally (467.99) 8/19/2020 x1791 Chrysler Capital Payment (612.36) 8/19/2020 x1791 Wells Fargo Auto Draft (898.31) 8/20/2020 x1791 Ally (241.81) 8/20/2020 x1791 Ally (394.99) 8/20/2020 x1791 Ally (549,36) 8/20/2020 x1791 Chryster Capital Payment (745.12) 8/20/2020 x1791 Wells Fargo Auto Draft (937.44) 8/24/2020 x1791 Ally (489.58) 8/24/2020 x1791 Hitachi Credit A Invoice (504.85) 8/24/2020 x1791 Ford Motor Credit (726.22) 8/24/2020 x1791 Ford Motor Credit (956.63) 8/25/2020 x1791 Ally (625.31) 8/25/2020 x1791 Ally (783.11) 8/25/2020 x1791 Ford Motor Credit (922.07) 8/25/2020 x1791 Ford Motor Credit (1,078.74) 8/25/2020 x1791 Steams Leasing Payment (1,630.41) 8/26/2020 x1791 Ally (671.90) 8/26/2020 x1791 Ally (845.70) 8/26/2020 x1791 Balboa Capital (1,739.51) 8/27/2020 x1791 Ally (571.12) 8/27/2020 x1791 Ally (651.58) 8/27/2020 x1791 Ally (887.50) 8/28/2020 x1791 Hitachi Credit A Invoice (530.99) Case 2:20-cr-00114-JES-M_M Document 162-16 Filed 06/29/21 Page 6 of 6 PagelD 3917 Target Roofing & Sheet Metal, Inc. Schedule 7 Forgivable Expense Payments: Interest Expense April 14, 2020 to September 28, 2020 (Covered Period) Banking Activity Summary- Exhibits 70-88 Exhibit C-5 CLEAR DATE ACCT CHECK DESCRIPTION (Note 1) AMOUNT INTEREST 8/28/2020 x1791 Hitachi Credit A Invoice (634.37) 8/28/2020 x1791 Ally (650.88) 8/31/2020 x1791 Ford Motor Credit (522.72) 8/31/2020 x1791 Wells Fargo Auto Draft (591.35) 8/31/2020 x1791 Ally (634.68) 9/1/2020 x1791 Ally (870.27) 9/1/2020 x1791 Ally (871.29) 9/1/2020 x1791 Ally (962.70) 9/2/2020 x1791 Wells Fargo Auto Draft (541.73) 9/2/2020 x1791 Wells Fargo Auto Draft (541.73) 9/3/2020 x1791 Ally (239.40) 9/3/2020 x1791 Ally (967.01) 9/8/2020 x1791 Ford Motor Credit (1,557.28) 9/9/2020 x1791 Ally (753.07) 9/11/2020 x1791 Navitas Credit (2,043.90) 9/15/2020 x1791 Ally (395.64) 9/15/2020 x1791 Ally (480.96) 9/15/2020 x1791 Ally (490.52) 9/15/2020 x1791 Ally (634.54) 9/15/2020 x1791 Ally (1,467.30) 9/15/2020 x1791 Ally (1,852.47) 9/15/2020 x1791 Wells Fargo Auto Draft (532.03) 9/16/2020 x1791 Ally (502.28) 9/16/2020 x1791 Ally (512.43) 9/16/2020 x1791 Ally (899.41) 9/18/2020 x1791 Ally (783.11) 9/18/2020 x1791 Ford Motor Credit (412.98) 9/18/2020 x1791 Ford Motor Credit (510.38) 9/21/2020 x1791 Ally (467.99) 9/21/2020 x1791 Ally (467.99) 9/21/2020 x1791 Chrysler Capital Payment (612.36) 9/21/2020 x1791 Chrysler Capital Payment (745.12) 9/21/2020 x1791 Wells Fargo Auto Draft (898.31) 9/21/2020 x1791 Wells Fargo Auto Draft (937.44) 9/22/2020 x1791 Ally (241.81) 9/22/2020 x1791 Ally (394.99) 9/22/2020 x1791 Ally (489.58) 9/22/2020 x1791 Ally (649.36) 9/22/2020 x1791 Ford Motor Credit (726.22) 9/22/2020 x1791 Ford Motor Credit (956.63) 9/22/2020 x1791 Hitachi Credit A Invoice (504.85) 9/24/2020 x1791 Ally (625.31) 9/24/2020 x1791 Ally (783.11) 9/25/2020 x1791 Ford Motor Credit (922.07) 9/25/2020 x1791 Ford Motor Credit (1,078.74) 9/25/2020 x1791 Steams Leasing Payment (1,630.41) 9/28/2020 x1791 Ally (671.90) 9/28/2020 x1791 Ally (845.70) 9/28/2020 x1791 Balboa Capital (1,739.51) TOTAL LOAN PAYMENT/ TOTAL INTEREST PORTION (NOTE 1) $ (277,407.32) $ (4,135.51)
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