Exhibit C-7 — Casey David Crowther (Dkt. 162.16)

Summary

Exhibit C-7, Document 162-16 in Case 2:20-cr-00114-JES-M_M, a 6-page schedule titled Target Roofing & Sheet Metal, Inc. Schedule 7 Forgivable Expense Payments: Interest Expense, covering April 14, 2020 to September 28, 2020 (Covered Period). It is a Banking Activity Summary of Exhibits 70-88 listing clear dates, account x1791, descriptions and amounts for payments to lenders and lessors including Ally, Wells Fargo Auto Draft, Ford Motor Credit, Chrysler Capital, Hitachi Credit, Balboa Capital, Navitas Credit and Stearns Leasing, with an interest column. The last line prints TOTAL LOAN PAYMENT/ TOTAL INTEREST PORTION (NOTE 1) of $ (277,407.32) and $ (4,135.51).

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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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