Exhibit C-8 — Casey David Crowther (Dkt. 162.17)

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Case 2:20-cr-00114-JES-M_M Document 162-17

ge 1 of 4 PagelD

3918

Target Roofing & Sheet Metal, Inc. Schedule 8
Forgivable Expense Payments: Supplier Payments
April 14, 2020 to September 28, 2020 (Covered Period)

Banking Activity Summary- Exhibits 70-88
CLEARDATE ACCT CHECK DESCRIPTION AMOUNT
4/14/2020 x1791 5141 Power Bolt and Tool (15,138.21)
4/14/2020 x1791 5120 Architectural Metal Flashings $ (13,768.81)
4/15/2020 x1791 Spec Building Materials (13,391.90)
4/15/2020 x1791 5173 Power Bolt and Tool (3,350.22)
4/16/2020 x1791 Spec Building Materials (40,140.73)
4/16/2020 x1791 SRS Distribution (17,319.35)
4/16/2020 x1791 Spec Building Materials (10,394.96)
4/21/2020 x1791 Spec Building Materials (54,549.09)
4/21/2020 x1791 SRS Distribution (19,731.34)
4/21/2020 x1791 5205 Raymond Building Supply (2,391.56)
4/21/2020 x1791 Spec Building Materials (348.15)
4/22/2020 x1791 5153 3G Home Exteriors (6,875.00)
4/22/2020 x1791 5195 Lansing Building Products (995.61)
4/28/2020 x1791 Spec Building Materials (44,526.26)
4/28/2020 x1791 Spec Building Materials (14,873.28)
4/28/2020 x1791 SRS Distribution (11,638.00)
4/28/2020 x1791 N B Handy (5,814.58)
4/28/2020 x1791 5251 Raymond Building Supply (830.27)
4/29/2020 x1791 5203 Power Bolt and Tool (9,282.25)
4/29/2020 x1791 5184 3G Home Exteriors (7,000.00)
4/30/2020 x1791 Spec Building Materials (67,985.33)
5/1/2020 x1791 5249 Power Bolt and Tool (6,252.69)
5/5/2020 x1791 Spec Building Materials (96,238.92)
5/5/2020 x1791 N B Handy (4,690.26)
5/5/2020 x1791 5271 Advanced Seamless Gutters, Inc. (1,661.10)
5/6/2020 x1791 5289 Power Bolt and Tool (9,238.85)
5/6/2020 x1791 5291 Raymond Building Supply (1,284.50)
5/7/2020 x1791 Spec Building Materials (48,897.81)
5/7/2020 x1791 5281 Lansing Building Products (336.12)
5/8/2020 x1791 5210 Tom's Concrete (1,400.00)
5/12/2020 x1791 Spec Building Materials (148,145.89)
5/12/2020 x1791 N B Handy (25,041.02)
5/13/2020 x1791 5323 Power Bolt and Tool (8,303.43)
5/13/2020 x1791 5324 Raymond Building Supply (1,298.01)
5/13/2020 x1791 5318 Lansing Building Products (1,100.02)
5/18/2020 x1791 SRS Distribution (9,818.95)
5/20/2020 x1791 Spec Building Materials (55,815.15)
5/20/2020 x1791 5346 Power Bolt and Tool (12,522.97)
5/21/2020 x1791 5344 Lansing Building Products (873.89)
5/26/2020 x1791 Spec Building Materials (84,788.49)
5/26/2020 x1791 Spec Building Materials (593.60)
5/28/2020 x1791 N B Handy (3,421.85)
6/1/2020 x1791 Spec Building Materials (45,760.49)
6/1/2020 x1791 N B Handy (37,393.01)
6/1/2020 x1791 5399 Raymond Building Supply (6,841.19)
6/2/2020 x1791 5389 Power Bolt and Tool (4,207.28)
6/2/2020 x1791 5386 Lansing Building Products (573.74)
Case 2:20-cr-00114-JES-M_M Document 162-17 Filed 06/29/21

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3919

Target Roofing & Sheet Metal, Inc. Schedule 8
Forgivable Expense Payments: Supplier Payments
April 14, 2020 to September 28, 2020 (Covered Period)

Banking Activity Summary- Exhibits 70-88
CLEARDATE ACCT CHECK DESCRIPTION AMOUNT
6/5/2020 x1791 5418 Power Bolt and Tool (3,819.13)
6/8/2020 x1791 Spec Building Materials (189,153.06)
6/8/2020 x1791 5413 Lansing Building Products (726.62)
6/9/2020 x1791 N B Handy (25,568.51)
6/9/2020 x1791 5438 Raymond Building Supply (2,040.61)
6/9/2020 x1791 ABC Supply ($09.50)
6/10/2020 x1791 Spec Building Materials (44,718.26)
6/10/2020 x1791 5426 Architectural Metal Flashings (32,970.76)
6/10/2020 x1791 5433 Lansing Building Products (1,241.00)
6/12/2020 x1791 Home Depot Comm Online Pymt (3,330.24)
6/17/2020 x1791 Spec Building Materials (144,010.49)
6/17/2020 x1791 N B Handy (4,103.24)
6/18/2020 x1791 5467 Raymond Building Supply (507.74)
6/19/2020 x1791 5465 Power Bolt and Tool (26,099.28)
6/19/2020 x1791 5436 Power Bolt and Tool (5,806.17)
6/22/2020 x1791 Spec Building Materials (97,785.25)
6/22/2020 x1791 5463 Lansing Building Products (855.83)
6/23/2020 x1791 SRS Distribution (3,778.28)
6/24/2020 x1791 Spec Building Materials (195,138.43)
6/26/2020 x1791 5488 Power Bolt and Tool (25,149.06)
6/30/2020 x1791 Spec Building Materials (97,257.97)
6/30/2020 x1791 N B Handy (5,094.95)
6/30/2020 x1791 5514 Raymond Building Supply (2,391.56)
6/30/2020 x1791 ABC Supply (38.26)
7/1/2020 x1791 5512 Power Boit and Tool (8,915.35)
7/1/2020 x1791 Spec Building Materials (6,128.68)
7/1/2020 x1791 5504 Lansing Building Products (468.37)
7/2/2020 x1791 5498 Advanced Seamless Gutters, Inc. (350.00)
71712020 x1791 Spec Building Materials (50,188.91)
7/7/2020 x1791 Spec Building Materials (12,365.06)
7/8/2020 x1791 Spec Building Materials (20,629.54)
7/8/2020 x1791 Spec Building Materials (13,771.39)
7/8/2020 x1791 SRS Distribution (768.51)
7/10/2020 x1791 5547 Raymond Building Supply (7,777.79)
7/13/2020 x1791 Spec Building Materials (51,404.79)
7/13/2020 x1791 5546 Power Bolt and Too! (12,823.76)
7/13/2020 x1791 5540 Lansing Buitding Products (1,203.68)
7/14/2020 x1791 Spec Building Materials (2,621.94)
7/17/2020 x1791 5568 Raymond Building Supply (102.37)
7/21/2020 x1791 Spec Building Materials (42,963.36)
7/21/2020 x1791 5567 Power Bolt and Tool (7,897.38)
7/21/2020 x1791 Spec Building Materials (3,073.90)
7/22/2020 x1791 Spec Building Materials (43,149.39)
7/22/2020 x1791 ABC Supply (4,990.83)
7/23/2020 x1791 Spec Building Materials (3,369.77)
7/24/2020 | x1791 5588 Raymond Building Supply (639.00)
7/27/2020 x1791 Spec Building Materials (82,536.86)
Case 2:20-cr-00114-JES-M_M Document 162-17 Filed 06/29/21

Page 3 of 4 PagelD

3920

Target Roofing & Sheet Metal, Inc. Schedule 8
Forgivable Expense Payments: Supplier Payments
April 14, 2020 to September 28, 2020 (Covered Period)

Banking Activity Summary- Exhibits 70-88
CLEARDATE ACCT CHECK DESCRIPTION AMOUNT
7/27/2020 x1791 5587 Power Bolt and Too! (14,253.37)
7/27/2020 x1791 Spec Building Materials (1,783.96)
7/28/2020 x1791 N B Handy (1,291.48)
7/30/2020 x1791 Spec Building Materials (33,057.04)
8/3/2020 x1791 Spec Building Materiais (96,554.79)
8/3/2020 x1791 5602 Architectural Metal Flashings (3,156.72)
8/4/2020 x1791 Spec Building Materials (479.24)
8/5/2020 x1791 5618 Power Bolt and Tool (6,589.29)
8/5/2020 x1791 5643 Power Bolt and Tool (4,854.05)
8/5/2020 x1791 5639 Lansing Building Products (915.49)
8/5/2020 x1791 5614 Lansing Building Products (880.07)
8/6/2020 x1791 Spec Building Materials (29,355.62)
8/10/2020 x1791 Spec Building Materials (1,299.76)
8/11/2020 x1791 5644 Raymond Building Supply (2,918.01)
8/11/2020 x1791 5675 Raymond Building Supply (1,525.29)
8/13/2020 x1791 Spec Building Materials (53,926.03)
8/13/2020 x1791 N B Handy (37,138.39)
8/14/2020 x1791 Spec Building Materials (6,873.52)
8/17/2020 x1791 Spec Building Materials (2,261.92)
8/18/2020 x1791 Spec Building Materials (48,995.41)
8/18/2020 x1791 5672 Power Bolt and Tool (23,383.41)
8/19/2020 x1791 5708 Power Bolt and Tool (9,238.86)
8/19/2020 x1791 5704 Lansing Building Products (3,495.60)
8/20/2020 x1791 5710 Raymond Building Supply (1,230.50)
8/24/2020 x1791 Spec Building Materials (8,755.73)
8/24/2020 x1791 ABC Supply (503.32)
8/25/2020 x1791 Spec Building Materials (31,328.75)
8/25/2020 x1791 Spec Building Materials (26,105.09)
8/25/2020 x1791 SRS Distribution (19,909.55)
8/25/2020 x1791 Spec Building Materials (15,321.99)
8/25/2020 x1791 N B Handy (8,644.47)
8/27/2020 x1791 Spec Building Materials (50,884.49)
8/27/2020 x1791 5738 Raymond Building Supply (2,252.11)
8/27/2020 x1791 5718 Architectural Metal Flashings (811.53)
8/28/2020 x1791 5735 Power Bolt and Tool (28,615.01)
8/31/2020 x1791 ABC Supply (150.33)
9/1/2020 x1791 5770 Raymond Building Supply (1,254.57)
9/2/2020 x1791 Spec Building Materials (70,552.27)
9/2/2020 x1791 5774 Power Bolt and Tool (21,784.92)
9/4/2020 x1791 Spec Building Materials (14,616.92)
9/9/2020 x1791 Spec Building Materials (100,361.47)
9/10/2020 x1791 5775 Power Bolt and Tool (15,975.49)
9/11/2020 x1791 Spec Building Materials (40,964.10)
9/11/2020 x1791 Spec Building Materials (10,979.97)
9/14/2020 x1791 Spec Building Materials (61,402.30)
9/15/2020 x1791 5808 Power Balt and Tool (14,478.71)
9/15/2020 x1791 Spec Building Materials (3,251.55)
Case 2:20-cr-00114-JES-M_M Document 162-17 Filed 06/29/21 Page4of4PagelD
3921

Target Roofing & Sheet Metal, Inc. Schedule 8
Forgivable Expense Payments: Supplier Payments
April 14, 2020 to September 28, 2020 (Covered Period)

Banking Activity Summary- Exhibits 70-88

CLEARDATE ACCT CHECK DESCRIPTION AMOUNT

9/16/2020 x1791 Spec Building Materials (6,606.44)
9/18/2020 x1791 5840 Raymond Building Supply (116.43)
9/22/2020 x1791 Spec Building Materials (50,209.03)
9/22/2020 x1791 Spec Building Materials (14,108.65)
9/22/2020 x1791 ABC Supply (7,822.94)
9/23/2020 x1791 Spec Building Materials (52,119.83)
9/23/2020 x1791 5809 Power Bolt and Tool (12,424.42)
9/25/2020 x1791 Spec Building Materials (13,872.20)
TOTAL SUPPLIER PAYMENTS $_(3,359,121.36)

NOTE 1: To qualify for forgiveness, expenditures must be both essential to the operations of Target and made
pursuant to a contract, order, or purchase order that was in effect at any time before the covered period.
Although it would be reasonable to assume that roofing supplies are essential to a roofing business, documents
submitted into discovery do not allow for the confirmation of the items purchased and/or the specific project and
contract for which the purchases were made. Accordingly, we are unable to determine the eligible amount.

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