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

Summary

Exhibit C-8, Document 162-17 in No. 2:20-cr-00114, a four-page schedule titled Target Roofing & Sheet Metal, Inc. Schedule 8 Forgivable Expense Payments: Supplier Payments for the covered period April 14, 2020 to September 28, 2020. It lists clear dates, check numbers, supplier names such as Spec Building Materials, Power Bolt and Tool, SRS Distribution, N B Handy and Raymond Building Supply, and amounts from the banking activity summary for Exhibits 70-88. The schedule totals supplier payments of $3,359,121.36. Its note says forgiveness requires expenditures to be essential to operations and made under a contract, order or purchase order in effect before the covered period, and that the discovery documents do not allow the eligible amount to be determined.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Full text

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

Page 2 of 4 PagelD

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.

File and source

File

gov.uscourts.flmd.381779.162.17.pdf

Size

553,270 bytes

SHA-256

63358bd5a4410d4fccd70b5d435f7aeb102ef1ad40cd735c588b28463c29dc6c

Our copy

gov.uscourts.flmd.381779.162.17.pdf

Original

PACER (login required)