Court filing
Exhibit C-9 — Casey David Crowther (Dkt. 162.18)
Summary
Exhibit C-9, Schedule 9 for Target Roofing & Sheet Metal, Inc., lists Forgivable Expense Payments: Operational for the Covered Period April 14, 2020 to September 28, 2020, drawn from the Banking Activity Summary, Exhibits 70-88. The payments from account x1791 to Dataforma Inc. between 4/14/2020 and 8/12/2020 total $21,530.44, and Note 1 states that Dataforma is the software utilized for Target Roofing operations (Exhibit C-1).
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
Cite this document
“Exhibit C-9 — Casey David Crowther (Dkt. 162.18).”
Original at ecf.flmd.uscourts.gov, No. 2:20-cr-00114, Doc. 162-1. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/casey-david-crowther-flmd-381779/undated-gov-uscourts-flmd-381779-162-18-gov-uscourts-flmd-381779-162-18/
, SHA-256 9668851bd23867aab25842607649c9159989de7f074c3ddfa4d3423679dd023c.Full text
Case 2:20-cr-00114-JES-M_M Document 162-1 age 1 of 1 PagelD 3922 Target Roofing & Sheet Metal, Inc. Schedule 9 Forgivable Expense Payments: Operational April 14, 2020 to September 28, 2020 (Covered Period) Banking Activity Summary- Exhibits 70-88 CLEAR DATE ACCT CHECK DESCRIPTION AMOUNT 4/14/2020 x1791 Dataforma Inc. $ (2,499.00) 4/29/2020 x1791 5191 Dataforma Inc. (4,250.00) 5/12/2020 x1791 Dataforma Inc. (1,727.68) 5/6/2020 x1791 5256 Dataforma Inc. (7,450.00) 6/12/2020 x1791 Dataforma Inc. (1,797.80) 7/14/2020 x1791 Dataforma Inc. (1,867.92) 8/12/2020 x1791 Dataforma Inc. (1,938.04) TOTAL COVERED OPERATION EXPENSES (NOTE 1) NOTE 1: Dataforma is the software utilized for Target Roofing operations (Exhibit C-1). $ (21,530.44)
File and source
- File
- gov.uscourts.flmd.381779.162.18.pdf
- Size
- 165,705 bytes
- SHA-256
- 9668851bd23867aab25842607649c9159989de7f074c3ddfa4d3423679dd023c
- Original
- PACER (login required)