Exhibit F — Casey David Crowther (Dkt. 162.21)

Full text

Case 2:20-cr-00114-JES-M_M Pecument, oon

Loan Number: 5030099

Settlement Date:May 17, 2021

Fil of 7 PagelD

le Number: 09-21-0114

A. U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT B. TYPE OF LOAN
SETTLEMENT STATEMENT — aa
Florida Hometown Title & Escrow, LLC t[ |rHa 2. [_|rwa 3. [x] Conv. unis.
870 W Hickpochee Ave #1600 =
f » CONV. INS.
Labelle, Florida 33935 : = * [_Jeowy —
A " . File Number: . Loan Number:
(863) 271-7191 fax: (239) 415-6216 opeenrnt Pannen

| 8. Mortgage Ins. Case No.:

C. NOTE: This form is furnished to give you a statement of actual settlement costs. Amounts paid to and by the settlement agent are shown. Items marked
(poc) were paid outside the closing. They are shown here for informational purposes and are not included in the totals.

Schmitt Real Estate Holdings, LLC, a Florida Limited Liability Company

1520 Royal Palm Square Blvd #320
Fort Myers, Florida 33919

D. Borrower:

8790 Laredo, LLC, a Florida limited liability company

2043 West First Street
Fort Myers, Florida 33901

E. Seller:

Edison National Bank
13000 S. Cleveland Ave.
Fort Myers, Florida 33907

F. Lender:

8790 Laredo Ave
Fort Myers, Lee County, Florida 33905

G. Property: 25

The North 1/2 of the NW 1/4 of the SE 1/4 of the SE 1/4 of Section 16, Township 44 South, Range 25 East,

Lee County, Florida

H. Settlement Agent: —_ Florida Hometown Title & Escrow, LLC

Place of Settlement:

6621 Willow Park Drive, Suite 1, Naples, Florida 34109 Collier County

I. Settlement Date: May 17, 2021

J. Summary of Borrower's Transaction

K, Summary of Seller's Transaction

100. Gross Amount Due From Borrower:

400. Gross Amount Due To Seller:

3,700,000.00

101. Contract Sales Price 3,700,000.00 401. Contract Sales Price

102. Personal Property 402. Personal Property

103. Settlement Charges to Borrower (line 1400) 30,980.90 403.

Adjustments for Items Paid by Seller in Advance: Adjustments for Items Paid by Seller in Advance:

106. City / Town Taxes 406. City / Town Taxes

107. County/ Parish Taxes 407. County/ Parish Taxes

108. Assessments 408. Assessments

109. sone Valorem Taxes May 17, 2021 thru Sep 30, 3,596.96 409. en Ad Valorem Taxes May 17, 2021 thru Sep 30, 3,596.96

110. Personal Property 50,000.00 410. Personal Property 50,000.00
120. Gross Amount Due from Borrower: 3,784,577.86 420. Gross Amount Due to Seller: 3,753,596.96
200. Amounts Paid by or in Behalf of Borrower: 500. Reductions in Amount Due to Seller:

201. Deposit / Earnest Money 10,000.00 501. Excess Deposit (see instructions)

202. Principal Amount of New Loan 2,700,000.00 502. Settlement Charges to Seller (Line 1400) 138,721.00
203. Existing Loan(s) 503. Existing Loan(s)

Payoff of First Mortgage to Sanibel Captiva
204. 504. Community Bank 1,997,895.00
Payoff of Second Mortgage to Sanibel Captiva

205. 505. Community Bank 1,470,148.60

206. 506. Purchase Money Mortgage ;
Adjustments for Items Unpaid by Seller: Adjustments for Items Unpaid by Seller:

210. City / Town Taxes 510. City / Town Taxes

211. County/ Parish Taxes Jan 1, 2021 thru May 16, 2021 9,320.15 511. County/ Parish Taxes Jan 1, 2021 thru May 16, 2021 9,320.15
212. Assessments 512. Assessments
220. Total Paid by / for Borrower: 2,719,320.15 520. Soe Reductions in Amount Due 3,616,084.75
300. Cash at Settlement from / to Borrower: 600. Cash at Settlement to / from Seller:

301. Gross Amount due from Borrower (line 120) 3,784,577.86 601. Gross Amount due to Seller (line 420) 3,753,596.96

302. Less Amount Paid by/for Borrower (line 220) 2,719,320.15 602. Less Reductions Amount due Seller (line 520) 3,616,084.75

HUD-1 May 2007
May 17, 2021 9:43 AM
Case 2:20-cr-00114-JES-M_M Document 162-21
3926

Settlement Date:May 17, 2021 Loan Number: 5030099

Filed 06/29/21

Page 2 of 7 PagelD

File Number: 09-21-0114

L. Settlement Charges

700. Total Sales / Broker's Commission:
Based on Price $3,700,000.00 is $100,000.00
Division of Commission as follows

701. 50,000.00 to Collier Intemational

702. 50,000.00 to Lee & Associates Naples - Ft Myers LLC

Paid from
Borrower's
Funds at
Settlement

Paid from
Seller's
Funds at
Settlement

703. Commission Paid at Settlement

100,000.00

800. Items Payable in Connection with Loan:

801. Loan Origination Fee to Edison National Bank

1,750.00

802. Loan Discount

803. Appraisal Fee to Mxwell, Hendry & Simmons, LLC

1,950.00

804. Credit Report to Credco

96.90

805. Lender's Inspection Fee

806. Mortgage Insurance Application Fee

807. Assumption Fee

808. Flood Cert Fee to Lereta, LLC

10.00

809. Tax Service Fee to Leretta, LLC

74.00

810. Environmental to ESI

2,500.00

811. Attomey Fee to Gray Robinson, PA

1,271.00

900. Items Required by Lender to be Paid in Advance:

901. Daily interest charge from May 17, 2021

902. Mortgage Insurance Premium

903. Hazard Insurance Premium

904. Flood Insurance Premium

1000. Reserves Deposited with Lender:

1001. Hazard Insurance

1002. Mortgage Insurance

1003. City Property Taxes

1004. County Property Taxes

1005. Annual Assessments

1100. Title Charges:

1101. Settlement or Closing Fee to Florida Hometown Title & Escrow, LLC

550.00

750.00

1102. Abstract or Title Search to WESTCOR LAND TITLE INSURANCE COMPANY

200.00

1103. Title Examination

1104. Title Insurance Binder

1105. Document Preparation

1106. Notary Fees

1107 Attomey Fees to Duncan & Associates, P.A.
. (includes above item numbers:

3,700.00

Title Insurance to Florida Hometown Title & Escrow, LLC

1108. (includes above item numbers:

150.00

11,825.00

Risk Rate

Premium: $25.00

1109. Lender's Coverage 2,700,000.00

Risk Rate

Premium: $11,825.00
remium:

1110. Owner's Coverage 3,700,000.00

1111. Lien Search to Duncan & Associates, P.A.

112.00

1112

1200. Government Recording and Transfer Charges:

1201. Recording Fees: Deed 18.50 Mortgage 61.00__ Releases

0.00

79.50]

1202. City/County Tax/Stamps: Deed 0.00 _— Mortgage

0.00

1203. State Tax/Stamps: Deed 25,900.00 Mortgage

9,450.00

9,450.00

25,900.00

1204. Intangible Tax to Clerk of the Circuit Court

5,400.00

1205. e-recording fee to Simplifile

22.50

9.00

1206. Affidavit to Clerk of the Circuit Court

10.00

1207. Record Assignment of Rents to Clerk of the Circuit Court

44.00

1208. Record Termination of NOC and Contractors Final to Clerk of the Circuit Court

27.00

1209. Record POA's to Clerk of the Circuit Court

71.00

1300. ‘Additional Settlement Charges:

1301. Survey to FLA Surveys Corp (poc $950.00 by Borrower)

1302. Pest Inspection

1303. 2020 Taxes Paid to Lee County Tax Collector (poc $35,660.37 by Seller)

|

1304. 1031 Exchange Fee to Midland 1031, LLC

3,750.00

1400. Total Settlement Charges (Enter on line 103, Section J and line 502, Section K)

$30,980.90

$138,721.00

HUD-1 May 2007
May 17, 2021 9:43 AM
Case 2:20-cr-00114-JES-M_M Document 162-21

Filed 06/29/21 Page 3 of 7 PagelD

3927

Settlement Date:May 17, 2021

Loan Number: 5030099

File Number: 09-21-0114

303. Cash From Borrower: $1,065,257.71

603. Cash To Seller: $137,512.21

I have carefully reviewed the HUD-1 Settlement Statement and to the best of my

knowledge and belief, it is a true and accurate statement ofall receipts and

disbursements made on my account or by me in this transaction. I further certify that I have received a copy of HUD-1 Settlement Statement. This Settlement
Statement (under the Real Estate Settlement Procedures Act of 1974 (RESPA)) is your copy of the 1099-S information being reported by the Settlement Agent (if
applicable) on behalf of the Seller(s) to the Intemal Revenue Service in reference to the sale of said property. No other copy will be provided after closing. Form

1099-S: Copy B - “This is important tax information and is being furnished to the
penalty or other sanction may be imposed on you if this item is required to be repo

Schmitt Real Estate Holdings, LLC, a Florida Limited Liability
Company

By: 1031 Reverse Ex pany, LLC, it's Manager
F ey

Borrower:
Brandon M: Schmitt, Special Agent and Attomey-in-fact
By: 1034 Reve: hange Company, LLC, it's Manager
Borrower:

And T Schmi 4 Special Agent and Attomey-in-fact

I have reviewed the Closing Disclosu:
including any disclosure of the“Florid
transaction and Florida law.

jtle insurance,premiums being paid, and I

Settlement Agent:

Angela Tubbs

WARNING: It is a crime to knowingly make false statements to the United States

Intemal Revenue Service. If you are required to file a retum, a negligence
rted and the IRS determines that it has not been reported.”

, a Florida Limited Liability Company

8790

Casey Crowther, Manager

Seller:

he settlement statement, the lender's closing instructions and any and all other forms relative to the escrow funds,
agree to disburse the escrow funds in accordance with the tenns of this

Date: May 17, 2021

on this or any other similar form. Penalties upon conviction can include a fine

and imprisonment. Fordetails see Title 18 U.S. Code Section 1001 and Section 1010.

HUD-1 May 2007
May 17, 2021 9:43 AM
Case 2:20-cr-00114-JES-M_M Document 162-21 Filed 06/29/21 Page 4 of 7 PagelD
3928

Prepared by and Returm to:

Florida Hometown Title & Escrow, LLC
Angela Tubbs

6621 Willow Park Drive, Suite 1

Naples, Florida 34109

Our File Number: 09-21-0114

For official use by Clerk's office only

STATE OF FLORIDA ) SPECIAL WARRANTY DEED
COUNTY OF LEE ) (Corporate Seller)
)

THIS INDENTURE, made this \ th day of May, 2021, between 8790 Laredo, LLC, a Florida Limited
Liability Company, a Florida corporation, whose mailing address is: 2043 West First Street, Fort Myers,
Florida 33901, party of the first part, and Schmitt Real Estate Holdings, LLC, a Florida Limited Liability
Company, whose mailing address is: 8790 Laredo Avenue, Fort Myers, Florida 33905, party/parties of the
second part,

WITNESSETH:

First party, for and in consideration of the sum of TEN AND NO/100 DOLLARS ($10.00) and other
valuable considerations, receipt whereof is hereby acknowledged, does hereby grant, bargain, sell, aliens,
remises, releases, conveys and confirms unto second party/parties, his/her/their heirs and assigns, the following

described property, towit:

The North 1/2 of the NW 1/4 of the SE 1/4 of the SE 1/4 of Section 16, Township 44
South, Range 25 East, Lee County, Florida. Less and except parcels of land described in
Warranty Deeds to Lee County for road right-of-way recorded in Instrument No.
2015000124758 and Instrument No. 2015000124759, of the Public Records of Lee

County, Florida.
a/k/a Lot 6 of unrecorded Ballard Estates

Subject, however, to all covenants, conditions, restrictions, reservations, limitations, easements and to
all applicable zoning ordinances and/or restrictions and prohibitions imposed by governmental authorities, if

any.

TOGETHER with all the tenements, hereditaments and appurtenances thereto belonging or in anywise
appertaining.

TO HAVE AND TO HOLD the same in fee simple forever.

AND the party of the first part hereby covenants with said party of the second part, that it is lawfully
seized of said land in fee simple: that it has good right and lawful authority to sell and convey said land; that it
hereby fully warrants the title to said land and will defend the same against the lawful claims of all persons
claiming by, through or under the party of the first part.

DEED - Special Warranty Deed - Corporate
Case 2:20-cr-00114-JES-M_M Document 162-21 Filed 06/29/21 Page 5 of 7 PagelD
3929

IN WITNESS WHEREOF, first party has signed and sealed these present the date set forth on this

esas day of May, 2021.

Signed, sealed and delivered 8790 Laredo, LLC, a Florida Limited Liability
in the presénce\of} Company
‘ By: iC
Witness sigplatire- Casey Crowther, Manager
(A. TWwabs

caer ay name ways
Ht 2 (Corporate Seal)

Witness Si; signa
= De. ke

Print witness name

State of Florida County of Lee
THE FOREGOING INSTRUMENT was acknowledged before me this | Tt, of May, 2021 by

Casey Crowther, Manager of 8790 Laredo, LLC, a Florida Limited Liability Company who is personally known
to me or who has produced L. -= as identification.

Public [ |
U NICOLE C. GAL.2G0S

Print Notary Name i Xe Notary Pubiic State of Fuori¢a f
Bt eee Commission + GG 23580¢

RoR RO my Comm. Expires Jur <¢. 2023
My Commission Expires: “Bonded through Nationa! Notary Assi. D

Notary Seal

DEED - Special Warranty Deed - Corporate
Inst : 855
Report: LAS/3200-056 10.00.7
System: 06/23/2021 22:53

11/20/20
11/30/20

12/07/20
12/18/20

01/06/21
02/02/21
EE
oa/ze/ai
04/26/21
05/18/21
06/23/21

LATE CHARGE 105.44
LOAN PAYMENT
2,108.89
LOC Interest Due 12/10/20
7,908.33
LATE FEE CHRGD 11/20/20
105.44
December Interest Due 1/10/20
8,171.93
Loc Int Exp Jan 2021
8,171.94
LATE CHARGE 369.05
657111 BUSINESS ONLINE LOAN PAYMENT FROM BUSINESS
1,750.17
LATE CHARGE 408.59
LATE CHARGE WAIVED
408.59

892984 BUSINESS ONLINE LOAN PAYMENT FROM BUSINESS

8,580.52

TARGET ROOFING/51900854/FL HOMETOWN TITL

1,469,607.01

CLOSE LINE OF CREDIT PER KYLE DECICCO

-00

SANIBEL CAPTIVA COMMUNITY BANK

LOAN ACCOUNTING SYSTEM
PAID NOTE STATEMENT

AUTO
1 01/24/20 35000036
1 01/24/20 681000116
01/24/20 81000124
L/C:
1 01/24/20 61000062
1 01/24/20 81000124
AUTO
CHECKIN 29061791 ON 3/26/21
2 01/24/20 81000076
L/¢C:
AUTO
35000124
CHECKIN 29066115 ON 4/26/21
1 01/24/20 61000108
1 01/24/20 35000066
1 06/23/21 35000114

00
00
-60

108.44
-00

-00
-60

00

369.05
-00
-00
408.59
1,459,591.41

-00

-00
2,108.89
7,908.33

.00

8,171.93

8,171.94
.00

7,381.12
-00

-00
8,171.93
10,015.60
00

Page: 39
Run Date: 06/23/2021

Processed Thru: 06/23/2021

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1,460,000.00
1,460,000.00
1,460,000 .00
1,460,000.00

1,460,000.00

1,460,000.00
1,460,000.00

1,460,000.00
1,460,000.00
1,460,000.00
1,459,591.41
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Page 7 of 7 PagelD

Filed 06/29/21

Case 2:20-cr-00114-JES-M M Document 162-21

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