Court filing

Exhibit A — USA v. Crowther (Dkt. 81.1)

Summary

Table labeled EXHIBIT A, Document 81-1 in Case 2:20-cr-00114, with columns for date, action, amount and account balances. The listed actions include Receipt of PPP Money, a Wire to Steve Adkins, a Transfer to Personal Acct, and a Wire to Sara Bay Marina. A section headed Allowable Expenses to be reimbursed by PPP Funds lists FPL Direct Debit Elec Pymt, Payment to WBS for payroll and Payment for Mo Rent, with running totals. The page ends with a list of exhibit numbers.

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Filed March 12, 2021 in USA v. Crowther; one of 365 filings from this case.

Record facts

Court	U.S. District Court for the Middle District of Florida
Filed	2021-03-12

Cite this document

“Exhibit A — USA v. Crowther (Dkt. 81.1).” U.S. District Court for the Middle District of Florida, No. 2:20-cr-00114, Doc. 81-1, filed 2021-03-12. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-casey-david-crowther-flmd-381779/2021-03-12-gov-uscourts-flmd-381779-81-1-doc-81-1/, SHA-256 d5763a79c08c01921b6ab4e4f15f73320182f25b86919ba5044533928ebc77de.

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Full text

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Case 2:20-cr-00114-JES-M_M Document 81-1 Filed 03/12/21 Page1of1PagelD 331

BALANCE of | BALANCE OF x1791 if| TOTAL
x1791 account is BALANCE of BALANCE of | BALANCE of | BALANCE of
BALANCE of (Target reimbursed by PPP |x3439 (Crowther x8841 x8115 x1791, x3439,
x6781 Operating funds for allowable Personal (3801 Jade | (8790Laredo} x8841, and
DATE ACTION AMOUNT (PPP Account) Account) expenses * Account) Ave LLC) LLC) x8115

3/24/2021

Ss

4/14/2020) Receipt of PPP Money

4/16/2021) loan from casey _

4/21/2020) Wire to Steve Adkins

4/22/ 2020] Transfer to Personal Acct x3439
4/24/2020] Wire to Sara Bay Marina

—

*| Allowable Expenses to be reimbursed by PPP Funds

4/14/2020)\ FPL Direct Debit Elec Pymt from x1791.. | $
4/15/2020 | FPL Direct Debit Elec Pymt from x1791

Total through 4/16/2020 $

4/20/2020) Payment to WBS for payroll from x1791

4/21/2020 Payment for Mo Rent from x1791

| Total through 4/21/2020

4/24/2020) Payment to WBS for payroll from x1791
‘Total through 4/24/21 i$

Exhibits: 44, 72, 73, 92, 93, 107, 108, 114, 125, and 126)

EXHIBIT

A

File and source

File: gov.uscourts.flmd.381779.81.1.pdf
Size: 426,508 bytes
SHA-256: d5763a79c08c01921b6ab4e4f15f73320182f25b86919ba5044533928ebc77de
Our copy: gov.uscourts.flmd.381779.81.1.pdf
Original: PACER (login required)