Exhibit 123 — USA v. Crowther (Dkt. 136.101)

Summary

Exhibit 123, filed March 31, 2021 as Document 136-101 in United States v. Crowther, Case 2:20-cr-00114-JES-M_M, in the U.S. District Court for the Middle District of Florida, is a Sanibel Captiva Community Bank business checking statement for 8790 Laredo LLC for the period ending January 31, 2020, showing a beginning balance of $1,663.73, 7 credits of $25,700.00, 6 debits of $22,050.60 and an ending balance of $5,313.13. Credits include five transfers of $1,500.00 from Target Roofing and a $13,130.33 monthly rent credit, and debits include five transfers of $1,500.00 to Casey Crowther and a $14,550.60 payment to a commercial real estate loan.

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Case 2:20-cr-00114-JES-M_M     Document 136-101     Filed 03/31/21     Page 1 of 6 PageID
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JSantbel mm Caption Statement Ending 01/31/2020
COMMUNITY BANK 8790 LAREDO LLC Page 1 of 2
2475 Library Way ag td Number: 15

Sanibel, FL 33957
ADDRESS SERVICE REQUESTED | NV lé 4 C GQ Your Account:

8790 LAREDO LLC | [] Phone (239) 274-6205
2043 W FIRST ST a8 =
FORT MYERS FL 33901-3110 |

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Summary of Accounts
As anonconventional bank, our foundation is built on people and relationships. We empower and support our
neighbors, team and community through local decision-making. Thank you for choosing Sanibel Captiva Community
Bank to be your banking partner.
Account Type Account Number Ending Balance
_ BUSINESS CHECKING XXXX8115 $5,313.13
FDIC

QUAL HOUSING
ENDER

EX_123_00
Case 2:20-cr-00114-JES-M_M     Document 136-101     Filed 03/31/21     Page 2 of 6 PageID
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Lost or stolen debit card? Simply turn off
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BUSINESS CHECKING-XXXX8115

Account Summary

Date Description Amount
01/01/2020 Beginning Balance $1,663.73

7 Credit(s) This Period $25,700.00

6 Debit(s) This Period $22,050.60
01/31/2020 Ending Balance $5,313.13
Other Credits
Date Description Amount
01/02/2020 TRANSFER TO 8790 LAREDO LLC FROM * * * * 1791 TARGET ROOFING $1,500.00
01/09/2020 TRANSFER TO 8790 LAREDO LLC FROM * * * * 1791 TARGET ROOFING $1,500.00
01/16/2020 TRANSFER TO 8790 LAREDO LLC FROM * * * * 1791 TARGET ROOFING $1,500.00
01/23/2020 TRANSFER TO 8790 LAREDO LLC FROM * * * * 1791 TARGET ROOFING $1,500.00
01/24/2020 Loan Repymnt -P-1666.26 I-3403.41 $5,069.67
01/24/2020 Monthly Rent - covers P&l RE Taxes & Ins $13,130.33
01/30/2020 TRANSFER TO 8790 LAREDO LLC FROM * * * * 1791 TARGET ROOFING $1,500.00
Other Debits
Date Description Amount
01/03/2020 TRANSFER TO CASEY CROWTHER FROM * * * * 8115 8790 LAREDO LLC $1,500.00
01/10/2020 TRANSFER TO CASEY CROWTHER FROM * * * * 8115 8790 LAREDO LLC $1,500.00
01/17/2020 TRANSFER TO CASEY CROWTHER FROM * * * * 8115 8790 LAREDO LLC $1,500.00
01/24/2020 TRANSFER TO CASEY CROWTHER FROM * * * * 8115 8790 LAREDO LLC $1,500.00
01/27/2020 PAYMENT TO COMML REAL ESTATE LOAN 52914530 $14,550.60
01/31/2020 TRANSFER TO CASEY CROWTHER FROM * * * * 8115 8790 LAREDO LLC $1,500.00
Daily Balances
Date Amount Date Amount Date Amount
01/02/2020 $3,163.73 01/16/2020 $3,163.73 01/27/2020 $5,313.13
01/03/2020 $1,663.73 01/17/2020 $1,663.73 01/30/2020 $6,813.13
01/09/2020 $3,163.73 01/23/2020 $3,163.73 01/31/2020 $5,313.13
01/10/2020 $1,663.73 01/24/2020 $19,863.73

Overdraft and Returned Item Fees

Previous year-to-date
$0.00
$0.00

Total year-to-date
$0.00
$0.00

Total for this period
$0.00
$0.00

Total Overdraft Fees

Total Returned Item Fees

EX 123 002
Case 2:20-cr-00114-JES-M_M     Document 136-101     Filed 03/31/21     Page 3 of 6 PageID
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Janie eabaptivn I |Qok Back at 2019

50% of team members
have been with the

100 employees bank 5+ years

Lif

Surpassed $450M+ 6 consecutive years 10K+ customers
in assets with record profits

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1,000+ $1.5M+ contributed Purchased new

employee to local community main office on
volunteer hours causes since 2003 Sanibel, opening

donated in 2020

a leet La
3 employees recognized Finalist for 4 We grew again!
for individual outstanding local business Purchased our

performance awards awards 8th and largest
location

EX 123 003
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EX 123 004
Case 2:20-cr-00114-JES-M_M     Document 136-101     Filed 03/31/21     Page 5 of 6 PageID
THIS FORM IS PROVIDED TO HELP YOU BALANCE

YOUR STATEMENT
WITHDRAWALS OUTSTANDING - BEFORE YOU START-
NOT CHARGED TO ACCOUNT PLEASE BE SURE YOU HAVE ENTERED IN YOUR REGISTER ALL
No. Ss AUTOMATIC TRANSACTIONS SHOWN ON THE FRONT OF YOUR
STATEMENT.
YOU SHOULD HAVE ADDED YOU SHOULD HAVE SUB-
{F ANY OCCURRED: TRACTED IF ANY OCCURRED:
1. Loan advances. 1. Automatic loan payments.
2. Cradit memos. 2. Automatic savings transfers.
3. Other automatic deposits. 3. Service charges.
4. Debit memos.
5. Other automatic deductions
and payments.
BALANCE SHOWN
ONTHIS STATEMENT 5S
ADD
DEPOSITS NOT SHOWN
ON THIS STATEMENT
(iFANY) S$
TOTAL Se
SUBTRACT -
WITHDRAWALS
OUTSTANDING $s
BALANCE $
SHOULD AGREE WITH YOUR REGISTER
BALANCE AFTER DEDUCTING SERVICE CHARGE
TOTALIS (iF ANY) SHOWN ON THIS STATEMENT.

Please examine immediately and report if incorrect. If no reply is received within 60 days the account will be considered correct.

IN CASE OF ERRORS OR QUESTIONS ASOUT YOUR ELECTRONIC TRANSFERS
In case of errors of questions about your el fers teleph us at the phone number listed on the front, or write us at the address

listed on the front as soon as you can, if you think your statement or receipt is wrong or if you need more information about a transfer
listed on the statement or secelpt. We must hear from you no later than 60 days after we sent the FIRST statement on which the problem or error appeared.

(1) Tell us your name and account number (if any).

(2) Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.

{3} Tell us the dollar amount of the suspected error.

if you tell us orally, we may require thal you send us your complaint or question in writing within 10 business days.
We will determine whether an error occurred within 10 business days after we hear from you and will correct any error promptly. If we need more time, however, we may take up
to 45 days to investigate your complaint or question. If wa decide to do this, we will credit your account within 10 usiness days for the amount you think is in error, so that you vill
have the use of the money during the time it takes us fo complete our investigation. If we ask you to put your complaint or question in writing and we do not receive it within 10
business days, we may nol credit your account.
For errors involving new accounts, t-of-sala, or foreign initiated transactions, we may take up to 90 days to investigate your complaint or question. For new accounts, we may
take up {o 20 business days to credit your account for the amount you think is in error.
We will tel! you the results within three businass days after completing our investigation. if we decide that there was no error, we will send you a written explanation. You may ask
for copies of the documents that we used in our Investigation.

YOUR LINE OF CREDIT ACCOUNTS SUMMARY OF RIGHTS iS OUTLINED BELOW.
This is a summary of your rights; a full statement of your rights and our responsibilities under the Federal Fair Credit Billing Act will be sent to you both upon request and
in response to a billing error notice.
The following information applies only to loans made to you under your Loan Account line of credit.
E. ESTI RED!

tf you think your bill is wrong, or if you neti case CE Rater Shon QuEsoNS pred ea SAE Eee ee oun he address located on the front of this bill
as soon as possible. We must hear from you no later than 60 days after we sent you tha first bill on which the error or problem appeared. You can telephone us, bul doing so
will not preserve your rights. in your letter, give us the following information:

: Your name and account number.

2) The dollar amount of the su: led error.

3) Describe the error and explain, if you can, why you balieve there is an error. If you need more information, describe the item you are unsure about.
You do not have to pay any money in quostion white we aro investigating, but you ara still obligated to pay the parts of your bill that are not in quastion. While we
investigate your question, we cannot report you as delinquent or take any action to collect the amount you question,
We figure a portion of the Finance Charga on your account by applying the appropriate “Daily Periodic rate” to the appropriate portions of the “Principal” balances. We
take the beginning “Principal” balance ¢! your account gach day, add any new (purchases, advances, loans) and subtract the “principal* portion of the payments or
credits. This gives us the new “principal”. We then apply the applicable daily periodic rate to the "principal" times the number of “days” at the new "principa®. is gives
us the “Accrued Finance Charge" for each period of days in the billing cycle. To arrive at the “Finance Charge” for the billing cycle, we add all of the “Accrued Finance
Charge"(s) together for the biling cycle.
The minimum perlodic payment requited is shown on the front of this bill. You may pay off your Credit Line Account foan balance at any time, ar make voluntary additional
payments. Payments shall be ape ied, first to any unpaid FINANCE CHARGES, and d the principal toan bal: outstanding in your Credit Line Account. Periodic
statements may be sent to you at the end of each billing cycle showing your Credil Line Account loan transactions.
Send payments and inquiries to address shown on front of bill.

NOTE: Payments received alter close of business shall be deamed received cn the following business day for purposes of crediting your account.
Check 21 Notification

(you request the return of your original checks you may receive a “Substitute Check" in response. The Substitute Check is the tega! equivalent of an original chack and you
. have rights that apply when you believe, in good faith, that a Substitute Check was not properly charged to your account. Contact your branch or cail the number on tha front

of this statement ta request a Check 21 disclosure.
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