Exhibit 125 — USA v. Crowther (Dkt. 136.103)

Summary

Exhibit 125, filed March 31, 2021 as Document 136-103 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 March 31, 2020, showing a beginning balance of $8,962.53, 7 credits of $29,471.82, 7 debits of $28,027.77 and an ending balance of $10,406.58. Credits include four transfers of $1,500.00 from Target Roofing and a $13,130.33 monthly rent credit, and debits include four transfers of $1,500.00 to Casey Crowther, a $14,550.60 payment to a commercial real estate loan and checks 1006 and 1007, whose images follow.

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Case 2:20-cr-00114-JES-M_M     Document 136-103     Filed 03/31/21     Page 1 of 6 PageID
Statement Ending 03/31/2020

Case 2:20-cr-00114-JES-M_M

Sanibel ee
COMMUNITY BANK

2475 Library Way
Sanibel, FL 33957

ADDRESS SERVICE REQUESTED

8790 LAREDO LLC
Account Number: XXXX8115

8790 LAREDO LLC
2043 W FIRST ST

FORT MYERS FL 33901-3110

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‘Summary of Accounts

As a nonconventional 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 $10,406.58 |
BUSINESS CHECKING-XXXX8115
Account Summary
Date Description Amount
02/29/2020 Beginning Balance $8,962.53

7 Credit(s) This Period $29,471.82

7 Debit(s) This Period $28,027.77
03/31/2020 Ending Balance $10,406.58
Other Credits

-— A ’
03/05/2020 TRANSFER TO 8790 LAREDO LLC FROM * * * * 1791 TARGET ROOFING $1,500.00
03/12/2020 TRANSFER TO 8790 LAREDO LLC FROM * * * * 1791 TARGET ROOFING $1,500.00
03/16/2020 __Incrsd Bldg Limit Coverage Inv 2019 $5,271.82
03/19/2020 TRANSFER TO 8790 LAREDO LLC FROM * * * * 1791 TARGET ROOFING $1,500.00
03/24/2020 Ln Pymnt P $1681.78 | $3387.89 $5,069.67
03/24/2020 Mo Rent covers P&l Ins Txs $13,130.33
03/26/2020 TRANSFER TO 8790 LAREDO LLC FROM * * * * 1791 TARGET ROOFING $1,500.00
Other Debits
=e A
03/06/2020 TRANSFER TO CASEY CROWTHER FROM * * * * 8115 8790 LAREDO LLC $1,500.00
03/13/2020 TRANSFER TO CASEY CROWTHER FROM * * * * 8115 8790 LAREDO LLC $1,500.00
03/20/2020 TRANSFER TO CASEY CROWTHER FROM * * * * 8115 8790 LAREDO LLC $1,500.00
03/27/2020 PAYMENT TO COMML REAL ESTATE LOAN 52914530 $14,550.60
03/27/2020 TRANSFER TO CASEY CROWTHER FROM ** * * 8115 8790 LAREDO LLC $1,500.00
MEMBER fe
ENDER

EX 125 00
Case 2:20-cr-00114-JES-M_M     Document 136-103     Filed 03/31/21     Page 2 of 6 PageID
a7 SoPRReOS Orel 00114-JES-M_M xxPErHMent 136-193. él EL 0313 Fhoo Page 2 of 6 PagelD) 4

BUSINESS CHECKING-XXXX8115 (continued)

Checks Cleared

Check Nbr Date Amount Check Nbr Amount
1006 03/19/2020 $2,205.35 1007 03/19/2020 $5,271.82

* Indicates skipped check number
Daily Balances
Date Amount Date Amount Date Amount
03/05/2020 $10,462.53 03/16/2020 $14,234.35 03/26/2020 $26,457.18
03/06/2020 $8,962.53 03/19/2020 $8,257.18 03/27/2020 $10,406.58
03/12/2020 $10,462.53 03/20/2020 $6,757.18
03/13/2020 $8,962.53 03/24/2020 $24,957.18

Overdraft and Returned Item Fees

Total for this period

Total year-to-date

Total Overdraft Fees

$0.00

$0.00

Total Returned Item Fees

$0.00

$0.00

EX 125 002
Case 2:20-cr-00114-JES-M_M     Document 136-103     Filed 03/31/21     Page 3 of 6 PageID
ab
Jantbel me Caption Statement Ending 03/31/2020

COMMUNITY BANK 8790 LAREDO LLC Page 3 of 4
Account Number: XXXX8115

2475 Library Way

_Sanibel, FL 33957
2 001006 R72 40L-! 001007
8790 LAREDO LLC Cehel , Bisa 6790 LAREDO LLC = ? eemmere
PORT MYERS FL s801 Srdeliaeates FORTHNYEAS. FL 3001 COMMUNITY BANK
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==3 Stevea d. Adinus s 2,208.35 mar Five. Conaty Tessurmnsce s_T 282
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FOOIOObY NOB70i5207% 29058335" POOIOO7 HOETOSS 287 290b82iSe
03/19/2020 $5,271.82

#1006 03/19/2020 $2,205.35 #1007

EX_125_003
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EX_125_ 004
Case 2:20-cr-00114-JES-M_M     Document 136-103     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. $ AUTOMATIC TRANSACTIONS SHOWN ON THE FRONT OF YOUR
STATEMENT.
YOU SHOULD HAVE ADDED YOU SHOULD HAVE SUB-
IF ANY OCCURRED: TRACTED IF ANY OCCURRED:
1, Loan advances. . 1. Automatic loan payments.
2. Credit memos. 2. Automatic savings transfers.
3. Other automatic deposits. 3. Service charges.
4, Debit memos.
§. Other automatic deductions
and payments,
BALANCE SHOWN
ON THIS STATEMENT = §
AOD
DEPOSITS NOT SHOWN
ON THIS STATEMENT
(IFANY) = S
TOTAL 5
SUBTRACT —
WITHDRAWALS

OUTSTANDING $

BALANCE $

SHOULD AGREE WITH YOUR REGISTER
BALANCE AFTER DEDUCTING SERVICE CHARGE
TOTAL|S (1F ANY) SHOWN ON THIS STATEMENT.

Please oxamine 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 ABOUT YOUR ELECTRONIC TRANSFERS
In case of errors or questions about your electronic transfers telephone us al the phone number fisted on the front, or write us at the address
listed on tha 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 receipt. We must hear from you no later than 60 days after we sent tha FIRST statement on which the problem or error appeared.

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

{3} Describe the error or the transler you ara unsure about, and expiain as clearly as you can why you believe it is an error or why you need more information.

(3) Tell us the dofar amount of the suspected error.

it you tell us orally, we may require that you send us your complaint or question in writing within 10 business days.
We will d i hether an error d within 10 business days alter we hear from you and will correct any error promptly. I we need more time, however, we may take up
to 45 days to investigate your complaint or question. If we decide to do this, wa will credit your account within 10 business days for the amount you think is in error, so that you wil
have the use of the money during the time tt takes us to complete our Investigation. ff we ask you to put your complaint of question in writing and we do not receive it within 10

siness days, we may not credit your account .
For errors involving new accounts, t-of-sale, or foreign initiated transactions, we may take up to 90 days to investigate your complaint or question. For new accounts, we may
take up to 20 business days to credit your account for the amount you think is in error.
We will tell you the results within thres business days alter completing cur investigation. If we decide that there was no error, we will send you a written explanation. You may esk
for copies of the documents thal 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 responsibifties under the Federal Fair Credit Billing Act will os sent to you both upan request and
in response to a billing error notice.
‘The following information applies only to foans made to you under your Loan Account line of credit.
ER

Hf you think your bill is wrong, or if you ned CASE at partion on Ques TONS aeouT YQUBNE oF CoE ee CUNT Sho address located on the front of this bill
as soon as possible. We must hear from you no later than 60 days after we sant you the 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 Suspected error,
3) Describe the error and explain, tf you can, why you believe thera is an error. tf you need more information, describe the item you are unsure about.

‘You do not have to pay any money in question while we are investigating, but you are still obligated to pay the paris of your bill that ara not in question. While wa
investigate your question, we cannot report you as delinquent or take any action to collect the amount you question.

We figure a ion of the Finance Charge on your account by applying the appropriate “Daily Periodic rate" to the appropriate portions of the "Principal" balances. Wa
take ‘he becnning “Principal” balance ol 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” al the new “Principal”. This gives
us the “Accrued Finance Charge" for each period of days in the billing cyclo. To arrive at the “Finance Charge” for the billing cycle, we add all of the “Accrued Finance
Charge"(s) together for the billing cycle.

The mink periodi quired is shown on the front of this bill. You may pay off your Credit Line Account foan balance at any time, or make voluntary additional
pay ts. Pay ts shall be applied, first to any unpaid FINANCE CHARGES, and d the principal [oan bal: outstanding in your Credit Line Account. Pericdic
Statements may be sent to you at the end of each billing cycle showing your Credit Line Account loan transactions.

Send payments and Inquiries to address shown on front of bill.

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

It you request the raturn of your original checks you may receive a “Substitute Check" in response. The Substitute Check is the legal equivalent of an original check and you
have rights that spply when you befove, in good faith, that a Substitute Check was not properly charged to your Contact your branch or call the number on the front

of this statement to request a Check 21 disclosure,
EX_125_005
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EX_125 006


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