Exhibit 128 — USA v. Crowther (Dkt. 136.106)

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Case 2:20-cr-00114-JES-M_M Document 136-106 Filed 03/31/21 Page 1 of 8 PageID
2699
Sanibel Captiva
COMMUNITY BANK
2475 Library Way
Sanibel, FL 33957
Statement Ending 06/30/2020
8790 LAREDO LLC Page 1 of 4
Account Number: XXXX8115
ADDRESS SERVICE REQUESTED
8790 LAREDO LLC
2043 W FIRST ST
FORT MYERS FL 33901-3110
Managing Your Accounts
Branch Name Downtown Office
Phone Number (239) 274-6205
Mailing Address 1533 Hendry St.
Suite 100
Fort Myers, FL 33901
Website www.sancapbank.com
Good news savers!
You now have more
access to your money
Recent changes in banking regulations now
allow you to make unlimited withdrawals
from your savings and money market
accounts, instead of being limited to six per
month. If you have any questions, please
contact your branch for more information.
Sanibel Captiva
COMMUNITY BANK
Let's get social! We're ready to connect with you on Facebook, Twitter and LinkedIn.
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 $33,315.87
MEMBER
FDIC
EQUAL HOUSING LENDER
EX_128_001
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8790 LAREDO LLC XXXX8115 Statement Ending 06/30/2020 Page 2 of 4
BUSINESS CHECKING-XXXX8115
Account Summary
Date Description Amount
05/30/2020 Beginning Balance $25,571.51
6 Credit(s) This Period $33,069.67
7 Debit(s) This Period $25,325.31
06/30/2020 Ending Balance $33,315.87
Other Credits
Date Description Amount
06/04/2020 TRANSFER TO 8790 LAREDO LLC FROM * * * * 1791 TARGET ROOFING $1,500.00
06/11/2020 TRANSFER TO 8790 LAREDO LLC FROM * * * * 1791 TARGET ROOFING $1,500.00
06/18/2020 TRANSFER TO 8790 LAREDO LLC FROM * * * * 1791 TARGET ROOFING $1,500.00
06/25/2020 TRANSFER TO 8790 LAREDO LLC FROM * * * * 1791 TARGET ROOFING $1,500.00
06/26/2020 Ln Pymnt P $1705.34 I $3364.33 $5,069.67
06/26/2020 TR&SM Monthly Rent $22,000.00
Other Debits
Date Description Amount
06/05/2020 TRANSFER TO CASEY CROWTHER FROM * * * * 8115 8790 LAREDO LLC $1,500.00
06/12/2020 TRANSFER TO CASEY CROWTHER FROM * * * * 8115 8790 LAREDO LLC $1,500.00
06/19/2020 TRANSFER TO CASEY CROWTHER FROM * * * * 8115 8790 LAREDO LLC $1,500.00
06/26/2020 TRANSFER TO CASEY CROWTHER FROM * * * * 8115 8790 LAREDO LLC $1,500.00
06/29/2020 PAYMENT TO COMML REAL ESTATE LOAN 52914530 $14,550.60
Checks Cleared
Check Nbr Date Amount Check Nbr Date Amount
1009 06/12/2020 $971.17 1010 06/12/2020 $3,803.54
* Indicates skipped check number
Daily Balances
Date Amount Date Amount Date Amount
06/04/2020 $27,071.51 06/12/2020 $20,796.80 06/25/2020 $22,296.80
06/05/2020 $25,571.51 06/18/2020 $22,296.80 06/26/2020 $47,866.47
06/11/2020 $27,071.51 06/19/2020 $20,796.80 06/29/2020 $33,315.87
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_128_002
Case 2:20-cr-00114-JES-M_M Document 136-106 Filed 03/31/21 Page 3 of 8 PageID
2701
Sanibel Captiva
COMMUNITY BANK
2475 Library Way
Sanibel, FL 33957
Statement Ending 06/30/2020
8790 LAREDO LLC Page 3 of 4
Account Number: XXXX8115
[check image]
8790 LAREDO LLC
2043 WEST FIRST ST
FORT MYERS, FL 33901
Sanibel Captiva COMMUNITY BANK
001009
[illegible]
DATE 5/11/20
PAY TO THE ORDER OF Steven D Adkins $ 971.17
Nine hundred seventy-one and 17/100 DOLLARS
MEMO Int Apr 2020 - NP - Adkins
[signature]
[MICR] 001009 067015287 29068115
#1009 06/12/2020 $971.17
[check image]
8790 LAREDO LLC
2043 WEST FIRST ST
FORT MYERS, FL 33901
Sanibel Captiva COMMUNITY BANK
001010
[illegible]
DATE 6/5/20
PAY TO THE ORDER OF Steve D. Adkins $ 3,803.54
Three thousand eight hundred three and 54/100 DOLLARS
MEMO Prin Paydown ; May 2020 Int
[signature]
[MICR] 001010 067015287 29068115
#1010 06/12/2020 $3,803.54
EX_128_003
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8790 LAREDO LLC XXXX8115 Statement Ending 06/30/2020 Page 4 of 4
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Helping Keep Local SWFL Businesses Open
Small Business Administration Paycheck Protection Program
We're committed to protecting the vibrancy of our small businesses and community. Our
team has worked around the clock for the past few months to process hundreds of SBA PPP
loans to ensure critical funds were made available to those who needed it most. Each loan
processed - big or small, for a customer or non-customer - is meaningful to us because it is
helping a business keep their doors open and support their employees in a time of need.
SanCap Bank Strong
700+ PPP loans processed
$70M+ funded
9K+ SWFL jobs saved
Loans ranged from $500 to $3.7M+
$100K average loan amount
Sanibel Captiva
COMMUNITY BANK
239-472-6100 | www.SanCapBank.com
Member FDIC EQUAL HOUSING LENDER
NMLS #411904
EX_128_005
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THIS FORM IS PROVIDED TO HELP YOU BALANCE
YOUR STATEMENT
WITHDRAWALS OUTSTANDING -
NOT CHARGED TO ACCOUNT
No. $
TOTAL $
BEFORE YOU START-
PLEASE BE SURE YOU HAVE ENTERED IN YOUR REGISTER ALL
AUTOMATIC TRANSACTIONS SHOWN ON THE FRONT OF YOUR
STATEMENT.
YOU SHOULD HAVE ADDED IF ANY OCCURRED:
1. Loan advances.
2. Credit memos.
3. Other automatic deposits.
YOU SHOULD HAVE SUB-TRACTED IF ANY OCCURRED:
1. Automatic loan payments.
2. Automatic savings transfers.
3. Service charges.
4. Debit memos.
5. Other automatic deductions and payments.
BALANCE SHOWN ON THIS STATEMENT $
ADD
DEPOSITS NOT SHOWN ON THIS STATEMENT (IF ANY) $
TOTAL $
SUBTRACT -
WITHDRAWALS OUTSTANDING $
BALANCE $
SHOULD AGREE WITH YOUR REGISTER
BALANCE AFTER DEDUCTING SERVICE CHARGE
(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 ABOUT YOUR ELECTRONIC TRANSFERS
In case of errors or questions about your electronic transfers telephone 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 receipt. 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 that 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 we decide to do this, we will credit your account within 10 business days for the amount you think is in error, so that you will
have the use of the money during the time it takes us to 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 not credit your account.
For errors involving new accounts, point-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 three business 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.
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR LINE OF CREDIT ACCOUNTS
If you think your bill is wrong, or if you need more information about a transaction on your bill, write us on a separate sheet at the 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 the first bill on which the error or problem appeared. You can telephone us, but doing so
will not preserve your rights. In your letter, give us the following information:
(1) Your name and account number.
(2) The dollar amount of the suspected error.
(3) Describe the error and explain, if you can, why you believe 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 question while we are investigating, but you are still obligated to pay the parts of your bill that are not in question. 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 Charge on your account by applying the appropriate "Daily Periodic rate" to the appropriate portions of the "Principal" balances. We
take the beginning "Principal" balance of your account each 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 "Principal". This 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 billing cycle.
The minimum periodic payment required is shown on the front of this bill. You may pay off your Credit Line Account loan balance at any time, or make voluntary additional
payments. Payments shall be applied, first to any unpaid FINANCE CHARGES, and second the principal loan balance outstanding in your Credit Line Account. Periodic
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 after close of business shall be deemed received on the following business day for purposes of crediting your account.
Check 21 Notification
If you request the return 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 apply when you believe, in good faith, that a Substitute Check was not properly charged to your account. Contact your branch or call the number on the front
of this statement to request a Check 21 disclosure.
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