Exhibit 129 — USA v. Crowther (Dkt. 136.107)

Summary

Exhibit 129, filed March 31, 2021 as Document 136-107 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 July 31, 2020, showing a beginning balance of $33,315.87, 6 credits of $29,500.00, 8 debits of $38,161.10 and an ending balance of $24,654.77. Credits include five transfers of $1,500.00 from Target Roofing and $22,000.00 of monthly rent, and debits include a $15,155.50 electronic payment to an insurance office, five transfers of $1,500.00 to Casey Crowther and a $14,550.60 payment to a commercial real estate loan.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Record facts

Full text

Case 2:20-cr-00114-JES-M_M     Document 136-107     Filed 03/31/21     Page 1 of 6 PageID
y 2707 ‘a
JSantbel mm Caption Statement Ending 07/31/2020
COMMUNITY BANK 8790 LAREDO LLC Page 1 of 4
2475 Library Way AECOUGE NUD 2O0K8115

Sanibel, FL 33957

ADDRESS SERVICE REQUESTED

8790 LAREDO LLC
1841 ORTIZ AVE
FORT MYERS FL 33905-4908

“oor bridge Brancn

> I
COMMURETY BANK

9311 College Parkway, Fort Myers
239-274-6250 | www.SanCapBank.com

Located on the corner of College Parkway

Let's get social! We're ready to connect with you on Facebook, Twitter and LinkedIn.

(i =
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 $24,654.77
MEMBER fe

a

EXx_129 oot "*
Case 2:20-cr-00114-JES-M_M     Document 136-107     Filed 03/31/21     Page 2 of 6 PageID
a7S6tRREDS ELE OOLL4-JES-M_M xB FMeNt 136-1 fein CaS bfbifaboo Page 2 of 6 Pagel Bors

BUSINESS CHECKING-XXXX8115

Account Summary

Date Description Amount
07/01/2020 Beginning Balance $33,315.87

6 Credit(s) This Period $29,500.00

8 Debit(s) This Period $38,161.10
07/31/2020 Ending Balance $24,654.77
Other Credits
Date Description Amount
07/02/2020 TRANSFER TO 8790 LAREDO LLC FROM * * * * 1791 TARGET ROOFING $1,500.00
07/09/2020 TRANSFER TO 8790 LAREDO LLC FROM * * * * 1791 TARGET ROOFING $1,500.00
07/16/2020 TRANSFER TO 8790 LAREDO LLC FROM * * * * 1791 TARGET ROOFING $1,500.00
07/23/2020 TRANSFER TO 8790 LAREDO LLC FROM * * * * 1791 TARGET ROOFING $1,500.00
07/30/2020 TRANSFER TO 8790 LAREDO LLC FROM * * * * 1791 TARGET ROOFING $1,500.00
07/31/2020 =TR&SM Monthly Rent $22,000.00
Electronic Debits
Date Description Amount
07/22/2020 INSURANCE OFFICE 8002436899 2021E1EC720B $15,155.50
Other Debits
Date Description Amount
07/03/2020 TRANSFER TO CASEY CROWTHER FROM * ** * 8115 8790 LAREDO LLC $1,500.00
07/10/2020 TRANSFER TO CASEY CROWTHER FROM * * * * 8115 8790 LAREDO LLC $1,500.00
07/17/2020 TRANSFER TO CASEY CROWTHER FROM * * * * 8115 8790 LAREDO LLC $1,500.00
07/24/2020 TRANSFER TO CASEY CROWTHER FROM * * * * 8115 8790 LAREDO LLC $1,500.00
07/27/2020 PAYMENT TO COMML REAL ESTATE LOAN 52914530 $14,550.60
07/31/2020 TRANSFER TO CASEY CROWTHER FROM * * * * 8115 8790 LAREDO LLC $1,500.00
Checks Cleared

Check Nbr Date Amount
1011 07/14/2020 $955.00

* Indicates skipped check number

Daily Balances

Date Amount Date _ Amount Date Amount
07/02/2020 $34,815.87 07/16/2020 $33,860.87 07/27/2020 $2,654.77
07/03/2020 $33,315.87 07/17/2020 $32,360.87 07/30/2020 $4,154.77
07/09/2020 $34,815.87 07/22/2020 $17,205.37 07/31/2020 $24,654.77
07/10/2020 $33,315.87 07/23/2020 $18,705.37
07/14/2020 $32,360.87 07/24/2020 $17,205.37

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_129 002
Case 2:20-cr-00114-JES-M_M     Document 136-107     Filed 03/31/21     Page 3 of 6 PageID
nb 2709
Sanibel mm Caption Statement Ending 07/31/2020
COMMUNITY BANK 8790 LAREDO LLC Page 3 of 4
2475 Library Way Account Number: XXXX8115

___ Sanibel, FL 33957

SSeS
8790 LAREDO LLC 2 peti
2043 WEST FIRST ST Leia sie See
FOAT MYERS, FL $3901 COMMUNITY’ BANK
on zif20 H
=u Forrester Hurt Behsle ¢ oA Ake FL s_ 4S. }
i
Nise huadeed fifty-five aad “Yon << {
wwe Low 92714 oO; cc
#ODIDLie OG702Sz287 Z50RHLLSe
#1011 07/14/2020 $955.00

EX_129 003
Case 2:20-cr-00114-JES-M_M     Document 136-107     Filed 03/31/21     Page 4 of 6 PageID
* soo tebe Lie" OO14 JES-M_M ARB HA MEN 136-10 F ement Esuing O7itfbeo Page 4 of 6 Page Por4

THIS PAGE LEFT INTENTIONALLY BLANK

EX_129_004
Case 2:20-cr-00114-JES-M_M     Document 136-107     Filed 03/31/21     Page 5 of 6 PageID
THIS FORM IS PROVIDED TO HELP YOU BALANCE

YOUR STATEMENT B ou +
WITHDRAWALS OUTSTANDING - EFORE YOU START-
NOT CHARGED TO ACCOUNT PLEASE BE SURE YOU HAVE ENTERED IN YOUR REGISTER ALL
No. s 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.
5. Other automatic deductions
and payments.
_ BALANCE SHOWN
ON THIS STATEMENT
ADD
DEPOSITS NOT SHOWN
ON THIS STATEMENT
(IFANY) = §
TOTAL Se
SUBTRACT —
WITHDRAWALS
GUTSTANDING $s
BALANCE $
SHOULD AGREE WITH YOUR REGISTER
BALANCE AFTER DEDUCTING SERVICE CHARGE
TOTAL|S (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 or questions about your el ic t f leph us at the phone number listed on the front, or write us at the address
listed on the frent as soon as you can, if you think your statement or receipt is wrong or if you need more information about a transfer
on the statement or receipt. We must hear from yau no later than 60 days alter we sent the FIRST statement on which the problem or error appeared.

fisted
e Tell us your name and account number (I any).
if)

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 mora information.
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 d ine whether an error d 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. I! 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-ol-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 tefl you the results within three business days after compteting cur 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 upan 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.
Lit EST LINE A INT:

tf you think your bil is wrong, or if you nett Gase a FERRO! oF 9 cancun Apour BQUBRNE oF g iL ou She 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, bul daing so
wil 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 exptain, 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. Whito we
investigate your question, we cannot report you as delinquent or take any action fo collect the amount yeu question.
We figure a portion of the Finance Charge on your account by apptying the appropriate “Daily Periodic rate" to the appropriate portions of the “Principal” balances. We
take the beginning “Principal balance o| A haat 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 bifing 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 mini periodi t required is shown on the front of this bill. You may pay olf your Credit Line Account foan balance at any time, or make voluntary additional
pay Pay shall be applied, first to any unpaid FINANCE CHARGES, and d the principal loan balance outstanding in your Credit Line Accaunt. Periodic
statements may be sent to you at the end of each billing cycle showing your Credit Line Account loan transactions.
Send payments ond inquiries to address shown on front of bill.
NOTE: Payments received alter close of business shall ba deemed received on the fallewing business day for pusposes of crediting your account.
Check 21 Notification
U you request the return of your original checks you may ive a “Substitute Check’ in response. The Substitute Check is tha legal equivalent of an original check and you
have rights that apply when you believe, in good faith, that a Substitute Check was not proparly charged to your account. Contact your branch or cail the number on the front
of this slatement to request a Check 21 disclosure.

EX_129_ 005
Case 2:20-cr-00114-JES-M_M     Document 136-107     Filed 03/31/21     Page 6 of 6 PageID
THIS PAGE LEFT INTENTIONALLY BLANK

EX_129 006


File and source

File

gov.uscourts.flmd.381779.136.107.pdf

Size

839,311 bytes

SHA-256

3cc82c90a7d9fe123a4ef3dba243570dad955ec6353cacad81ba66d46a198405

Our copy

gov.uscourts.flmd.381779.136.107.pdf

Original

PACER (login required)