Court filing

Exhibit 130 — USA v. Crowther (Dkt. 136.108)

Summary

Exhibit 130, filed March 31, 2021 as Document 136-108 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 August 31, 2020, showing a beginning balance of $24,654.77, 7 credits of $38,139.34, 6 debits of $24,304.51 and an ending balance of $38,489.60. Credits include four transfers of $1,500.00 from Target Roofing, a $22,000.00 monthly rent payment and two payments of $5,069.67, and debits include four transfers of $1,500.00 to Casey Crowther and a $14,550.60 payment to a commercial real estate loan.

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Filed March 31, 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	2021-03-31

Cite this document

“Exhibit 130 — USA v. Crowther (Dkt. 136.108).” U.S. District Court for the Middle District of Florida, No. 2:20-cr-00114, Doc. 136-108, filed 2021-03-31. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-casey-david-crowther-flmd-381779/2021-03-31-gov-uscourts-flmd-381779-136-108-doc-136-108/, SHA-256 700c7a6999eaed94292874092d8c3c6a792594bc5aeb774e281555e81b6c2c6c.

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Full text

Case 2:20-cr-00114-JES-M_M Document 136-108 Filed 03/31/21 Page 1 of 6 PageID
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JSantbhel Caption
COMMUNITY BANK

2475 Library Way
Sanibel, FL 33957

ADDRESS SERVICE REQUESTED

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

Document 136-108

Statement Ending 08/31/2020

8790 LAREDO LLC
Account Number: XXXX8115

Page 1 of 4

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‘Summary of Accounts

Bank to be your banking partner.

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

Account Type Account Number Ending Balance
_BUSINESS CHECKING XXXX8115 $38,489.60 5
BUSINESS CHECKING-XXXX8115
Account Summary
Date Description Amount
08/01/2020 Beginning Balance $24,654.77

7 Credit(s) This Period $38,139.34
6 Debit(s) This Period $24,304.51
08/31/2020 Ending Balance $38,489.60
Other Credits
Date Description Amount
08/06/2020 TRANSFER TO 8790 LAREDO LLC FROM * * * * 1791 TARGET ROOFING $1,500.00
08/13/2020 TRANSFER TO 8790 LAREDO LLC FROM * * * * 1791 TARGET ROOFING $1,500.00
08/18/2020 JUL 2020 PYMNT P 1713.26 | 3356.41 $5,069.67
08/20/2020 TRANSFER TO 8790 LAREDO LLC FROM * * * * 1791 TARGET ROOFING $1,500.00
08/26/2020 Monthly rent payment $22,000.00
08/27/2020 TRANSFER TO 8790 LAREDO LLC FROM ** * * 1791 TARGET ROOFING $1,500.00
08/27/2020 AUG 20 PYMNT P 1721.22 | 3348.45 $5,069.67
Other Debits
Date Description Amount
08/07/2020 TRANSFER TO CASEY CROWTHER FROM * ** * 8115 8790 LAREDO LLC $1,500.00
08/14/2020 TRANSFER TO CASEY CROWTHER FROM ** * * 8115 8790 LAREDO LLC $1,500.00
08/21/2020 TRANSFER TO CASEY CROWTHER FROM * * * * 8115 8790 LAREDO LLC $1,500.00
08/27/2020 PAYMENT TO COMML REAL ESTATE LOAN 52914530 $14,550.60
08/28/2020 TRANSFER TO CASEY CROWTHER FROM ** * * 8115 8790 LAREDO LLC $1,500.00
MEMBER @
FDIC 4
ENDER

EX_130_00
Case 2:20-cr-00114-JES-M_M Document 136-108 Filed 03/31/21 Page 2 of 6 PageID
8790 LAREDO LLC XXX8115 2714 Statement Ending 08/31/2020 Page 2 of 4
BUSINESS CHECKING-XXXX8115 (continued)
Checks Cleared

Check Nbr Date Amount

1013 08/04/2020 $3,753.91

* Indicates skipped check number
Daily Balances
Date Amount Date Amount Date Amount
08/04/2020 $20,900.86 08/14/2020 $20,900.86 08/26/2020 $47,970.53
08/06/2020 $22,400.86 08/18/2020 $25,970.53 08/27/2020 $39,989.60
08/07/2020 $20,900.86 08/20/2020 $27,470.53 08/28/2020 $38,489.60
08/13/2020 $22,400.86 08/21/2020 $25,970.53

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_130_002
Case 2:20-cr-00114-JES-M_M Document 136-108 Filed 03/31/21 Page 3 of 6 PageID
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COMMUNITY BANK

2475 Library Way
___ Sanibel, FL 33957

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#1013 08/04/2020 $3,753.91

Statement Ending 08/31/2020

8790 LAREDO LLC Page 3 of 4
Account Number: XXXX8115

EX _130_003
Case 2:20-cr-00114-JES-M_M Document 136-108 Filed 03/31/21 Page 4 of 6 PageID
_ 8790 LAREDO LLC XXXX8115 9716 Statement Ending 08/31/2020 Page 4 of 4

THIS PAGE LEFT INTENTIONALLY BLANK

EX_130_004
Case 2:20-cr-00114-JES-M_M Document 136-108 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. $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
ONTHIS STATEMENT $
ADD
DEPOSITS NOT SHOWN
ON THIS STATEMENT
uFaANyy = §
TOTAL $e
SUBTRACT —
WITHDRAWALS
OUTSTANDING §
BALANCE $
SHOULD AGREE WITH YOUR REGISTER
BALANCE AFTER DEDUCTING SERVICE CHARGE
TOTAL|S (IF ANY) SHOWN ON THIS STATEMENT.
Please examine immediately and repart if incorrect. If no reply is received within 60 days the t wil be idered

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 scon as you can, if you think your statement or receipt is wrong or if you need more information about a transfer
fisted 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 appearad.

(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 belleve it is an error or why you need more information.
3) Tell us the doar 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 di i hether an error d within 10 business days after we hear from you and will cormect 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 credil 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 tt takes us to complete our investigation. If wa 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 alter compteting 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 respansibifities 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.

lf you think your bill is wrong, or if you nol Sate Moraton about oyESnONa 5B pet PRUNE oF Coro AS ONT She address located on the front of this bill

as soon as possible. We must hear from you no tater than 60 days after we sent 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 tetter, give us the following information: .

t 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 By any money in question while we are investigating, but you are still abligated to pay the parts of your bill that are not in question, While wo
investigate your question, we cannot report you as definquent or take any action to collect the amount you question.
We figure a portion of the Finance Charge on your account by applying the eppropriate “Daily Periodic rate" to the appropriate p of the “Principal” bak. Wea
take the beginning “Principal” balance o Rise account each day, add any new (purchases, advances, loans) and subtract the "principal" portion of the pa ents oF
credits. This gives us the new “principal”. We then apply the appicable 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 acd all of the “Accrued Financo
Charge"(s) together for the billing cycle.
The mini periodis ired 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
payments. Payments shall be applied, first to any unpaid FINANCE CHARGES, and second tha principal loan balance outstanding in your Credit Line Account. Periodic
stataments may be sent to you at the end of each biling cycle showing your Credit Line Account [oan transactions.
Send payments and Inquiries to address shown on front of bill.

NOTE: Payments received after close of busi shal be di d ived on the f g busi day for purposes olf crediting your account.
Check 21 Notification
If you request the return of your original checks you may ive a “Substitute Check” in response. The Substitute Check is the legal equivalent of an origina! check and you

y
have rights thal apply when you believe, in good faith, that a Substitule 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.
Case 2:20-cr-00114-JES-M_M Document 136-108 Filed 03/31/21 Page 6 of 6 PageID
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