Court filing

Exhibit 131 — USA v. Crowther (Dkt. 136.109)

Summary

Exhibit 131, filed March 31, 2021 as Document 136-109 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 September 30, 2020, showing a beginning balance of $38,489.60, 6 credits of $33,069.67, 7 debits of $28,068.51 and an ending balance of $43,490.76. Credits include four transfers of $1,500.00 from Target Roofing and a $22,000.00 monthly rent payment, 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 of $3,767.87 and $3,750.04.

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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 131 — USA v. Crowther (Dkt. 136.109).” U.S. District Court for the Middle District of Florida, No. 2:20-cr-00114, Doc. 136-109, 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-381779-136-109-doc-136-109/, SHA-256 34c652b2b54e6b5c449627f3f39ca2e783b2345b7d558dae3b42b786ee5b8ff2.

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Full text

Case 2:20-cr-00114-JES-M_M Document 136-109 Filed 03/31/21 Page 1 of 6 PageID
JSanthel aGepeivg Statement Ending 09/30/2020

COMMUNITY BANK 8790 LAREDO LLC Page 1 of 4

Account Number: XXXX8115

2475 Library Way
Sanibel, FL 33957

ADDRESS SERVICE REQUESTED

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

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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 $43,490.76
BUSINESS CHECKING-XXXX8115
Account Summary
Date Description Amount
09/01/2020 Beginning Balance $38,489.60

6 Credit(s) This Period $33,069.67
7 Debit(s) This Period $28,068.51
09/30/2020 Ending Balance $43,490.76
Other Credits
Date Description Amount
09/03/2020 TRANSFER TO 8790 LAREDO LLC FROM ** * * 1791 TARGET ROOFING $1,500.00
09/10/2020 TRANSFER TO 8790 LAREDO LLC FROM * * * * 1791 TARGET ROOFING $1,500.00
09/17/2020 TRANSFER TO 8780 LAREDO LLC FROM * * * * 1791 TARGET ROOFING $1,500.00
09/24/2020 TRANSFER TO 8790 LAREDO LLC FROM * * * * 1791 TARGET ROOFING $1,500.00
09/28/2020 SEP 20 PYMNT P1728.22 | 3340.45 $5,069.67
09/28/2020 Monthly Rent Pymnt $22,000.00
Other Debits
Date Description Amount
09/04/2020 TRANSFER TO CASEY CROWTHER FROM **** 8115 8790 LAREDO LLC $1,500.00
09/11/2020 TRANSFER TO CASEY CROWTHER FROM * ** * 8115 8790 LAREDO LLC $1,500.00
09/18/2020 TRANSFER TO CASEY CROWTHER FROM * ** * 8115 8790 LAREDO LLC $1,500.00
09/25/2020 TRANSFER TO CASEY CROWTHER FROM * * * * 8115 8790 LAREDO LLC $1,500.00
09/28/2020 PAYMENT TO COMML REAL ESTATE LOAN 52914530 $14,550.60
MEMBER QQ
FDIC
TOUAL HOUSING
ENDER

EX_131_00
Case 2:20-cr-00114-JES-M_M Document 136-109 Filed 03/31/21 Page 2 of 6 PageID
-2Q-cr-00114-JES-M_M ment 136-1 1/21 P 2o0f6P ID
87d MReEHS HE _ xxROP 5790 QP men ed,03 bg bthoo age <0 6 oo 2 of 4
BUSINESS CH ECKING-XXXX81 15 (continued)

Checks Cleared

Check Nbr Date Amount Check Nbr Date Amount

1015 09/16/2020 $3,767.87 1016 09/24/2020 $3,750.04

* Indicates skipped check number
Daily Balances
Date Amount Date Amount Date Amount
09/03/2020 $39,989.60 09/16/2020 $34,721.73 09/25/2020 $30,971.69
09/04/2020 $38,489.60 09/17/2020 $36,221.73 09/28/2020 $43,490.76
09/10/2020 $39,989.60 09/18/2020 $34,721.73
09/11/2020 $38,489.60 09/24/2020 $32,471.69

Overdraft and Returned Item Fees

Total for this period

Total year-to-date

Total Overdraft Fees

$0.00

Total Returned Item Fees

$0.00

EX_131_002
Case 2:20-cr-00114-JES-M_M Document 136-109 Filed 03/31/21 Page 3 of 6 PageID
COMMUNITY BANK

Statement Ending 09/30/2020

8790 LAREDO LLC Page 3 of 4
Account Number: XXXX8115

2475 Library Way
___ Sanibel, FL 33957
(inedo ke 7 001015 g700 LAREDO LLC “xe 001016
8790 10 ‘ . eT? ‘ : emaere
PORT MYERS BL 3001 . Baila BANK PORT MYERS, FLsseo1 Peco BANK
wor —Sfsif2? i one Mzsf20
sun Steven D Adit sss 3 3,%7.87 H tes Stesen dD. Adkins 33,750.04
Tuck See hentl sty seen ad @Ye _ —————— sum thee thostnd. sta ndasel fit tod M/E ae
we TI0 Lipeclo Fein 1 LH Pymeet > ec pa wen Aug29 Sab. "10.04 oak fee Gr. S, pat,
SOOLOLS# HOS701S26%% 29068215" - POOLOibe GOGTOISZS 7: 259068225
#1015 09/16/2020 $3,767.87 #1016 09/24/2020 $3,750.04

EX_131_003
Case 2:20-cr-00114-JES-M_M Document 136-109 Filed 03/31/21 Page 4 of 6 PageID
- 8790 LAREDO LLC XXXX8115 9729 Statement Ending 09/30/2020 Page 4 of 4

THIS PAGE LEFT INTENTIONALLY BLANK

EX _131_004
Case 2:20-cr-00114-JES-M_M Document 136-109 Filed 03/31/21 Page 5 of 6 PageID
THIS FORM IS PROVIDED TO HELP YOU BALANCE

YOUR STATEMENT
WITHDRAWALS OUTSTANDING - BEFORE VOU 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,
5, Other automatic deductions
and payments.
BALANCE SHOWN
ONTHIS STATEMENT $
ADD
DEPOSITS NOT SHOWN
ON THIS STATEMENT
(iF ANY) fc}
TOTAL Ss
SUBTRACT —
WITHDRAWALS
OUTSTANDING $
BALANCE Ss
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. !{ no reply is seceived within 60 days the will be idered t
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS
(n case of errors or questions about your ol ic t f teleph us al the phone number listed on the front, or write us at the addrass

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 transter
fisted on the statement or receipt. We must hear [rom yau no later than 60 days alter we sent the FIRST statement on which the problem or error appeared.

(1) Tell us your name and account number (if any).
a Describe the error or the transfer you are unsure about, and expizin as clearly as you can why you believe it is an error or why you need more information.
(3) Teli us tha doilar amount of the suspected error.
i 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 d within 10 business days after we hear {rom you and will correct any error promptly. If we need more time, however, wa may take up
to 45 days to investigate your complaint or question. {1 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 wa ask you to put your complaint or question in writing and we do no! receive it within 10
business days, we may nol 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 completing our investigation. il we decide that there was no error, we will send you a written explanation. You may ask
{or 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 ba sent to you both upon request and
in response to a billing error notice.
The fi frag init tion appties only to loans made to you under your Loan Account line of credit.
ERRO! cA
Hf you think your bill is wrong, or if you non pee Moron about QuesTONR ap pitt SRR oF a Sea SUNT 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, but doing so
will not preserve your fights. In your letter, give us the following information:
: Your name and account number,

2) The dollar amount of the suspected error,
3) Deseribe the error and explain, if you can, why you believe thera is an error. If you need more information, describe the item yau are unsure abaut.

You do not have to pay any monay in question while we are investigating, but you aro still obligated to pay the parts of your bill that ara not in question. White we
investigate your question, we canno! report you as deinquent 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 rata” 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 givas us the new "principal". We then apply the applicable daily periodic rate to tha “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 petiodic ent required is shown an the front of this bill. You may pay off your Credit Line Account loan balance at any time, or make voluntary additional
payments. Payments be ape ed, first o any unpaid FINANCE CHARGES, and d the principal loan bal: ding 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 busi shail be d d ived on the follwing business day for purposes ol crediting your account.

Cheek 21 Notification

Uf you request the retum of your original checks you may receive a “Substitute Check" in response. The Substitute Check is the fegal equivatent 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 numbor on the front
of this statement to request a Check 21 discfosure,
Case 2:20-cr-00114-JES-M_M Document 136-109 Filed 03/31/21 Page 6 of 6 PageID
THIS PAGE LEFT INTENTIONALLY BLANK

EX_131_006—

File and source

File: gov.uscourts.flmd.381779.136.109.pdf
Size: 765,688 bytes
SHA-256: 34c652b2b54e6b5c449627f3f39ca2e783b2345b7d558dae3b42b786ee5b8ff2
Our copy: gov.uscourts.flmd.381779.136.109.pdf
Original: PACER (login required)