Court filing

Exhibit 133 — USA v. Crowther (Dkt. 136.111)

Summary

A FineMark National Bank & Trust account agreement and signature card, marked Exhibit EX_133, filed 03/31/21 in Case 2:20-cr-00114-JES-M_M as Document 136-111. It names Casey Crowther, doing business as Fort Myers Pro Rodeo, as sole owner of a business checking account, with Fort Myers Pro Rodeo listed as a sole proprietorship. Margaret Crowther is listed with the relationship Auth Signer, and the form states one signature is required for withdrawal. The printed terms and conditions cover Electronic Fund Transfers, Substitute Checks, Common Features, Privacy, Truth in Savings and Funds Availability.

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

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 133 — USA v. Crowther (Dkt. 136.111).” U.S. District Court for the Middle District of Florida, No. 2:20-cr-00114, Doc. 136-111, 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-381779-136-111-doc-136-111/, SHA-256 2b48404547b64e10b6196c6a2e282ac266fe6c6a539a13eacd56a7b9a325253b.

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Full text

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* Case 2:20-cr-00114-JES:-M_M Document +36-111:
—_— 2759

Ins uiitio

rw? & Address

FineMark National Bank & Trust
12681 Creekside Lane
Fort Myers, FL 33919

Account Agreement

IMPORTANT ACCOUNT OPENING INFORMATION: Federal law requires
us to obtain sufficient information to verify your identity, You may be
asked severa! questions and to provide ona or more forms of
identification to tulfill this requirement. {n some instances we may use
outside sources te confirm the information. The infermation you provide
is protected by our privacy policy and federal law.

Enter Nentndividual Owner Information on pages 2. There is additional
Owner/Signer Information space on page 2.

Owner Signer

Information 7

Casey Crowther

ol

Filed 03/31/21 Page 1 of 2 PagelD

Internal Use
Account Title & Ade
Casey Crowther

DBA Fort Myers Pro Rodeo
3950 Williamson Rd

Fort Myers FL 33905

The spscified ownership will remain the same for afl accounts.

(For consumer accounts, select and initial.)

0) Single-Party Account __——ss-s«O) Mubltipte-Party Account__—
O Multiple-Party Account - Tenancy by the Entireties

©) Corporation - For Profit O Corporation - Nonprotit

O  Parmership Sole Proprietorship [] Limited Liabifity Company
C) Trust-Separate Agreement Dated:

im

{arma iton 2

(Description, Datails)

Margaret Crowther
Relationship Auth Signer
Address 3950 Williamson Rd

Fort Myers, FL_33905
Maltdens
Home Phono 239-848-5414
Work Phono 239-337-0433
Mobie Phone
EMel Margocrowther@ qmail.com
Girth Date ; 08/03/1985
SSN/TIN 590-70-1471
Gov't tssved Photo 1D | Driver's License C636-561-85-783-0
(teva Date, Exp Otel | FI. 08/19/2011 08/03/2019
Other ID Cons Credit Report

Employar

Foundation For Lee County Public Schools

Provious

LFinancial incr

Relationship Sole Owner {Check appropriate ownership above - select and initial balow.)

Address 3950 Williamson Rd O  Single-Party Account —_—_|
Fort Myers, FL_33905 1 Single-Party Account with Pay-On-Death (POD) _

Maling Address C1 Muttiple-Party Account with Right of Survivorship _

1 Multipte-Party Account with Right of Survivorship and POD —_

Home Phone 239-872-7467 C Muttipte-Party Account without Right of Survivorship _

Werk Phone oO

Mobile Phone Seneticry Nanels}, Addresses), and SSNis?}

E-Mail Caseyc@crowther.net {Check appropriate beneficiary designation above.)

Birth Data 09/02/1985

SSNITIN §93-88-8937

Gov't lxsued Phota 0 | Driver's License C636-104-B85-322-0

hie Date, op. buts! | Fl 11/22/2011 09/02/2019

Othe 0 beta Cons Credit Report O If checked, this is a temporary account agreement.

. Numbor of signatures required for withdrawal: _1
Employor Crowther Roofing Signaturets}

The undersigned authorize the financial institution to investigate credit
and employment histery and obtain reports from consumer reporting
agency(ies} on them as individuals. Except as otherwise provided by law
ar other documents, cach of the undersigned is authorized to make
withdrawels from the accountis), provided the required number of
signatures indicated above is satisfied. The undersigned personally and

as, or on behalf of, the account owner(s) agree to the terms of, and
acknowledge receipt of copyfies) of, this document and the following:

Tetms and Conditions

® Electronic Fund Transfers
Substitute Checks

© Common Features

® Privacy

0 Truth in Savings
M&M Funds Availability
o

© Convenience Account Agont (Seo Owner/Signer Information for
Convenience Account,Agent dosignation(s).)

a x ]

Signature Card-FL
Sankers Systems ¢
Wolters

Kluwer Financial Sendces _ 2003, 2008

MPMP-LAZ-FL_ 6/2/2007
Page 1 cf 2
Initints:

EX_133_001
* Case 2:20-cr-00114-JES-M_M Document 136-111 Filed 03/31/21 Page 2 of 2 PagelD
2760

0 - one 0 a O O a
Nama Name Fort Myers Pro Rodeo
Relationship EIN 59-3888937
Address Phone 239-872-7467

Mobile Phone
Mailing Address EM
(if different) Type of Entity Sole proprietorship
Home Phons State/Country & Date | Florida, United States of America
Work Phone of Organtation 02/13/2013
Mobile Phone ices i Other
E-Neil Sominess
Birth Date a 3950 Williamson Rd
SSN/TIN Fort Myers, FL 33905

Gov't issued Photo ID

(Type, Number, State. Mailing Address

tssue Date, Exp. Date) Gt citteren)
Other ID Authorization? 02/18/2016
(Description, Details) Resclution Date
Employer Previous
Previous Financial Inst.
O o O O Account Description Account # | Initial Deposit/Source
Name Smail Business 5935023074 $
Relationship Checking O cash C1 check
Address o
Mailing Address $
if diff %
gheiterent} O cash O check
Home Phone gO
Work Phone
Mobile Phone ¢
E-Mail OO cash © check
Birth Date og
SSN/TIN

Gov't Issued Photo ID
(Type. Number, State,
Issue Date, Exp. Date)

O ATM (] Dabit/Check Cards (No. Requested:

Other 1O o Oo
(Description, Oetails) Oo Gq
Employer

Other Terms/Information

Previous
A

Backup Withholding Certifications

(lf not a "U.S. Person," certify foreign status ssparerel-)
TIN: 593-88-8937__-« S@~ BS&EFI3

€ Taxpayer |.D, Number {TIN} - The number shown above is my
correct taxpayer identification number,

® Backup Withholding - ] am not subject to backup withholding
either because | have not been notified that | am subject to backup
withhalding as a result of a failure to report all interest or dividends,
or the Internal Revenue Service has notified me that | am no longer
subject to backup withholding.

O Exempt Recipients - | am an exempt recipient under the Internal
Revenue Service Regulations.

| certify under penalties of perjury the statements checked in
this section and that | am a U.S, person (including a U.S.

resident alien).
~ CLAN WA Ml ou

Cadev®rowther

Signature Card-FL MPMP-LA2-FL 5/2/2007
Bankers Systems #
Wolters Kluwer Financial Services _ 2003, 2008 Initials: Page 2 of 2

EX_133_002

File and source

File: gov.uscourts.flmd.381779.136.111.pdf
Size: 398,223 bytes
SHA-256: 2b48404547b64e10b6196c6a2e282ac266fe6c6a539a13eacd56a7b9a325253b
Our copy: gov.uscourts.flmd.381779.136.111.pdf
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