Exhibit 134 — USA v. Crowther (Dkt. 136.112)

Summary

Exhibit 134, filed March 31, 2021 as Document 136-112 in Case 2:20-cr-00114, holds Finemark National Bank & Trust personal checking statements for Margaret Crowther and Casey Crowther for statement periods ending January 20, 2020 through June 20, 2020, with check images. The balance went from $9,577.82 at the start of the first period to $3,946.66 at the close of the June 20, 2020 statement, and the statements list card purchases, PayPal transfers and cash-back purchases.

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 136-112     Filed 03/31/21     Page 1 of 34
PageID 2761
PagelD 2761 Mens | oy
m= FINEMARK “
I i | Telephone: (239) 461-5900
NATIONAL BANK & TRUST’ Fax: (239) 461-5902
12681 Creekside Lane www.finemarkbank.com
Fort Myers, FL 33919-3359
Renn See ‘ce R ted Last statement: December 20, 2019

This statement: January 20, 2020
Total days in statement period: 31

MARGARET CROWTHER

CASEY CROWTHER Page 1
6651 NALLE GRADE RD XXXXXX4732
NORTH FORT MYERS FL 33917 (2)

For personal assistance, call:
Patrick Halvarson, 239-461-5943

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

Personal Checking Account
Account number XXXXXX4732 Beginning balance $9,577.82
Enclosures 2. Total additions 1,828.00
Low balance $1,829.38 Total subtractions 9,366.17
Average balance $5,252.70 Ending balance $2,039.65
Avg collected balance $5,189
DEBITS
Date Description Subtractions
12-23 ‘POS Purchase 62.00

POS PURCHASE TERMINAL 30999602 CVS/PHARM 09996-6
391 NORTH FT. FL 12-23-19 5:47 PM XXXXXXXXXXXX4546
12-23 "POS Purchase 193.00
POS PURCHASE TERMINAL 00304430 SY8 DICKS SPORTING
462 FORT MYER FL 12-23-19 12:41 PM XXXXXXXXXXXX4546

12-23 'Preauthorized Wd 585.00
PAYPAL INST XFER 191223
12-24 'POS Pch Cash Back j 620.33

POS PCH CSH BACK TERMINAL 06230005 WM SUPERC WAL-MART
SUP N. FT. MY FL 12-24-19 10:00 AM XXXXXXXXXXXX4546

12-24 ‘POS Purchase 15.29
MERCHANT PURCHASE TERMINAL 55310209 DUNKIN #340591 035
N FORT MY FL 12-23-19 12:00 AM XXXXXXXXXXXX4546

12-26 ‘POS Purchase 23.90
POS PURCHASE TERMINAL 31564918 MCDONALD'S F35747
CAPE CORA FL 12-26-19 12:26 PM XXXXXXXXXXXX4546

12-26 ‘POS Purchase 31.98
MERCHANT PURCHASE TERMINAL 05436849 WALGREENS #10179
N FT MYER FL 12-24-19 12:00 AM XXXXXXXXXXXX4546

EX_134 001
Case 2:20-cr-00114-JES-M_M     Document 136-112     Filed 03/31/21     Page 2 of 34
PageID 2762
FINEMARK

NATIONAL BANK & TRUST’

PagelD 2762

MARGARET CROWTHER
January 20, 2020

Date Description

Page 2
XXXXXX4732

Subtractions

12-27 ‘ATM Withdrawal
CASH WITHDRAWAL TERMINAL LK532546 331 NW 20TH STREET
OCALA FL 12-27-19 3:40 PM XXXXXXXXXXXX4546

12-27 'ATM Withdrawal
CASH WITHDRAWAL TERMINAL LK532546 331 NW 20TH STREET
OCALA FL 12-27-19 3:41 PM XXXXXXXXXXXX4546

12-27 ‘POS Purchase
POS PURCHASE TERMINAL 27580203 SUNOCO 02231843
OCALA FL 12-27-19 3:43 PM XXXXXXXXXXXX4546

12-27 ' ATM Surcharge
SURCHARGE AMOUNT TERMINAL LK532546 331 NW 20TH STREET
OCALA FL 12-27-19 3:40 PM XXXXXXXXXXXX4546

12-27 * ATM Surcharge
SURCHARGE AMOUNT TERMINAL LK532546 331 NW 20TH STREET
OCALA FL 12-27-19 3:41 PM XXXXXXXXXXXX4546

12-30 'POS Purchase
MERCHANT PURCHASE TERMINAL 55309599 HARRY'S OF OCALA
OCALA FL 12-27-19 12:00 AM XXXXXXXXXXXX4546

12-30 'Preauthorized Wd
PAYPAL INST XFER 191230

12-31 'POS Purchase
POS PURCHASE TERMINAL 06230008 WAL-MART SUPER CEN

TER N. FT. MY FL 12-31-19 7:15 AM XXXXXXXXXXXX4546

12-31 * POS Purchase
MERCHANT PURCHASE TERMINAL 55310209 0272 AMC MERCHANTS

CR N FORT MY FL 12-30-19 12:00 AM XXXXXXXXXXXX4546

12-31 ‘POS Purchase
MERCHANT PURCHASE TERMINAL 55310209 0272 AMC MERCHANTS

CRN FORT MY FL 12-30-19 12:00 AM XXXXXXXXXXXX4546

‘POS Purchase
MERCHANT PURCHASE TERMINAL 82306619 SMOKE N PIT BBO
NFM FL 12-30-19 12:00 AM XXXXXXXXXXXX4546

01-02 ‘POS Purchase
MERCHANT PURCHASE TERMINAL 25415759 MARATHON PETRO1040
67 NORTH FOR FL 12-31-19 12:00 AM XXXXXXXXXXXX4546

01-03 'Preauthorized Wd
PAYPAL INST XFER 200103

01-06 ‘POS Purchase
POS PURCHASE TERMINAL 05370029 WM SUPERC WAL-MART
SUP ODESSA TX 01-05-20 1:43 PM XXXXXXXXXXXX4546

01-06 'POS Purchase
MERCHANT PURCHASE TERMINAL 85180890 LABELLE FAMILY FLO
RIST LABELLE FL 01-04-20 12:00 AM XXXXXXXXXXXX4546

01-06 ' Preauthorized Wd
PAYPAL INST XFER 200106

01-07 ‘POS Purchase
POS PURCHASE TERMINAL 50646701 SHELL SERVICE S$
MIDLAND TX 01-07-20 7:52 AM XXXXXXXXXXXX4546

EX_134_002

a
Case 2:20-cr-00114-JES-M_M     Document 136-112     Filed 03/31/21     Page 3 of 34
PageID 2763
PagelD 2763
mm FINEMARK
lit NATIONAL BANK & TRUST’
MARGARET CROWTHER Page 3
January 20, 2020 XXXXXX4732
Date Description Subtractions
01-07 ‘POS Purchase 44.76

MERCHANT PURCHASE TERMINAL 55310200 CHEDDAR'S 0202071
ODESSA TX 01-06-20 12:00 AM XXXXXXXXXXXX4546

01-08 ' Preauthorized Wd 3,573.00
PAYPAL INST XFER 200108
01-09 ‘POS Purchase 158.68

MERCHANT PURCHASE TERMINAL 55436870 SOUTHERN TIRE MART
BILOXI MS 01-08-20 12:00 AM XXXXXXXXXXXX4546

01-13 'POS Purchase 26.00
POS PURCHASE TERMINAL 00349305 SOFT TOUCH CAR
FORT MYER FL 01-13-20 8:23 AM XXXXXXXXXXXX4546

01-13 'POS Purchase 100.11
POS PURCHASE TERMINAL 35094002 WINN DIXI 5660 BAY
SHOR FORT MYER FL 01-13-20 3:44 PM XXXXXXXXXXXX4546

01-13 'POS Purchase 112.40
POS PURCHASE TERMINAL 10179T21 WALGREENS 6370 BAY
SHOR NORTH FOR FL 01-13-20 11:40 AM XXXXXXXXXXXX4546

01-13 *POS Purchase 4.74
MERCHANT PURCHASE TERMINAL 55432860 STARBUCKS STORE 10
233 FORT MYER FL 01-10-20 12:00 AM XXXXXXXXXXXX4546

01-13 ‘POS Purchase 59.18
MERCHANT PURCHASE TERMINAL 05140480 CHICK-FIL-A #02489
CAPE CORA FL 01-11-20 12:00 AM XXXXXXXXXXXX4546

01-13 'Preauthorized Wd 500.00
CITI CARD ONLINE PAYMENT 200113
01-14 'POS Purchase 13.10

POS PURCHASE TERMINAL 16132701 RACETRAC 2301
FT MYERS FL 01-14-20 8:06 AM XXXXXXXXXXXX4546

01-14 ‘POS Purchase 4.62
MERCHANT PURCHASE TERMINAL 05436840 WALGREENS #10179
N FT MYER FL 01-13-20 12:00 AM XXXXXXXXXXXX4546

01-14 'POS Purchase 150.00
MERCHANT PURCHASE TERMINAL 75187420 PAW*MORRIS MEDICAL
CEN FORT MYER FL 01-13-20 12:00 AM XXXXXXXXXXXX4546

01-15 ‘POS Purchase 24.31
POS PURCHASE TERMINAL 88573002 WENDY'S 0334
FORT MYER FL 01-15-20 4:25 PM XXXXXXXXXXXX4546

01-15 ‘POS Purchase 294.75
POS PURCHASE TERMINAL 02795463 NNT BURLINGTON STO
R172 CAPE CORA FL 01-15-20 10:42 AM XXXXXXXXXXXX4546

01-15 'POS Purchase 34.31
MERCHANT PURCHASE TERMINAL 82306610 SMOKE N PIT BBO
NFM FL 01-14-20 12:00 AM XXXXXXXXXXXX4546

01-16 'POS Purchase 20.00
MERCHANT PURCHASE TERMINAL 55432860 SO *SQ *T
IPPY Palm Bch FL 01-15-20 12:00 AM XXXXXXXXXXXX4546

EX_134 003
Case 2:20-cr-00114-JES-M_M     Document 136-112     Filed 03/31/21     Page 4 of 34
PageID 2764
PagelD 2764
a
lin FINEMARK
ill NAMONAL BANK & TRUST’
MARGARET CROWTHER Page 4
January 20, 2020 XXXXXX4732
Date Description Subtractions
01-16 ‘POS Purchase 213.18

MERCHANT PURCHASE TERMINAL 25140610 TSI
FORT WASH PA 01-15-20 12:00 AM XXXXXXXXXXXX4546

01-17 'POS Purchase 39.93
POS PURCHASE TERMINAL P1007107 PUBLIX
CAPE CORA FL 01-17-20 9:56 AM XXXXXXXXXXXX4546

01-17 ‘POS Purchase 15.00
MERCHANT PURCHASE TERMINAL 75418230 ZOOM TAN
NAPLES FL 01-16-20 12:00 AM XXXXXXXXXXXX4546

01-17 ‘POS Purchase 109.80
MERCHANT PURCHASE TERMINAL 85184120 FIORE AND ELA SALO
N AN FORT MYER FL 01-15-20 12:00 AM XXXXXXXXXXXX4546

CREDITS
Date Description Additions
01-10 ' Internet/Phone Trsfr 1,000.00
FR ACC XXXXXXX8794DATE: 01-10-20 TIME: 08:13:22
01-14 Deposit Mobile 453.00
01-17 Deposit Mobile 375.00

DAILY BALANCES

Date Amount Date Amount Date Amount
12-20 9,577.82 01-02 6,755.74 01-13 2,130.65
12-23 8,737.82 01-03 6,475.74 01-14 2,415.93
12-24 8,102.20 01-06 5,723.60 01-15 2,062.56
12-26 8,046.32 01-07 5,664.76 01-16 1,829.38
12-27 7,626.13 01-08 2,091.76 O1-17 2,039.65
12-30 7,187.29 01-09 1,933.08

12-31 6,815.60 01-10 2,933.08

OVERDRAFT/RETURN ITEM FEES

Total for Total prior

this period year-to-date
Total Overdraft Fees $0.00 $0.00
Total Returned Item Fees $0.00 $0.00

Thank you for banking with Finemark National Bank & Trust

EX_134_004
Case 2:20-cr-00114-JES-M_M     Document 136-112     Filed 03/31/21     Page 5 of 34
PageID 2765
PagelD 2765

FINEMARK

PLEASE RECONCILE THIS STATEMENT AT ONCE
IF NO ERRORS ARE REPORTED WITHIN THIRTY DAYS, THE ACCOUNT WILL BE CONSIDERED CORRECT.

“MONTH YEAR
THIS FORM IS PROVIDED TO HELP YOU RECONCILE YOUR BANK STATEMENT _
_ CHECKS OUTSTANDING NOT °
“CHARGED TO ACCOUNT oy
BANK BALANCE YOUR" 4,
SHOWN ON CHECK BOOK
THIS STATEMENT BALANCE | $_.

ADD +
va - DEPOSITS NOT CREDITED
.'_ OTS STATEMENT.
_ MR BE
TOTAL |$ ges
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS: oe

Please call us at (239) 461-5900 or write to us at the addresg op the Front of this statement ag: ‘Boon As you can, ify you. u think your
Statement or receipt is wrong, orif you need more information about a transfer sted on this statement or a receipt. We must hear

from you no later than 60 days after we sent you the FIRST! statement on whieh the prablem or error appeared, Tell: Us: .

¢ Your name and. account number (if applicable)

© Describe the « error or the transfer you are unsure stout and explain as clearly as you cai at you belove i 5s an error

or why yous need nore information -
The dollar ashoiont of the suspected error

If you tell us verbally, we may requice you to send us, your complaint or question in writing within 10 business days. We will

ee

more Ume. however, we may (ake up to, 45 days (90 days if the Iransfer involved a new account; a. point-of-sale tmungaction, ore
forelgn-initiated transfer) to investigate your complaint or question. If we decide to do this, we wilt credit your account within
10 business days (5 business days for MasterCard® debit card point-of sule transuctions and 20 business days if the transfer
Involved a new account) for the amount you think is in error, so that you will have the ase of the money during the linte 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 noi credit your account. An account is considered a new account for 30 days after the first deposit is made

if you are o pew customer.

We will tell you the results within 3 business days after completing our investigation. If we decide there was no error, we will send C

you a written explanation. You may ask for copies of the documents we used in our investigation.

(O0000825-0000957-0001 0002: FINER8D0594 083 f 13.44 12400000326}- 000000059

EX_134_005
Case 2:20-cr-00114-JES-M_M     Document 136-112     Filed 03/31/21     Page 6 of 34
PageID 2766
PagelD 2766

li FINEMARK

tT | NAtIONAL BANK & TRUST’
Account Number REKERAT3. Date 01/20/2020

REMOTE DEPOSIT TICKET

PERSONAL CHECKING ACCOUNT *4732
Deposit amount: 453.00

“G171475020 “Deposit 5453. 00

REMOTE DEPOSIT TICKET

PERSONAL CHECKING ACCOUNT °4732
Deposit amount: 375.00

“S173 775020 Deposit 3375 30

EX_134_006
Case 2:20-cr-00114-JES-M_M     Document 136-112     Filed 03/31/21     Page 7 of 34
PageID 2767
PagelD 2767

Member Q
lin sate oy
. NATIONAL BANK & TRUST" Fax: (239) 461-5902
12681 Creekside Lane www.finemarkbank.com
Fort Myers, FL 33919-3359
Return Service Requested Last statement: January 20, 2020
This statement: February 20, 2020
Total days in statement period: 31
MARGARET CROWTHER . p
CASEY CROWTHER Page 1
6651 NALLE GRADE RD XXXXXX4732
NORTH FORT MYERS FL 33917 (1)
For personal assistance, call:
Patrick Halvarson, 239-461-5943
Finemark National Bank & Trust
12681 Creekside Lane
Fort Myers, FL 33919
Personal Checking Account
Account number XXXXXX4732 Beginning balance $2,039.65
Enclosures 1 Total additions 11,551.97
Low balance $1,250.61 Total subtractions 7,269.38
Average balance $3,233.75 Ending balance $6,322.24
Avg collected balance $3,228
DEBITS
Date Description Subtractions
01-21 'POS Purchase 10.05
POS PURCHASE TERMINAL 0006 CIRCLE K # 07685 6
381 N FORT ME FL 01-21-20 7:26 AM XXXXXXXXXXXX4546
01-21 'POS Purchase 19.02
POS PURCHASE TERMINAL 31564918 MCDONALD'S F35747
CAPE CORA FL 01-19-20 7:00 PM XXXXXXXXXXXX4546
01-21 'POS Purchase 5.00
MERCHANT PURCHASE TERMINAL 02305370 WWW.CVS.COM
800-746-7 IN 01-18-20 12:00 AM XXXXXXXXXXXX4546
01-21 *POS Purchase 30.06
MERCHANT PURCHASE TERMINAL 25247800 TROPICAL SMOOTHIE
CAFE FORT MYER FL 01-20-20 12:00 AM XXXXXXXXXXXX4546
01-21 ‘POS Purchase 58.18
MERCHANT PURCHASE TERMINAL 25247800 WOODYS WATERSIDE
SAINT JAM FL 01-19-20 12:00 AM XXXXXXXXXXXX4546
01-21 ‘POS Purchase 66.00
MERCHANT PURCHASE TERMINAL 05314610 SPORT CLIPS - FL38
1 - FORT MYER FL 01-20-20 12:00 AM XXXXXXXXXXXX4546 |
01-22 *POS Purchase 9.88

MERCHANT PURCHASE TERMINAL 55310200 DUNKIN #344273 035

FORT MYER FL 01-21-20 12:00 AM XXXXXXXXXXXX46546

EX_134_007
Case 2:20-cr-00114-JES-M_M     Document 136-112     Filed 03/31/21     Page 8 of 34
PageID 2768
FINEMARK

NAMmONaAL BANK & TRUST’

PagelD 2768

MARGARET CROWTHER Page. 2

February 20, 2020 XXXXXX4732

Date Subtractions

01-23 'POS Purchase 243.35
MERCHANT PURCHASE TERMINAL 05314610 SHOPPES OF ESTERO
ANIM ESTERO FL 01-22-20 12:00 AM XXXXXXXXXXXX4546

01-24 "POS Purchase 14.65
MERCHANT PURCHASE TERMINAL 55432860 KRISPY KREME #1480
FT. MYERS FL 01-23-20 12:00 AM XXXXXXXXXXXX4546

01-27 ‘POS Purchase 31.72
POS PURCHASE TERMINAL 88631002 WENDY'S 1638
FORT MYER FL 01-25-20 8:28 PM XXXXXXXXXXXX4546

01-27 'POS Purchase 8.32
MERCHANT PURCHASE TERMINAL 55310200 DUNKIN #352612
WAUCHULA FL 01-26-20 12:00 AM XXXXXXXXXXXX4546

01-27 ‘POS Purchase 15.07
MERCHANT PURCHASE TERMINAL 25415750 MARATHON PETRO1040
67 NORTH FOR FL 01-26-20 12:00 AM XXXXXXXXXXXX4546

01-27 'POS Purchase 58.56
MERCHANT PURCHASE TERMINAL 85121460 METRO CLEANERS
FORT MYER FL 01-24-20 12:00 AM XXXXXXXXXXXX4546

01-27 'POS Purchase 213.18
MERCHANT PURCHASE TERMINAL 25140610 TSI
FORT WASH PA 01-24-20 12:00 AM XXXXXXXXXXXX4546

01-27 'Preauthorized Wd 725.00
PAYPAL INST XFER 200127

01-30 ' Preauthorized Wd 820.00
PAYPAL INST XFER 200130

01-30 ' Preauthorized Wd 2,961.00
PAYPAL INST XFER 200130

02-04 ' Preauthorized Wd 140.00
PAYPAL INST XFER 200204

02-05 ‘POS Purchase 119.38
POS PURCHASE TERMINAL 06100530 NST THE HOME DEPOT
370 CAPE CORA FL 02-05-20 2:51 PM XXXXXXXXXXXX4546

02-05 *POS Purchase 23.30
MERCHANT PURCHASE TERMINAL 85544020 SWEET BERRY BOWLS
- FO FORT MYER FL 02-03-20 12:00 AM XXXXXXXXXXXX4546

02-05 'Preauthorized Wd 377.78
PAYPAL INST XFER 200205

02-05 'Preauthorized Wd 600.00
PAYPAL INST XFER 200205

02-07 ‘POS Purchase 22.00
MERCHANT PURCHASE TERMINAL 55421350 LASER DENTISTRY IN
C FORT MYER FL 02-05-20 12:00 AM XXXXXXXXXXXX4546

02-10 ‘POS Purchase 16.01
POS PURCHASE TERMINAL 31748312 MCDONALD'S F32240
N FT MYER FL 02-10-20 7:31 AM XXXXXXXXXXXX4546

02-10 'POS Purchase 56.12

POS PURCHASE TERMINAL 89226021 DOLLAR-GE HWY 12 A
ND S STARKVILL MS 02-07-20 8:02 PM XXXXXXXXXXXX4546

EX 134 008
Case 2:20-cr-00114-JES-M_M     Document 136-112     Filed 03/31/21     Page 9 of 34
PageID 2769
PagelD 2769
i l NATIONAL BANK & TRUST’
MARGARET CROWTHER Page 3
February 20, 2020 XXXXXX4732
Date Description Subtractions
02-11 'POS Purchase 16.65

POS PURCHASE TERMINAL 31748312 MCDONALD'S F32240
N FT MYER FL 02-11-20 7:36 AM XXXXXXXXXXXX4546

02-12 ‘POS Purchase 111.45
POS PURCHASE TERMINAL 30999602 CVS/PHARM 09996--6
391 NORTH FT. FL 02-12-20 4:20 PM XXXXXXXXXXXX4546

02-12 'POS Purchase 305.13
POS PURCHASE TERMINAL 65857002 BIG LOTS STORES
FORT MYER FL 02-12-20 12:57 PM XXXXXXXXXXXX4546

02-19 "POS Purchase 20.38
POS PURCHASE TERMINAL 31748312 MCDONALD'S F32240
N FT MYER FL 02-18-20 8:06 PM XXXXXXXXXXXX4546

02-19 ‘POS Purchase 9.88
MERCHANT PURCHASE TERMINAL 25247800 TROPICAL SMOOTHIE
CAFE FORT MYER FL 02-18-20 12:00 AM XXXXXXXXXXXX4546

02-19 'POS Purchase 12.00
MERCHANT PURCHASE TERMINAL 05314610 SMART CAR WASH EXP
RESS FORT MYER FL 02-18-20 12:00 AM XXXXXXXXXXXX4546

02-20 'POS Purchase 13.36
POS PURCHASE TERMINAL 31748312 MCDONALD'S F32240
N FT MYER FL 02-20-20 7:31 AM XXXXXXXXXXXX4546

02-20 ‘POS Purchase 5.00
MERCHANT PURCHASE TERMINAL 02305370 WWW.CVS.COM
800-746-7 IN 02-18-20 12:00 AM XXXXXXXXXXXX4546

02-20 'POS Purchase 131.90
MERCHANT PURCHASE TERMINAL 85184120 FIORE AND ELA SALO
N AN FORT MYER FL 02-18-20 12:00 AM XXXXXXXXXXXX4546

CREDITS

Date Description Additions

01-24 ° Internet/Phone Trsfr 1,000.00
FR ACC XXXXXXX8794DATE: 01-24-20 TIME: 07:42:15

01-29 ‘ Internet/Phone Trsfr 3,500.00
FR ACC XXXXXXX8794DATE: 01-29-20 TIME: 08:17:43

02-04 ‘ Internet/Phone Trsfr 4,000.00
FR ACC XXXXXXX3074DATE: 02-04-20 TIME: 13:03:59

02-18 ' Internet/Phone Trsfr 2,000.00
FR ACC XXXXXXX3074DATE: 02-17-20 TIME: 05:47:51

02-18 Deposit Mobile 150.00

02-18 ' Preauthorized Credit 901.97

Square Inc 200218P2 200218

DAILY BALANCES

Dato Amount Date Amount Date Amount
01-20 2,039.65 01-22 1,841.46 01-24 2,583.46
01-21 1,851.34 01-23 1,598.11 01-27 1,531.61

EX_134_009
Case 2:20-cr-00114-JES-M_M     Document 136-112     Filed 03/31/21     Page 10 of 34
PageID 2770
PagelD 2770
FINEMARK
NAMONAL BANK & TRUST’
MARGARET CROWTHER Page 4
February 20, 2020 XXXXXX4732
Date Amount Date Amount Date Amount
01-29 5,031.61 02-07 3,968.15 02-18 6,514.76
01-30 1,250.61 02-10 3,896.02 02-19 6,472.50
02-04 5,110.61 02-11 3,879.37 02-20 6,322.24
02-05 3,990.15 02-12 3,462.79
OVERDRAFT/RETURN ITEM FEES
Total for Total
this period year-to-date
Total Overdraft Fees $0.00 $0.00
Total Returned Item Fees $0.00 $0.00

Thank you for banking with Finemark National Bank & Trust

EX_134 010
Case 2:20-cr-00114-JES-M_M     Document 136-112     Filed 03/31/21     Page 11 of 34
PageID 2771
PagelD 2771

FINEMARK

soe

PLEASE RECONCILE THIS STATEMENT AT ONCE
IF NO ERRORS ARE REPORTED WITHIN THIRTY DAYS, THE ACCOUNT WILL BE CONSIDERED CORRECT.

MONTH ‘ “_ YEAR .
THis FORM I$ PROVIDED TO KELP YOU RECONCILE YOUR BANK STATEMENT
CHECKS our’ STANDING GNOT :
. CHARGED TOACCOUNT -
NO. $ ee
BANK BALANGE YOUR‘).

THIS STATEMENT [ a

IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS: . |)

Please call us at (239) 461-5900 or write to us at the addzess on the front of this statement ag:éodn as you can, if you think your
statement or receipt is wrong, orif you need more information about a transfer listed on this statement or a receipt. We must hear

from you no later than 60 days aftcr we sent you the FIRST § statement on ‘whieh the problem or error appeared, Tell: US: .

» Your name and account number ar agplicable)

* Describe the ¢ error or the transfer you are unsure ¢ about, ond explain as clearly as $ you, ity yen blows welt an error

or why you ‘need more nformation °
* The dollar ariount of the suspected ¢ error

If you tell us verbally, we may requice you to send us, your complaint or question in writing within 10 Tusiness days. We will

more time, however, we may take up 10.45 days (90 days if the transfer involved a new account; a; point-of-sale transaction, ora
forelpn-Initiated transfer) to investigate your complaint or question. If we decide to do this, we will credit your account within
10 business days (5 business days for MasterCard® debit card point-of sale transactions and 20 business days if the transfer
involved a new account) for the anzuunt you think is in error, so that you wilt have the use of the money during the tinte it takes
us to complete our Investigation. If we ask you to put your complaint or question In wetting, and we do not receive it within 10
business days, we may not credit your account, An account is considered anew account for 30 days after the first deposit is made

if you are a new customer.

We will tell you the results within 3 business days after completing our investigation. If we decide there was no error, wo will send (

you a written explanation, You may ask for copics of the documents we used in our investigation.

(0000225-000095 7-000! -0002-FIMRBOOSH O93! $3.44$3400000325)-D00000059

EX 134 011
Case 2:20-cr-00114-JES-M_M     Document 136-112     Filed 03/31/21     Page 12 of 34
PageID 2772
PagelD 2772
| FINEMARK
ill NATIONAL BANK & TausT*
Account Number = ****** 4732 Date 02/20/2020
REMOTE DEPOSIT TICKET

PERSONAL CHECKING ACCOUNT *4732
Deposit amount: 150.00

fessstotetietatatatasooceetetetettstanseotetetetatatone

02/18/2020 Deposit $150.00

EX_134_012
Case 2:20-cr-00114-JES-M_M     Document 136-112     Filed 03/31/21     Page 13 of 34
PageID 2773
PagelD 2773
; Member
In, EINEMaRK roid | ©
Tele; 4 -
lil NATIONAL BANK & TRUST Fas 25) son
12681 Creekside Lane www.finemarkbank.com
Fort Myers, FL 33919-3359
Return Service ted Last statement: February 20, 2020
Reques This statement: March 20, 2020
MARGARET CROWTHER Total days in statement period: 29
CASEY CROWTHER Page 1
6651 NALLE GRADE RD XXXXXX4732
NORTH FORT MYERS FL 33917 (1)
For personal assistance, call:
Patrick Halvarson, 239-461-5943
Finemark National Bank & Trust
12681 Creekside Lane
Fort Myers, FL 33919
Personal Checking Account
Account number XXXXXX4732 Beginning balance $6,322.24
Enclosures 1 Total additions 21,414.90
Low balance $5,137.14 Total subtractions 22,600.00
Average balance $10,795.53 Ending balance $5,137.14
Avg collected balance $10,795
CHECKS
Number Date Amount Number Date Amount
DEBITS
Date Description Subtractions
02-24 'Preauthorized Wd 1,200.00
PAYPAL INST XFER 200224
02-25 'Preauthorized Wd 230.00
PAYPAL INST XFER 200225
02-26 ‘ Internet/Phone Trsfr 10,000.00
TO ACC XXXXXXX8794DATE: 02-26-20 TIME: 12:52:32
03-04 ‘ Preauthorized Wd 287.00
PAYPAL INST XFER 200304
03-05 ' Preauthorized Wd 3,308.00
PAYPAL INST XFER 200305
03-06 ‘'Preauthorized Wd 2,500.00
CITI CARD ONLINE PAYMENT 200306
03-06 'Preauthorized Wd 3,000.00
CHASE CREDIT CRD EPAY 200306
03-13 ' Preauthorized Wd 600.00

PAYPAL INST XFER 200313

EX_134_013
Case 2:20-cr-00114-JES-M_M     Document 136-112     Filed 03/31/21     Page 14 of 34
PageID 2774
PagelD 2774

FINEMARK

Lin (NEM ARK

MARGARET CROWTHER Page 2
March 20, 2020 XXXXXX4732
Date Description Subtractions
03-17 ‘' Preauthorized Wd 1,000.00
PAYPAL INST XFER 200317
03-19 'Preauthorized Wd 450.00
PAYPAL INST XFER 200319
03-20 *POS Purchase 5.00
MERCHANT PURCHASE TERMINAL 02305370 WWW.CVS.COM
800-746-7 IN 03-18-20 12:00 AM XXXXXXXXXXXX4546
CREDITS
Date Description Additions
02-24 ' Internet/Phone Trsfr 10,000.00
FR ACC XXXXXXX3074DATE: 02-23-20 TIME: 11:06:33
02-24 ' Preauthorized Credit 1,684.07
Square Inc 200224P2 200224
02-24 ‘'Preauthorized Credit 9,730.83
Square Inc 200224P2 200224
DAILY BALANCES
Date Amount Date Amount Date Amount
02-20 6,322.24 03-04 16,020.14 03-16 6,592.14
02-24 26,537.14 03-05 12,712.14 03-17 5,592.14
02-25 26,307.14 03-06 7,212.14 03-19 5,142.14
02-26 16,307.14 03-13 6,612.14 03-20 5,137.14
OVERDRAFT/RETURN ITEM FEES
Total for Total
this period year-to-date
Total Overdraft Fees $0.00 $0.00
Total Returned Item Fees $0.00 $0.00

Thank you for banking with Finemark National Bank & Trust

EX 134 014
Case 2:20-cr-00114-JES-M_M     Document 136-112     Filed 03/31/21     Page 15 of 34
PageID 2775
PagelD 2775

lin, PINEMARK

PLEASE RECONCILE THIS STATEMENT AT ONCE
IF NO ERRORS ARE REPORTED WITHIN THIRTY DAYS, THE ACCOUNT WILL BE CONSIDERED CORRECT.

MONTH "_ YEAR _ 4
THIS FORM 18 PROVIDED TO HELP YOU RECONCILE YOUR BANK STATEMENT .
CHECKS OUTSTANDING NOT |
~ CHARGED TO ACCOUNT
NO. $ me :
YOUR book ge The
THOSIATEMENT BALANCE $e

IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS: mo : vee

Please call us at (239) 461-5900 or write to us at the address on the front of this statement'as ‘bon as you can, if you.think your
stalemeat or receipt is wrong, orif you need more infonation about a transfer listed on this statement or a receipt. We must hear
from you ita later than 60 days after we sent you the FIRST : statemem on whieh the problem or error speared, Tell, us. .

* Your name and, account number (ie sepiicabley ee

* Describe the error or the transfor you are en abs, sa exh as clearly 200 hy you. beiowet is an error
or why you. need tore information . ot ¥

* The dollar antount Of the suspected error

If you tell us verbally, we may require you to send us, your complaint or question in writing within 10 business days. We will
determine whether an error occurred within 10 business days (5 business days for MasterCard® debit card point-of-sale transactions
end 20 business days if the transfer Involved a new account) sfter we hear from you and will correct any error promptly. ifwe: need
more time. however, we may take up to 45 days (90 days if the transfer involved a new account; a.point-of-sale transaction. ora
forelgn-{nitiated transfer) to investigate your complaint or question. If we decide to do this, we wilt credit your account within
10 business days (S business days for MasterCard® debit card point-of sule transuctions and 20 business days if the transfer
Involved a new account) for the amount you think is in error, so that you will have the use of the money during the tine it takes
us to complete cur Investigation. If we ask you to put your complaint or question in weiting, and we do not seceive it within 10
business days, we may sol credit your account. An account is considered a new account for 30 | days after the first deposit is made
if you are a pew custamor,

We will tell you the results within 3 business days after completing our investigation. If we decide there was no error, wo will send (
you a written explanation, You may ask for copies of the documents we used in our investigation. an

00000325 0000857-0001 -0002-FIMR00504080 | 13.4413{00000325}-000000989

EX_134_015
Case 2:20-cr-00114-JES-M_M     Document 136-112     Filed 03/31/21     Page 16 of 34
PageID 2776
FINEMARK

NATIONAL BANK & TRUST’

Account Number

RRKKKRAT32

MARGARET CROWTHER

PagelD 2776

Date 03/20/2020

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EX_134 016
Case 2:20-cr-00114-JES-M_M     Document 136-112     Filed 03/31/21     Page 17 of 34
PageID 2777
PagelD 2777 Mem!
fe
Ij, EINEMARK red | ©
T a
lil NATIONAL BANK & TRUST” Fans 55) tea oon 5900
12681 Creekside Lane www.finemarkbank.com
Fort Myers, FL 33919-3359
Return Service R ted Last statement: March 20, 2020
This oratement: April 20, 2020
ota i iod:
MARGARET CROWTHER ays in statement period: 31
CASEY CROWTHER Page 1
6651 NALLE GRADE RD XXXXXX4732
NORTH FORT MYERS FL 33917 (0)
For personal assistance, call:
Patrick Halvarson, 239-461-5943
Finemark National Bank & Trust
12681 Creekside Lane |
Fort Myers, FL 33919
Personal Checking Account
Account number XXXXXX4732 Beginning balance $5,137.14
Low balance $4,436.14 Total additions 10,000.00
Average balance $6,240.62 Total subtractions 10,701.00
Avg collected balance $6,240 Ending balance $4,436.14
DEBITS
Date Description Subtractions
03-30 ' Preauthorized Wd 800.00
PAYPAL INST XFER 200330
03-30 * Preauthorized Wd 1,000.00
PAYPAL INST XFER 200330
03-30 ‘' Preauthorized Wd 1,811.00
PAYPAL INST XFER 200330
04-06 ' Preauthorized Wd 590.00
PAYPAL INST XFER 200406
04-06 'Preauthorized Wd 6,500.00
CHASE CREDIT CRD EPAY 200406
CREDITS !
Date Description Additions ;
03-30 ‘ Iinternet/Phone Trsfr 10,000.00
FR ACC XXXXXXX3074DATE: 03-30-20 TIME: 06:40:11
DAILY BALANCES
Date Amount Date Amount Date Amount
03-20 5,137.14 03-30 11,526.14 04-06 4,436.14

EX 134 017
Case 2:20-cr-00114-JES-M_M     Document 136-112     Filed 03/31/21     Page 18 of 34
PageID 2778
PagelD 2778 .
a
lin FINEMARK
ill NAMONAL BANK & TRUST’
MARGARET CROWTHER Page 2
April 20, 2020 XXXXXX4732
OVERDRAFT/RETURN ITEM FEES
Total for Total
this period year-to-date
Total Overdraft Fees $0.00 $0.00
Total Returned Itern Fees $0.00 $0.00

Thank you for banking with Finemark National Bank & Trust

EX_134_018
Case 2:20-cr-00114-JES-M_M     Document 136-112     Filed 03/31/21     Page 19 of 34
PageID 2779
PagelD 2779

_ PLEASE RECONCILE THIS STATEMENT AT ONCE
iF NO ERRORS ARE REPORTED WITHIN THIRTY DAYS, THE ACCOUNT WILL BE CONSIDERED CORRECT.

THIS FORM !$ PROVIDED TO HELP YOU RECONCILE YOUR RANK STATEMENT
‘CHECKS OUTSTANDING NOT °°
/ CHARGED TO ACCOUNT
NO, $ oe So

SHOWNON 7 BOOK ae
- THISSYATEMENT «= $e eAANCE > $e

“guaTRAGT.

. THESE BALANCES SHOULD EQUAL
TOTAL |$ RANGE BS
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS: rae

Please call us at (239) 461-5900 or write to us at the address on the front of this statement‘as: "soon as you can, iijout think your
statement or receipt is wrong, orif you need more information about a transfer sted on this statement or a receipt. Wo must hear
from you na later than 60 days after we sent you the FIRST : statement on whieh the problem or error appeared, Tea us:

* Your name and account number (it applicable) = ety : , : 4

* Describe the error or the transfer you are unsure about, ad expluin as cleasly as $ you 2 Gy we bsiery iti is an error
or why you's feed more hiformation : mee :

* The dollar eriount of the suspecied error So tee
If you tell us verbally, wo may requice you to send us, your complaint or question in writing within 10 business days. We wil

and 20 business days if the transfer tnyolved a new account) after we hear from you and will correct anyertar promplly. ifwe need
more time. however, we may take up to.45 days (90 days if the transfer involved a new account; a point-of-sale transaction, ora
forelpn-initiated transfer) to investigate your complaint or question. If we decide to do this, we will credit your accoun( within
10 business days (5 business days for MasterCard® debit card point-of sule wansuctions and 20 business days if the transfer
involved a new account) for the arzount you think is in error, So that you will have the use of the money during the time it takes
os 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. An account is considered a new account for 30 days after the first deposit is made

if you are o new custamer,

We will teli you the resutts within 3 business days after completing our investigation. If we decide there was no error, wo will send
you a written explanation, You may ask for copies of the documents we used in our investigation.

Til FINEMARK

ODOCOB25-0000957-0001-0002-FIMRS00SS40331 19.44$3{00000325)}-000000959

EX_134_019
Case 2:20-cr-00114-JES-M_M     Document 136-112     Filed 03/31/21     Page 20 of 34
PageID 2780
PagelD 2780
Lin, FINEMARK
l NACIONAL BANK & TRusT’
Account Number RERKKEATZD Date 04/20/2020

EX_134_020
Case 2:20-cr-00114-JES-M_M     Document 136-112     Filed 03/31/21     Page 21 of 34
PageID 2781
PagelD 2781 Member
a ay
[im FINEMARK FO |
fil NATIONAL BANK & TRUST- ra ae
12681 Creekside Lane www. finemarkbank.com
Fort Myers, FL 33919-3359
Return Service Requested Last statement: April 20, 2020
This Statement: May 20, 2020
Otal days in statemen iod:
MARGARET CROWTHER y: ent period: 30
6651 NALLE GRADE RD XXXXXX4732
NORTH FORT MYERS FL 33917 (3)
For personal assistance, call:
Patrick Halvarson, 239-461-5943
Finemark National Bank & Trust
12681 Creekside Lane
Fort Myers, FL 33919
Personal Checking Account
Account number XXXXXX4732 Beginning balance $4,436.14
Enclosures 3 Total additions 14,393.51
Low balance $4,436.14 Total subtractions 10,818.50
Average balance $12,941.82 Ending balance $8,011.15
Avg collected balance $11,608
CHECKS
Number Date Amount Number Date Amount
DEBITS
Date Description Subtractions
04-27 ‘POS Purchase 5.00
MERCHANT PURCHASE TERMINAL 02305370 WWW.CVS.COM
800-746-7 IN 04-18-20 12:00 AM XXXXXXXXXXXX4546
04-30 'Preauthorized Wd 154.00
PAYPAL INST XFER 200430
05-04 'POS Purchase 25.57
POS PURCHASE TERMINAL 31564918 MCDONALD'S F35747
CAPE CORA FL 05-03-20 10:06 AM XXXXXXXXXXXX4546
05-04 'POS Purchase 27.43
POS PURCHASE TERMINAL 31564918 MCDONALD'S F35747
CAPE CORA FL 05-02-20 12:59 PM XXXXXXXXXXXX4546
05-06 'POS Purchase 56.50
MERCHANT PURCHASE TERMINAL 85180880 KOTO
CAPE CORA FL 05-04-20 12:00 AM XXXXXXXXXXXX4546
05-13 *F-Domestic Outgoing 20.00

202005 130015724 FLORIDA HOMETOWN TLABELLE, FL 33935
BUYERS: CASEY & MA

EX_134_021
Case 2:20-cr-00114-JES-M_M     Document 136-112     Filed 03/31/21     Page 22 of 34
PageID 2782
PagelD 2782
NAMoONaL BANK & TRUST’
MARGARET CROWTHER Page 2
May 20, 2020 XXXXXX4732
Date Description Subtractions
05-13 ‘Wire Transfer-Out 10,000.00
202005 130015724 FLORIDA HOMETOWN TLABELLE, FL 33935
BUYERS: CASEY & MA
05-20 'POS Purchase 5.00
MERCHANT PURCHASE TERMINAL 02305370 WWW.CVS.COM
800-746-7 IN 05-18-20 12:00 AM XXXXXXXXXXXX4546
CREDITS
Date Description Additions
04-24 Deposit Mobile 12,802.03
05-19 Deposit Mobile 1,591.48
DAILY BALANCES
Date Amount Date Amount Date Amount
04-20 4,436.14 05-04 17,026.17 05-19 8,016.15
04-24 17,238.17 05-05 16,501.17 05-20 8,011.15
04-27 17,233.17 05-06 16,444.67
04-30 17,079.17 05-13 6,424.67
OVERDRAFT/RETURN ITEM FEES
Total for Total
this period year-to-date
Total Overdraft Fees $0.00 $0.00
Total Returned Item Fees $0.00 $0.00

Thank you for banking with Finemark National Bank & Trust

EX_134_022
Case 2:20-cr-00114-JES-M_M     Document 136-112     Filed 03/31/21     Page 23 of 34
PageID 2783
PagelD 2783
p= FINEMARK

PLEASE RECONCILE THIS STATEMENT AT ONCE
IF NO ERRORS ARE REPORTED WITHIN THIRTY DAYS, THE ACCOUNT WILL 8E CONSIDERED CORRECT.

MONTH : YEAR
THIS FORM I$ PROVIDED TO HELP YOU RECONCILE YOUR BANK STATEMENT
CHECKS OUTSTANDING NOT :
_ CHARGED TO ACCOUNT -.
—-+. BANK BALANCE YOUR

SHOWN O
: THis STATEMENT $

ADD +
Ae: DEPOSITS NOT CREDITED
: 2) RO THS STATEMENT
__* : Lf * (FANN)
: "CHECKS SERVICE :
: - _ a OUTSTANDING, a —, CHARGE $__
: THESE BALANCES SHOULD EQUAL
TOTAL [$ BALANCE = fe
Le
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS: oT

Please call us at (239) 461-5900 or write to us at the addresg op the. front of this statement’as.soon as you can, if jou think your
statement or receipt is wrong, orif you need more information about a transfer listed on this statement or a receipt. We must hear

from you na later than 60 days after we sent you the FIRST statement on whieh the problem of error speared Tall Ms...

* Your name and account number (ie applicable)

* Describe the error or the transfer you are unsure abot, ond explain as clearly as $you = ky yon belove iti is an error

or why you! ‘eed miare iriformation ~
* The dollar amount of the suspstied error

If you tell us verbally, wo may requice you to send us your complaint or question in writing within 10 business days. We will

More time. however, we may lake up to. 45 days (90 days if the transfer involved a new accounl; a point-of-sale transnetion, ora
torelpn-initiated transfer) to investigate your complaint or question. If we decide to da this, we will credit your account within
10 business days (5 business days for MasterCard® debit card point-of sale transactions and 20 business days if the transfer
involved a new account) for the amount you think is in error, so that you will have the ose of the money during the tinse 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. An account is considered a new account for 30 days after the first deposit is made

if you are o pew custamor.

We will tell you the results within 3 business days after completiog our investigation, If we decide there was no error, wo will send (

you a written explanation. You may ask for copies of the documents we used in our investigation.

00000026-0000957-000 1 0002: FIMERE00S04033 | $3.8412400000325}-000000050

EX_134_023
Case 2:20-cr-00114-JES-M_M     Document 136-112     Filed 03/31/21     Page 24 of 34
PageID 2784
PagelD 2784
i
lin FINEMARK
il NATIONAL BANK & TRUST’
Account Number ekaEKEAT32 Date 05/20/2020
REMOTE DEPOSIT TICKET

PERSONAL CHECKING ACCOUNT °4732

Deposit amount: 12802.03
ae a ee
BARBER EER R ERP RE RPE eee ee eee ee
Cee ee eee

04/24/2020 Deposit $12,802.03

REMOTE DEPOSIT TICKET

PERSONAL CHECKING ACCOUNT °4732
Deposit amount: 1591.48

05/19/2020 Deposit $1,591.48

tt

EX_134_024
Case 2:20-cr-00114-JES-M_M     Document 136-112     Filed 03/31/21     Page 25 of 34
PageID 2785
PagelD 2785
| Foid | &
Ir, FINEMARK =
T : .
lil NATIONAL BANK & TRUST” Fax 239) 201 5002 ome
12681 Creekside Lane www-finemarkbank.com
Fort Myers, FL 33919-3359
Return Service ted Last statement: May 20, 2020
Reques This statement: June 20, 2020
Total days in iod:
MARGARET CROWTHER y. statement period: 31
6651 NALLE GRADE RD XXXXXX4732
NORTH FORT MYERS FL 33917 (0)
For personal assistance, call:
Patrick Halvarson, 239-461-5943
Finemark National Bank & Trust
12681 Creekside Lane
Fort Myers, FL 33919
Personal Checking Account
Account number XXXXXX4732 Beginning balance $8,011.15
Low balance $3,946.66 Total additions .00
Average balance $4,757.67 Total subtractions 4,064.49
Avg collected balance $4,757 Ending balance $3,946.66
DEBITS
Date Description Subtractions
05-27 ' Internet/Phone Trsfr 1,000.00
TO ACC XXXXXXX8794DATE: 05-27-20 TIME: 13:28:15
05-27 ‘Preauthorized Wd 3,000.00
CHASE CREDIT CRD EPAY 200527
05-28 ‘POS Purchase 5.00
MERCHANT PURCHASE TERMINAL 55432860 SQ *TIPPY
PALM BCH FL 05-27-20 12:00 AM XXXXXXXXXXXX4546
05-28 'POS Purchase 25.00
MERCHANT PURCHASE TERMINAL 55432860 SQ *TIPPY
PALM BCH FL 05-27-20 12:00 AM XXXXXXXXXXXX4546
06-17 'POS Purchase 34.49
POS PURCHASE TERMINAL 11915001 CASEY'S CORNER
BOZEMAN MT 06-16-20 8:52 PM XXXXXXXXXXXX4546
DAILY BALANCES
Date Amount Date Date Amount
05-20 8,011.15 05-28
05-27 4,011.15 06-17

EX_134_025
Case 2:20-cr-00114-JES-M_M     Document 136-112     Filed 03/31/21     Page 26 of 34
PageID 2786
PagelD 2786
Tt
lil NAMIONAL BANK & TRUST’
MARGARET CROWTHER Page 2
June 20, 2020 XXXXXX4732
OVERDRAFT/RETURN ITEM FEES
Total for Total
this period year-to-date
Total Overdraft Fees $0.00 $0.00
Total Returned Item Fees $0.00 $0.00

Thank you for banking with Finemark National Bank & Trust

EX_134_026
Case 2:20-cr-00114-JES-M_M     Document 136-112     Filed 03/31/21     Page 27 of 34
PageID 2787
PagelD 2787

TH FINEMARK

PLEASE RECONCILE THIS STATEMENT AT ONCE
IF NO ERRORS ARE REPORTED WITHIN THIRTY DAYS, THE ACCOUNT WILL BE CONSIDERED CORRECT.

MONTH _ YEAR = , 4
THIS FORM I$ PROVIDED TO HELP YOU RECONCILE YOUR BANK STATEMENT “
CHECKS OUTSTANDING G NOT :
= CHARGED TOACCOUNT - woe
NO, ; Pe
; BANK BALANCE YOUR’? 4,

THSTATEMENT «= G_ BALANCE | $e

ADD +
- DEPOSITS NOT CREDITED
-. RUTRS STATEMENT,

IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS: eS

Please call us at (239) 461-5900 or write to us at the addresg on the front of this statement é as'S00n as you can, if; you w think your
statement or receipt is wrong, or if you need more information about a transfer listed on this statement or a receipt. We must hear
from you ina later than 60 days after we sent you the FIRST | Statement on which the problem of error appeared Tell, us,.

¢ Your name and account euntber (if spplleable)

» Describe the ¢ error or the transfer you are unsure sat ad explain as Clearly as sya 6 gan sah you bsieve iti is an error
or why you 'Wieed more hiformation - . :

¢The dollar antount of the suspected « enor

If you tell us verbally, wo may require you to send us, your complaint or question in writing within 10 business days. We will
determine whether an error occurred within 10 business days (5 business days for MasterCard® debitcard point-of-sale transactions
and 20 business days if the transfer involved a new account) after we hear from you and will correct any error promptly. ifwei need
more time. however, we may lake up to, 45 days (90 days if the transfer involved a new accounl, a point-of-sale trengaction, ore
forelgn-initiated transfer) to investigate your camplaint or question. If we decide to do this, we will credit your account within
10 business days (5 business days for MasterCard® debit card point-of sule transuctions and 20 business days if the transfer
Involved a new account) for the amount you think js in error, so that you will have the ose of the money during the tinte it takes
us to camplets 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 nol credit your account. An account is considered a new account for 30 days after the first deposit is made
if you are o new customar.

We will tell you the results within 3 business days after completing our investigation. If we decide there was no error, wo will send C
you a written explanation. You may ask for copies of the documents we used in our investigation,

(00000826-0000057-0001 0002-FIMABO0594080 1 1344$2(00000325)-000000959

EX_134_027
Case 2:20-cr-00114-JES-M_M     Document 136-112     Filed 03/31/21     Page 28 of 34
PageID 2788
PagelD 2788

Ar FINEMARK

: { i NATIONAL BANK & TRUST

NOTICE OF CHANGE TO OUR FUNDS AVAILABILITY POLICY
Changes to Funds Availability — effective July 1, 2020:

We are increasing the amount we make available for withdrawal by checks, not subject to the next day availability,
from $200 to $225. in addition, the amount available for withdrawal on exception holds for large deposits, new
accounts, and the threshold for determining a repeat overdraft, increases from $5,000 to $5,525.

For more information on our Funds Availability Policy,
please contact your relationship banker or call 1-877-461-5901.

www finemarkbank.com - Member FDIC - Equal Housing Lender tr

EX 134 028
Case 2:20-cr-00114-JES-M_M     Document 136-112     Filed 03/31/21     Page 29 of 34
PageID 2789
PagelD 2789

NAMONAL BANK & TRUST’

TT FINEMARK

Account Number RRREKEATZD Date 06/20/2020

Oars

EX_134_029
Case 2:20-cr-00114-JES-M_M     Document 136-112     Filed 03/31/21     Page 30 of 34
PageID 2790
PagelD 2790 Mem
a
li, EINEMARK rom |
Tel : 461-5900
il l NATIONAL BANK & TRUST” Fanaa toe
12681 Creekside Lane www.finemarkbank.com
Fort Myers, FL 33919-3359
Return Service Requested Last statement: June 20, 2020
This statement: July 20, 2020
Total d i iod:
MARGARET CROWTHER (0) ays in statement period: 30
CASEY CROWTHER Page 1
6651 NALLE GRADE RD XXXXXX4732
NORTH FORT MYERS FL 33917 (1)
For personal assistance, call:
Patrick Halvarson, 239-461-5943
Finemark National Bank & Trust
12681 Creekside Lane
Fort Myers, FL 33919
Personal Checking Account
Account number XXXXXX4732 Beginning balance $3,946.66
Enclosures 1 Total additions -00
Low balance $2,910.46 Total subtractions 1,036.20
Average balance $3,451.52 Ending balance $2,910.46
Avg collected balance $3,451
CHECKS
Number Date Amount Number Date Amount
DEBITS
Date Description Subtractions
06-22 'POS Purchase 5.00

MERCHANT PURCHASE TERMINAL 02305370 WWW.CVS.COM

800-746-7 IN 06-18-20 12:00 AM XXXXXXXXXXXX4546

06-25 ‘POS Purchase
MERCHANT PURCHASE TERMINAL 05314610 LE NAILS
BOZEMAN MT 06-24-20 12:00 AM XXXXXXXXXXXX4546

07-02 'Preauthorized Wd
Lee County Elect WEB PMTS 200702

07-10 'POS Purchase

MERCHANT PURCHASE TERMINAL 55480770 ROLBERTOS MEXICAN

FOOD ELKO NV 07-09-20 12:00 AM XXXXXXXXXXXX4546

07-13 'POS Purchase
POS PURCHASE TERMINAL 31748312 MCDONALD'S F32240
N FT MYER FL 07-13-20 3:22 PM XXXXXXXXXXXX4546

07-16 'POS Purchase

MERCHANT PURCHASE TERMINAL 85428140 NAIL BOUTIQUE & SP

A NORTH FOR FL 07-13-20 12:00 AM XXXXXXXXXXXX4546

EX_134_030
Case 2:20-cr-00114-JES-M_M     Document 136-112     Filed 03/31/21     Page 31 of 34
PageID 2791
PagelD 2791
lin FINEM ARK
| l NATIONAL BANK & TRUST’
MARGARET CROWTHER Page 2
July 20, 2020 XXXXXX4732
Date Description Subtractions
07-20 "POS Purchase 142.51
POS PURCHASE TERMINAL 47000004 WAL-MART WAL-MART
SUP PLEASANT UT 07-19-20 1:12 PM XXXXXXXXXXXX4546
07-20 'POS Purchase 5.00
MERCHANT PURCHASE TERMINAL 02305370 WWW.CVS.COM
800-746-7 IN 07-18-20 12:00 AM XXXXXXXXXXXX4546
DAILY BALANCES
Date Amount Date Amount Date Amount
06-20 3,946.66 07-02 3,420.66 07-16 3,057.97
06-22 3,941.66 07-10 3,143.63 07-20 2,910.46
06-25 3,779.66 07-13 3,125.97
OVERDRAFT/RETURN ITEM FEES
Total for Total
this period year-to-date
Total Overdraft Fees $0.00 $0.00
Total Returned Item Fees $0.00 $0.00

Thank you for banking with Finemark National Bank & Trust

EX 134 031
Case 2:20-cr-00114-JES-M_M     Document 136-112     Filed 03/31/21     Page 32 of 34
PageID 2792
PagelD 2792

lit FINEMARK

PLEASE RECONCILE THIS STATEMENT AT ONCE
IF NO ERRORS ARE REPORTED WITHIN THIRTY DAYS, THE ACCOUNT WILL BE CONSIDERED CORRECT.

‘MONTH YEAR _ 4 ;
THIS FORM IS PROVIDED TO HELP YOU RECONCILE YOUR BANK STATEMENT “
‘CHECKS OUTSTANDING NOT °°
- CHARGED TO ACCOUNT ae ;
NO. $ ", oF

SHOWNON 7 .
THISSTATEMENY «=$_ BALANCE $_.

ADD +
- DEPOSTTO NOT CREDITED

TOTAL |$

IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS: 6. ss

Please cali us at (239) 461-5S00 or write to us at the address on the front of this starement’as'soon as you can, itjou think your
stalement or receipt is wrong, orif you need more information about a transfer Usted an this statement or a receipt. We must hear
from you na later than 60 days after we sent you the PIRST statement on which the problem or error sppeaee ‘Trl. us: .

* Your name and account nuntber (tt spplleable)

* Describe the error or the tcansfer you are unsure sat sd expluin as clearly as you gaa na hy you. baiewe ei is an error
or why you’ need more information: . ; oe Fs

«The dollar amount of the suspstied error eS

If you tell us verbally, wo may requice you to send us, your complaint or question in writlog within 10 business days. We will
determine whether an error occurred within 10 business days (5 business days for MasterCard® debit card point-of-sale transactions
and 20 business days if the transfer involved a new account) after we hear from you and will correct any estor promptly. if we need
more time. however, we may lake up to.45 days (90 days if the transfer involved a new account, a: point-of-sale trengaction, ora
forelpn-Initiated transfer) to investignte your complaint or question. If we decide to do this, we will credit your accoun( within
10 business days (5 business days for MasterCard® debit card point-of sale transactions and 20 business days if the tronsfer
Involved a new account) for the antount you think is in error, so that you wilt have the ase of the money during the tinte 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. An accounl is considered a new account for 30 days after the first deposit is made

if you are a new customer,

We wil tell you the results within 3 business days after completing our investigation. If we decide there was no error, we will send <
you a written explanation. You may ask for copies of the documents we used in our investigation.

(00006926-0000957-000 1-0002-FMRSQIS94 083 1 $344 $3900000325}-000000959

EX_134_032
Case 2:20-cr-00114-JES-M_M     Document 136-112     Filed 03/31/21     Page 33 of 34
PageID 2793
PagelD 2793

ir FINEMARK

f ! I NATIONAL BANK & TRUST

NOTICE OF CHANGE TO OUR FUNDS AVAILABILITY POLICY
Changes to Funds Availability — effective July 1, 2020:

We are increasing the amount we make available for withdrawal by checks, not subject to the next day availability,
from $200 to $225. In addition, the amount available for withdrawal on exception holds for large deposits, new
accounts, and the threshold for determining a repeat overdraft, increases from $5,000 to $5,525.

For more information on our Funds Availability Policy,
please contact your relationship banker or call 1-877-461-5901.

www finemarkbank.com + Member FDIC - Equal Housing Lender tr

EX_134_033
Case 2:20-cr-00114-JES-M_M     Document 136-112     Filed 03/31/21     Page 34 of 34
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PagelD 2794

FINEMARK

il NAIIONAL BANK & TRUST’

Account Number RRKKERATZ2 Date 07/20/2020

Crowther, Margret gas9
Fon Myers, FL 33901

239 Dato: 79/2020
Pay To: The CBE Group, Inc. $257.00

wo Hundro hy Seven Dotln ot

EX_134_034


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