Court filing
Exhibit 136 — USA v. Crowther (Dkt. 136.114)
Summary
Exhibit 136, filed March 31, 2021 as Document 136-114 in Case 2:20-cr-00114, holds Finemark National Bank & Trust small business checking statements for Margaret Crowther, doing business as Crowther Horses, for January through July 2020. The balance was $20,851.38 at the start of January 2020 and $17,170.65 at the end of July 2020, and the statements list checks, card purchases and remote deposits.
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 136 — USA v. Crowther (Dkt. 136.114).”
U.S. District Court for the Middle District of Florida, No. 2:20-cr-00114, Doc. 136-114, 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-381779-136-114-doc-136-114/
, SHA-256 e7b1d3e1e43e4380f5717ab7bd21d6d6bf23b10e270798ca47f798ed7e262124.Full text
Case 2:20-cr-00114-JES-M_M Document 136-114 Filed 03/31/21 Page 1 of 40
PageID 2797
PagelD 2797 oad
Member
Telephone: 461-5
TT NATIONAL BANK & TRUST’ Fan (259) 1.5902 ™
12681 Creekside Lane www.finemarkbank.com
Myers, FL 33919-3359
Renee ne Requested Last statement: December 31, 2019
This statement: January 31, 2020
Total days in statement period: 31
MARGARET CROWTHER
DBA CROWTHER HORSES Page 1
6651 NALLE GRADE RD XXXXXX8794
NORTH FORT MYERS FL 33917 (7)
For personal assistance, call:
Patrick Halvarson, 239-461-5943
Finemark National Bank & Trust
12681 Creekside Lane
Fort Myers, FL 33919
Small Business Checking
Account number XXXXXX8794 Beginning balance $20,851.38
Enclosures 7 Total additions 1,897.00
Low balance $8,118.91 Total subtractions 14,629.47
Average balance $16,514.78 Ending balance $8,118.91
Avg collected balance $16,436
CHECKS
Number Date Amount Number Date Amount
DEBITS
Date Description Subtractions
01-02 *POS Purchase 13.12
MERCHANT PURCHASE TERMINAL 55432869 Amazon Prime*JO524
3W33 Amzn.com/ WA 12-31-19 12:00 AM XXXXXXXXXXXX8593
01-02 'POS Purchase 49.95
MERCHANT PURCHASE TERMINAL 55429500 STABLE SECRETARY
703229915 NH 01-01-20 12:00 AM XXXXXXXXXXXX8593
01-03 'POS Purchase 18.74
POS PURCHASE TERMINAL 00000101 AMAZON.COM*5USWT61
V3 SEATTLE WA 01-02-20 5:38 PM XXXXXXXXXXXX8593
01-03 ‘POS Purchase 21.29
POS PURCHASE TERMINAL 00000101 AMAZON.COM*YV3N33W
H3 SEATTLE WA 01-02-20 10:12 PM XXXXXXXXXXXX8593
01-03 'POS Purchase 41.77
POS PURCHASE TERMINAL 00000101 AMAZON.COM*Y73SK6I
G3 SEATTLE WA 01-02-20 10:12 PM XXXXXXXXXXXX8593
EX_136_001
Case 2:20-cr-00114-JES-M_M Document 136-114 Filed 03/31/21 Page 2 of 40
PageID 2798
PagelD 2798
lil FINEMARK
il NANONAL BANK & Trust’
MARGARET CROWTHER Page 2
January 31, 2020 XXXXXX8794
Date Description Subtractions
01-03 "POS Purchase 172.83
POS PURCHASE TERMINAL 101 BUC-EE’S #42
BALDWIN AL 01-03-20 4:01 PM XXXXXXXXXXXX8593
01-03 ' Preauthorized Wd 899.70
MERRICK BANK COR PAYMENTS 200103
01-06 'POS Purchase 6.47
MERCHANT PURCHASE TERMINAL 55310200 DD/BR #355149 035
KILGORE TX 01-04-20 12:00 AM XXXXXXXXXXXX8593
01-06 ‘POS Purchase 45.00
MERCHANT PURCHASE TERMINAL 55432860 INT*IN *SOUTHWEST
FLOR 863-44480 FL 01-03-20 12:00 AM XXXXXXXXXXXX8593
01-06 'POS Purchase 560.00
MERCHANT PURCHASE TERMINAL 55432860 INT*IN “SOUTHWEST
FLOR 863-44480 FL 01-03-20 12:00 AM XXXXXXXXXXXX8593
01-07 *POS Purchase 12.24
MERCHANT PURCHASE TERMINAL 55310200 AMZN DIGITAL*W50RN
30M3 888-802-3 WA 01-06-20 12:00 AM XXXXXXXXXXXX8593
01-08 ‘POS Purchase 227.00
MERCHANT PURCHASE TERMINAL 55432860 WOMENS PROFESSIONA
L RO 719-447-4 CO 01-07-20 12:00 AM XXXXXXXXXXXX8593
01-09 ‘POS Purchase 5.08
POS PURCHASE TERMINAL 38916201 BP#9088352TA MA
MARIANNA FL 01-09-20 10:24 AM XXXXXXXXXXXX8593
01-09 ‘POS Purchase 10.00
MERCHANT PURCHASE TERMINAL 55310200 EQUISTAT ONLINE RE
PORT 817737639 TX 01-08-20 12:00 AM XXXXXXXXXXXX8593
01-09 'POS Purchase 10.00
MERCHANT PURCHASE TERMINAL 55310200 EQUISTAT ONLINE RE
PORT 817737639 TX 01-08-20 12:00 AM XXXXXXXXXXXX8593
01-09 'POS Purchase 445.03
MERCHANT PURCHASE TERMINAL 85450930 C & C FEED
N FORT MY FL 01-07-20 12:00 AM XXXXXXXXXXXX8593
01-10 * Internet/Phone Trsfr 1,000.00
TO ACC XXXXXXX4732DATE; 01-10-20 TIME: 08:13:22
01-13 'POS Purchase 6.67
MERCHANT PURCHASE TERMINAL 55432860 Amazon Digit* YT8OX
OK83 amzn.com/ WA 01-11-20 12:00 AM XXXXXXXXXXXX8593
01-13 'POS Purchase 10.00
MERCHANT PURCHASE TERMINAL 55310200 EQUISTAT ONLINE RE
PORT 817737639 TX 01-10-20 12:00 AM XXXXXXXXXXXX8593
01-13 ‘POS Purchase 80.00
MERCHANT PURCHASE TERMINAL 55432860 INT*IN *SOUTHWEST
FLOR 863-44480 FL 01-10-20 12:00 AM XXXXXXXXXXXX8593
01-13 'POS Purchase 258.75
MERCHANT PURCHASE TERMINAL 85450930 C & C FEED
N FORT MY FL 01-11-20 12:00 AM XXXXXXXXXXXX8593
EX_136_002
Case 2:20-cr-00114-JES-M_M Document 136-114 Filed 03/31/21 Page 3 of 40
PageID 2799
PagelD 2799
aa
iin FINEMARK
ill NAMONAL BANK & TRUST’
MARGARET CROWTHER Page 3
January 31, 2020 XXXXXX8794
Dato Description Subtractions
01-14 'POS Purchase 734.34
MERCHANT PURCHASE TERMINAL 85180890 SWEET CYPRESS RANC
H FORT DENA FL 01-13-20 12:00 AM XXXXXXXXXXXX8593
01-15 ‘POS Purchase 380.42
MERCHANT PURCHASE TERMINAL 55432860 INT*IN “MEAL AND M
ORE, 517-62531 MI. 01-14-20 12:00 AM XXXXXXXXXXXX8593
01-15 'POS Purchase 1,500.00
MERCHANT PURCHASE TERMINAL 55436870 PALM BEACH EQUINE
CLIN 561-79315 FL.01-15-20 12:00 AM XXXXXXXXXXXX8593
01-17 ‘POS Purchase 200.00
MERCHANT PURCHASE TERMINAL 55429500 CASH APP“MARCINDA
K 415375317 CA 01-16-20 12:00 AM XXXXXXXXXXXX8593
01-21 *POS Purchase 1,177.71
MERCHANT PURCHASE TERMINAL 85450930 C & C FEED
N FORT MY FL 01-17-20 12:00 AM XXXXXXXXXXXX8593
01-23 'POS Purchase 4.99
MERCHANT PURCHASE TERMINAL 55432860 PrimePantry *SB9UG
O5H3 www.amazo WA 01-22-20 12:00 AM XXXXXXXXXXXX8593
01-23 'POS Purchase 500.19
MERCHANT PURCHASE TERMINAL 85180890 SWEET CYPRESS RANC
H FORT DENA FL 01-22-20 12:00 AM XXXXXXXXXXXX8593
01-24 ' Internet/Phone Trsfr 1,000.00
TO ACC XXXXXXX4732DATE: 01-24-20 TIME: 07:42:15
01-24 ‘POS Purchase 33.48
MERCHANT PURCHASE TERMINAL 15134650 DOWNTOWN HOUSE OF
PIZZ Fort Myer FL 01-22-20 12:00 AM XXXXXXXXXXXX8593
01-27 ‘POS Purchase 13.08
POS PURCHASE TERMINAL 30999601 CVS/PHARM 09996--6
391 NORTH FT. FL 01-27-20 3:31 PM XXXXXXXXXXXX8593
01-27 ‘POS Purchase 34.96
POS PURCHASE TERMINAL 00000101 AMAZON.COM*005C289
93 SEATTLE WA 01-27-20 1:40 AM XXXXXXXXXXXX8593
01-27 ‘POS Purchase 16.69
MERCHANT PURCHASE TERMINAL 55432860 Prime Video*L662C1
VP3 888-802-3 WA 01-25-20 12:00 AM XXXXXXXXXXXX8593
01-27 ‘POS Purchase 440.32
MERCHANT PURCHASE TERMINAL 85450930 C & C FEED
N FORT MY FL 01-24-20 12:00 AM XXXXXXXXXXXX8593
01-29 'Internet/Phone Trsfr 3,500.00
; TO ACC XXXXXXX4732DATE: 01-29-20 TIME: 08:17:43
01-29 'Preauthorized Wd 360.00
VENMO PAYMENT 200129
01-30 'POS Purchase 24.92
MERCHANT PURCHASE TERMINAL 05140480 CHICK-FIL-A #01571
FORT MYER FL 01-28-20 12:00 AM XXXXXXXXXXXX8593
01-30 "POS Purchase 62.73
MERCHANT PURCHASE TERMINAL 65187420 ICHIBAN JAPANESE &
CHI FORT MYER FL 01-30-20 12:00 AM XXXXXXXXXXXX8593
EX_136_003
Case 2:20-cr-00114-JES-M_M Document 136-114 Filed 03/31/21 Page 4 of 40
PageID 2800
PagelD 2800
FINEMARK
NAMONAL BANK & TRUST’
MARGARET CROWTHER Page 4
January 31, 2020 XXXXXX8794
Date Description Subtractions
01-30 'POS Purchase 297.00
MERCHANT PURCHASE TERMINAL 55432860 WOMENS PROFESSIONA
L RO 719-447-4 CO 01-29-20 12:00 AM XXXXXXXXXXXX8593
01-31 'POS Purchase 5.00
MERCHANT PURCHASE TERMINAL 55432860 Prime Video*JRSOY1
K63 888-802-3 WA 01-31-20 12:00 AM XXXXXXXXXXXX8593
01-31 ‘POS Purchase 160.00
MERCHANT PURCHASE TERMINAL 55432860 WOMENS PROFESSIONA
L RO 719-447-4 CO 01-30-20 12:00 AM XXXXXXXXXXXX8593
CREDITS
Date Description Additions
01-02 Deposit Mobile 437.00
01-02 Deposit Mobile 510.00
01-02 Deposit Mobile 680.00
01-03 Deposit Mobile 270.00
DAILY BALANCES
Date Amount Date Amount Date Amount
12-31 20,851.38 01-10 19,145.16 01-24 13,033.61
01-02 22,415.31 01-13 18,789.74 01-27 12,528.56
01-03 21,530.98 01-14 17,830.40 01-29 8,668.56
01-06 20,919.51 01-15 15,949.98 01-30 8,283.91
01-07 20,907.27 O1-17 15,749.98 01-31 8,118.91
01-08 20,680.27 01-21 14,572.27
01-09 20,195.16 01-23 14,067.09
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_136_004
Case 2:20-cr-00114-JES-M_M Document 136-114 Filed 03/31/21 Page 5 of 40
PageID 2801
PagelD 2801
in 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 STA
+ | CHARGED TO ACCOUNT
NO. $
BANK BALANCE
SHOWNON >
- THIS svATeMENT «$f BALANCE
_ LCHARGE™ $e
THESE BALANCES SHOULD EQUAL
TOTAL |$ BALANCE $__ eS ee
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS: ae
Please call us at (239) 461-5900 or walte to us at the addrésg op the front of thia stazsment'as’soén as you can, if you. think your
stalemeat or receipt is wrong, orif you need more information sbout a transfer ilsted on this statement or a receipt. We must hear
from you na later than 60 days after we sent you the RIRST statement on which the problem or error appeared, Tefl.us:.
* Your name and account number (if spplicabley =...” ee
* Deacribe the error or the (ransfer you are unsure about, and explain as clearly as you Gait why you believe’
or why you'need more biformation” ee, ares aa
* The dollar ariount of the suspecied érror : Be el
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 esror occurred within 10 business days (5 business days for MastexCard® 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 estar promptly. If we need
More Ume. however, we may take up to 45 days (90 days if the transfer involved a new account, point-of-sale trensaction, or a
foreign-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 sule 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 doring the time it takes
us (o complete our Investigation. If we ask you to put your complaint or question in writing, and we do not seceive 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 a sew custamor, ~ ;
is an error
We witl tell you the results within 3 business days after completing our investigation. If we decide there was no error, wo will send
you a wrilten explanation. You may ask for copies of the documents we used in our investigation.
(©0006325-0000957-0001 0002. FINFEBOO504023 1 134412(00000326)-000000059.
EX_136_005
Case 2:20-cr-00114-JES-M_M Document 136-114 Filed 03/31/21 Page 6 of 40
PageID 2802
PagelD 2802
fin FINEMARK
NATIONAL BANK & TRUST’
Account Number RRRKERETON Date 01/31/2020
REMOTE DEPOSIT TICKET
Crowther Horses *8794
Deposit amount: 437.00
01/02/2020 Deposit $437.00
ae
eee
ee eee
REMOTE DEPOSIT TICKET
Crowther Horses °8784
Deposit amount: 510.00
333.31 18:45:28 aK
01/02/2020 Deposit $510.00
REMOTE DEPOSIT TICKET
Crowther Horses *8794
Deposit amount: 680.00
01/02/2020 Deposit $680.00
REMOTE DEPOSIT TICKET
01/09/2020 215 $15.00
O00g: ?1S"1 15:20:59". 7
3 PSS) rns wo :
A i rh a :
aaa
01/03/2020 Deposit $270.00
Sam CM ig
iss
EX_136_006
Case 2:20-cr-00114-JES-M_M Document 136-114 Filed 03/31/21 Page 7 of 40
PageID 2803
Lint GREMARK
12681 Creekside Lane
Fort Myers, FL 33919-3359
Return Service Requested
MARGARET CROWTHER
DBA CROWTHER HORSES
6651 NALLE GRADE RD
NORTH FORT MYERS FL 33917
PagelD 2803
roa | 2
bd
Telephone: (239) 461-5900
Fax: (239) 461-5902
www.finemarkbank.com
Last statement: January 31, 2020
This statement: February 29, 2020
Total days in statement period: 29
Page 1
XXXXXX8794
For personal assistance, call:
Patrick Halvarson, 239-461-5943
Finemark National Bank & Trust
12681 Creekside Lane
Fort Myers, FL 33919
Small Business Checking
Account number XXXXXX8794 Beginning balance $8,118.91
Enclosures 8 Total additions 18,576.00
Low balance $2,387.07 Total subtractions 14,691.84
Average balance $5,457.76 Ending balance $12,003.07
Avg collected balance $5,155
CHECKS
Number Date Amount Number Date Amount
1550 02-04 86.00 * Skipin check sequence
DEBITS
Dato Description Subtractions
02-03 'POS Purchase 8.90
MERCHANT PURCHASE TERMINAL 55432860 Prime Video*9V90E1
VN3 888-802-3 WA 02-01-20 12:00 AM XXXXXXXXXXXX8593
02-03 ‘POS Purchase 9.85
MERCHANT PURCHASE TERMINAL 55436870 IAH CAFE ADOBE B 6
0524 HOUSTON TX 02-02-20 12:00 AM XXXXXXXXXXXX8593
02-03 'POS Purchase 13.08
MERCHANT PURCHASE TERMINAL 55432860 Amazon Prime"H49L0
5RO3 Amzn.com/ WA 01-31-20 12:00 AM XXXXXXXXXXXX8593
02-03 ‘POS Purchase 49.95
MERCHANT PURCHASE TERMINAL 55429500 STABLE SECRETARY
703229915 NH 02-01-20 12:00 AM XXXXXXXXXXXX8593
02-03 'POS Purchase 833.34
MERCHANT PURCHASE TERMINAL 85450930 C & C FEED
N FORT MY FL 02-01-20 12:00 AM XXXXXXXXXXXX8593
EX_136_007
Case 2:20-cr-00114-JES-M_M Document 136-114 Filed 03/31/21 Page 8 of 40
PageID 2804
PagelD 2804
FINEMARK
NATIONAL BANK & TRUST’
MARGARET CROWTHER
February 29, 2020
Date Description
Page 2
XXXXXX8794
Subtractions
02-04 'POS Purchase
MERCHANT PURCHASE TERMINAL 85180890 SWEET CYPRESS RANC
H FORT DENA FL 02-03-20 12:00 AM XXXXXXXXXXXX8593
02-04 ' Preauthorized Wd
MERRICK BANK COR PAYMENTS 200204
02-05 'POS Purchase
MERCHANT PURCHASE TERMINAL 75265860 AQHA
AMARILLO TX 02-03-20 12:00 AM XXXXXXXXXXXX8593
02-06 ‘POS Purchase
MERCHANT PURCHASE TERMINAL 05227020 NRS EVENTS LTD
940-627-3 TX 02-05-20 12:00 AM XXXXXXXXXXXX8BH59Z3
02-07 ‘POS Purchase
MERCHANT PURCHASE TERMINAL 55432860 Prime Video *RZ2689
LL3 888-802-3 WA 02-07-20 12:00 AM XXXXXXXXXXXX8593
02-07 'POS Purchase
MERCHANT PURCHASE TERMINAL 55310200 BANNERSONTHECHEAP.
COM 877-710-1 TX 02-06-20 12:00 AM XXXXXXXXXXXX8593
02-07 'POS Purchase
MERCHANT PURCHASE TERMINAL 55432860 IN *NATIONAL NAME
BADG 724-26546 PA 02-06-20 12:00 AM XXXXXXXXXXXX8593
02-10 'POS Purchase
POS PURCHASE TERMINAL 73411088 341 SUNNYSAVER
LAKE CITY FL 02-09-20 1:59 PM XXXXXXXXXXXX8593
02-10 'POS Purchase
MERCHANT PURCHASE TERMINAL 85450930 C & C FEED
N FORT MY FL 02-06-20 12:00 AM XXXXXXXXXXXX8593
1,123.35
02-11 'POS Purchase
MERCHANT PURCHASE TERMINAL 55310200 BANNERSONTHECHEAP.
COM 877-710-1 TX 02-10-20 12:00 AM XXXXXXXXXXXX8593
02-12 ‘POS Purchase
MERCHANT PURCHASE TERMINAL 55432860 Amazon Digit*B83S2
6L53 amzn.com/ WA 02-11-20 12:00 AM XXXXXXXXXXXX8593
02-12 'POS Purchase
MERCHANT PURCHASE TERMINAL 55432860 CHEWY.COM
800-672-4 FL 02-11-20 12:00 AM XXXXXXXXXXXX8593
02-12 'POS Purchase
MERCHANT PURCHASE TERMINAL 85450930 C & C FEED
N FORT MY FL 02-10-20 12:00 AM XXXXXXXXXXXX8593
02-14 'POS Purchase
POS PURCHASE TERMINAL 004TTCO3 CITGO
VALDOSTA GA 02-13-20 9:01 PM XXXXXXXXXXXXB593
02-14 'POS Purchase
MERCHANT PURCHASE TERMINAL 55432860 Prime Video *LC1233
L93 888-802-3 WA 02-13-20 12:00 AM XXXXXXXXXXXX8593
02-18 "POS Purchase
MERCHANT PURCHASE TERMINAL 55432860 Prime Video* JB7V57
UW3 888-802-3 WA 02-15-20 12:00 AM XXXXXXKXXXXXX8593
EX_136_008
Case 2:20-cr-00114-JES-M_M Document 136-114 Filed 03/31/21 Page 9 of 40
PageID 2805
PagelD 2805
nz
iin FINE M ARK
itl NATIONAL BANK & TRUST’
MARGARET CROWTHER Page 3
February 29, 2020 XXXXXX8794
Dato Description Subtractions
02-18 'POS Purchase 14.99
MERCHANT PURCHASE TERMINAL 55432860 Prime Video*1X3YA5
LU3 888-802-3 WA 02-16-20 12:00 AM XXXXXXXXXXXX8593
02-18 ‘POS Purchase 32.00
MERCHANT PURCHASE TERMINAL 85450930 SOUTHEASTERN ARENA
__LLC UNADILLA GA 02-15-20 12:00 AM XXXXXXXXXXXX8593
02-18 "POS Purchase 36.59
MERCHANT PURCHASE TERMINAL 55432860 40VER
818-246-1 CA 02-18-20 12:00 AM XXXXXXXXXXXX8593
02-20 'POS Purchase 89.30
MERCHANT PURCHASE TERMINAL 85121460 METRO CLEANERS
FORT MYER FL 02-19-20 12:00 AM XXXXXXXXXXXX8593
02-24 ‘POS Purchase 417.37
POS PURCHASE TERMINAL 68310000 YOURS TRU YOURS TR
ULY FORT WORT TX 02-23-20 3:45 PM XXXXXXXXXXXX8593
02-24 'POS Purchase 4.44
MERCHANT PURCHASE TERMINAL 55432860 Amazon Music*336BO
1TC3 888-802-3 WA 02-21-20 12:00 AM XXXXXXXXXXXX8593
02-24 'POS Purchase 4.99
MERCHANT PURCHASE TERMINAL 55432860 PrimePantry *HY1WJ
60E3 www.amazo WA 02-22-20 12:00 AM XXXXXXXXXXXX8593
02-24 'POS Purchase 6.67
MERCHANT PURCHASE TERMINAL 55432860 Prime Video *HX8CR6
OT3 888-802-3 WA 02-24-20 12:00 AM XXXXXXXXXXXX8593
02-24 ‘POS Purchase 520.96
MERCHANT PURCHASE TERMINAL 85544020 This Creative LLC
FORT MYER FL 02-21-20 12:00 AM XXXXXXXXXXXX8593
02-25 "POS Purchase 6.67
MERCHANT PURCHASE TERMINAL 55310200 AMZN DIGITAL *5FOUF
1JT3 888-802-3 WA 02-24-20 12:00 AM XXXXXXXXXXXX8593
02-25 "POS Purchase 16.69
MERCHANT PURCHASE TERMINAL 55432860 Prime Video*H71TL9
6P3 888-802-3 WA 02-25-20 12:00 AM XXXXXXXXXXXX8593
02-27 'POS Purchase 80.00
MERCHANT PURCHASE TERMINAL 55432860 IN *SOUTHWEST FLOR
IDA 863-44480 FL 02-26-20 12:00 AM XXXXXXXXXXXX8593
02-27 "POS Purchase 160.00
MERCHANT PURCHASE TERMINAL 55432860 IN “SOUTHWEST FLOR
IDA_863-44480 FL 02-26-20 12:00 AM XXXXXXXXXXXX8593
02-27 'POS Purchase 325.00
MERCHANT PURCHASE TERMINAL 55432860 WOMENS PROFESSIONA
L RO 719-447-4 CO 02-26-20 12:00 AM XXXXXXXXXXXX8593
02-27 'Preauthorized Wd 8,000.00
AMERICAN FUNDS INVESTMENT 200227
EX_136_009
Case 2:20-cr-00114-JES-M_M Document 136-114 Filed 03/31/21 Page 10 of 40
PageID 2806
PagelD 2806
itl NAMONAL BANK & TRUST*
MARGARET CROWTHER Page 4
February 29, 2020 XXXXXX8794
CREDITS
Date Description Additions
02-03 Deposit Mobile 345.00
02-06 Deposit Mobile 50.00
02-26 ' Internet/Phone Trsfr 4,000.00
FR ACC XXXXXXX3074DATE: 02-26-20 TIME: 11:13:54
02-26 ‘ Internet/Phone Trsfr 10,000.00
FR ACC XXXXXXX4732DATE: 02-26-20 TIME: 12:52:32
02-28 Deposit Mobile 130.00
02-28 Deposit Mobile 226.00
02-28 Deposit Mobile 625.00
02-28 Deposit Mobile 3,200.00
DAILY BALANCES
Date Amount Date Amount Date Amount
01-31 8,118.91 02-10 3,758.31 02-24 2,410.43
02-03 7,548.79 OQ2-11 3,705.86 02-25 2,387.07
02-04 5,963.36 02-12 3,586.69 02-26 16,387.07
02-05 5,958.36 02-14 3,544.41 02-27 7,822.07
02-06 5,708.36 02-18 3,454.16 02-28 12,003.07
02-07 4,887.52 02-20 3,364.86
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_136_010
Case 2:20-cr-00114-JES-M_M Document 136-114 Filed 03/31/21 Page 11 of 40
PageID 2807
7 PagelD 2807
iin FINEMARK
PLEASE RECONCILE THIS STATEMENT AT ONCE
F INO ERRORS ARE REPORTED WITHIN THIRTY DAYS, THE ACCOUNT WILL BE CONSIDERED CORRECT.
‘MONTH _ YEAR = (
THIS FORMIS PROVIDED TO HELP YOU RECONCILE YOUR BANK STATEMENT ~
-_ “CHARGED TOACCOUNT © - ook gee
THIS STATEMENT BANC $s
TOTAL
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS: .. |’ |”
Please call us at (239) 461-5900 or write to us at the address on the front of this statement'as Goon as you can, if- you think your
Statement or receipt is wrang, orif youneed more information about a transfer listed on this statement ora receipt. We must hear
from you na later than 60 days after We sent you the FIRST statement on which the problem or error appeared, Tell us: . .
* Your name and account number (if applicable) =e, Co
* Describe the error or the transfer you are unsure about, and explain as clearly as you gan why you believe’ i
or why you need more information ~ he
* The dollar amount of the suspected error
If you tell us verbally, we may sequire you to send us. your complaint or question in writing within 10 Gusiness days. We will
determine whether an error occurred within 10 business days (5 business days for MastexCard® debitcard point-of-sale transactions toy
and 20 business days if tho transfer Inyolved a new account) after we hear from youand will correct any error promptly. if we need O48
more time. however, we may take up to.45 days (90 days if the transfer involved anew account, a.point-of-sale trensaction, or 2 -
forelgn-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 sule transuctions and 20 business days if the transfer
invalved a new account) for the amount you think is in error, 50 that you will have the age of the money during the tinte it takes
Os to complete our Investigation. If we ask you to put your complain! or question in writing, 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 custamor, ~
We will tell you the msutts within 3 business days after completing oir investigation. If we decide there was no error, wo will send C
you a written explanution, You may ask for copies of the documents We used in our investigation.
08000826-000005 7-001 -0002-FIMFIB00SG4 0331 #34489¢00000028)-N00000080
EX_136_011
Case 2:20-cr-00114-JES-M_M Document 136-114 Filed 03/31/21 Page 12 of 40
PageID 2808
7 PagelD 2808
il NAniONAL BANK & TRUST’
Account Number ERERKEETOR Date 02/29/2020
REMOTE DEPOSIT TICKET
02/03/2020 Deposit $345.00
aie: io
ibe ge sé
REMOTE DEPOSIT TICKET F Hu aha ot |
Bh? 4. fi i i Ola! BE §
ab fre: satiisoo77 ft ¥ 8 4
ali ips BSR
Crowther Horses *8784 al 2 i 4
Deposit amount: §0.00 i : ut 9 :8
a a ii BF j 1 2
Ca eee a ea ee zB . 2 | .
02/06/2020 Deposit $50.00 | 8 |
CROWTHER HORSES 1573
REMOTE DEPOSIT TICKET SSH FGATUVERA aso 3 lelao suman
02/28/2020 Deposit $130.00
F : i
REMOTE DEPOSIT TICKET i il df iy i
i : Hoh 02-06-20 >067p03778< riest
ors :
Lf s * f ‘ i ist!
ie Dopost mae 12800 i oun | Hg
. 5 j HR Hi | i He
fserenlecearesieeteneerecereeeterelceateesree di uy | if
02/28/2020 Deposit saz6.00 [al ii! I |
REMOTE DEPOSIT TICKET
Crowther Horses °8794
Deposit amount: 625.00
0272872020 Deposit $625.00
REMOTE DEPOSIT TICKET
Crowther Horses °8794
Deposit amount: 3200.00
= 02/28/2020 Deposit $3,200.00 ' EX_136_012
Case 2:20-cr-00114-JES-M_M Document 136-114 Filed 03/31/21 Page 13 of 40
PageID 2809
, PagelD 2809
Member
— FDIa | ray
lin FINEMARK ™
lil NATIONAL BANK & TRUST ele my sen
12681 Creekside Lane .
Fort Myers, FL 33919-3359 i
R Servi ted Last statement: February 29, 2020
orce Meque This statement: March 31, 2020
Total days in statement period: 31
MARGARET CROWTHER
DBA CROWTHER HORSES Page 1
6651 NALLE GRADE RD XXXXXX8794
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
Small Business Checking
Account number XXXXXX8794 Beginning balance $12,003.07
Enclosures 3 Total additions 10,000.00
Low balance $4,352.15 Total subtractions 9,050.92
Average balance $6,482.41 Ending balance $12,952.15
Avg collected balance $6,347
CHECKS
Number Date Amount Number Date Amount
1575 * 03-04 91.00 * Skipin check sequence
DEBITS
Date Description Subtractions
03-02 'POS Purchase 4.44
MERCHANT PURCHASE TERMINAL 55432860 Prime Video*MVOEAQ |
2M3 888-802-3 WA 02-29-20 12:00 AM XXXXXXXXXXXX8593
03-02 'POS Purchase
MERCHANT PURCHASE TERMINAL 55432860 Prime Video*1779T7
J83 888-802-3 WA 02-29-20 12:00 AM XXXXXXXXXXXX8593
03-02 "POS Purchase
MERCHANT PURCHASE TERMINAL 55432860 Prime Video*7I2T05 :
UH3 888-802-3 WA 03-01-20 12:00 AM XXXXXXXXXXXX8593
03-02 'POS Purchase
MERCHANT PURCHASE TERMINAL 55432860 Amazon Prime"0X79J
7GL3 Amzn.com/ WA 02-29-20 12:00 AM XXXXXXXXXXXX8593
03-02 "POS Purchase
MERCHANT PURCHASE TERMINAL 55429500 STABLE SECRETARY
703229915 NH 03-01-20 12:00 AM XXXXXXXXXXXX8593
EX _136_013
Case 2:20-cr-00114-JES-M_M Document 136-114 Filed 03/31/21 Page 14 of 40
PageID 2810
PagelD 2810
FINEMARK
NAMONAL BANK & TRUST’
MARGARET CROWTHER
March 31, 2020
Date Description
Page 2
XXXXXX8794
Subtractions
03-02 'POS Purchase
MERCHANT PURCHASE TERMINAL 85450930 C & C FEED
N FORT MY FL 02-27-20 12:00 AM XXXXXXXXXXXX8593
03-02 ‘POS Purchase
MERCHANT PURCHASE TERMINAL 55421350 NRS (DECATUR)
DECATUR TX 02-27-20 12:00 AM XXXXXXXXXXXX8593
1,261.71
03-03 'POS Purchase
MERCHANT PURCHASE TERMINAL 55432860 IN “SOUTHWEST FLOR
IDA 863-44480 FL 03-02-20 12:00 AM XXXXXXXXXXXX8593
03-03 *POS Purchase
MERCHANT PURCHASE TERMINAL 05227020 BVEH VETERINARY HO
SPIT 936-825-2 TX 03-02-20 12:00 AM XXXXXXXXXXXX8593
03-03 "POS Purchase
MERCHANT PURCHASE TERMINAL 55432860 IN “SOUTHWEST FLOR
IDA 863-44480 FL 03-02-20 12:00 AM XXXXXXXXXXXX8593
03-03 'POS Purchase
MERCHANT PURCHASE TERMINAL 85450930 C & C FEED
N FORT MY FL 02-29-20 12:00 AM XXXXXXXXXXXX8593
03-03 "Preauthorized Wd
MERRICK BANK COR PAYMENTS 200303
03-04 'POS Purchase
POS PURCHASE TERMINAL 00000101 AMAZON.COM*RIO9J6S
A3 SEATTLE WA 03-04-20 12:57 AM XXXXXXXXXXXX8593
03-05 'POS Purchase
POS PURCHASE TERMINAL 20818081 TARGET T- 13711 S
TAMI FORT MYER FL 03-05-20 9:55 AM XXXXXXXXXXXX8593
03-06 'POS Purchase
POS PURCHASE TERMINAL 00000101 AMAZON.COM*SX1S82C
P3 SEATTLE WA 03-06-20 4:01 AM XXXXXXXXXXXX8593
03-06 ‘POS Purchase
POS PURCHASE TERMINAL 00000101 AMAZON.COM* 186ED25
L3 SEATTLE WA 03-06-20 5:13 AM XXXXXXXXXXXX8593
03-06 'POS Purchase
MERCHANT PURCHASE TERMINAL 65187420 PAW*MORRIS MEDICAL
CEN FORT MYER FL 03-05-20 12:00 AM XXXXXXXXXXXX8593.
03-06 'POS Purchase
MERCHANT PURCHASE TERMINAL 55432860 WOMENS PROFESSIONA
L RO 719-447-4 CO 03-05-20 12:00 AM XXXXXXXXXXXX8593
03-09 'POS Purchase
POS PURCHASE TERMINAL 00000101 AMAZON.COM *4D5P56Z
13 SEATTLE WA 03-07-20 4:05 AM XXXXXXXXXXXX8593
03-09 ‘POS Purchase
MERCHANT PURCHASE TERMINAL 55432860 Prime Video*VV6SV6
M23 888-802-3 WA 03-07-20 12:00 AM XXXXXXXXXXXX8593
03-09 ‘POS Purchase
MERCHANT PURCHASE TERMINAL 55432860 CHEWY.COM
800-672-4 FL 03-06-20 12:00 AM XXXXXXXXXXXX8593
EX_136_014
Case 2:20-cr-00114-JES-M_M Document 136-114 Filed 03/31/21 Page 15 of 40
PageID 2811
PagelD 2811
Ye
lil FINEMARK
UT Nanona Bane Taust-
MARGARET CROWTHER Page 3
March 31, 2020 XXXXXX8794
Date Description Subtractions
03-09 'POS Purchase 499.31
MERCHANT PURCHASE TERMINAL 85450930 C & C FEED
N FORT MY FL 03-06-20 12:00 AM XXXXXXXXXXXX8593
03-12 'POS Purchase 7.32
POS PURCHASE TERMINAL 31748312 MCDONALD'S F32240
N FT MYER FL 03-12-20 7:21 AM XXXXXXXXXXXX8593
03-12 'POS Purchase 6.67
MERCHANT PURCHASE TERMINAL 55432860 Amazon Digit*8D1MI
3B63 amzn.com/ WA 03-11-20 12:00 AM XXXXXXXXXXXX8593
03-13 'POS Purchase 71.71
POS PURCHASE TERMINAL P1 156108 PUBLIX
FORT MYER FL 03-13-20 12:25 PM XXXXXXXXXXXX8593
03-16 'POS Purchase 31.92
MERCHANT PURCHASE TERMINAL 25415750 MARATHON PETRO1040
67 NORTH FOR FL 03-12-20 12:00 AM XXXXXXXXXXXX8593
03-16 ‘POS Purchase 283.70
MERCHANT PURCHASE TERMINAL 85450930 C & C FEED
N FORT MY FL 03-13-20 12:00 AM XXXXXXXXXXXX8593
03-17 ‘POS Purchase 19.99
MERCHANT PURCHASE TERMINAL 55432860 Prime Video*GP47S3
TQ3 888-802-3 WA 03-16-20 12:00 AM XXXXXXXXXXXX8593
03-20 "POS Purchase 181.90
MERCHANT PURCHASE TERMINAL 85140510 FORT KNOX SELF STO
RAGE LABELLE FL 03-18-20 12:00 AM XXXXXXXXXXXX8593
03-23 'POS Purchase 92.49
POS PURCHASE TERMINAL P1007108 PUBLIX
CAPE CORA FL 03-23-20 12:07 PM XXXXXXXXXXXX8593
03-23 ‘POS Purchase 183.38
POS PURCHASE TERMINAL 36910002 WINN-DIXI 9706 STR
INGF ST JAMES FL 03-21-20 12:02 PM XXXXXXXXXXXX8593
03-23 ‘POS Purchase 4.44
MERCHANT PURCHASE TERMINAL 55432860 Amazon Music *MZ9BP
61X3 888-802-3 WA 03-22-20 12:00 AM XXXXXXXXXXXX8593
03-23 'POS Purchase 4.99
MERCHANT PURCHASE TERMINAL 55432860 PrimePantry *VNGND
6Y63 www.amazo WA 03-22-20 12:00 AM XXXXXXXXXXXX8593
03-25 ‘POS Purchase 21.77
POS PURCHASE TERMINAL 31564918 MCDONALD'S F35747
CAPE CORA FL 03-25-20 12:02 PM XXXXXXXXXXXX8593
03-25 'POS Purchase 5.56
MERCHANT PURCHASE TERMINAL 55432860 Prime Video*9N60Q79
GT3 888-802-3 WA 03-25-20 12:00 AM XXXXXXXXXXXX8593
03-25 ‘POS Purchase 13.60
MERCHANT PURCHASE TERMINAL 55310200 DUNKIN #356095
CAPE CORA FL 03-24-20 12:00 AM XXXXXXXXXXXX8593
03-25 "POS Purchase ~ 16.69
MERCHANT PURCHASE TERMINAL 55432860 Prime Video*U60665
X43 888-802-3 WA 03-25-20 12:00 AM XXXXXXXXXXXX8593
EX_136_015
Case 2:20-cr-00114-JES-M_M Document 136-114 Filed 03/31/21 Page 16 of 40
PageID 2812
PagelD 2812
j mm FINEMARK
Hl NATIONAL BANK & TRUST’
MARGARET CROWTHER Page 4
March 31, 2020 XXXXXX8794
Dato Description Subtractions
03-25 'POS Purchase 425.34
MERCHANT PURCHASE TERMINAL 85180880 SWEET CYPRESS RANC
H FORT DENA FL 03-24-20 12:00 AM XXXXXXXXXXXX8593
03-30 'POS Purchase 1,000.00
MERCHANT PURCHASE TERMINAL 55547420 EQUINE MEDICAL CTR
OCA OCALA FL 03-27-20 12:00 AM XXXXXXXXXXXX8593
CREDITS
Date Description Additions
03-30 ' Internet/Phone Trsfr 10,000.00
FR ACC XXXXXXX3074DATE: 03-30-20 TIME: 06:40:29
DAILY BALANCES
Date Amount Date Amount Date Amount
02-29 12,003.07 03-06 7,129.20 03-17 5,302.31
03-02 10,217.87 03-09 5,723.62 03-20 5,120.41
03-03 8,095.84 03-12 5,709.63 03-23 4,835.11
03-04 7,995.85 03-13 5,637.92 03-25 4,352.15
03-05 7,534.54 03-16 5,322.30 03-30 12,952.15
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_136_016
Case 2:20-cr-00114-JES-M_M Document 136-114 Filed 03/31/21 Page 17 of 40
PageID 2813
PagelD 2813
iin FINEMARK
PLEASE RECONCILE THIS STATEMENT AT ONCE
F NO ERRORS ARE REPORTED WITHIN THIRTY DAYS, THE ACCOUNT WILL BE CONSIDERED CORRECT,
‘MONTH "_ YEAR a 4 ,
THIS FORMS PROVIDED TO HELP YOU RECONCILE YOUR RANK STATEMENT ™
CHECKS OUTSTANDING NOT ‘* : ‘
“CHARGED TOACCOUNT ° oo.
-THISSTATEMENT «=§_ ce | $e
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS: .. Se
Please call us at (239) 461-5900 or write to us at the addresg on the front of this statement’as'éoon as you can, if-you.think your
stalemeat or receipt is wrong, orif you need more information about a transfer Usted on this statement or a receipt. We must hear
from you no later than 60 days after we sent you the FIRST statement on which the problem or error appeared, Toll us; . ; .
* Your name and account number (If applicable) Che ee oe
* Describe the erroy or the transfer you are unsure about, and explain os clearly as you gai why you believe'it is an error
or why you ried more informatldn
If you tell us verbally, wo may requics you to send us your complaint or question in writing within 10 business days. We will
determine whether an esror occurred within 10 business days (5 business days for MasterCard® debitcard point-of-sale transactions to
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 Tae
more me. however, we mny take up to,45 days (90 days if the transfer involved a new accounl; 2 point-of-sale transaction, or a _
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 transactions and 20 business days if the transfer
involved a new account) for the amount you think is in error, so that you wilt have the ose of the money during the tine it takes
us to complete cur Investigation. If we ask you to put your complaint or question In writing, and we do not seceive 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 4 new custamar.
We will 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. ase
90000025-0000857-0001 0002. FIMAS00594023 f 1344$2100000025}-00000008
EX_136_017
Case 2:20-cr-00114-JES-M_M Document 136-114 Filed 03/31/21 Page 18 of 40
PageID 2814
PagelD 2814
lin FINEMARK
iil NATIONAL BANK & TRUST’
Account Number RRREERE TON Date 03/31/2020
HORSES 1529
BMRA son alasjen =
nana Ed 4 Bare Racing $ 790.22
Swen Deus ~_—
seen ana aan e ata Mat eat eat ee
Re ae eee see _ 2
03/09/2020 1529 $780.00
> Maa9-1-682 3/6/2008 fubetvksolones tt :
fed | i
if li 4 a
fig!
f PEL HARE rn Flat aa
ferona } mee cea sQ\—
Yinka, ONE _ iY Deus OER
hi Nanonal Bore a Tos
ae fA, LA, Af ‘a: «an 7
amanana e008 8 ee eee eee ene eee na
~ 03/04/2020 1575 $91.00
Ht PREDOMI iH i ee a ;
est Se *BRes
g: ily abaaee
Ri’: ‘i [
gi 1 :
enn ‘0
. »2{ey/e0
hit Rrow Bogaert £4
03/30/2020 1600 $400.00
fi) SP
i, . : . Fai
CG “ ze
Bal le
Hot . . EX_136_018
Case 2:20-cr-00114-JES-M_M Document 136-114 Filed 03/31/21 Page 19 of 40
PageID 2815
PagelD 2815 Member
— Y Foie | 2
il I NATIONAL BANK & TRUST” Hain sacsmee nm
12681 Creekside Lane www.finemarkbank.com
Fort Myers, FL 33919-3359
Return Service Requested Last statement: March 31, 2020
This statement: April 30, 2020
Total days in statement period: 30
MARGARET CROWTHER P
DBA CROWTHER HORSES Page 1
6651 NALLE GRADE RD XXXXXX8794
NORTH FORT MYERS FL 33917 (5)
For personal assistance, call:
Patrick Halvarson, 239-461-5943
Finemark National Bank & Trust
12681 Creekside Lane
Fort Myers, FL 33919
Small Business Checking
Account number XXXXXX8794 Beginning balance $12,952.15
Enclosures 5 Total additions 191.47
Low balance $6,897.91 Total subtractions 6,245.71
Average balance $8,896.44 Ending balance $6,897.91
Avg collected balance $8,896
CHECKS
Number Date Amount Number Date Amount
DEBITS
Date Description Subtractions
04-01 'POS Purchase 13.08
MERCHANT PURCHASE TERMINAL 55432860 Amazon Prime*HX7ZC
38C3 Amzn.com/ WA 03-31-20 12:00 AM XXXXXXXXXXXX8593
04-02 'POS Purchase
MERCHANT PURCHASE TERMINAL 55429500 STABLE SECRETARY
703229915 NH 04-01-20 12:00 AM XXXXXXXXXXXX8593
04-02 ' Preauthorized Wd
MERRICK BANK COR PAYMENTS 200402
04-03 'POS Purchase
MERCHANT PURCHASE TERMINAL 55547420 EQUINE MEDICAL CTR
OCA OCALA FL 04-02-20 12:00 AM XXXXXXXXXXXX8593
04-06 ‘POS Purchase
POS PURCHASE TERMINAL 00000101 AMAZON.COM*477BK44
K3 SEATTLE WA 04-04-20 10:13 AM XXXXXXXXXXXX8593
EX_136_019
Case 2:20-cr-00114-JES-M_M Document 136-114 Filed 03/31/21 Page 20 of 40
PageID 2816
PagelD 2816
iil NATIONAL BANK & TRUST’
MARGARET CROWTHER Page 2
April 30, 2020 XXXXXX8794
Date Description Subtractions
04-06 ‘POS Purchase 7.55
POS PURCHASE TERMINAL 00000101 AMAZON.COM*MG5UF24
M3 SEATTLE WA 04-04-20 9:36 AM XXXXXXXXXXXX8593
04-06 "POS Purchase 10.15
POS PURCHASE TERMINAL 00000101 AMAZON.COM*JW2YP2M
53 SEATTLE WA 04-05-20 5:04 AM XXXXXXXXXXXX8593
04-06 *POS Purchase 12.74
POS PURCHASE TERMINAL 00000101 AMAZON.COM*PAQOA85
Z3 SEATTLE WA 04-04-20 10:13 AM XXXXXXXXXXXX8593
04-06 ‘POS Purchase 47.94
MERCHANT PURCHASE TERMINAL 75418230 HORSE.COM
888-65300 PA 04-03-20 12:00 AM XXXXXXXXXXXX8593
04-07 "POS Purchase 3.19
POS PURCHASE TERMINAL 00000101 AMAZON.COM*PA8TCSO
A3 SEATTLE WA 04-07-20 3:02 AM XXXXXXXXXXXX8593
04-07 "POS Purchase 7.55
POS PURCHASE TERMINAL 00000101 AMAZON.COM*220XD31
D3 SEATTLE WA 04-07-20 3:02 AM XXXXXXXXXXXX8593
04-07 'POS Purchase 10.15
POS PURCHASE TERMINAL 00000101 AMAZON.COM*DR4Y73X
A3 SEATTLE WA 04-07-20 3:02 AM XXXXXXXXXXXX8593
04-07 "POS Purchase 12.74
POS PURCHASE TERMINAL 00000101 AMAZON.COM*S81MD1P
83 SEATTLE WA 04-07-20 3:02 AM XXXXXXXXXXXX8593
04-07 'POS Purchase 127.69
POS PURCHASE TERMINAL 30343302 CVS/PHARM 03433--1
4411 FT MYERS FL 04-07-20 11:32 AM XXXXXXXXXXXX8593
04-07 ‘POS Purchase 834.95
MERCHANT PURCHASE TERMINAL 55436870 EQUINE SPORTS PERF
ORMA 717-27188 FL 04-06-20 12:00 AM XXXXXXXXXXXX8593
04-08 'POS Purchase 7.55
POS PURCHASE TERMINAL 00000101 AMAZON.COM*333C695
S3 SEATTLE WA 04-08-20 5:02 AM XXXXXXXXXXXXB593
04-08 'POS Purchase 10.15
POS PURCHASE TERMINAL 00000101 AMAZON.COM*8L33K4L
$3 SEATTLE WA 04-08-20 8:28 AM XXXXXXXXXXXX8593
04-08 'POS Purchase 12.74
POS PURCHASE TERMINAL 00000101 AMAZON.COM*ZS3B056
A3 SEATTLE WA 04-08-20 2:33 PM XXXXXXXXXXXX8593
04-10 'POS Purchase 7.55
POS PURCHASE TERMINAL 00000101 AMAZON.COM*JG3MY0X
S3 SEATTLE WA 04-10-20 3:11 AM XXXXXXXXXXXX8593
04-10 'POS Purchase 426.38
MERCHANT PURCHASE TERMINAL 75418230 HORSE.COM
888-65300 PA 04-09-20 12:00 AM XXXXXXXXXXXX8593
04-20 'POS Purchase 60.79
MERCHANT PURCHASE TERMINAL 75418230 HORSE.COM
888-65300 PA 04-18-20 12:00 AM XXXXXXXXXXXX8593
EX _136_020
Case 2:20-cr-00114-JES-M_M Document 136-114 Filed 03/31/21 Page 21 of 40
PageID 2817
PagelD 2817
il NANONAL BANK & Trust’
MARGARET CROWTHER Page 3
April 30, 2020 XXXXXX8794
Date Description Subtractions
04-22 *POS Purchase 116.98
MERCHANT PURCHASE TERMINAL 55429500 SP * KENTUCKY EQUI
NE R 859873198 KY 04-21-20 12:00 AM XXXXXXXXXXXX8593
04-23 ‘POS Purchase 20.00
MERCHANT PURCHASE TERMINAL 25140520 EQUINE MEDIA WORLD
866-85021 MO 04-22-20 12:00 AM XXXXXXXXXXXX8593
04-23 'POS Purchase 20.00
MERCHANT PURCHASE TERMINAL 25140520 EQUINE MEDIA WORLD
866-85021 MO 04-22-20 12:00 AM XXXXXXXXXXXX8593
04-29 'POS Purchase 145.00
MERCHANT PURCHASE TERMINAL 55429500 PAYPAL *GOBARRELRA
C 402935773 CA 04-28-20 12:00 AM XXXXXXXXXXXX8593
04-30 'POS Purchase 175.00
MERCHANT PURCHASE TERMINAL 75308700 VAN ROEKEL & ASSOC
IATE ALVA FL 04-29-20 12:00 AM XXXXXXXXXXXX8593
CREDITS
Date Description Additions
04-02 ‘POS Refund 2.87
MERCHANT REFUND TERMINAL 55432860 Amazon Music
888-802-3 WA04-01-20 12:00 AM XXXXXXXXXXXX8593
04-06 ‘POS Deposit 7.55
POS DEPOSIT TERMINAL 00000101 AMAZON.COM
SEATTLE WA04-05-20 8:22 PM XXXXXXXXXXXX8593
04-07 'POS Deposit 3.19
POS DEPOSIT TERMINAL 00000101 AMAZON.COM
SEATTLE WA04-06-20 8:18 PM XXXXXXXXXXXX8593
04-07 ‘POS Deposit 10.15
POS DEPOSIT TERMINAL 00000101 AMAZON.COM
SEATTLE WA04-06-20 8:04 PM XXXXXXXXXXXX8593
04-07 'POS Deposit 12.74
POS DEPOSIT TERMINAL 00000101 AMAZON.COM
SEATTLE WA04-06-20 8:18 PM XXXXXXXXXXXX8593
04-08 'POS Deposit 7.55
POS DEPOSIT TERMINAL 00000101 AMAZON.COM
SEATTLE WA04-08-20 4:13 AM XXXXXXXXXXXX8593
04-08 "POS Deposit 10.15
POS DEPOSIT TERMINAL 00000101 AMAZON.COM
SEATTLE WA04-08-20 4:13 AM XXXXXXXXXXXX8593
04-08 *POS Deposit 12.74
POS DEPOSIT TERMINAL 00000101 AMAZON.COM
SEATTLE WAQ4-08-20 4:13 AM XXXXXXXXXXXX8593
04-09 'POS Deposit 7.55
POS DEPOSIT TERMINAL 00000101 AMAZON.COM
SEATTLE WA04-09-20 6:45 AM XXXXXXXXXXXX8593
EX_136_021
Case 2:20-cr-00114-JES-M_M Document 136-114 Filed 03/31/21 Page 22 of 40
PageID 2818
PagelD 2818
FINEMARK
NATIONAL BANK & TRUST’
MARGARET CROWTHER Page 4
April 30, 2020 XXXXXX8794
Date Description Additions
04-24 'POS Refund 116.98
MERCHANT REFUND TERMINAL 55429500 SP * KENTUCKY EQUI
NE R 859873198 KY04-21-20 12:00 AM XXXXXXXXXXXX8593
DAILY BALANCES
Date Amount Date Amount Date Amount
03-31 12,952.15 04-08 9,742.08 04-22 8,166.93
04-01 12,939.07 04-09 9,749.63 04-23 8,126.93
04-02 11,242.29 04-10 9,315.70 04-24 7,217.91
04-03 10,786.29 04-13 8,719.70 04-29 7,072.91
04-06 10,712.27 04-16 8,344.70 04-30 6,897.91
04-07 9,742.08 04-20 8,283.91
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 $0.00
Thank you for banking with Finemark National Bank & Trust
EX 136 _022
Case 2:20-cr-00114-JES-M_M Document 136-114 Filed 03/31/21 Page 23 of 40
PageID 2819
PagelD 2819
fin EINEMARK
PLEASE RECONCILE THIS STATEMENT AT ONCE
IF NO ERRORS ARE REPORTED WITHIN THIRTY DAYS, THE ACCOUNT WILL BE CONSIDERED CORRECT.
‘MONTH _ YEAR _ 4
‘THIS FORMS PROVIDED TO HELP YOU RECONCILE YOUR BANK STATEMENT ~
-_ CHARGED TO ACCOUNT oo. .
“TwisstaremenT «$l aaance S$
TOTAL
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS; .. ss,
Please call us at (239) 461-5900 or write to us at the address on the front of this starement ai Soon as you can, if-you think your
stalemeat or receipt is wrong, or if you need more informustion sbout a transfer listed on this statement ar a receipt. We must hear
from you na tater than 60 days after we sent you the FIRST statement on which the problem of error appeared, Tellus;
* Your name and acconnt umber (If applicable) , Bately oh es co
* Describe the error or the transfer you are unsure about, and explain as clearly as you cai why you believe'it i
or why you need more information * Dees .s aan a re’
* The dollar ariount of the suspecied error
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® 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 ertar promptly. If we need
more time, however, we may lake up 10.45 days (90 days if the transfer involved a new account; a-point-ofsale transection. or a
forelgn-Initiated transfer) to investigate your, complaint or question. If we decide to do this, we will credit your accouns within
10 business days (5 business days for MasterCard® debit card point-of sale transactions and 20 business days if the trunsfer
involved a new account) for the amount you think is in error, so that you will have the vse of the money during the time it takes
us lo 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 a new custamor.
We will tell you the results within 3 business days after completing otir investigation. If we decide there was no error, we will send (
you a written explanution. You may ask for copies of the documents we used in our investigation. oe
90000826-0000057-0001 0002. FEMRB00594 0531 134412400000825}-000000089
EX_136_023
Case 2:20-cr-00114-JES-M_M Document 136-114 Filed 03/31/21 Page 24 of 40
PageID 2820
PagelD 2820
il NAUONAL BANK & TRUST"
Account Number RREREKETOR Date 04/30/2020
CROWTHER HORSES 216
CROWTHER Horses
Flt loslan samc y/a013 om
04/16/2020 216 $375.00 04/24/2020 219 $430.00
wont. : . ss TnsET, us. ,2042a@020 a2 1287000229220 002901088 . ®
0601889989 2020-05-15 null : : a : .
The Edan State Bank " :
Born Siiisi0ssie 7 Petr irearere == =e aq
2020-04-15 : Sone : :
—— RO
Seon ula om oars UIBiao
Byer yy Crencch 1s 750- ayeee_ ROY 1S .__1$§Y.00
04/24/2020 220 $596.00
havo
a
PO
aN
FDPLAW (EMG gy
04/13/2020 218 $596.00
ern.
e EX_136_024
Case 2:20-cr-00114-JES-M_M Document 136-114 Filed 03/31/21 Page 25 of 40
PageID 2821
PagelD 2821 Member | Q
me FINEMARK Oe =
Telephone: 461-5900
lil NATIONAL BANK & TRUST” Fao) tal-se02
12681 Creekside Lane www,.finemarkbank.com
Fort Byes, FL 3313-35 Last statement: April 30, 2020
Return Servi ted ement: Apri :
ce Reques This statement: May 31, 2020
Total days in statement period: 31
MARGARET CROWTHER
DBA CROWTHER HORSES Page 1
6651 NALLE GRADE RD XXXXXX8794
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
Small Business Checking
Account number XXXXXX8794_ Beginning balance $6,897.91
Enclosures 3 Total additions 9,644.00
Low balance $1,241.72 Total subtractions 7,927.19
Average balance $4,690.88 Ending balance $8,614.72
Avg collected balance $4,670
CHECKS
Number Date Amount Number Date Amount
1601 05-11 1,900.00 * Skipin check sequence
DEBITS
Date Description Subtractions
05-01 ‘POS Purchase 13.08
MERCHANT PURCHASE TERMINAL 55432860 Amazon Prime* 793MB
4243 Amzn.com/ WA 04-30-20 12:00 AM XXXXXXXXXXXX8593
05-04 °POS Purchase 49.95
MERCHANT PURCHASE TERMINAL 55429500 STABLE SECRETARY
703229915 NH 05-01-20 12:00 AM XXXXXXXXXXXX8593
05-04 ‘' Preauthorized Wd 899.70
MERRICK BANK COR PAYMENTS 200504
05-11 ‘POS Purchase 1,245.08
MERCHANT PURCHASE TERMINAL 85180890 SWEET CYPRESS RANC
H FORT DENA FL 05-08-20 12:00 AM XXXXXXXXXXXX8593
05-12 'POS Purchase 81.90
POS PURCHASE TERMINAL 96000200 TRACTOR SUPPLY C
N FT MYER FL 05-12-20 11:47 AM XXXXXXXXXXXX8593
EX_136_025
Case 2:20-cr-00114-JES-M_M Document 136-114 Filed 03/31/21 Page 26 of 40
PageID 2822
m= FINEMARK
WI sisronae Bank a THust
PagelD 2822
MARGARET CROWTHER Page 2
May 31, 2020 XXXXXX8794
Date Description Subtractions
05-20 'POS Purchase 156.00
MERCHANT PURCHASE TERMINAL 55432860 WOMENS PROFESSIONA
L RO 719-447-4 CO 05-19-20 12:00 AM XXXXXXXXXXXX8593
05-20 'POS Purchase 412.00
MERCHANT PURCHASE TERMINAL 82303570 RUBY BUCKLE
801-60278 UT 05-19-20 12:00 AM XXXXXXXXXXXX8593
05-21 "POS Purchase 15.94
POS PURCHASE TERMINAL 002 IN MEAL AND MORE
INC MOUNTAIN CA 05-21-20 9:45 AM XXXXXXXXXXXX8593
05-26 ‘POS Purchase 20.01
MERCHANT PURCHASE TERMINAL 15410190 LOVE S TRAVEL 0000
4952 N FORT MY FL 05-21-20 12:00 AM XXXXXXXXXXXX8593
05-26 'POS Purchase 998.66
MERCHANT PURCHASE TERMINAL 85180890 SWEET CYPRESS RANC
H FORT DENA FL 05-22-20 12:00 AM XXXXXXXXXXXX8593
05-27 'POS Purchase 1,057.87
MERCHANT PURCHASE TERMINAL 25247800 PERFORMANCE EQUINE
VET AIKEN SC 05-26-20 12:00 AM XXXXXXXXXXXX8593
05-29 'POS Purchase 627.00
MERCHANT PURCHASE TERMINAL 55432860 LAZY E ARENA
405-282-3 OK 05-28-20 12:00 AM XXXXXXXXXXXX8593
CREDITS
Date Description Additions
05-13 Deposit Mobile 644.00
05-27 ‘' Internet/Phone Trsfr 1,000.00
FR ACC XXXXXXX4732DATE: 05-27-20 TIME: 13:28:15
05-28 ' Preauthorized Credit 8,000.00
PAYPAL TRANSFER 200528
DAILY BALANCES
Date Amount Date Amount Date Amount
04-30 6,897.91 05-12 2,708.20 05-26 1,299.59
05-01 6,884.83 05-13 3,352.20 05-27 1,241.72
05-04 5,935.18 05-20 2,784.20 05-28 9,241.72
05-11 2,790.10 05-21 2,768.26 05-29 8,614.72
EX_136_026
Case 2:20-cr-00114-JES-M_M Document 136-114 Filed 03/31/21 Page 27 of 40
PageID 2823
PagelD 2823
iin FINEMARK
il NATIONAL BANK & TRusT'
MARGARET CROWTHER Page 3
May 31, 2020 XXXXXX8794
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 $0.00
Thank you for banking with Finemark National Bank & Trust
EX _136_027
Case 2:20-cr-00114-JES-M_M Document 136-114 Filed 03/31/21 Page 28 of 40
PageID 2824
PagelD 2824
limi FNEMark
. PLEASE RECONCILE THIS STATEMENT AT ONCE
F NO ERRORS ARE REPORTED WITHIN THIRTY DAYS, THE ACCOUNT WILL BE CONSIDERED CORRECT,
‘MONTH i YEAR _ 4
THIS FORM I$ PROVIDED TO HELP YOU RECONCILE YOUR BANK STATEMENT “
CHECKS OUTSTANDING NOT | * : ,
- < CHARGED TOACCOUNT -
NO, $ er :
SHOWNON 3 CHECK BOOK Soe, :
THIS STATEMENT «© §____eaaNce | $i
ADD +
1, ROWS STATEMENT,
SERVICE ,
rs wD eee
THESE BALANCES SHOULD EQUAL
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS: Wo STS
Please call us at (239) 461-5900 or write to us at the addesa on the front of thia statement ’as'soon as you van, if you think your
statement or receipt is wrong, orif you need more infoniuation about a transfer listed cn this statement or a receipt. We must hear
from you to tater than 60 days ufter we sent you the FIRST statemem on which the problem of error appeared, ‘Tpfl.us; :.
* Your name and account number (if opplicable) eschy tes ; a
* Describe the error or the (ransfer you are unsure about, and explain as Clearly as you can why you believe it is an error
or why you heed more information ~ Teg ts re EF
*The dollar amount of the suspected exor ; : a
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 MasterCar¢® debit card point-of-sale transactions
and 20 business days if the transfer involved a new account) after we hear from you and will cormect any error promptly, If we need
More time, howeves, we may take up to.45 days (90 days if the lransfer involved a new account; point-of-sale transection. or a
forelgn-initiated transfer) to investigate yous camplaint or question, If we decide to do this, we will credit your account within
10 business days (S business days for MasterCard® debit card point-of sule transactions and 20 business days if the transfer
invalved a new account) for the amount you think is iu error, so that you will have the ase of the money during the time it takes
us (o complete ur 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 ix considered anew account for 30 days after the first deposit is made
if you are n 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 <
you a written explanation, You may ask for copies of the documents we used in our investigation. .
90000826-0000857-0001 -0002-FEMIRSON604033 1 134483(000003259-000000050
EX_136_028
Case 2:20-cr-00114-JES-M_M Document 136-114 Filed 03/31/21 Page 29 of 40
PageID 2825
PagelD 2825
FINEMARK
p= =o
4 i 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 @
EX_136_029
Case 2:20-cr-00114-JES-M_M Document 136-114 Filed 03/31/21 Page 30 of 40
PageID 2826
PagelD 2826
li FINEMARK
il NATIONAL BANK & Trust’
Account Number RRRRREO TOS Date 05/31/2020
REMOTE DEPOSIT TICKET
05/13/2020 Deposit $644.00
{s] HORSES . 1601
BARE oer . uU 20 oD —
Re ed Feb hoon see
_— . . . a
fin FINEMARK
ata tee a nen eee
Rime N00.
Brien no ners WO amis
meee ee eee
02 Ws SENAMEADS aD EUNOS BANSERS Wena.
EX_136_030
Case 2:20-cr-00114-JES-M_M Document 136-114 Filed 03/31/21 Page 31 of 40
PageID 2827
PagelD 2827 Member Q
lint LNEMARK ™
HTT NATIONAL BANK & TRUST” mana
12681 Creekside Lane www.finemarkbank.com
Fort Myers, FL 33919-3359
R Service R ted Last statement: May 31, 2020
ceviee This statement: June 30, 2020
Total days in statement period: 30
MARGARET CROWTHER
DBA CROWTHER HORSES Page 1
6651 NALLE GRADE RD XXXXXX8794
NORTH FORT MYERS FL 33917 (7)
For personal assistance, cail:
Patrick Halvarson, 239-461-5943
Finemark National Bank & Trust
12681 Creekside Lane
Fort Myers, FL 33919
Small Business Checking
Account number XXXXXX8794 Beginning balance $8,614.72
Enclosures 7 Total additions 10,226.00
Low balance $5,212.81 Total subtractions 3,509.60
Average balance $10,457.79 Ending balance $15,331.12
Avg collected balance $10,116
CHECKS
Number Date Amount Number Date Amount
DEBITS
Date Description Subtractions
06-01 ‘POS Purchase 13.08
MERCHANT PURCHASE TERMINAL 55432860 Amazon Prime*MY3J1
9000 Amzn.com/ WA 05-31-20 12:00 AM XXXXXXXXXXXX8593
06-02 ‘POS Purchase
MERCHANT PURCHASE TERMINAL 55429500 STABLE SECRETARY
703229915 NH 06-01-20 12:00 AM XXXXXXXXXXXX8593
06-03 ‘POS Purchase
MERCHANT PURCHASE TERMINAL 25247800 LAZY E ARENA TICKE
TS GUTHRIE OK 06-02-20 12:00 AM XXXXXXXXXXXX8593
06-08 ‘POS Purchase
1,408.64
MERCHANT PURCHASE TERMINAL 55436870 EQUINE SPORTS PERF
ORMA 717-27188 FL 06-06-20 12:00 AM XXXXXXXXXXXX8593
06-10 ‘POS Purchase
1,300.24
MERCHANT PURCHASE TERMINAL 55436870 EQUINE SPORTS PERF
ORMA 717-27188 FL 06-09-20 12:00 AM XXXXXXXXXXXX8593
EX _136_031
Case 2:20-cr-00114-JES-M_M Document 136-114 Filed 03/31/21 Page 32 of 40
PageID 2828
PagelD 2828
Tt
lin FNEMark
itl NATIONAL BANK & TRUST’
MARGARET CROWTHER Page 2
June 30, 2020 XXXXXX8794
Date Description Subtractions
06-19 ‘POS Purchase 107.69
MERCHANT PURCHASE TERMINAL 55432860 TAG STATEWIDE WIND
OWS 800-755-5 IN 06-18-20 12:00 AM XXXXXXXXXXXX8593
CREDITS
Date Description Additions
06-18 Deposit Mobile 850.00
06-18 Deposit Mobile 886.00
06-18 Deposit Mobile 1,329.00
06-18 Deposit Mobile 6,794.00
06-25 Deposit Mobile 77.00
06-25 Deposit Mobile 290.00
DAILY BALANCES
Date Amount Date Amount Date Amount
05-31 8,614.72 06-08 7,113.05 06-19 14,964.12
06-01 8,601.64 06-10 5,812.81 06-25 15,331.12
06-02 8,551.69 06-12 5,212.81
06-03 8,521.69 06-18 15,071.81
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 $0.00
Thank you for banking with Finemark National Bank & Trust
EX_136_032
Case 2:20-cr-00114-JES-M_M Document 136-114 Filed 03/31/21 Page 33 of 40
PageID 2829
case PagelD 2829
TH FINEMARK
PLEASE RECONCILE THIS STATEMENT AT ONCE
F NO ERRORS ARE REPORTED WITHIN THIRTY DAYS, THE ACCOUNT WILL BE CONSIDERED CORRECT.
‘MONTH : "YEAR (
THIS FORM! PROVIDED TO HELP YOU RECONCILE YOUR BANK STATEMENT , -
NO. § ani saLace rou oe
THIS STATEMENT «$___ J ewance $e
. . eo
aa. LCHARGE™
THESE BALANCES SHOULD EQUAL
TOTAL [$ $e So Ga Cc
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS: .. 2”,
Please call us at (239) 461-5900 or write 10 us at the eddress on the front of thla starement‘aé oon as you tan, if you.think your
statement or receipt is wrong, orif younsed more informuation about a transfer Usted on this statement or a receipt. We must hear
from you na later than 60 days after we sent you the FIRST statement on which the problem of enor appeared, Thil.us: .
* Your name and account umber (If applicable) | tea
* Describe the erroy or the transfer
or why you fieed more Information ~ st
You are unsure about, and explain as clearly as you ea. why you believe'i ja an error
If you tell us verbally, wo may require you to send ug 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 trunsactions
ond 20 business days if the transfer inyolved a new account) after we heas from you and will correct any estor promptly. If we need
mote time, however, we may (aks up to. 45 days (90 days if the transfer involved a new account; a point-of-sale transaction, or a
forelgn-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 transuctions and 20 business days if the transfer
tovelved a new account) for the amount you think is in error, so that you wilt have the ose of the money during the time It takes
Gs to complete gur Investigation. If we agk 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 a new customer,
We will tell you the results within 3 business days after completing or investigation. If we decide there was no ¢rror, wo will send C
you a written explanation, You may ask for copies of the documents We used in our investigation.
(00800326-0000957-0001-0002-FIMBIO5040901 $34499g00000328)-DoD00NESe
EX_136_033
Case 2:20-cr-00114-JES-M_M Document 136-114 Filed 03/31/21 Page 34 of 40
PageID 2830
PagelD 2830
Ar 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 cnecks, not subject to the next day availability,
from $200 to $225. |n addition, the amount available for withdrawal on exception holds for large deposits, new
accounts, and the threshold for determining a repeat overdraft, increases fram $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
EX 136 034
Case 2:20-cr-00114-JES-M_M Document 136-114 Filed 03/31/21 Page 35 of 40
PageID 2831
FINEMARK
NATIONAL BANK & Trust
PagelD 2831
Account Number = ******§ 794 Date 06/30/2020
REMOTE DEPOSIT TICKET
Crowther Horses °8794
Deposit amount: 850.00
feeiebicrscrsteteteetecerceeteseenetetreaceee
06/18/2020 Deposit $850.00
REMOTE DEPOSIT TICKET
06/18/2020 Deposit $886.00
REMOTE DEPOSIT TICKET
Crowther Horses *8734
Deposit amount: 1329.00
06/18/2020 Deposit $1,325.00
REMOTE DEPOSIT TICKET
06/18/2020 Deposit $6,794.00
REMOTE DEPOSIT TICKET
Crowther Horses *8794
Deposit amount: 77.00
06/25/2020 Deposit $77.00
REMOTE DEPOSIT TICKET
Crowther Horses °8794
Deposit amount: 280.00
06/25/2020 Deposit $290.00
Saree a hed
wes Dole "Oxi 1 s@p
AK huriied “eo Dane AES
a 2
06/12/2020 1604 $600.00
53 'O3u S¥CMURAIOD 20 CLYGS BAYES wEROI¢,
VL AEB NOES WO RES BIRLA 1000 00
if
ee.
21 une Ana
ear:
EX_136_035
Case 2:20-cr-00114-JES-M_M Document 136-114 Filed 03/31/21 Page 36 of 40
PageID 2832
PagelD 2832
m= FINEMARK ™
| TTI Telephone: 239) 46-5900
NATIONAL BANK & TRUST” Fax: (239) 461-5902
12681 Creekside Lane www.finemarkbank.com
Fort Myers, FL 33919-3359
Return Service Requested Last statement: June 30, 2020
this Statement: July 31, 2020
otal days in statement period: 31
MARGARET CROWTHER . P
DBA CROWTHER HORSES Page 1
6651 NALLE GRADE RD XXXXXX8794
NORTH FORT MYERS FL 33917 (4)
For personal assistance, call:
Patrick Halvarson, 239-461-5943
Finemark National Bank & Trust
12681 Creekside Lane
Fort Myers, FL 33919
Small Business Checking
Account number XXXXXX8794 Beginning balance $15,331.12
Enclosures 4 Total additions 6,945.75
Low balance $11,874.90 Total subtractions 5,106.22
Average balance $13,764.29 Ending balance $17,170.65
Avg collected balance $13,540
CHECKS
Number Date Amount Number Date Amount
1535 * 07-28 450.00 * Skip in check sequence
DEBITS
Date Description Subtractions
07-01 ‘POS Purchase 13.08
MERCHANT PURCHASE TERMINAL 55432860 Amazon Prime*MS4T2
7YEO Amzn.com/ WA 06-30-20 12:00 AM XXXXXXXXXXXX8593
07-02 ‘POS Purchase 49.95
MERCHANT PURCHASE TERMINAL 55429500 STABLE SECRETARY
703229915 NH 07-01-20 12:00 AM XXXXXXXXXXXX8593
07-08 'POS Purchase 91.87
POS PURCHASE TERMINAL 15720034 WM SUPERC WAL-MART
SUP VERNAL UT 07-08-20 10:31 AM XXXXXXXXXXXX8593
07-08 ‘POS Purchase 1,876.00
MERCHANT PURCHASE TERMINAL 55432860 WOMENS PROFESSIONA
L RO 719-447-4 CO 07-07-20 12:00 AM XXXXXXXXXXXX8593
07-21 ‘POS Purchase 268.55
POS PURCHASE TERMINAL 06578046 C-A-L RANCH STORES
#07 SPANISH F UT 07-21-20 9:40 AM XXXXXXXXXXXX8593
EX 136 036
Case 2:20-cr-00114-JES-M_M Document 136-114 Filed 03/31/21 Page 37 of 40
PageID 2833
PagelD 2833
a
il NANONAL BANK & TRUST’
MARGARET CROWTHER Page 2
July 31, 2020 XXXXXX8794
Dato Description Subtractions
07-22 'POS Purchase 606.77
MERCHANT PURCHASE TERMINAL 55432860 SUNDANCE CATLG OUT
LET SALTLAKE UT 07-21-20 12:00 AM XXXXXXXXXXXX8593
07-30 "POS Purchase 1,200.00
MERCHANT PURCHASE TERMINAL 55432860 WOMENS PROFESSIONA
L RO 719-447-4 CO 07-29-20 12:00 AM XXXXXXXXXXXX8593
CREDITS
Date Description Additions
07-28 Deposit Mobile 6,945.75
DAILY BALANCES
Date Amount Date Amount Date Amount
06-30 15,331.12 07-08 12,850.22 07-27 11,874.90
07-01 15,318.04 07-21 12,581.67 07-28 18,370.65
07-02 14,818.09 07-22 11,974.90 07-30 17,170.65
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 $0.00
Thank you for banking with Finemark National Bank & Trust
EX_136_037
Case 2:20-cr-00114-JES-M_M Document 136-114 Filed 03/31/21 Page 38 of 40
PageID 2834
PagelD 2834
PLEASE RECONCILE THIS STATEMENT AT ONCE
IF NO ERRORS ARE REPORTED WITHIN THIRTY DAYS, THE ACCOUNT WILL BE CONSIDERED CORRECT.
‘MONTH YEAR = 4
THIS FORM I$ PROVIDED TO HELP YOU RECONCILE YOUR BANK STA “
CHECKS OUTSTANDING NOT ‘* : ,
SHOWN ON ek book ee
Tus staremeNT =§______ fewance | $a
: THESE BALANCES SHOULD EQUAL
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS: .. . |: 2
Please call us at (239) 461-5900 or write (0 us at the addoesg on the front of this starement'as'éo6n as you can, If jou think your
Statemeat 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 han 60 days after we sent you the FIRST statement on which the problem or error appeared, Trill us: . .
* Your name ajd.accomnt number (if applicable) Co tate Cee & aaa
* Describe the erray or the transfer you are unsure about, ond explu{n as clearly as you gaa why you belie veh is an error
or why younieed more hiformation «
* The dollar antount of the suspected error st ;
If you tell us verbally, wo may require you to send us your complaint or question in writing wilhin 10 business days, We will
determine whether an error aecusred within 10 busittess days (5 business days for MasterCard® debitcard point-of-sale transactions
end 20 business days if the transfer involved a new account) after we hear from youand will correct any estar promptly. If we need
more Ume. however, we many take up to 4§ days (90 days if the Iransfer involved » new accounl, a point-of-rale transaction, or 2
forelgn-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 sule transactions and 20 business days if the transfer
Involved a now account) for the amount you think is in error, 50 that you will have the ose of the money during the time it takes
Os to complete gue 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 a new custamor. ~ ,
We will tell you the results within 3 business days after completing our investigation. If we decide there was 0 error, we will send (
you a weilten explanation, You may ask for copies of the documents we used in our investigation. ase
(90000325-0000957-0001 -0002-FIMFIBOOS24080 1 1344%3¢00000325)-000000059
EX_136_038
Case 2:20-cr-00114-JES-M_M Document 136-114 Filed 03/31/21 Page 39 of 40
PageID 2835
PagelD 2835
in FINEMARK
i 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 fy
EX_136_039
Case 2:20-cr-00114-JES-M_M Document 136-114 Filed 03/31/21 Page 40 of 40
PageID 2836
PagelD 2836 —
— a.
itl NALIONAL BANK & TRUST’
Account Number RREEEKE TOR Date 07/31/2020
REMOTE DEPOSIT TICKET
07/28/2020 Deposit $6,945.75
: ME ove b 2 ) enon
we Eee SAK Farms. 1 ssp.
tl «agate es
att, aly :
avy ao ly i
HAA psa eh
hf rt ig oe
fist | |
Adel be i ise
qe eriil |
EX_136_040
File and source
- File
- gov.uscourts.flmd.381779.136.114.pdf
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