Court filing
Exhibit 138 — USA v. Crowther (Dkt. 136.116)
Summary
Bank of America records for accounts of Casey D. Crowther, filed March 31, 2021 as Document 136-116 in United States v. Casey David Crowther, Case 2:20-cr-00114, Fort Myers Division. A declaration signed January 11, 2021 by Cindy Danner, a Bank of America custodian of records, certifies statement pages, signature cards, deposit and ACH records covering January to August 2020, produced in response to a United States Attorney's Office request.
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 138 — USA v. Crowther (Dkt. 136.116).”
U.S. District Court for the Middle District of Florida, No. 2:20-cr-00114, Doc. 136-116, 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-381779-136-116-doc-136-116/
, SHA-256 1edf8ea41729bd58abd1738b121560b7bcce93f8498d4bc6dc68d07677f9f139.Full text
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 1 of 73
PageID 2839
PagelD 2839
Bank of America Legal Order Processing
Regarding reference number: D081820000162
Court case number: 2020R01381006
Court or issuer: UNITED STATES ATTORNEY'S OFFICE
Court case name: CASEY CROWTHER
DECLARATION OF BANK OF AMERICA BANK OFFICER AND/OR CUSTODIAN OF RECORDS
1.) Authority. 1, Cindy Danner, am a duly authorized bank officer and/or custodian of the records of Bank of America N.A with
authority to execute this declaration and certify to the authenticity and accuracy of the records produced with this declaration.
2.) Records. The records produced herewith by Bank of America, N.A. are original documents or are true copies of records of a
regularly conducted banking activity that:
a.) Were made at or near the time of the occurrence of the matters set forth by, or from information transmitted by, a person with
knowledge of those matters;
b.) Were made and kept in the course of regularly conducted banking activity by Bank of America, N.A. personnel or by persons
acting under their control; and
c.) Were made and kept by the regularly conducted activity of Bank of America N.A. as a regular practice, on or about the time of
the act, condition, or event recorded.
Account title: Account number ending | Document type: Timeframe:
in:
CASEY D CROWTHER 6333 Statement Pages, Signature Card 01/2020 - 03/2020
CASEY D CROWTHER 8119 Statement Pages 01/2020 - 08/2020
MARGARET A CROWTHER CASEY | 2734 Debits, Statement Pages, ACH 01/2020 - 08/2020
D CROWTHER Details, Signature Card, Deposits
CASEY D CROWTHER 2551 Statement Pages 02/2020 - 08/2020
3.) Production.
X The records produced herewith (together with any banking records produced by Bank of America N.A. previously in
response to the subject request, order, or subpoena) constitute a complete production of bank records responsive to the subject
request order or subpoena (or a complete production under the terms of a subject request, order, subpoena as subsequently limited
by the issuer).
OR
A thorough search has been conducted and no records could be located that are responsive to the subject request, order,
or subpoena.
4.) | declare under penalty of perjury that the foregoing is true and correct.
Digitally signed by Cindy Wass Dis stict Court
: D
Ci ndy Danner Date: 2021.01.11 07:09:44 Middle Distritt of Florida
Date: 01/11/2021 Signature: -05'00' Fort Myers Division
GOVERNMENT EXHIBIT
Exhibit No: 13K
Case No.: 2:$20-cr-1 14-FtM-JES-MRM
UNITED STATES OF AMERICA
VS.
CASEY DAVID CROWTHER
Date Identified:
Date Admitted:
EX_138_001
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 2 of 73
PageID 2840
PagelD 2840
a>,
BANK OF AMERICA “7
P.O. Box 15284 * ° m
Wilmington, DE 19850 Customer service information
Customer service: 1.800.432.1000
TDD/TTY users only: 1.800.288.4408
MARGARET A CROWTHER En Espafol: 1.800.688.6086
CASEY D CROWTHER
6651 NALLE GRADE RD ! bankofamerica.com
N FT MYERS, FL 33917-4611 = Bank of America, N.A.
P.O. Box 25118
Tampa, FL 33622-5118
Your Adv Plus Banking
for December 12, 2019 to January 13, 2020 Account number: 2290 2654 2734
MARGARET A CROWTHER CASEY D CROWTHER
Account summary
Beginning balance on December 12, 2019 $4,881.16
Deposits and other additions 8,274.91
Withdrawals and other subtractions -11,149.05
Checks -96.52
Service fees -0.00
Ending balance on January 13, 2020 $1,910.50
A smart start toward pursuing financial independence
Bank of America Advantage SafeBalance Banking helps students manage money —
with no overdraft fees.
Get started at bankofamerica.com/Students.
Students under age 24 are eligible for a waiver of the monthly maintenance fee while enrolled in a high school or in a college, university or vocational program.
Please refer to your Personal Schedule of Fees for details at bankofamerica.com/fees. SSM-09-19-0057.B | ARML3FT7
EX_138_002
PULL: B CYCLE: 7 SPEC:E DELIVERY:E TYPE: IMAGE:1 BC: FL Page 1 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 3 of 73
PageID 2841
PagelD 2841
MARGARET A CROWTHER | Account # 2290 2654 2734 | December 12, 2019 to January 13, 2020
IMPORTANT INFORMATION:
BANK DEPOSIT ACCOUNTS
How to Contact Us - You may call us at the telephone number listed on the front of this statement.
Updating your contact information - We encourage you to keep your contact information up-to-date. This includes address,
email and phone number. If your information has changed, the easiest way to update it is by visiting the Help & Support tab of
Online Banking.
Deposit agreement - When you opened your account, you received a deposit agreement and fee schedule and agreed that your
account would be governed by the terms of these documents, as we may amend them from time to time. These documents are
part of the contract for your deposit account and govern all transactions relating to your account, including all deposits and
withdrawals. Copies of both the deposit agreement and fee schedule which contain the current version of the terms and
conditions of your account relationship may be obtained at our financial centers.
Electronic transfers: In case of errors or questions about your electronic transfers - If you think your statement or receipt is
wrong or you need more information about an electronic transfer (e.g., ATM transactions, direct deposits or withdrawals,
point-of-sale transactions) on the statement or receipt, telephone or write us at the address and number listed on the front of
this statement as soon as you can. We must hear from you no later than 60 days after we sent you the FIRST statement on
which the error or problem appeared.
- Tellus your name and account number.
— Describe the error or transfer you are unsure about, and explain as clearly as you can why you believe there is an error
or why you need more information.
— Tell us the dollar amount of the suspected error.
For consumer accounts used primarily for personal, family or household purposes, we will investigate your complaint and will
correct any error promptly. If we take more than 10 business days (10 calendar days if you are a Massachusetts customer) (20
business days if you are a new customer, for electronic transfers occurring during the first 30 days after the first deposit is
made to your account) to do this, we will provisionally credit your account for the amount you think is in error, so that you will
have use of the money during the time it will take to complete our investigation.
For other accounts, we investigate, and if we find we have made an error, we credit your account at the conclusion of our
investigation.
Reporting other problems - You must examine your statement carefully and promptly. You are in the best position to discover
errors and unauthorized transactions on your account. If you fail to notify us in writing of suspected problems or an
unauthorized transaction within the time period specified in the deposit agreement (which periods are no more than 60 days
after we make the statement available to you and in some cases are 30 days or less), we are not liable to you and you agree to
not make a claim against us, for the problems or unauthorized transactions.
Direct deposits - If you have arranged to have direct deposits made to your account at least once every 60 days from the same
person or company, you may call us to find out if the deposit was made as scheduled. You may also review your activity online
or visit a financial center for information.
© 2020 Bank of America Corporation
Bank of America, N.A. Member FDIC and {=} Equal Housing Lender
EX_138_003
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 4 of 73
PageID 2842
PagelD 2842
BANK OF AMERICA “~~
MARGARET A CROWTHER | Account # 2290 2654 2734 | December 12, 2019 to January 13, 2020
Deposits and other additions
Date Description Amount
12/13/19 WORKFORCE BUSINE DES:PAYROLL _ ID:XXXXXXXXX INDN:CROWTHER, CASEY D co 847.88
1D:4650847999 PPD
12/19/19 TARGET DEBIT CRD ACH TRAN CO 1D:1410215170 POS TARGET CREDIT -2316 CAPE 43.20
CORAL FL
12/20/19 WORKFORCE BUSINE DES:PAYROLL — ID:XXXXXXXXX INDN:CROWTHER, CASEY D co 847.88
1D:4650847999 PPD
12/24/19 TARGET DEBIT CRD ACH TRAN CO 1D:1410215170 POS TARGET CREDIT -2369 FORT 28.34
MYERS FL
12/27/19 WORKFORCE BUSINE DES:PAYROLL ID:XXXXXXXXX INDN:CROWTHER, CASEY D co 847.88
1D:4650847999 PPD
01/03/20 BKOFAMERICA MOBILE 01/03 3653264864 DEPOSIT *MOBILE FL 2,641.00
01/03/20 WORKFORCE BUSINE DES:PAYROLL ID:XXXXXXXXX INDN:CROWTHER, CASEY D co 848.25
1D:4650847999 PPD
01/03/20 BKOFAMERICA MOBILE 01/03 3653264118 DEPOSIT *MOBILE FL 779.00
01/10/20 WORKFORCE BUSINE DES:PAYROLL ID:XXXXXXXXX_ INDN:CROWTHER, CASEY D co 848.48
1D:4650847999 PPD
01/13/20 BKOFAMERICA MOBILE 01/13 3662387410 DEPOSIT *MOBILE FL 543.00
Total deposits and other additions $8,274.91
Withdrawals and other subtractions
Date Description Amount
12/12/19 PAYPAL DES:INST XFER ID:;JOSHSEEGER INDN:MARGO CROWTHER co -720.00
ID:PAYPALSI77 WEB
12/12/19 PAYPAL DES:INST XFER ID:AMANDASHOME INDN:MARGO CROWTHER co -280.00
ID:PAYPALSI77 WEB
12/12/19 PAYPAL DES:INST XFER ID:AMANDASHOME INDN:MARGO CROWTHER co -100.00
ID:PAYPALSI77 WEB
12/13/19 CHECKCARD 1211 WOMENS PROFESSIONAL RO 719-447-4627 CO -68.00
continued on the next page
_ Help prevent fraud
Just a friendly reminder to make sure your contact information is up to date. It helps us reach you quickly if we detect
suspicious activity. Simply sign in to Online Banking and go to Profile & Settings or use the Mobile Banking app."
Is your contact info up to date? Check now at bankofamerica.com.
'Mobile Banking requires that you download the Mobile Banking app and is only available for select mobile devices. Message and data rates may apply.
Bank of America, NA. Member FDIC. SSM-07-19-02008 | ARMRCKRQ
EX_138 004
Page 3 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 5 of 73
PageID 2843
PagelD 2843
MARGARET A CROWTHER | Account # 2290 2654 2734 | December 12, 2019 to January 13, 2020
Withdrawals and other subtractions - continued
Date Description Amount
12/13/19 TARGET DEBIT CRD DES:ACH TRAN 1D:000405645323991 INDN:M CROWTHER 3933 CO -43.20
1D:1410215170 PPD PMT INFO: 201 3933 1210 TARGET.C OM
12/16/19 CHECKCARD 1213 SHIPT*TIP 25496874 WWW.SHIPT.COMAL 24492159347637024653446 -5.00
12/16/19 CHECKCARD 1214 IN *POOL HERO 239-3404360 FL 24692169348100156811791 -80.00
12/16/19 CHECKCARD 1214 IN *POOL HERO 239-3404360 FL 24692169348100156811783 -80.00
12/16/19 PMNT SENT 1214 FB *Kristina Thielen pay.fb.com CA 24692169348100067941257 -45.00
12/16/19 CHECKCARD 1214 LITTLESPOON.COM WWW.LITTLESPONY 244921593496371 15487769 -54.00
12/16/19 VENMO DES:PAYMENT 1D:2854718815 INDN:MARGO CROWTHER co -360.00
1D:3264681992 WEB
12/17/19 PAYPAL DES:INST XFER ID:AMANDASHOME INDN:MARGO CROWTHER co -10.00
ID:PAYPALSI77 WEB
12/18/19 CHECKCARD 1217 WWW.SCHEELS.COM 701-356-8264 ND 24492159351717130568689 -104.90
12/18/19 Zelle Transfer Conf# Ob63f1f42; Welch, Kalah -600.00
12/18/19 SLA-LUNCH DES:WEBPAYMENT ID: INDN:MARGARET A CROWTHER CO 1D:3383693141 -205.10
WEB
12/18/19 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 12/18/19 -0.10
12/19/19 PAYPAL DES:INST XFER ID:PLAYSTATION INDN:MARGO CROWTHER co -9.99
ID:PAYPALSI77 WEB
12/20/19 Online Banking payment to CRD 9506 Confirmation# 2587106135 -350.00
12/20/19 Online Banking payment to CRD 6883 Confirmation# 4287108166 -1,500.00
12/20/19 TARGET DEBIT CRD ACH TRAN CO 1D:1410215170 POS TARGET -2316 CAPE CORAL -239.57
FL
12/23/19 CHECKCARD 1221 HLU*Hulu 1159314680532- HULU.COM/BILLCA 24906419355085 128242897 -13.49
RECURRING
12/23/19 PAYPAL DES:INST XFER ID:AMANDASHOME INDN:MARGO CROWTHER co -200.00
ID:PAYPALSI77 WEB
12/23/19 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 12/23/19 -0.51
12/24/19 TARGET DEBIT CRD ACH TRAN CO 1D:1410215170 POS TARGET -2369 FORT MYERS -231.68
FL
12/26/19 PAYPAL DES:INST XFER ID:PLAYSTATION INDN:MARGO CROWTHER co -24.99
ID:PAYPALSI77 WEB
12/30/19 CHECKCARD 1229 LITTLESPOON.COM WWW.LITTLESPONY 24492159363637844914480 -54.00
RECURRING
12/30/19 Online Banking payment to CRD 6883 Confirmation# 2572493554 -245.00
12/30/19 PAYPAL DES:INST XFER ID:AMANDASHOME INDN:MARGO CROWTHER co -230.00
ID:PAYPALSI77 WEB
12/30/19 PAYPAL DES:INST XFER ID:LANISCUSTOM INDN:MARGO CROWTHER co -104.45
ID:PAYPALSI77 WEB
12/30/19 PAYPAL DES:INST XFER ID:AMANDASHOME INDN:MARGO CROWTHER co -40.00
ID:PAYPALSI77 WEB
continued on the next page
EX_138_005
Page 4 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 6 of 73
PageID 2844
PagelD 2844
BANK OF AMERICA “J
MARGARET A CROWTHER | Account # 2290 2654 2734 | December 12, 2019 to January 13, 2020
Withdrawals and other subtractions - continued
Date Description Amount
12/30/19 VENMO DES:PAYMENT 1D:2915717104 INDN:MARGO CROWTHER co -40.00
1D:3264681992 WEB
12/30/19 PAYPAL DES:INST XFER ID:PLAYSTATION INDN:MARGO CROWTHER co -24.99
ID:PAYPALSI77 WEB
12/31/19 PAYPAL DES:INST XFER ID:APARR89 INDN:MARGO CROWTHER CO ID:PAYPALSI77 -378.00
WEB
12/31/19 VENMO DES:PAYMENT 1D:2919540376 INDN:MARGO CROWTHER co -240.00
1D:3264681992 WEB
12/31/19 PAYPAL DES:INST XFER ID:AMANDASHOME INDN:MARGO CROWTHER co -100.00
ID:PAYPALSI77 WEB
01/06/20 CHECKCARD 0103 NTTA CUST SVC ONLINE 972-818-6882 TX 24692160003100140460049 -2.85
01/06/20 CHECKCARD 0105 RIDETVGO STRIPE.COM NY 24492150005637241943515 RECURRING -9.99
01/06/20 St. Francis Xavi DES:FACTS 1D:000000097294531 INDN:Margaret A. Crowther CO -1,436.38
1D:9470751402 WEB
01/06/20 Bank of America Credit Card Bill Payment -1,000.00
01/06/20 Agent Assisted pymt to BkofAm CRD 8119 Confirmation# 1416636867 -351.00
01/06/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 01/06/20 -0.16
01/07/20 Lee County Elect DES:WEB PMTS__ID:FS8XQC INDN:MARGARET CROWTHER co -289.71
1D:9000474961 WEB
01/08/20 CAPITAL ONE DES:CRCARDPMT 1D:000730180111113 INDN:CROWTHERCASEY co -28.00
1D:9541719018 WEB
01/09/20 VENMO DES:PAYMENT 1D:2955261768 INDN:MARGO CROWTHER co -240.00
1D:3264681992 WEB
01/09/20 PAYPAL DES:INST XFER ID:AMANDASHOME INDN:MARGO CROWTHER co -200.00
ID:PAYPALSI77 WEB
01/09/20 PAYPAL DES:INST XFER ID:PLAYSTATION INDN:MARGO CROWTHER co -24.99
ID:PAYPALSI77 WEB
01/10/20 St. Francis Xavi DES:FACTS 1D:000000097721793 INDN:Margaret A. Crowther CO -20.00
1D:9470751402 WEB
01/13/20 CHECKCARD 0111 LITTLESPOON.COM WWW.LITTLESPONY 24492150011637571470065 -54.00
RECURRING
01/13/20 BANK OF AMERICA CREDIT CARD Bill Payment -360.00
01/13/20 CHASE CREDIT CRD DES:EPAY 1D:4485288142 INDN:MARGARET A CROWTHER CO -350.00
1D:5760039224 WEB
Total withdrawals and other subtractions -$11,149.05
EX 138 006
Page 5 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 7 of 73
PageID 2845
PagelD 2845
MARGARET A CROWTHER | Account # 2290 2654 2734 | December 12, 2019 to January 13, 2020
Checks
Date Check # Amount
01/07/20 1226 -96.52
Total checks -$96.52
Total # of checks 1
EX_138_007
Page 6 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 8 of 73
PageID 2846
BANK OF AMERICA “<—~
PagelD 2846
MARGARET A CROWTHER | Account # 2290 2654 2734 | December 12, 2019 to January 13, 2020
Check images
Account number: 2290 2654 2734
Check number: 1226 | Amount: $96.52
Gare’ CITICARDS $96.52
"NINETY SIX AND S2/100"°""
Memo 5466160303072022 00:
HOSOI LV ME A2G0ZESK TPL L2G
EX_138_008
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 9 of 73
PageID 2847
PagelD 2847
MARGARET A CROWTHER | Account #2290 2654 2734 | December 12, 2019 to January 13, 2020
This page intentionally left blank
EX_138_009
Page 8 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 10 of 73
PageID 2848
PagelD 2848
BANK OF AMERICA
P.O. Box 15284 — ;
Wilmington, DE 19850 Customer service information
Customer service: 1.800.432.1000
TDD/TTY users only: 1.800.288.4408
MARGARET A CROWTHER En Espanol: 1.800.688.6086
CASEY D CROWTHER
6651 NALLE GRADE RD bankofamerica.com
N FT MYERS, FL 33917-4611 © Bank of America, N.A.
P.O. Box 25118
Tampa, FL 33622-5118
Your Adv Plus Banking
for January 14, 2020 to February 10, 2020 Account number: 2290 2654 2734
MARGARET A CROWTHER CASEY D CROWTHER
Account summary
Beginning balance on January 14, 2020 $1,910.50
Deposits and other additions 12,220.99
Withdrawals and other subtractions -8,457.03
Checks -93.70
Service fees -5.00
Ending balance on February 10, 2020 $5,575.76
THE POWER TO
experience the arts like never before
Get one free general admission with Museums on Us”. Simply show your Bank of America” card
and a photo ID at more than 225 cultural institutions on the first full weekend of every month.
Visit bankofamerica.com/ArtsOnUs to find a participating location near you.
SSM-10-19-0670.C | 2841280
EX_138_010
PULL: B CYCLE:7 SPEC: DELIVERY:E TYPE: IMAGE:I BC: FL Page 1 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 11 of 73
PageID 2849
PagelD 2849
MARGARET A CROWTHER | Account #2290 2654 2734 | January 14, 2020 to February 10, 2020
IMPORTANT INFORMATION:
BANK DEPOSIT ACCOUNTS
How to Contact Us - You may call us at the telephone number listed on the front of this statement.
Updating your contact information - We encourage you to keep your contact information up-to-date. This includes address,
email and phone number. If your information has changed, the easiest way to update it is by visiting the Help & Support tab of
Online Banking.
Deposit agreement - When you opened your account, you received a deposit agreement and fee schedule and agreed that your
account would be governed by the terms of these documents, as we may amend them from time to time. These documents are
part of the contract for your deposit account and govern all transactions relating to your account, including all deposits and
withdrawals. Copies of both the deposit agreement and fee schedule which contain the current version of the terms and
conditions of your account relationship may be obtained at our financial centers.
Electronic transfers: In case of errors or questions about your electronic transfers - If you think your statement or receipt is
wrong or you need more information about an electronic transfer (e.g., ATM transactions, direct deposits or withdrawals,
point-of-sale transactions) on the statement or receipt, telephone or write us at the address and number listed on the front of
this statement as soon as you can. We must hear from you no later than 60 days after we sent you the FIRST statement on
which the error or problem appeared.
- Tell us your name and account number.
- Describe the error or transfer you are unsure about, and explain as clearly as you can why you believe there is an error
or why you need more information.
- Tell us the dollar amount of the suspected error.
For consumer accounts used primarily for personal, family or household purposes, we will investigate your complaint and will
correct any error promptly. If we take more than 10 business days (10 calendar days if you are a Massachusetts customer) (20
business days if you are a new customer, for electronic transfers occurring during the first 30 days after the first deposit is
made to your account) to do this, we will provisionally credit your account for the amount you think is in error, so that you will
have use of the money during the time it will take to complete our investigation.
For other accounts, we investigate, and if we find we have made an error, we credit your account at the conclusion of our
investigation.
Reporting other problems - You must examine your statement carefully and promptly. You are in the best position to discover
errors and unauthorized transactions on your account. If you fail to notify us in writing of suspected problems or an
unauthorized transaction within the time period specified in the deposit agreement (which periods are no more than 60 days
after we make the statement available to you and in some cases are 30 days or less), we are not liable to you and you agree to
not make a claim against us, for the problems or unauthorized transactions.
Direct deposits - If you have arranged to have direct deposits made to your account at least once every 60 days from the same
person or company, you may call us to find out if the deposit was made as scheduled. You may also review your activity online
or visit a financial center for information.
© 2020 Bank of America Corporation
Bank of America, N.A. Member FDIC and {=} Equal Housing Lender
EX_138_011
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 12 of 73
PageID 2850
PagelD 2850
BANK OF AMERICA “~~
MARGARET A CROWTHER | Account # 2290 2654 2734 | January 14, 2020 to February 10, 2020
Deposits and other additions
Date Description Amount
01/17/20 WORKFORCE BUSINE DES:PAYROLL ID:XXXXXXXXX_ INDN:CROWTHER, CASEY D co 848.48
1D:4650847999 PPD
01/24/20 OVERDRAFT PROTECTION FROM 4400663569546883 100.00
01/24/20 WORKFORCE BUSINE DES:PAYROLL —ID:XXXXXXXXX INDN:CROWTHER, CASEY D co 848.48
1D:4650847999 PPD
01/29/20 RODEOPAY.COM DES:RODEOPAY ID:EFT - INDN:MARGO CROWTHER CO 1D:1870671797 187.81
PPD
01/31/20 WORKFORCE BUSINE DES:PAYROLL ID:XXXXXXXXX INDN:CROWTHER, CASEY D co 848.48
1D:4650847999 PPD
02/03/20 BKOFAMERICA MOBILE 02/03 3673435026 DEPOSIT *MOBILE FL 1,500.00
02/03/20 BKOFAMERICA MOBILE 02/03 3672782018 DEPOSIT *MOBILE FL 700.00
02/03/20 BKOFAMERICA MOBILE 02/03 3672781866 DEPOSIT *MOBILE FL 252.00
02/03/20 BKOFAMERICA MOBILE 02/03 3672781912 DEPOSIT *MOBILE FL 55.60
02/04/20 BKOFAMERICA MOBILE 02/04 3674013310 DEPOSIT *MOBILE FL 125.00
02/05/20 BKOFAMERICA MOBILE 02/05 3674946334 DEPOSIT *MOBILE FL 5,000.00
02/05/20 RODEOPAY.COM DES:RODEOPAY ID:EFT - INDN:MARGO CROWTHER CO 1D:1870671797 531.66
PPD
02/06/20 BKOFAMERICA MOBILE 02/06 3675915204 DEPOSIT *MOBILE FL 375.00
02/07/20 WORKFORCE BUSINE DES:PAYROLL —1ID:XXXXXXXXX INDN:CROWTHER, CASEY D co 848.48
1D:4650847999 PPD
Total deposits and other additions $12,220.99
Withdrawals and other subtractions
Date Description Amount
01/14/20 PROG SELECT INS DES:INS PREM_ ID:XXXXXXXXX Marga INDN:Margaret Crowther co -114.16
1D:9409348120 PPD
01/15/20 CHECKCARD 0114 SHIPT*ORDER WWW.SHIPT.COMAL 24492150014637690242301 -155.04
continued on the next page
(1) Help prevent fraud
Just a friendly reminder to make sure your contact information is up to date. It helps us reach you quickly if we detect
suspicious activity. Simply sign in to Online Banking and go to Profile & Settings or use the Mobile Banking app."
Is your contact info up to date? Check now at bankofamerica.com.
‘Mobile Banking requires that you download the Mobile Banking app and is only available for select mobile devices. Message and data rates may apply.
Bank of America, NA. Member FDIC. SSM-07-19-02008 | ARMROXRQ
EX_138_012
Page 3 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 13 of 73
PageID 2851
PagelD 2851
MARGARET A CROWTHER | Account # 2290 2654 2734 | January 14, 2020 to February 10, 2020
Withdrawals and other subtractions - continued
Date Description Amount
01/15/20 PAYPAL DES:INST XFER ID:AMANDASHOME INDN:MARGO CROWTHER co -350.00
ID:PAYPALSI77 WEB
01/15/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 01/15/20 -0.96
01/17/20 CHECKCARD 0116 SHIPT*ORDER WWW.SHIPT.COMAL 24492150016637809227365 -159.30
01/17/20 CHECKCARD 0116 SHIPT*TIP 27451079 WWW.SHIPT.COMAL 24492150016637808341225 -7.00
01/17/20 CHECKCARD 0116 SHIPT*BALANC 27590294 WWW.SHIPT.COMAL 24492150016637816524051 -11.97
01/17/20 PAYPAL DES:INST XFER ID:PLAYSTATION INDN:MARGO CROWTHER co -24.99
ID:PAYPALSI77 WEB
01/17/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 01/17/20 -0.73
01/21/20 CHECKCARD 0117 SHIPT*TIP 27590294 WWW.SHIPT.COMAL 2449215001 7637846689170 -5.00
01/21/20 CHECKCARD 0118 SHIPT*ORDER WWW.SHIPT.COMAL 24492150018637907295445 -60.28
01/21/20 CHECKCARD 0120 SSU*FTMYERSAMERICANYO STRIPE.COM FL 24492150020637016007786 -310.00
01/21/20 Online Banking payment to CRD 9506 Confirmation# 1556800535 -100.00
01/21/20 PAYPAL DES:INST XFER ID:‘NDRUMRUNNER INDN:MARGO CROWTHER co -613.00
ID:PAYPALSI77 WEB
01/21/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 01/21/20 -0.72
01/22/20 CHECKCARD 01217 HLU*Hulu 1159314687553- HULU.COM/BILLCA 24906410021086948896949 -13.55
RECURRING
01/22/20 CITI CARD ONLINE DES:PAYMENT 1D:420017676211996 INDN:MARGARET A CROWTHER CO -400.00
ID:CITICTP WEB
01/22/20 SLA-LUNCH DES:WEBPAYMENT ID: INDN:MARGARET A CROWTHER = CO 1D:3383693141 -205.10
WEB
01/22/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 01/22/20 -0.45
01/23/20 CHECKCARD 0122 JOSTENS INC. 800-854-7464 MN 24692160022100525097603 -102.00
01/23/20 PAYPAL DES:INST XFER ID:CGBARRELRAC INDN:MARGO CROWTHER co -150.00
ID:PAYPALSI77 WEB
01/23/20 PAYPAL DES:INST XFER ID:AMANDASHOME INDN:MARGO CROWTHER co -25.00
ID:PAYPALSI77 WEB
01/23/20 PAYPAL DES:INST XFER ID:LANISCUSTOM INDN:MARGO CROWTHER co -9.50
ID:PAYPALSI77 WEB
01/27/20 CHECKCARD 0125 SHIPT*ORDER WWW.SHIPT.COMAL 24492150025637284115621 -162.49
01/27/20 CHECKCARD 0124 SHIPT*TIP 27621947 WWW.SHIPT.COMAL 24492150024637233001345 -3.00
01/27/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 01/27/20 -0.51
01/28/20 TARGET DEBIT CRD ACH TRAN CO 1D:1410215170 POS TARGET -2316 CAPE CORAL -433.78
FL
01/28/20 TARGET DEBIT CRD ACH TRAN CO 1D:1410215170 POS TARGET -2316 CAPE CORAL -13.56
FL
01/30/20 CHECKCARD 0129 FRESHLY.COM HTTPSWWW.FRESNY 24492150029637501527158 -59.99
01/30/20 PAYPAL DES:INST XFER ID:PLAYSTATION INDN:MARGO CROWTHER co -9.99
ID:PAYPALSI77 WEB
continued on the next page
EX_138 013
Page 4 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 14 of 73
PageID 2852
PagelD 2852
BANK OF AMERICA “~~
MARGARET A CROWTHER | Account # 2290 2654 2734 | January 14, 2020 to February 10, 2020
Withdrawals and other subtractions - continued
Date Description Amount
01/30/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 01/30/20 -0.01
01/31/20 PAYPAL DES:INST XFER ID:MFEVENTING INDN:MARGO CROWTHER co -75.00
ID:PAYPALSI77 WEB
02/03/20 PAYPAL DES:INST XFER ID:AMANDASHOME INDN:MARGO CROWTHER co -75.00
ID:PAYPALSI77 WEB
02/04/20 CHECKCARD 0203 SHIPT*TIP 27980593 WWW.SHIPT.COMAL 24492150034637797443576 -4.00
02/04/20 Online Banking payment to CRD 6883 Confirmation# 3984016836 -800.00
02/04/20 Lee County Elect DES:WEB PMTS__ID:T6FTVC INDN:MARGARET CROWTHER =O -367.08
1D:9000474961 WEB
02/04/20 Agent Assisted pymt to BkofAm CRD 8119 Confirmation# 1424026765 -360.00
02/04/20 TARGET DEBIT CRD ACH TRAN CO 1D:1410215170 POS TARGET -2369 FORT MYERS -191.13
FL
02/05/20 Online Banking payment to CRD 8119 Confirmation# 2991132674 -2,000.00
02/05/20 PAYPAL DES:INST XFER ID:AMANDASHOME INDN:MARGO CROWTHER co -125.00
ID:PAYPALSI77 WEB
02/06/20 CHECKCARD 0205 SHIPT*ORDER WWW.SHIPT.COMAL 24492150036637932643609 -91.17
02/06/20 CHECKCARD 0205 RIDETVGO STRIPE.COM NY 24492150036637929265705 -9.99
02/06/20 MAC ST 2743 02/06 #000108068 PURCHASE MAC ST 2743 ATLANTA GA -91.26
02/06/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 02/06/20 -1.58
02/07/20 CHECKCARD 0206 SAVANNAH CANDY KITCHEN3 COLLEGE PARK GA -32.69
02/07/20 CHECKCARD 0206 XPRESS SPA 313031 ATLANTA GA 24765010038706000229155 -130.00
02/07/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 02/07/20 -0.31
02/10/20 CHECKCARD 0206 DEWARS - C RSWFT. MYERS FL 24692160038100411902801 -32.75
02/10/20 CHECKCARD 0207 CARRABAS ATLATLANTA = GA 24692160038100412593294 -24.48
02/10/20 CHECKCARD 0206 SG)J-AIRPORT ATLANTA GA 24431050038200688406301 -9.64
02/10/20 CHECKCARD 0206 SG)J-AIRPORT ATLANTA GA 24431050038200688406541 -8.91
02/10/20 CHECKCARD 0208 SHIPT*TIP 28534284 WWW.SHIPT.COMAL 24492150039637119150128 -3.00
02/10/20 CHECKCARD 0209 SHIPT*ORDER WWW.SHIPT.COMAL 24492150040637183138808 -206.79
02/10/20 PAYPAL DES:INST XFER ID:AMANDASHOME INDN:MARGO CROWTHER co -276.74
ID:PAYPALSI77 WEB
02/10/20 CAPITALONE DES:CRCARDPMT 1D:003830180112333 INDN:CROWTHERCASEY co -37.00
1D:9541719018 WEB
02/10/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 02/10/20 -1.43
Total withdrawals and other subtractions -$8,457.03
EX_138_014
Page 5 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 15 of 73
PageID 2853
PagelD 2853
MARGARET A CROWTHER | Account #2290 2654 2734 | January 14, 2020 to February 10, 2020
Checks
Date Check # Amount
02/07/20 1429 -93.70
Total checks -$93.70
Total # of checks 1
Service fees
Date Transaction description Amount
01/22/20 Replacement ATM or Debit Card Fee -5.00
Total service fees
Note your Ending Balance already reflects the subtraction of Service Fees.
EX_138_015
Page 6 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 16 of 73
PageID 2854
BANK OF AMERICA “—
PagelD 2854
MARGARET A CROWTHER | Account # 2290 2654 2734 | January 14, 2020 to February 10, 2020
Check images
Account number: 2290 2654 2734
Check number: 1429 | Amount: $93.70
Paete
Cuey CITNICARDS $33.70
NINETY THREE ANDO 70/100"****
Memo 5466160308072022 032023430429 Authorid by your Deposler 02°0529
MOBSIOCO STM AZIDAGSHATI“M AGED
EX_138_016
Page 7 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 17 of 73
PageID 2855
PagelD 2855
MARGARET ACROWTHER | Account #2290 2654 2734 | January 14, 2020 to February 10, 2020
This page intentionally left blank
EX_138_017
Page 8 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 18 of 73
PageID 2856
PagelD 2856
BANK OF AMERICA “J
P.O. Box 15284 2 4 4
Wilmington, DE 19850 Customer service information
Customer service: 1.800.432.1000
TDD/TTY users only: 1.800.288.4408
MARGARET A CROWTHER En Espanol: 1.800.688.6086
CASEY D CROWTHER
6651 NALLE GRADE RD bankofamerica.com
N FT MYERS, FL 33917-4611 BUI PAIEAES: Bide
P.O. Box 25118
Tampa, FL 33622-5118
Please see the Important Messages - Please Read section of your statement for important details that could impact you.
Your Adv Plus Banking
for February 11, 2020 to March 12, 2020 Account number: 2290 2654 2734
MARGARET A CROWTHER CASEY D CROWTHER
Account summary
Beginning balance on February 11, 2020 $5,575.76
Deposits and other additions 9,994.93
Withdrawals and other subtractions -14,658.45
Checks -86.99
Service fees -1.05
Ending balance on March 12, 2020 $824.20
What’s on your mind?
When you join the Bank of America® Advisory Panel, you can help us understand what you like and don't like.
Enter code CADD at bankofamerica.com/AdvisoryPanel to learn more and join.
Inclusion on the Advisory Panel subject to qualifications. SSM.09-19-0761.Al | ARGST4RM
EX 138 018
PULL: B CYCLE: 7 SPEC: DELIVERY:E TYPE: IMAGE:I BC: FL Page 1 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 19 of 73
PageID 2857
PagelD 2857
MARGARET A CROWTHER | Account #2290 2654 2734 | February 11, 2020 to March 12, 2020
IMPORTANT INFORMATION:
BANK DEPOSIT ACCOUNTS
How to Contact Us - You may call us at the telephone number listed on the front of this statement.
Updating your contact information - We encourage you to keep your contact information up-to-date. This includes address,
email and phone number. If your information has changed, the easiest way to update it is by visiting the Help & Support tab of
Online Banking.
Deposit agreement - When you opened your account, you received a deposit agreement and fee schedule and agreed that your
account would be governed by the terms of these documents, as we may amend them from time to time. These documents are
part of the contract for your deposit account and govern all transactions relating to your account, including all deposits and
withdrawals. Copies of both the deposit agreement and fee schedule which contain the current version of the terms and
conditions of your account relationship may be obtained at our financial centers.
Electronic transfers: In case of errors or questions about your electronic transfers - If you think your statement or receipt is
wrong or you need more information about an electronic transfer (e.g., ATM transactions, direct deposits or withdrawals,
point-of-sale transactions) on the statement or receipt, telephone or write us at the address and number listed on the front of
this statement as soon as you can. We must hear from you no later than 60 days after we sent you the FIRST statement on
which the error or problem appeared.
— Tell us your name and account number.
— Describe the error or transfer you are unsure about, and explain as clearly as you can why you believe there is an error
or why you need more information.
- Tell us the dollar amount of the suspected error.
For consumer accounts used primarily for personal, family or household purposes, we will investigate your complaint and will
correct any error promptly. If we take more than 10 business days (10 calendar days if you are a Massachusetts customer) (20
business days if you are a new customer, for electronic transfers occurring during the first 30 days after the first deposit is
made to your account) to do this, we will provisionally credit your account for the amount you think is in error, so that you will
have use of the money during the time it will take to complete our investigation.
For other accounts, we investigate, and if we find we have made an error, we credit your account at the conclusion of our
investigation.
Reporting other problems - You must examine your statement carefully and promptly. You are in the best position to discover
errors and unauthorized transactions on your account. If you fail to notify us in writing of suspected problems or an
unauthorized transaction within the time period specified in the deposit agreement (which periods are no more than 60 days
after we make the statement available to you and in some cases are 30 days or less), we are not liable to you and you agree to
not make a claim against us, for the problems or unauthorized transactions.
Direct deposits - If you have arranged to have direct deposits made to your account at least once every 60 days from the same
person or company, you may call us to find out if the deposit was made as scheduled. You may also review your activity online
or visit a financial center for information.
© 2020 Bank of America Corporation
Bank of America, N.A. Member FDIC and {=} Equal Housing Lender
EX_138_019
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 20 of 73
PageID 2858
PagelD 2858
BANK OF AMERICA “~~
MARGARET A CROWTHER | Account 4 2290 2654 2734 | February 11, 2020 to March 12, 2020
Deposits and other additions
Date Description Amount
02/12/20 RODEOPAY.COM DES:RODEOPAY ID:EFT - INDN:MARGO CROWTHER CO 1D:1870671797 582.04
PPD
02/14/20 WORKFORCE BUSINE DES:PAYROLL 1D:XXXXXXXXX INDN:CROWTHER, CASEY D co 848.48
1D:4650847999 PPD
02/19/20 CHECKCARD 0218 Etsy.com - rodeoqueensh 718-8557955 NY 7420429004900318996 141.95
02/20/20 RODEOPAY.COM DES:RODEOPAY ID:EFT - INDN:MARGO CROWTHER CO 1D:1870671797 1,225.66
PPD
02/21/20 WORKFORCE BUSINE DES:PAYROLL ID:XXXXXXXXX INDN:CROWTHER, CASEY D co 848.48
1D:4650847999 PPD
02/26/20 RODEOPAY.COM DES:RODEOPAY ID:EFT - INDN:MARGO CROWTHER CO 1D:1870671797 3,731.61
PPD
02/28/20 WORKFORCE BUSINE DES:PAYROLL 1ID:XXXXXXXXX INDN:CROWTHER, CASEY D co 848.48
1D:4650847999 PPD
03/06/20 WORKFORCE BUSINE DES:PAYROLL ID:XXXXXXXXX INDN:CROWTHER, CASEY D co 848.48
1D:4650847999 PPD
03/06/20 TARGET DEBIT CRD ACH TRAN CO1D:1410215170 POS TARGET CREDIT -0818 FORT 151.75
MYERS FL
03/09/20 BKOFAMERICA MOBILE 03/09 3605425156 DEPOSIT *MOBILE FL 559.00
03/09/20 BKOFAMERICA MOBILE 03/09 3605424442 DEPOSIT *MOBILE FL 209.00
Total deposits and other additions $9,994.93
Withdrawals and other subtractions
Date Description Amount
02/12/20 Online Banking transfer to SAV 6899 Confirmation# 7450384239 -2,500.00
02/13/20 CHECKCARD 0212 SHIPT*TIP 28692442 WWW.SHIPT.COMAL 24492150043637352576421 -6.00
02/13/20 CHECKCARD 0212 SMOKE N PIT BBQ NFM FL 24119520043900016000734 -51.17
02/13/20 CHASE CREDIT CRD DES:EPAY —_ 1D:4537225890 INDN:MARGARET A CROWTHER CO -1,000.00
1D:5760039224 WEB
continued on the next page
Are you on track for your retirement goals?
Find out with our personal retirement calculator at merrilledge.com/LearnMore.
MERRILL &S
A BANK OF AMERICA COMPANY
Merrill Lynch, Pierce, Fenner & Smith Incorporated (also referred to as “MLPF&S" or “Meriill") makes available certain investment products sponsored, managed, distributedor _
provided by companies that are affiliates of Bank of America Corporation (“BofA Corp.”). MLPF&S is a registered broker-dealer, Member SIPC and a wholly owned subsidiary of
BofA Corp. Banking products are provided by Bank of America, N.A, and affiliated banks, Members FDIC and wholly owned subsidiaries of BofA Corp.
Investment products: | Are Not FDIC Insured | Are Not Bank Guaranteed | May Lose Value
SSM-12-19-0082.B | 2847602
EX_138 020
Page 3 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 21 of 73
PageID 2859
PagelD 2859
MARGARET A CROWTHER | Account # 2290 2654 2734 | February 11, 2020 to March 12, 2020
Withdrawals and other subtractions - continued
Date Description Amount
02/13/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 02/13/20 -0.83
02/14/20 PAYPAL DES:INST XFER ID:AMANDASHOME INDN:MARGO CROWTHER co -75.00
ID:PAYPALSI77 WEB
02/18/20 CHECKCARD 0214 SOUTHEASTERN ARENA LLC 478-627-2727 GA 24223690047030066367559 -363.00
02/18/20 CHECKCARD 0215 SOUTHEASTERN ARENA LLC 478-627-2727 GA 24223690047030066367377 -25.00
02/18/20 CHECKCARD 0217 Etsy.com - rodeoqueensh 718-8557955 NY 24204290048000167475859 -141.95
02/18/20 CHECKCARD 0217 MARY LOU'S FEED & TA N FORT MYERS FL 24275470048216003619011 -1,263.76
02/18/20 PUBLIX SUPER M 02/17 #000646538 PURCHASE PUBLIX SUPER MAR NORTH FORT MY FL -44.00
02/18/20 PUBLIX SUPER M 02/17 #000843630 PURCHASE PUBLIX SUPER MAR NORTH FORT MY FL -185.88
02/18/20 Lee County Elect DES:WEB PMTS_ _ID:R9RQXC INDN:MARGARET CROWTHER co -348.52
1D:9000474961 WEB
02/18/20 PAYPAL DES:INST XFER ID:AMANDASHOME INDN:MARGO CROWTHER co -100.00
ID:PAYPALSI77 WEB
02/18/20 PAYPAL DES:INST XFER ID:AMANDASHOME INDN:MARGO CROWTHER co -100.00
ID:PAYPALSI77 WEB
02/18/20 PAYPAL DES:INST XFER ID:PLAYSTATION INDN:MARGO CROWTHER co -99.99
ID:PAYPALSI77 WEB
02/18/20 VENMO DES:PAYMENT 1D:3118919997 INDN:MARGO CROWTHER co -50.00
1D:3264681992 WEB
02/18/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 02/18/20 -0.41
02/19/20 PAYPAL DES:INST XFER ID:AMANDASHOME INDN:MARGO CROWTHER co -100.00
ID:PAYPALSI77 WEB
02/20/20 CHECKCARD 0219 PAW*MORRIS MEDICAL CENT FORT MYERS FL 24377350051000000715187 -150.00
02/21/20 PAYPAL DES:INST XFER ID:LOPENROPE INDN:MARGO CROWTHER CO ID:PAYPALSI77 -150.00
WEB
02/24/20 CHECKCARD 0221 HLU*Hulu 1159314684403- HULU.COM/BILLCA 249064100520888430341 72 -13.55
RECURRING
02/24/20 CHECKCARD 0222 SHIPT*ORDER WWW.SHIPT.COMAL 24492150053637915376076 -44.78
02/24/20 CHECKCARD 0223 RETRO COWBOY FORT WORTH TX 24736930054003454672138 -16.24
02/24/20 PAYPAL DES:INST XFER ID:AMANDASHOME INDN:MARGO CROWTHER co -150.00
ID:PAYPALSI77 WEB
02/24/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 02/24/20 -1.43
02/25/20 CHECKCARD 0223 HYATT PLACE STOCKYARDS FORT WORTH TX 24755420055640552450128 -265.54
02/25/20 CHECKCARD 0223 EARTHBOUND TRADING CO. FORT WORTH TX 24692160055100360764267 -142.46
02/25/20 CHECKCARD 0223 PARTS UNKNOWN FORT WORTH TX 24223690055030028566834 -385.52
02/25/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 02/25/20 -1.48
02/26/20 PAYPAL DES:INST XFER ID:AMANDASHOME INDN:MARGO CROWTHER co -150.00
ID:PAYPALSI77 WEB
02/27/20 CHECKCARD 0226 FRESHLY.COM HTTPSWWW.FRESNY 24492150057637 152625660 -59.99
continued on the next page
EX_138_021
Page 4 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 22 of 73
PageID 2860
PagelD 2860
BANK OF AMERICA ~~
MARGARET A CROWTHER | Account # 2290 2654 2734 | February 11, 2020 to March 12, 2020
Withdrawals and other subtractions - continued
Date Description Amount
02/27/20 PAYPAL DES:INST XFER ID:TRACYHABERL INDN:MARGO CROWTHER co -2,000.00
ID:PAYPALSI77 WEB
02/27/20 VENMO DES:PAYMENT _1D:3160206215 INDN:MARGO CROWTHER co -360.00
1D:3264681992 WEB
02/27/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 02/27/20 -0.01
02/28/20 CHECKCARD 0226 SHAKE SHACK - 1269 FORT WORTH TX 24692160058100437510674 -28.16
02/28/20 CHECKCARD 0226 H3 RANCH FORT WORTH TX 24269790058500705770230 -186.81
02/28/20 CHECKCARD 0227 SP * PHONELOOPS.COM GATINEAU QC 74083420058000002535405 -34.95
02/28/20 Online Banking payment to CRD 6883 Confirmation# 0691228432 -500.00
02/28/20 Online Banking payment to CRD 9506 Confirmation# 0691231090 -200.00
02/28/20 PAYPAL DES:INST XFER ID:AMANDASHOME INDN:MARGO CROWTHER co -120.00
ID:PAYPALSI77 WEB
02/28/20 PAYPAL DES:INST XFER ID:AMANDASHOME INDN:MARGO CROWTHER co -50.00
ID:PAYPALSI77 WEB
02/28/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 02/28/20 -1.08
03/02/20 CHECKCARD 0227 OUTLAW EQUINE DECATUR — TX 24247600059500802733088 -80.00
03/02/20 CHECKCARD 0228 PREMIER WOMENS CARE OF 561-3002410 FL 24755420059290590222752 -55.00
03/02/20 CHECKCARD 0229 SQ *C SMITH PHOTOGRAPHY Fort Myers FL 24692160060100824529028 -40.25
03/02/20 CHECKCARD 0229 HYATT PLACE STOCKYARDS FORT WORTH TX 2475542006164061 2003752 -186.51
03/02/20 CHECKCARD 0229 MCDONALD'S F32240 N FT MYERS FL 24427330060740266690704 -21.88
03/02/20 WINN-DIXIE # 03/01 #000745782 PURCHASE WINN-DIXIE #07 ST JAMES FL -203.07
03/02/20 PAYPAL DES:INST XFER ID:PLAYSTATION INDN:MARGO CROWTHER co -4.99
ID:PAYPALSI77 WEB
03/02/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 03/02/20 -2.29
03/03/20 CHECKCARD 0302 MCDONALD'S F35747 CAPE CORAL FL 24427330062720217011018 -12.72
03/03/20 CHECKCARD 0302 PHR*PhysiciansPrimaryCa 239-9387905 FL 24906410062089534236603 -169.00
03/03/20 PAYPAL DES:INST XFER ID:AMANDASHOME INDN:MARGO CROWTHER co -100.00
ID:PAYPALSI77 WEB
03/03/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 03/03/20 -0.28
03/04/20 CHECKCARD 0227 HYATT PLACE STOCKYARDS FORT WORTH TX 24755420063640633463173 -25.36
03/04/20 SLA-LUNCH DES:WEBPAYMENT ID: INDN:MARGARET A CROWTHER CO 1D:3383693141 -153.95
WEB
03/04/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 03/04/20 -0.64
03/05/20 PUBLIX SUPER M 03/05 #000413225 PURCHASE PUBLIX SUPER MAR FORT MYERS FL -61.69
03/05/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 03/05/20 -0.31
03/06/20 CHECKCARD 0305 OTT* RIDETVGO STRIPE.COM TX 24492150065637650328882 -9.99
continued on the next page
EX_138 022
Page 5 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 23 of 73
PageID 2861
PagelD 2861
MARGARET A CROWTHER | Account # 2290 2654 2734 | February 11, 2020 to March 12, 2020
Withdrawals and other subtractions - continued
Date Description Amount
03/06/20 Online Banking payment to CRD 6883 Confirmation# 0650606896 -1,500.00
03/06/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 03/06/20 -0.01
03/09/20 SHELL SERVICE 03/07 #000413306 PURCHASE SHELL SERVICE S NORTH FORT MY FL -19.12
03/09/20 PAYPAL DES:INST XFER ID:CHARMLAKEAU INDN:MARGO CROWTHER co -287.00
ID:PAYPALSI77 WEB
03/09/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 03/09/20 -0.88
03/10/20 CHECKCARD 0309 DUNKIN #344273 Q35 FORT MYERS FL 24431060070838001321406 -10.71
03/10/20 PAYPAL DES:INST XFER ID:AMANDASHOME INDN:MARGO CROWTHER co -125.00
ID:PAYPALSI77 WEB
03/10/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 03/10/20 -0.29
03/12/20 VENMO DES:PAYMENT 1D:3225740510 INDN:MARGO CROWTHER co -120.00
1D:3264681992 WEB
Total withdrawals and other subtractions -$14,658.45
Checks
Date Check # Amount
03/09/20 1660 -86.99
Total checks -$86.99
Total # of checks 1
Service fees
Date Transaction description Amount
02/28/20 CHECKCARD 0227 SP * PHONELOOPS.COM GATINEAU QC -1.05
74083420058000002535405 INTERNATIONAL TRANSACTION FEE
Total service fees -$1.05
Note your Ending Balance already reflects the subtraction of Service Fees.
EX_138_023
Page 6 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 24 of 73
PageID 2862
BANK OF AMERICA “~~
MARGARET A CROWTHER | Account # 2290 2654 2734 | February 11, 2020 to March 12, 2020
PagelD 2862
Check images
Account number: 2290 2654 2734
Check number: 1660 | Amount: $86.99
PAT A mR Pee OF mmc mA
=u
FT TE RTE POOL
Goes’ CiTKCARDS
== Seueer $$ $$ ——- ——-—-
“} 7 ***""EIGHTY Six AND sa/100°""*
Memo 5465160308072022 057079420660
ORSL00 27M T2IDZHSK 27 IGE AGED
227. 2COO1AS208 (Ot
As@arteed by your Depoator (34670
EX_138 024
Page 7 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 25 of 73
PageID 2863
PagelD 2863
Important Messages - Please Read
We want to make sure you stay up-to-date on changes, reminders, and other important details that
could impact you.
On May 21, 2020, we are increasing the amount of funds that will be available when a check deposit is put on hold.
Here are the updates to your Deposit Agreement and Disclosures. You can see these updates at
bankofamerica.com/depositagreement after the May effective date.
When a hold is placed on your check deposit:
¢ The first $225 (previously $200) of your check deposit will be available the next business day (see “Longer Delays May
Apply’).
¢ For certain check deposits into new accounts, the first $5,525 (previously $5,000) of a day's total deposits will be
available the next business day (see “Special Rules for New Accounts’).
» Cash withdrawal limitations will no longer apply (previously $400) (see “Cash-Withdrawal Limitation,” to be deleted in
May).
In addition, we may place a longer hold when you deposit checks totaling more than $5,525 (previously $5,000) on any one day
(see “Longer Delays May Apply’).
For additional information regarding the availability of funds after a check deposit, please review the “When Funds are Available
for Withdrawal and Deposit Holds” section of our Deposit Agreement at www.bankofamerica.com/depositagreement.
EX_138_025
Page 8 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 26 of 73
PageID 2864
PagelD 2864
BANK OF AMERICA “~~
P.O. Box 15284
Wilmington, DE 19850
MARGARET A CROWTHER
CASEY D CROWTHER
6651 NALLE GRADE RD
N FT MYERS, FL 33917-4611
Your Adv Plus Banking
for March 13, 2020 to April 13, 2020
MARGARET A CROWTHER CASEY D CROWTHER
Account summary
Customer service information
Customer service: 1.800.432.1000
TDD/TTY users only: 1.800.288.4408
En Espanol: 1.800.688.6086
bankofamerica.com
Bank of America, N.A.
P.O. Box 25118
Tampa, FL 33622-5118
Account number: 2290 2654 2734
Beginning balance on March 13, 2020 $824.20
Deposits and other additions 5,899.79
Withdrawals and other subtractions -5,936.43
Checks -46.87
Service fees -0.00
Ending balance on April 13, 2020 $740.69
Celebrate Earth Day’s 50th anniversary
Help make a difference by going paperless
It's easy. Just sign in to Online Banking.
Find other ways you can get involved at EarthDay.org/earth-day-2020.
SSM-01-20-2305.C | 2906625
EX_138_026
PULL:B CYCLE:7 SPEC:E DELIVERY:E TYPE: IMAGE:1 BC: FL
Page 1 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 27 of 73
PageID 2865
PagelD 2865
MARGARET A CROWTHER | Account #2290 2654 2734 | March 13, 2020 to April 13, 2020
IMPORTANT INFORMATION:
BANK DEPOSIT ACCOUNTS
How to Contact Us - You may call us at the telephone number listed on the front of this statement.
Updating your contact information - We encourage you to keep your contact information up-to-date. This includes address,
email and phone number. If your information has changed, the easiest way to update it is by visiting the Help & Support tab of
Online Banking.
Deposit agreement - When you opened your account, you received a deposit agreement and fee schedule and agreed that your
account would be governed by the terms of these documents, as we may amend them from time to time. These documents are
part of the contract for your deposit account and govern all transactions relating to your account, including all deposits and
withdrawals. Copies of both the deposit agreement and fee schedule which contain the current version of the terms and
conditions of your account relationship may be obtained at our financial centers.
Electronic transfers: In case of errors or questions about your electronic transfers - If you think your statement or receipt is
wrong or you need more information about an electronic transfer (e.g., ATM transactions, direct deposits or withdrawals,
point-of-sale transactions) on the statement or receipt, telephone or write us at the address and number listed on the front of
this statement as soon as you can. We must hear from you no later than 60 days after we sent you the FIRST statement on
which the error or problem appeared.
- Tell us your name and account number.
— Describe the error or transfer you are unsure about, and explain as clearly as you can why you believe there is an error
or why you need more information.
- Tell us the dollar amount of the suspected error.
For consumer accounts used primarily for personal, family or household purposes, we will investigate your complaint and will
correct any error promptly. If we take more than 10 business days (10 calendar days if you are a Massachusetts customer) (20
business days if you are a new customer, for electronic transfers occurring during the first 30 days after the first deposit is
made to your account) to do this, we will provisionally credit your account for the amount you think is in error, so that you will
have use of the money during the time it will take to complete our investigation.
For other accounts, we investigate, and if we find we have made an error, we credit your account at the conclusion of our
investigation.
Reporting other problems - You must examine your statement carefully and promptly. You are in the best position to discover
errors and unauthorized transactions on your account. If you fail to notify us in writing of suspected problems or an
unauthorized transaction within the time period specified in the deposit agreement (which periods are no more than 60 days
after we make the statement available to you and in some cases are 30 days or less), we are not liable to you and you agree to
not make a claim against us, for the problems or unauthorized transactions.
Direct deposits - If you have arranged to have direct deposits made to your account at least once every 60 days from the same
person or company, you may call us to find out if the deposit was made as scheduled. You may also review your activity online
or visit a financial center for information.
© 2020 Bank of America Corporation
Bank of America, N.A. Member FDIC and {=} Equal Housing Lender
EX_138 027
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 28 of 73
PageID 2866
PagelD 2866
BANK OF AMERICA “~~
MARGARET A CROWTHER | Account #2290 2654 2734 | March 13, 2020 to April 13, 2020
Deposits and other additions
Date Description Amount
03/13/20 WORKFORCE BUSINE DES:PAYROLL _ ID:XXXXXXXXX_ INDN:CROWTHER, CASEY D co 848.48
1D:4650847999 PPD
03/13/20 TARGET DEBIT CRD ACH TRAN CO 1D:1410215170 POS TARGET CREDIT -2369 FORT 22.26
MYERS — FL
03/19/20 RODEOPAY.COM DES:RODEOPAY ID:EFT - INDN:MARGO CROWTHER CO 1D:1870671797 1,677.52
PPD
03/25/20 BKOFAMERICA MOBILE 03/25 3652609881 DEPOSIT *MOBILE FL. 1,283.05
03/25/20 BKOFAMERICA MOBILE 03/25 3652576075 DEPOSIT *MOBILE FL: 720.00
03/31/20 Online Banking transfer from SAV 6899 Confirmation# 1265565615 500.00
04/10/20 WORKFORCE BUSINE DES:PAYROLL — ID:XXXXXXXXX INDN:CROWTHER, CASEY D co 848.48
1D:4650847999 PPD
Total deposits and other additions $5,899.79
Withdrawals and other subtractions
Date Description Amount
03/13/20 TARGET DEBIT CRD ACH TRAN CO 1D:1410215170 POS TARGET -2369 FORT MYERS -101.93
FL
03/17/20 VENMO DES:PAYMENT 1D:3246430665 INDN:MARGO CROWTHER co -50.00
1D:3264681992 WEB
03/17/20 PAYPAL DES:INST XFER ID:PLAYSTATION INDN:MARGO CROWTHER co -24.99
ID:PAYPALSI77 WEB
03/18/20 TARGET DEBIT CRD ACH TRAN CO 1D:1410215170 POS TARGET -2316 CAPE CORAL -247.38
FL
03/20/20 PAYPAL DES:INST XFER ID:AMANDASHOME INDN:MARGO CROWTHER co -50.00
ID:PAYPALSI77 WEB
03/23/20 CHECKCARD 03217 HLU*Hulu 1159314688303- HULU.COM/BILLCA 24906410081090668425548 -13.55
RECURRING
03/23/20 Online Banking payment to CRD 6883 Confirmation# 1496499518 -1,000.00
continued on the next page
What’s on your mind?
When you join the Bank of America® Advisory Panel, you can help us understand what you like and don't like.
Enter code CADD at bankofamerica.com/AdvisoryPanel to learn more and join.
Inclusion on the Advisory Panel subject to qualifications.
SSM-09-19-0761A1 | ARGST4RM
EX_138 028
Page 3 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 29 of 73
PageID 2867
PagelD 2867
MARGARET A CROWTHER | Account # 2290 2654 2734 | March 13, 2020 to April 13, 2020
Withdrawals and other subtractions - continued
Date Description Amount
03/23/20 PAYPAL DES:INST XFER ID:AMANDASHOME INDN:MARGO CROWTHER co -200.00
ID:PAYPALSI77 WEB
03/23/20 PAYPAL DES:INST XFER ID:AMANDASHOME INDN:MARGO CROWTHER co -25.00
ID:PAYPALSI77 WEB
03/23/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 03/23/20 -0.45
03/24/20 TARGET DEBIT CRD ACH TRAN CO1D:1410215170 POS TARGET -2316 CAPE CORAL -167.71
FL
03/25/20 VENMO DES:PAYMENT _1D:3274772208 INDN:MARGO CROWTHER co -650.00
1D:3264681992 WEB
03/26/20 Lee County Elect DES:WEB PMTS_ ID:JJGJ3D INDN:MARGARET CROWTHER CO 1D:9000474961 -273.93
WEB
03/27/20 TARGET DEBIT CRD ACH TRAN CO 1D:1410215170 POS TARGET -2316 CAPE CORAL -238.75
FL
03/27/20 PAYPAL DES:INST XFER ID:PLAYSTATION INDN:MARGO CROWTHER co -9.99
ID:PAYPALSI77 WEB
03/30/20 VENMO DES:PAYMENT 1D:3283663652 INDN:MARGO CROWTHER co -500.00
1D:3264681992 WEB
03/30/20 BEI JING XI KE W DES:IAT PAYPAL ID:1008418944062 INDN:MARGO CROWTHER co -79.01
ID:XXXXXXXXXC IAT PMT INFO: WEB 000000000000007901
03/31/20 TARGET DEBIT CRD ACH TRAN CO 1D:1410215170 POS TARGET -2316 CAPE CORAL -258.03
FL:
03/31/20 TARGET DEBIT CRD ACH TRAN CO 1D:1410215170 POS TARGET -2316 CAPE CORAL -65.75
FL
04/01/20 CHECKCARD 0331 IN *POOL HERO 239-3404360 FL 24692160091100162929247 -80.00
04/01/20 PAYPAL DES:INST XFER ID:PLAYSTATION INDN:MARGO CROWTHER co -9.99
ID:PAYPALSI77 WEB
04/02/20 CHECKCARD 0401 FRESHLY.COM HTTPSWWW.FRESNY 24492150092637 144892763 -59.99
04/02/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 04/02/20 -0.01
04/06/20 Agent Assisted pymt to BkofAm CRD 8119 Confirmation# 1439448536 -82.00
04/07/20 TARGET DEBIT CRD ACH TRAN CO 1D:1410215170 POS TARGET -2369 FORT MYERS -246.68
FL
04/07/20 PAYPAL DES:INST XFER ID:PLAYSTATION INDN:MARGO CROWTHER co -39.99
ID:PAYPALSI77 WEB
04/09/20 WINN-DIXIE # 04/09 #000761889 PURCHASE WINN-DIXIE #07 STJAMES = FL -120.59
04/09/20 Bank of America Credit Card Bill Payment -1,005.30
04/09/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 04/09/20 -0.41
04/10/20 CHECKCARD 0409 MPIX 620-231-8050 KS 24492150100715645630724 -134.04
04/10/20 PAYPAL DES:INST XFER ID:NDRUMRUNNER INDN:MARGO CROWTHER co -200.00
ID:PAYPALSI77 WEB
04/10/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 04/10/20 -0.96
Total withdrawals and other subtractions -$5,936.43
EX_138 029
Page 4 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 30 of 73
PageID 2868
PagelD 2868
BANK OF AMERICA “~~
MARGARET A CROWTHER | Account # 2290 2654 2734 | March 13, 2020 to April 13, 2020
Checks
Date Check # Amount
04/07/20 1696 -46.87
Total checks -$46.87
Total # of checks 1
EX_138_030
Page 50f 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 31 of 73
PageID 2869
PagelD 2869
MARGARET A CROWTHER | Account # 2290 2654 2734 | March 13, 2020 to April 13, 2020
This page intentionally left blank
EX_138_031
Page 6 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 32 of 73
PageID 2870
BANK OF AMERICA ~~
PagelD 2870
MARGARET A CROWTHER | Account # 2290 2654 2734 | March 13, 2020 to April 13, 2020
Check images
Account number: 2290 2654 2734
Check number: 1696 | Amount: $46.87
Wale a ema Acree Sta ane
MARCA A ODER BA OF AERA WA
Met LE Dt FO RRS oe
re ASME,
onde toons
Maal
Ouey” CITICARDS $48.87
mE CRTY SIX AND B7/100°°"
Memo 5466160208072022 083827810695 Autbodzed by yout Deportes 010820
BOSIAIO 2772290 2HSKA7PILK LEGS
a)
EX_138_032
Page 7 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 33 of 73
PageID 2871
PagelD 2871
MARGARET A CROWTHER | Account # 2290 2654 2734 | March 13, 2020 to April 13, 2020
This page intentionally left blank
EX_138_033
Page 8 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 34 of 73
PageID 2872
PagelD 2872
BANK OF AMERICA “7
P.O. Box 15284
Wilmington, DE 19850 Customer service information
Customer service: 1.800.432.1000
TDD/TTY users only: 1.800.288.4408
MARGARET A CROWTHER a,
opengl En Espanol: 1.800.688.6086
6651 NALLE GRADE RD —. bankofamerica.com
N FT MYERS, FL 33917-4611 Bark of America, NAL
P.O. Box 25118
Tampa, FL 33622-5118
Your Adv Plus Banking
for April 14, 2020 to May 11, 2020 Account number: 2290 2654 2734
MARGARET A CROWTHER CASEY D CROWTHER
Account summary
Beginning balance on April 14, 2020 $740.69
Deposits and other additions 13,430.40
Withdrawals and other subtractions -11,784.16
Checks -35.00
Service fees -0.00
Ending balance on May 11, 2020 $2,351.93
+ Never provide access codes to an unsolicited caller or through email or text.
U) + Protect your account numbers by using Zelle"’ or Bill Pay for digital payments.
+ Don't abbreviate the year 2020, Scammers can easily manipulate it.
Know how to
prevent fraud For more tips and information, visit bankofamerica.com/Security.
' Zelle and the Zelle related marks are wholly owned by Early Warning Services, LLC and are used herein under license.
SSM-01-20-2301.G | 2880298
EX_138_034
PULL: B CYCLE:7 SPEC:E DELIVERY:E TYPE: IMAGE:! BC: FL Page 1 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 35 of 73
PageID 2873
PagelD 2873
MARGARET A CROWTHER | Account #2290 2654 2734 | April 14,2020 to May 11, 2020
IMPORTANT INFORMATION:
BANK DEPOSIT ACCOUNTS
How to Contact Us - You may call us at the telephone number listed on the front of this statement.
Updating your contact information - We encourage you to keep your contact information up-to-date. This includes address,
email and phone number. If your information has changed, the easiest way to update it is by visiting the Help & Support tab of
Online Banking.
Deposit agreement - When you opened your account, you received a deposit agreement and fee schedule and agreed that your
account would be governed by the terms of these documents, as we may amend them from time to time. These documents are
part of the contract for your deposit account and govern all transactions relating to your account, including all deposits and
withdrawals. Copies of both the deposit agreement and fee schedule which contain the current version of the terms and
conditions of your account relationship may be obtained at our financial centers.
Electronic transfers: In case of errors or questions about your electronic transfers - If you think your statement or receipt is
wrong or you need more information about an electronic transfer (e.g., ATM transactions, direct deposits or withdrawals,
point-of-sale transactions) on the statement or receipt, telephone or write us at the address and number listed on the front of
this statement as soon as you can. We must hear from you no later than 60 days after we sent you the FIRST statement on
which the error or problem appeared.
— Tell us your name and account number.
- Describe the error or transfer you are unsure about, and explain as clearly as you can why you believe there is an error
or why you need more information.
- Tell us the dollar amount of the suspected error.
For consumer accounts used primarily for personal, family or household purposes, we will investigate your complaint and will
correct any error promptly. If we take more than 10 business days (10 calendar days if you are a Massachusetts customer) (20
business days if you are a new customer, for electronic transfers occurring during the first 30 days after the first deposit is
made to your account) to do this, we will provisionally credit your account for the amount you think is in error, so that you will
have use of the money during the time it will take to complete our investigation.
For other accounts, we investigate, and if we find we have made an error, we credit your account at the conclusion of our
investigation.
Reporting other problems - You must examine your statement carefully and promptly. You are in the best position to discover
errors and unauthorized transactions on your account. If you fail to notify us in writing of suspected problems or an
unauthorized transaction within the time period specified in the deposit agreement (which periods are no more than 60 days
after we make the statement available to you and in some cases are 30 days or less), we are not liable to you and you agree to
not make a claim against us, for the problems or unauthorized transactions.
Direct deposits - If you have arranged to have direct deposits made to your account at least once every 60 days from the same
person or company, you may call us to find out if the deposit was made as scheduled. You may also review your activity online
or visit a financial center for information.
© 2020 Bank of America Corporation
Bank of America, N.A. Member FDIC and {=} Equal Housing Lender
EX_138_035
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 36 of 73
PageID 2874
PagelD 2874
BANK OF AMERICA
MARGARET A CROWTHER | Account # 2290 2654 2734 | April 14, 2020 to May 11, 2020
Deposits and other additions
Date Description Amount
04/20/20 Online Banking transfer from SAV 6899 Confirmation# 6139913809 3,900.00
04/24/20 WORKFORCE BUSINE DES:PAYROLL — ID:XXXXXXXXX INDN:CROWTHER, CASEY D co 848.48
1D:4650847999 PPD
04/30/20 Online Banking transfer from SAV 6899 Confirmation# 2429346816 1,000.00
05/01/20 WORKFORCE BUSINE DES:PAYROLL — ID:XXXXXXXXX INDN:CROWTHER, CASEY D co 2,340.96
1D:4650847999 PPD
05/04/20 PAYPAL DES:TRANSFER_ 1D:1008807499437 INDN:MARGO CROWTHER co 3,000.00
ID:PAYPALSD11 PPD
05/08/20 WORKFORCE BUSINE DES:PAYROLL ID:XXXXXXXXX INDN:CROWTHER, CASEY D co 2,340.96
1D:4650847999 PPD
Total deposits and other additions $13,430.40
Withdrawals and other subtractions
Date Description Amount
04/14/20 PAYPAL DES:INST XFER ID: MOMMABEARMA INDN:MARGO CROWTHER co -118.00
ID:PAYPALSI77 WEB
04/15/20 PAYPAL DES:INST XFER ID:PLAYSTATION INDN:MARGO CROWTHER co -24.99
ID:PAYPALSI77 WEB
04/16/20 CHECKCARD 0415 PANERA BREAD #601233 P FORT MYERS FL 24692160107100808615988 -39.44
04/16/20 VENMO DES:PAYMENT 10:3355144235 INDN:MARGO CROWTHER co -100.00
1D:3264681992 WEB
04/16/20 PAYPAL DES:INST XFER ID:PLAYSTATION INDN:MARGO CROWTHER co -24.99
ID:PAYPALSI77 WEB
04/16/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 04/16/20 -0.56
04/17/20 CVS/PHARM 0999 04/17 4000953740 PURCHASE CVS/PHARM 09996-- North Ft. Mye FL -30.45
04/17/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 04/17/20 -0.55
04/20/20 CHECKCARD 0416 HARDEES 1503146 FORT MYERS FL 24431050108036000126366 -10.72
continued on the next page
Thank you for being a Bank of America® customer
SSM-09-19-0052.8 | ARBTC7ST
EX_138_036
Page 3 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 37 of 73
PageID 2875
PagelD 2875
MARGARET A CROWTHER | Account #2290 2654 2734 | April 14,2020 to May 11, 2020
Withdrawals and other subtractions - continued
Date Description Amount
04/20/20 LAWHONS 04/20 #000015133 PURCHASE LAWHONS NORTH FORT MY FL -24.28
04/20/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 04/20/20 -1.00
04/21/20 CHECKCARD 0420 Etsy.com - ArtPrintsVic 718-8557955 NY 24204290111317805434946 -125.10
04/21/20 PAYPAL DES:INST XFER ID:KARENOATEST INDN:MARGO CROWTHER co -225.00
ID:PAYPALSI77 WEB
04/21/20 VENMO DES:PAYMENT — 1D:3374946877 INDN:MARGO CROWTHER co -100.00
1D:3264681992 WEB
04/21/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 04/21/20 -0.90
04/22/20 CHECKCARD 0421 HLU*Hulu 1159314683365- HULU.COM/BILLCA 24906410112092516406582 -13.55
RECURRING
04/22/20 CHECKCARD 0421 MCDONALD'S F32240 N FT MYERS FL 24427330112720222701397 -20.18
04/22/20 WINN DIXIE #24 04/22 #000750260 PURCHASE WINN DIXIE #2480 FORT MYERS FL -148.51
04/22/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 04/22/20 -1.76
04/23/20 CHECKCARD 0422 SHUTTERFLY 800-986-1065 CA 24692160113100574900749 -71.16
04/23/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 04/23/20 -0.84
04/24/20 CHECKCARD 0423 SHUTTERFLY 800-986-1065 CA 24692160114100176143010 -60.98
04/24/20 Online Banking payment to CRD 6883 Confirmation# 2873750690 -1,000.00
04/24/20 Online Banking payment to CRD 9506 Confirmation# 0673757889 -500.00
04/24/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 04/24/20 -0.02
04/27/20 PAYPAL DES:INST XFER ID:LOPENROPE INDN:MARGO CROWTHER CO ID:PAYPALSI77 -590.00
WEB
04/27/20 PAYPAL DES:INST XFER ID:KARENOATEST INDN:MARGO CROWTHER co -25.00
ID:PAYPALSI77 WEB
04/30/20 CHECKCARD 0429 SP * RUGGABLE.COM RUGGABLE.MYSHCA 24492150120637157300817 -564.30
04/30/20 Bank of America Credit Card Bill Payment -1,005.30
04/30/20 PAYPAL DES:INST XFER ID:LOPENROPE INDN:MARGO CROWTHER CO ID:PAYPALSI77 -290.00
WEB
04/30/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 04/30/20 -0.70
05/04/20 Agent Assisted pymt to BkofAm CRD 8119 Confirmation# 1446524984 -25.00
05/05/20 Online Banking transfer to SAV 6899 Confirmation# 2369453342 -3,000.00
05/05/20 Online Banking payment to CRD 6883 Confirmation# 1469454754 -500.00
05/05/20 Online Banking payment to CRD 9506 Confirmation# 2669456395 -150.00
05/06/20 CHECKCARD 0505 IN *POOL HERO 239-3404360 FL 24692160126100953978824 -80.00
05/06/20 Zelle Transfer Conf# 93b5c22c8; Mazziotta, Helen -200.00
05/07/20 DEALER FINANCE S DES:IC PAYMENT 1D:059102053062551 INDN:20200506131514346P CO -1,005.30
1D:9416876656 TEL
05/08/20 CHECKCARD 0507 POTTERYBARNKIDS.COM 800-290-8181 CA 24692160128100039048780 -967.17
05/08/20 CAPITALONE DES:CRCARDPMT 1D:012830180102554 INDN:CROWTHERCASEY co -10.91
1D:9541719018 WEB
continued on the next page
EX _138_037
Page 4 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 38 of 73
PageID 2876
PagelD 2876
BANK OF AMERICA “—~
MARGARET A CROWTHER | Account # 2290 2654 2734 | April 14,2020 to May 11, 2020
Withdrawals and other subtractions - continued
Date Description Amount
05/08/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 05/08/20 -0.83
05/11/20 CHECKCARD 0509 SHIPT*ORDER WWW.SHIPT.COMAL 24492150130637041574286 -98.41
05/11/20 CHECKCARD 0508 ARTTOFRAMES INC 718-788-6200 NY 24492150129852787020419 -83.81
05/11/20 Lee County Elect DES:WEB PMTS_ _ID:0CG4CD INDN:MARGARET CROWTHER co -355.63
1D:9000474961 WEB
05/11/20 TARGET DEBIT CRD ACH TRAN CO 1D:1410215170 POS TARGET -2316 CAPE CORAL -188.04
FL
05/11/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 05/11/20 -0.78
Total withdrawals and other subtractions -$11,784.16
Checks
Date Check # Amount
05/07/20 1647 -35.00
Total checks -$35.00
Total # of checks 1
EX_138 038
Page 5 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 39 of 73
PageID 2877
PagelD 2877
MARGARET ACROWTHER | Account # 2290 2654 2734 | April 14,2020 to May 11, 2020
This page intentionally left blank
EX_138_039
Page 6 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 40 of 73
PageID 2878
PagelD 2878
BANK OF AMERICA “~~
MARGARET A CROWTHER | Account # 2290 2654 2734 | April 14,2020 to May 11, 2020
Check images
Account number: 2290 2654 2734
Check number: 1647 | Amount: $35.00
“ATES ieoma te ASYIWw aE wN com a)
| Spear accra be ot mama. ne
| Revere erm peteottnee] 147
i Dawe CCSD
Gas’ CITICARDS $35.00
THIRTY FIVE AND Oor100""*
277-Q000%15773 Cas
Memo 51894101S4€59209 103747390647 Aborzed by you Depaul: (50829
8089400 27702290 HSU 27 SKK ELT
EX_138_040
Page 7 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 41 of 73
PageID 2879
PagelD 2879
MARGARET A CROWTHER | Account #2290 2654 2734 | April 14,2020 to May 11, 2020
This page intentionally left blank
EX_138_041
Page 8 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 42 of 73
PageID 2880
PagelD 2880
BANK OF AMERICA “—
P.O. Box 15284 : x a
Wilmington, DE 19850 Customer service information
Customer service: 1.800.432.1000
TDD/TTY users only: 1.800.288.4408
MARGARET A CROWTHER En Espanol: 1.800.688.6086
CASEY D CROWTHER
6651 NALLE GRADE RD — bankofamerica.com
N FT MYERS, FL 33917-4611 = Bank of America, N.A.
P.O. Box 25118
Tampa, FL 33622-5118
Your Adv Plus Banking
for May 12, 2020 to June 11, 2020 Account number: 2290 2654 2734
MARGARET A CROWTHER’ CASEY D CROWTHER
Account summary
Beginning balance on May 12, 2020 $2,351.93
Deposits and other additions 15,543.36
Withdrawals and other subtractions -15,874.39
Checks -35.00
Service fees -0.00
Ending balance on June 11, 2020 $1,985.90
U + Don't buy gift cards for someone you don't know, and never send gift cards as payment.
¢ Never provide access codes to an unsolicited caller or through email or text.
Know how + Hang up if an unsolicited caller asks for money or personal information. Scammers can
to identify and fake caller ID to trick you, so hang up and call back through a trusted number.
avoid scams
For more tips and information on the tricks scammers use, visit bankofamerica.com/Security.
SSM-01-20-2301.C | 2880298
EX 138 042
PULL: B CYCLE:7 SPEC:E DELIVERY:E TYPE: IMAGE:1 BC: FL Page 1 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 43 of 73
PageID 2881
PagelD 2881
MARGARET A CROWTHER | Account # 2290 2654 2734 | May 12, 2020 to June 11, 2020
IMPORTANT INFORMATION:
BANK DEPOSIT ACCOUNTS
How to Contact Us - You may call us at the telephone number listed on the front of this statement.
Updating your contact information - We encourage you to keep your contact information up-to-date. This includes address,
email and phone number. If your information has changed, the easiest way to update it is by visiting the Help & Support tab of
Online Banking.
Deposit agreement - When you opened your account, you received a deposit agreement and fee schedule and agreed that your
account would be governed by the terms of these documents, as we may amend them from time to time. These documents are
part of the contract for your deposit account and govern all transactions relating to your account, including all deposits and
withdrawals. Copies of both the deposit agreement and fee schedule which contain the current version of the terms and
conditions of your account relationship may be obtained at our financial centers.
Electronic transfers: In case of errors or questions about your electronic transfers - If you think your statement or receipt is
wrong or you need more information about an electronic transfer (e.g., ATM transactions, direct deposits or withdrawals,
point-of-sale transactions) on the statement or receipt, telephone or write us at the address and number listed on the front of
this statement as soon as you can. We must hear from you no later than 60 days after we sent you the FIRST statement on
which the error or problem appeared.
- Tell us your name and account number.
— Describe the error or transfer you are unsure about, and explain as clearly as you can why you believe there is an error
or why you need more information.
- Tellus the dollar amount of the suspected error.
For consumer accounts used primarily for personal, family or household purposes, we will investigate your complaint and will
correct any error promptly. If we take more than 10 business days (10 calendar days if you are a Massachusetts customer) (20
business days if you are a new customer, for electronic transfers occurring during the first 30 days after the first deposit is
made to your account) to do this, we will provisionally credit your account for the amount you think is in error, so that you will
have use of the money during the time it will take to complete our investigation.
For other accounts, we investigate, and if we find we have made an error, we credit your account at the conclusion of our
investigation.
Reporting other problems - You must examine your statement carefully and promptly. You are in the best position to discover
errors and unauthorized transactions on your account. If you fail to notify us in writing of suspected problems or an
unauthorized transaction within the time period specified in the deposit agreement (which periods are no more than 60 days
after we make the statement available to you and in some cases are 30 days or less), we are not liable to you and you agree to
not make a claim against us, for the problems or unauthorized transactions.
Direct deposits - If you have arranged to have direct deposits made to your account at least once every 60 days from the same
person or company, you may call us to find out if the deposit was made as scheduled. You may also review your activity online
or visit a financial center for information.
© 2020 Bank of America Corporation
Bank of America, N.A. Member FDIC and {=} Equal Housing Lender
EX_138 043
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 44 of 73
PageID 2882
PagelD 2882
BANK OF AMERICA “7
MARGARET A CROWTHER | Account # 2290 2654 2734 | May 12, 2020 to June 11, 2020
Deposits and other additions
Date Description Amount
05/15/20 WORKFORCE BUSINE DES:PAYROLL ID:XXXXXXXXX_ INDN:CROWTHER, CASEY D co 1,567.11
1D:4650847999 PPD
05/21/20 TARGET DEBIT CRD ACH TRAN CO 1D:1410215170 POS TARGET CREDIT -2369 FORT 70.50
MYERS FL
05/22/20 WORKFORCE BUSINE DES:PAYROLL ID:XXXXXXXXX INDN:CROWTHER, MARGARET CO 1,591.48
1D:4650847999 PPD
05/22/20 WORKFORCE BUSINE DES:PAYROLL —ID:XXXXXXXXX INDN:CROWTHER, CASEY D co 1,567.11
1D:4650847999 PPD
05/28/20 BKOFAMERICA MOBILE 05/28 3690020031 DEPOSIT *MOBILE FL 104.98
05/29/20 WORKFORCE BUSINE DES:PAYROLL ID:XXXXXXXXX INDN:CROWTHER, MARGARET CO 1,591.48
1D:4650847999 PPD
05/29/20 WORKFORCE BUSINE DES:PAYROLL — ID:XXXXXXXXX INDN:CROWTHER, CASEY D co 1,567.11
1D:4650847999 PPD
06/01/20 Online Banking transfer from SAV 6899 Confirmation# 1502151565 4,000.00
06/05/20 OVERDRAFT PROTECTION FROM 4400663569546883 300.00
06/05/20 WORKFORCE BUSINE DES:PAYROLL ID:XXXXXXXXX INDN:CROWTHER, MARGARET CO 1,591.48
1D:4650847999 PPD
06/05/20 WORKFORCE BUSINE DES:PAYROLL — _ID:XXXXXXXXX INDN:CROWTHER, CASEY D co 1,567.11
1D:4650847999 PPD
06/11/20 CHECKCARD 0609 ONLINE PHOTO ORDER 866-207-3980 CA 7449215016263761576 25.00
Total deposits and other additions $15,543.36
Withdrawals and other subtractions
Date Description Amount
05/12/20 PROG SELECT INS DES:INS PREM _ID:XXXXXXXXX Marga INDN:Margaret Crowther co -89.73
1D:9409348120 PPD
05/13/20 CHECKCARD 0512 SHIPT*TIP 36364394 WWW.SHIPT.COMAL 24492150133637274418943 -5.00
05/13/20 CHECKCARD 0512 Etsy.com 718-8557955 NY 24483470133286861 448724 -302.14
continued on the next page
What’s on your mind?
When you join the Bank of America® Advisory Panel, you can help us understand what you like and don't like.
Enter code CADD at bankofamerica.com/AdvisoryPanel to learn more and join.
Inclusion on the Advisory Panel subject to qualifications.
SSM-09-19-0761.Al | ARGSTSRM
EX_138 044
Page 3 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 45 of 73
PageID 2883
PagelD 2883
MARGARET A CROWTHER | Account # 2290 2654 2734 | May 12, 2020 to June 11, 2020
Withdrawals and other subtractions - continued
Date Description Amount
05/13/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 05/13/20 -0.86
05/14/20 CHECKCARD 0513 SHIPT*ORDER WWW.SHIPT.COMAL 24492 150134637350179038 -197.17
05/14/20 PMNT SENT 0513 FB *Rikki Rohaley pay.fb.com CA 24692160134100857079661 -7.00
05/14/20 CHECKCARD 0513 SP * SMALLWOODHOME STRIPE.COM TX 24492150135637399002117 -147.60
05/14/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 05/14/20 -1.23
05/15/20 TARGET DEBIT CRD DES:ACH TRAN 1D:000405645323991 INDN:M CROWTHER 7522 CO -159.96
1D:1410215170 PPD PMT INFO: 693 7522 0513000000TARGET.C OM
05/15/20 TARGET DEBIT CRD DES:ACH TRAN 1D:000405645323991 INDN:M CROWTHER 0305 CO -26.28
1D:1410215170 PPD PMT INFO: 693 0305 0513000000TARGET.C OM
05/15/20 TARGET DEBIT CRD DES:ACH TRAN 1D:000405645323991 INDN:M CROWTHER 7522 CO -24.45
1D:1410215170 PPD PMT INFO: 693 7522 0513000000TARGET.C OM
05/15/20 TARGET DEBIT CRD DES:ACH TRAN 1D:000405645323991 INDN:M CROWTHER 0305 CO -0.01
1D:1410215170 PPD PMT INFO: 693 0305 0513000000TARGET.C OM
05/18/20 Zelle Transfer Conf# 716de7588; Mazziotta, Helen -300.00
05/18/20 TARGET DEBIT CRD ACH TRAN CO1D:1410215170 POS TARGET -2316 CAPE CORAL -322.81
EL
05/18/20 CHASE CREDIT CRD DES:AUTOPAY 1D:000000000482833 INDN:CROWTHER MARGARET A CO -53.00
1D:4760039224 PPD
05/18/20 TARGET DEBIT CRD DES:ACH TRAN 1D:000405645323991 INDN:M CROWTHER 2103 CO -5.00
1D:1410215170 PPD PMT INFO: 438 2103 0515000000TARGET.C OM
05/19/20 CHECKCARD 0518 MCDONALD'S F31718 CAPE CORAL FL 24427330139720216144033 -20.22
05/19/20 CHECKCARD 0518 SP * SMALLWOODHOME STRIPE.COM TX 24492150140637809642943 -196.90
05/19/20 HOBBYLOBBY 935 05/19 #000405915 PURCHASE HOBBYLOBBY 9355 B FORT MYERS’) FL -161.60
05/19/20 SHANG HAI JI GAO DES:IAT PAYPAL ID:1009002255143 INDN:MARGO CROWTHER co -172.15
ID:XXXXXXXXXC IAT PMT INFO: WEB 00000000000001 7215
05/19/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 05/19/20 -1.28
05/20/20 CHECKCARD 0519 Etsy.com - SugarCreekLa 718-8557955 NY 24204290140001225168723 -59.70
05/20/20 CHECKCARD 0519 Etsy.com - Multiple Sho 718-8557955 NY 24204290140001261085856 -144.99
05/20/20 CHECKCARD 0519 Etsy.com - HickoryHomeC 718-8557955 NY 24204290140001255928731 -114.00
05/20/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 05/20/20 -0.31
05/21/20 CHECKCARD 0520 WEATHERTECH DIRECT LLC 800-441-6287 IL 24692160141 100165006126 -106.40
05/21/20 CHECKCARD 0520 SHIPT*ORDER WWW.SHIPT.COMAL 24492150141637939523525 -114.75
05/21/20 CHECKCARD 0520 SHIPT*TIP 36795930 WWW.SHIPT.COMAL 24492150141637939750227 -6.00
05/21/20 TARGET DEBIT CRD ACH TRAN CO 1D:1410215170 POS TARGET -2369 FORT MYERS -343.97
EL:
05/21/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 05/21/20 -0.85
continued on the next page
EX_138_045
Page 4 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 46 of 73
PageID 2884
PagelD 2884
BANK OF AMERICA ~~
MARGARET A CROWTHER | Account # 2290 2654 2734 | May 12, 2020 to June 11, 2020
Withdrawals and other subtractions - continued
Date Description Amount
05/22/20 CHECKCARD 0521 WEATHERTECH DIRECT LLC 800-441-6287 IL 24692160142100827006299 -127.75
05/22/20 CHECKCARD 0521 WEATHERTECH DIRECT LLC 800-441-6287 IL 24692160142100827006612 -302.75
05/22/20 CHECKCARD 0521 HLU*Hulu 1159314682636- HULU.COM/BILLCA 24906410142094466764840 -13.55
RECURRING
05/22/20 CHECKCARD 0521 Etsy.com - GabrielMerca 718-8557955 NY 24204290142001270374943 -37.51
05/22/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 05/22/20 -1.44
05/26/20 CHECKCARD 0522 EQUISTAT ONLINE REPORTS 8177376397 TX 24431060143083718832758 -5.00
05/26/20 CHECKCARD 0524 LOVE S TRAVEL 00004952 N FORT MYERS FL 2416407014611 1682373563 -80.15
05/26/20 LOVES TRAVEL S 05/24 #000236699 PURCHASE LOVES TRAVEL STOP N FORT MYERS FL -25.53
05/26/20 VENMO DES:PAYMENT 1D:3512277822 INDN:MARGO CROWTHER co -600.00
1D:3264681992 WEB
05/26/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 05/26/20 -1.32
05/27/20 CHECKCARD 0526 SHIPT*TIP 37727142 WWW.SHIPT.COMAL 24492150147637434220571 -4.00
05/27/20 DEALER FINANCE S DES:IC PAYMENT 1D:059102053062551 INDN:20200526165054373P CO -1,005.30
1D:9416876656 TEL
05/27/20 VENMO DES:PAYMENT 1D:3527954621 INDN:MARGO CROWTHER co -70.00
1D:3264681992 WEB
05/28/20 CHECKCARD 0527 SHIPT*ORDER WWW.SHIPT.COMAL 24492150148637516595766 -121.48
05/28/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 05/28/20 -0.52
05/29/20 PAYPAL DES:INST XFER ID:LOPENROPE INDN:MARGO CROWTHER CO ID:PAYPALSI77 -171.69
WEB
06/01/20 CHECKCARD 0528 SMART CAR WASH EXPRESS FORT MYERS FL 24269790150500569884348 -8.00
06/01/20 CHECKCARD 0531 SHIPT*TIP 38359511 WWW.SHIPT.COMAL 24492150152637831984854 -5.00
06/01/20 CHECKCARD 0531 SHIPT*ORDER WWW.SHIPT.COMAL 24492150152637832379633 -157.71
06/01/20 TRACTOR S 5881 05/31 #000657008 PURCHASE TRACTOR S 5881 BA NFT MYERS FL -223.61
06/01/20 CHECKCARD 0531 SHIPT*BALANC 38828079 WWW.SHIPT.COMAL 244921501526378397 13537 -1.12
06/01/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 06/01/20 -1.56
06/02/20 CHECKCARD 0601 SHIPT*TIP 38828079 WWW.SHIPT.COMAL 24492150153637946375310 -3.00
06/02/20 CASH'S TRUCK P 06/02 #000792700 PURCHASE 420 LOBDELL HWY PORT ALLEN LA -16.84
06/02/20 Bank of America Credit Card Bill Payment -8,003.63
06/02/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 06/02/20 -0.16
06/03/20 WAL Wal-Mart S 06/03 #000778646 PURCHASE 0389 WAL-SAMS EDMOND OK -294.71
06/03/20 PAYPAL DES:INST XFER ID:PLAYSTATION INDN:MARGO CROWTHER co -9.99
ID:PAYPALSI77 WEB
06/03/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 06/03/20 -0.29
continued on the next page
EX_138_046
Page 50f 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 47 of 73
PageID 2885
PagelD 2885
MARGARET A CROWTHER | Account # 2290 2654 2734 | May 12, 2020 to June 11, 2020
Withdrawals and other subtractions - continued
Date Description Amount
06/04/20 WM SUPERCENTER 06/04 #000647801 PURCHASE Wal-Mart Super Ce SULPHUR OK -195.33
06/04/20 Agent Assisted pymt to BkofAm CRD 8119 Confirmation# 1453855546 -70.00
06/04/20 KEEP THE CHANGE TRANSFER CANCELED-LOW ACCT BALANCE -0.00
06/05/20 CHECKCARD 0604 TURNER FALLS PARK DAVIS OK 2402820015690001 7400372 -67.03
06/05/20 CHECKCARD 0604 SQ *TURNER FALLS DAVIS OK 24692160156100330430831 -56.92
06/05/20 PAYPAL DES:INST XFER ID:ACTIONVIDEO INDN:MARGO CROWTHER co -10.00
ID:PAYPALSI77 WEB :
06/05/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 06/05/20 -1.05
06/08/20 CHECKCARD 0606 ANGELA GOMEZ GUTHRIE OK 24707800159030071859065 -8.32
06/08/20 CHECKCARD 0607 SQ *DEB'S COFFEE CA GUTHRIE OK 24492150159855435897032 -29.00
06/08/20 PAYPAL DES:INST XFER ID:GODADDY.COM INDN:MARGO CROWTHER co -28.16
ID:PAYPALSI77 WEB
06/08/20 PAYPAL DES:INST XFER ID:ACTIONVIDEO INDN:MARGO CROWTHER co -10.00
ID:PAYPALSI77 WEB
06/08/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 06/08/20 -0.68
06/09/20 CHECKCARD 0606 RAILHEAD BBQ GUTHRIE OK 24777420160029012929440 -66.78
06/09/20 CHECKCARD 0608 IN *POOL HERO 239-3404360 FL 24692160160100977970184 -80.00
06/09/20 PAYPAL DES:INST XFER ID:PLAYSTATION INDN:MARGO CROWTHER co -9.99
ID:PAYPALSI77 WEB
06/09/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 06/09/20 -0.22
06/10/20 CHECKCARD 0609 ONLINE PHOTO ORDER ZENFOLIO.COM CA 24492150161637555734625 -25.00
06/10/20 PAYPAL DES:INST XFER ID:PLAYSTATION INDN:MARGO CROWTHER co -9.99
ID:PAYPALSI77 WEB
06/11/20 Online Banking payment to CRD 9506 Confirmation# 4090578875 -800.00
06/11/20 MOJANG AB DES:IAT PAYPAL 1D:1009270176126 INDN:MARGO CROWTHER co -26.95
ID:XXXXXXXXXC IAT PMT INFO: WEB 000000000000002695
Total withdrawals and other subtractions -$15,874.39
Checks
Date Check # Amount
06/09/20 1186 -35.00
Total checks -$35.00
Total # of checks 1
EX_138_047
Page 6 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 48 of 73
PageID 2886
PagelD 2886
BANK OF AMERICA “~~
MARGARET A CROWTHER | Account # 2290 2654 2734 | May 12, 2020 to June 11, 2020
Check images
Account number: 2290 2654 2734
Check number: 1186 | Amount: $35.00
1 Amc AK OF MURA, WA,
Cire ts
ARMLLA DOT 1186
ee SHE
Srev’ CITICARDS $25.00
*_ SPPTTHIRTY FIVE AND 0artcgrees >
272 MOLORTIOTA 229
Memo 5189410194659309 135258940186 Authertoed by your Depesiee 060620
HOSIWODS PM ZESA2Z SEP ILE ‘AAG
TRAYS ioe WONT AGVING BTR Ta CUEIOT oie)
EX_138_048
Page 7 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 49 of 73
PageID 2887
PagelD 2887
MARGARET A CROWTHER | Account #2290 26542734 | May 12,2020 to June 11, 2020
This page intentionally left blank
EX_138_049
Page 8 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 50 of 73
PageID 2888
PagelD 2888
BANK OF AMERICA ~~
P.O. Box 15284
Wilmington, DE 19850
MARGARET A CROWTHER
CASEY D CROWTHER
6651 NALLE GRADE RD
N FT MYERS, FL 33917-4611
Your Adv Plus Banking
for June 12, 2020 to July 14, 2020
MARGARET A CROWTHER- CASEY D CROWTHER
Account summary
Customer service information
Customer service: 1.800.432.1000
TDD/TTY users only: 1.800.288.4408
En Espanol: 1.800.688.6086
bankofamerica.com
Bank of America, N.A.
P.O. Box 25118
Tampa, FL 33622-5118
Account number: 2290 2654 2734
Beginning balance on June 12, 2020 $1,985.90
Deposits and other additions 9,453.05
Withdrawals and other subtractions -8,361.02
Checks -35.00
Service fees -0.00
Ending balance on July 14, 2020 $3,042.93
Get started at bofa.com/Students.
Personal Schedule of Fees for details at bofa.com/fees.
Bank of America Advantage SafeBalance Banking’
A smart start for students
- No monthly maintenance fees for students!
+ 24/7 account access on your mobile device
' Students under age 24 are eligible for a waiver of the monthly maintenance fee while enrolled in a high school, college, university or vocational program. Please refer to your
SSM-02-20-0030B | 2924522
EX_138_050
PULL: B CYCLE: 7 SPEC:E DELIVERY:E TYPE: IMAGE: BC: FL
Page 1 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 51 of 73
PageID 2889
PagelD 2889
MARGARET A CROWTHER | Account # 2290 2654 2734 | June 12, 2020 to July 14, 2020
IMPORTANT INFORMATION:
BANK DEPOSIT ACCOUNTS
How to Contact Us - You may call us at the telephone number listed on the front of this statement.
Updating your contact information - We encourage you to keep your contact information up-to-date. This includes address,
email and phone number. If your information has changed, the easiest way to update it is by visiting the Help & Support tab of
Online Banking.
Deposit agreement - When you opened your account, you received a deposit agreement and fee schedule and agreed that your
account would be governed by the terms of these documents, as we may amend them from time to time. These documents are
part of the contract for your deposit account and govern all transactions relating to your account, including all deposits and
withdrawals. Copies of both the deposit agreement and fee schedule which contain the current version of the terms and
conditions of your account relationship may be obtained at our financial centers.
Electronic transfers: In case of errors or questions about your electronic transfers - If you think your statement or receipt is
wrong or you need more information about an electronic transfer (e.g., ATM transactions, direct deposits or withdrawals,
point-of-sale transactions) on the statement or receipt, telephone or write us at the address and number listed on the front of
this statement as soon as you can. We must hear from you no later than 60 days after we sent you the FIRST statement on
which the error or problem appeared.
- Tell us your name and account number.
- Describe the error or transfer you are unsure about, and explain as clearly as you can why you believe there is an error
or why you need more information.
- Tell us the dollar amount of the suspected error.
For consumer accounts used primarily for personal, family or household purposes, we will investigate your complaint and will
correct any error promptly. If we take more than 10 business days (10 calendar days if you are a Massachusetts customer) (20
business days if you are a new customer, for electronic transfers occurring during the first 30 days after the first deposit is
made to your account) to do this, we will provisionally credit your account for the amount you think is in error, so that you will
have use of the money during the time it will take to complete our investigation.
For other accounts, we investigate, and if we find we have made an error, we credit your account at the conclusion of our
investigation.
Reporting other problems - You must examine your statement carefully and promptly. You are in the best position to discover
errors and unauthorized transactions on your account. If you fail to notify us in writing of suspected problems or an
unauthorized transaction within the time period specified in the deposit agreement (which periods are no more than 60 days
after we make the statement available to you and in some cases are 30 days or less), we are not liable to you and you agree to
not make a claim against us, for the problems or unauthorized transactions.
Direct deposits - If you have arranged to have direct deposits made to your account at least once every 60 days from the same
person or company, you may call us to find out if the deposit was made as scheduled. You may also review your activity online
or visit a financial center for information.
© 2020 Bank of America Corporation
Bank of America, N.A. Member FDIC and {=} Equal Housing Lender
EX 138 051
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 52 of 73
PageID 2890
PagelD 2890
BANK OF AMERICA <——~
MARGARET A CROWTHER | Account # 2290 2654 2734 | June 12, 2020 to July 14, 2020
Deposits and other additions
Date Description Amount
06/12/20 WORKFORCE BUSINE DES:PAYROLL —_ID:XXXXXXXXX INDN:CROWTHER, CASEY D co 1,567.11
1D:4650847999 PPD
06/17/20 RODEOPAY.COM DES:RODEOPAY ID:EFT - INDN:MARGARET A CROWTHER CO 385.16
1D:1870671797 PPD
06/19/20 WORKFORCE BUSINE DES:PAYROLL _ID:XXXXXXXXX_ INDN:CROWTHER, CASEY D co 1,567.11
1D:-4650847999 PPD
07/06/20 PAYPAL DES:TRANSFER_ 1D:1009526544282 INDN:MARGO CROWTHER co 398.78
ID:PAYPALSD11 PPD
07/08/20 RODEOPAY.COM DES:RODEOPAY ID:EFT - INDN:MARGARET ACROWTHER CO 3,967.78
ID:1870671797 PPD
07/10/20 WORKFORCE BUSINE DES:PAYROLL ID:XXXXXXXXX INDN:CROWTHER, CASEY D co 1,567.11
1D:4650847999 PPD
Total deposits and other additions $9,453.05
Withdrawals and other subtractions
Date Description Amount
06/12/20 PAYPAL DES:INST XFER ID:LOPENROPE INDN:MARGO CROWTHER CO ID:PAYPALSI77 -245.00
WEB
06/12/20 PROG SELECT INS DES:INS PREM _ ID:XXXXXXXXX Marga INDN:Margaret Crowther co -89.73
1D:9409348120 PPD
06/15/20 BKAMERICA DES:IC PAYMENT 1D:059102053062551 INDN:CROWTHER C 59112053062 CO -1,005.30
1D:1424496724 PPD
06/15/20 PAYPAL DES:INST XFER ID:PLAYSTATION INDN:MARGO CROWTHER co -24.99
ID:PAYPALSI77 WEB
06/16/20 CHECKCARD 0615 CKE*TACO DEL SOL BOZEMA BOZEMAN _ MT 24445000168000672948685 -66.00
06/16/20 CHECKCARD 0615 CKE*TACO DEL SOL BOZEMA BOZEMAN _ MT 24445000168000672948768 -3.00
06/16/20 CHECKCARD 0615 CKE*TACO DEL SOL BOZEMA BOZEMAN MT 24445000168000672948842 -10.25
06/16/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 06/16/20
continued on the next page
BANK OF AMERICA
Better Money Habits’
We're ready to support you no matter what comes next
Discover financial tools to help manage your immediate needs and longer-term plans.
Learn more at BetterMoneyHabits.com/HereToHelp.
SSM-03-20-0438B | 3058826
EX_138 052
Page 3 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 53 of 73
PageID 2891
PagelD 2891
MARGARET A CROWTHER | Account # 2290 2654 2734 | June 12, 2020 to July 14, 2020
Withdrawals and other subtractions - continued
Date Description Amount
06/17/20 CHECKCARD 0616 GULF COAST COLLECTION B 866-9917360 FL 24056790168900016353888 -150.00
06/17/20 PAYPAL DES:INST XFER ID:PLAYSTATION INDN:MARGO CROWTHER co -9.99
ID:PAYPALSI77 WEB
06/22/20 CHECKCARD 0621 HLU*Hulu 1159314683284- HULU.COM/BILLCA 24906410173096534165985 -13.55
RECURRING
06/22/20 PAYPAL DES:INST XFER ID:PLAYSTATION INDN:MARGO CROWTHER co -39.99
ID:PAYPALSI77 WEB
06/22/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 06/22/20 -0.45
06/24/20 CHECKCARD 0624 GOOGLE *Google Play g.co/helppay#CA 24692160176100285476926 -19.99
06/24/20 PAYPAL DES:INST XFER ID:LOPENROPE INDN:MARGO CROWTHER CO ID:PAYPALSI77 -120.00
WEB
06/24/20 PAYPAL DES:INST XFER ID:WBRS INDN:MARGO CROWTHER CO ID:PAYPALSI77 WEB -95.00
06/24/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 06/24/20 -0.01
06/25/20 CHECKCARD 0625 GOOGLE *Google Play g.co/helppay#CA 24692160177100955477690 -9.99
06/25/20 PAYPAL DES:INST XFER ID:PLAYSTATION INDN:MARGO CROWTHER co -4.99
ID:PAYPALSI77 WEB
06/25/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 06/25/20 -0.01
06/29/20 Online Banking payment to CRD 6883 Confirmation# 0444356519 -500.00
06/29/20 Online Banking payment to CRD 9506 Confirmation# 1444363984 -150.00
07/02/20 PAYPAL DES:INST XFER ID:PASSEMUP INDN:MARGO CROWTHER CO ID:PAYPALSI77 -390.00
WEB
07/02/20 VENMO DES:PAYMENT 1D:3701651346 INDN:MARGO CROWTHER co -220.00
1D:3264681992 WEB
07/06/20 PAYPAL DES:INST XFER ID:PASSEMUP INDN:MARGO CROWTHER CO ID:PAYPALSI77 -250.00
WEB
07/06/20 VENMO DES:PAYMENT 1D:3718934906 INDN:MARGO CROWTHER co -200.00
1D:3264681992 WEB
07/06/20 Agent Assisted pymt to BkofAm CRD 8119 Confirmation# 1461575888 -25.00
07/06/20 PAYPAL DES:INST XFER ID:PLAYSTATION INDN:MARGO CROWTHER co -9.99
ID:PAYPALSI77 WEB
07/07/20 CHECKCARD 0706 SPPRODEO 361 866-516-5130 GA 24492150188603470932826 -36.95
07/07/20 VENMO DES:PAYMENT 1D:3724616029 INDN:MARGO CROWTHER co -537.00
1D:3264681992 WEB
07/07/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 07/07/20 -0.05
07/08/20 Lee County Elect DES:WEB PMTS__ID:RS6FND INDN:MARGARET CROWTHER co -385.75
1D:3000474961 WEB
07/08/20 CAPITAL ONE DES:CRCARDPMT 1D:018930180109044 INDN:CROWTHERCASEY co -11.12
1D:9541719018 WEB
07/10/20 PURCHASE 0709 PAYPAL *HULL TRUTH 402-935-7733 CA -15.00
07/10/20 Online Banking payment to CRD 6883 Confirmation# 4040079255 -2,000.00
07/10/20 Online Banking payment to CRD 9506 Confirmation# 4040099846 -400.00
continued on the next page
EX_138_ 053
Page 4 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 54 of 73
PageID 2892
PagelD 2892
BANK OF AMERICA “~~
MARGARET A CROWTHER | Account # 2290 2654 2734 | June 12, 2020 to July 14, 2020
Withdrawals and other subtractions - continued
Date Description Amount
07/13/20 CITI CARD ONLINE DES:PAYMENT _ 1D:430165471545802 INDN:MARGARET A CROWTHER CO -1,000.00
ID:CITICTP WEB
07/13/20 CHASE CREDIT CRD DES:EPAY 1D:4775719700 INDN:MARGARET A CROWTHER CO -150.00
ID:5760039224 WEB
07/14/20 CHECKCARD 0713 MCAFEE *WWW.MCAFEE.COM 866-622-3911 TX -29.99
07/14/20 PROG SELECT INS DES:INS PREM _ID:XXXXXXXXX Marga INDN:Margaret Crowther co -111.17
1D:9409348120 PPD
07/14/20 PAYPAL DES:INST XFER ID:KURPUNK3333 INDN:MARGO CROWTHER co -30.00
ID:PAYPALSI77 WEB
07/14/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 07/14/20 -0.01
Total withdrawals and other subtractions -$8,361.02
Checks
Date Check # Amount
07/07/20 1229 -35.00
Total checks -$35.00
Total # of checks 1
EX 138054
Page 5 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 55 of 73
PageID 2893
PagelD 2893
MARGARET A CROWTHER | Account #2290 2654 2734 | June 12, 2020 to July 14, 2020
This page intentionally left blank
EX_138 055
Page 6 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 56 of 73
PageID 2894
PagelD 2894
BANK OF AMERICA ~~
MARGARET A CROWTHER | Account # 2290 2654 2734 | June 12, 2020 to July 14, 2020
Check images
Account number: 2290 2654 2734
Check number: 1229 | Amount: $35.00
TRAT DONE aeNTD ACTS WET A) Come cones]
WONBET a ceone: OAR CF AMERICA NA
fer RRLr Cuce enact 1229
ene TORT MK Tae ASS ALL SL EI
ate CEES
tyohe
Gerd CITICARDS $35.00
~ "THIRTY FIVE AND O0r1go°eres
Momo 51894101946539309 162451880229 Authodtres by your Dapositar G7/0623
HOBSOO 27 MIAZGALHSKTPINMRZZF
EX_138_056
Page 7 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 57 of 73
PageID 2895
PagelD 2895
MARGARET A CROWTHER | Account #2290 2654 2734 | June 12, 2020 to July 14, 2020
This page intentionally left blank
EX_138_057
Page 8 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 58 of 73
PageID 2896
PagelD 2896
BANK OF AMERICA ~~
P.O. Box 15284
Wilmington, DE 19850
MARGARET A CROWTHER
CASEY D CROWTHER
6651 NALLE GRADE RD
N FT MYERS, FL 33917-4611
Your Adv Plus Banking
for July 15, 2020 to August 12, 2020
MARGARET A CROWTHER- CASEY D CROWTHER
Account summary
Customer service information
Customer service: 1.800.432.1000
TDD/TTY users only: 1.800.288.4408
En Espanol: 1.800.688.6086
bankofamerica.com
Bank of America, N.A.
P.O. Box 25118
Tampa, FL 33622-5118
Account number: 2290 2654 2734
Beginning balance on July 15, 2020 $3,042.93
Deposits and other additions 8,838.87
Withdrawals and other subtractions -9,145.59
Checks -57.99
Service fees -0.00
Ending balance on August 12, 2020 $2,678.22
Get started at bofa.com/Students.
Personal Schedule of Fees for details at bofacom/fees.
Bank of America Advantage SafeBalance Banking’
A smart start for students
+ No monthly maintenance fees for students'
+ 24/7 account access on your mobile device
‘Students under age 24 are eligible for a waiver of the monthly maintenance fee while enrolled in a high school, college, university or vocational program. Please refer to your
SSM-02-20-0030.B | 2924522
EX 138 058
PULL:B CYCLE:7 SPEC:E DELIVERY:E TYPE: IMAGE:! BC: FL
Page 1 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 59 of 73
PageID 2897
PagelD 2897
MARGARET A CROWTHER | Account # 2290 2654 2734 | July 15, 2020 to August 12, 2020
IMPORTANT INFORMATION:
BANK DEPOSIT ACCOUNTS
How to Contact Us - You may call us at the telephone number listed on the front of this statement.
Updating your contact information - We encourage you to keep your contact information up-to-date. This includes address,
email and phone number. If your information has changed, the easiest way to update it is by visiting the Help & Support tab of
Online Banking.
Deposit agreement - When you opened your account, you received a deposit agreement and fee schedule and agreed that your
account would be governed by the terms of these documents, as we may amend them from time to time. These documents are
part of the contract for your deposit account and govern all transactions relating to your account, including all deposits and
withdrawals. Copies of both the deposit agreement and fee schedule which contain the current version of the terms and
conditions of your account relationship may be obtained at our financial centers.
Electronic transfers: In case of errors or questions about your electronic transfers - If you think your statement or receipt is
wrong or you need more information about an electronic transfer (e.g., ATM transactions, direct deposits or withdrawals,
point-of-sale transactions) on the statement or receipt, telephone or write us at the address and number listed on the front of
this statement as soon as you can. We must hear from you no later than 60 days after we sent you the FIRST statement on
which the error or problem appeared.
- Tell us your name and account number.
— Describe the error or transfer you are unsure about, and explain as clearly as you can why you believe there is an error
or why you need more information.
— Tellus the dollar amount of the suspected error.
For consumer accounts used primarily for personal, family or household purposes, we will investigate your complaint and will
correct any error promptly. If we take more than 10 business days (10 calendar days if you are a Massachusetts customer) (20
business days if you are a new customer, for electronic transfers occurring during the first 30 days after the first deposit is
made to your account) to do this, we will provisionally credit your account for the amount you think is in error, so that you will
have use of the money during the time it will take to complete our investigation.
For other accounts, we investigate, and if we find we have made an error, we credit your account at the conclusion of our
investigation.
Reporting other problems - You must examine your statement carefully and promptly. You are in the best position to discover
errors and unauthorized transactions on your account. If you fail to notify us in writing of suspected problems or an
unauthorized transaction within the time period specified in the deposit agreement (which periods are no more than 60 days
after we make the statement available to you and in some cases are 30 days or less), we are not liable to you and you agree to
not make a claim against us, for the problems or unauthorized transactions.
Direct deposits - If you have arranged to have direct deposits made to your account at least once every 60 days from the same
person or company, you may call us to find out if the deposit was made as scheduled. You may also review your activity online
or visit a financial center for information.
© 2020 Bank of America Corporation
Bank of America, N.A. Member FDIC and {=} Equal Housing Lender
EX _138_059
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 60 of 73
PageID 2898
PagelD 2898
BANK OF AMERICA
MARGARET A CROWTHER | Account # 2290 2654 2734 | July 15, 2020 to August 12, 2020
Deposits and other additions
Date Description Amount
07/17/20 WORKFORCE BUSINE DES:PAYROLL — ID:XXXXXXXXX INDN:CROWTHER, CASEY D co 1,567.11
1D:4650847999 PPD
07/24/20 WORKFORCE BUSINE DES:PAYROLL — ID:XXXXXXXXX INDN:CROWTHER, CASEY D co 1,567.11
1D:4650847999 PPD
07/29/20 RODEOPAY.COM DES:RODEOPAY ID:EFT - INDN:MARGARET ACROWTHER CO 2,092.16
1D:1870671797 PPD
07/31/20 WORKFORCE BUSINE DES:PAYROLL ID:XXXXXXXXX INDN:CROWTHER, CASEY D co 1,567.11
1D:4650847999 PPD
08/05/20 RODEOPAY.COM DES:RODEOPAY ID:EFT - INDN:MARGARET ACROWTHER CO 478.27
ID:1870671797 PPD
08/07/20 WORKFORCE BUSINE DES:PAYROLL ID:XXXXXXXXX_ INDN:CROWTHER, CASEY D co 1,567.11
1D:4650847999 PPD
Total deposits and other additions $8,838.87
Withdrawals and other subtractions
Date Description Amount
07/15/20 CHECKCARD 0714 IN *SOUTHWEST FLORIDA C 863-4448044 FL 24692160196100434467996 -45.00
07/15/20 CHECKCARD 0714 IN *SOUTHWEST FLORIDA C 863-4448044 FL 24692160196100434468010 -80.00
07/15/20 CHECKCARD 0714 BOZEMAN HEALTH ONLINE BOZEMAN MT 24755420197131971041648 -150.00
07/15/20 VENMO DES:PAYMENT 1D:3764709836 INDN:MARGO CROWTHER co -250.00
1D:3264681992 WEB
07/16/20 PAYPAL DES:INST XFER ID:PLAYSTATION INDN:MARGO CROWTHER co -24.99
ID:PAYPALSI77 WEB
07/16/20 PAYPAL DES:INST XFER ID:PLAYSTATION INDN:MARGO CROWTHER co -9.99
ID:PAYPALSI77 WEB
07/20/20 CHECKCARD 0719 IN *SOUTHWEST FLORIDA C 863-4448044 FL 24692160201 100867191520 -210.00
07/20/20 PAYPAL DES:INST XFER ID:UTAHBARRELR INDN:MARGO CROWTHER co -243.14
ID:PAYPALSI77 WEB
continued on the next page
MERRILL bos
A BANK OF AMERICA COMPANY
Merrill Lynch, Pierce, Fenner & Smith Incorporated (also referred to as “MLPF&S’ or “Merrill”) makes available certain investment products sponsored, managed, distributed or
provided by companies that are affiliates of Bank of America Corporation (“BofA Corp.”). MLPF&S is a registered broker-dealer, Member SIPC and a wholly owned subsidiary of
BofA Corp. Banking products are provided by Bank of America, NA, and affiliated banks, Members FDIC and wholly owned subsidiaries of BofA Corp.
Investment products: | Are Not FDIC Insured | Are Not Bank Guaranteed May Lose Value
Invest in their future — open a 529 plan
es) The future starts now at merrilledge.com/LearnMore
SSM-04-20-00428 | 3058679
EX_138_060
Page 3 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 61 of 73
PageID 2899
PagelD 2899
MARGARET A CROWTHER | Account #2290 2654 2734 | July 15, 2020 to August 12, 2020
Withdrawals and other subtractions - continued
Date Description Amount
07/21/20 Online Banking payment to CRD 6883 Confirmation# 1435344947 -500.00
07/22/20 CHECKCARD 0721 HLU*Hulu 1159314683217- HULU.COM/BILLCA 24906410203098657158114 -13.55
RECURRING
07/22/20 CHECKCARD 0721 IN *PEST ELIMINATORS IN 941-7660902 FL 24692160203100209879640 -400.00
07/22/20 Online Banking payment to CRD 9506 Confirmation# 3043727827 -300,.00
07/22/20 Online Banking payment to CRD 6883 Confirmation# 3043734988 -500.00
07/22/20 Online Banking payment to CRD 9506 Confirmation# 0243788195 -400.00
07/22/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 07/22/20 -0.45
07/23/20 CHECKCARD 0722 APPLE.COM/BILL 866-712-7753 CA 24692160204100676559443 -10.89
07/23/20 Online Banking payment to CRD 9506 Confirmation# 1451420867 -269.00
07/23/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 07/23/20 -0.11
07/27/20 TARGET DEBIT CRD ACH TRAN CO1D:1410215170 POS TARGET -1454 CAPE CORAL -292.66
FL
07/28/20 Online Banking payment to CRD 6883 Confirmation# 1491088675 -500.00
07/30/20 PAYPAL DES:INST XFER ID:KATIA INDN:MARGO CROWTHER CO ID:PAYPALSI77 WEB -2,070.00
07/30/20 PAYPAL DES:INST XFER ID:LOPENROPE INDN:MARGO CROWTHER CO ID:PAYPALSI77 -310.00
WEB
07/30/20 VENMO DES:PAYMENT _ 1D:3837839480 INDN:MARGO CROWTHER co -225.00
1D:3264681992 WEB
08/03/20 VENMO DES:PAYMENT 1D:3849400368 INDN:MARGO CROWTHER co -120.00
1D:3264681992 WEB
08/03/20 PAYPAL DES:INST XFER ID:PLAYSTATION INDN:MARGO CROWTHER co -39.99
ID:PAYPALSI77 WEB
08/04/20 Agent Assisted pymt to BkofAm CRD 8119 Confirmation# 1469148838 -25.00
08/04/20 PAYPAL DES:INST XFER ID:PLAYSTATION INDN:MARGO CROWTHER co -9.99
ID:PAYPALSI77 WEB
08/05/20 VENMO DES:PAYMENT 1D:3864994429 INDN:MARGO CROWTHER co -120.00
1D:3264681992 WEB
08/06/20 CHECKCARD 0805 SP * HAZEL AVENUE HTTPSHAZELAVEUT 24492150218637301187865 -30.98
08/06/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 08/06/20 -0.02
08/07/20 OUR STORY LTD DES:IAT PAYPAL ID:1009916901354 INDN:MARGO CROWTHER co -191.75
ID:XXXXXXXXXC IAT PMT INFO: WEB 000000000000019175
08/10/20 Zelle Transfer Conf# 9945f2994; ANNE -1,225.00
08/10/20 CAPITAL ONE DES:CRCARDPMT 1D:022030180111817 INDN:CROWTHERCASEY co -11.12
1D:9541719018 WEB
08/10/20 PAYPAL DES:INST XFER ID:PLAYSTATION INDN:MARGO CROWTHER co -9.99
ID:PAYPALSI77 WEB
08/10/20 PAYPAL DES:INST XFER ID:PLAYSTATION INDN:MARGO CROWTHER co -9.99
ID:PAYPALSI77 WEB
08/11/20 Lee County Elect DES:WEB PMTS_ ID:NSHWTD INDN:MARGARET CROWTHER = CO -426.65
ID:9000474961 WEB
continued on the next page
EX_138_061
Page 4 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 62 of 73
PageID 2900
PagelD 2900
BANK OF AMERICA ~~
MARGARET A CROWTHER | Account # 2290 2654 2734 | July 15,2020 to August 12, 2020
Withdrawals and other subtractions - continued
Date Description Amount
08/12/20 PROG SELECT INS DES:INS PREM _ID:XXXXXXXXX Marga INDN:Margaret Crowther co -110.34
1D:9409348120 PPD
08/12/20 PAYPAL DES:INST XFER ID:PLAYSTATION INDN:MARGO CROWTHER co -9.99
ID:PAYPALSI77 WEB
Total withdrawals and other subtractions -$9,145.59
Checks
Date Check # Amount
08/07/20 1223 -57.99
Total checks -$57.99
Total # of checks 1
EX_138 062
Page 5 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 63 of 73
PageID 2901
PagelD 2901
MARGARET A CROWTHER | Account # 2290 2654 2734 | July 15, 2020 te August 12, 2020
This page intentionally left blank
EX_138_063
Page 6 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 64 of 73
PageID 2902
PagelD 2902
BANK OF AMERICA “~~
MARGARET A CROWTHER | Account # 2290 2654 2734 | July 15, 2020 to August 12, 2020
Check images
Account number: 2290 2654 2734
Check number: 1223 | Amount: $57.99
WAGE Goes SSEGSD AL Vinh Bie Pw REO 737)
Memcaket a cree t BA OF AMER A,
fea ac ace BE ee 7
ROOST eee rennet AAA ETI
ws OER
Gees” CIMCARDS $57.99
“°F IETY SEVEN AND oar0o"r**
222-0000973323 C40
Memo 5189410194659309 189235260223 Aattoriend by your Depositar O808'29
GOLA OOZT MAID ASSL SP AKM RAE
EX_138_064
Page 7 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 65 of 73
PageID 2903
PagelD 2903
MARGARET ACROWTHER | Account # 2290 2654 2734 | July 15, 2020 to August 12, 2020
This page intentionally left blank
EX_138_065
Page 8 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 66 of 73
PageID 2904
PagelD 2904
a>,
BANK OF AMERICA “J
P.O. Box 15284 en. 8 Ps
Wilmington, DE 19850 Customer service information
Customer service: 1.800.432.1000
TDD/TTY users only: 1.800.288.4408
MARGARET A CROWTHER En Espanol: 1.800.688.6086
CASEY D CROWTHER
6651 NALLE GRADE RD bankofamerica.com
N FT MYERS, FL 33917-4611 Bank of America, N.A.
P.O. Box 25118
Tampa, FL 33622-5118
Please see the Important Messages - Please Read section of your statement for important details that could impact you.
Your Adv Plus Banking
for August 13, 2020 to September 11, 2020 Account number: 2290 2654 2734
MARGARET A CROWTHER CASEY D CROWTHER
Account summary
Beginning balance on August 13, 2020 $2,678.22
Deposits and other additions 10,021.90
Withdrawals and other subtractions -9,146.53
Checks -68.41
Service fees -0.00
Ending balance on September 11, 2020 $3,485.18
Bank of America Advantage SafeBalance Banking’
A Smart start fo r students + No monthly maintenance fees for students!
+ 24/7 account access on your mobile device
Get started at bofa.com/Students.
'Students under age 24 are eligible for a waiver of the monthly maintenance fee while enrolled in a high school, college, university or vocational program. Please refer to your
Personal Schedule of Fees for details at bofa.com/fees. SSM-02-20-00308B | 2924522
EX_138_066
PULL: B CYCLE:7 SPEC:E DELIVERY:E TYPE: IMAGE:1 BC: FL Page 1 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 67 of 73
PageID 2905
PagelD 2905
MARGARET A CROWTHER | Account # 2290 2654 2734 | August 13, 2020 to September 11, 2020
IMPORTANT INFORMATION:
BANK DEPOSIT ACCOUNTS
How to Contact Us - You may call us at the telephone number listed on the front of this statement.
Updating your contact information - We encourage you to keep your contact information up-to-date. This includes address,
email and phone number. If your information has changed, the easiest way to update it is by visiting the Help & Support tab of
Online Banking.
Deposit agreement - When you opened your account, you received a deposit agreement and fee schedule and agreed that your
account would be governed by the terms of these documents, as we may amend them from time to time. These documents are
part of the contract for your deposit account and govern all transactions relating to your account, including all deposits and
withdrawals. Copies of both the deposit agreement and fee schedule which contain the current version of the terms and
conditions of your account relationship may be obtained at our financial centers.
Electronic transfers: In case of errors or questions about your electronic transfers - If you think your statement or receipt is
wrong or you need more information about an electronic transfer (e.g., ATM transactions, direct deposits or withdrawals,
point-of-sale transactions) on the statement or receipt, telephone or write us at the address and number listed on the front of
this statement as soon as you can. We must hear from you no later than 60 days after we sent you the FIRST statement on
which the error or problem appeared.
- Tell us your name and account number.
— Describe the error or transfer you are unsure about, and explain as clearly as you can why you believe there is an error
or why you need more information.
- Tell us the dollar amount of the suspected error.
For consumer accounts used primarily for personal, family or household purposes, we will investigate your complaint and will
correct any error promptly. If we take more than 10 business days (10 calendar days if you are a Massachusetts customer) (20
business days if you are a new customer, for electronic transfers occurring during the first 30 days after the first deposit is
made to your account) to do this, we will provisionally credit your account for the amount you think is in error, so that you will
have use of the money during the time it will take to complete our investigation.
For other accounts, we investigate, and if we find we have made an error, we credit your account at the conclusion of our
investigation.
Reporting other problems - You must examine your statement carefully and promptly. You are in the best position to discover
errors and unauthorized transactions on your account. If you fail to notify us in writing of suspected problems or an
unauthorized transaction within the time period specified in the deposit agreement (which periods are no more than 60 days
after we make the statement available to you and in some cases are 30 days or less), we are not liable to you and you agree to
not make a claim against us, for the problems or unauthorized transactions.
Direct deposits - If you have arranged to have direct deposits made to your account at least once every 60 days from the same
person or company, you may call us to find out if the deposit was made as scheduled. You may also review your activity online
or visit a financial center for information.
© 2020 Bank of America Corporation
Bank of America, N.A. Member FDIC and {=} Equal Housing Lender
EX_138 067
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 68 of 73
PageID 2906
PagelD 2906
BANK OF AMERICA ~~
MARGARET A CROWTHER | Account #4 2290 2654 2734 | August 13, 2020 to September 11, 2020
Deposits and other additions
Date Description Amount
08/14/20 WORKFORCE BUSINE DES:PAYROLL ID:XXXXXXXXX INDN:CROWTHER, CASEYD CO 1,567.11
1D:4650847999 PPD
08/19/20 RODEOPAY.COM DES:RODEOPAY ID:EFT - INDN:MARGARET A CROWTHER CO 210.56
ID:1870671797 PPD
08/20/20 BKOFAMERICA MOBILE 08/20 3756845466 DEPOSIT *MOBILE = FL 942.90
08/21/20 WORKFORCE BUSINE DES:PAYROLL ID:XXXXXXXXX INDN:CROWTHER, CASEYD CO 1,567.11
1D:4650847999 PPD
08/28/20 WORKFORCE BUSINE DES:PAYROLL ID:XXXXXXXXX INDN:CROWTHER, CASEYD CO 1,567.11
1D:4650847999 PPD
09/09/20 OVERDRAFT PROTECTION FROM 4400663569546883 100.00
09/09/20 BKOFAMERICA MOBILE 09/09 3800281355 DEPOSIT *MOBILE FL 1,567.11
09/09/20 Online Banking transfer from SAV 6899 Confirmation# 3369387222 1,500.00
09/09/20 Online Banking transfer from SAV 6899 Confirmation# 3266646645 1,000.00
Total deposits and other additions $10,021.90
Withdrawals and other subtractions
Date Description Amount
08/13/20 BANK OF AMERICA CREDIT CARD Bill Payment -200.00
08/13/20 BANK OF AMERICA CREDIT CARD Bill Payment -100.00
08/17/20 Zelle Transfer Conf# daff88cc1; ANNE -950.00
08/17/20 CHASE CREDIT CRD DES:AUTOPAY 1D:000000000475196 INDN:CROWTHER MARGARET A CO -120.00
1D:4760039224 PPD
08/18/20 VENMO DES:PAYMENT 1D:3931862843 INDN:MARGO CROWTHER co -120.00
1D:3264681992 WEB
08/18/20 SLA-LUNCH DES:WEBPAYMENT ID: INDN:MARGARET A CROWTHER CO 1D:3383693141 -102.80
WEB
08/19/20 BANK OF AMERICA CREDIT CARD Bill Payment -200.00
continued on the next page
What's on your mind?
Inclusion on the Advisory Panel subject to qualifications.
When you join the Bank of America’ Advisory Panel, you can help us understand what you like and don't like.
Enter code CADD at bankofamerica.com/AdvisoryPanel to learn more and join.
SSM-06-20-0180A2 | 3104242
EX_138_068
Page 3 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 69 of 73
PageID 2907
PagelD 2907
MARGARET A CROWTHER | Account # 2290 2654 2734 | August 13, 2020 to September 11, 2020
Withdrawals and other subtractions - continued
Date Description Amount
08/20/20 CHASE CREDIT CRD DES:EPAY ___1D:4838776918 INDN:MARGARET ACROWTHER CO -1,000.00
1D:5760039224 WEB
08/20/20 SHIP XBORDER PTE DES:IAT PAYPAL ID:1010056669968 INDN:MARGO CROWTHER co -178.92
ID:XXXXXXXXXC IAT PMT INFO: WEB 00000000000001 7892
08/21/20 PAYPAL DES:INST XFER ID:TIFFANYALLE INDN:MARGO CROWTHER co -250.00
ID:PAYPALSI77 WEB
08/24/20 CHECKCARD 0821 HLU*Hulu 1159314680516- HULU.COM/BILLCA 24906410234100871956530 -13.55
RECURRING
08/24/20 PAYPAL DES:INST XFER ID:LOPENROPE INDN:MARGO CROWTHER CO ID:PAYPALSI77 -160.00
WEB
08/24/20 PAYPAL DES:INST XFER ID:RANCHDRESSN INDN:MARGO CROWTHER co -132.56
ID:PAYPALSI77 WEB
08/24/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 08/24/20 -0.45
08/25/20 CHECKCARD 0824 APPLE.COM/BILL 866-712-7753 CA 24692160237200733068866 -1.29
08/25/20 CHECKCARD 0824 APPLE.COM/BILL 866-712-7753 CA 24692160237200733077339 -1.29
08/25/20 CHECKCARD 0824 APPLE.COM/BILL 866-712-7753 CA 24692160237200733073551 -1.29
08/25/20 CHECKCARD 0824 APPLE.COM/BILL 866-712-7753 CA 24692160237200733075564 -1.29
08/25/20 Online Banking payment to CRD 6883 Confirmation# 4239420477 -1,000.00
08/25/20 Online Banking payment to CRD 9506 Confirmation# 0239422171 -250.00
08/25/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 08/25/20 -2.84
08/26/20 CHECKCARD 0825 IN *SUNSHINE LANE HAY L 727-4584495 FL 24692160238200275544232 -174.00
08/26/20 BANK OF AMERICA CREDIT CARD Bill Payment -200.00
08/26/20 PAYPAL DES:INST XFER ID:‘NDRUMRUNNER INDN:MARGO CROWTHER co -200.00
ID:PAYPALSI77 WEB
08/26/20 BANK OF AMERICA CREDIT CARD Bill Payment -100.00
08/27/20 CHECKCARD 0826 IN *FIRST CHRISTIAN CHU 239-3623929 FL 24692160239200204081545 -306.00
08/27/20 CHECKCARD 0826 ATT FORD RECURRING 800-331-0500 TX 2449398024081 2405508560 -25.00
RECURRING
08/27/20 CHECKCARD 0826 BOZEMAN HEALTH ONLINE BOZEMAN — MT 24755420240132402706723 -81.00
08/31/20 TARGET DEBIT CRD ACH TRAN CO 1D:1410215170 POS TARGET -2316 CAPE CORAL -359.92
FL
09/01/20 CHECKCARD 0831 SQ *GOOD TIMES BARREL R gosq.com SC 24692160244100449481398 -347.00
09/02/20 BANK OF AMERICA CREDIT CARD Bill Payment -200.00
09/03/20 CHECKCARD 0902 IN *SOUTHWEST FLORIDA C 863-4448044 FL 24692160246100000083458 -235.00
09/03/20 CHECKCARD 0902 GULF COAST COLLECTION B 866-9917360 FL 24999890246900014457446 -155.25
09/03/20 CHECKCARD 0902 GULF COAST COLLECTION B 866-9917360 FL 24999890246900014457453 -246.20
09/03/20 Zelle Transfer Conf# 55d9e5697; ANNE -200.00
09/03/20 Online Banking payment to CRD 6883 Confirmation# 0217977339 -400.00
continued on the next page
EX_138 069
Page 4 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 70 of 73
PageID 2908
PagelD 2908
BANK OF AMERICA ~~
MARGARET A CROWTHER | Account # 2290 2654 2734 | August 13, 2020 to September 11, 2020
Withdrawals and other subtractions - continued
Date Description Amount
09/03/20 TARGET DEBIT CRD ACH TRAN CO 1D:1410215170 POS TARGET -2369 FORT MYERS -325.27
FL
09/03/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 09/03/20 -1.55
09/04/20 Agent Assisted pymt to BkofAm CRD 8119 Confirmation# 1478336120 -45.00
09/08/20 PAYPAL DES:INST XFER ID:PLAYSTATION INDN:MARGO CROWTHER co -79.99
ID:PAYPALSI77 WEB
09/08/20 CAPITAL ONE DES:CRCARDPMT 1D:025130180238849 INDN:CROWTHERCASEY co -11.12
1D:9541719018 WEB
09/08/20 PAYPAL DES:INST XFER ID:ACTIONVIDEO INDN:MARGO CROWTHER co -7.95
ID:PAYPALSI77 WEB
09/09/20 BANK OF AMERICA CREDIT CARD Bill Payment -200.00
09/09/20 BANK OF AMERICA CREDIT CARD Bill Payment -100.00
09/10/20 CHECKCARD 0909 SHIPT* ORDER WWW.SHIPT.COMAL 24492150253637255080492 -219.95
09/10/20 KEEP THE CHANGE TRANSFER TO ACCT 6899 FOR 09/10/20 -0.05
09/11/20 PAYPAL DES:INST XFER ID:RAKITCHING INDN:MARGO CROWTHER CO ID:PAYPALSI77 -140.00
WEB
Total withdrawals and other subtractions -$9,146.53
Checks
Date Check # Amount
09/08/20 1423 -68.41
Total checks -$68.41
Total # of checks 1
EX_138_070
Page 50f 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 71 of 73
PageID 2909
PagelD 2909
MARGARET A CROWTHER | Account #2290 2654 2734 | August 13, 2020 to September 11, 2020
This page intentionally left blank
EX_138_071
Page 6 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 72 of 73
PageID 2910
PagelD 2910
BANK OF AMERICA “~~
MARGARET A CROWTHER | Account # 2290 2654 2734 | August 13, 2020 to September 11, 2020
Check images
Account number: 2290 2654 2734
Check number: 1423 | Amount: $68.41
‘Rai S RACE AAS Hata ooe! oc
wamanee” a cenaver ane OF mere,
fon natis Pmace oD Sovines er 1423
Sore roon wna Sarna pert eooy
fee eae
Care CITICARDS sea.4t
"SIXTY EIGHT AND 41/100"
Memo 51694101546593509 216893400423 Authortond by your Depostcr 02/629
O63 8002776 2290 2ESHATI“E ALS
EX_138_072
Page 7 of 8
Case 2:20-cr-00114-JES-M_M Document 136-116 Filed 03/31/21 Page 73 of 73
PageID 2911
PagelD 2911
important Messages - Please Read
We want to make sure you stay up-to-date on changes, reminders, and other important details that
could impact you.
Our Deposit Agreement and Disclosures were updated to include recordkeeping requirements for Federal Deposit Insurance
Corporation (FDIC) insurance coverage. These requirements apply to deposit accounts opened on behalf of beneficial owners
(for example, as a trustee).
For more details, please review the “Special Provisions for Pass-Through Accounts” section of our Deposit Agreement at
bankofamerica.com/depositagreement.
EX_138_073
Page 8 of 8
File and source
- File
- gov.uscourts.flmd.381779.136.116.pdf
- Size
- 16,130,636 bytes
- SHA-256
- 1edf8ea41729bd58abd1738b121560b7bcce93f8498d4bc6dc68d07677f9f139
- Original
- PACER (login required)