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Home Court filings USA v. Crowther United States v. Casey David Crowther — M.D. Fla., No. 2:20-cr-114-JES-MRM Exhibit 15 — USA v. Crowther (Dkt. 136.12)

Court filing

Exhibit 15 — USA v. Crowther (Dkt. 136.12)

Summary

In Case 2:20-cr-00114, Document 136-12 (Exhibit 15) is an email exchange dated April 8, 2020. At 10:36:00 AM, Kyle DeCicco, Senior Vice President and Senior Loan Officer, writes to Casey that "You are approved by the SBA sir" and asks Casey to wait while the closing procedure is finalized. Below it, a message sent Wednesday, April 8, 2020 8:32 AM from Casey Crowther with the subject Target Roofing - Payroll loan asks how this is coming around, whether the operating agreement is still needed, and "Did we submit all this info to Trump?" The signature reads Casey Crowther, President, Target Roofing & Sheet Metal.

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Filed March 31, 2021 in USA v. Crowther; one of 365 filings from this case.

Record facts

CourtU.S. District Court for the Middle District of Florida
Filed2021-03-31

Cite this document

“Exhibit 15 — USA v. Crowther (Dkt. 136.12).” U.S. District Court for the Middle District of Florida, No. 2:20-cr-00114, Doc. 136-12, 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-381779-136-12-doc-136-12/, SHA-256 984598b2f5ceef03fb15e356ad0eb268f1894da616da6f3bf738a2a7f355e2c5.

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Full text

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Case 2:20-cr-00114-JES-M_M Document136-12 Filed 03/31/21 Page1of2PagelD
1599

U.S. District Court
Middle District of Florida
Fort Myers Division

GOVERNMENT EXHIBIT
Exhibit No.: 5

Case No.: 2:S20-cr-114-FtM-JES-MRM

UNITED STATES OF AMERICA
vs.
‘CASEY DAVID CROWTHER

Date Identified:

Date Admitted:

EX_15_002
Case 2:20-cr-00114-JES-M_M Document 136-12 Filed 03/31/21 Page 2 of 2 PagelD

1600 ;
From: Kyle DeCicco
To: Casey Crowther; Kristin Dilorio; Brad North; Human Resources; Kenneth Segura
Subject: RE: Target Roofing - Payroll loan
Date: Wednesday, April 8, 2020 10:36:00 AM
Casey,

You are approved by the SBA sir.
Please wait patiently while we finalize the closing procedure and our team will reach back out to you
when we are ready.

Thanks,

I Kyle DeCicco
Senior Vice President and Senior Loan Officer

JSanthel mee Ouptivw 7500 College Parkway

COMMUNITY BANK nosy 76225

fx (239) 333-2753
KDecicco@sancapbank.com

From: Casey Crowther <casey@targetroofers.com>

Sent: Wednesday, April 8, 2020 8:32 AM

To: Kristin Dilorio <KDilorio@sancapbank.com>; Brad North <brad@targetroofers.com>; Human
Resources <hr@targetroofers.com>; Kenneth Segura <KSegura@sancapbank.com>; Kyle DeCicco
<KDeCicco@sancapbank.com>

Subject: Target Roofing - Payroll loan

How is this coming around? Do you guys still need my operating agreement? Did we submit all this
info to Trump?

Casey Crowther

President, Target Roofing & Sheet Metal

Ask me about our Annual Roof Maintenance Plans.

| 1841 Ortiz Ave, Fort Myers, FL 33905
a
[2]

EX_15_001


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gov.uscourts.flmd.381779.136.12.pdf
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314,330 bytes
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984598b2f5ceef03fb15e356ad0eb268f1894da616da6f3bf738a2a7f355e2c5
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