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
| Court | U.S. District Court for the Middle District of Florida |
|---|---|
| Filed | 2021-03-31 |
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.Full text
Text recognized from a scanned document; may contain errors.
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
File and source
- File
- gov.uscourts.flmd.381779.136.12.pdf
- Size
- 314,330 bytes
- SHA-256
- 984598b2f5ceef03fb15e356ad0eb268f1894da616da6f3bf738a2a7f355e2c5
- Original
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