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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 149 — USA v. Crowther (Dkt. 136.120)

Court filing

Exhibit 149 — USA v. Crowther (Dkt. 136.120)

Summary

Loan Forgiveness Affidavit, State of Florida, County of Lee, Exhibit 149 as Document 136-120 in Case 2:20-cr-00114, in which CASEY D CROWTHER, the Deponent, states after being duly sworn that the Deponent is the President of TARGET ROOFING AND SHEET METAL, INC. (the "Borrower"). It states that on or around April 14, 2020, SANIBEL CAPTIVA COMMUNITY BANK ("Lender") made a loan to the Borrower, and that evidence of use of the proceeds must be provided over the eight-week period following the date of the PPP Loan. The undersigned certifies that no part of the proceeds was used for an unauthorized purpose, that the supporting documentation is true and correct, and that the amount for which forgiveness is requested was used to retain employees.

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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 149 — USA v. Crowther (Dkt. 136.120).” U.S. District Court for the Middle District of Florida, No. 2:20-cr-00114, Doc. 136-120, 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-381779-136-120-doc-136-120/, SHA-256 63a0385e5e746656d878fa023ac9378f1c2f5d554075d8fe11a5604e5604426e.

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Full text

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Case 2:20-cr-00114-JES-M_M Document 136-120 Filed 03/31/21 Page1of1RPagelD
DocuSign Envelope ID: E48CF8B9-FF8C-4DDB-81D9-16B91900AB94 2925

LOAN FORGIVENESS AFFIDAVIT

STATE OF FLORIDA )
) ss.
COUNTY OF LEE )

CASEY D CROWTHER (the “Deponent(s)”), who, after being duly sworn on oath,
deposes and says:

ls Deponent is the President of TARGET ROOFING AND SHEET METAL, INC.
(the "Borrower") and Deponent has personal knowledge of the facts sworn to in this affidavit.

2. On or around April 14, 2020, SANIBEL CAPTIVA COMMUNITY
BANK (“Lender”) made a loan to the Borrower in the principal amount of TWO MILLION
NINTY EIGHT THOUSAND SEVEN HUNDRED AND NO/100 DOLLARS (the “Loan’”).

3. The Deponent is required to provide the Lender and SBA with evidence
that the proceeds of the Loan will be and/or have been used for payroll costs (“Eligible Payroll
Costs”), payments of interest on mortgage obligations incurred before February 15, 2020, rent
payments on leases dated before February 15, 2020, and utility payments under service
agreements dated before February 15, 2020 (collectively the “Eligible Non-Payroll Costs”),
over the eight-week period following the date of the PPP Loan (Eligible Payroll Costs and
Eligible Non-Payroll Costs are collectively the “Authorized Purposes’).

4. The undersigned hereby certifies that (i) no part of the proceeds of the
Loan will be and/or were used for an unauthorized purpose, (ii) the documentation supporting
the Borrower’s and/or Operating Company’s request for loan forgiveness is true and correct, (iii)
the amount for which forgiveness is requested was used to retain employees, (iv) that said Owner
has accurately verified the payments for Eligible Costs under the PP Program, (v) and all
documentation submitted and/or or to be submitted to support this Affidavit is true and accurate.

2 The undersigned is aware that the Lender will rely upon the truth of the
statements made by me in this Affidavit. (Ce

1265C02DB9FC4ES..

CASEY D CROWTHER, President

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