Exhibit 165 — USA v. Crowther (Dkt. 136.134)

Summary

Exhibit 165, Document 136-134, filed 03/31/21 in No. 2:20-cr-00114, in the U.S. District Court for the Middle District of Florida, is a one-page chart of account balances and transactions. It tracks the receipt of PPP money of $2,098,700.00 on 4/14/2020 and later entries, including a wire to Steve Adkins of $100,000.00 on 4/21/2020, a transfer to a personal account of $3,300.00 on 4/22/2020 and a wire to Sara Bay Marina of $689,417.00 on 4/24/2020. A separate section lists utilities, payroll and rent payments from one account, with running totals through 4/16/2020, 4/21/2020 and 4/24/21. A footnote lists exhibit numbers 44, 72, 73, 92, 93, 107, 108, 114, 125 and 126. The scan is partly garbled, and the page does not say who prepared the chart.

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Filed 03/31/21 Page 1 of 1 PagelD
3050

20-cr-00114-JES-M_M Document 136-134

Case 2

l BALANCE of | BALANCE OF x1791 if, TOTAL
x1791 account is BALANCE of | BALANCE of | BALANCE of | BALANCE of
BALANCE of (Target reimbursed by x3439 (Crowther, x8841 x8115 x1791, x3439,
| x6781 _ Operating Utilities, Payroll, and Personal (3801 Jade (8790 Laredo x8841, and
DATE “ACTION | AMOUNT _ (PPP Account) Account) Rent expenses * Account) Ave LLC) LLC) x8115
3/24/2021, | | |S 287,849.37 ($5,054.64 $ 418.10 $36,934.35] $ 330,256.46
4/14/2020| Receipt of PPP Money |$ — 2,098,700.00 | $ 2,098,700.00 | | |
4/16/2021 loan from casey _ ___(126,000.00)) _1,972,700.00 $ 197,004.00]$ —-198,124.22 | $ 7,791.38 $ 418.10 $ 11,906.58]$ 218,240.28
4/21/2020 | Wire to Steve Adkins _ (100,000.00) 1,872,700.00 | 91,616.26 202,491.12 | 4,826.60| 418.10)  27,603.04]§ 235,338.86
4/22/2020 Transfer to Personal Acct x3439 | (3,300.00), 1,869,400.00 78,010.80] _ 188,885.66 | 7,126.60 418.10 | 29,103.04 | $ _ 225,533.40
4/24/2020 Wire to Sara Bay Marina | (689,417.00)} —1,179,983.00 131,768.58 370,419.43 | 5,286.60 418.10 27,603.04] $ 403,727.17
* Utilities, Payroll, and Rent | | | | |
4/14/2020) FPL Direct Debit Elec Pymt from x1791 S 45.88
4/15/2020 FPL Direct Debit Elec Pymt from x1791 «4,074.34 | | | a — l ;
"‘Totalthrough 4/16/2020 —(isti(‘<i«‘ Ss 20.22 | : 7 7
4/20/2020| Payment to WBS for payroll from x1791 96,624.31 | | / | oe _ | a | 7
4/21/2020 Payment for Mo Rent from x1791. 13,130.33) | | a 7 a 7;
~ Total through 4/21/2020 | 5 110,874.86 | _ | 7 = —
4/24/2020 ‘Payment to WBS for payroll from x1791 | 127,775.99 | | : i
Total through 4/24/21 s_ 238,650.85 | - | _ ;
Exhibits: 44, 72, 73, 92, 93, 107, 108, 114, 125, and 126) | |
| | |
EX_165_001

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