Court filing

Exhibit 173 — USA v. Crowther (Dkt. 136.141)

Summary

Email dated July 31, 2020 4:29:00 PM, Exhibit 173, Document 136-141 in Case 2:20-cr-00114, addressed Hi Casey, with a signature block naming Kristin Dilorio, Vice President. It states that the writer has spoken with internal auditors and lists what is needed on the cash deposit: the name, occupation and address of the purchaser of the boat, an explanation of the source of the cash, and information on the boat, for which a bill of sale would take care of that part. It says that when the information is provided, a day can be coordinated for bringing the deposit in. The page also bears a Government Exhibit stamp.

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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 173 — USA v. Crowther (Dkt. 136.141).” U.S. District Court for the Middle District of Florida, No. 2:20-cr-00114, Doc. 136-141, 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-381779-136-141-doc-136-141/, SHA-256 94c62c5b2306609ad4f900c0b96fe30d2712e83a518a474d38e423419b815e1f.

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Case 2:20-cr-00114-JES-M_M Document 136-141 Filed 03/31/21 Page1of1PagelD
3341 me.

From: Kristin Dilorio
To: rowther
Subject: Info needed on cash deposit
Date: Friday, July 31, 2020 4:29:00 PM
Attachments: im pn
image002.png
image003.pnq
Hi Casey,

| have spoken with our internal auditors and what we need for you to provide on the cash

deposit is noted below...

Name, occupation and address of the purchaser of the boat (person who gave you the cash)
Explanation of the source of the cash (where did the cash originate from)

Information on the boat (make, model, vin) — if you can produce a bill of sale that would take

care of this part

If/when you get this information we can coordinate a day for you to bring the deposit in.
Please let me know if you have any other questions.

Hope all went well with the closing!

Kristin Dilorio
» ] Vice President—Office

1533 Hendry Street

COMMUNITY BANK Fort Myers FL 33901

ph (239) 274-6205 WES: Dice
fx (238) 226-1995 Middle District of Florida
kdiiorio@sancapbank.com Fort Myers Division
Apply Online: GOVERNMENT EXHIBIT
www.mor ; k.com oe
fi Exhibit No.: | ie)
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'¥ in| Case No.: 2:S20-cr-114-FtM-66MRM
UNITED STATES OF AMERICA
vs.
CASEY DAVID CROWTHER
Date Identified:
Date Admitted:

EX_173_001

File and source

File: gov.uscourts.flmd.381779.136.141.pdf
Size: 233,511 bytes
SHA-256: 94c62c5b2306609ad4f900c0b96fe30d2712e83a518a474d38e423419b815e1f
Our copy: gov.uscourts.flmd.381779.136.141.pdf
Original: PACER (login required)