Court filing
Exhibit 25 — USA v. Crowther (Dkt. 136.20)
Summary
Exhibit 25, filed March 31, 2021 as Document 136-20 in United States v. Crowther, Case 2:20-cr-00114-JES-M_M, in the U.S. District Court for the Middle District of Florida, is a set of three emails sent by Casey Crowther on Friday, April 10, 2020 under the subject “Re: SBA Closing Info”, each replying to a message from Kristin DiIorio, Vice President & Office Manager at Sanibel Captiva Community Bank, that loan funds will be electronically deposited into an SCCB account and asking for the account number for the funds. In the first reply, copied to Brad North, Crowther writes “Deposit it in the main operating account,” and in the later replies Crowther asks DiIorio for a phone call.
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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 25 — USA v. Crowther (Dkt. 136.20).”
U.S. District Court for the Middle District of Florida, No. 2:20-cr-00114, Doc. 136-20, 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-381779-136-20-doc-136-20/
, SHA-256 0c0d2473c41c51cbb5795ae3ae75ef54c7cc2cf8f210182ab853fe942f79f2c5.Full text
Case 2:20-cr-00114-JES-M_M Document 136-20 Filed 03/31/21 Page 1 of 6 PageID From: Casey Crowther <casey@targetroofers.com> Sent: Friday, April 10, 2020 11:58 AM To: Kristin Dilorio Ce: Brad North Subject: Re: SBA Closing Info Deposit it in the main operating account. Let me know what else you need and when to expect to close. Sent from my iPhone On Apr 10, 2020, at 11:55 AM, Kristin Dilorio <KDilorio@sancapbank.com> wrote: Good morning Casey, We just received updated information on how the closings and funding’s will be processed. Please read below and provide me with the funding account number at your earliest convenience. Once closed you will receive immediate credit. - IMPORTANT — these loan funds will be electronically deposited into a your SCCB account. - Please provide me the account number you would like the funds deposited into. - Each morning | will get a list and will notify you to expect an EMAILED DocuSign Loan Package within 48 hours or less so you can be on the lookout for the closing documents. ©. This entire process is done electronically Thank you, <image001.jpg> Kristin Dilorio Vice President & Office Manager 1533 Hendry St Ste 100 Fort Myers, FL 33901 ph (239) 274-6205 fx (239) 210-2373 Kdiiorio@sancapbank.com Apply Online: www.mortgage.sancapbank.com Notice: In an attempt to ensure the safety of our customers and team members from COVID-19, many of our team are working remotely. During this time email is the best method of contact, however, if you need to speak by phone please email and | will contact you. Thank you for your patience and understanding. We have FREE Business and Personal Checking!!! Visit us at one of 7 convenient locations: 2 on Sanibel, 5 in Fort Myers. Free Online Banking & Bill-Pay Too! Check out our website at www.SanCapBank.com for more information. Member FDIC EX_25 001 Case 2:20-cr-00114-JES-M_M Document 136-20 Filed 03/31/21 Page 2 of 6 PageID = Please consider the environment before printing this e-mail. This e-mail and any attachment(s) are intended for the specified recipient(s) only and is legally protected and CONFIDENTIAL; its existence and subject matter are PRIVILEGED. If you have any reason to believe that you have received this communication because of the original sender’s mistake or are not the person to whom it is addressed or intended, then please reply to operations@sancapbank.com or call (239) 472-6100, and destroy this message in all electronic and physical forms. If you have received this message via electronic eavesdropping, you are in violation of the Electronic Communications Privacy Act. Unless otherwise allowed by law or expressly authorized in writing by Sanibel Captiva Community Bank, (i) you may not copy, disclose, publish, disseminate, distribute, or otherwise reproduce any portion of this communication; (ii) you may not take any action in reliance on the contents hereof; (iii) you must maintain privately anything that you may have seen or understood because of this communication; and (iv) you may not reveal the names of any of the persons enclosed herein, nor the subject matter hereof in any way. EX 25 002 Case 2:20-cr-00114-JES-M_M Document 136-20 Filed 03/31/21 Page 3 of 6 PageID From: Casey Crowther <casey@targetroofers.com> Sent: Friday, April 10, 2020 12:17 PM To: Kristin Dilorio Subject: Re: SBA Closing Info Can you call me please Sent from my iPhone On Apr 10, 2020, at 11:55 AM, Kristin Dilorio <KDilorio@sancapbank.com> wrote: Good morning Casey, We just received updated information on how the closings and funding’s will be processed. Please read below and provide me with the funding account number at your earliest convenience. Once closed you will receive immediate credit. - IMPORTANT — these loan funds will be electronically deposited into a your SCCB account. - Please provide me the account number you would like the funds deposited into. - Each morning | will get a list and will notify you to expect an EMAILED DocuSign Loan Package within 48 hours or less so you can be on the lookout for the closing documents. ©. This entire process is done electronically Thank you, <image001.jpg> Kristin Dilorio Vice President & Office Manager 1533 Hendry St Ste 100 Fort Myers, FL 33901 ph (239) 274-6205 fx (239) 210-2373 Kdiiorio@sancapbank.com Apply Online: www.mortgage.sancapbank.com Notice: In an attempt to ensure the safety of our customers and team members from COVID-19, many of our team are working remotely. During this time email is the best method of contact, however, if you need to speak by phone please email and | will contact you. Thank you for your patience and understanding. We have FREE Business and Personal Checking!!! Visit us at one of 7 convenient locations: 2 on Sanibel, 5 in Fort Myers. Free Online Banking & Bill-Pay Too! Check out our website at www.SanCapBank.com for more information. Member FDIC EX 25 003 Case 2:20-cr-00114-JES-M_M Document 136-20 Filed 03/31/21 Page 4 of 6 PageID Ay Please consider the environment before printing this e-mail. This e-mail and any attachment(s) are intended for the specified recipient(s) only and is legally protected and CONFIDENTIAL; its existence and subject matter are PRIVILEGED. If you have any reason to believe that you have received this communication because of the original sender’s mistake or are not the person to whom it is addressed or intended, then please reply to operations@sancapbank.com or call (239) 472-6100, and destroy this message in all electronic and physical forms. If you have received this message via electronic eavesdropping, you are in violation of the Electronic Communications Privacy Act. Unless otherwise allowed by law or expressly authorized in writing by Sanibel Captiva Community Bank, (i) you may not copy, disclose, publish, disseminate, distribute, or otherwise reproduce any portion of this communication; (ii) you may not take any action in reliance on the contents hereof; (iii) you must maintain privately anything that you may have seen or understood because of this communication; and (iv) you may not reveal the names of any of the persons enclosed herein, nor the subject matter hereof in any way. EX 25 004 Case 2:20-cr-00114-JES-M_M Document 136-20 Filed 03/31/21 Page 5 of 6 PageID From: Casey Crowther <casey@targetroofers.com> Sent: Friday, April 10, 2020 12:54 PM To: Kristin Dilorio Subject: Re: SBA Closing Info Give me a call. 2398886369 Sent from my iPhone On Apr 10, 2020, at 11:55 AM, Kristin Dilorio <KDilorio@sancapbank.com> wrote: Good morning Casey, We just received updated information on how the closings and funding’s will be processed. Please read below and provide me with the funding account number at your earliest convenience. Once closed you will receive immediate credit. - IMPORTANT — these loan funds will be electronically deposited into a your SCCB account. - Please provide me the account number you would like the funds deposited into. - Each morning | will get a list and will notify you to expect an EMAILED DocuSign Loan Package within 48 hours or less so you can be on the lookout for the closing documents. o. This entire process is done electronically Thank you, <image001.jpg> Kristin Dilorio Vice President & Office Manager 1533 Hendry St Ste 100 Fort Myers, FL 33901 ph (239) 274-6205 fx (239) 210-2373 Kdiiorio@sancapbank.com Apply Online: www.mortgage.sancapbank.com Notice: In an attempt to ensure the safety of our customers and team members from COVID-19, many of our team are working remotely. During this time email is the best method of contact, however, if you need to speak by phone please email and | will contact you. Thank you for your patience and understanding. We have FREE Business and Personal Checking!!! Visit us at one of 7 convenient locations: 2 on Sanibel, 5 in Fort Myers. Free Online Banking & Bill-Pay Too! Check out our website at www.SanCapBank.com for more information. Member FDIC EX 25 005 Case 2:20-cr-00114-JES-M_M Document 136-20 Filed 03/31/21 Page 6 of 6 PageID = Please consider the environment before printing this e-mail. This e-mail and any attachment(s) are intended for the specified recipient(s) only and is legally protected and CONFIDENTIAL; its existence and subject matter are PRIVILEGED. If you have any reason to believe that you have received this communication because of the original sender's mistake or are not the person to whom it is addressed or intended, then please reply to operations@sancapbank.com or call (239) 472-6100, and destroy this message in all electronic and physical forms. If you have received this message via electronic eavesdropping, you are in violation of the Electronic Communications Privacy Act. Unless otherwise allowed by law or expressly authorized in writing by Sanibel Captiva Community Bank, (i) you may not copy, disclose, publish, disseminate, distribute, or otherwise reproduce any portion of this communication; (ii) you may not take any action in reliance on the contents hereof; (iii) you must maintain privately anything that you may have seen or understood because of this communication; and (iv) you may not reveal the names of any of the persons enclosed herein, nor the subject matter hereof in any way. EX_25 006
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- gov.uscourts.flmd.381779.136.20.pdf
- Size
- 1,099,882 bytes
- SHA-256
- 0c0d2473c41c51cbb5795ae3ae75ef54c7cc2cf8f210182ab853fe942f79f2c5
- Original
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