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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 33 — USA v. Crowther (Dkt. 136.28)

Court filing

Exhibit 33 — USA v. Crowther (Dkt. 136.28)

Filed March 31, 2021 in USA v. Crowther; one of 318 filings from this case.

Record facts

CourtU.S. District Court for the Middle District of Florida
Filed2021-03-31

U.S. District Court for the Middle District of Florida · No. 2:20-cr-00114 · Doc. 136-28 · 2021-03-31 · Docket on CourtListener

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Details

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OFAC

O Add Memo Only

General Information

Core Information

1663

Filed 03/31/21

Page 1 ofPhgageliD |

Basic Settlement Information

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Wire Number 57816 Debit Account DDA 29086781 Effective Date 04/24/2020
Type of Wire New Domestic Fee Account DDA 29086781 Sending Fl 067015287 Sanibel Captiva Commu
Originating Branch Sanibel Captiva Community Bank Credit Account G/L 10080019 nity Bank
Wee Status Coiiyplete Debit Tran Code 048 Receiving Fl 063114030 CENTERSTATE BK FL
OFAC Status False Positive s Descrip Outgoing Wire Tsfr 57816 SARA Fedwire Type CTR 1000
Purpose of Wire EQUIPMENT PURCHASE BAY MARINA IMAD 20200424GMQFMPO01005188
Reference Number 97367348 OMAD 20200424MMQFMP7800029404241
Override Flag No 031FTO3
Audit Trail Wire Amount / Currency $689,417.00 USD
Wire Fee $20.00 Outgoing Wire Fee Beneficiary Instructions
Entered 04/24/2020 08:48 AM by Jennifer Bri
ggs
Verified 04/24/2020 09:13 AM by Cheryl Hau Originator Instructions Benedciary; SARA BAY MARINA
ght D 31018963
uacaies eins 7040 N TAMIAMI TRAIL
OFAC Approved o 4/2020 09:30 AM by Toni Muell Originator TARGET ROOFING AND SHEET M SARASOTA, FL 34243
Reason: FALS EPOSITIVE D 29086781 United States
Posted 04/24/2020 09:31 AM by Toni Muell 1841 ORTIZ AVE
er FORT MYERS FL 33905
Posted 04/24/2020 09:31 AM by System United States
Forwarded to Fed 04/24/2020 09:31 AM by System
Completed 04/24/2020 09:31 AM by System

Related Links

e eCcel

Reuse Wire
Create Recurring Wire Template

EX_33 001
8/3/2020

https://wirexchange.goxroads.com/wxonline/WireTransfer/Outgoing WireDetail

File and source

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gov.uscourts.flmd.381779.136.28.pdf
Size
213,792 bytes
SHA-256
4d9e22e8183eb76be9b15e698dab2867f578a13c0c28e2e01e73ac1230c1b86b
Our copy
gov.uscourts.flmd.381779.136.28.pdf
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  1. Exhibit 34 — USA v. Crowther (Dkt. 136.29)same docket · 2021-03-31
  2. Exhibit 32 — USA v. Crowther (Dkt. 136.27)same docket · 2021-03-31
  3. Exhibit 4 — USA v. Crowther (Dkt. 136.3)same docket · 2021-03-31
  4. Exhibit 31 — USA v. Crowther (Dkt. 136.26)same docket · 2021-03-31
  5. Exhibit 35 — USA v. Crowther (Dkt. 136.30)same docket · 2021-03-31
  6. Exhibit 30 — USA v. Crowther (Dkt. 136.25)same docket · 2021-03-31
  7. Exhibit 36 — USA v. Crowther (Dkt. 136.31)same docket · 2021-03-31
  8. Exhibit 29 — USA v. Crowther (Dkt. 136.24)same docket · 2021-03-31
  9. Exhibit 37 — USA v. Crowther (Dkt. 136.32)same case · 2021-03-31
  10. Exhibit 28 — USA v. Crowther (Dkt. 136.23)same case · 2021-03-31
  11. Exhibit 38 — USA v. Crowther (Dkt. 136.33)same case · 2021-03-31
  12. Exhibit 27 — USA v. Crowther (Dkt. 136.22)same case · 2021-03-31
  13. Exhibit 44 — USA v. Crowther (Dkt. 136.34)same case · 2021-03-31
  14. Exhibit 26 — USA v. Crowther (Dkt. 136.21)same case · 2021-03-31
  15. Exhibit 46 — USA v. Crowther (Dkt. 136.35)same case · 2021-03-31
  16. Exhibit 25 — USA v. Crowther (Dkt. 136.20)same case · 2021-03-31
  17. Exhibit 48 — USA v. Crowther (Dkt. 136.36)same docket · 2021-03-31
  18. Exhibit 2 — USA v. Crowther (Dkt. 136.2)same docket · 2021-03-31
  19. Exhibit 50 — USA v. Crowther (Dkt. 136.37)same docket · 2021-03-31
  20. Exhibit 24 — USA v. Crowther (Dkt. 136.19)same docket · 2021-03-31

Part of: USA v. Crowther · U.S. District Court for the Middle District of Florida · Paycheck Protection Program (PPP) · Criminal prosecutions · Exhibits and declarations · 2021 · Court filings

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