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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 34 — USA v. Crowther (Dkt. 136.29)

Court filing

Exhibit 34 — USA v. Crowther (Dkt. 136.29)

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. 136-29 · 2021-03-31 · Docket on CourtListener

Full text

1664

ae

COMMUNITY BANK

2475 Library Way
Sanibel FL 33957
(239) 472-6100

Your wire request for $689,417.00 will be debited from account 29086781.
In addition, a $20.00 wire fea has been assessed.

*** WIRE DETAILS ***

Wire Sequence Entered Date

57816 04/24/2020 09:48 AM Eastern Time
Business Code / Wire Type Effective Date

CTA-Customer Transfer 04/24/2020

1000-Basic Funds Transfer Receiving Financial Institution

063114030 CENTERSTATE 8K FL

Originator Information Beneficlary Information

Originator

T OOFING AND SHEET METAL INC Ganafictary
ae SARA BAY MARINA
D 28086781
1841 ORTIZAVE D 31018963
7040 N TAMIAMI TRAIL
FORT MYERS FL 33905
United States SARASOTA, FL 34243
United States

DATE 04/24/2020

SIGNATURE Loe. Capetonent be file

The undersigned originator requests payment to be made to the beneficiary or account number named above. To the extent not prohibited by law,
the undersigned agrees that this wire transfer is irrevocable and that the sole obligation of the institution named above is to exercise ordinary care
in processing this wire transfer and that it is not responsible for any losses or delays which occur as a result of any erie! involvement in

processing this transfer. vertfre " ne ot vil Ww] Casey

Vy. Ematl ( 208-4369

Instructions Received: In Person Fax -—————-

Institution Use Only

If faxed, call back info:

Wire Purpose: Ay Lp ment Phase

Entered By: ‘ : (> Sousa,

veiaor <P \ Ph nde tol)
| hel” Sxccaco™ ted

Call Back #:

Released By:

EX_34 001

File and source

File
gov.uscourts.flmd.381779.136.29.pdf
Size
256,857 bytes
SHA-256
446601f2eb60eb1cdb05e09c68988eec11d9ffca15377b85c2312f7e2b29e876
Our copy
gov.uscourts.flmd.381779.136.29.pdf
Original
PACER (login required)
  1. Exhibit 4 — USA v. Crowther (Dkt. 136.3)same docket · 2021-03-31
  2. Exhibit 33 — USA v. Crowther (Dkt. 136.28)same docket · 2021-03-31
  3. Exhibit 35 — USA v. Crowther (Dkt. 136.30)same docket · 2021-03-31
  4. Exhibit 32 — USA v. Crowther (Dkt. 136.27)same docket · 2021-03-31
  5. Exhibit 36 — USA v. Crowther (Dkt. 136.31)same docket · 2021-03-31
  6. Exhibit 31 — USA v. Crowther (Dkt. 136.26)same docket · 2021-03-31
  7. Exhibit 37 — USA v. Crowther (Dkt. 136.32)same docket · 2021-03-31
  8. Exhibit 30 — USA v. Crowther (Dkt. 136.25)same docket · 2021-03-31
  9. Exhibit 38 — USA v. Crowther (Dkt. 136.33)same case · 2021-03-31
  10. Exhibit 29 — USA v. Crowther (Dkt. 136.24)same case · 2021-03-31
  11. Exhibit 44 — USA v. Crowther (Dkt. 136.34)same case · 2021-03-31
  12. Exhibit 28 — USA v. Crowther (Dkt. 136.23)same case · 2021-03-31
  13. Exhibit 46 — USA v. Crowther (Dkt. 136.35)same case · 2021-03-31
  14. Exhibit 27 — USA v. Crowther (Dkt. 136.22)same case · 2021-03-31
  15. Exhibit 48 — USA v. Crowther (Dkt. 136.36)same case · 2021-03-31
  16. Exhibit 26 — USA v. Crowther (Dkt. 136.21)same case · 2021-03-31
  17. Exhibit 50 — USA v. Crowther (Dkt. 136.37)same docket · 2021-03-31
  18. Exhibit 25 — USA v. Crowther (Dkt. 136.20)same docket · 2021-03-31
  19. Exhibit 62 — USA v. Crowther (Dkt. 136.38)same docket · 2021-03-31
  20. Exhibit 2 — USA v. Crowther (Dkt. 136.2)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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