Court filing

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

Summary

Exhibit 34 to Document 136-29, filed 03/31/21 in Case 2:20-cr-00114, is a community bank wire transfer request dated 04/24/2020 for $689,417.00, with a $20.00 wire fee assessed. The wire was entered at 09:48 AM Eastern Time as a customer transfer, with the originator shown as a company ending in Sheet Metal Inc and the beneficiary shown as Sara Bay Marina in Sarasota, FL. The form is marked as received in person and carries handwritten and stamped entries that are partly garbled, including the wire purpose. The page is marked EX_34 001.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

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 34 — USA v. Crowther (Dkt. 136.29).” U.S. District Court for the Middle District of Florida, No. 2:20-cr-00114, Doc. 136-29, 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-381779-136-29-doc-136-29/, SHA-256 446601f2eb60eb1cdb05e09c68988eec11d9ffca15377b85c2312f7e2b29e876.

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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)