Court filing
Exhibit 36 — USA v. Crowther (Dkt. 136.31)
Filed March 31, 2021 in USA v. Crowther; one of 318 filings from this case.
Record facts
| Court | U.S. District Court for the Middle District of Florida |
|---|---|
| Filed | 2021-03-31 |
U.S. District Court for the Middle District of Florida · No. 2:20-cr-00114 · Doc. 136-31 · 2021-03-31 · Docket on CourtListener
Full text
oMMUNITY Copia 2475 Library Way Sanibel FL 33957 (239) 472-6100 Your wire request for $55,000.00 will be debited from account 29061791. In addition, a $20.00 wire fee has been assessed. *** WIRE DETAILS *** Wire Sequence Entered Date 59476 06/01/2020 09:47 AM Eastern Time Business Code/ Wire Type Effective Date CTR-Customer Transfer 06/01/2020 1000-Basic Funds Transfer Receiving Financial Institution 044000037 JPMCHASE OHIO Originator. Information Beneficiary Information Originator TARGET ROOFING AND SHEET METAL INC Beneficiary D 29061791 HEATHER MANGUS D 719728453 13610 W HIGHWAY 318 WILLISTON FL 32696 United States 1841 ORTIZ AVE FORT MYERS FL 33905 United States SIGNATURE _ entl?e DATE 06/01/2020 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 other party's involvement in processing this transfer. Institution Use Only caw Entered By: nga Verified By: Call Back: Call Back #: Released By: EX_36 001
File and source
- File
- gov.uscourts.flmd.381779.136.31.pdf
- Size
- 283,986 bytes
- SHA-256
- 4573f59e3d9acb489b1e5106a922a288f9445b991d10e88b4b3af220e18ef322
- Original
- PACER (login required)