Exhibit 38 — USA v. Crowther (Dkt. 136.33)

Summary

A government exhibit filed March 31, 2021 as Doc. 136-33 in United States of America vs. Casey David Crowther, No. 2:20-cr-00114, in the U.S. District Court for the Middle District of Florida. Page one is an outgoing wire transfer email from Sanibel Captiva Community Bank dated June 1, 2020, reporting a wire on 06/01/20 in the amount of $55,000.00 to Heather Mangus at JPMCHASE OHIO, wire sequence number 59476, with a Wire Fee of $20.00. Page two is an original message from Casey Crowther to Kristin Dilorio sent June 1, 2020 at 9:55 AM, asking for something that shows the wire was made so that workers can pick up material.

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Case 2:20-cr-00114-JES-M_M Document 136-33

1669

From: Kristin Dilorio

To: Casey Crowther

Subject: RE: Wire transfer

Date: Monday, June 1, 2020 11:01:00 AM

Filed 03/31/2

Here is your wire confirmation...

To: CASEY@TARGETROOFERS.COM
From: Sanibel Captiva Community Bank[wires@sancapbank.com]
Subject: Outgoing Wire Transfer

Message Body: Your wire transfer on 06/01/20, in the amount of $55,000.00, was succe

sent to HEATHER MANGUS at JPMCHASE OHIO.

Contact Telephone number for wire notification emails at (239) 472-6100 if you
have any questions regarding this transaction. Refer to wire sequence number
59476 in your inquiry.

Debited from account number ending with 791

Wire Fee: $20.00

OMAD: 20200601B1QGC01R02959806011011FT03
IMAD: 20200601GMQFMP01004356

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.

Kristin Dilorio

Vice President—Office Manager
1533 Hendry Street

Fort Myers FL 33901

ph (239) 274-6205

fx (239) 226-1995
kdiiorio@sancapbank.com

Apply Online: www.mortgage.sancapbank.com
Follow us on social Media:

Fort Myers Division

GOVERNMENT EXHIBIT
Exhibit No. aes

Case No.: 2:S20-cr-114-FtM-JES-MRM

UNITED STATES OF AMERICA
Vs.
CASEY DAVID CROWTHER

Date Identified:

Date Admitted:

EX_38_001
_» * Case 2:20-cr-00114-JES-M_M Document 136-33 Filed 03/31/21 Page 2 of 2 PagelD
aa 1670

noone Original Message-----

From: Casey Crowther <casey@targetroofers.com>
Sent: Monday, June 1, 2020 9:55 AM

To: Kristin Dilorio <KDilorio@sancapbank.com>
Subject: Wire transfer

Can you send me something that shows we made the wire? I want to show them something so the guys can pick
material up now.

Sent from my iPhone

EX_38_002


File and source

File

gov.uscourts.flmd.381779.136.33.pdf

Size

313,683 bytes

SHA-256

c1e80497d8432404917f8a86c37e5ddbe0e6167061edb17539467a93d2921f2d

Our copy

gov.uscourts.flmd.381779.136.33.pdf

Original

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