Exhibit 50 — USA v. Crowther (Dkt. 136.37)

Summary

Exhibit 50 in USA v. Crowther (Document 136-37, filed 03/31/21, Case 2:20-cr-00114-JES-M_M) is a Sanibel Captiva Community Bank statement ending 07/31/2020 for a business checking account held by 3801 JADE AVENUE LLC of Fort Myers. The account began the period on 07/01/2020 with $404,114.79, had no credits and one debit of $400,000.00, an electronic transfer on 07/31/2020 described as "TSFRTO TARGET PER CASEY PH REQUEST," and ended with a balance of $4,114.79. The remaining pages carry the bank's standard balancing form and disclosures and a page left intentionally blank.

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Record facts

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Case 2:20-cr-00114-JES-M_M Document 136-37 Filed 03/31/21 Page 1 of 4 PageID -
1687
JSantbel mem Caption Statement Ending 07/31/2020
COMMUNITY BANK 3801 JADE AVENUE LLC Page 1 of 2
2475 Library Way Account Number: [illegible]
Sanibel, FL 33957
ADDRESS SERVICE REQUESTED
3801 JADE AVENUE LLC
1841 ORTIZ AVE
FORT MYERS FL 33905-4908
Woour Bridge Branch
[illegible] COMMUNITY BANK
= 9311 College Parkway, Fort Myers
239-274-6250 | www.SanCapBank.com
Located on the corner of College Parkway
Let's get social! We're ready to connect with you on Facebook, Twitter and LinkedIn.
Summary of Accounts
As a nonconventional bank, our foundation is built on people and relationships. We empower and support our
neighbors, team and community through local decision-making. Thank you for choosing Sanibel Captiva Community
Bank to be your banking partner.
Account Type Account Number Ending Balance
BUSINESS CHECKING XXXX8841 $4,1 14.79 )
MEMBER [illegible]
FDIC [illegible]
ENDER
EX 50 00t
soo ASE [illegible] 136-37... Filed [illegible] Page 2 of 4 [illegible]
BUSINESS CHECKING-XXXX8841
Account Summary
Date Description Amount
07/01/2020 Beginning Balance $404,114.79
0 Credit(s) This Period $0.00
1 Debit(s) This Period $400,000.00
07/31/2020 Ending Balance $4,114.79
Electronic Debits
Date Description Amount
07/31/2020 TSFRTO TARGET PER CASEY PH REQUEST $400,000.00
Daily Balances
Date Amount
07/31/2020 $4,114.79
Overdraft and Returned Item Fees
Total for this period Total year-to-date
Total Overdraft Fees $0.00 $0.00
Total Returned Item Fees $0.00 $0.00
EX_50_002
[illegible] Case 2:20-cr-00114-JES-M_M Document 136-37 Filed 03/31/21 Page 3 of 4 PageID
1689
THIS FORM IS PROVIDED TO HELP YOU BALANCE
YOUR STATEMENT
WITHDRAWALS OUTSTANDING - BEFORE YOU START-
NOT CHARGED TO ACCOUNT PLEASE BE SURE YOU HAVE ENTERED IN YOUR REGISTER ALL
No. $ AUTOMATIC TRANSACTIONS SHOWN ON THE FRONT OF YOUR
STATEMENT.
YOU SHOULD HAVE ADDED YOU SHOULD HAVE SUB-
IF ANY OCCURRED: TRACTED IF ANY OCCURRED:
1. Loan advances. 1, Automatic loan payments.
2. Credit memos. 2. Automatic savings transfers.
3. Other automatic deposits. 3. Service charges.
4. Debit memos.
5. Other automatic deductions
and payments.
BALANCE SHOWN
[illegible] STATEMENT S$
ADD
DEPOSITS NOT SHOWN
ON THIS STATEMENT
(fFANY) = §
TOTAL [illegible]
SUBTRACT -
WITHDRAWALS
OUTSTANDING
BALANCE [illegible]
SHOULD AGREE WITH YOUR REGISTER
BALANCE AFTER DEDUCTING SERVICE CHARGE
TOTAL|S (IF ANY) SHOWN ON THIS STATEMENT.
Please examina [illegible] and report if incorrect. If no reply is received within 60 days the account will be considered correct.
IN CASE OF ERRORS OR QUESTIONS [illegible] YOUR ELECTRONIC TRANSFERS
In case of errors of questions about your electronic transfers telephone us at the phone number listed on the front, or write us at the address
listed on the front as soon as you can, if you think your statement or [illegible] wrong or if you need more information about a transfer
listed on the slatement or receipt. We must hear from you no later than 60 days after we sent the FIRST statement on which the problem or error appeared.
(1) Tell us your name and account number (if any).
'2) Describe the error or the transfer you are unsure about, and explain as [illegible] as you can why you believe it is an error or why you need more information.
5 Tell us the dollar amount of the suspected error.
if you tell us orally, we may require thal you Send us your complaint or question in writing within 10 business days.
We will d i [illegible] an error d within 10 business days after we hear from you and will correct any error promptly, If we need more time, however, we may take up
to 45 days to i igate your plaint or questi If we decide to do this, we will credit your account within 10 business days for the amount you think is in error, so that you wall
have the use of the money during the time it takes us to complete our investigation. If we ask you to put your complaint or question in writing and we do not receive it within 10
business days, we may not credit your account
For errors involving new accounts, point-ol-sale, or foreign initiated transactions, we may take up to 90 days to | igate your complaint or question. For new accounts, we may
take up to 20 businass days to [illegible] your account for the amount you think is in error.
We will teil you the results within three busi days after pleting our investigation. If we decide that there was no [illegible] we will send you a written explanation. You may ask
for copies of the documents that we used in our investigation.
YOUR LINE OF CREDIT ACCOUNTS SUMMARY OF RIGHTS IS OUTLINED [illegible]
This is a summary of your rights: a full statement of your rights and our [illegible] under the [illegible] Fair Credit Billing Act will be sent to you both upon request and
in response to a billing error notice.
The following information [illegible] only to loans made to you under your Loan Account line ol credit.
IR LINE OF CRE
If you think your bill is wrong, or if you [illegible] case [illegible] a8 our [illegible] a [illegible] She address located on the front of this bill
as soon as possible. We must hear from you no later than 60 days after wa sent you the first bill on which the error or problem appeared. You can [illegible] us, but doing so
will not preserve your rights. In your letter, give us the following information:
1) Your name and account number.
2 The dollar amount of the suspected error.
(3) Describe the error and [illegible] if you can, why you believe there is an error. If you need more information, describe the item you are unsure about.
You do not have to pay any [illegible] in question white we are investigating, but you ar@ still obligated to pay the parts of your bill that are not in question. While we
investigate your quastion, we cannot report you as delinquent or take any action to collect the amount you question.
We figure a portion of the Finance Charge on your account by applying the appropriate “Daily Periadic rate” to the appropriate portions of the “Principal” balances. We
take the beginning [illegible] balance [illegible] wort account each day, add any new (purchases, advances, toans) and subtract the “principal” portion of the payments or
credits. This gives us the new [illegible] We then apply the applicable daily periodic rate to the “principal” times the number of “days” al the new “Principal”. This gives
us the "Accrued Finance Charge” for each period of days in the biling cycle. To arrive at the “Finance Charge” for the billing cycle, we add all of the “Accrued Finance
[illegible] together for the billing cycle.
The minimum periodic payment required is shown on the front of this bill. You may pay olf your Credit Line Account [illegible] balance at any time, or make voluntary additional
pay Pay aii be app first to any unpaid FINANCE CHARGES, and d the principal loan bal ststanding in your Credit Line Account. Periodic
Statements may be sent to you al the end of each billing cycle showing your Credit Line Account loan transactions.
Send payments and Inquiries to address shown on front of bill.
NOTE: Payments received after close of business shall be deemed received on the following business day for purposes of crediting your account.
Check 21 Notification
It you request the return of your [illegible] checks you may receive a “Substitute Check" in response. The Substitute Check is the tegal equivalent of an original check and you
have rights that apply when you [illegible] in good faith, that a Substitute Check was not praparly charged to your . Contact your branch or call the number on the front
of this slatement to request a Check 21 disclosure.
EX_50_003
Case 2:20-cr-00114-JES-M_M Document 136-37 Filed 03/31/21 Page 4 of 4 PageID
[illegible] 1690
THIS PAGE LEFT INTENTIONALLY BLANK
EX_50_004


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