Court filing
Exhibit 65 — USA v. Crowther (Dkt. 136.43)
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 65 — USA v. Crowther (Dkt. 136.43).”
U.S. District Court for the Middle District of Florida, No. 2:20-cr-00114, Doc. 136-43, 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-381779-136-43-doc-136-43/
, SHA-256 40878dd369243df21513d671c6b1a0a3e867ab1308e5cfbeb0828fcb5a18ac12.Full text
Case 2:20-cr-00114-JES-M_M Document 136-43 Filed 03/31/21 Page 1 of 13 PageID 1983 Bank of America Legal Order Processing Regarding reference number: D030421000352 Court case number: 2:20-cr-114-FtM-66MRM Court or issuer: UNITED STATES ATTORNEY'S OFFICE Court case name: WORKFORCE BUSINESS SERVICES DECLARATION OF BANK OF AMERICA BANK OFFICER AND/OR CUSTODIAN OF RECORDS 1.) Authority. I, Heather Rothwell, am a duly authorized bank officer and/or custodian of the records of Bank of America N.A with authority to execute this declaration and certify to the authenticity and accuracy of the records produced with this declaration. 2.) Records. The records produced herewith by Bank of America, N.A. are original documents or are true copies of records of a regularly conducted banking activity that: a.) Were made at or near the time of the occurrence of the matters set forth by, or from information transmitted by, a person with knowledge of those matters; b.) Were made and kept in the course of regularly conducted banking activity by Bank of America, N.A. personnel or by persons acting under their control; and c.) Were made and kept by the regularly conducted activity of Bank of America N.A. as a regular practice, on or about the time of the act, condition, or event recorded. Additional Comments: Account title: | Account number ending in: | Document type: | Timeframe: WORKFORCE BUSINESS SERVICES INC PAYROLL ACCOUNT | 1768 | OUTSTANDING CHECKS | 03/2021 3.) Production. _x___ The records produced herewith (together with any banking records produced by Bank of America N.A. previously in response to the subject request, order, or subpoena) constitute a complete production of bank records responsive to the subject request order or subpoena (or a complete production under the terms of a subject request, order, subpoena as subsequently limited by the issuer). OR _______ A thorough search has been conducted and no records could be located that are responsive to the subject request, order, or subpoena. 4.) I declare under penalty of perjury that the foregoing is true and correct. Date: 03/19/2021 Signature: Heather Rothwell Digitally signed by Heather Rothwell Date: 2021.03.19 07:21:18 -04'00' U.S. District Court Middle District of Florida Fort Myers Division GOVERNMENT EXHIBIT Exhibit No.: 65 Case No.: 2:S20-cr-114-FtM-JES-MRM UNITED STATES OF AMERICA vs. CASEY DAVID CROWTHER Date Identified: Date Admitted: EX_65_001 Case 2:20-cr-00114-JES-M_M Document 136-43 Filed 03/31/21 Page 2 of 13 PageID 1984 Reconciliation Inquiry Summary BANK OF AMERICA Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC Bank ID: 063100277 Check Number Amount Issue Date Paid Date Payee Bank Status 2914229 928.12 05/22/2020 Uriel Cardenas Outstanding Issue Bank ID: 063100277 Issue Date: 05/22/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2914231 914.26 05/22/2020 Jesus Charita Outstanding Issue Bank ID: 063100277 Issue Date: 05/22/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2914232 918.88 05/22/2020 Julio Chopin Outstanding Issue Bank ID: 063100277 Issue Date: 05/22/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2914243 918.88 05/22/2020 Calixto Dimas Outstanding Issue Bank ID: 063100277 Issue Date: 05/22/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2914261 909.65 05/22/2020 Juan Garcia Outstanding Issue Bank ID: 063100277 Issue Date: 05/22/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2914263 905.03 05/22/2020 Alex Gaspar Outstanding Issue Bank ID: 063100277 Issue Date: 05/22/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2914270 946.59 05/22/2020 Jose Gonzalez Outstanding Issue Bank ID: 063100277 Issue Date: 05/22/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2914273 914.26 05/22/2020 Felipe Guerra Outstanding Issue Bank ID: 063100277 Issue Date: 05/22/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC EX_65_002 Case 2:20-cr-00114-JES-M_M Document 136-43 Filed 03/31/21 Page 3 of 13 PageID 1985 Check Number Amount Issue Date Paid Date Payee Bank Status 2914276 914.26 05/22/2020 Armando Hernandez Outstanding Issue Bank ID: 063100277 Issue Date: 05/22/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2914285 928.12 05/22/2020 Francisco Imul Outstanding Issue Bank ID: 063100277 Issue Date: 05/22/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2914294 941.97 05/22/2020 Irma Leticia Perez Outstanding Issue Bank ID: 063100277 Issue Date: 05/22/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2914301 937.35 05/22/2020 Carlos Lux Outstanding Issue Bank ID: 063100277 Issue Date: 05/22/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2914307 918.88 05/22/2020 Daniel Mejia Outstanding Issue Bank ID: 063100277 Issue Date: 05/22/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2914320 918.88 05/22/2020 Mauro Pascual Outstanding Issue Bank ID: 063100277 Issue Date: 05/22/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2914327 909.65 05/22/2020 Mario Perz Outstanding Issue Bank ID: 063100277 Issue Date: 05/22/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2914338 941.97 05/22/2020 Oscar Ramos Outstanding Issue Bank ID: 063100277 Issue Date: 05/22/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2914341 941.97 05/22/2020 Luis Rivera Outstanding Issue Bank ID: 063100277 Issue Date: 05/22/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC EX_65_003 Case 2:20-cr-00114-JES-M_M Document 136-43 Filed 03/31/21 Page 4 of 13 PageID 1986 Check Number Amount Issue Date Paid Date Payee Bank Status 2914352 923.50 05/22/2020 Diego Santos Outstanding Issue Bank ID: 063100277 Issue Date: 05/22/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2914363 918.88 05/22/2020 Miguel Tixcul Outstanding Issue Bank ID: 063100277 Issue Date: 05/22/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2914367 932.73 05/22/2020 Pedro Vargas Outstanding Issue Bank ID: 063100277 Issue Date: 05/22/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2918326 1,015.85 05/29/2020 Santiago Calel Outstanding Issue Bank ID: 063100277 Issue Date: 05/29/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2918329 957.67 05/29/2020 Uriel Cardenas Outstanding Issue Bank ID: 063100277 Issue Date: 05/29/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2918332 913.34 05/29/2020 Jesus Charita Outstanding Issue Bank ID: 063100277 Issue Date: 05/29/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2918333 941.97 05/29/2020 Julio Chopin Outstanding Issue Bank ID: 063100277 Issue Date: 05/29/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2918345 920.73 05/29/2020 Calixto Dimas Outstanding Issue Bank ID: 063100277 Issue Date: 05/29/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2918362 1,011.23 05/29/2020 Juan Garcia Outstanding Issue Bank ID: 063100277 Issue Date: 05/29/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2918364 1,015.85 05/29/2020 Alex Gaspar Outstanding Issue Bank ID: 063100277 Issue Date: 05/29/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC EX_65_004 Case 2:20-cr-00114-JES-M_M Document 136-43 Filed 03/31/21 Page 5 of 13 PageID 1987 Check Number Amount Issue Date Paid Date Payee Bank Status 2918372 1,011.23 05/29/2020 Jose Gonzalez Outstanding Issue Bank ID: 063100277 Issue Date: 05/29/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2918375 1,011.23 05/29/2020 Felipe Guerra Outstanding Issue Bank ID: 063100277 Issue Date: 05/29/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2918378 1,011.23 05/29/2020 Armando Hernandez Outstanding Issue Bank ID: 063100277 Issue Date: 05/29/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2918384 905.03 05/29/2020 Tomas Herrera Outstanding Issue Bank ID: 063100277 Issue Date: 05/29/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2918387 905.03 05/29/2020 Francisco Imul Outstanding Issue Bank ID: 063100277 Issue Date: 05/29/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2918391 918.88 05/29/2020 Javier Jimenez Outstanding Issue Bank ID: 063100277 Issue Date: 05/29/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2918397 1,011.23 05/29/2020 Basilio Lazaro Outstanding Issue Bank ID: 063100277 Issue Date: 05/29/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2918398 1,003.85 05/29/2020 Irma Leticia Perez Outstanding Issue Bank ID: 063100277 Issue Date: 05/29/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2918400 980.76 05/29/2020 Domingo Lopez Outstanding Issue Bank ID: 063100277 Issue Date: 05/29/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC EX_65_005 Case 2:20-cr-00114-JES-M_M Document 136-43 Filed 03/31/21 Page 6 of 13 PageID 1988 Check Number Amount Issue Date Paid Date Payee Bank Status 2918403 1,011.23 05/29/2020 Tomas Lopez Outstanding Issue Bank ID: 063100277 Issue Date: 05/29/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2918406 923.50 05/29/2020 Alfredo Lux Outstanding Issue Bank ID: 063100277 Issue Date: 05/29/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2918407 1,015.85 05/29/2020 Carlos Lux Outstanding Issue Bank ID: 063100277 Issue Date: 05/29/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2918413 923.50 05/29/2020 Daniel Mejia Outstanding Issue Bank ID: 063100277 Issue Date: 05/29/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2918414 923.50 05/29/2020 Mauricio Mejia Outstanding Issue Bank ID: 063100277 Issue Date: 05/29/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2918416 1,015.85 05/29/2020 Gilberto Mendoza Outstanding Issue Bank ID: 063100277 Issue Date: 05/29/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2918428 1,005.69 05/29/2020 Jorge Palmerin Outstanding Issue Bank ID: 063100277 Issue Date: 05/29/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2918429 999.23 05/29/2020 Mauro Pascual Outstanding Issue Bank ID: 063100277 Issue Date: 05/29/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2918430 999.23 05/29/2020 Esteban Pastor Outstanding Issue Bank ID: 063100277 Issue Date: 05/29/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC EX_65_006 Case 2:20-cr-00114-JES-M_M Document 136-43 Filed 03/31/21 Page 7 of 13 PageID 1989 Check Number Amount Issue Date Paid Date Payee Bank Status 2918433 932.73 05/29/2020 Gustavo Perez Outstanding Issue Bank ID: 063100277 Issue Date: 05/29/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2918438 999.23 05/29/2020 Mario Perz Outstanding Issue Bank ID: 063100277 Issue Date: 05/29/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2918443 937.35 05/29/2020 Lupe Pineda Outstanding Issue Bank ID: 063100277 Issue Date: 05/29/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2918450 922.57 05/29/2020 Felix Ramos Outstanding Issue Bank ID: 063100277 Issue Date: 05/29/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2918452 915.19 05/29/2020 Oscar Ramos Outstanding Issue Bank ID: 063100277 Issue Date: 05/29/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2918455 932.73 05/29/2020 Luis Rivera Outstanding Issue Bank ID: 063100277 Issue Date: 05/29/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2918456 1,015.85 05/29/2020 Manuel Rivera Outstanding Issue Bank ID: 063100277 Issue Date: 05/29/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2918465 998.31 05/29/2020 Bartolo Sanchez Outstanding Issue Bank ID: 063100277 Issue Date: 05/29/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2918468 1,015.85 05/29/2020 Diego Santos Outstanding Issue Bank ID: 063100277 Issue Date: 05/29/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC EX_65_007 Case 2:20-cr-00114-JES-M_M Document 136-43 Filed 03/31/21 Page 8 of 13 PageID 1990 Check Number Amount Issue Date Paid Date Payee Bank Status 2918480 943.82 05/29/2020 Miguel Tixcul Outstanding Issue Bank ID: 063100277 Issue Date: 05/29/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2918485 923.50 05/29/2020 Antonio Vargas Outstanding Issue Bank ID: 063100277 Issue Date: 05/29/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2918486 943.82 05/29/2020 Pedro Vargas Outstanding Issue Bank ID: 063100277 Issue Date: 05/29/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2918492 923.50 05/29/2020 Hector Yat Outstanding Issue Bank ID: 063100277 Issue Date: 05/29/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2921887 969.67 06/05/2020 Santiago Calel Outstanding Issue Bank ID: 063100277 Issue Date: 06/05/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC EX_65_008 Case 2:20-cr-00114-JES-M_M Document 136-43 Filed 03/31/21 Page 9 of 13 PageID 1991 Check Number Amount Issue Date Paid Date Payee Bank Status 2921890 969.67 06/05/2020 Uriel Cardenas Outstanding Issue Bank ID: 063100277 Issue Date: 06/05/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2921891 969.67 06/05/2020 Agustin Castillo Outstanding Issue Bank ID: 063100277 Issue Date: 06/05/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2921893 969.67 06/05/2020 Jesus Charita Outstanding Issue Bank ID: 063100277 Issue Date: 06/05/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2921894 969.67 06/05/2020 Julio Chopin Outstanding Issue Bank ID: 063100277 Issue Date: 06/05/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2921905 969.67 06/05/2020 Calixto Dimas Outstanding Issue Bank ID: 063100277 Issue Date: 06/05/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2921921 969.67 06/05/2020 Juan Garcia Outstanding Issue Bank ID: 063100277 Issue Date: 06/05/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2921923 969.67 06/05/2020 Alex Gaspar Outstanding Issue Bank ID: 063100277 Issue Date: 06/05/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2921931 969.67 06/05/2020 Jose Gonzalez Outstanding Issue Bank ID: 063100277 Issue Date: 06/05/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2921934 969.67 06/05/2020 Felipe Guerra Outstanding Issue Bank ID: 063100277 Issue Date: 06/05/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC EX_65_009 Case 2:20-cr-00114-JES-M_M Document 136-43 Filed 03/31/21 Page 10 of 13 PageID 1992 Check Number Amount Issue Date Paid Date Payee Bank Status 2921937 969.67 06/05/2020 Armando Hernandez Outstanding Issue Bank ID: 063100277 Issue Date: 06/05/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2921943 969.67 06/05/2020 Tomas Herrera Outstanding Issue Bank ID: 063100277 Issue Date: 06/05/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2921945 36.94 06/05/2020 Francisco Imul Outstanding Issue Bank ID: 063100277 Issue Date: 06/05/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2921949 969.67 06/05/2020 Javier Jimenez Outstanding Issue Bank ID: 063100277 Issue Date: 06/05/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2921955 969.67 06/05/2020 Basilio Lazaro Outstanding Issue Bank ID: 063100277 Issue Date: 06/05/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2921956 969.67 06/05/2020 Irma Leticia Perez Outstanding Issue Bank ID: 063100277 Issue Date: 06/05/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2921958 969.67 06/05/2020 Domingo Lopez Outstanding Issue Bank ID: 063100277 Issue Date: 06/05/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2921961 969.67 06/05/2020 Tomas Lopez Outstanding Issue Bank ID: 063100277 Issue Date: 06/05/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2921965 969.67 06/05/2020 Alfredo Lux Outstanding Issue Bank ID: 063100277 Issue Date: 06/05/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC EX_65_010 Case 2:20-cr-00114-JES-M_M Document 136-43 Filed 03/31/21 Page 11 of 13 PageID 1993 Check Number Amount Issue Date Paid Date Payee Bank Status 2921966 969.67 06/05/2020 Carlos Lux Outstanding Issue Bank ID: 063100277 Issue Date: 06/05/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2921972 969.67 06/05/2020 Daniel Mejia Outstanding Issue Bank ID: 063100277 Issue Date: 06/05/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2921973 969.67 06/05/2020 Mauricio Mejia Outstanding Issue Bank ID: 063100277 Issue Date: 06/05/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2921976 969.67 06/05/2020 Gilberto Mendoza Outstanding Issue Bank ID: 063100277 Issue Date: 06/05/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2921988 969.67 06/05/2020 Jorge Palmerin Outstanding Issue Bank ID: 063100277 Issue Date: 06/05/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2921989 969.67 06/05/2020 Mauro Pascual Outstanding Issue Bank ID: 063100277 Issue Date: 06/05/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2921990 969.67 06/05/2020 Esteban Pastor Outstanding Issue Bank ID: 063100277 Issue Date: 06/05/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2921993 969.67 06/05/2020 Gustavo Perez Outstanding Issue Bank ID: 063100277 Issue Date: 06/05/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2921998 969.67 06/05/2020 Mario Perz Outstanding Issue Bank ID: 063100277 Issue Date: 06/05/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC EX_65_011 Case 2:20-cr-00114-JES-M_M Document 136-43 Filed 03/31/21 Page 12 of 13 PageID 1994 Check Number Amount Issue Date Paid Date Payee Bank Status 2922003 969.67 06/05/2020 Lupe Pineda Outstanding Issue Bank ID: 063100277 Issue Date: 06/05/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2922009 36.94 06/05/2020 Felix Ramos Outstanding Issue Bank ID: 063100277 Issue Date: 06/05/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2922011 969.67 06/05/2020 Oscar Ramos Outstanding Issue Bank ID: 063100277 Issue Date: 06/05/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2922014 969.67 06/05/2020 Luis Rivera Outstanding Issue Bank ID: 063100277 Issue Date: 06/05/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2922015 969.67 06/05/2020 Manuel Rivera Outstanding Issue Bank ID: 063100277 Issue Date: 06/05/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2922017 1,427.86 06/05/2020 Aaron J Robinson Outstanding Issue Bank ID: 063100277 Issue Date: 06/05/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2922025 969.67 06/05/2020 Bartolo Sanchez Outstanding Issue Bank ID: 063100277 Issue Date: 06/05/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2922028 969.67 06/05/2020 Diego Santos Outstanding Issue Bank ID: 063100277 Issue Date: 06/05/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2922039 969.67 06/05/2020 Miguel Tixcul Outstanding Issue Bank ID: 063100277 Issue Date: 06/05/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC EX_65_012 Case 2:20-cr-00114-JES-M_M Document 136-43 Filed 03/31/21 Page 13 of 13 PageID 1995 Check Number Amount Issue Date Paid Date Payee Bank Status 2922043 969.67 06/05/2020 Antonio Vargas Outstanding Issue Bank ID: 063100277 Issue Date: 06/05/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2922044 969.67 06/05/2020 Pedro Vargas Outstanding Issue Bank ID: 063100277 Issue Date: 06/05/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC 2922050 969.67 06/05/2020 Hector Yat Outstanding Issue Bank ID: 063100277 Issue Date: 06/05/2020 Account Number: 898050591768 Account Name: WORKFORCE BUSINESS SERVICES INC EX_65_013
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