Court filing
Exhibit 70 — USA v. Crowther (Dkt. 136.48)
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 70 — USA v. Crowther (Dkt. 136.48).”
U.S. District Court for the Middle District of Florida, No. 2:20-cr-00114, Doc. 136-48, 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-381779-136-48-doc-136-48/
, SHA-256 47416da87b5724d40d9d562ddc34d9c418533ee8a8d9a6d9f869ab61a87150a0.Full text
Case 2:20-cr-00114-JES-M_M Document 136-48 Filed 03/31/21 Page 1 of 20 PageID 2003 Sanibel Captiva COMMUNITY BANK 2475 Library Way Sanibel, FL 33957 Statement Ending 01/31/2020 TARGET ROOFING AND SHEET Page 1 of 16 Account Number: XXXX1791 ADDRESS SERVICE REQUESTED TARGET ROOFING AND SHEET METAL INC OPERATING ACCOUNT 1841 ORTIZ AVE FORT MYERS FL 33905-4908 Managing Your Accounts Branch Name Downtown Office Phone Number (239) 274-6205 Mailing Address 1533 Hendry St. Suite 100 Fort Myers, FL 33901 Website www.sancapbank.com Introducing the new www.SanCapBank.com! • New and improved personal online banking layout • User-friendly navigation and expanded resources • Video library featuring product tutorials • Dedicated community page 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 XXXX1791 $255,327.18 MEMBER FDIC EQUAL HOUSING LENDER EX_70_001 Case 2:20-cr-00114-JES-M_M Document 136-48 Filed 03/31/21 Page 2 of 20 PageID 2004 TARGET ROOFING AND SHEET METAL XXXX1791 Statement Ending 01/31/2020 Page 2 of 16 Free instant issue debit cards are now available at all locations! Lost or stolen debit card? Simply turn off your current card through the mobile banking app and visit any branch to receive a new card in minutes at NO COST! Bonus! Personalized instant issue debit cards are also available for $10. You provide the image and receive your card on the spot. *All custom images will be vetted for copyright and trademark infringement. BUSINESS CHECKING-XXXX1791 Account Summary Date Description Amount 01/01/2020 Beginning Balance $415,422.91 37 Credit(s) This Period $2,229,130.40 228 Debit(s) This Period $2,389,226.13 01/31/2020 Ending Balance $255,327.18 Deposits Date Description Amount 01/07/2020 EZ DEPOSIT $125,516.71 01/08/2020 EZ DEPOSIT $27,313.99 01/09/2020 EZ DEPOSIT $34,660.85 01/10/2020 EZ DEPOSIT $179,683.22 01/13/2020 EZ DEPOSIT $31,300.14 01/15/2020 EZ DEPOSIT $101,189.41 01/16/2020 EZ DEPOSIT $30,648.59 01/17/2020 EZ DEPOSIT $42,038.39 01/17/2020 EZ DEPOSIT $54,282.50 01/21/2020 EZ DEPOSIT $52,982.84 01/21/2020 EZ DEPOSIT $163,285.50 01/22/2020 DEPOSIT $14,765.00 01/22/2020 EZ DEPOSIT $67,292.40 01/22/2020 EZ DEPOSIT $167,092.39 01/23/2020 EZ DEPOSIT $55,262.00 01/29/2020 EZ DEPOSIT $156,892.19 01/30/2020 EZ DEPOSIT $15,071.98 01/31/2020 EZ DEPOSIT $54,962.31 Electronic Credits Date Description Amount 01/02/2020 DRAW7 DEANGELIS DIAMON PROJECT NAME: SHADOW WOOD COUNTRY CLUB $120,500.00 DRAW: 7 01/06/2020 BANKCARD 8076 MTOT DEP 554402000325928 $3,149.00 01/06/2020 BANKCARD 8076 MTOT DEP 554402000325928 $3,284.42 01/08/2020 BANKCARD 8076 MTOT DEP 554402000325928 $601.29 01/09/2020 BANKCARD 8076 MTOT DEP 554402000325928 $1,233.80 01/10/2020 DRAW20 DEANGELIS DIAMON PROJECT NAME: THE CLUB AT MEDITERRA $55,548.50 ADDITIONS AND AL 01/15/2020 BANKCARD 8076 BTOT DEP 554402000325928 $350.00 01/22/2020 BANKCARD 8076 BTOT DEP 554402000325928 $1,220.13 01/23/2020 BANKCARD 8076 MTOT DEP 554402000325928 $346.41 01/29/2020 SWFL Aff Housing PAYABLES 3726 $3,900.00 01/30/2020 BANKCARD 8076 BTOT DEP 554402000325928 $3,004.45 EX_70_002 Case 2:20-cr-00114-JES-M_M Document 136-48 Filed 03/31/21 Page 3 of 20 PageID 2005 Sanibel Captiva Statement Ending 01/31/2020 COMMUNITY BANK TARGET ROOFING AND SHEET Page 3 of 16 2475 Library Way Account Number: XXXX1791 Sanibel, FL 33957 BUSINESS CHECKING-XXXX1791 (continued) Other Credits Date Description Amount 01/03/2020 DEPOSIT $148,194.05 01/21/2020 DEPOSIT $93,045.31 01/24/2020 DEPOSIT $21,010.50 01/27/2020 Borrow from LOC $100,000.00 01/27/2020 DEPOSIT $28,182.75 01/28/2020 Borrow from LOC $100,000.00 01/28/2020 DEPOSIT $131,497.38 01/29/2020 DEPOSIT $39,822.00 Electronic Debits Date Description Amount 01/02/2020 E- DOCS SOL2 CONS COLL TARGETROOFING $15.00 01/02/2020 BANKCARD 8076 MTOT DISC 554402000325928 $151.18 01/02/2020 WELLS FARGO AUTO DRAFT 513355466479 $541.73 01/02/2020 WELLS FARGO AUTO DRAFT 513355466487 $541.73 01/02/2020 HOME DEPOT COMM ONLINE PMT 163160911932369 $8,203.58 01/02/2020 CHASE CREDIT CRD EPAY 4468406594 $20,000.00 01/02/2020 N B HANDY BT1231 000000097371045 $32,879.38 01/02/2020 SPEC BUILDING MA BT1231 000000097374781 $68,716.23 01/02/2020 SPEC BUILDING MA BT1231 000000097345347 $100,031.39 01/03/2020 LEE COUNTY ELECT ACH XXXXXX2082 $56.20 01/06/2020 BANK CAPITAL SER PAYMENT DA 8675-EF1 $7,459.90 01/06/2020 CHASE CREDIT CRD EPAY 4474224944 $20,000.00 01/07/2020 GULF GULF EBILL 5578042079PAN $60.24 01/07/2020 CenturyLink SPEEDPAY XXXXX4286 $211.59 01/07/2020 AFI ALLY PAYMT 611925841667 $239.40 01/07/2020 AFI ALLY PAYMT 611924447036 $753.07 01/07/2020 AFI ALLY PAYMT 611926849510 $967.01 01/07/2020 COLONIAL LIFE INS. PREM. E5135645 $1,470.66 01/07/2020 SPEC BUILDING MA BT0106 000000097629173 $71,208.91 01/08/2020 Interest Expense December 2019 $6,220.10 01/08/2020 E- DOCS SOL2 CONS COLL TARGETROOFING $15.00 01/08/2020 CenturyLink SPEEDPAY XXXXX4362 $115.65 01/08/2020 CenturyLink SPEEDPAY XXXXX8364 $127.06 01/08/2020 LEE CO UTILITIES BILLING 1241122 $383.09 01/10/2020 CHASE CREDIT CRD EPAY 4484312834 $20,000.00 01/13/2020 E- DOCS SOL2 CONS COLL TARGETROOFING $15.00 01/13/2020 LEASE SERVICES ACH PYMTS 100-4216139-001 $98.72 01/13/2020 FLEETCOR FUNDING BT0110 000000098219457 $302.54 01/13/2020 NAVITAS CREDIT C CASH CONC CT-BUND40371362 $2,043.90 01/13/2020 SPEC BUILDING MA BT0110 000000098214855 $58,572.33 01/14/2020 E- DOCS SOL2 CONS COLL TARGETROOFING $15.00 01/14/2020 AFI ALLY PAYMT 611924228844 $395.64 01/14/2020 GMF Lease WU GMFLeas 00211016571587 $457.92 01/14/2020 AFI ALLY PAYMT 611925473846 $634.54 01/14/2020 COLONIAL LIFE INS. PREM. E5135645 $1,109.48 01/14/2020 AFI ALLY PAYMT 611925895317 $1,271.45 01/14/2020 Dataforma Dataforma Inc \ $2,166.00 01/14/2020 SRS DISTRIBUTION BT0113 000000098347161 $12,635.45 01/14/2020 N B HANDY BT0113 000000098263171 $95,131.66 01/14/2020 SPEC BUILDING MA BT0113 000000098221915 $105,714.05 01/15/2020 FPL DIRECT DEBIT ELEC PYMT XXXXXX5078 PPDA $21.71 01/15/2020 E- DOCS SOL2 CONS COLL TARGETROOFING $45.00 01/15/2020 AFI ALLY PAYMT 611926587076 $480.96 01/15/2020 AFI ALLY PAYMT 611923274622 $490.52 01/15/2020 WELLS FARGO AUTO DRAFT 513355494133 $532.03 01/15/2020 AFI ALLY PAYMT 611926691340 $1,467.30 01/15/2020 SPEC BUILDING MA BT0114 000000098351377 $2,056.07 01/15/2020 CHASE CREDIT CRD EPAY 4491965309 $20,000.00 01/16/2020 AFI ALLY PAYMT 611927415143 $502.28 01/16/2020 AFI ALLY PAYMT 611925757055 $512.43 EX_70_003 Case 2:20-cr-00114-JES-M_M Document 136-48 Filed 03/31/21 Page 4 of 20 PageID 2006 TARGET ROOFING AND SHEET METAL XXXX1791 Statement Ending 01/31/2020 Page 4 of 16 BUSINESS CHECKING-XXXX1791 (continued) Electronic Debits (continued) Date Description Amount 01/16/2020 HITACHI CREDIT A INVOICE # 006-0177486-003 $577.09 01/16/2020 SPEC BUILDING MA BT0115 000000098452737 $724.69 01/16/2020 AFI ALLY PAYMT 611927414039 $899.41 01/16/2020 AFI ALLY PAYMT 611927716981 $1,436.27 01/17/2020 E- DOCS SOL2 CONS COLL TARGETROOFING $46.00 01/21/2020 QSA -- Standard LeasingSrv QDSQSAXXXXX4411 $287.32 01/21/2020 FORD MOTOR CR FORDCREDIT XXXXX3723 $412.98 01/21/2020 FORD MOTOR CR FORDCREDIT XXXXX3691 $510.38 01/21/2020 CHRYSLER CAPITAL PAYMENT XXXXXX9461 $612.36 01/21/2020 CHRYSLER CAPITAL PAYMENT 6749864 $745.12 01/21/2020 AFI ALLY PAYMT 611926967551 $783.11 01/21/2020 WELLS FARGO AUTO DRAFT 513355522685 $898.31 01/21/2020 WELLS FARGO AUTO DRAFT 513355532635 $937.44 01/21/2020 FPL DIRECT DEBIT ELEC PYMT XXXXXX2028 PPDA $1,140.94 01/21/2020 SPEC BUILDING MA BT0117 000000098710569 $29,354.18 01/22/2020 Paydown LOC $200,000.00 01/22/2020 E- DOCS SOL2 CONS COLL TARGETROOFING $15.00 01/22/2020 AFI ALLY PAYMT 611925536183 $241.81 01/22/2020 AFI ALLY PAYMT 611927115554 $394.99 01/22/2020 AFI ALLY PAYMT 611925481135 $467.99 01/22/2020 AFI ALLY PAYMT 611928058619 $467.99 01/22/2020 AFI ALLY PAYMT 611926089899 $489.58 01/22/2020 HITACHI CREDIT A INVOICE # 006-0177486-004 $504.85 01/22/2020 JPMorgan Chase Ext Trnsfr XXXXXX7532 $535.13 01/22/2020 AFI ALLY PAYMT 611927809020 $549.36 01/22/2020 FORD MOTOR CR FORDCREDIT XXXXX1923 $726.22 01/22/2020 FORD MOTOR CR FORDCREDIT XXXXX5653 $956.63 01/22/2020 COLONIAL LIFE INS. PREM. E5135645 $1,092.28 01/22/2020 SPEC BUILDING MA BT0121 000000098876043 $8,128.60 01/22/2020 CHASE CREDIT CRD EPAY 4503219620 $20,000.00 01/22/2020 ABC SUPPLY BT0121 000000098893947 $51,248.00 01/22/2020 SPEC BUILDING MA BT0121 000000098715353 $73,639.99 01/23/2020 E- DOCS SOL2 CONS COLL TARGETROOFING $15.00 01/23/2020 BALBOA PMT BALBOA CAPITAL C CO# CUST# 189298 LEASE# 260985-000 TRAN# 00 $2,511.90 01/23/2020 NGM INSURANCE CO EFT INS PY CACT7423T $15,222.89 01/23/2020 SPEC BUILDING MA BT0122 000000098896949 $40,609.24 01/24/2020 Attorney Fees -LOC renewal $702.50 01/24/2020 Loan Repymnt -P-1666.26 I-3403.41 $5,069.67 01/24/2020 Monthly Rent - covers P&I RE Taxes & Ins $13,130.33 01/24/2020 E- DOCS SOL2 CONS COLL TARGETROOFING $30.00 01/24/2020 AFI ALLY PAYMT 611925413831 $625.31 01/24/2020 AFI ALLY PAYMT 611926374063 $783.11 01/24/2020 SRS DISTRIBUTION BT0123 000000098988237 $6,680.59 01/24/2020 N B HANDY BT0123 000000099026859 $12,597.91 01/27/2020 LOC Renewal - Loan Document Stamps and Fees $1,750.00 01/27/2020 E- DOCS SOL2 CONS COLL TARGETROOFING $15.00 01/27/2020 FORD MOTOR CR FORDCREDIT XXXXX3267 $922.07 01/27/2020 FORD MOTOR CR FORDCREDIT XXXXX3713 $1,078.74 01/27/2020 FLEETCOR FUNDING BT0124 000000099102379 $1,620.59 01/27/2020 STEARNS LEASING PAYMENT 001-2130973-001 $1,630.41 01/27/2020 BALBOA PMT BALBOA CAPITAL C CO# CUST# 189298 LEASE# 260985-001 TRAN# 00 $1,739.51 01/27/2020 SRS DISTRIBUTION BT0124 000000099121329 $2,120.82 01/27/2020 SPEC BUILDING MA BT0124 000000099070885 $19,189.61 01/27/2020 CHASE CREDIT CRD EPAY 4507661836 $30,000.00 01/27/2020 SPEC BUILDING MA BT0124 000000099069927 $40,969.38 01/28/2020 E- DOCS SOL2 CONS COLL TARGETROOFING $60.00 01/28/2020 HITACHI CREDIT A INVOICE # 006-0177486-001 $530.99 01/28/2020 AFI ALLY PAYMT 611927658939 $571.12 01/28/2020 HITACHI CREDIT A INVOICE # 006-0177486-002 $634.37 01/28/2020 AFI ALLY PAYMT 611928714774 $650.88 01/28/2020 AFI ALLY PAYMT 611926660388 $651.58 01/28/2020 AFI ALLY PAYMT 611928142253 $671.90 01/28/2020 AFI ALLY PAYMT 611927857039 $845.70 01/28/2020 GMF Lease WU GMFLeas 00211015877888 $883.64 01/28/2020 AFI ALLY PAYMT 611927021861 $887.50 01/28/2020 COLONIAL LIFE INS. PREM. E5135645 $1,092.28 EX_70_004 Case 2:20-cr-00114-JES-M_M Document 136-48 Filed 03/31/21 Page 5 of 20 PageID 2007 Sanibel Captiva Statement Ending 01/31/2020 COMMUNITY BANK TARGET ROOFING AND SHEET Page 5 of 16 2475 Library Way Account Number: XXXX1791 Sanibel, FL 33957 BUSINESS CHECKING-XXXX1791 (continued) Electronic Debits (continued) Date Description Amount 01/28/2020 SPEC BUILDING MA BT0127 000000099156661 $76,740.75 01/29/2020 E- DOCS SOL2 CONS COLL TARGETROOFING $15.00 01/29/2020 GULF POWER ELEC PYMTS 002100851050 $68.71 01/29/2020 AFI ALLY PAYMT 611927023148 $634.68 01/30/2020 FORD MOTOR CR FORDCREDIT XXXXX9954 $518.71 01/30/2020 AFI ALLY PAYMT 611923762344 $778.37 01/31/2020 FORD MOTOR CR FORDCREDIT XXXXX3922 $522.72 01/31/2020 WELLS FARGO AUTO DRAFT 513355535547 $591.35 01/31/2020 AFI ALLY PAYMT 611927048428 $870.27 01/31/2020 AFI ALLY PAYMT 611926750996 $871.29 01/31/2020 AFI ALLY PAYMT 611927653487 $962.70 Other Debits Date Description Amount 01/02/2020 TRANSFER TO 8790 LAREDO LLC FROM * * * * 1791 TARGET ROOFING $1,500.00 01/03/2020 PROOF CORRECTION DEBIT $99.36 01/09/2020 TRANSFER TO 8790 LAREDO LLC FROM * * * * 1791 TARGET ROOFING $1,500.00 01/16/2020 TRANSFER TO 8790 LAREDO LLC FROM * * * * 1791 TARGET ROOFING $1,500.00 01/23/2020 TRANSFER TO 8790 LAREDO LLC FROM * * * * 1791 TARGET ROOFING $1,500.00 01/27/2020 PROOF CORRECTION DEBIT $750.00 01/30/2020 TRANSFER TO 8790 LAREDO LLC FROM * * * * 1791 TARGET ROOFING $1,500.00 Checks Cleared Check Nbr Date Amount Check Nbr Date Amount 4627 01/27/2020 $970.00 4729 01/07/2020 $50.00 4634* 01/02/2020 $29,508.44 4730 01/28/2020 $400.00 4650* 01/03/2020 $7,371.00 4731 01/14/2020 $9,000.00 4667* 01/02/2020 $1,275.00 4733* 01/15/2020 $2,073.81 4669* 01/08/2020 $40.00 4734 01/07/2020 $238.61 4672* 01/03/2020 $305.13 4735 01/15/2020 $4,131.00 4678* 01/03/2020 $780.00 4736 01/13/2020 $750.00 4680* 01/06/2020 $1,049.03 4737 01/15/2020 $1,660.38 4699* 01/03/2020 $1,844.08 4738 01/17/2020 $960.00 4700 01/02/2020 $1,110.38 4739 01/16/2020 $227.13 4701 01/06/2020 $2,800.00 4740 01/14/2020 $221.64 4702 01/02/2020 $1,910.40 4741 01/08/2020 $5,804.10 4703 01/07/2020 $1,200.00 4742 01/13/2020 $569.05 4708* 01/07/2020 $200.00 4743 01/13/2020 $125,527.90 4709 01/07/2020 $755.00 4744 01/16/2020 $1,200.00 4710 01/08/2020 $132.06 4745 01/14/2020 $1,000.00 4711 01/08/2020 $312.01 4746 01/28/2020 $2,296.13 4712 01/06/2020 $13,074.44 4747 01/24/2020 $29,508.44 4713 01/08/2020 $152.66 4748 01/23/2020 $850.00 4714 01/07/2020 $2,674.00 4749 01/14/2020 $18,995.35 4715 01/09/2020 $499.46 4750 01/14/2020 $1,224.00 4716 01/07/2020 $7,094.36 4751 01/22/2020 $525.00 4717 01/08/2020 $3,729.80 4752 01/29/2020 $600.00 4718 01/08/2020 $756.00 4753 01/15/2020 $40.68 4719 01/10/2020 $4,051.29 4754 01/16/2020 $3,854.88 4720 01/06/2020 $51,423.00 4755 01/17/2020 $2,196.00 4721 01/06/2020 $55.98 4756 01/28/2020 $152.66 4722 01/03/2020 $118,273.51 4757 01/21/2020 $45.00 4723 01/09/2020 $11,609.75 4758 01/30/2020 $30.89 4725* 01/13/2020 $198.12 4759 01/22/2020 $7,102.70 4727* 01/08/2020 $357.88 4761* 01/23/2020 $18,704.67 4728 01/10/2020 $93.45 4762 01/27/2020 $135.95 EX_70_005 Case 2:20-cr-00114-JES-M_M Document 136-48 Filed 03/31/21 Page 6 of 20 PageID 2008 TARGET ROOFING AND SHEET METAL XXXX1791 Statement Ending 01/31/2020 Page 6 of 16 BUSINESS CHECKING-XXXX1791 (continued) Checks Cleared (continued) Check Nbr Date Amount Check Nbr Date Amount 4763 01/27/2020 $5,630.73 4780 01/28/2020 $3,361.62 4764 01/23/2020 $3,930.78 4781 01/27/2020 $2,006.76 4765 01/14/2020 $2,400.00 4782 01/29/2020 $341.03 4767* 01/28/2020 $392.25 4783 01/23/2020 $1,000.00 4768 01/17/2020 $130,355.79 4784 01/28/2020 $933.97 4769 01/22/2020 $945.16 4785 01/23/2020 $3,280.00 4770 01/21/2020 $287.96 4786 01/23/2020 $750.00 4772* 01/28/2020 $150.00 4787 01/30/2020 $21,357.73 4773 01/30/2020 $2,028.12 4788 01/27/2020 $145,033.80 4774 01/22/2020 $2,123.53 4791* 01/31/2020 $213.00 4775 01/23/2020 $40.29 4792 01/31/2020 $2,740.50 4776 01/23/2020 $105.10 4797* 01/29/2020 $5,839.80 4777 01/22/2020 $3,925.00 4798 01/28/2020 $1,500.00 4778 01/28/2020 $4,413.07 4800* 01/31/2020 $27,877.00 4779 01/28/2020 $10,042.53 4802* 01/31/2020 $137,255.86 * Indicates skipped check number Daily Balances Date Amount Date Amount Date Amount 01/02/2020 $269,538.47 01/13/2020 $324,333.04 01/23/2020 $239,155.52 01/03/2020 $289,003.24 01/14/2020 $71,960.86 01/24/2020 $191,038.16 01/06/2020 $199,574.31 01/15/2020 $140,500.81 01/27/2020 $63,657.54 01/07/2020 $237,968.17 01/16/2020 $159,715.22 01/28/2020 $187,291.98 01/08/2020 $247,738.04 01/17/2020 $122,478.32 01/29/2020 $380,406.95 01/09/2020 $270,023.48 01/21/2020 $395,776.87 01/30/2020 $372,269.56 01/10/2020 $481,110.46 01/22/2020 $272,066.98 01/31/2020 $255,327.18 Overdraft and Returned Item Fees Total for this period Total year-to-date Previous year-to-date Total Overdraft Fees $0.00 $0.00 $0.00 Total Returned Item Fees $0.00 $0.00 $0.00 EX_70_006 Case 2:20-cr-00114-JES-M_M Document 136-48 Filed 03/31/21 Page 7 of 20 PageID 2009 Sanibel Captiva Statement Ending 01/31/2020 COMMUNITY BANK TARGET ROOFING AND SHEET Page 7 of 16 2475 Library Way Account Number: XXXX1791 Sanibel, FL 33957 Adjustment/Correction Debit Original Amount: 148094.69 Date: 2020-01-03 Correction Amount: 99.36 Account: 29061791 Corrected By: 755JbriggsBAL Remarks: 0886499767 / Ck#5464692 rejected- payable to 8790 Laredo LLC #0000 01/03/2020 $99.36 Adjustment/Correction Debit Original Amount: 27432.75 Date: 2020-01-27 Correction Amount: 750.00 Account: 29061791 Corrected By: 755JbriggsBAL Remarks: 0886981785 / Ck#149 rejected, payable to First Service Roofi #0149 01/27/2020 $750.00 4627 TARGET ROOFING & SHEET METAL, INC. 1841 ORTIZ AVE FORT MYERS, FL 3390[illegible] ([illegible]39) 332-[illegible]707 SAN[illegible][illegible]EL CAPTIVA COMMUNITY [illegible]ANK [illegible]3-152[illegible]/670 2398485414 12-31-19 PAY TO THE ORDER OF Old Fort Days Futurity // Derby $970.00 nine hundred seventy NO/100 DOLLARS MEMO Futurity & Derby entries [signature] AUTHORIZED SIGNATURE 004627 067015287 29061791 #4627 01/27/2020 $970.00 4634 TARGET ROOFING & SHEET METAL, INC. 1841 ORTIZ AVE FORT MYERS, FL 33905 (239) 332-5707 SAN[illegible][illegible]EL CAPTIVA COMMUNITY [illegible]ANK [illegible]3-1528/670 12/13/2019 PAY TO THE ORDER OF AFCO $**29,508.44 Twenty-Nine Thousand Five Hundred Eight and 44/100*** DOLLARS AFCO PO BOX 371889 Pittsburgh, PA 15250-7889 MEMO [illegible] 01/01/2020 [signature] AUTHORIZED SIGNATURE 004634 067015287 29061791 #4634 01/02/2020 $29,508.44 4650 TARGET ROOFING & SHEET METAL, INC. 1841 ORTIZ AVE FORT MYERS, FL 3390[illegible] (239) 332-5707 SAN[illegible][illegible]EL CAPTIVA COMMUNITY [illegible]ANK 63-1[illegible]28/670 12/13/2019 PAY TO THE ORDER OF Priority Marketing of Southwest Florida $**7,371.00 Seven Thousand Three Hundred Seventy-One and 00/100*** DOLLARS Priority Marketing of Southwest Florida 12140 Carissa Commerce Ct Suite 201 Fort Myers, Florida 3396[illegible] MEMO [signature] AUTHORIZED SIGNATURE 004650 0670152[illegible]7 29061791 #4650 01/03/2020 $7,371.00 4667 TARGET ROOFING & SHEET METAL, INC. 1841 ORTIZ AVE FORT MYERS, FL 33905 (239) 332-57[illegible]7 SAN[illegible][illegible]EL CAPTIVA COMMUNITY [illegible]ANK [illegible]3-1528/67[illegible] 12/20/2019 PAY TO THE ORDER OF ALL IN Hauling, LLC $**1,275.00 One Thousand Two Hundred Seventy-Five and 00/100*** DOLLARS ALL IN Hauling, LLC 5420 Division Drive Fort Myers, FL 3390[illegible] MEMO [signature] AUTHORIZED SIGNATURE 004667 0670152[illegible]7 29061791 #4667 01/02/2020 $1,275.00 4669 TARGET ROOFING & SHEET METAL, INC. 1841 ORTIZ AVE FORT MYERS, FL 3390[illegible] ([illegible][illegible]9) 33[illegible]-[illegible]707 [illegible]AN[illegible][illegible]EL CAPTIVA COMMUNITY BANK 63-1528/[illegible]70 12/20/2019 PAY TO THE ORDER OF BMI Collier Chapter $**40.00 Forty and 00/100*** DOLLARS BMI Collier Chapter 4931 Bonita Bay Blvd # 100 Bonita Springs, Florida 34134 MEMO Dec Dinner - W. [illegible] [signature] AUTHORIZED SIGNATURE 004669 067015287 29061791 #4669 01/08/2020 $40.00 4672 TARGET ROOFING & SHEET METAL, INC. 1841 ORTIZ AVE FORT MYERS, FL 33[illegible]05 (239) 332-5707 SAN[illegible][illegible]EL CAPTIVA COMMUNITY [illegible]ANK [illegible]3-1528/67[illegible] 12/23/2019 PAY TO THE ORDER OF Garden Street Portables $**305.13 Three Hundred Five and 13/100*** DOLLARS Garden Street Portables 34[illegible]0 Old Metro Parkway Fort Myers, FL 3391[illegible] MEMO [signature] AUTHORIZED SIGNATURE 004672 0670152[illegible]7 29061791 #4672 01/03/2020 $305.13 4678 TARGET ROOFING & SHEET METAL, INC. 1841 ORTIZ AVE FORT MYERS, FL 33905 (239) 332-[illegible]707 SAN[illegible][illegible]EL CAPTIVA COMMUNITY BANK 63-152[illegible]/670 12/20/2019 PAY TO THE ORDER OF Lightning Protection Systems Inc. $**780.00 [faint stamped number across the amount line, illegible] Seven Hundred Eighty and 00/100*** DOLLARS Lightning Protection Systems Inc. 3818 Exchange Ave Naples, FL 34104 MEMO [signature] AUTHORIZED SIGNATURE 00467[illegible] 067015287 29061791 #4678 01/03/2020 $780.00 4680 TARGET ROOFING & SHEET METAL, INC. 1841 ORTIZ AVE FORT MYERS, FL 3390[illegible] (239) 332-[illegible]707 SAN[illegible][illegible]EL CAPTIVA COMMUNIT[illegible] BANK 63-1[illegible]2[illegible]/67[illegible] 12/20/2019 PAY TO THE ORDER OF Mobile Mini Solutions $**1,049.03 One Thousand Forty-Nine and 03/100*** DOLLARS Mobile Mini Solutions 4646 E. Van Buren St Phoenix, AZ 85008-6927 MEMO [signature] AUTHORIZED SIGNATURE 004680 067015287 29061791 #4680 01/06/2020 $1,049.03 EX_70_007 Case 2:20-cr-00114-JES-M_M Document 136-48 Filed 03/31/21 Page 8 of 20 PageID 2010 TARGET ROOFING AND SHEET METAL XXXX1791 Statement Ending 01/31/2020 Page 8 of 16 4699 TARGET ROOFING & SHEET METAL, INC. 1[illegible]41 ORTIZ AVE FORT MYERS, FL [illegible] [telephone illegible] SA[illegible][illegible][illegible][illegible]L CAP[illegible][illegible][illegible]A CO[illegible][illegible][illegible][illegible][illegible][illegible]Y [illegible]A[illegible]K [illegible]3-1[illegible]/[illegible]70 12/27/2019 PAY TO THE ORDER OF Accountemps $**1,844.08 One Thousand Eight Hundred Forty-Four and 08/100*** DOLLARS Accountemps 12400 Collections Center Drive Chicago, IL 60693 [illegible] [signature] [illegible] 004699 067015287 29061791 #4699 01/03/2020 $1,844.08 4700 TARGET ROOFING & SHEET METAL, INC. 1[illegible]41 ORTIZ AVE FORT MYERS, FL [illegible] [telephone illegible] SA[illegible][illegible][illegible][illegible]L CAP[illegible][illegible][illegible]A CO[illegible][illegible][illegible][illegible][illegible][illegible][illegible] [illegible]ANK [illegible] 12/27/2019 PAY TO THE ORDER OF All About Seamless Gutters LLC $**1,110.3[illegible] One Thousand One Hundred Ten and 3[illegible]/100*** DOLLARS All About Seamless Gutters LLC 2[illegible]440 Old US 41 Rd Suite 3 Bonita Springs, FL 341[illegible]5 [illegible] [signature] [illegible] 004700 067015287 29061791 #4700 01/02/2020 $1,110.38 4701 TARGET ROOFING & SHEET METAL, INC. 1[illegible]41 ORTIZ AVE FORT MYERS, FL [illegible] ([illegible]) [illegible]-[illegible]707 SA[illegible][illegible][illegible][illegible]L CAP[illegible][illegible][illegible]A CO[illegible][illegible][illegible][illegible][illegible][illegible][illegible] [illegible]ANK [illegible] 12/27/2019 PAY TO THE ORDER OF [illegible] Electric, Inc. $**2,800.00 Two Thousand Eight Hundred and 00/100*** DOLLARS [illegible] Electric, Inc. 1340 [illegible] Blvd. N Fort Myers, FL 3390[illegible] [illegible] [signature] [illegible] 004701 067015287 290[illegible]1791 #4701 01/06/2020 $2,800.00 4702 TARGET ROOFING & SHEET METAL, INC. 1[illegible]41 ORTIZ AVE FORT MYERS, FL [illegible] [telephone illegible] SA[illegible][illegible][illegible]EL CAPT[illegible][illegible]A CO[illegible][illegible][illegible][illegible][illegible][illegible][illegible] BANK [illegible] 12/27/2019 PAY TO THE ORDER OF Express Services, Inc. $**1,910.40 One Thousand Nine Hundred Ten and 40/100*** DOLLARS Express Services, Inc. PO Box 5[illegible][illegible]434 Atlanta, GA 3035[illegible]-[illegible]434 MEMO [signature] [illegible] 004702 067015287 29061791 #4702 01/02/2020 $1,910.40 4703 TARGET ROOFING & SHEET METAL, INC. 1[illegible]41 ORTIZ AVE FORT MYERS, FL [illegible] ([illegible]) [illegible]-[illegible]707 SA[illegible][illegible][illegible]EL CAP[illegible][illegible][illegible]A CO[illegible][illegible][illegible][illegible][illegible][illegible][illegible] [illegible]ANK [illegible]3-1[illegible]/670 12/27/2019 PAY TO THE ORDER OF Ortiz's Lawn Service $**1,200.00 One Thousand Two Hundred and 00/100*** DOLLARS Ortiz's Lawn Service PO Box 15[illegible]3 Lehigh Acres, FL 33[illegible]70-15[illegible]3 [illegible] [signature] [illegible] 004703 067015287 290[illegible]1791 #4703 01/07/2020 $1,200.00 4708 TARGET ROOFING & SHEET METAL, INC. 1[illegible]41 ORTIZ AVE FORT MYERS, FL [illegible] [telephone illegible] SA[illegible][illegible][illegible][illegible][illegible] CAP[illegible][illegible][illegible]A CO[illegible][illegible][illegible][illegible][illegible][illegible][illegible] [illegible]ANK [illegible] 12/31/2019 PAY TO THE ORDER OF Action Rentals LLC $**200.00 Two Hundred and 00/100*** DOLLARS Action Rentals LLC PO Box 220[illegible] Decatur, AL [illegible]-220[illegible] MEMO [handwritten mark] [signature] [illegible] 004708 067015287 290[illegible]1791 #4708 01/07/2020 $200.00 4709 TARGET ROOFING & SHEET METAL, INC. 1[illegible]41 ORTIZ AVE FORT MYERS, FL [illegible] [telephone illegible] SA[illegible][illegible][illegible]EL CAP[illegible][illegible][illegible]A CO[illegible][illegible][illegible][illegible][illegible][illegible][illegible] [illegible]A[illegible]K [illegible]3-152[illegible]/[illegible]70 12/31/2019 PAY TO THE ORDER OF ALL IN Hauling, LLC $**755.00 Seven Hundred Fifty-Five and 00/100*** DOLLARS ALL IN Hauling, LLC [illegible]420 Division Drive Fort Myers, FL 33905 MEMO [signature] [illegible] 004709 067015287 29061791 #4709 01/07/2020 $755.00 4710 TARGET ROOFING & SHEET METAL, INC. 1[illegible]41 ORTIZ AVE FORT MYERS, FL [illegible] [telephone illegible] SA[illegible][illegible][illegible]EL CAP[illegible][illegible][illegible]A CO[illegible][illegible][illegible][illegible][illegible][illegible][illegible] [illegible]ANK [illegible] 12/31/2019 PAY TO THE ORDER OF Architectural Metal Flashings $**132.06 One Hundred Thirty-Two and 06/100*** DOLLARS Architectural Metal Flashings 2[illegible]5[illegible] NE [illegible]th Ave Cape Coral, FL 3390[illegible] MEMO [signature] [illegible] 004710 067015287 29061791 #4710 01/08/2020 $132.06 4711 TARGET ROOFING & SHEET METAL, INC. 1[illegible][illegible]1 ORTIZ AVE FORT MYERS, FL [illegible] [telephone illegible] SA[illegible][illegible][illegible]EL CAP[illegible][illegible][illegible]A CO[illegible][illegible][illegible][illegible][illegible][illegible][illegible] [illegible]ANK [illegible] 12/31/2019 PAY TO THE ORDER OF Dex Imaging $**312.01 Three Hundred Twelve and 01/100*** DOLLARS Dex Imaging Post Office Box 172[illegible][illegible] Clearwater, FL 337[illegible]2 MEMO 4771162 [illegible] [signature] [illegible] 004711 0670152[illegible]7 29061791 #4711 01/08/2020 $312.01 4712 TARGET ROOFING & SHEET METAL, INC. 1[illegible]41 ORTIZ AVE FORT MYERS, FL [illegible] [telephone illegible] SA[illegible][illegible][illegible]EL CAP[illegible][illegible][illegible]A CO[illegible][illegible][illegible][illegible][illegible][illegible][illegible] [illegible]ANK [illegible] [handwritten at top:] [illegible] 12/31/2019 PAY TO THE ORDER OF Five County Insurance $**13,074.44 Thirteen Thousand Seventy-Four and 44/100*** DOLLARS Five County Insurance 14120 Metropolis Avenue Fort Myers, FL 33912 MEMO [illegible] [signature] [illegible] 004712 067015287 290[illegible]1791 #4712 01/06/2020 $13,074.44 EX_70_008 Case 2:20-cr-00114-JES-M_M Document 136-48 Filed 03/31/21 Page 9 of 20 PageID 2011 Sanibel Captiva Statement Ending 01/31/2020 COMMUNITY BANK TARGET ROOFING AND SHEET Page 9 of 16 2475 Library Way Account Number: XXXX1791 Sanibel, FL 33957 4713 TARGET ROOFING & SHEET METAL, INC. 1841 ORTIZ AVE FORT MYERS, FL 33905 (239) 332-5707 SAN[illegible][illegible]EL CAPTIVA COMMUNITY BANK 63-1528/670 12/31/2019 PAY TO THE ORDER OF Garden Street Portables $**152.66 One Hundred Fifty-Two and 66/100*** DOLLARS Garden Street Portables 34[illegible]0 Old Metro Parkway Fort Myers, FL 33916 MEMO [signature] AUTHORIZED SIGNATURE 004713 067015287 29061791 #4713 01/08/2020 $152.66 4714 TARGET ROOFING & SHEET METAL, INC. 1841 ORTIZ AVE FORT MYERS, FL 3390[illegible] (23[illegible]) 332-[illegible]707 SAN[illegible][illegible]EL CAPTIVA COMMUNITY BANK 63-1[illegible]/670 12/31/2019 PAY TO THE ORDER OF Knott Ebelini Hart $**2,674.00 Two Thousand Six Hundred Seventy-Four and 00/100*** DOLLARS Knott Ebelini Hart 1625 Hendry Street PO Box 2449 Fort Myers, FL 33902-2449 MEMO [handwritten:] AAH 11751-001 [signature] AUTHORIZED SIGNATURE 004714 067015287 29061791 #4714 01/07/2020 $2,674.00 4715 TARGET ROOFING & SHEET METAL, INC. 1841 ORTIZ AVE FORT MYERS, FL 33905 (239) 332-[illegible]707 SAN[illegible][illegible]EL CAPTIVA COMMUNITY BANK 63-1528/[illegible]70 12/31/2019 PAY TO THE ORDER OF LEAF $**499.46 Four Hundred Ninety-Nine and 46/100*** DOLLARS LEAF P.O. BOX 50[illegible][illegible] Hartford, CT 0[illegible]102-50[illegible][illegible] MEMO [signature] AUTHORIZED SIGNATURE 004715 067015287 29061791 #4715 01/09/2020 $499.46 4716 TARGET ROOFING & SHEET METAL, INC. 1841 ORTIZ AVE FORT MYERS, FL 3[illegible]905 (23[illegible]) 332-[illegible]707 SAN[illegible][illegible]EL CAPTIVA COMMUNITY BANK 63-152[illegible]/670 12/31/2019 PAY TO THE ORDER OF Palmdale Oil Company, Inc. $**7,094.36 Seven Thousand Ninety-Four and 36/100*** DOLLARS Palmdale Oil Company, Inc. [illegible]11 N. 2nd Street Fort Pierce, FL 349[illegible]0 MEMO [signature] AUTHORIZED SIGNATURE 004716 067015287 29061791 #4716 01/07/2020 $7,094.36 4717 TARGET ROOFING & SHEET METAL, INC. 1841 ORTIZ AVE FORT MYERS, FL 3[illegible]905 (239) 33[illegible]-5707 SAN[illegible][illegible]EL CAPTIVA COMMUNITY BANK 63-152[illegible]/[illegible] 12/31/2019 PAY TO THE ORDER OF Power Bolt and Tool $**3,729.80 Three Thousand Seven Hundred Twenty-Nine and 80/100*** DOLLARS Power Bolt and Tool Inc. 6261 Topaz Court Fort Myers, FL 339[illegible][illegible] MEMO [signature] AUTHORIZED SIGNATURE 004717 0670152[illegible]7 29[illegible]61791 #4717 01/08/2020 $3,729.80 4718 TARGET ROOFING & SHEET METAL, INC. 1841 ORTIZ AVE FORT MYERS, FL 3390[illegible] (23[illegible]) 332-[illegible]707 SAN[illegible][illegible]EL CAPTIVA COMMUNITY BANK 63-152[illegible]/670 12/31/2019 PAY TO THE ORDER OF Rite Rug - Fort Myers PM $**756.00 Seven Hundred Fifty-Six and 00/100*** DOLLARS Rite Rug - Fort Myers PM 3220 Hanson St Fort Myers, FL 33[illegible]16 MEMO PM124343 [signature] AUTHORIZED SIGNATURE 004718 0670152[illegible]7 29061791 #4718 01/08/2020 $756.00 4719 TARGET ROOFING & SHEET METAL, INC. 1841 ORTIZ AVE FORT MYERS, FL 3390[illegible] (239) 332-5707 SAN[illegible][illegible]EL CAPTIVA COMMUNITY [illegible]ANK 63-152[illegible]/670 12/31/2019 PAY TO THE ORDER OF Snider Fleet Solutions $**4,051.29 Four Thousand Fifty-One and 29/100*** DOLLARS Snider Fleet Solutions 5321 Martin Luther King Blvd Ft Myers, Florida 33905 MEMO [signature] AUTHORIZED SIGNATURE 004719 067015287 29061791 #4719 01/10/2020 $4,051.29 4720 TARGET ROOFING & SHEET METAL, INC. 1[illegible]41 ORTIZ AVE FORT MYERS, FL 3390[illegible] (239) [illegible]32-5707 SANIBEL CAPTIVA COMMUNITY BANK 63-152[illegible]/670 12/31/2019 PAY TO THE ORDER OF Target Builders Construction Mgmt., Inc. $**51,423.00 Fifty-One Thousand Four Hundred Twenty-Three and 00/100*** DOLLARS Target Builders Construction Mgmt., Inc. 2043 West First Street Fort Myers, FL 33901 MEMO [signature] AUTHORIZED SIGNATURE 004720 067015287 29061791 #4720 01/06/2020 $51,423.00 4721 TARGET ROOFING & SHEET METAL, INC. [illegible]841 ORTIZ AVE FORT MYERS, FL 33905 (23[illegible]) 332-[illegible]707 SAN[illegible][illegible]EL CAPTIVA COMMUNITY [illegible]ANK [illegible]3-1528/670 12/31/2019 PAY TO THE ORDER OF Suncoast Roofers $**55.98 Fifty-Five and 98/100*** DOLLARS Suncoast Roofers PO Box 405850 Atlanta, GA 30384-5850 MEMO [signature] AUTHORIZED SIGNATURE 004721 067015287 29061791 #4721 01/06/2020 $55.98 4722 TARGET ROOFING & SHEET METAL, INC. 1841 ORTIZ AVE FORT MYERS, FL 3390[illegible] (239) 332-5707 SAN[illegible][illegible]EL CAPTIVA COMMUNITY BANK 63-152[illegible]/670 [handwritten:] 2110132 1/2/2020 PAY TO THE ORDER OF Workforce Business Services $**118,273.51 One Hundred Eighteen Thousand Two Hundred Seventy-Three and 51/100*** DOLLARS Workforce Business Services 1401 Manatee Ave West Suite 600 Bradenton, FL 34205 MEMO [signature] AUTHORIZED SIGNATURE 004722 067015287 29061791 #4722 01/03/2020 $118,273.51 EX_70_009 Case 2:20-cr-00114-JES-M_M Document 136-48 Filed 03/31/21 Page 10 of 20 PageID 2012 TARGET ROOFING AND SHEET METAL XXXX1791 Statement Ending 01/31/2020 Page 10 of 16 4723 TARGET ROOFING & SHEET METAL, INC. [illegible] ORTIZ AVE FORT MYERS, FL [illegible] [telephone illegible] SA[illegible][illegible][illegible]EL CAP[illegible][illegible][illegible]A CO[illegible][illegible][illegible][illegible][illegible][illegible][illegible] [illegible]ANK [illegible] 1/[illegible]/2020 PAY TO THE ORDER OF All About Seamless Gutters LLC $**11,609.75 Eleven Thousand Six Hundred Nine and 75/100*** DOLLARS All About Seamless Gutters LLC 2[illegible]44[illegible] Old US 41 Rd Suite 3 Bonita Springs, FL 341[illegible]5 MEMO [signature] [illegible] 004723 067015287 290[illegible]1791 #4723 01/09/2020 $11,609.75 4725 TARGET ROOFING & SHEET METAL, INC. [illegible] ORTIZ AVE FORT MYERS, FL [illegible] [telephone illegible] SA[illegible][illegible][illegible]EL CAP[illegible][illegible][illegible]A CO[illegible][illegible][illegible][illegible][illegible][illegible][illegible] [illegible]ANK [illegible] 1/3/2020 PAY TO THE ORDER OF COMCAST $**198.12 One Hundred Ninety-Eight and 12/100*** DOLLARS COMCAST PO BOX 71211 CHARLOTTE, NC 2[illegible]272-1211 MEMO 8535100281789441 [signature] [illegible] 004725 067015287 290[illegible]1791 #4725 01/13/2020 $198.12 4727 TARGET ROOFING & SHEET METAL, INC. [illegible] ORTIZ AVE FORT MYERS, FL [illegible] [telephone illegible] SA[illegible][illegible][illegible]EL CAP[illegible][illegible][illegible]A CO[illegible][illegible][illegible][illegible][illegible][illegible][illegible] [illegible]ANK [illegible] 1/3/2020 PAY TO THE ORDER OF Dex Imaging $**357.88 Three Hundred Fifty-Seven and 88/100*** DOLLARS Dex Imaging Post Office Box 172[illegible][illegible] Clearwater, FL 337[illegible]2 MEMO [illegible] [signature] [illegible] 004727 067015287 29061791 #4727 01/08/2020 $357.88 4728 TARGET ROOFING & SHEET METAL, INC. 1[illegible]41 ORTIZ AVE FORT MYERS, FL [illegible] [telephone illegible] SA[illegible][illegible][illegible]EL CAP[illegible][illegible][illegible]A CO[illegible][illegible][illegible][illegible][illegible][illegible][illegible] [illegible]ANK [illegible] 1/3/2020 PAY TO THE ORDER OF Florida Combined Life $**93.45 Ninety-Three and 45/100*** DOLLARS Florida Combined Life - Group PO Box 21177[illegible] Kansas City, MO [illegible]4121-177[illegible] MEMO Group # [illegible] Jan 2020 [signature] [illegible] 004728 067015287 29061791 #4728 01/10/2020 $93.45 4729 TARGET ROOFING & SHEET METAL, INC. [illegible] ORTIZ AVE FORT MYERS, FL [illegible] [telephone illegible] SA[illegible][illegible][illegible]EL CAP[illegible][illegible][illegible]A CO[illegible][illegible][illegible][illegible][illegible][illegible][illegible] [illegible]ANK [illegible] 1/3/2020 PAY TO THE ORDER OF Island Lawn Care and Landscaping $**50.00 Fifty and 00/100*** DOLLARS Island Lawn Care and Landscaping PO Box 7[illegible] Saint James City, FL 3395[illegible] MEMO [signature] [illegible] 0[illegible]4729 067015287 29061791 #4729 01/07/2020 $50.00 4730 TARGET ROOFING & SHEET METAL, INC. [illegible] ORTIZ AVE FORT MYERS, FL [illegible] [telephone illegible] SA[illegible][illegible][illegible]EL CAP[illegible][illegible][illegible]A CO[illegible][illegible][illegible][illegible][illegible][illegible][illegible] [illegible]ANK [illegible] 1/3/2020 PAY TO THE ORDER OF Lawrence Cau[illegible] $**400.00 Four Hundred and 00/100*** DOLLARS Lawrence Cau[illegible] 4350 Duchess Park Rd Ft Myers, Florida 33916 MEMO Monthly Car Allowance [signature] [illegible] 004730 0[illegible]7015287 290[illegible]1791 #4730 01/28/2020 $400.00 4731 TARGET ROOFING & SHEET METAL, INC. [illegible] ORTIZ AVE FORT MYERS, FL [illegible] [telephone illegible] SA[illegible][illegible][illegible]EL CAP[illegible][illegible][illegible]A CO[illegible][illegible][illegible][illegible][illegible][illegible][illegible] [illegible]ANK [illegible] 1/[illegible]/2020 PAY TO THE ORDER OF Leading Edge Safety Group, LLC $**9,000.00 Nine Thousand and 00/100*** DOLLARS Leading Edge Safety Group, LLC 24200 Red Robin Drive Bonita Springs, FL 341[illegible]5 MEMO [signature] [illegible] 004731 067015287 29061791 #4731 01/14/2020 $9,000.00 4733 TARGET ROOFING & SHEET METAL, INC. 1[illegible]41 ORTIZ AVE FORT MYERS, FL [illegible] [telephone illegible] SA[illegible][illegible][illegible]EL CAP[illegible][illegible][illegible]A CO[illegible][illegible][illegible][illegible][illegible][illegible][illegible] [illegible]ANK [illegible] 1/3/2020 PAY TO THE ORDER OF Palmdale Oil Company, Inc. $**2,073.81 Two Thousand Seventy-Three and 81/100*** DOLLARS Palmdale Oil Company, Inc. 911 N. 2nd Street Fort Pierce, FL 349[illegible]0 [illegible] [signature] [illegible] 004733 067015287 29061791 #4733 01/15/2020 $2,073.81 4734 TARGET ROOFING & SHEET METAL, INC. [illegible] ORTIZ AVE FORT MYERS, FL [illegible] [telephone illegible] SA[illegible][illegible][illegible]EL CAP[illegible][illegible][illegible]A CO[illegible][illegible][illegible][illegible][illegible][illegible][illegible] [illegible]ANK [illegible] 1/3/2020 PAY TO THE ORDER OF Pit Stop Auto Repair Shops $**238.61 Two Hundred Thirty-Eight and 61/100*** DOLLARS Pit Stop Auto Repair Shops 1843 Tamiami Trail South Venice, FL 34293 MEMO [signature] [illegible] 004734 067015287 29061791 #4734 01/07/2020 $238.61 4735 TARGET ROOFING & SHEET METAL, INC. 1[illegible]41 ORTIZ AVE FORT MYERS, FL [illegible] [telephone illegible] SA[illegible][illegible][illegible]EL CAP[illegible][illegible][illegible]A CO[illegible][illegible][illegible][illegible][illegible][illegible][illegible] [illegible]ANK [illegible] 1/3/2020 PAY TO THE ORDER OF Priority Marketing of Southwest Florida $**4,131.00 Four Thousand One Hundred Thirty-One and 00/100*** DOLLARS Priority Marketing of Southwest Florida 12140 Carissa Commerce Ct Suite 201 Fort Myers, Florida 339[illegible][illegible] MEMO [signature] [illegible] 004735 067015287 29061791 #4735 01/15/2020 $4,131.00 EX_70_010 Case 2:20-cr-00114-JES-M_M Document 136-48 Filed 03/31/21 Page 11 of 20 PageID 2013 Sanibel Captiva Statement Ending 01/31/2020 COMMUNITY BANK TARGET ROOFING AND SHEET Page 11 of 16 2475 Library Way Account Number: XXXX1791 Sanibel, FL 33957 4736 TARGET ROOFING & SHEET METAL, INC. 1841 ORTIZ AVE FORT MYERS, FL 33905 (23[illegible]) 332-[illegible]707 SAN[illegible][illegible]EL CAPTIVA COMMUNITY BANK [illegible]3-1528/670 1/3/2020 PAY TO THE ORDER OF Scott Ewens $**750.00 Seven Hundred Fifty and 00/100*** DOLLARS Scott Ewens 12260 Country Eagle Ln Cape Coral, FL 33909 MEMO AUTHORIZED SIGNATURE [signature line blank] 004736 067015287 29061791 #4736 01/13/2020 $750.00 4737 TARGET ROOFING & SHEET METAL, INC. 1841 ORTIZ AVE FORT MYERS, FL 33905 (239) 332-5707 SAN[illegible][illegible]EL CAPTIVA COMMUNITY BANK 63-152[illegible]/[illegible]70 1/3/2020 PAY TO THE ORDER OF Snider Fleet Solutions $**1,660.38 One Thousand Six Hundred Sixty and 38/100*** DOLLARS Snider Fleet Solutions 5321 Martin Luther King Blvd Ft Myers, Florida 33905 MEMO [signature] AUTHORIZED SIGNATURE 004737 067015287 29061791 #4737 01/15/2020 $1,660.38 4738 TARGET ROOFING & SHEET METAL, INC. 1841 ORTIZ AVE FORT MYERS, FL 33[illegible]05 (23[illegible]) 332-[illegible]707 SAN[illegible][illegible]EL CAPTIVA COMMUNITY BANK 63-152[illegible]/670 1/3/2020 PAY TO THE ORDER OF Timo $**960.00 Nine Hundred Sixty and 00/100*** DOLLARS Timo Brothers, Inc 6881 Terrene Ct. Bonita Springs, FL 34135 MEMO [signature] AUTHORIZED SIGNATURE 004738 067015287 29061791 #4738 01/17/2020 $960.00 4739 TARGET ROOFING & SHEET METAL, INC. 1841 ORTIZ AVE FORT MYERS, FL 33[illegible] (239) 332-[illegible]707 SAN[illegible][illegible]EL CAPTIVA COMMUNITY [illegible]ANK [illegible] 1/3/2020 PAY TO THE ORDER OF UniFirst Corporation $**227.13 Two Hundred Twenty-Seven and 13/100*** DOLLARS UniFirst Corporation PO Box 101 Fort Myers, FL 33902 MEMO [illegible]4[illegible]07[illegible][illegible] [signature] AUTHORIZED SIGNATURE 004739 067015287 29061791 #4739 01/16/2020 $227.13 4740 TARGET ROOFING & SHEET METAL, INC. 1[illegible]41 ORTIZ AVE FORT MYERS, FL 33905 (239) 332-[illegible]707 SAN[illegible][illegible]EL CAPTI[illegible]A COMMUNITY BANK 63-152[illegible]/670 1/3/2020 PAY TO THE ORDER OF Leonardo D Gonzalez $**221.64 Two Hundred Twenty-One and 64/100*** DOLLARS Leonardo D Gonzalez MEMO Missing [illegible]ours PPE 12-24-19 [signature] [illegible] 004740 067015287 29061791 #4740 01/14/2020 $221.64 4741 TARGET ROOFING & SHEET METAL, INC. 1841 ORTIZ AVE FORT MYERS, FL 33[illegible][illegible]5 (23[illegible]) 332-5707 SAN[illegible][illegible]EL CAPTIVA COMMUNITY BANK 63-152[illegible]/[illegible]70 1/3/2020 PAY TO THE ORDER OF Architectural Metal Flashings $**5,804.10 Five Thousand Eight Hundred Four and 10/100*** DOLLARS Architectural Metal Flashings 2659 NE [illegible]th Ave. Cape Coral, FL 33909 MEMO [signature] AUTHORIZED SIGNATURE 004741 067015287 29061791 #4741 01/08/2020 $5,804.10 4742 TARGET ROOFING & SHEET METAL, INC. 1841 ORTIZ AVE FORT MYERS, FL 339[illegible][illegible] (239) 332-[illegible]707 SAN[illegible][illegible]EL CAPTIVA COMMUNITY BANK 63-152[illegible]/670 1/3/2020 PAY TO THE ORDER OF Domingo Juarez Hernandez $**569.05 Five Hundred Sixty-Nine and 05/100*** DOLLARS Domingo Juarez Hernandez MEMO Missing hours PPE 12/19/19 [signature] AUTHORIZED SIGNATURE 004742 067015287 29061791 #4742 01/13/2020 $569.05 4743 TARGET ROOFING & SHEET METAL, INC. 1841 ORTIZ AVE FORT MYERS, FL 33905 (239) [illegible]32-[illegible]707 SAN[illegible][illegible]EL CAPTIVA COMMUNITY BANK 63-1[illegible]28/670 [handwritten:] 2110132 1/10/2020 PAY TO THE ORDER OF Workforce Business Services $**125,527.90 One Hundred Twenty-Five Thousand Five Hundred Twenty-Seven and 90/100*** DOLLARS Workforce Business Services 1401 Manatee Ave West Suite 600 Bradenton, FL 34205 MEMO PYRL PPE 01/05/20 [signature] AUTHORIZED SIGNATURE 004743 067015287 29061791 #4743 01/13/2020 $125,527.90 4744 TARGET ROOFING & SHEET METAL, INC. 1841 ORTIZ AVE FORT MYERS, FL 3390[illegible] (239) 332-5707 SAN[illegible][illegible]EL CAPTIVA COMMUNITY BANK 63-152[illegible]/670 1/10/2020 PAY TO THE ORDER OF Salvation Army $**1,200.00 One Thousand Two Hundred and 00/100*** DOLLARS Salvation Army 4506 Del Prado Blvd Cape Coral, FL 33904 MEMO [signature] AUTHORIZED SIGNATURE 004744 067015287 29061791 #4744 01/16/2020 $1,200.00 4745 TARGET ROOFING & SHEET METAL, INC. 1841 ORTIZ AVE FORT MYERS, FL 3390[illegible] (23[illegible]) 332-[illegible]707 SAN[illegible][illegible]EL CAPTIVA COMMUN[illegible]TY BANK 63-152[illegible]/[illegible]70 1/10/2020 PAY TO THE ORDER OF Jose Manuel Us Castro $**1,000.00 One Thousand and 00/100*** DOLLARS Jose Manuel Us Castro MEMO EE Loan-Jose Manuel Us Castro Payback $100 per [cut off] [signature] AUTHORIZED SIGNATURE 004745 067015287 29[illegible]61791 #4745 01/14/2020 $1,000.00 EX_70_011 Case 2:20-cr-00114-JES-M_M Document 136-48 Filed 03/31/21 Page 12 of 20 PageID 2014 TARGET ROOFING AND SHEET METAL XXXX1791 Statement Ending 01/31/2020 Page 12 of 16 4746 TARGET ROOFING & SHEET METAL, INC. 1[illegible]41 ORTIZ AVE FORT MYERS, FL [illegible] [telephone illegible] SA[illegible][illegible][illegible][illegible][illegible] CAP[illegible][illegible][illegible]A CO[illegible][illegible][illegible][illegible][illegible][illegible][illegible] [illegible]AN[illegible] [illegible] 1/10/2020 PAY TO THE ORDER OF Action Rentals LLC $**2,296.13 Two Thousand Two Hundred Ninety-Six and 13/100*** DOLLARS Action Rentals LLC PO Box 220[illegible] Decatur, AL [illegible]-220[illegible] MEMO [signature] [illegible] 00474[illegible] 0[illegible]7015287 29061791 #4746 01/28/2020 $2,296.13 4747 TARGET ROOFING & SHEET METAL, INC. 1[illegible]41 ORTIZ AVE FORT MYERS, FL [illegible] [telephone illegible] SA[illegible][illegible][illegible]EL CAP[illegible][illegible][illegible]A CO[illegible][illegible][illegible][illegible][illegible][illegible][illegible] [illegible]ANK [illegible] 1/10/2020 PAY TO THE ORDER OF AFCO $**29,508.44 Twenty-Nine Thousand Five Hundred Eight and 44/100*** DOLLARS AFCO PO BOX 371[illegible][illegible]9 Pittsburgh, PA 15250-7[illegible]89 [illegible] [illegible] 12/1/19 [signature] [illegible] 004747 067015287 29[illegible][illegible]1791 #4747 01/24/2020 $29,508.44 4748 TARGET ROOFING & SHEET METAL, INC. 1[illegible]41 ORTIZ AVE FORT MYERS, FL [illegible] [telephone illegible] SA[illegible][illegible][illegible]EL CAP[illegible][illegible][illegible]A CO[illegible][illegible][illegible][illegible][illegible][illegible][illegible] [illegible]ANK [illegible] 1/10/2020 PAY TO THE ORDER OF ALL IN Hauling, LLC $**850.00 Eight Hundred Fifty and 00/100*** DOLLARS ALL IN Hauling, LLC [illegible]420 Division Drive Fort Myers, FL 33[illegible]05 [illegible] [signature] [illegible] 004748 067015287 29061791 #4748 01/23/2020 $850.00 4749 TARGET ROOFING & SHEET METAL, INC. 1[illegible]41 ORTIZ AVE FORT MYERS, FL [illegible] [telephone illegible] SA[illegible][illegible][illegible]EL CAP[illegible][illegible][illegible]A CO[illegible][illegible][illegible][illegible][illegible][illegible][illegible] [illegible]AN[illegible] [illegible] 1/10/2020 PAY TO THE ORDER OF Anthony J. Gargano, P.A. $**18,995.35 Eighteen Thousand Nine Hundred Ninety-Five and 35/100*** DOLLARS Anthony J. Gargano, P.A. 2240 West First Street, Suite 10[illegible] Fort Myers, FL 33[illegible]01 [illegible] Crowther/Adkins - [illegible]/Sale [signature] [illegible] 004749 0[illegible]7015287 29061791 #4749 01/14/2020 $18,995.35 4750 TARGET ROOFING & SHEET METAL, INC. 1[illegible]41 ORTIZ AVE FORT MYERS, FL [illegible] [telephone illegible] SA[illegible][illegible][illegible]EL CAP[illegible][illegible][illegible]A CO[illegible][illegible][illegible][illegible][illegible][illegible][illegible] [illegible]ANK [illegible] 1/10/2020 PAY TO THE ORDER OF Certified Heating and Cooling, Inc. $**1,224.00 One Thousand Two Hundred Twenty-Four and 00/100*** DOLLARS Certified Heating and Cooling, Inc. 17341 Alico Center Rd Ste A Fort Myers, FL 339[illegible]7 MEMO [signature] [illegible] 004750 067015287 29061791 #4750 01/14/2020 $1,224.00 4751 TARGET ROOFING & SHEET METAL, INC. 1[illegible]41 ORTIZ AVE FORT MYERS, FL [illegible] [telephone illegible] SA[illegible][illegible][illegible]EL CAP[illegible][illegible][illegible]A CO[illegible][illegible][illegible][illegible][illegible][illegible][illegible] [illegible]ANK [illegible] 1/10/2020 PAY TO THE ORDER OF COMA of Florida $**525.00 Five Hundred Twenty-Five and 00/100*** DOLLARS COMA of Florida 136[illegible]0 Fiddlesticks Blvd Suite 202-2[illegible]5 Ft Myers, Florida 33912 MEMO [signature] [illegible] 0[illegible]4751 0[illegible]7015287 29061791 #4751 01/22/2020 $525.00 4752 TARGET ROOFING & SHEET METAL, INC. 1[illegible]41 ORTIZ AVE FORT MYERS, FL [illegible] [telephone illegible] SA[illegible][illegible][illegible]EL CAP[illegible][illegible][illegible]A CO[illegible][illegible][illegible][illegible][illegible][illegible][illegible] [illegible]ANK [illegible] 1/10/2020 PAY TO THE ORDER OF Dataforma, Inc. $**600.00 Six Hundred and 00/100*** DOLLARS Dataforma, Inc. 410 Kings Mill Road York, PA 17403-3[illegible]61 MEMO [signature] [illegible] 004752 067015287 29061791 #4752 01/29/2020 $600.00 4753 TARGET ROOFING & SHEET METAL, INC. 1[illegible][illegible]1 ORTIZ AVE FORT MYERS, FL [illegible] [telephone illegible] [illegible]A[illegible][illegible][illegible]EL CAP[illegible][illegible][illegible]A CO[illegible][illegible][illegible][illegible][illegible][illegible][illegible] [illegible]ANK [illegible] 1/10/2020 PAY TO THE ORDER OF Dex Imaging $**40.68 Forty and [illegible]8/100*** DOLLARS Dex Imaging Post Office Box 1729[illegible] Clearwater, FL 337[illegible]2 MEMO [illegible] [signature] [illegible] 004753 067015287 29061791 #4753 01/15/2020 $40.68 4754 TARGET ROOFING & SHEET METAL, INC. [illegible] ORTIZ AVE FORT MYERS, FL [illegible] [telephone illegible] SA[illegible][illegible][illegible]EL CAP[illegible][illegible][illegible]A CO[illegible][illegible][illegible][illegible][illegible][illegible][illegible] [illegible]ANK [illegible] 1/10/2020 PAY TO THE ORDER OF Express Services, Inc. $**3,854.88 Three Thousand Eight Hundred Fifty-Four and 88/100*** DOLLARS Express Services, Inc. P.O.Box 5[illegible][illegible]434 Atlanta, GA 3[illegible]35[illegible]-[illegible]434 [illegible] [signature] [illegible] 004754 067015287 29061791 #4754 01/16/2020 $3,854.88 4755 TARGET ROOFING & SHEET METAL, INC. 1[illegible]41 ORTIZ AVE FORT MYERS, FL [illegible] [telephone illegible] [illegible]A[illegible][illegible][illegible]EL CAP[illegible][illegible][illegible]A CO[illegible][illegible][illegible][illegible][illegible][illegible][illegible] [illegible]ANK [illegible] 1/10/2020 PAY TO THE [illegible] Forrester, Hart, [illegible] & Whitaker, PL $**2,196.00 Two Thousand One Hundred Ninety-Six and 00/100*** DOLLARS Forrester, Hart, [illegible] & Whitaker, PL Certified Public Accountants 1429 Colonial Blvd, Suite 201 Fort Myers, FL 33907-10[illegible]0 MEMO 4[illegible]52 [signature] [illegible] 004755 067015287 29061791 #4755 01/17/2020 $2,196.00 EX_70_012 Case 2:20-cr-00114-JES-M_M Document 136-48 Filed 03/31/21 Page 13 of 20 PageID 2015 Sanibel Captiva Statement Ending 01/31/2020 COMMUNITY BANK TARGET ROOFING AND SHEET Page 13 of 16 2475 Library Way Account Number: XXXX1791 Sanibel, FL 33957 4756 TARGET ROOFING & SHEET METAL, INC. [illegible] ORTIZ AVE FORT MYERS, FL 3390[illegible] (23[illegible]) 332-5707 SAN[illegible][illegible]EL CAPTIVA COMMUNITY BANK 63-152[illegible]/670 1/10/2020 PAY TO THE ORDER OF Garden Street Portables $**152.66 One Hundred Fifty-Two and 66/100*** DOLLARS Garden Street Portables 34[illegible]0 Old Metro Parkway Fort Myers, FL 33916 MEMO [signature] AUTHORIZED SIGNATURE 004756 067015287 29061791 #4756 01/28/2020 $152.66 4757 TARGET ROOFING & SHEET METAL, INC. 1841 ORTIZ AVE FORT MYERS, FL 3[illegible]9[illegible][illegible] (2[illegible]9) 33[illegible]-[illegible]707 SAN[illegible][illegible]EL CAPTIVA COMMUNITY BANK 63-152[illegible]/[illegible]70 1/10/2020 PAY TO THE ORDER OF Greater Ft Myers Chamber of Commerce, Inc $**45.00 Forty-Five and 00/100*** DOLLARS GFMCC PO Box [illegible]289 Fort Myers, Florida 33902 MEMO [signature] [illegible] 004757 0670152[illegible]7 29061791 #4757 01/21/2020 $45.00 4758 TARGET ROOFING & SHEET METAL, INC. 1841 ORTIZ AVE FORT MYERS, FL 339[illegible][illegible] (23[illegible]) 332-[illegible]707 SAN[illegible][illegible]EL CAPTIVA COMMUNITY BANK [illegible]3-152[illegible]/[illegible]70 1/10/2020 PAY TO THE ORDER OF Matheson Tri-Gas Inc $**30.89 Thirty and 89/100*** DOLLARS Matheson Tri-Gas Inc DEPT 302[illegible] PO Box 123028 Dallas, TX 75312 MEMO [signature] AUTHORIZED SIGNATURE 004758 067015287 29061791 #4758 01/30/2020 $30.89 4759 TARGET ROOFING & SHEET METAL, INC. 1841 ORTIZ AVE FORT MYERS, FL 3390[illegible] (23[illegible]) 332-[illegible]707 SAN[illegible][illegible]EL CAPTIVA COMMUNITY BANK [illegible]3-152[illegible]/[illegible]70 1/10/2020 PAY TO THE ORDER OF Palmdale Oil Company, Inc $**7,102.70 Seven Thousand One Hundred Two and 70/100*** DOLLARS Palmdale Oil Company, Inc 911 N. 2nd Street Fort Pierce, FL 34[illegible]50 MEMO [signature] AUTHORIZED SIGNATURE 004759 0670152[illegible]7 29061791 #4759 01/22/2020 $7,102.70 4761 TARGET ROOFING & SHEET METAL, INC. 1841 ORTIZ AVE FORT MYERS, FL 33[illegible]0[illegible] (239) 332-5707 SAN[illegible][illegible]EL CAPTIVA COMMUNITY BANK 63-152[illegible]/670 1/10/2020 PAY TO THE ORDER OF Power Bolt and Tool $**18,704.67 Eighteen Thousand Seven Hundred Four and 67/100*** DOLLARS Power Bolt and Tool Inc. 6261 Topaz Court Fort Myers, FL 3396[illegible] MEMO [signature] AUTHORIZED SIGNATURE 004761 0670152[illegible]7 29061791 #4761 01/23/2020 $18,704.67 4762 TARGET ROOFING & SHEET METAL, INC. 1841 ORTIZ AVE FORT MYERS, FL 33905 (2[illegible][illegible]) 332-[illegible]707 SAN[illegible][illegible]EL CAPTIVA COMMUNITY BA[illegible]K 63-152[illegible]/670 1/10/2020 PAY TO THE ORDER OF Raymond Building Supply $**135.95 One Hundred Thirty-Five and 95/100*** DOLLARS Raymond Building Supply 77[illegible]1 Bayshore Road North Fort Myers, FL 33917 MEMO [signature] AUTHORIZED SIGNATURE 004762 0670152[illegible]7 29061791 #4762 01/27/2020 $135.95 4763 TARGET ROOFING & SHEET METAL, INC. [illegible]841 ORTIZ AVE FORT MYERS, FL 33[illegible]0[illegible] (23[illegible]) 332-5707 SAN[illegible][illegible]EL CAPTIVA COMMUNITY BANK 63-152[illegible]/670 1/10/2020 PAY TO THE ORDER OF Snider Fleet Solutions $**5,630.73 Five Thousand Six Hundred Thirty and 73/100*** DOLLARS Snider Fleet Solutions 5321 Martin Luther King Blvd Ft Myers, Florida 33905 MEMO [signature] AUTHORIZED SIGNATURE 004763 0670152[illegible]7 29061791 #4763 01/27/2020 $5,630.73 4764 TARGET ROOFING & SHEET METAL, INC. 1841 ORTIZ AVE FORT MYERS, FL 3390[illegible] (239) 332-5707 SAN[illegible][illegible]EL CAPTIVA COMMUNITY BANK 63-152[illegible]/[illegible]70 1/10/2020 PAY TO THE ORDER OF Southwest Disposal Transfer Station, Inc. $**3,930.78 Three Thousand Nine Hundred Thirty and 78/100*** DOLLARS Southwest Disposal Transfer Station, Inc. 2442 Rockfill Road Fort Myers, FL 33916 MEMO [signature] AUTHORIZED SIGNATURE [illegible]04764 067015287 29061791 #4764 01/23/2020 $3,930.78 4765 TARGET ROOFING & SHEET METAL, INC. 1841 ORTIZ AVE FORT MYERS, FL 3390[illegible] (23[illegible]) 332-[illegible]7[illegible]7 SAN[illegible][illegible]EL CAPTIVA COMMUNITY BANK 63-152[illegible]/670 1/10/2020 PAY TO THE ORDER OF SOZIO BUILDING $**2,400.00 Two Thousand Four Hundred and 00/100*** DOLLARS SOZIO BUILDING 2897 South Street, Fort Myers, Fl 3391[illegible] MEMO [signature] AUTHORIZED SIGNATURE 004765 067015287 29061791 #4765 01/14/2020 $2,400.00 4767 TARGET ROOFING & SHEET METAL, INC. 1841 ORTIZ AVE FORT MYERS, FL 33905 (239) 332-[illegible]707 SAN[illegible][illegible]EL CAPTIVA COMMUNITY BANK [illegible]3-1528/[illegible]70 1/10/2020 PAY TO THE ORDER OF UniFirst Corporation $**392.25 Three Hundred Ninety-Two and 25/100*** DOLLARS UniFirst Corporation PO Box 101 Fort Myers, FL 33902 MEMO 14[illegible]079[illegible] [signature] AUTHORIZED SIGNATURE 004767 067015287 29061791 #4767 01/28/2020 $392.25 EX_70_013 Case 2:20-cr-00114-JES-M_M Document 136-48 Filed 03/31/21 Page 14 of 20 PageID 2016 TARGET ROOFING AND SHEET METAL XXXX1791 Statement Ending 01/31/2020 Page 14 of 16 4768 TARGET ROOFING & SHEET METAL, INC. 1[illegible][illegible]1 ORTIZ AVE FORT MYERS, FL [illegible] [telephone illegible] SA[illegible][illegible][illegible]EL CAP[illegible][illegible][illegible]A CO[illegible][illegible][illegible][illegible][illegible][illegible][illegible] [illegible]ANK [illegible] 1/16/2020 PAY TO THE ORDER OF Workforce Business Services $**130,355.79 One Hundred Thirty Thousand Three Hundred Fifty-Five and 79/100*** DOLLARS Workforce Business Services 14[illegible]1 Manatee Ave West Suite [illegible][illegible][illegible] Bradenton, FL 342[illegible][illegible] [illegible] [handwritten:] 2110[illegible]32 [signature] [illegible] 004768 067015287 29061791 #4768 01/17/2020 $130,355.79 4769 TARGET ROOFING & SHEET METAL, INC. 1[illegible]41 ORTIZ AVE FORT MYERS, FL [illegible] [telephone illegible] [illegible]A[illegible][illegible][illegible]EL CAP[illegible][illegible][illegible]A CO[illegible][illegible][illegible][illegible][illegible][illegible][illegible] [illegible]ANK [illegible] 1/12/2020 PAY TO THE ORDER OF David M Drumgoole $**945.16 Nine Hundred Forty-Five and 16/100*** DOLLARS David M Drumgoole [handwritten mark] MEMO PYRL PPE 01/12/2020 - [illegible] [signature] [illegible] 004769 067015287 29061791 #4769 01/22/2020 $945.16 4770 TARGET ROOFING & SHEET METAL, INC. [illegible] ORTIZ AVE FORT MYERS, FL [illegible] [telephone illegible] SA[illegible][illegible][illegible]EL CAP[illegible][illegible][illegible]A CO[illegible][illegible][illegible][illegible][illegible][illegible][illegible] [illegible]A[illegible]K [illegible] 1/12/2020 PAY TO THE ORDER OF Zachary S Darrach $**287.96 Two Hundred Eighty-Seven and 96/100*** DOLLARS Zachary S Darrach MEMO [illegible] [signature] [illegible] 004770 067015287 29061791 #4770 01/21/2020 $287.96 4772 TARGET ROOFING & SHEET METAL, INC. [illegible] ORTIZ AVE FORT MYERS, FL [illegible] [telephone illegible] [illegible]A[illegible][illegible][illegible]EL CAP[illegible][illegible][illegible]A CO[illegible][illegible][illegible][illegible][illegible][illegible][illegible] [illegible]ANK [illegible] 1/17/2020 PAY TO THE ORDER OF CRSE, Inc. $**150.00 One Hundred Fifty and 00/100*** DOLLARS CRSE, Inc. 10491 Six Mile Cypress Pkwy, Ste 2[illegible]3 Fort Myers, FL 3390[illegible] MEMO [signature] [illegible] 004772 0[illegible]7015287 29061791 #4772 01/28/2020 $150.00 4773 TARGET ROOFING & SHEET METAL, INC. [illegible] ORTIZ AVE FORT MYERS, FL [illegible] [telephone illegible] [illegible]A[illegible][illegible][illegible]EL CAP[illegible][illegible][illegible]A CO[illegible][illegible][illegible][illegible][illegible][illegible][illegible] [illegible]ANK [illegible] 1/17/2020 PAY TO THE ORDER OF Express Services, Inc. $**2,028.12 Two Thousand Twenty-Eight and 12/100*** DOLLARS Express Services, Inc. PO Box [illegible][illegible][illegible]434 Atlanta, GA 3[illegible][illegible][illegible][illegible]-[illegible]434 [illegible] [signature] [illegible] 004773 067015287 290[illegible]1791 #4773 01/30/2020 $2,028.12 4774 TARGET ROOFING & SHEET METAL, INC. 1[illegible]41 ORTIZ AVE FORT MYERS, FL [illegible] [telephone illegible] SA[illegible][illegible][illegible]EL CAP[illegible][illegible][illegible]A CO[illegible][illegible][illegible][illegible][illegible][illegible][illegible] [illegible]ANK [illegible] 1/17/2020 PAY TO THE ORDER OF Fireservice Disaster [illegible] $**2,123.53 Two Thousand One Hundred Twenty-Three and 53/100*** DOLLARS Fireservice, Inc PO Box [illegible]2[illegible]70 Fort Myers, FL 3390[illegible]-2[illegible]70 [illegible] [handwritten:] [illegible]: [illegible]211 A: 29[illegible]8 CR [signature] [illegible] 004774 0[illegible]7015287 [illegible]9061791 #4774 01/22/2020 $2,123.53 4775 TARGET ROOFING & SHEET METAL, INC. 1[illegible][illegible]1 ORTIZ AVE FORT MYERS, FL [illegible] [telephone illegible] SA[illegible][illegible][illegible]EL CAP[illegible][illegible][illegible]A CO[illegible][illegible][illegible][illegible][illegible][illegible][illegible] [illegible]ANK [illegible] 1/17/2020 PAY TO THE ORDER OF Greater Pine Island Water $**40.29 Forty and 29/100*** DOLLARS Greater Pine Island Water [illegible]2[illegible]1 Pine Island Rd. Bokeelia, FL 33922 MEMO [handwritten:] 3-41-03505-02 [signature] [illegible] 004775 067[illegible]15287 29[illegible]61791 #4775 01/23/2020 $40.29 4776 TARGET ROOFING & SHEET METAL, INC. 1[illegible]41 ORTIZ AVE FORT MYERS, FL [illegible] [telephone illegible] SA[illegible][illegible][illegible]EL CAP[illegible][illegible][illegible]A CO[illegible][illegible][illegible][illegible][illegible][illegible][illegible] [illegible]ANK [illegible] 1/17/2020 PAY TO THE ORDER OF Insurance Office of America $**105.10 One Hundred Five and 10/100*** DOLLARS Insurance Office of America 1[illegible][illegible]5 West State Rd 434 Longwood, FL 327[illegible]0 MEMO [signature] [illegible] 004776 067015287 29061791 #4776 01/23/2020 $105.10 4777 TARGET ROOFING & SHEET METAL, INC. [illegible] ORTIZ AVE FORT MYERS, FL [illegible] [telephone illegible] SA[illegible][illegible][illegible][illegible]L CAP[illegible][illegible][illegible]A CO[illegible][illegible][illegible][illegible][illegible][illegible][illegible] [illegible]A[illegible][illegible] [illegible] 1/17/2020 PAY TO THE ORDER OF Kevin Ke[illegible]ling Construction Inc. $**3,925.00 Three Thousand Nine Hundred Twenty-Five and 00/100*** DOLLARS Kevin Ke[illegible]ling Construction Inc. [handwritten:] [illegible] Old Olga Rd. [handwritten:] [illegible] FL [illegible]3920 [illegible] [signature] [illegible] 004777 067015287 29061791 #4777 01/22/2020 $3,925.00 4778 TARGET ROOFING & SHEET METAL, INC. 1[illegible]41 ORTIZ AVE FORT MYERS, FL [illegible] [telephone illegible] SA[illegible][illegible][illegible]EL CAP[illegible][illegible][illegible]A CO[illegible][illegible][illegible][illegible][illegible][illegible][illegible] [illegible]ANK [illegible] 1/17/2020 PAY TO THE ORDER OF Palmdale Oil Company, Inc. $**4,413.07 Four Thousand Four Hundred Thirteen and 07/100*** DOLLARS Palmdale Oil Company, Inc. 911 N. 2nd Street Fort Pierce, FL 34[illegible]50 MEMO [signature] [illegible] 004778 067015287 29061791 #4778 01/28/2020 $4,413.07 EX_70_014 Case 2:20-cr-00114-JES-M_M Document 136-48 Filed 03/31/21 Page 15 of 20 PageID 2017 Sanibel Captiva Statement Ending 01/31/2020 COMMUNITY BANK TARGET ROOFING AND SHEET Page 15 of 16 2475 Library Way Account Number: XXXX1791 Sanibel, FL 33957 4779 TARGET ROOFING & SHEET METAL, INC. 1[illegible]41 ORTIZ AVE FORT MYERS, FL 3390[illegible] ([illegible]3[illegible]) 332-[illegible]707 SAN[illegible][illegible][illegible]L CAPTIVA COMMUNITY BANK [illegible]3-152[illegible]/[illegible]70 1/17/2020 PAY TO THE ORDER OF Power Bolt and Tool $**10,042.53 Ten Thousand Forty-Two and 53/100*** DOLLARS Power Bolt and Tool Inc. 62[illegible]1 Topaz Court Fort Myers, FL 339[illegible]6 MEMO [signature] AUTHORIZED SIGNATURE 004779 067015287 29061791 #4779 01/28/2020 $10,042.53 4780 TARGET ROOFING & SHEET METAL, INC. 1841 ORTIZ AVE FORT MYERS, FL 3390[illegible] (23[illegible]) 332-[illegible]707 SAN[illegible][illegible]EL CAPTIVA COMMUNITY BANK 63-152[illegible]/[illegible]70 1/17/2020 PAY TO THE ORDER OF Snider Fleet Solutions $**3,361.62 Three Thousand Three Hundred Sixty-One and 62/100*** DOLLARS Snider Fleet Solutions 5321 Martin Luther King Blvd Ft Myers, Florida [illegible]3905 MEMO [signature] AUTHORIZED SIGNATURE 004780 067015287 29061791 #4780 01/28/2020 $3,361.62 4781 TARGET ROOFING & SHEET METAL, INC. 1841 ORTIZ AVE FORT MYERS, FL 33[illegible]0[illegible] (23[illegible]) 332-[illegible]7[illegible]7 SANIBEL CAPTIVA COMMUNITY BANK [illegible]3-15[illegible][illegible]/[illegible]70 1/17/2020 PAY TO THE ORDER OF Southwest Disposal Transfer Station, Inc. $**2,006.76 Two Thousand Six and 76/100*** DOLLARS Southwest Disposal Transfer Station, Inc. 2442 Rockfill Road Fort Myers, FL 3391[illegible] MEMO [signature] AUTHORIZED SIGNATURE 004781 067015287 29061791 #4781 01/27/2020 $2,006.76 4782 TARGET ROOFING & SHEET METAL, INC. 1841 ORTIZ AVE FORT MYERS, FL 3390[illegible] (23[illegible]) 332-[illegible]707 SAN[illegible][illegible]EL CAPTIVA COMMUNITY BANK [illegible]3-1[illegible]2[illegible]/[illegible]70 1/17/2020 PAY TO THE ORDER OF UniFirst Corporation $**341.03 Three Hundred Forty-One and 03/100*** DOLLARS UniFirst Corporation PO Box 101 Fort Myers, FL 33902 MEMO [illegible]4[illegible]07[illegible][illegible] [signature] AUTHORIZED SIGNATURE 0047[illegible]2 0670152[illegible]7 29061791 #4782 01/29/2020 $341.03 4783 TARGET ROOFING & SHEET METAL, INC. 1[illegible]41 ORTIZ AVE FORT MYERS, FL [illegible]3905 (23[illegible]) 332-[illegible]707 SAN[illegible][illegible]EL CAPTIVA COMMUNITY BANK 63-152[illegible]/[illegible]70 1/17/2020 PAY TO THE ORDER OF Unlimited LLC $**1,000.00 One Thousand and 00/100*** DOLLARS Unlimited LLC 520 Crossfield Circle Naples, Florida 34104 MEMO Inspection and Report [signature] AUTHORIZED SIGNATURE 004783 067015287 29061791 #4783 01/23/2020 $1,000.00 4784 TARGET ROOFING & SHEET METAL, INC. 1841 ORTIZ AVE FORT MYERS, FL 3390[illegible] (23[illegible]) 332-[illegible]707 SAN[illegible][illegible]EL CAPTIVA COMMUNITY BANK [illegible]3-1[illegible]2[illegible]/[illegible]70 1/17/2020 PAY TO THE ORDER OF Knott Ebelini Hart $**933.97 Nine Hundred Thirty-Three and 97/100*** DOLLARS Knott Ebelini Hart 1625 Hendry Street PO Box 2449 Fort Myers, FL [illegible]3902-2449 MEMO [handwritten:] A[illegible]H 11751-000,006 [signature] AUTHORIZED SIGNATURE 0047[illegible]4 067015287 29061791 #4784 01/28/2020 $933.97 4785 TARGET ROOFING & SHEET METAL, INC. 1841 ORTIZ AVE FORT MYERS, FL 3390[illegible] (23[illegible]) 332-[illegible]707 SAN[illegible][illegible]EL CAPTIVA COMMUNITY BANK 63-152[illegible]/[illegible]7[illegible] 1/17/2020 PAY TO THE ORDER OF Medcom $**3,280.00 Three Thousand Two Hundred Eighty and 00/100*** DOLLARS Medcom PO Box 830270 MSC#378 Birmingham, AL 352[illegible]3-0270 MEMO [signature] [illegible] 0047[illegible]5 0670152[illegible]7 29061791 #4785 01/23/2020 $3,280.00 4786 TARGET ROOFING & SHEET METAL, INC. 1841 ORTIZ AVE FORT MYERS, FL 3390[illegible] (23[illegible]) 332-[illegible]707 SAN[illegible][illegible]EL CAPTIVA COMMUNITY BANK [illegible]3-152[illegible]/[illegible]70 1/21/2020 PAY TO THE ORDER OF Joyce Sissum $**750.00 Seven Hundred Fifty and 00/100*** DOLLARS Joyce Sissum MEMO [signature] [illegible] 004786 067015287 29061791 #4786 01/23/2020 $750.00 4787 TARGET ROOFING & SHEET METAL, INC. 1841 ORTIZ AVE FORT MYERS, FL 3390[illegible] (23[illegible]) 332-[illegible]707 [illegible]AN[illegible][illegible]EL CAPTIVA COMMUNITY BANK 63-152[illegible]/[illegible]70 1/21/2020 PAY TO THE ORDER OF Florida Blue $**21,357.73 Twenty-One Thousand Three Hundred Fifty-Seven and 73/100*** DOLLARS Florida Blue PO Box 6[illegible]0299 Dallas, TX 752[illegible]6-0299 MEMO [signature] AUTHORIZED SIGNATURE 004787 0670152[illegible]7 29061791 #4787 01/30/2020 $21,357.73 4788 TARGET ROOFING & SHEET METAL, INC. 1841 ORTIZ AVE FORT MYERS, FL 3390[illegible] (23[illegible]) 332-[illegible]707 SAN[illegible][illegible]EL CAPTIVA COMMUNITY BANK 63-152[illegible]/[illegible]70 1/23/2020 PAY TO THE ORDER OF Workforce Business Services $**145,033.80 One Hundred Forty-Five Thousand Thirty-Three and 80/100*** DOLLARS Workforce Business Services 1401 Manatee Ave West Suite [illegible]00 Bradenton, FL 34205 MEMO PYRL PPE 01/19/2020 [signature] AUTHORIZED SIGNATURE 00478[illegible] 067015287 29061791 #4788 01/27/2020 $145,033.80 EX_70_015 Case 2:20-cr-00114-JES-M_M Document 136-48 Filed 03/31/21 Page 16 of 20 PageID 2018 TARGET ROOFING AND SHEET METAL XXXX1791 Statement Ending 01/31/2020 Page 16 of 16 4791 TARGET ROOFING & SHEET METAL, INC. [illegible] ORTIZ AVE FORT MYERS, FL [illegible] [telephone illegible] SA[illegible][illegible][illegible]EL CAP[illegible][illegible][illegible]A CO[illegible][illegible][illegible][illegible][illegible][illegible][illegible] [illegible]ANK [illegible] 1/24/2020 PAY TO THE ORDER OF IT Vantage $**213.00 Two Hundred Thirteen and 00/100*** DOLLARS IT Vantage, Inc 52[illegible][illegible] Summerlin Commons Way Suite [illegible]01 Fort Myers, Florida 33[illegible][illegible]7 MEMO [signature] [illegible] 004791 067015287 29061791 #4791 01/31/2020 $213.00 4792 TARGET ROOFING & SHEET METAL, INC. 1[illegible]41 ORTIZ AVE FORT MYERS, FL [illegible] [telephone illegible] SA[illegible][illegible][illegible]EL CAP[illegible][illegible][illegible]A CO[illegible][illegible][illegible][illegible][illegible][illegible][illegible] [illegible]ANK [illegible] [handwritten at top:] 11751.001 004 [illegible] 1/24/2020 PAY TO THE ORDER OF Knott Ebelini Hart $**2,740.50 Two Thousand Seven Hundred Forty and 50/100*** DOLLARS Knott Ebelini Hart 162[illegible] Hendry Street PO Box 244[illegible] Fort Myers, FL 33[illegible]02-244[illegible] [illegible] [signature] [illegible] 004792 067015287 29061791 #4792 01/31/2020 $2,740.50 4797 TARGET ROOFING & SHEET METAL, INC. [illegible] ORTIZ AVE FORT MYERS, FL [illegible] [telephone illegible] SA[illegible][illegible][illegible]EL CAP[illegible][illegible][illegible]A CO[illegible][illegible][illegible][illegible][illegible][illegible][illegible] [illegible]ANK [illegible] 1/24/2020 PAY TO THE ORDER OF Saga Drywall, Inc $**5,839.80 Five Thousand Eight Hundred Thirty-Nine and 80/100*** DOLLARS Saga Drywall, Inc 16730 Link Ct Suite 201 Fort Myers, Florida 33[illegible]12 [illegible] [signature] [illegible] 004797 067015287 29061791 #4797 01/29/2020 $5,839.80 4798 TARGET ROOFING & SHEET METAL, INC. 1[illegible]41 ORTIZ AVE FORT MYERS, FL [illegible] [telephone illegible] SA[illegible][illegible][illegible]EL CAP[illegible][illegible][illegible]A CO[illegible][illegible][illegible][illegible][illegible][illegible][illegible] [illegible]ANK [illegible] 1/24/2020 PAY TO THE ORDER OF SOZIO BUILDING $**1,500.00 One Thousand Five Hundred and 00/100*** DOLLARS SOZIO BUILDING 2[illegible]97 South Street, Fort Myers, Fl 3391[illegible] [illegible] [signature] [illegible] 004798 067015287 29061791 #4798 01/28/2020 $1,500.00 4800 TARGET ROOFING & SHEET METAL, INC. [illegible] ORTIZ AVE FORT MYERS, FL [illegible] [telephone illegible] SA[illegible][illegible][illegible]EL CAP[illegible][illegible][illegible]A CO[illegible][illegible][illegible][illegible][illegible][illegible][illegible] [illegible]ANK [illegible] 1/29/2020 PAY TO THE ORDER OF Les Blackston $**27,877.00 Twenty-Seven Thousand Eight Hundred Seventy-Seven and 00/100*** DOLLARS Les Blackston [illegible] Joint Check #[illegible] - $[illegible] due Target [illegible] [signature] [illegible] 004800 067015287 290[illegible]1791 #4800 01/31/2020 $27,877.00 4802 TARGET ROOFING & SHEET METAL, INC. [illegible] ORTIZ AVE FORT MYERS, FL [illegible] [telephone illegible] SA[illegible][illegible][illegible]EL CAP[illegible][illegible][illegible]A CO[illegible][illegible][illegible][illegible][illegible][illegible][illegible] [illegible]ANK [illegible] 1/30/2020 PAY TO THE ORDER OF Workforce Business Services $**137,255.86 One Hundred Thirty-Seven Thousand Two Hundred Fifty-Five and 86/100*** DOLLARS Workforce Business Services 1401 Manatee Ave West Suite [illegible]00 Bradenton, FL 3420[illegible] [illegible] [handwritten:] 2110132; PYRL PP[illegible] 1/26/20 [signature] [illegible] 004802 067015287 29[illegible]61791 #4802 01/31/2020 $137,255.86 EX_70_016 Case 2:20-cr-00114-JES-M_M Document 136-48 Filed 03/31/21 Page 17 of 20 PageID 2019 Sanibel Captiva COMMUNITY BANK A Look Back at 2019 100 employees 50% of team members have been with the bank 5+ years Surpassed $450M+ in assets 6 consecutive years with record profits 10K+ customers 1,000+ employee volunteer hours donated $1.5M+ contributed to local community causes since 2003 Purchased new main office on Sanibel, opening in 2020 3 employees recognized for individual outstanding performance awards Finalist for 4 local business awards We grew again! Purchased our 8th and largest location EX_70_017 Case 2:20-cr-00114-JES-M_M Document 136-48 Filed 03/31/21 Page 18 of 20 PageID 2020 THIS PAGE LEFT INTENTIONALLY BLANK EX_70_018 Case 2:20-cr-00114-JES-M_M Document 136-48 Filed 03/31/21 Page 19 of 20 PageID 2021 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT BEFORE YOU START- WITHDRAWALS OUTSTANDING - NOT CHARGED TO ACCOUNT No. $ [blank register rows, not filled in] TOTAL $ PLEASE BE SURE YOU HAVE ENTERED IN YOUR REGISTER ALL AUTOMATIC TRANSACTIONS SHOWN ON THE FRONT OF YOUR STATEMENT. YOU SHOULD HAVE ADDED IF ANY OCCURRED: 1. Loan advances. 2. Credit memos. 3. Other automatic deposits. YOU SHOULD HAVE SUBTRACTED IF ANY OCCURRED: 1. Automatic loan payments. 2. Automatic savings transfers. 3. Service charges. 4. Debit memos. 5. Other automatic deductions and payments. BALANCE SHOWN ON THIS STATEMENT $ ADD DEPOSITS NOT SHOWN ON THIS STATEMENT (IF ANY) $ TOTAL $ SUBTRACT - WITHDRAWALS OUTSTANDING $ BALANCE $ SHOULD AGREE WITH YOUR REGISTER BALANCE AFTER DEDUCTING SERVICE CHARGE (IF ANY) SHOWN ON THIS STATEMENT. Please examine immediately and report if incorrect. If no reply is received within 60 days the account will be considered correct. IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS In case of errors or 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 receipt is wrong or if you need more information about a transfer listed on the statement 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 clearly as you can why you believe it is an error or why you need more information. (3) Tell us the dollar amount of the suspected error. If you tell us orally, we may require that you send us your complaint or question in writing within 10 business days. We will determine whether an error occurred 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 investigate your complaint or question. 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 will 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-of-sale, or foreign initiated transactions, we may take up to 90 days to investigate your complaint or question. For new accounts, we may take up to 20 business days to credit your account for the amount you think is in error. We will tell you the results within three business days after completing our investigation. If we decide that there was no error, 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 BELOW. This is a summary of your rights; a full statement of your rights and our responsibilities under the Federal Fair Credit Billing Act will be sent to you both upon request and in response to a billing error notice. The following information applies only to loans made to you under your Loan Account line of credit. IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR LINE OF CREDIT ACCOUNTS If you think your bill is wrong, or if you need more information about a transaction on your bill, write us on a separate sheet at the address located on the front of this bill as soon as possible. We must hear from you no later than 60 days after we sent you the first bill on which the error or problem appeared. You can telephone 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 explain, 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 money in question while we are investigating, but you are still obligated to pay the parts of your bill that are not in question. While we investigate your question, 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 Periodic rate" to the appropriate portions of the "Principal" balances. We take the beginning "Principal" balance of your account each day, add any new (purchases, advances, loans) and subtract the "principal" portion of the payments or credits. This gives us the new "principal". We then apply the applicable daily periodic rate to the "principal" times the number of "days" at the new "Principal". This gives us the "Accrued Finance Charge" for each period of days in the billing cycle. To arrive at the "Finance Charge" for the billing cycle, we add all of the "Accrued Finance Charge"(s) together for the billing cycle. The minimum periodic payment required is shown on the front of this bill. You may pay off your Credit Line Account loan balance at any time, or make voluntary additional payments. Payments shall be applied, first to any unpaid FINANCE CHARGES, and second the principal loan balance outstanding in your Credit Line Account. Periodic statements may be sent to you at 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 If you request the return of your original checks you may receive a "Substitute Check" in response. The Substitute Check is the legal equivalent of an original check and you have rights that apply when you believe, in good faith, that a Substitute Check was not properly charged to your account. Contact your branch or call the number on the front of this statement to request a Check 21 disclosure. EX_70_019 Case 2:20-cr-00114-JES-M_M Document 136-48 Filed 03/31/21 Page 20 of 20 PageID 2022 THIS PAGE LEFT INTENTIONALLY BLANK EX_70_020
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