Exhibit 83 — USA v. Crowther (Dkt. 136.61)

Record facts

Full text

Case 2:20-cr-00114-JES-M_M Document 136-61 Filed 03/31/21 Page 1 of 19 PageID
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Electronic Credit
Sanibel Captiva Bk 01[illegible]B006755 Deposit Number: 222989061
Processing Date: 2020-05-01 Deposit Amount: $ [illegible]6928.90
Customer Name: TARGET ROOFING & SHEET M[illegible]
Description:
Online User ID: lcaudill
Deposit made to: OPERATING ACCOUNT
067015287 29061791 067
Account Number 29061791 OF 6 0
Amount $86,928.90 Trans 67
Post Date 20200501 Routing Number 067015287
Sequence 886094119 Serial 0
[Back of check]
For Deposit Only
Acct# 29061791
2020-05-01 12:57
0886094119
>067015287<
HAROLD L. MATTHEWS
CECILIA MATTHEWS
[illegible] HAMMOCK ISLES CIRCLE
NAPLES, FLORIDA 34119
[illegible]
2783
DATE 4/29/2020
PAY TO THE ORDER OF Targ[illegible]t Roofing $ 3753
[illegible] thousand [illegible] fifty [illegible] [illegible] DOLLARS
REGIONS
MEMO D[illegible]sit
[signature]
063104668 0124634042 2783
Account Number 124634042 OF 6 0
Amount $3,753.00 Trans 0
Post Date 20200501 Routing Number 063104668
Sequence 886094120 Serial 2783
[Back of check]
[illegible]094120 2020 05 01 EZ [illegible]EPOSIT
Loading Please wait...
ENDORSE HERE
[illegible]
For Deposit Only
Acct# 29061791
2020-05-01 12:57
0886094120
>067015287<
[illegible] A. BLACKWOOD
THOMAS W. BLACKWOOD
1[illegible]2 GOLF LANE
BURLINGTON, IA [illegible]
9559
[illegible]
[illegible]
Date
Pay to the Order of [illegible] $ [illegible]
[illegible] Dollars
Good Neighbors
TWO RIVERS
Bank & Trust
For [illegible]
[signature]
073900577 11-3381-0 9559
Account Number 1133810 OF 6 0
Amount $24,955.00 Trans 0
Post Date 20200501 Routing Number 073900577
Sequence 886094121 Serial 9559
[Back of check]
[illegible]094121 [illegible] EZ DEPOSIT
For Deposit Only
Acct# 29061791
2020-05-01 12:57
0886094121
>067015287<
[illegible]
[illegible] Cove HOA, [illegible]
[illegible] Drive
Fort Myers FL [illegible]
CHECK NO CHECK DATE VENDOR NO
000139 [illegible] TARGET
CHECK AMOUNT
ONE THOUSAND FOUR HUNDRED TWENTY-THREE AND [illegible]0/100 DOLLARS [illegible]1,423.90
PAY TO THE ORDER OF TARGET ROOFING AND SHEET METAL
1[illegible]41 Ortiz Ave
Fort Myers, FL 33[illegible]
[signature]
AUTHORIZED SIGNATURE
000139 0[illegible]1201383 0000041939530
Account Number 41939530 OF 6 0
Amount $1,423.90 Trans 0
Post Date 20200501 Routing Number 021201383
Sequence 886094122 Serial 139
[Back of check]
[illegible]
ENDORSE HERE
CHECK HERE IF MOBILE DEPOSIT
[illegible]
For Deposit Only
Acct# [illegible]
[illegible] 12:57
[illegible]
>[illegible]<
[illegible]
EX_83_001
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[illegible]
[illegible] Condo Association, Inc. ([illegible])
c/o [illegible] Management Services
[illegible]
Fort Myers, FL [illegible]
Check Number: [illegible]003
PAY Fifty-Six Thousand, Seven Hundred Ninety-Seven And 00/100 Dollars
DATE AMOUNT
[illegible] [illegible]$[illegible]
TO THE ORDER OF Target Roofing & Sheet Metal, Inc
1841 Ortiz Ave
Fort Myers, FL 33[illegible]
Memo[illegible]
[signature]
Authorized Signature
000005003 021201383 0047011135 0005[illegible]79700
Account Number 47011135 OF 6 0
Amount $56,797.00 Trans 0
Post Date 20200501 Routing Number 021201383
Sequence 886094123 Serial 5003
[Back of check]
[illegible]
[illegible]
[illegible]
For Deposit Only
Acct# [illegible]
[illegible]
[illegible]
>[illegible]<
Electronic Credit
Sanibel Captiva Bk 01[illegible]B006755 Deposit Number: 223001714
Processing Date: 2020-05-01 Deposit Amount: $ 179312.71
Customer Name: TARGET ROOFING & SHEET M[illegible]
Description:
Online User ID: lcaudill
Deposit made to: OPERATING ACCOUNT
067015287 29061791 067
Account Number 29061791 OF 6 0
Amount $179,312.71 Trans 67
Post Date 20200501 Routing Number 067015287
Sequence 886096669 Serial 0
[Back of check]
For Deposit Only
Acct# 29061791
2020-05-01 13:49
0886096669
>067015287<
Kaufman Lynn Construction, Inc.
3185 South Congress Avenue
Delray Beach, FL 33445-[illegible]
[illegible]
[illegible]
[illegible]
[illegible]
69444
DATE April 24, 2020
[illegible] 179,312 71
$[illegible]179,312.71
PAY One Hundred Seventy-Nine Thousand Three Hundred Twelve and 71/100 Dollars
TO THE ORDER OF Target Roofing & Sheet Metal
1841 Ortiz Avenue
Fort Myers, FL 33[illegible]
[signature]
069444 061100606 2101821902
Account Number 2101821902 OF 6 0
Amount $179,312.71 Trans 0
Post Date 20200501 Routing Number 061100606
Sequence 886096670 Serial 69444
[Back of check]
[illegible]
[illegible] Deposit Only
[illegible]
[illegible]
[illegible]
>[illegible]<
[illegible]
Electronic Credit
Sanibel Captiva Bk 01[illegible]B006755 Deposit Number: 223410624
Processing Date: 2020-05-05 Deposit Amount: $ 74295.47
Customer Name: TARGET ROOFING & SHEET M[illegible]
Description:
Online User ID: lcaudill
Deposit made to: OPERATING ACCOUNT
067015287 29061791 067
Account Number 29061791 OF 6 0
Amount $74,295.47 Trans 67
Post Date 20200505 Routing Number 067015287
Sequence 886146567 Serial 0
[Back of check]
For Deposit Only
Acct# 29061791
2020-05-05 08:46
0886146567
>067015287<
RONALD J MEIKLE
JOANNE K MEIKLE
PH. [illegible]
17123 TONKEL RD.
LEO, IN [illegible]
[illegible]
2457
DATE 4-27-20
PAY TO THE ORDER OF Target Roofing $ 4500.00
Four thousand - five hundred + 00/[illegible] DOLLARS
3 RIVERS
4673
[illegible]
MEMO 7744 Eagles Flight La[illegible]
[signature]
274973222 16937403 0[illegible]457
Account Number 16937403 OF 6 0
Amount $4,500.00 Trans 0
Post Date 20200505 Routing Number 274973222
Sequence 886146568 Serial 2457
WARREN RICHARD BERRIE
PENN[illegible] L. BERRIE
[illegible] CANES WAY
FORT MYERS, FL [illegible]
[illegible]
3200
Date 4/[illegible]
Pay to the order of [illegible] $ 2,251 [illegible]/[illegible]
[illegible] Dollars
SUNTRUST
[illegible]
Memo Inv # 4[illegible]71
[signature]
063102152 1000023523987 3200
Account Number 1000023523987 OF 6 0
Amount $2,251.26 Trans 0
Post Date 20200505 Routing Number 063102152
Sequence 886146569 Serial 3200
EX_83_002
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[Back of check]
[illegible]
For Deposit Only
Acct# 29061791
2020-05-05 08:46
0886146568
>067015287<
[illegible]
[Back of check]
[illegible]
[illegible]
[illegible]
ENDORSE HERE
[illegible]
[illegible]
DATE
DO NOT W[illegible]
For Deposit Only
Acct# 29061791
2020-05-05 08:46
0886146569
>067015287<
LEE R WEEKS
JOAN M WEEKS
[illegible] THE LANE
NAPLES, FL [illegible]
1011
[illegible]
4/28/20
Date
Pay to the Order of [illegible] $ 15,323[illegible]17
Fi[illegible] Thousand-three [illegible] 17/[illegible] Dollars
[illegible]
For
[signature]
053207766 2757635509 01011
Account Number 2757635509 OF 6 0
Amount $15,323.17 Trans 0
Post Date 20200505 Routing Number 0532077[illegible]6
Sequence 886146570 Serial 1011
[Back of check]
[illegible]
[illegible]
[illegible]
For Deposit Only
Acct# 29061791
2020-05-05 08:46
0886146570
>067015287<
TROJAN ELECTRONIC SUPPLY CO INC
PROPERTY MANAGEMENT
[illegible] WEST ROAD
TROY, NY [illegible]
2120
DATE 5/1/20
[illegible]
PAY TO THE ORDER OF Targ[illegible]t Roofing $955.04
Nine Hundred Fifty Five 04/[illegible] DOLLARS
TRUSTCO BANK
[illegible]
FOR 4585
[signature]
00002120 021300912 33000861
Account Number 33000861 OF 6 0
Amount $955.04 Trans 0
Post Date 20200505 Routing Number 021300912
Sequence 886146571 Serial 2120
[Back of check]
[illegible]
For Deposit Only
Acct# [illegible]
[illegible]
[illegible]
>[illegible]<
H T CONSTRUCTION & RENOVATIONS, INC
[illegible]
[illegible]
1133
[illegible]
DATE 5-1-2020
PAY TO THE ORDER OF Target Roofing and Sheet Metal Inc. $ 5[illegible]170[illegible]00/[illegible]
Five thousand one hundred seventy and 00/[illegible] DOLLARS
Bank of America
[illegible]
FOR #Invoice 4631
[signature]
001133 063000047 898083105969
Account Number 898083105969 OF 6 0
Amount $5,170.00 Trans 0
Post Date 20200505 Routing Number 063000047
Sequence [illegible]86146572 Serial 1133
[Back of check]
[illegible] EZ [illegible]
For Deposit Only
[illegible]
[illegible]
[illegible]
>[illegible]<
SEAGATE DEVELOPMENT GROUP LLC
[illegible]
FORT MYERS, FL [illegible]
[illegible]
16517
4/2[illegible]/2020
PAY TO THE ORDER OF Target Roofing and Sheet Metal Inc $ [illegible]4,050.00
Four Thousand Fifty and 00/100[illegible] DOLLARS
Target Roofing and Sheet Metal Inc
1841 Ortiz Ave
Fort Myers, FL 33[illegible]
MEMO
[signature]
[illegible]
016517 263191387 0000243027640
Account Number 243027640 OF 6 0
Amount $4,050.00 Trans 0
Post Date 20200505 Routing Number 263191387
Sequence 886146573 Serial 16517
[Back of check]
[illegible]
Original Document
[illegible]
ENDORSE HERE
[illegible]
[illegible]
For Deposit Only
Acct# [illegible]
[illegible]
[illegible]
>[illegible]<
Debora [illegible] Real Estate
[illegible]
[illegible]
[illegible]
BANK OF AMERICA, NA
[illegible]
[illegible]
5143
[illegible]
PAY TO THE ORDER OF Target Roofing $ [illegible]
[illegible] Thousand Seventy-Nine Only[illegible] DOLLARS
[illegible]
Target Roofing
1841 Ortiz Avenue
Fort Myers, FL 33[illegible]
MEMO [illegible] SE 2[illegible] Place
[signature]
005143 011400495 388003495266
Account Number 388003495266 OF 6 0
NIEMANN
[illegible]
Niemann Homes LC
[illegible]
[illegible]
[illegible]
[illegible]
[illegible]
11077
[illegible]
PAY TO THE ORDER OF Target Roofing & Sheet Metal Inc. $[illegible][illegible]
Ten thousand six hundred [illegible] and [illegible]/100[illegible] DOLLARS
[illegible]
Target Roofing & Sheet Metal Inc.
1841 Ortiz Avenue
Ft. Myers, FL 33[illegible]
MEMO
[signature]
011077 063107513 2000023672879
Account Number 2000023672879 OF 6 0
EX_83_003
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Amount $9,079.00 Trans 0
Post Date 20200505 Routing Number 011400495
Sequence 886146574 Serial 5143
Amount $10,656.50 Trans 0
Post Date 20200505 Routing Number 063107513
Sequence 886146575 Serial 11077
[Back of check]
[illegible]
For Deposit Only
[illegible]
[illegible]
[illegible]
>[illegible]<
[Back of check]
[illegible]
For Deposit Only
[illegible]
[illegible]
[illegible]
>[illegible]<
[illegible]
Commercial Trust Real Est Services Land Tr
[illegible]
[illegible]
[illegible]
[illegible] Credit Union
PO Box [illegible]
[illegible]
449
04/30/2020
**** TWO THOUSAND NINE HUNDRED TWENTY AND 50/100 DOLLARS
$2,[illegible]20.50***
TO THE ORDER OF
Target Roofing and Sheet Metal INC.
1841 Ortiz Avenue
Fort Myers , FL 33901
[illegible]
[signature]
[illegible]
000449 263179804 11422327
Account Number 11422327 OF 6 0
Amount $2,920.50 Trans 0
Post Date 20200505 Routing Number 263179804
Sequence 886146576 Serial 449
[Back of check]
[illegible]
[illegible]
ENDORSE HERE
X
[illegible]
CHECK HERE IF MOBILE DEPOSIT
DO NOT WRITE, ST[illegible]
For Deposit Only
Acct# [illegible]
[illegible] 08:46
[illegible]
>[illegible]<
[illegible]
[illegible]
Royal Woods Association, Inc.
[illegible]
[illegible]
[illegible]
Mutual Bank of Omaha
PO Box [illegible]
Phoenix, AZ [illegible]
1653
PAY [illegible]NINETEEN THOUSAND THREE HUNDRED NINETY DOLLARS AND 00/100 [illegible]
DATE AMOUNT
[illegible] $[illegible]
TO THE ORDER OF
Target Roofing & Sheet Metal
1841 Ortiz Ave
Fort Myers, FL 33[illegible]
[signature]
001653 104002894 253508736
Account Number 253508736 OF 6 0
Amount $19,390.00 Trans 0
Post Date 20200505 Routing Number 104002894
Sequence 886146577 Serial 1653
[Back of check]
[illegible] 2020 05 05 EZ [illegible]
[illegible]
X
For Deposit Only
[illegible]
[illegible] 08:46
[illegible]
>[illegible]<
[illegible]
Electronic Credit
Sanibel Captiva Bk 01[illegible]B006755 Deposit Number: 223734422
Processing Date: 2020-05-07 Deposit Amount: $ [illegible]9147.60
Customer Name: TARGET ROOFING & SHEET M[illegible]
Description:
Online User ID: lcaudill
Deposit made to: OPERATING ACCOUNT
067015287 29061791 067
Account Number 29061791 OF 6 0
Amount $89,147.60 Trans 67
Post Date 20200507 Routing Number 067015287
Sequence 886210914 Serial 0
[Back of check]
For Deposit Only
Acct# 29061791
2020-05-07 12:44
0886210914
>067015287<
JAMES P GYARMATHY
[illegible]
FORT MYERS, FL [illegible]
1060
[illegible]
[illegible]
5.6.20[illegible]0
Date
Pay to the Order of TARGET R[illegible]OFING $ 19,309.00
NINTEEN THousand, TH[illegible], NINE - 00/[illegible] Dollars
[illegible]
463[illegible]
For D[illegible]POSIT [illegible] BAY[illegible]
[signature]
063107513 7035244446 01060
Account Number 7035244446 OF 6 0
Amount $19,309.00 Trans 0
Post Date 20200507 Routing Number 063107513
Sequence 886210915 Serial 1060
[Back of check]
[illegible] 2020 05 07 EZ [illegible]
For Deposit Only
Acct# 29061791
2020-05-07 12:44
0886210915
>067015287<
[illegible]
EX_83_004
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[illegible]
PAUL G DELANEY
DENISE A DELANEY
[illegible] COLLIERS RESERVE DR
NAPLES, FL 34110-[illegible]
2117
May 6, 20[illegible]
[illegible]
[illegible] Target Roofing $ 15,087 00/[illegible]
Fifteen thousand - eighty-seven 00/[illegible] [illegible]
BANK OF AMERICA
[illegible]
[illegible] Deposit Roof
[signature]
063000047 898105905762 2117
Account Number 898105905762 OF 6 0
Amount $15,087.00 Trans 0
Post Date 20200507 Routing Number 063000047
Sequence 886210916 Serial 2117
[Back of check]
[illegible] EZ [illegible]
X
For Deposit Only
Acct# 29061791
2020-05-07 12:44
0886210916
>067015287<
[illegible] INC
[illegible]
[illegible] CORPORATE CT STE [illegible]
FORT MYERS, FL [illegible]
[illegible]
[illegible]
[illegible]
296[illegible]
May 4, 2020
PAY TO THE ORDER OF Target Roofing $ 500.00
Fivehundred [illegible] 00/[illegible] [illegible] DOLLARS
MEMO [illegible] #4690
[signature]
0000002966 063107513 2020000611794
Account Number 2020000611794 OF 6 0
Amount $500.00 Trans 0
Post Date 20200507 Routing Number 063107513
Sequence 886210917 Serial 2966
[Back of check]
[illegible] EZ [illegible]
[illegible]
For Deposit Only
[illegible]
[illegible]
[illegible]
>[illegible]<
South Pointe Villas Condominium Phase I
Association, Inc.
c/o Infinity Accounting Group, Inc.
1[illegible]01 McGregor Blvd Suite 20 #[illegible]
Fort Myers, FL [illegible]
[illegible] Bank
[illegible] Road
Fort Myers FL [illegible]
[illegible]
Date : [illegible]
Pay ** Twenty-four thousand four hundred nineteen and 10/100 Dollars $ 24,419.10
[illegible]
To the order of Target Roofing & Sheet Metal
1841 Ortiz Ave
Fort Myers FL 33[illegible]
By [signature]
[illegible]
003003 265270413 20001941852
Account Number 20001941852 OF 6 0
Amount $24,419.10 Trans 0
Post Date 20200507 Routing Number 265270413
Sequence 886210918 Serial 3003
[Back of check]
[illegible]
[illegible]
For Deposit Only
[illegible]
[illegible]
[illegible]
>[illegible]<
CENTENNIAL HARBOUR MARINA, LLC
[illegible]
[illegible] WEST FIRST STREET
FORT MYERS, FL [illegible]
WELLS FARGO BANK
[illegible]
[illegible]
13904
4/30/2020
PAY TO THE ORDER OF Target Roofing and Sheet Metal, Inc $ [illegible][illegible]
[illegible] Thousand One Hundred Sixty and 00/100[illegible] DOLLARS
Target Roofing and Sheet Metal, Inc
1841 Ortiz Ave
Fort Myers, FL 33[illegible]
MEMO Inv. #[illegible] / repair soff[illegible]
[signature]
013904 063107513 5791052227
Account Number 5791052227 OF 6 0
Amount $9,160.00 Trans 0
Post Date 20200507 Routing Number 063107513
Sequence 886210919 Serial 13904
[Back of check]
[illegible]
ENDORSE HERE
[illegible]
DO NOT WRITE [illegible]
For Deposit Only
[illegible]
[illegible]
[illegible]
>[illegible]<
EX_83_005
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[illegible]
[illegible]
[illegible] FL [illegible]
[illegible]
[illegible]
[illegible]
[illegible]
[illegible]
DATE 04/2[illegible]/202[illegible]
PAY ****$1[illegible],173*DOLLARS AND [illegible] CENTS******
AMOUNT
****$16,173.[illegible]***
[illegible]
TO ORDER OF ([illegible])
TARGET ROOFING & SHEET METAL INC
1841 ORTIZ AVE
FORT MYERS FL 33[illegible]
[signature]
0000010001 122000496 0012889770
Account Number 12889770 OF 6 0
Amount $16,173.00 Trans 0
Post Date 20200507 Routing Number 122000496
Sequence 886210920 Serial 10001
[Back of check]
[illegible]
[illegible] 05 07 EZ DEPOSIT
[illegible]
[illegible] Deposit Only
[illegible]
[illegible]
[illegible]
>[illegible]<
CHASE
[illegible]
[illegible]
[illegible]
CHECK NO MO/DA/YYYY
[illegible] 04/30/2020
FOR PAYMENT OF RESTRICTED ESCROW
Four Thousand Four Hundred [illegible] and [illegible]/[illegible] Dollars
AMOUNT
$4,499.50
[illegible]
PAY TO THE ORDER OF TARGET [illegible]
METAL AND
[illegible]
[signature]
[illegible]
0020855186 021309379 601700222
Account Number 601700222 OF 6 0
Amount $4,499.50 Trans 0
Post Date 20200507 Routing Number 021309379
Sequence 886210921 Serial 20855186
[Back of check]
[illegible]
[illegible] EZ [illegible]
7566441
[signature]
For Deposit Only
[illegible]
[illegible]
[illegible]
>[illegible]<
Electronic Credit
Sanibel Captiva Bk 01[illegible]B[illegible]06755 Deposit Number: 223900305
Processing Date: 2020-05-08 Deposit Amount: $ 30[illegible]1[illegible]7.12
Customer Name: TARGET ROOFING & SHEET M[illegible]
Description:
Online User ID: lcaudill
Deposit made to: OPERATING ACCOUNT
067015287 29061791 067
Account Number 29061791 OF 6 0
Amount $308,187.12 Trans 67
Post Date 20200508 Routing Number 067015287
Sequence 886244255 Serial 0
[Back of check]
For Deposit Only
Acct# 29061791
2020-05-08 14:10
0886244255
>067015287<
WILLOW GLEN GOLF COTTAGES 04-17
CONDO ASSOC INC
C/O MANAGEMENT ONE, INC.
PO BOX [illegible]
MURDOCK, FL [illegible]
104
[illegible]
May 7, 2020 Date
Pay to the Order of Target Roofing $ 41,187.12
Forty [illegible] Thousand [illegible] Hundred Eighty [illegible] & [illegible]/100 Dollars
FCB
[illegible]
Money Market Account
[illegible] Partial [illegible] Roof Contract
[signature]
066016766 1589039200 0104
Account Number 1589039200 OF 6 0
Amount $41,187.12 Trans 0
Post Date 20200508 Routing Number 066016766
Sequence 886244256 Serial 104
[Back of check]
[illegible]244256 [illegible] EZ [illegible]
For Deposit Only
Acct# 29061791
2020-05-08 14:10
0886244256
>067015287<
R[illegible] Weeks
Deb[illegible] [illegible] Weeks
[illegible] Laguna Hills Drive
Fort Myers FL [illegible]
0101
[illegible]
Date 5-5-2020
Pay to the Order of Target Roofing $ 17,000.00
Seventeen Thousand Dollars + 00/[illegible] [illegible]
Suncoast
Credit Union
[illegible]
MEMO partial payment
[signature]
263182817 10050003086565 0101
Account Number 10050003086565 OF 6 0
Amount $17,000.00 Trans 0
Post Date 20200508 Routing Number 263182817
Sequence 886244257 Serial 101
[illegible]
[illegible]
1030807
[illegible]
[illegible]ILLOW GLEN GOLF COTTAGE[illegible] CONDO [illegible] INC
DATE [illegible]
PAY TO THE ORDER OF TARGET ROOFING AND SHEET METAL, INC [illegible]250,000.00
Two Hundred Fifty Thousand Dollars AND 00 Cents
[illegible]
CASHIER'S CHECK
[signature]
[signature]
Branch [illegible]013
1030807 082902757 2000040
Account Number 2000040 OF 6 0
Amount $250,000.00 Trans 0
Post Date 2020050[illegible] Routing Number 082902757
Sequence 886244258 Serial 1030807
EX_83_006
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[Back of check]
[illegible] EZ [illegible]
For Deposit Only
Acct# 29061791
2020-05-08 14:10
0886244257
>067015287<
[Back of check]
[illegible]
[illegible]
[illegible]
ORIGINAL DOCUMENT
ENDORSE HERE
X
[illegible]
For Deposit Only
[illegible]
[illegible]
[illegible]
>[illegible]<
Electronic Credit
Sanibel Captiva Bk 01[illegible]B006755 Deposit Number: 224273906
Processing Date: 2020-05-12 Deposit Amount: $ 67416.21
Customer Name: TARGET ROOFING & SHEET M[illegible]
Description:
Online User ID: lcaudill
Deposit made to: OPERATING ACCOUNT
067015287 29061791 067
Account Number 29061791 OF 6 0
Amount $67,416.21 Trans 67
Post Date 20200512 Routing Number 0670152[illegible]7
Sequence 886299323 Serial 0
[Back of check]
For Deposit Only
Acct# 29061791
2020-05-12 08:34
0886299323
>067015287<
JAMES KEITH ARNOLD
MAUREEN D ARNOLD
14101 [illegible] RD.
FORT MYERS, FL [illegible]
RAYMOND JAMES
5427
DATE 5-[illegible]-[illegible]
[illegible]
PAY TO THE ORDER OF [illegible] $ 23[illegible]8.00
Twenty - Three Hundred, Eighty - Eight - 00/100 DOLLARS
[illegible]
FOR
[signature]
044000804 4750523365[illegible]9 5427
Account Number 475052336539 OF 6 0
Amount $2,388.00 Trans 0
Post Date 20200512 Routing Number 044000804
Sequence 886299324 Serial 5427
[Back of check]
[illegible] 12 EZ [illegible]
ENDORSE HERE
[illegible]
For Deposit Only
Acct# 29061791
2020-05-12 08:34
0886299324
>[illegible]<
TERESA K. WILDER
WILLIAM A. WILDER
[illegible] DEERSTAND RD. [illegible]
GREENWOOD, IN [illegible]
[illegible]
6907
DATE 5/6/20
PAY TO THE ORDER OF Target Roofing [illegible] Sheet Metal $ 17,292.40
seventeen thousand twohundred ninety-two [illegible] 40/100 DOLLARS
CHASE
JPMorgan Chase Bank, N.A.
www.Chase.com
MEMO
[signature]
074000010 616841821 6907
Account Number 616841821 OF 6 0
Amount $17,292.40 Trans 0
Post Date 20200512 Routing Number 074000010
Sequence 886299325 Serial 6907
[Back of check]
[illegible] 05 12 EZ DEPOSIT
[illegible]
ENDORSE HERE
CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT
[illegible]
DO NOT WR[illegible]
For Deposit Only
Acct# 29061791
2020-05-12 08:34
0886299325
>067015287<
LAURA CURRO
2316 Piccadilly Circus
Naples, FL 34112
105
[illegible]
MAY 8, 2020
DATE
PAY TO THE ORDER OF TARGET ROOFING $ 7,148.00
SEVEN THOUSAND ONE HUNDRED FORTY EIGHT 00/[illegible] DOLLARS
REGIONS
FOR FINAL INVOICE
[signature]
063104668 0139251667 00[illegible]05
Account Number 139251667 OF 6 0
Amount $7,148.00 Trans 0
Post Date 20200512 Routing Number 063104668
Sequence 886299326 Serial 105
[Back of check]
[illegible] 12 EZ DEPOSIT
For Deposit Only
Acct# 29061791
2020-05-12 08:34
0886299326
>067015287<
EX_83_007
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KATHLEEN H DAVIS
R GARY BOYNTON
PH. [illegible]
[illegible] RD.
SHELBURNE, VT [illegible]
[illegible]
1361
DATE 5-[illegible]-20
PAY TO THE ORDER OF Target Roofing $ 913 85/[illegible]
[illegible]ine hundred and thirteen dollars + 85/[illegible] DOLLARS
Community
Bank N.A. 4700
[illegible]
MEMO INV. 1330834
[signature]
021307559 1828763 1361
Account Number 1828763 OF 6 0
Amount $913.85 Trans 0
Post Date 20200512 Routing Number 021307559
Sequence 886299327 Serial 1361
[Back of check]
[illegible]
[illegible] 12 EZ DEPOSIT
CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT
DO NOT WR[illegible]
For Deposit Only
Acct# 29061791
2020-05-12 08:34
0886299327
>067015287<
ENDORSE HERE
[illegible]
Account: NO ACCOUNT NUMBER
[illegible]
$2,000.00
[illegible]
[illegible]
[illegible]
[illegible]
MEMO: [illegible]
Please Direct Any Questions To
[illegible]
WELLS FARGO BANK, NA
[illegible]
[illegible]
0015014412
April 30, 2020
[illegible]
Pay [illegible] DOLLARS
TO THE ORDER OF TARGET ROOFING
1841 ORTIZ AVE
FORT MYERS, FL 33[illegible]
$ [illegible]2,000.00
VOID [illegible] DAYS AFTER ISSUE
[illegible]
4623
[signature]
AUTHORIZED SIGNATURE
0015014412 041203824 9647482323
Account Number 9647482323 OF 6 0
Amount $2,000.00 Trans 0
Post Date 20200512 Routing Number 041203824
Sequence 886299328 Serial 15014412
[Back of check]
[illegible]
[illegible]
08957[illegible]
DO NOT [illegible]
For Deposit Only
Acct# [illegible]
[illegible] 08:34
[illegible]
>[illegible]<
ENDORSE HERE
[illegible]
[illegible]
[illegible] FIRST ST
STE [illegible]
FL [illegible]
[illegible]
[illegible]
033249
[illegible]
PAY TO THE ORDER OF Target Roofing **[illegible]73.40
[illegible] Hundred Seventy-Three and 40/100[illegible]
DATE AMOUNT
Target Roofing
1841 Ortiz Avenue
Fort Myers FL 33[illegible]
[signature]
033249 272480678 101336541449
Account Number 101336541449 OF 6 0
Amount $473.40 Trans 0
Post Date 20200512 Routing Number 272480678
Sequence 886299329 Serial 33249
[Back of check]
[illegible]
Original Document
[illegible]
For Deposit Only
[illegible]
[illegible]
[illegible]
>[illegible]<
[illegible]
[illegible] Homeowners Association, Inc
c/o [illegible] Management
[illegible]
Cape Coral, FL [illegible]
[illegible]
[illegible]
[illegible]
100170
DATE [illegible]
PAY TO THE ORDER OF Target Roofing & Sheet Metal $ [illegible]
Twenty-Three Thousand Eight Hundred Eighteen Dollars and Twenty Cents DOLLARS
MEMO: [illegible]
[signature]
100170 104002894 253509180
Account Number 253509180 OF 6 0
Amount $23,818.20 Trans 0
Post Date 20200512 Routing Number 104002894
Sequence 886299330 Serial 100170
[Back of check]
[illegible]
8302537
[illegible]
For Deposit Only
[illegible]
[illegible]
[illegible]
>[illegible]<
[illegible]
[illegible]
ALLY
P.O. BOX [illegible]
BLOOMINGTON, MN [illegible]
ally
[illegible]
May 07, 20[illegible]
[illegible]
VOID AFTER [illegible] DAYS
[illegible]
Amount: "[illegible] dollars and [illegible] cents"
**$75.15**
Pay to the order of TARGET ROOFING AND SHE
[illegible] ORTIZ AVE
FORT MYERS, FL 33905
[illegible]
[signature]
AUTHORIZED SIGNATURE
0000829719 061112788 3359966002
Account Number 3359966002 OF 6 0
Amount $75.15 Trans 0
Post Date 20200512 Routing Number 061112788
Sequence 886299331 Serial 829719
[illegible]
Select Portfolio Servicing, Inc.
3217 South Decker Lake Dr
Salt Lake City, UT 84119
PAYEE [illegible]
[illegible]
[illegible]
CHECK # CHECK DATE
508770 [illegible]
[illegible]
AMOUNT
$13,3[illegible]7.21
VOID AFTER [illegible] DAYS
FOR PAYMENT OF RESTRICTED ESCROW
THIRTEEN THOUSAND THREE HUNDRED SEVEN AND 21/100 DOLLARS
PAY TO THE ORDER OF TARGET ROOFING AND SHEET
[illegible]
1841 ORTIZ AVE
FORT MYERS, FL 33[illegible]
LOAN DISBURSEMENT ACCT
[signature]
5[illegible]8[illegible]70 111300880 352846056
Account Number 352846056 OF 6 0
Amount $13,307.21 Trans 0
Post Date 20200512 Routing Number 111300880
Sequence 886299332 Serial 508770
EX_83_008
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[Back of check]
79147735
[illegible]
[illegible]
Standard Register
[illegible]
[illegible]
[illegible]
For Deposit Only
[illegible]
[illegible]
[illegible]
>[illegible]<
[illegible]
[Back of check]
277- 224878
[illegible]
For Deposit Only
[illegible]
[illegible]
[illegible]
>[illegible]<
X [signature]
Electronic Credit
Sanibel Captiva Bk 01[illegible]B006755 Deposit Number: 224952762
Processing Date: 2020-05-1[illegible] Deposit Amount: $ 165533.61
Customer Name: TARGET ROOFING & SHEET M[illegible]
Description:
Online User ID: lcaudill
Deposit made to: OPERATING ACCOUNT
067015287 29061791 067
Account Number 29061791 OF 6 0
Amount $165,533.61 Trans 67
Post Date 20200518 Routing Number 067015287
Sequence 886409643 Serial 0
[Back of check]
For Deposit Only
Acct# 29061791
2020-05-18 08:42
0886409643
>067015287<
ANDRE DANIEL LEHMANN
KATHLEEN MARIE LEHMANN JTWROS
[illegible] CIRCLE
NAPLES, FL 34109-[illegible]
UBS
[illegible]
469
[illegible]
5/15/20
[illegible]
[illegible] TARGET ROOFING $ 5000 00/[illegible]
[illegible] thousand 00/00 [illegible]
Resource Management Account
[illegible]
[illegible]
[illegible]
[illegible]
[illegible] 473[illegible]
[signature]
044000804 8103337966 00469
Account Number 8103337966 OF 6 0
Amount $5,000.00 Trans 0
Post Date 20200518 Routing Number 044000804
Sequence 886409644 Serial 469
[Back of check]
[illegible] EZ [illegible]
For Deposit Only
Acct# 29061791
2020-05-18 08:42
0886409644
>067015287<
[illegible]
BRIAN W BURGESS
DORLAINE J BURGESS
[illegible] INTRACOASTAL CT
FORT MYERS, FL [illegible]
418[illegible]
[illegible]
MAY 11[illegible] 2020
Pay to the Order of TAR[illegible]ET ROOFING $ 4,465 00
Four thousand fourhundred [illegible] Dollars
FIRST HORIZON.
[illegible]
For INV # 4693.
[signature]
067011760 006512308880 04186
Account Number 6512308880 OF 6 0
Amount $4,465.00 Trans 0
Post Date 20200518 Routing Number 067011760
Sequence 886409645 Serial 4186
[Back of check]
[illegible]86409645 2020 05 1[illegible] EZ DEPOSIT
For Deposit Only
Acct# 29061791
2020-05-18 08:42
0886409645
>067015287<
[illegible]
X
[illegible] CABBAGE PALM COURT LLC
[illegible], FL [illegible]
[illegible]
658
[illegible] 5/8/20
Pay to the order of Target Roofing [illegible] $ 6825.[illegible]
Si[illegible] thousand eight hundred [illegible] [illegible]
SUNTRUST
[illegible]
[illegible] Inv # 46[illegible][illegible] - deposit
[signature]
063102152 1000183380095 0658
Account Number 1000183380095 OF 6 0
Amount $6,825.00 Trans 0
Post Date 20200518 Routing Number 063102152
Sequence 886409646 Serial 658
[Back of check]
[illegible]
[illegible]409646 2020 05 1[illegible] EZ DEPOSIT
DO NOT W[illegible]
For Deposit Only
Acct# 29061791
2020-05-18 08:42
0886409646
>067015287<
[illegible]
ENDORSE HERE
EX_83_009
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Alliance Association Bank
[illegible]
The Island Assoc of Naples
c/o Vesta Property Services
27180 Bay Landing Dr, Ste 4
Bonita Springs FL 3413[illegible]
CHECK NO CHECK DATE VENDOR NO
000281 04/29/20 TARGET
CHECK AMOUNT
SIX HUNDRED FORTY-FOUR AND 00/100 DOLLARS[illegible] [illegible]644.00
PAY TO THE ORDER OF TARGET ROOFING AND SHEET
METAL, INC
2043 W. First Street
Fort Myers, FL 33901
[signature]
AUTHORIZED SIGNATURE
000281 122105980 8510580924
Account Number 8510580924 OF 6 0
Amount $644.00 Trans 0
Post Date 20200518 Routing Number 122105980
Sequence 886409647 Serial 281
[Back of check]
[illegible]
[illegible] EZ DEPOSIT
ENDORSE HERE
CHECK HERE IF MOBILE DEPOSIT
DO NOT WRITE, ST[illegible]
For Deposit Only
Acct# 29061791
2020-05-18 08:42
0886409647
>067015287<
INTEGRAL SERVICES, INC.
[illegible] STAR GRASS LANE
NAPLES, FL [illegible]
BankUnited
[illegible]
3641
5/11/2020
PAY TO THE ORDER OF Target Roofing $ [illegible]5,830.72
Five Thousand Eight Hundred Thirty and 72/100[illegible] DOLLARS
Target Roofing
1841 Ortiz Avenue
Fort Myers, FL 33905
MEMO 46[illegible]9
[signature]
AUTHORIZED SIGNATURE
003641 267090594 9852654766
Account Number 9852654766 OF 6 0
Amount $5,830.72 Trans 0
Post Date 20200518 Routing Number 267090594
Sequence 886409648 Serial 3641
[Back of check]
[illegible]
[illegible] EZ DEPOSIT
ENDORSE HERE
[illegible]
DO NOT WRITE [illegible]
For Deposit Only
Acct# 29061791
2020-05-18 08:42
0886409648
>067015287<
ORIGINAL CHECK HAS A COLORED BACKGROUND PRINTED ON CHEMICAL REACTIVE PAPER - SEE BACK FOR DETAILS[illegible]
THE SOMERSET OF NAPLES CONDOMINIUM ASSOCIATION INC
21[illegible]0 W SR 434 STE 5000
LONGWOOD FL 32779
(407) 7[illegible]8-6700
[illegible]
UNION BANK N.A[illegible]
16-49-6/1220
[illegible] 10002
DATE 05/05/2020
PAY ****$25,623*DOLLARS AND 0 CENTS******
AMOUNT
****$25,623.00***
[illegible]
TO ORDER OF (D37428)
TARGET ROOFING & SHEET METAL INC
1841 ORTIZ AVE
FORT MYERS FL 33905-490[illegible]
[signature]
[illegible]
0000010002 122000496 0012889770
Account Number 12889770 OF 6 0
Amount $25,623.00 Trans 0
Post Date 20200518 Routing Number 122000496
Sequence 886409649 Serial 10002
[Back of check]
[illegible]
[illegible]
DO NOT WRITE [illegible] BELOW THIS LINE
For Deposit Only
Acct# 29061791
2020-05-18 08:42
0886409649
>067015287<
ENDORSE HERE
GREAT JONES FLORIDA, LLC
[illegible] JACKSON ST. SUITE [illegible]
FORT MYERS, FL [illegible]
"PROPERTY TRUST ACCOUNT"
REGIONS
9747
[illegible]
DATE AMOUNT
05/09/2020 $1,988.28
PAY ONE THOUSAND NINE HUNDRED EIGHTY EIGHT AND 28/100
TO THE ORDER OF Target Roofing & Sheet Metal, Inc
1841 Ortiz Avenue
Fort Myers, FL 339[illegible]
[illegible]
4556
MEMO: [illegible] SE [illegible] St. repaired [illegible] garage, back porch, and flat roof
metal. Invoice Date - [illegible]
[signature]
009747 063104668 3283096183
Account Number 3283096183 OF 6 0
Amount $1,988.28 Trans 0
Post Date 20200518 Routing Number 063104668
Sequence 886409650 Serial 9747
[Back of check]
[illegible]
[illegible]
[illegible]
For Deposit Only
Acct# 29061791
2020-05-18 08:42
0886409650
>067015287<
ENDORSE HERE
EX_83_010
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PageID 2315
Html Report Page 11 of 19
[illegible]
Account: FORT GA[illegible] [illegible]
$2,[illegible]
[illegible]
[illegible]
[illegible]
[illegible]
Please Direct Any Questions To
[illegible]
Payment Processing Center
[illegible]
[illegible]
NORTHERN TRUST
[illegible]
0023[illegible]2417
May 13, 2020
Pay TWO THOUSAND [illegible] HUNDRED SIXTY AND [illegible] DOLLARS
TO THE ORDER OF TARGET ROOFING AND SHEET METAL
1841 ORTIZ AVE
FORT MYERS[illegible] FL 33[illegible]
[illegible]
$ [illegible]2,[illegible]
REMITTANCE VOID IF NOT CASHED WITHIN [illegible] DAYS
[illegible]
4703
[signature]
AUTHORIZED SIGNATURE
0023882417 071000806 0035110054
Account Number 35110054 OF 6 0
Amount $2,560.65 Trans 0
Post Date 20200518 Routing Number 071000806
Sequence 886409651 Serial 23882417
[Back of check]
092089503
[illegible]
[illegible] 18 EZ [illegible]
ENDORSE HERE
DO NOT WRITE STAMP OR SIGN BELOW THIS LINE
RESERVED FOR FINANCIAL INSTITUTION USE
For Deposit Only
Acct# [illegible]
[illegible] 08:42
[illegible]
>067015287<
[illegible]
Bank Of America
Commercial Disbursement Account
Northbrook, IL
No 7070[illegible]05
[illegible]
[illegible]
Date: 0[illegible]/04/2020
Pay[illegible] [illegible]SIXTEEN THOUSAND FIFTY-THREE DOLLARS FIFTY CENTS[illegible]
To The Order Of:
TARGET ROOFING AND SHEET METAL
1841 ORTIZ AVE
1841 ORTIZ AVE FT MYERS, FL 33905
PAY $1[illegible],053.[illegible]0
[signature]
[illegible]
Memo
[illegible]
[illegible]
4713
7070805 071923284 87658-03350
Account Number 8765803350 OF 6 0
Amount $16,053.50 Trans 0
Post Date 20200518 Routing Number 071923284
Sequence 886409652 Serial 7070805
[Back of check]
[illegible]
[illegible]
X
For Deposit Only
[illegible]
[illegible] 08:42
[illegible]
>[illegible]<
[illegible]
O-A-K/FLORIDA, INC
11941 FAIRWAY LAKES DRIVE
Fort Myers, FL 33913-[illegible]
[illegible]
Fort Myers, FL [illegible]
[illegible]
CHECK DATE CHECK NO
[illegible] 1379[illegible]2
PAY [illegible] Thousand Five Hundred Twenty-Five Dollars and 00 Cents
[illegible]
$[illegible]
[illegible]
TO THE ORDER OF TARGET ROOFING AND SHEET
METAL, INC.
1841 ORTIZ AVE.
FT. MYERS FL 33[illegible]
[signature]
[illegible]
137922 265270413 30[illegible]0043251
Account Number 3000043251 OF 6 0
Amount $9[illegible],525.00 Trans 0
Post Date 20200518 Routing Number 265270413
Sequence 886409653 Serial 137922
[Back of check]
[illegible]
[illegible]
For Deposit Only
[illegible]
[illegible] 08:42
[illegible]
>[illegible]<
ALLY
P.O. BOX [illegible]
BLOOMINGTON, MN [illegible]
ally
[illegible]
May 1[illegible], 2020
[illegible]
VOID AFTER [illegible] DAYS
[illegible]
Amount[illegible] "[illegible] dollars and [illegible] cents"
**$1[illegible].4[illegible]**
Pay to the order of TARGET ROOFING AND SHE
& CASEY CROWTHER
[illegible] ORTIZ AVE
FORT MYERS, FL 33905
[illegible]
[signature]
AUTHORIZED SIGNATURE
0000846813 061112788 3359966002
Account Number 3359966002 OF 6 0
Amount $18.46 Trans 0
Post Date 20200518 Routing Number 061112788
Sequence 886409654 Serial 846813
[Back of check]
[illegible]
[illegible]
For Deposit Only
[illegible]
[illegible] 08:42
[illegible]
>[illegible]<
[illegible]
Electronic Credit
Sanibel Captiva Bk 01[illegible]B006755 Deposit Number: 225446475
Processing Date: 2020-05-21 Deposit Amount: $ 96800.62
Customer Name: TARGET ROOFING & SHEET M[illegible]
Description:
Online User ID: lcaudill
Deposit made to: OPERATING ACCOUNT
067015287 29061791 067
Account Number 29061791 OF 6 0
Amount $96,800.62 Trans 19
Post Date 20200521 Routing Number 067015287
Sequence 886495425 Serial 0
Bank of America
KELLI DAWN BELYEU-LONG
LARRY K LONG
[illegible] CHERRY TREE CT
FORT MYERS, FL [illegible]
3312
[illegible]
May 18, 2020
Date
Pay [illegible] Target Roofing $ 3[illegible]70.96
Three thousand ninehundred seventy and 96/1[illegible] [illegible]
BANK OF AMERICA
[illegible]
[illegible] Final 2[illegible] payment
[signature]
063100277 003672098748 3312
Account Number 3672098748 OF 6 0
Amount $3,970.96 Trans 0
Post Date 20200521 Routing Number 063100277
Sequence 886495426 Serial 3312
EX_83_011
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PageID 2316
Html Report Page 12 of 19
[Back of check]
For Deposit Only
Acct# 29061791
2020-05-21 13:51
0886495425
>067015287<
[Back of check]
[illegible]495426 2020 [illegible] 21 EZ [illegible]
[illegible]
X
For Deposit Only
Acct# 29061791
2020-05-21 13:51
0886495426
>067015287<
Bank of America
JOHN E C SCANLON
[illegible] GRIFFIN BLVD
FORT MYERS, FL [illegible]
1894
[illegible]
5·14·[illegible]020
Date
Pay to the order of TAR[illegible]ET ROO[illegible]NG $ 2[illegible]6.37
[illegible] Eight[illegible] [illegible] 37/[illegible] Dollars
Bank of America
[illegible] Roof
[illegible] [illegible]. 4625
[signature]
063000047 0016390127[illegible]1 1894
Account Number 1639012771 OF 6 0
Amount $2,586.37 Trans 0
Post Date 20200521 Routing Number 063000047
Sequence 886495427 Serial 1894
[Back of check]
[illegible]495427 2020 [illegible] 21 EZ [illegible]
For Deposit Only
Acct# 29061791
2020-05-21 13:51
0886495427
>067015287<
[illegible]
Michael Brunoli
[illegible] Brunoli
[illegible] Way
Estero, FL [illegible]
3530
[illegible]
5/15/20
Date
Pay to the Order of Target Roofing $ 20,900
Twenty Thousand nine hundred [illegible]/100 [illegible]
[illegible]
For Progressive [illegible]nvoice
[signature]
063107513 8779067167 03530
Account Number 8779067167 OF 6 0
Amount $20,900.00 Trans 0
Post Date 20200521 Routing Number 063107513
Sequence 886495428 Serial 3530
[Back of check]
[illegible]495428 [illegible] 05 21 EZ [illegible]
For Deposit Only
Acct# 29061791
2020-05-21 13:51
0886495428
>067015287<
[illegible]
Michael P [illegible]
Ma[illegible] A [illegible]
[illegible] Way
Fort Myers, FL [illegible]
3202
[illegible]
5/[illegible]/20
Date
Pay to the Order of Target Roofing $ 20,400 [illegible]/[illegible]
Twenty thousand fo[illegible] hundred [illegible]/[illegible] Dollars
[illegible]
For
[signature]
265270413 12104277515 3202
Account Number 12104277515 OF 6 0
Amount $20,400.00 Trans 0
Post Date 20200521 Routing Number 265270413
Sequence 886495429 Serial 3202
[Back of check]
[illegible] 05 [illegible] EZ DEPOSIT
For Deposit Only
Acct# 29061791
2020-05-21 13:51
0886495429
>067015287<
[illegible]
ROLLAND & DEBRA WEEKS
1[illegible] Laguna Hills Drive
Fort Myers, FL [illegible]
1602
[illegible]
5-19-2020
[illegible]
Pay to the Order of Target Roofing $ 16,880[illegible]24
Sixteen Thousand Eight [illegible] Eighty Dollars & 24/[illegible] Dollars
Suncoast
Credit Union
[illegible]
For [illegible] final payment
[signature]
263182817 10050003086565 1602
Account Number 10050003086565 OF 6 0
Amount $16,880.24 Trans 0
Post Date 20200521 Routing Number 263182817
Sequence 886495430 Serial 1602
[Back of check]
[illegible] 05 [illegible] EZ [illegible]
[illegible]
For Deposit Only
Acct# 29061791
2020-05-21 13:51
0886495430
>067015287<
[illegible]
EX_83_012
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Case 2:20-cr-00114-JES-M_M Document 136-61 Filed 03/31/21 Page 13 of 19
PageID 2317
Html Report Page 13 of 19
GATES GROUP LLC
27[illegible] RIVERVIEW CENTER BLVD
SUITE [illegible]
BONITA SPR[illegible]S, FL 34134
FINEMARK
[illegible]
00[illegible]21
[illegible]
[illegible]Ten thousand one hundred thirty-one and 31 / 100 Dollars[illegible]
DATE
[illegible]
[illegible]
05/14/[illegible]
$1[illegible],131.31
[illegible]
Target Roofing and Sheet Metal Inc
20[illegible] West F[illegible]st St
[illegible]ort Myers, FL 33[illegible]
[signature]
006621 067016231 59356365[illegible]
Account Number 5935636574 OF 6 0
Amount $10,131.31 Trans 0
Post Date 20200521 Routing Number 067016231
Sequence 886495431 Serial 6621
GATES GROUP LLC
27[illegible] RIVERVIEW CENTER BLVD
SUITE [illegible]
BONITA SPR[illegible]S, FL 34134
FINEMARK
[illegible]
0065[illegible]
[illegible]
[illegible]Twenty-one thousand nine hundred thirty-one and 74 / 100 Dollars[illegible]
[illegible]
[illegible]
[illegible]5/07/20
$21,[illegible]31.74
[illegible]
Target Roofing and Sheet Metal Inc
2[illegible]3 West F[illegible]st St
[illegible]ort Myers, FL 33[illegible]
[signature]
006500 067016231 59356365[illegible]
Account Number 5935636574 OF 6 0
Amount $21,931.74 Trans 0
Post Date 20200521 Routing Number 067016231
Sequence 886495432 Serial 6500
[Back of check]
The security features listed below, as well as those not listed, exceed industry guidelines[illegible]
[illegible]
[illegible]
[illegible]
[illegible]
X
[illegible]
[illegible]
For Deposit Only
Acct# [illegible]
[illegible]
[illegible]
>067015287<
[Back of check]
[illegible]
[illegible]
[illegible]
X
[illegible]
[illegible]
For Deposit Only
Acct# [illegible]
[illegible]
[illegible]
>067015287<
Electronic Credit
Sanibel Captiva Bk 01[illegible]B006755 Deposit Number: 226010557
Processing Date: 2020-05-27 Deposit Amount: $ 269575.87
Customer Name: TARGET ROOFING & SHEET M[illegible]
Description:
Online User ID: lcaudill
Deposit made to: OPERATING ACCOUNT
067015287 29061791 067
Account Number 29061791 OF 6 0
Amount $269,575.87 Trans 67
Post Date 20200527 Routing Number 067015287
Sequence 886584730 Serial 0
LOUIS J. KIRK
A[illegible] KIRK
2704 W ARCHER PKWY. [illegible]
CAPE CORAL, FL [illegible]
9084
[illegible]
5/20/2020
Date
Pay to the Order of TARGET ROOFING AND SHEET METAL $ 1,786.47
One Thousand Seven Hundred Eighty [illegible] and 47/[illegible] Dollars
FIFTH THIRD BANK
For ROOF REPAIR [illegible] INV 4744
[signature]
067091719 0020086245 09084
Account Number 20086245 OF 6 0
Amount $1,786.47 Trans 0
Post Date 20200527 Routing Number 067091719
Sequence 886584731 Serial 9084
[Back of check]
For Deposit Only
Acct# 29061791
2020-05-27 08:44
0886584730
>067015287<
[Back of check]
[illegible] 2020 05 27 EZ DEP[illegible]
[illegible]
[illegible]
For Deposit Only
Acct# 29061791
2020-05-27 08:44
0886584731
>067015287<
ELEANOR A OSBORN
THOMAS J OSBORN
[illegible] CO[illegible]ICAN LANE
NAPLES, FL [illegible]
[illegible]
1004
May 22, 2020
[illegible] Target Roofing [illegible] Sheet Metal Inc $ 7 143.00
Seven thousand one hundred and forty three and 00/100
CHASE
JPMorgan Chase Bank, N.A.
www.Chase.com
[illegible] repairs
[signature]
2[illegible]7084131 073330575 1004
Account Number 73330575 OF 6 0
Amount $7,143.00 Trans 0
Post Date 20200527 Routing Number 267084131
Sequence 886584732 Serial 1004
CHARLES T DAMITZ
N[illegible]LA J DAMITZ
[illegible] MONTEVERDI WAY
FORT MYERS, FL 33912
2314
[illegible]
5-26[illegible]20
Date
Pay to the Order of Target Roofing and Sheet Metal $ 3000.00
Three Thousand Dollars 00/100 Dollars
FIFTH THIRD BANK
For Roof [illegible], 4776
[signature]
074908594 7970831553 02314
Account Number 7970831553 OF 6 0
Amount $3,000.00 Trans 0
Post Date 20200527 Routing Number 074908594
Sequence 886584733 Serial 2314
EX_83_013
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PageID 2318
Html Report Page 14 of 19
[Back of check]
[illegible]84732 [illegible] 05 27 EZ DEP[illegible]
For Deposit Only
Acct# 29061791
2020-05-27 08:44
0886584732
>067015287<
[Back of check]
[illegible]84733 2020 05 27 EZ DEP[illegible]
For Deposit Only
Acct# 29061791
2020-05-27 08:44
0886584733
>067015287<
EALH[illegible]E LLC
UBS
UBS Financial Services Inc.
1073
[illegible]
5[illegible]20[illegible]20
[illegible]
[illegible] TARGET ROOFING [illegible] SHEET METAL $ 2,000.00
Two Thousand [illegible]
Business Services Account BSA®
[illegible]
[illegible]
[illegible]
[illegible]
[illegible] INV # 4742
[signature]
044000804 8200204944 01073
Account Number 8200204944 OF 6 0
Amount $2,000.00 Trans 0
Post Date 20200527 Routing Number 044000804
Sequence 886584734 Serial 1073
[illegible]
[illegible] Ave[illegible]
[illegible], VA [illegible]
763
[illegible]
5/20/20
Date
Pay to the order of Target Roofing $ 1,198.14
One thousand one hundred ninety eight [illegible] 14/[illegible]
WACHOVIA
Wachovia Bank, N[illegible]A[illegible]
[illegible]
For 4699
[signature]
051400549 1053091608179 0763
Account Number 1053091608179 OF 6 0
Amount $1,198.14 Trans 0
Post Date 20200527 Routing Number 051400549
Sequence 886584735 Serial 763
[Back of check]
[illegible]4734 [illegible] 05 27 EZ DE[illegible]
For Deposit Only
Acct# 29061791
2020-05-27 08:44
0886584734
>067015287<
[Back of check]
[illegible]
For Deposit Only
Acct# 29061791
2020-05-27 08:44
0886584735
>067015287<
MICHELLE L COTE
PETER COTE
67[illegible]9 HARTLAND ST
FT MYERS, FL 33[illegible]
1704
[illegible]
5/26/2020
Date
Pay to the Order of Target Roofing $10,633.31
Ten thousand six hundred thirty three 31/[illegible] Dollars
Suncoast Credit Union 4715, 4609
[illegible]
For Caisson Roof Payment 1
[signature]
263182817 10050004535395 1704
Account Number 10050004535395 OF 6 0
Amount $10,633.31 Trans 0
Post Date 20200527 Routing Number 263182817
Sequence 886584736 Serial 1704
COMPASS CONSTRUCTION, INC.
[illegible]
[illegible]
[illegible]
IBERIABANK
[illegible]
1011[illegible]
[illegible]
[illegible]
PAY TO THE ORDER OF Target Roofing and Sheet Metal
Fifty-Three Thousand Four Hundred Four and 20/100
$ [illegible]53,404[illegible]20
DOLLARS
Target Roofing and Sheet Meta[illegible]
1841 Ortiz Avenue
Fort Myers, FL 33[illegible]
MEMO 19-1327-001-
[signature]
010118 265270413 3000053987
Account Number 3000053987 OF 6 0
Amount $53,404.20 Trans 0
Post Date 20200527 Routing Number 265270413
Sequence 886584737 Serial 10118
[Back of check]
[illegible]58473[illegible] 2020 05 27 EZ DEP[illegible]
For Deposit Only
Acct# 29061791
2020-05-27 08:44
0886584736
>067015287<
[Back of check]
[illegible]
For Deposit Only
Acct# [illegible]
[illegible]
[illegible]
>067015287<
EX_83_014
https://ipcws.fiserv.com/cws.web/HTMLReport.aspx?is_popup=1&is_popup2=1&is_popup... 8/3/2020
Case 2:20-cr-00114-JES-M_M Document 136-61 Filed 03/31/21 Page 15 of 19
PageID 2319
Html Report Page 15 of 19
B[illegible]LD, LLC
[illegible]
[illegible]
[illegible]
[illegible]
[illegible]
11382
Pay: ******************Twelve thousand two hundred sixty dollars and 70 cents
[illegible] [illegible] [illegible]
May 15, 2020 11382 $*****12,260.70
TO THE ORDER OF Target Roofing & Sheet Metal
1841 Ortiz Avenue
Fort Myers, FL 33905
[signature]
011382 265270413 20001635700
Account Number 20001635700 OF 6 0
Amount $12,260.70 Trans 0
Post Date 20200527 Routing Number 265270413
Sequence 886584738 Serial 11382
B[illegible]LD, LLC
[illegible]
[illegible]
[illegible]
[illegible]
[illegible]
11343
Pay: ***********Three thousand eight [illegible]undred seventy-two dollars and 40 cents
[illegible] [illegible] [illegible]
May 13, 2020 11343 $******3,872.40
TO THE ORDER OF Target Roofing & Sheet Metal
1841 Ortiz Avenue
Fort Myers, FL 33905
[signature]
011343 265270413 20001635700
Account Number 20001635700 OF 6 0
Amount $3,872.40 Trans 0
Post Date 20200527 Routing Number 265270413
Sequence 886584739 Serial 11343
[Back of check]
[illegible]
[illegible]
[illegible]
[illegible]
For Deposit Only
Acct# [illegible]
[illegible] 08:44
[illegible]
[Back of check]
[illegible]
[illegible]
[illegible]
[illegible]
For Deposit Only
Acct# [illegible]
[illegible] 08:44
[illegible]
[illegible]
[illegible] Construction, LLC
[illegible] Enterprise Avenue
Suite 20[illegible]
Naples, Florida 34104
23[illegible]-[illegible]
JPMorgan Chase Bank, N.A.
[illegible]
[illegible]
3509
DATE 05/1[illegible]/2020
Pay [illegible]Two thousand one hundred seventy-five dollars and 46 cents
$ [illegible]2,175[illegible]46
TO THE ORDER OF TARGET ROOFING AND SHEET METAL, INC.
1841 ORTIZ AVENUE
FORT MYERS, FL 33[illegible]
[signature]
[illegible]
[illegible]3509 267084131 228188055
Account Number 228188055 OF 6 0
Amount $2,175.46 Trans 0
Post Date 20200527 Routing Number 267084131
Sequence 886584740 Serial 3509
PBS CONTRACTORS LLC
[illegible] CORPORATE SQUARE
NAPLES, FL [illegible]
LAKE MICHIGAN CREDIT UNION
[illegible]
NAPLES, FL [illegible]
[illegible]
May 13, 2020 15989
CHECK DATE CHECK NO
$ [illegible]19,438.51
CHECK AMOUNT
PAY NINETEEN THOUSAND FOUR HUNDRED THIRTY-EIGHT DOLLARS [illegible]1/100
TO THE ORDER OF Target Roofing
1841 Ortiz Ave
Fort Myers, FL [illegible]
USA
[signature]
015989 272480678 101331441201
Account Number 101331441201 OF 6 0
Amount $19,438.51 Trans 0
Post Date 20200527 Routing Number 272480678
Sequence 886584741 Serial 15989
[Back of check]
[illegible]
[illegible]
For Deposit Only
Acct# [illegible]
2020-0[illegible]-27 08:44
[illegible]
[illegible]
[Back of check]
[illegible] [illegible] [illegible] [illegible] EZ [illegible]
For Deposit Only
Acct# [illegible]
2020-0[illegible]-27 08:44
[illegible]
>067015287<
EX_83_015
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Case 2:20-cr-00114-JES-M_M Document 136-61 Filed 03/31/21 Page 16 of 19
PageID 2320
Html Report Page 16 of 19
PACIFIC PEAK LLC
[illegible] Technology Court
Fort Myers, FL [illegible]
Lake Michigan Credit Union
[illegible]
2380
[illegible]/1[illegible]/2020
PAY TO THE ORDER OF Target Roofing & Sheet Metal Inc $[illegible]2[illegible],15[illegible][illegible]23
Twenty-Six Thousand One Hundred Fifty-Five and 23/100 DOLLARS
Target Roofing & Sheet Metal
1841 Ortiz Avenue
Fort Myers, FL 33[illegible]
MEMO
[signature]
002380 272480678 10133683701[illegible]
Account Number 101336837014 OF 6 0
Amount $26,155.23 Trans 0
Post Date 20200527 Routing Number 272480678
Sequence 886584742 Serial 2380
PRE[illegible] PLAZA COMMERCIAL CONDOMINIUM ASSOCIATION
[illegible] & ASSOCIATES [illegible]
[illegible]
FORT MYERS, FL [illegible]
RESERVE ACCOUNT
[illegible]
3022
[illegible]/22/2020
PAY TO THE ORDER OF Target Roofing & Sheet Metal, Inc $ [illegible]27,[illegible]
Twenty-Seven Thousand Two Hundred Ninety-Nine and 50/100 DOLLARS
Target Roofing & Sheet Metal, Inc.
1841 Ortiz Ave
Fort Myers, FL 33[illegible]
MEMO
[signature]
003022 265270413 20001558870
Account Number 20001558870 OF 6 0
Amount $27,299.50 Trans 0
Post Date 20200527 Routing Number 265270413
Sequence 886584743 Serial 3022
[Back of check]
[illegible]84742 [illegible] [illegible] [illegible] EZ DEP[illegible]
For Deposit Only
Acct# [illegible]
[illegible] 08:44
[illegible]
>067015287<
[Back of check]
[illegible]
[illegible]
CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT
[illegible]
DO NOT WRITE, SIGN OR STAMP [illegible]
For Deposit Only
Acct# [illegible]
[illegible] 08:44
[illegible]
[illegible]
GATES GROUP LLC
27[illegible] RIVERVIEW CENTER BLVD
SUITE 205
BONITA SPR[illegible]S, FL 34134
FINEMARK
[illegible]
006391
[illegible]
***One thousand five and 30 / 100 Dollars***
DATE
[illegible]
[illegible]
[illegible]4/30/20
$1,00[illegible].30
[illegible]
Target Roofing and Sheet Metal Inc
20[illegible] West F[illegible]st St
[illegible]ort Myers, FL 33[illegible]
[signature]
006391 067016231 59356365[illegible]
Account Number 5935636574 OF 6 0
Amount $1,005.30 Trans 0
Post Date 20200527 Routing Number 067016231
Sequence 886584744 Serial 6391
BAY COLONY COMMUNITY ASSOCIATION, INC.
[illegible]700 BAY COLONY DR.
NAPLES, FL 34108-7711
WELLS FARGO BANK, N.A.
[illegible]
[illegible]
No. 034447
DATE CHECK NO. AMOUNT
May 1[illegible], 20[illegible] 34447 $1,4[illegible].94
One Thousand Four Hundred Thirty Three Dollars and Ninety Four Cents
PAY TO THE ORDER OF Target Roofing & Sheet Metal
1841 Ortiz Ave
Fort Myers, FL 33[illegible]
ANNUAL ASSESSMENT ACCOUNT
[signature]
[signature]
[illegible]
034447 063107513 2000035866864
Account Number 2000035866864 OF 6 0
Amount $1,433.94 Trans 0
Post Date 20200527 Routing Number 063107513
Sequence 886584745 Serial 34447
[Back of check]
The security features listed below, as well as those not listed, exceed industry guidelines.
[illegible]
[illegible]
ENDORSE HERE
[illegible]
[illegible]
For Deposit Only
Acct# [illegible]
2020-0[illegible]-27 08:44
[illegible]
>067015287<
[Back of check]
[illegible]
[illegible] HERE
X
For Deposit Only
Acct# [illegible]
2020-0[illegible]-27 08:44
[illegible]
>067015287<
[seal]
City of Cape Coral
P. O. Box 150027
Cape Coral, FL 33915-0027
(239) 574-0[illegible]
Bank of America
63-4
630
General Account
Check Date 05/22/2020
Check No 683219
Check Amount
$46,000[illegible]00
Void After [illegible] Days
Pay FORTY SIX THOUSAND AND 00[illegible]100
To the Order of TARGET ROO[illegible]ING & SHEET METAL INC
1841 ORTIZ AVE
FORT MYERS FL 33905
[signature]
[signature]
[illegible]
00683219 063000047 005502084943
Account Number 5502084943 OF 6 0
Amount $46,000.00 Trans 0
Post Date 20200527 Routing Number 063000047
Sequence 886584746 Serial 683219
Owen Ames Kimball
O-A-K/FLORIDA, INC.
11941 FAIRWAY LAKES DRIVE
Fort Myers, FL 33913-8[illegible]
IBERIABANK
Fort Myers, FL [illegible]
[illegible]
CHECK DATE CHECK NO
05/1[illegible]/2020 137872
[illegible]
$[illegible]26,443[illegible]71
PAY Twenty-Six Thousand Four Hundred Forty-Three Dollars and 71 Cents
TO THE ORDER OF TARGET ROOFING AND SHEET METAL, INC.
1841 ORTIZ AVE.
FT. MYERS FL 33[illegible]
[signature]
137872 265270413 3000043251
Account Number 3000043251 OF 6 0
Amount $26,443.71 Trans 0
Post Date 20200527 Routing Number 265270413
Sequence 886584747 Serial 137872
EX_83_016
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Case 2:20-cr-00114-JES-M_M Document 136-61 Filed 03/31/21 Page 17 of 19
PageID 2321
Html Report Page 17 of 19
[Back of check]
[illegible] EZ [illegible]
For Deposit Only
Acct# [illegible]
[illegible]
[illegible]
[illegible]
[Back of check]
[illegible] EZ [illegible]
For Deposit Only
Acct# [illegible]
[illegible]
[illegible]
[illegible]
H[illegible] POINT COUNTRY CLUB GROUP [illegible]
[illegible]
Naples, FL [illegible]
[illegible]
[illegible]
[illegible]
100006
DATE [illegible]
PAY TO THE ORDER OF TARGET ROOFING & SHEET METAL $ 17,[illegible]
Seventeen Thousand Three Hundred Twenty-Six Dollars and Zero Cents DOLLARS
MEMO [illegible]
[signature]
100006 265270413 8300043372
Account Number 8300043372 OF 6 0
Amount $17,326.00 Trans 0
Post Date 20200527 Routing Number 265270413
Sequence 886584748 Serial 100006
SUNTRUST
[illegible]
[illegible]
[illegible]
[illegible]
CHECK NO 99666[illegible]
[illegible] 04/30/2020
AMOUNT $7,000.00
[illegible]
[illegible]OR PAYMENT OF RESTRICTED ESCROW
[illegible] Thousand and 00/100 Dollars
PAY TO THE ORDER OF TARGET ROOFING AND SHEET
CHARLES & [illegible] DAMITZ
1841 ORTIZ AVE
FORT MYERS, FL [illegible]
[signature]
996669 051000020 201721759
Account Number 201721759 OF 6 0
Amount $7,000.00 Trans 0
Post Date 20200527 Routing Number 051000020
Sequence 886584749 Serial 996669
[Back of check]
8625748
[illegible]
[illegible] HERE
X
[illegible]
For Deposit Only
Acct# [illegible]
[illegible]
[illegible]
[illegible]
[Back of check]
1419264
[illegible]
[signature]
[signature]
For Deposit Only
Acct# [illegible]
[illegible]
[illegible]
[illegible]
Electronic Credit
Sanibel Captiva Bk 01[illegible]B006755 Deposit Number: 226196078
Processing Date: 2020-05-28 Deposit Amount: $ 18148.47
Customer Name: TARGET ROOFING & SHEET M[illegible]
Description:
Online User ID: lcaudill
Deposit made to: OPERATING ACCOUNT
067015287 29061791 067
Account Number 29061791 OF 6 0
Amount $18,148.47 Trans 19
Post Date 20200528 Routing Number 067015287
Sequence 886621590 Serial 0
KEL[illegible]BROOK HOMES INC
12[illegible] SUMMERWOOD DRIVE
FORT MYERS, FL [illegible]
[illegible]
[illegible] COMMUNITY BANK
010020
[illegible]
05/2[illegible]/2020
DATE AMOUNT
TARGET ROOFING & SHEET METAL [illegible]13,1[illegible]
[illegible]teen thousand one hundred fifty-nine and 00/100
TO THE ORDER OF TARGET ROOFING & SHEET METAL
1841 ORTIZ AVE.
FORT MYERS, FLORIDA 33[illegible]
United States
[signature]
[illegible]
010020 067015287 19021209
Account Number 19021209 OF 6 0
Amount $13,159.00 Trans 51
Post Date 20200528 Routing Number 067015287
Sequence 886621591 Serial 10020
[Back of check]
For Deposit Only
Acct# 29061791
2020-05-28 13:48
0886621590
>067015287<
[Back of check]
[illegible]
[illegible]
[illegible]
For Deposit Only
Acct# [illegible]
2020-0[illegible]-28 13:48
[illegible]
>067015287<
B[illegible]LD, L.L.C.
[illegible]
[illegible]
[illegible]
[illegible]
[illegible]
11387
Pay: ***********************Two thousand one hundred ten dollars and no cents
[illegible] [illegible] [illegible]
May 19, 2020 11387 $******2,110.[illegible]
TO THE ORDER OF Target Roofing & Sheet Metal
1841 Ortiz Avenue
Fort Myers, FL 33905
[signature]
011387 265270413 20001635700
Village of Ceda[illegible] Homeowners Association, Inc
c/o Compass Rose Management
[illegible]
Cape Coral, FL [illegible]
[illegible]
[illegible]
[illegible]
100180
DATE [illegible]
PAY TO THE ORDER OF Target Roofing & Sheet Metal $ 2,[illegible]
Two Thousand Eight Hundred Seventy-Eight Dollars and Eighty-Seven Cents DOLLARS
MEMO [illegible]
[signature]
100180 104002894 253509180
EX_83_017
https://ipcws.fiserv.com/cws.web/HTMLReport.aspx?is_popup=1&is_popup2=1&is_popup... 8/3/2020
Case 2:20-cr-00114-JES-M_M Document 136-61 Filed 03/31/21 Page 18 of 19
PageID 2322
Html Report Page 18 of 19
Account Number 20001635700 OF 6 0
Amount $2,110.00 Trans 0
Post Date 20200528 Routing Number 265270413
Sequence 886621592 Serial 11387
Account Number 253509180 OF 6 0
Amount $2,878.87 Trans 0
Post Date 20200528 Routing Number 104002894
Sequence 886621593 Serial 100180
[Back of check]
[illegible]
[illegible]
[illegible]
[illegible]
For Deposit Only
Acct# [illegible]
[illegible] 13:48
[illegible]
[illegible]
[Back of check]
8623051
[illegible]
[illegible]
[illegible]
[illegible] HERE
X
[illegible]
For Deposit Only
Acct# [illegible]
[illegible] 13:48
[illegible]
[illegible]
ALLY
P.O. BOX [illegible]
BLOOMINGTON, MN [illegible]
ally
[illegible]
May 1[illegible], 2020
[illegible]
VOID AFTER [illegible] DAYS
[illegible]
Amount: [illegible] dollars and [illegible] cents
**[illegible]0.[illegible]0**
Pay to the order of TARGET ROOFING AND SHE
[illegible] CASEY CROWTHER
1841 ORTIZ AVE
FORT MYERS, FL 33905
[illegible]
[illegible]
[signature]
AUTHORIZED SIGNATURE
0000861594 061112788 3359966002
Account Number 3359966002 OF 6 0
Amount $.60 Trans 0
Post Date 20200528 Routing Number 061112788
Sequence 886621594 Serial 861594
[illegible]
Electronic Credit
Sanibel Captiva Bk 01[illegible]B006755 Deposit Number: 226344566
Processing Date: 2020-05-29 Deposit Amount: $ 24966.05
Customer Name: TARGET ROOFING & SHEET M[illegible]
Description:
Online User ID: lcaudill
Deposit made to: OPERATING ACCOUNT
067015287 29061791 067
Account Number 29061791 OF 6 0
Amount $24,966.05 Trans 67
Post Date 20200529 Routing Number 067015287
Sequence 886643462 Serial 0
[Back of check]
[illegible]
[illegible]
[illegible]
For Deposit Only
Acct# [illegible]
[illegible] 13:48
[illegible]
[illegible]
[Back of check]
For Deposit Only
Acct# 29061791
2020-05-29 13:00
0886643462
>067015287<
Sam Ka[illegible] or A[illegible] Quinn
[illegible] New Haven Cir
Naples, FL 34109
311
[illegible]
[illegible]
5/27 20
Pay to the Order of TARGET ROOFING $ 744[illegible].00
SEVEN THOUSAND FOUR HUNDRED FORTY EIGHT 00/100 Dollars
SunTrust
For FINAL INVOICE
[signature]
063102152 1000148845851 0311
Account Number 1000148845851 OF 6 0
Amount $7,448.00 Trans 0
Post Date 20200529 Routing Number 063102152
Sequence 886643463 Serial 311
DONATO L. DINORCIA
LYNN M. DINORCIA
[illegible] HUNTERS ROAD
NAPLES, FL 341[illegible]
[illegible] 907
8409
DATE 5-25-20
Pay to the Order of TARGET Roofing $ 3,65[illegible]00
Three thousand Six hundred fifty Seven 00/[illegible]
NORTHERN TRUST ANCHOR ACCOUNT
NORTHERN TRUST
THE NORTHERN TRUST COMPANY
MEMO INV 4761 [illegible] Roof Deposit
[signature]
066009650 2012011199 08409
Account Number 2012011199 OF 6 0
Amount $3,657.00 Trans 0
Post Date 20200529 Routing Number 066009650
Sequence 886643464 Serial 8409
[Back of check]
[illegible]643463 2020 05 29 EZ DEP[illegible]
For Deposit Only
Acct# 29061791
2020-05-29 13:00
0886643463
>067015287<
[Back of check]
[illegible] [illegible] 05 29 EZ DEP[illegible]
ENDORSE HERE
CHECK HERE AFTER MOBILE OR REMOTE [illegible]
DO NOT W[illegible]
For Deposit Only
Acct# 29061791
2020-05-29 13:00
0886643464
>067015287<
EX_83_018
https://ipcws.fiserv.com/cws.web/HTMLReport.aspx?is_popup=1&is_popup2=1&is_popup... 8/3/2020
Case 2:20-cr-00114-JES-M_M Document 136-61 Filed 03/31/21 Page 19 of 19
PageID 2323
Html Report Page 19 of 19
[illegible]
[illegible]
[illegible]
CHECK NO CHECK DATE VENDOR NO
SANDCASTLE VILLAS
C/O RESORT MANAGEMENT
001016 05/2[illegible]/20 TAROOF
[illegible] HORSESHOE DR S #[illegible]
NAPLES FL 34104
CHECK AMOUNT
SIX THOUSAND FIVE HUNDRED SIXTY-THREE AND 55/100 DOLLARS
[illegible][illegible],5[illegible]3.[illegible]5
PAY TO THE ORDER OF
TARGET ROOFING & SHEET METAL
1[illegible]41 ORTIZ AVENUE
FT. MYERS, FL [illegible]
[signature]
001016 265270413 20001065939
Account Number 20001065939 OF 6 0
Amount $6,563.55 Trans 0
Post Date 20200529 Routing Number 265270413
Sequence 886643465 Serial 1016
[illegible]
[illegible]
[illegible]
CHECK NO CHECK DATE VENDOR NO
SANDCASTLE VILLAS
C/O RESORT MANAGEMENT
[illegible] 05/2[illegible]/20 TAROOF
[illegible] HORSESHOE DR S #[illegible]
NAPLES FL 34104
CHECK AMOUNT
SEVEN THOUSAND TWO HUNDRED NINETY-SEVEN AND 50/100 DOLLARS
[illegible]7[illegible]2[illegible]7.[illegible]0
PAY TO THE ORDER OF
TARGET ROOFING & SHEET METAL
1[illegible]41 ORTIZ AVENUE
FT. MYERS, FL [illegible]
[signature]
000502 265270413 20001065947
Account Number 20001065947 OF 6 0
Amount $7,297.50 Trans 0
Post Date 20200529 Routing Number 265270413
Sequence 886643466 Serial 502
[Back of check]
[illegible]
[illegible]
[illegible]
[illegible]
[illegible]
For Deposit Only
Acct# [illegible]
[illegible] 13:00
[illegible]
[illegible]
[Back of check]
[illegible]
[illegible]
[illegible]
[illegible]
[illegible]
For Deposit Only
Acct# [illegible]
[illegible] 13:00
[illegible]
[illegible]
EX_83_019
https://ipcws.fiserv.com/cws.web/HTMLReport.aspx?is_popup=1&is_popup2=1&is_popup... 8/3/2020


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