Court filing
Exhibit 88 — USA v. Crowther (Dkt. 136.66)
Summary
Exhibit 88, filed 03/31/21 as Document 136-66 in United States v. Crowther, is a set of Sanibel Captiva Community Bank outgoing wire records for Target Roofing entered from 02/12/2020 to 07/31/2020. The wires include $13,000.00 to North Trail RV Center marked PAYOFF ON RV, a $40,146.06 VEHICLE PAYOFF, a $150,000.00 NOTE PAYMENT and a $659,967.50 real estate purchase wire entered 07/31/2020.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
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 88 — USA v. Crowther (Dkt. 136.66).”
U.S. District Court for the Middle District of Florida, No. 2:20-cr-00114, Doc. 136-66, 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-381779-136-66-doc-136-66/
, SHA-256 8ae351e366b3fe3c23f8a89fc57fbb7aaa7adfd04a53db1bda99c2b52d231ddf.Full text
Case 2:20-cr-00114-JES-M_M Document 136-66 Filed 03/31/21 Page 1 of 9 PageID CoEebs Saute dsoMDES BANK Document 136-66 Details Actions: © Add Memo Only General Information Wire Number 53823 Type of Wire New Domestic Originating Branch = Sanibel Captiva Community Bank Wire Status Complete OFAC Status OFAC Passed Purpose of Wire PAYOFF ON RV Audit Trail Entered 02/12/2020 08:29 AM by Kristin Dilo tio Verified 02/12/2020 08:39 AM by Cassie Sp ara PAYOFF ON RV Placed On Hold 02/12/2020 08:46 AM by Toni Lang! ey Posted 02/12/2020 09:07 AM by Toni Lang! ey Posted 02/12/2020 09:08 AM by System Forwarded to Fed 02/12/2020 09:08 AM by System Completed 02/12/2020 09:08 AM by System Related Links Create Print Receipt Reuse Wire Create Recurring Wire Template Core Information Debit Account Fee Account Credit Account Debit Tran Code Statement Description Reference Number Override Flag DDA 29061791 DDA 28061791 G/L 10080019 Outgoing Wire Tsfr 53823 NORTH TRAIL RV CENTER No Wire Amount / Currency $13,000.00 USD Wire Fee $20.00 Outgoing Wire Fee Originator Instructions Originator TARGET ROOFING AND SHEET M ETAL INC D 29061791 1841 ORTIZ AVE FORT MYERS FL 33905 United States Page 1 of 9aBagelD . Print Basic Settlement Information Effective Date Sending FI Receiving FI Fedwire Type IMAD OMAD 02/12/2020 067015287 Sanibel Captiva Commu nity Bank 026009593 BK AMER NYC CTR 1000 20200212GMQFMP01002350 20200212B6B7HU2R0047 1002121 OO8FTO1 Beneficiary Instructions Beneficiary NORTH TRAIL RV CENTER D 000086893432 5270 ORANGE RIVER BLVD FORT MYERS FL 33905 United States EX 88 001 https://wirexchange.goxroads.com/wxonline/WireTransfer/Outgoing WireDetail 8/3/2020 Case 2:20-cr-00114-JES-M_M Document 136-66 Filed 03/31/21 Page 2 of 9 PageID Casha: LepevodnmmIne:Man Document 136-66 Details Confirmations Actions: O Add Memo Only General Information Wire Number 62959 Type of Wire New Domestic Originating Branch = Sanibel Captiva Community Bank Wire Status Complete OFAC Status OFAC Passed Purpose of Wire Pay Invoice Audit Trail Entered 07/31/2020 12:37 PM by Kristin Dilo rio Verified 07/31/2020 12:43 PM by Jennifer Bri ggs Stable Bill Placed On Hold 07/31/2020 12:44 PM by Toni Muell er Posted 07/31/2020 01:35 PM by Toni Muell er Posted 07/31/2020 01:35 PM by System Forwarded to Fed 07/31/2020 01:36 PM by System Completed 07/31/2020 01:36 PM by System Related Links Create Print Receipt Reuse Wire Create Recurring Wire Template https://wirexchange.goxroads.com/wxonline/WireTransfer/Outgoing WireDetail Core Information Debit Account Fee Account Credit Account Debit Tran Code Statement Description Reference Number Override Flag DDA 29061791 DDA 29061791 G/L 10080019 Outgoing Wire Tsfr 62959 CRAIG AND ELAN BROOKS No Wire Amount / Currency $4,085.00 USD Wire Fee $20.00 Outgoing Wire Fee Originator Instructions Originator TARGET ROOFING AND SHEET M ETAL INC D 29061791 1841 ORTIZ AVE FORT MYERS FL 33905 United States Page 2 of PaRagelD Print Basic Settlement Information Effective Date Sending FI Receiving Fl Fedwire Type IMAD OMAD 07/31/2020 067015287 Sanibel Captiva Commu nity Bank 061113415 TRUIST BANK CTR 1000 20200731GMQFMP01027709 20200731E3QP021C006003073114 36FTO3 Beneficiary Instructions Beneficiary CRAIG AND ELAN BROOKS D 0005240232091 10 SILO LANE LAVONIA GA 30553 United States EX 88 002 8/3/2020 Case 2:20-cr-00114-JES-M_M Document 136-66 Filed 03/31/21 Page 3 of 9 PageID . Case? :CapitrDQdhindlit Balk Document 136-66 Details Actions: © Add Memo Only General information Wire Number 58678 Type of Wire New Domestic Originating Branch —- Sanibe! Captiva Community Bank Wire Status Complete OFAC Status OFAC Passed Purpose of Wire Reatestate Purchase Audit Trail Entered 05/08/2020 03:13 PM by Kristin Dito tio Verified 05/08/2020 03:17 PM by Cassie Sp ara REAL ESTATE DOWN PAYMENT Placed On Ho!d 05/08/2020 03:17 PM by Marguerite Mannas Memo Added 05/08/2020 03:22 PM by Marguerite Mannas cassie Posted 05/08/2020 03:24 PM by Marguerite Mannas Posted 05/08/2020 03:24 PM by System Forwarded to Fed 05/08/2020 03:24 PM by System Completed 05/08/2020 03:24 PM by System Related Links Create Print Receipt Reuse Wire Create Recurrin Template https://wirexchange.goxroads.com/wxonline/WireTransfer/Outgoing WireDetail Core Information Debit Account ODA 29061791 Fee Account ODA 29061791 Credit Account G/L 10080019 Debit Tran Code 046 St Descrip Outgoing Wire Tsfr 58576 SUN N ATIONAL TITLE COMPANY Reference Number 16440317 Override Flag No Wire Amount / Currency $10,000.00 USD Wire Fee $20.00 Outgoing Wire Fee Originator Instructions Originator TARGET ROOFING AND SHEET M ETAL INC D 29061791 1841 ORTIZ AVE FORT MYERS FL 33905 United States Page 3 offagapetD Print Basic Settloment Information Effective Date 05/08/2020 Sending FI 067015287 Sanibel Captiva Commu nity Bank Receiving Fl 067015287 SANIBEL CAP COM BK Fedwire Type CTR 1000 IMAD 20200508GMQFMP01024936 OMAD 20200508GMQFMP0102447605081 624FTO3 Beneficiary instructions Beneficiary SUN NATIONAL TITLE COMPA NY 1520 ROYAL PALM SQUARE BL VD STE 100 FORT MYERS PL 33919 United States Originator To Beneficiary REF: CASEY CROWTHER PRO P ADD: 2280 OLEANDER ST JAMES CITY FL EX_88_003 8/3/2020 Case 2:20-cr-00114-JES-M_M Document 136-66 Filed 03/31/21 Page 4 of 9 PageID . Casha :2QptirP0bhtnlinSMaht Document 136-66 Details Actions: OFAC © Add Memo Only General Information Wire Number Type of Wire Originating Branch Wire Status OFAC Status Purpose of Wire Audit Trail Entered Verified OFAC Approved Placed On Hold Posted Posted Forwarded to Fed Completed Related Links New Domestic Sanibel Captiva Community Bank Complete False Positive TRACTOR PURCHASE 05/11/2020 10:56 AM by Kristin Dilo rio 05/11/2020 11:05 AM by Cassie Sp ara TRACTOR PURCHASE 05/11/2020 11:14 AM by Marguerite Mannas Reason: false positive 05/11/2020 11:30 AM by Toni Muell er 05/11/2020 12:08 PM by Jackie Mitc hell 05/11/2020 12:08 PM by System 05/11/2020 12:08 PM by System 05/11/2020 12:08 PM by System Create Print Receipt Reuse Wire Create Recurring Wire Template Core Information Debit Account Fee Account Credit Account Debit Tran Code Statement Description Reference Number Override Flag DDA 29061791 DDA 29061791 G/L 10080019 Outgoing Wire Tsfr 58603 MICHA EL SCOTT No Wire Amount / Currency $16,500.00 USD Wire Fee $20.00 Outgoing Wire Fee Originator Instructions Originator TARGET ROOFING AND SHEET M ETAL INC D 29061791 1841 ORTIZ AVE FORT MYERS FL 33905 United States Print Basic Settlement Information Effective Date 05/11/2020 Sending FI 067015287 Sanibel Captiva Commu nity Bank Receiving FI 062005690 REGIONS BK Fedwire Type CTR 1000 IMAD 20200511GMQFMP01012369 OMAD 20200511F2QCZ00C002733051113 O9FTO3 Beneficiary Instructions Beneficiary MICHAEL SCOTT D 0163073560 855 ROPE BEND TERR LABELLE FL 33935 United States Originator To Beneficiary REF: 2016 KUBOTA BX23S EX 88 004 https://wirexchange.goxroads.com/wxonline/WireTransfer/Outgoing WireDetail 8/3/2020 Case 2:20-cr-00114-JES-M_M Document 136-66 Filed 03/31/21 Page 5 of 9 PageID - Sgaidel Sentivagpmmyaty Bank Document 136-66 Details Actions: OFAC © Add Memo Only General Information Wire Number 58787 Type of Wire New Domestic Originating Branch = Sanibe! Captiva Community Bank Wire Status Complete OFAC Status False Positive Purpose of Wire VEHICLE PAYOFF Audit Tratl Entered 05/15/2020 08:59 AM by Kristin Dilo fio Verified 05/15/2020 09:20 AM by Cassie Sp ara VEHICLE PAYOFF OFAC Approved 05/15/2020 09:42 AM by Jackie Mite hell Reason: FALSE POSITIVE Posted 05/15/2020 09:42 AM by Jackie Mite Posted 05/15/2020 09:42 AM by System Forwarded to Fed 0511512020 09:42 AM by System Completed 05/15/2020 09:42 AM by System Related Links Create Print Receipt Reuse Wire Create Recurti re Template https://wirexchange.goxroads.com/wxonline/WireTransfer/Outgoing WireDetail Print Core Information Basic Settlement information Debit Account DDA 29061791 Effective Date 05/15/2020 Fee Account ODA 29061791 Sending FI 067015287 Sanibel Captiva Commu Credit Account G/L 10080019 nity Bank Debit Tran Code 046 Receiving Ft 121000248 WELLS FARGO NA st Description Outgoing Wire Tsfr 58787 BALBO —-Fedwire Type CTR 1000 ACAPITAL CORP IMAD 202005 15GMQFMP01007095 Reference Number 5532806 OMAD 2020051511B7031R0093440515104 Override Flag No 2FTO3 Wire Amount / Currency $40,146.06 USD Wire Fee $20.00 Outgoing Wire Fee Originator Instructions Originator TARGET ROOFING AND SHEET M ETAL INC 1841 ORTIZ AVE FORT MYERS FL 33905 United States Beneficiary Instructions BALBOA CAPITAL CORP O 2000027333716 575 ANTON BLVD 12TH FL. COSTA MESA CA 92626. United States Originator To Beneficiary REF: TR&SM CUST#189298 & A GMT 26098 5-000- PAYOFF Beneficiary EX_88_005 8/3/2020 Case 2:20-cr-00114-JES-M_M Document 136-66 Filed 03/31/21 Page 6 of 9 PageID - Gash. Sopervodpmmypeymam Document 136-66 Details Actions: © Add Memo Only General Information Wire Number 59476 Type of Wire New Domestic Originating Branch = Sanibel Captiva Community Bank Wire Status Complete OFAC Status OFAC Passed Purpose of Wire ROOFING MATERIAL Audit Trail Entered 06/01/2020 08:47 AM by Kristin Dilo tio Verified 06/01/2020 09:02 AM by Jennifer Bri ggs Purchase Materials Placed On Hold 06/01/2020 09:05 AM by Marguerite Mannas Memo Added 06/01/2020 09:10 AM by Marguerite Mannas kristin 6237 Posted 06/01/2020 09:10 AM by Marguerite Mannas Posted 06/01/2020 09:10 AM by System Forwarded to Fed 06/01/2020 09:11 AM by System Completed 06/01/2020 09:11 AM by System Related Links reate Print Receipt Reuse Wire Create Recurring Wire Template Core Information Debit Account Fee Account Credit Account Debit Tran Code Statement Description Reference Number Override Flag DDA 29061791 DDA 29061791 G/L 10080019 Outgoing Wire Tsfr 59476 HEATH ER MANGUS No Wire Amount / Currency $55,000.00 USD Wire Fee $20.00 Outgoing Wire Fee Originator Instructions Originator TARGET ROOFING AND SHEET M ETAL INC D 29061791 1841 ORTIZ AVE FORT MYERS FL 33905 United States Print Basic Settlement Information Effective Date 06/01/2020 Sending FI 067015287 Sanibel Captiva Commu nity Bank Receiving FI 044000037 JPMCHASE OHIO Fedwire Type CTR 1000 IMAD 20200601GMQFMP01004356 OMAD 20200601B1QGC01R02959806011 011FTO3 Beneficiary Instructions Beneficiary HEATHER MANGUS D 719728453 13610 W HIGHWAY 318 WILLISTON FL 32696 United States EX_88_006 https://wirexchange.goxroads.com/wxonline/WireTransfer/Outgoing WireDetail 8/3/2020 Case 2:20-cr-00114-JES-M_M Document 136-66 Filed 03/31/21 Page 7 of 9 PageID - Gaaibel.Saptive6ommynity Rank Document 136-66 Details Actions: Confirmations © Add Memo Only General Information Wire Number 61983 Type of Wire New Domestic Originating Branch = Sanibel Captiva Community Bank Wire Status Complete OFAC Status OFAC Passed Purpose of Wire NOTE PAYMENT Audit Trail Entered 07/17/2020 12:18 PM by Kristin Dilo fio Verified 07/17/2020 12:27 PM by Jennifer Bri g9s NOTE PAYMENT Placed On Hold 07/17/2020 12:29 PM by Toni Langl ey Posted 07/17/2020 12:43 PM by Toni Lang! ey Posted 07/17/2020 12:43 PM by System Forwarded to Fed 07/17/2020 12:44 PM by System Completed 07/17/2020 12:44 PM by System Related Links Create Print Receipt Reuse Wire Create Recurring Wire Template https://wirexchange.goxroads.com/wxonline/WireTransfer/Outgoing WireDetail Core Information Debit Account ODA 29061791 Fee Account ODA 29061791 Credit Account GAL 10080019 Debit Tran Code 046 St Desczi going Wire Tsfr 61883 STEVE Reference Number Override Flag Oo ADKINS No Wire Amount / Currency $150,000.00 USD Wire Fee $20.00 Outgoing Wire Fee Originator Instructions Originator TARGET ROOFING AND SHEET M ETAL INC D 29061791 1841 ORTIZ AVE FORT MYERS FL 33905 United States Page 7 of PagagelO Print Basic Settlement Information Effective Date 07/17/2020 Sending Fi 067015287 Sanibel Captiva Commu nity Bank Receiving Fl 067015287 SANIBEL CAP COM BK Fedwire Type CTR 1000 (MAD 202007 17GMQFMP01016547 OMAD 202007 17GMQFMP0101848307171 344FTO3 Beneficiary tnstructions Beneficiary STEVE ADKINS D 29062271 17651 WELLS RD N FT MYERS FL 33917 United States Onginator To Beneficiary REF: NOTE PAYMENT Case 2:20-cr-00114-JES-M_M Document 136-66 Filed 03/31/21 Page 8 of 9 PageID - Sguidel. SentivaGpmmynity Rank Document 136-66 Details Actions: © Add Memo Only General Information Wire Number 57429 Type of Wire New Domestic Originating Branch ~=—- Sanibe! Captiva Community Bank Wire Status Complete OFAC Status OFAC Passed Purpose of Wire VEHICLE PURCHASE Audit Tratl Entered 04/16/2020 12:05 PM by Kristin Dito rio Verified 04/16/2020 12:37 PM by Cassie Sp ara VEGICLE PURCHASE Posted 04/16/2020 12:44 PM by Jackie Mite hell Posted 04/46/2020 12:44 PM by System Forwarded to Fed 04/16/2020 12:44 PM by System Completed 04/16/2020 12:44 PM by System Related Links Create Print Receipt Reuse Wire Create Recurring Wire Template https://wirexchange.goxroads.com/wxonline/WireTransfer/Outgoing WireDetail Core Information Debit Account ODA 29061781 Feo Account ODA 29061791 Credit Account G/L 10080019 Debit Tran Code 046 Descripti Outgoing Wire Tsfr 57429 SAM G ALLOWAY FORD Reference Number 561261 Override Flag No Wire Amount / Currency $15,628.25 USD Wire Fee $20.00 Outgoing Wire Fee Originator Instructions Originator TARGET ROOFING AND SHEET M ETAL INC 1841 ORTIZ AVE FORT MYERS FL 33905 United States Page 8 of PagagelO Print Basic Sett!ement Information Effective Date Sending FI Receiving Fl Fedwire Type IMAD OMAD 04/16/2020 067015287 Sanibel Captiva Commu nity Bank 061000104 SUNTRUST ATL CTR 1000 20200416GMQFMP01011537 202004 16F 1QC268C004262041613 45FTO3 Beneficiary Instructions Beneficiary SAM GALLOWAY FORD D 1000058716822 12751 NEW BRITTANY AVE FT MYERS FL 33907 United States Originator To Beneficiary REF: STOCK#UBS67086 EX_88_008 8/3/2020 Case 2:20-cr-00114-JES-M_M Document 136-66 Filed 03/31/21 Page 9 of 9 PageID Case Chav NOdnndif Bard Document 136-66 Confirmations © Add Memo Only Details Actions: General Information Wire Number 62950 Type of Wire New Domestic Originating Branch = Sanibel Captiva Community Bank Wire Status Complete OFAC Status OFAC Passed Purpose of Wire Reat-estate Purchase Audit Trail Entered 07/31/2020 12:21 PM by Kristin Dilo tio Verified 07/31/2020 12:34 PM by Jennifer Bri 99s Real Estate Purchase Placed On Hold 07/31/2020 12:44 PM by Toni Muell er Posted 07/31/2020 01:35 PM by Toni Muell er Posted 07/31/2020 01:35 PM by System Forwarded toFed 07/31/2020 01:36 PM by System Completed 07/31/2020 01:36 PM by System Related Links Create Pri i Reuse Wire Create Recurring Wire Template https://wirexchange.goxroads.com/wxonline/WireTransfer/Outgoing WireDetail Core [Information Debit Account DDA 29061791 Fee Account DDA 29061791 Credit Account G/L 10080019 Debit Tran Code 046 Statement Description Outgoing Wire Tsfr 62950 FLORI DA HOMETOWN TITLE & ESCR OWLLC Reference Number 4127547 Override Flag No Wire Amount / Currency $659,967.50 USD Wire Fee $20.00 Outgoing Wire Fee Originator Instructions TARGET ROOFING AND SHEET M ETAL INC D 29061791 4841 ORTIZ AVE FORT MYERS FL 33905 United States Originator Basic Settlement Information Effective Date 07/31/2020 Sending Fi 067015287 Sanibel Captiva Commu nity Bank Receiving Fl 061100606 SYNOVUS BANK Fedwire Type CTR 1000 IMAD 20200731GMQFMP01027708 OMAD 20200731F 1QCZ70C002 198073114 36FTO3 Beneficiary Instructions Beneficiary FLORIDA HOMETOWN TITLE & ESCROW LLC D 1558434800 870 W HICKPOCHEE AVE # 160 LABELLE FL 33935 United States Originator To Beneficiary REF: BUYER: CASEY CROWTH ER, PROP AD D: 3653 SAN CARLOS OR ST J AMES CITY FL 33956 Page 9 ofPagtabefD Print EX_88_ 009 8/3/2020
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- gov.uscourts.flmd.381779.136.66.pdf
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- 833,051 bytes
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- 8ae351e366b3fe3c23f8a89fc57fbb7aaa7adfd04a53db1bda99c2b52d231ddf
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