Exhibit 90 — USA v. Crowther (Dkt. 136.68)

Summary

Exhibit 90, filed March 31, 2021 as Document 136-68 in United States v. Crowther, Case 2:20-cr-00114-JES-M_M, in the U.S. District Court for the Middle District of Florida, is a Sanibel Captiva Community Bank personal checking statement for Casey D Crowther and Margaret Crowther for the period ending January 15, 2020, showing a beginning balance of $1,500.00 on December 14, 2019, 6 credits of $10,500.00, 3 debits of $5,409.50 and an ending balance of $6,590.50. Credits include transfers of $1,500.00 from 8790 Laredo LLC, and debits include a $4,401.00 payment to a 1-4 family residential loan.

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Case 2:20-cr-00114-JES-M_M     Document 136-68     Filed 03/31/21     Page 1 of 6 PageID
2551 i

Sanibel mw Oabtiva Statement Ending 01/15/2020 —
COMMUNITY BANK CASEY D CROWTHER Page tof?

2475 Library Way Account Number: 000 ascii
Sanibel, FL 33957 eh

ADDRESS SERVICE REQUESTED

CASEY D CROWTHER lumber
MARGARET CROWTHER
6651 NALLE GRADE RD
NORTH FORT MYERS FL 33917-4611 |

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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
\ PERSONAL CHECKING XXXX3439 $6,590.50 5
MEMBER @

FDIC

EQUAL HOUSING

EX_90 00t
Case 2:20-cr-00114-JES-M_M     Document 136-68     Filed 03/31/21     Page 2 of 6 PageID
Free instant issue debit cards are
now available at all locations!

PERSONAL CHECKING-XXXX3439

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
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“All custom images will be vetted for copyright and trademark infringement

Account Summary

Date Description Amount
12/14/2019 Beginning Balance $1,500.00
6 Credit(s) This Period $10,500.00
3 Debit(s) This Period $5,409.50
01/15/2020 Ending Balance $6,590.50
Account Activity
Post Date Description Debits Credits Balance
12/14/2019 Beginning Balance $1,500.00
12/14/2019 TRANSFER TO CASEY CROWTHER FROM * * * * 8115 $1,500.00 $3,000.00
8790 LAREDO LLC
12/20/2019 TRANSFER TO CASEY CROWTHER FROM ** ** 8115 $1,500.00 $4,500.00
8790 LAREDO LLC
12/23/2019 Incoming Wire Tsfr 37550417 MARGARET CROWTHER $3,000.00 $7,500.00
12/23/2019 Incoming Wire Fee 37550417 $8.00 $7,492.00
12/23/2019 PAYMENT TO 1-4 FAMILY RESID LOAN 52806825 $4,401.00 $3,091.00
42/27/2019 TRANSFER TO CASEY CROWTHER FROM * * * * 8115 $1,500.00 $4,591.00
8790 LAREDO LLC
01/03/2020 TRANSFER TO CASEY CROWTHER FROM * ** * 8115 $1,500.00 $6,091.00
8790 LAREDO LLC
01/10/2020 TRANSFER TO CASEY CROWTHER FROM * * * * 8115 $1,500.00 $7,591.00
8790 LAREDO LLC
01/13/2020 ANIA RUSS POP CK FEE $00.50 1998196557 $1,000.50 $6,590.50
01/15/2020 Ending Balance $6,590.50
Daily Balances
Date Amount Date Amount Date Amount
12/14/2019 $3,000.00 12/27/2019 $4,591.00 01/13/2020 $6,590.50
12/20/2019 $4,500.00 01/03/2020 $6,091.00
12/23/2019 $3,091.00 01/10/2020 $7,591.00

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 90 002
Case 2:20-cr-00114-JES-M_M     Document 136-68     Filed 03/31/21     Page 3 of 6 PageID
1 Abe...
Janibel rabapioa I | OOK Back at 2019

50% of team members
have been with the

100 employees bank 5+ years

Surpassed $450M+ 6 consecutive years 1O0K+ customers
in assets with record profits

an CG

a

1,000+ $1.5M+ contributed Purchased new
employee to local community main office on

volunteer hours causes since 2003 Sanibel, opening
donated in 2020

oe & 2

3 employees recognized Finalist for 4 We grew again!

for individual outstanding local business Purchased our

performance awards awards 8th and largest
location

EX 90 003
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EX_90_004
Case 2:20-cr-00114-JES-M_M     Document 136-68     Filed 03/31/21     Page 5 of 6 PageID
THIS FORM IS PROVIDED TO HELP YOU BALANCE

. YOUR STATEMENT
WITHDRAWALS OUTSTANDING - BEFORE YOU START-
NOT CHARGED TO ACCOUNT PLEASE BE SURE YOU HAVE ENTERED IN YOUR REGISTER ALL
No. $ AUTOMATIC TRANSACTIONS SHOWN ON THE FRONT OF YOUR
STATEMENT.
YOU SHOULD HAVE ADDED YOU SHOULD HAVE SUB-
IF ANY OCCURRED: TRACTED IF ANY OCCURRED:
1. Loan advances. 1. Automatic loan payments.
, 2. Credit memos. 2. Automatic savings transfers.
3. Other automatic deposits. ‘3. Service charges.
4. Debit memos.
5. Other automatic deductions
and payments,
BALANCE SHOWN
ONTHIS STATEMENT 5
ADD
DEPOSITS NOT SHOWN
ON THIS STATEMENT
(IFANY) = §&
TOTAL Se
SUBTRACT —-
WITHDRAWALS
OUTSTANDING $
BALANCE $
SHOULD AGREE WITH YOUR REGISTER
BALANCE AFTER DEDUCTING SERVICE CHARGE
TOTALIS (IF ANY) SHOWN ON THIS STATEMENT.

Please examine immediately and report if incorrect. If no reply is teceived within 60 days the account will be considered correct.
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS
tn case of errors or questions about your el i fi laphone us al the phone number fisted 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
fisted on the statement or receipt. We must hear Irom you no later than 60 days alter 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) Tall us the dollar amount of the suspected error.
i you tell us orally, we may require that you send us your complaint or question in writing within 10 business days.
We will d ine whether an error d within 10 business days atter we hear from you and will correct any error promptly. If wa need mere time, however, wo may take up
to 45 days to investigate your complaint or question. if we decide to do this, we twill credit your account within 10 business days for the amount you think is in error, so that you vail
have the use of the money during the timo tt takes us to complete our investigation. If we ask you to pul your complaint or question in writing and we do not receive if wathin 10
days, we may not credit your account .
For errors involving new accounts, point-ol-sale, or foreign initiated transactions, we may take up to 90 days to investigate your complaint ar 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 alter 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 tha! 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 upan request and
in response to a billing error notice.
The following Information applies onty to (oans made to you under your Loan Account line of credit.

If you think your bill is wrong, or if you nell Sere a Bron on ouesnoks 88 out xa BNE oF Spee SN She address located on the front of this bil!

as soon as possible. We must haar from you no later than 60 days after we sent you the first bill an which the error or problem appeared. You can telephone us, bul doing so
will not preserve your rights. in your letter, give us the following information:
: 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 io pay any money in question while we are investigating, but you are siill obligated to pay the parts of your bill that are not in quastion. While wa
investigate your question, we cannot report you as delinquent or take any action fo collect the amount you question.
We figure a portion of the Finance Charge on your account by applying ihe appropriate "Dally Periodic rate" to the appropriate portions of the “Principal” balances. We
take the beginning “Principal batance yout 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 applicabie dally periodic rate to the “principal” times the number of "days" al the nev "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 mini period t required is shown on the front of this bill. You may pay off your Credit Lina
pay Pay ts shall be d, first to any unpaid FINANCE CHARGES, an d the principal toan g in your Credit Line Account. Periodic
statements may ba sent to you at the end of each billing cycla showing your Credit Line Account toan transactions,
Send payments and Inquiries to address shown on front of bill.

Account! foan balance al any time, or make voluntary additional

NOTE: Payments received after close of busi shall ba di Jd ived an the following business day for purposes of crediting your account.
Check 21 Notification
[f you request the return of your original checks you may ive a “Substlitule Check’ in response. The Substitute Check is the fegal equivalent of an original check and you

have rights that apply whan 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.
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EX_90_006


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