Exhibit 93 — USA v. Crowther (Dkt. 136.71)

Summary

Exhibit 93, filed March 31, 2021 as Document 136-71 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 April 15, 2020, showing a beginning balance of $6,455.64 on March 14, 2020, 5 credits of $7,500.00, 6 debits of $6,118.49 and an ending balance of $7,837.15. The credits are transfers of $1,500.00 from 8790 Laredo LLC, and the 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 136-71     Filed 03/31/21     Page 1 of 6 PageID
usb 2565 —_
Sanibel mm Caption Statement Ending 04/15/2020
COMMUNITY BANK CASEY D CROWTHER Page 1 of 2
2475 Library Way Anon Numbers XXXX3439

Sanibel, FL 33957
ADDRESS SERVICE REQUESTED

CASEY D CROWTHER

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 $7,837.15 |
PERSONAL CHECKING-XXXX3439
Account Summary
Date Description Amount
03/14/2020 Beginning Balance $6,455.64
5 Credit(s) This Period $7,500.00
6 Debit(s) This Period $6,118.49
04/15/2020 Ending Balance $7,837.15
Account Activity
Post Date Description Debits Credits Balance
03/14/2020 Beginning Balance $6,455.64
03/14/2020 TRANSFER TO CASEY CROWTHER FROM ** ** 8115 $1,500.00 $7,955.64
8790 LAREDO LLC
03/20/2020 TRANSFER TO CASEY CROWTHER FROM * * * * 8115 $1,500.00 $9,455.64
8790 LAREDO LLC
03/20/2020 PAYMENT TO 1-4 FAMILY RESID LOAN 52906825 $4,401.00 $5,054.64
03/27/2020 TRANSFER TO CASEY CROWTHER FROM * * * * 8115 $1,500.00 $6,554.64
8790 LAREDO LLC
04/01/2020 Signature POS Debit 03/31 FL FORT MYERS HARDEES $21.03 $6,533.61
1503146 SEQ# 019965 2093
04/01/2020 St. Francis Xavi FACTS 000000103059887 $40.00 $6,493.61
04/03/2020 TRANSFER TO CASEY CROWTHER FROM * * * * 8115 $1,500.00 $7,993.61
8790 LAREDO LLC
04/06/2020 St. Francis Xavi FACTS 000000103143799 $1,436.38 $6,557.23
04/10/2020 TRANSFER TO CASEY CROWTHER FROM * * * * 8115 $1,500.00 $8,057.23
8790 LAREDO LLC
MEMBER
FDIC a
ENDER
EX 93 oot
Case 2:20-cr-00114-JES-M_M     Document 136-71     Filed 03/31/21     Page 2 of 6 PageID
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PERSONAL CHECKING-XXXX3439 (continued)

Account Activity (continued)

Post Date Description Debits Credits Balance

04/14/2020 Pinned POS Debit 04/14 FL FORT MYERS WINN DIXIE $18.54 $8,038.69
#248 SEQ# 046325 2093

04/14/2020 Pinned POS Debit 04/14 FL FORT MYERS WINN DIXIE $201.54 $7,837.15
#248 SEQ# 046324 2093

04/15/2020 Ending Balance $7,837.15

Daily Balances

Date Amount Date Amount Date Amount

03/14/2020 $7,955.64 04/01/2020 $6,493.61 04/10/2020 $8,057.23

03/20/2020 $5,054.64 04/03/2020 $7,993.61 04/14/2020 $7,837.15

03/27/2020 $6,554.64 04/06/2020 $6,557.23

Overdraft and Returned Item Fees

Total for this period

Total year-to-date

Total Overdraft Fees

$0.00

$0.00

Total Returned Item Fees

$0.00

$0.00

EX 93 002
Case 2:20-cr-00114-JES-M_M     Document 136-71     Filed 03/31/21     Page 3 of 6 PageID
We Are Here for You

As an essential service, we are open for business and remain committed to assist you with all
of your banking needs.

We have made temporary adjustments to our daily operations to protect the health and safety
of both our team and customers.

e Branch lobbies are temporarily closed to customers.
e Limited lobby services are available by appointment at all locations.
e All drive-through locations remain open during regular business hours.

e Safety deposit boxes are available by appointment.

To stay informed, visit www.sancapbank.com for the latest COVID-19 updates.

Today and in the days ahead, our SanCap Bank team is dedicated to supporting you.

(al
S| Bank online anytime, S fp ATM Access
Es anywhere

Digital banking is always available to you via online and Most of our locations have ATMs available 24/7. We
mobile banking. If you don't currently utilize our digital are part of the Allpoint ATM network, which includes

banking products, now is a great time to start. Visit hundreds of fee-free ATMs in Southwest Florida (and

www.sancapbank.com for more information. If you 55,000 worldwide). And, don't forget you have free
need assistance, call us during regular business hours access at Presto! ATMs at all Publix locations.

at 239-472-6100 and one of our team members will
be happy to help you.

Contact us by phone or email - we are here for you.

COMMUNITY BANK Member
: Fbic
| £/e] olin 239-472-6100 | www.SanCapBank.com NMLS #411904

EX_93 003
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EX_93 004
Case 2:20-cr-00114-JES-M_M     Document 136-71     Filed 03/31/21     Page 5 of 6 PageID
THIS FORM IS PROVIDED TO HELP YOU BALANCE

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

Please examine immediately and report if incorrect. If no reply is recelved within 60 days the account wit] be considered correct.
IN CASE OF ERRORS OR QUESTIONS ASOUT YOUR ELECTRONIC TRANSFERS
In case of errors or questions about your electronic transfers telephone us ai 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
fisted on the statement of recelpt. 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 (Hf any).
'2) Describe the error or the transler 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 dolar amount of tha suspected error. oe
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 da this, we will credit your account within 10 business days for tha amount you think is in error, so that you will
have the use of the money during the time tt takes us to complete aur investigation. If we ask you to put your complaint or question in writing and we do not receive it vathin 10
business days, we may not credit your account.
For errors involving new accounts, t-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 alter completing our investigation. If we decide thal 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.
Bi

Wf you think your bill is wrong, or if you not SA Morano about QUESTIONS of our CUR RENE oF § Ber AG SUT Sho 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 daing so
will not preserve your rights. In your fetter, 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 betieve there és 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 area still obfigated to pay the parts of your bill that are not in question, White 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 p U We
take the beginning “Principal balance o you 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" lor each period of days in the billing cycle. To arrive at the “Finance Charge" for the bifling cycle, we add all of the “Accrued Finance
Charge”(s) together for the billing cycle.
The mint period! quired is shown on the front of this bill. You may pay off your Credit Line Account! foan balance at any time, or make voluntary additional
payments. Payments shall be applied, first to any unpaid FINANCE CHARGES, and second the principal foan balance outstanding in your Credit Line Account. Pariedic
Statements may be sent to you at the end of each billing cycle showing your Credit Line Account toan ons.
Send payments and Inquiries to address shown on front of bill.

NOTE: Payments recelved alter close of business shail be deemed received on the following business day for purposes of crediting your account.

Check 21 Notification

{f you request the return of your original checks you may receive a "Substitule Check’ in response. The Substitute Check is tha tegal equivalent of an original check and you
have rights that apply when you befeve, 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.

of the "Principal" b
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EX_93 006


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