Court filing

Exhibit 107 — USA v. Crowther (Dkt. 136.85)

Summary

Exhibit 107, filed 03/31/21 as Document 136-85 in 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 business checking statement for TARGET ROOFING AND SHEET METAL INC PPP LOAN for the period ending 04/30/2020. It records SBAPPP LOAN FUNDING of $2,098,700.00 on 04/14/2020, debits including $126,000.00 described as 'loan from casey', an outgoing wire of $100,000.00 to STEVEN ADKINS and an outgoing wire of $689,417.00 to SARA BAY MARINA, and an ending balance of $1,179,963.00.

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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 107 — USA v. Crowther (Dkt. 136.85).” U.S. District Court for the Middle District of Florida, No. 2:20-cr-00114, Doc. 136-85, 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-381779-136-85-doc-136-85/, SHA-256 a8ed27c176b9708c7005aed18b992e1824bad779f89e6ff3db48610b9c24cb03.

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Full text

Case 2:20-cr-00114-JES-M_M Document 136-85 Filed 03/31/21 Page 1 of 6 PageID
Sanibel mm Captivw
COMMURITY BANK

2475 Library Way

Sanibel, FL

ADDRESS SERVICE REQUESTED

Document 136-85

TARGET ROOFING AND SHEET METAL INC
PPP LOAN

1841 ORTIZ AVE

FORT MYERS FL 33905-4908

Statement Ending 04/30/2020

TARGET ROOFING AND SHEET
Account Number: XXXX6781

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‘Summary of Accounts

Account Type

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 Number

Ending Balance

BUSINESS CHECKING

XXXX6781

$1,179,963.00
SA

BUSINESS CHECKING-XXXX6781

Account Summary

Date Description Amount
04/10/2020 Beginning Balance $0.00
1 Credit(s) This Period $2,098,700.00
5 Debit(s) This Period $918,737.00
04/30/2020 Ending Balance $1,179,963.00
Other Credits
Date _Description Amount
04/14/2020 SBAPPP LOAN FUNDING SBA#7112797004 SCCB#33300251 $2,098,700.00
Electronic Debits
. Amount
04/16/2020 _—_ loan from casey $126,000.00
04/21/2020 Outgoing Wire Tsfr 57636 STEVEN ADKINS $100,000.00
04/22/2020 §=CHECKING ACCT TSFR TO PERSONAL $3,300.00
04/24/2020 Outgoing Wire Tsfr 57816 SARA BAY MARINA $689,417.00
Other Debits
+ ize Amount
04/24/2020 Outgoing Wire Fee 57816 $20.00
MEMBER @Q
FDIC |

ENDER

EX_107_00
Case 2:20-cr-00114-JES-M_M Document 136-85 Filed 03/31/21 Page 2 of 6 PageID
rn PS ROPE ROTTS MM oodROGhMeNt 136-86... Filed, 09/81/24, Page 2 of 6 PagelD,

BUSINESS CHECKING-XXXX6781 (continued)

Daily Balances

Date Amount Date Amount Date Amount
04/14/2020 $2,098,700.00 04/21/2020 $1,872,700.00 04/24/2020 $1,179,963.00
04/16/2020 $1,972,700.00 04/22/2020 $1,869,400.00

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_107_002
Case 2:20-cr-00114-JES-M_M Document 136-85 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.

S| Bank online anytime, Sfp ATM Access
Ss 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.

pI
COMMUNITY BANK Member

| f/E|* iin 239-472-6100 | www.SanCapBank.com ite
EX_107_003
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EX_107_004
Case 2:20-cr-00114-JES-M_M Document 136-85 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. 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. Automalic 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
(lFAnNy) = S
TOTAL $
SUBTRACT —
WITHDRAWALS
. OUTSTANDING $
BALANCE s
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 received within 60 days the account will be considered correci.
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS
In case of errors or questions about your el i fers teleph us al the phone number listed on the front, of 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 from you no later than 60 days after we sent the FIRST statement an which the problem or error appeared.

(1) Tell us your name and account number (Hf any).
{3 Describe the error or the transter 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 dofar amount of the suspected error.

Ifyou teil 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. tf we decide to do this, we will credit your account within 10 business days [or the amount you think is in error, so that you will
hava the use of the money during the time it takes us to complete our Investigation. If we ask you to put your complaint or question in writing and we do not receive it within 10
business days, we may not credit your account. .
For errors involving new accounts, point-of-sale, of foreign initiated transactions, we may take up to 90 days to investigate your complaint or question. For new accounts, wa may
take up to 20 business days to credit your account for the amount you think is in error.
We will tefl you the results within three business days alter completing our investigation. Il 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 folowing information applies only to fans made to you under your Loan Account ling of credit.

U you think your bill is wrong, or if nally CASE Soatonaboat ouesmons 88 our yeu INE oF CoE GOUT 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 doing so
vil nol preserve your rights. In your letter, give us the following information:
(1) Your name and account number,

2) The dollar amount of the su: ted error,

'3) Describe the error-and explain, if you can, why you believe there Is an error. If you need more information, describe the item you are unsure about.
You do not have to pay any money in question while we are investigating, but you are still abligated to pay the parts of your bill that are not in question. While we
investigate your qui . we Cannol report you as delinquent or take any action to collect the amount you question.
We figure @ portion of the Finance Charge en your account by applying the sppropriate “Daily Periodic rate" to tha appropriate portions of the “Principal” bal: We
take the beginning "Principat balance of your account each day, add any new (purchases, advances, loans) and subtract the “principal” portion of the payments or
credits. This gives us the new “principal. We then apply the applicable dally Periodic rate to the “principal” times the number of “days" at the new “Principal”. This gives
us the “Accrued Finance Charge" for each period of days in the billing cycle. To arrive at the “Finance Charge” tor the billing cycle. we add all of the “Accrued Finance
Charge"(s) together for the billing cycle.
The mini periodi quired is shown on the front of this bill. You may pay off your Credi Line Accoun! foan balance at any time, or make voluntary additional
pay Pay shall be applied, first to any unpaid FINANCE CHARGES, and d the principal Ioan bal: outstanding in your Credit Line Account. Periodic
statements may be sent to you al the end of each billing cycle showing your Credit Line Account loan transactions.
Send payments and Inquiries to address shown on front of bill.
NOTE: Payments received atter close of business shall be deemed received on the folowing business day for purposes of crediting your account.
Check 21 Notification
¥ you request the return of your original checks you may ve a “Substitute 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 Contact your branch or call the number on the front
of this statement to request a Check 21 disclosure.
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EX_107_006

File and source

File: gov.uscourts.flmd.381779.136.85.pdf
Size: 902,575 bytes
SHA-256: a8ed27c176b9708c7005aed18b992e1824bad779f89e6ff3db48610b9c24cb03
Our copy: gov.uscourts.flmd.381779.136.85.pdf
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