Court filing
Exhibit 109 — USA v. Crowther (Dkt. 136.87)
Summary
A government exhibit, Exhibit 109, filed March 31, 2021 as Doc. 136-87 in USA v. Crowther, No. 2:20-cr-00114, in the U.S. District Court for the Middle District of Florida. It consists of wire detail screens from Sanibel Captiva Community Bank. One, entered 04/21/2020, names Target Roofing as originator and Steven Adkins as beneficiary with the instruction PAYROLL TRANSFER. Another is for Wire Number 57816, a new domestic wire of $689,417.00 USD with a $20.00 outgoing wire fee, the purpose EQUIPMENT PURCHASE, the beneficiary SARA BAY MARINA, an effective date of 04/24/2020 and the status Complete.
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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 109 — USA v. Crowther (Dkt. 136.87).”
U.S. District Court for the Middle District of Florida, No. 2:20-cr-00114, Doc. 136-87, 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-381779-136-87-doc-136-87/
, SHA-256 cca8eb349613ed272c9e3683043678803f23c4f71c13ce61196a960d686060c6.Full text
Text recognized from a scanned document; may contain errors.
Casee? 2Q560-00dd4dHS-Ward Document 136-87 Details Actions: © Add Memo Only General Information Core Information 2628 Filed 03/31/21 Page 1 of&RapelD Basic Settlement Information Wire Number 57636 Debit Account DDA 29086781 Effective Date 04/21/2020 Type of Wire New Domestic Fee Account DDA 29086781 Sending Fl 067015287 Sanibel Captiva Commu Originating Branch Sanibel Captiva Community Bank Credit Account G/L 10080019 nity Bank Wire Status Complete Debit Tran Code 046 Receiving Fl 067015287 SANIBEL CAP COM BK OFAC Status OFAC Passed Statement Description Outgoing Wire Tsfr 57636 STEVE Fedwire Type CTR 1000 Purpose of Wire PAYROLL TSFR N ADKINS IMAD 20200421GMQFMP01008626 Review Reason(s) _First domestic wire Reference Number = 59884587 OMAD 20200421GMQFMP0101086004211 Override Flag No 223FT03 Wire Amount / Currency $100,000.00 USD ? Print Audit Trail Wire Fee $0.00 Waived Wire Fee Beneficiary Instructions Entered 04/21/2020 08:07 AM by Kristin Dilo . rio ¥ Originator Instructions Beneficiary STEVEN ADKINS : D 29062271 Verified 04/21/2020 08:18 AM by Cassie Sp 17651 WELLS RD ara Originator TARGET ROOFING AND SHEET M N FORT MYERS FL 33917 PAYROLL TRANSFER TO PARTN ETAL INC tS Gales ER D 29086781 Reviewed 04/21/2020 11:18 AM by Toni Muell 1841 ORTIZ AVE er FORT MYERS FL 33905 Posted 04/21/2020 11:22 AM by Toni Muell United States er Posted 04/21/2020 11:22 AM by System Forwarded to Fed 04/21/2020 11:23 AM by System Completed 04/21/2020 11:23 AM by System Related Links Create Print Receipt Reuse Wire Create Recurring Wire Template U.S. District Court Middle Disttct of Florida Fort Myers Division GOVERNMENT EXHIBIT Exhibit No. 104. Case No.: 2:S20-cr-1 14-FtM-JES-MRM UNITED STATES OF AMERICA VS. CASEY DAVID CROWTHER Date Identified: Date Admitted: EX_109_001 https://wirexchange.goxroads.com/wxonline/WireTransfer/Outgoing WireDetail 8/3/2020 OFAC © Aad Memo Only Details Actions: General tnformation Wite Number 57816 Type of Wire New Domestic Originating Branch = Sanibel Captiva Community Bank Wire Status Complete OFAC Status False Positive Purpose of Wire EQUIPMENT PURCHASE Audit Trait Entered 04/24/2020 08:48 AM by Jennifer Bri gos Verified 04/24/2020 09:13 AM by Cheryl Hau ght OFAC Approved 04/24/2020 09:30 AM by Toni Muelt er Reason: FALS EPOSITIVE Posted 04/24/2020 09:31 AM by Toni Muell or Posted 04/24/2020 09:31 AM by System Forwarded to Fed 04/24/2020 09:31 AM by System Completed 04/24/2020 09:31 AM by System Related Links Create Print Receipt Reuse Wire Create Recurring Wire Template https://wirexchange.goxroads.com/wxonline/WireTransfer/Outgoing WireDetail 2629 Core Information Debit Account DDA 29086781 Fee Account DDA 29086781 Credit Account GAL 10080019 Debit Tran Code 046 St Oescript Outgoing Wire Tsfr 57816 SARA BAY MARINA Reference Number 97367348 Override Flag No Wire Amount / Currency $689,417.00 USD Wire Fee $20.00 Outgoing Wire Fee Originator Instructions Originator TARGET ROOFING AND SHEET M ETAL ING O 29086781 1841 ORTIZ AVE FORT MYERS FL 33905 United States Filed 03/31/21 Page 2 of Pakavef0 Print Basic Setttement Information Effective Date Sending FI Receiving FI Fedwire Type IMAD OMAD 04/24/2020 067015287 Sanibel Captiva Commu nity Bank 063114030 CENTERSTATE BK FL CTR 1000 20200424GMQFMP01005188 Beneficiary Instructions Beneficiary SARA BAY MARINA 0 31018963 7040 N TAMIAMI TRAIL SARASOTA, FL 34243 United States EX 109 002 8/3/2020
File and source
- File
- gov.uscourts.flmd.381779.136.87.pdf
- Size
- 263,032 bytes
- SHA-256
- cca8eb349613ed272c9e3683043678803f23c4f71c13ce61196a960d686060c6
- Original
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