Court filing

Exhibit 120 — USA v. Crowther (Dkt. 136.98)

Summary

Document 136-98, Exhibit 120 in USA v. Crowther, Case 2:20-cr-00114 in the U.S. District Court for the Middle District of Florida, was filed March 31, 2021 and is a transaction history from Sanibel Captiva Community Bank for a commercial line of credit to Target Roofing and Sheet Metal Inc of Fort Myers, printed 8/5/2020. The history lists loan advances, online loan payments to and from the company's checking account, interest payments, late charges and rate changes, beginning Aug 10, 2017.

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 120 — USA v. Crowther (Dkt. 136.98).” U.S. District Court for the Middle District of Florida, No. 2:20-cr-00114, Doc. 136-98, 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-381779-136-98-doc-136-98/, SHA-256 e113ea30481eb4f065b5c8a9e1a2bc93b9723f26359654c8677c1b69a59360a0.

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Full text

Case 2:20-cr-00114-JES-M_M     Document 136-98     Filed 03/31/21     Page 1 of 7 PageID
( 01 ) COMMERCIAL LINE OF CREDIT

SANIBEL CAPTIVA COMMUNITY BANK

Note 51900854 - TARGET ROOFING AND SHEET METAL INC

| TARGET ROOFING AND SHEET METAL INC

@ 1841 ORTIZ AVE
FORT MYERS FL 33905

Additional Relationships

Tax Name: TARGET ROOFING AND SHEET

METAL INC
See Mailing Information

Mailing Label

TARGET ROOFING AND SHEET METAL INC

1841 ORTIZ AVE
FORT MYERS FL 33905

Loan To Date

Relationship

1” Owner

Birth

eStatement:

Date Description

Aug 10, 2017 Original Rate

Aug 10, 2017 LOAN ADVANCE

Aug 17, 2017 ADVANCE to 29061791 TARGET
ROOFING

Aug 22, 2017 LOAN ADVANCE PER CUSTOMER
REQUEST

Aug 23, 2017 LOAN ADVANCE PER CUSTOMER
REQUEST

Sep 05, 2017 LOAN ADVANCE PER CUSTOMER
REQUEST

Sep 06, 2017 240825 BUSINESS ONLINE LOAN
PAYMENT TO CHECKING 29061791 ON

Sep 08, 2017 822526 BUSINESS ONLINE LOAN
PAYMENT TO CHECKING 29061791 ON

Sep 08, 2017 051000 BUSINESS ONLINE LOAN
PAYMENT TO CHECKING 29061791 ON

Sep 13, 2017 479958 BUSINESS ONLINE LOAN
PAYMENT TO CHECKING 29061791 ON

Sep 13, 2017 Payment - Extra To Principal

Sep 15, 2017 803030 BUSINESS ONLINE LOAN
PAYMENT TO CHECKING 29061791 ON

Sep 19, 2017 497301 BUSINESS ONLINE LOAN
PAYMENT TO CHECKING 29061791 ON

Oct 02, 2017 019883 BUSINESS ONLINE LOAN
PAYMENT FROM BUSINESS CHECKIN
29061791 ON 10/02/17

Nov 20, 2017 Automatic Late Charge

Nov 21, 2017 911196 BUSINESS ONLINE LOAN
PAYMENT FROM BUSINESS CHECKIN
29061791 ON 11/21/17
Late Charge:

Nov 22, 2017

Transaction
Amount
Interest Rate:

Date of

8/5/2020 5:23:29 PM

Phone Number Tax Identification

FRR ROK RK KOK

EIN **-*****+**

LARRY@TARGETROOFERS.COM

Principal:

Interest:

Principal
Balance

EX_120_001

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m
Case 2:20-cr-00114-JES-M_M     Document 136-98     Filed 03/31/21     Page 2 of 7 PageID
(01 ) COMMERCIAL LINE OF CREDIT

Date

Nov 28, 2017

Dec 01, 2017
Dec 04, 2017

Dec 05, 2017

Dec 06, 2017

Dec 21, 2017

Dec 21, 2017
Jan 02, 2018
Jan 16, 2018

Jan 26, 2018

Jan 30, 2018

Feb 01, 2018

Feb 09, 2018

Feb 09, 2018

Feb 14, 2018

Mar 22, 2018
Apr 04, 2018

Apr 05, 2018

Apr 06, 2018

Apr 06, 2018

Apr 18, 2018

May 25, 2018
Jun i1, 2018

Jun 14, 2018

Description

780272 BUSINESS ONLINE LOAN
PAYMENT FROM BUSINESS CHECKIN
29061791 ON 11/22/17

151759 BUSINESS ONLINE LOAN
PAYMENT FROM BUSINESS CHECKIN
29061791 ON 11/28/17

Payment - Extra To Principal

339581 BUSINESS ONLINE LOAN
PAYMENT FROM BUSINESS CHECKIN
29061791 ON 12/04/17

829223 BUSINESS ONLINE LOAN
PAYMENT FROM BUSINESS CHECKIN
29061791 ON 12/05/17

939420 BUSINESS ONLINE LOAN
PAYMENT FROM BUSINESS CHECKIN
29061791 ON 12/06/17

189989 BUSINESS ONLINE LOAN
PAYMENT FROM BUSINESS CHECKIN
29061791 ON 12/21/17

Interest Payment

Interest Payment

011627 BUSINESS ONLINE LOAN
PAYMENT TO CHECKING 29061791 ON

197328 BUSINESS ONLINE LOAN
PAYMENT TO CHECKING 29061791 ON

065903 BUSINESS ONLINE LOAN
PAYMENT TO CHECKING 29061791 ON

350249 BUSINESS ONLINE LOAN
PAYMENT TO CHECKING 29061791 ON

280851 BUSINESS ONLINE LOAN
PAYMENT FROM BUSINESS CHECKIN
29061791 ON 2/09/18

283202 BUSINESS ONLINE LOAN
PAYMENT FROM BUSINESS CHECKIN
29061791 ON 2/09/18

892682 BUSINESS ONLINE LOAN
PAYMENT FROM BUSINESS CHECKIN
29061791 ON 2/14/18

Rate Change

936773 BUSINESS ONLINE LOAN
PAYMENT TO CHECKING 29061791 ON

008859 BUSINESS ONLINE LOAN
PAYMENT TO CHECKING 29061791 ON

429432 BUSINESS ONLINE LOAN
PAYMENT FROM BUSINESS CHECKIN
29061791 ON 4/06/18

021020 BUSINESS ONLINE LOAN
PAYMENT FROM BUSINESS CHECKIN
29061791 ON 4/06/18

867297 BUSINESS ONLINE LOAN
PAYMENT FROM BUSINESS CHECKIN
29061791 ON 4/18/18

Rate Change

584911 BUSINESS ONLINE LOAN
PAYMENT TO CHECKING 29061791 ON

Rate Change

@ase 2:20-cr-00114-JES-M_M Document 136-98

SANIBEL CAPTIVA COMMUNITY BANK

Transaction
Amount

Principal:

Interest Rate: 5.750000

Interest Rate: 5.750000

Interest Rate: 6.000000

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Page 2 of Pakaget?

8/5/2020 5:23:29 PM

Interest: Principal

Balance

EX_120 002
Case 2:20-cr-00114-JES-M_M     Document 136-98     Filed 03/31/21     Page 3 of 7 PageID
(01 ) COMMERCIAL LINE OF CREDIT

51900854 SANIBEL CAPTIVA COMMUNITY BANK

8/5/2020 5:23:29 PM

Date

Jun 15, 2018

Jun 19, 2018

Jun 28, 2018

Jun 29, 2018

Jul 02, 2018

Jul 05, 2018

Jul 10, 2018
Jul 16, 2018

Jul 16, 2018

Jul 19, 2018

Jul 23, 2018

Jul 24, 2018

Jul 30, 2018
Jul 30, 2018
Jul 31, 2018

Aug 06, 2018

Aug 07, 2018

Aug 07, 2018

Aug 20, 2018

Aug 21, 2018

Aug 27, 2018

Aug 28, 2018

Aug 28, 2018

Sep 04, 2018

Description

783540 BUSINESS ONLINE LOAN
PAYMENT TO CHECKING 29061791 ON

510398 BUSINESS ONLINE LOAN
PAYMENT TO CHECKING 29061791 ON

478976 BUSINESS ONLINE LOAN
PAYMENT TO CHECKING 29061791 ON

995997 BUSINESS ONLINE LOAN
PAYMENT TO CHECKING 29061791 ON

806336 BUSINESS ONLINE LOAN
PAYMENT TO CHECKING 29061791 ON

038327 BUSINESS ONLINE LOAN
PAYMENT TO CHECKING 29061791 ON

Payment - Extra To Principal

571929 BUSINESS ONLINE LOAN
PAYMENT TO CHECKING 29061791 ON

851924 BUSINESS ONLINE LOAN
PAYMENT TO CHECKING 29061791 ON

051995 BUSINESS ONLINE LOAN
PAYMENT FROM BUSINESS CHECKIN
29061791 ON 7/19/18

419926 BUSINESS ONLINE LOAN
PAYMENT FROM BUSINESS CHECKIN
29061791 ON 7/23/18

341526 BUSINESS ONLINE LOAN
PAYMENT TO CHECKING 29061791 ON

Regular payment

Principal payment

810402 BUSINESS ONLINE LOAN
PAYMENT TO CHECKING 29061791 ON

450220 BUSINESS ONLINE LOAN
PAYMENT FROM BUSINESS CHECKIN
29061791 ON 8/06/18

230983 BUSINESS ONLINE LOAN
PAYMENT TO CHECKING 29061791 ON

093930 BUSINESS ONLINE LOAN
PAYMENT TO CHECKING 29061791 ON

141521 BUSINESS ONLINE LOAN
PAYMENT TO CHECKING 29061791 ON

098212 BUSINESS ONLINE LOAN
PAYMENT FROM BUSINESS CHECKIN
29061791 ON 8/21/18

049903 BUSINESS ONLINE LOAN
PAYMENT TO CHECKING 29061791 ON

292475 BUSINESS ONLINE LOAN
PAYMENT TO CHECKING 29061791 ON

059966 BUSINESS ONLINE LOAN
PAYMENT FROM BUSINESS CHECKIN
29061791 ON 8/28/18

Transaction
Amount

Principal:

Interest: Principal

Balance

EX_120_003

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Case 2:20-cr-00114-JES-M_M     Document 136-98     Filed 03/31/21     Page 4 of 7 PageID
(01 ) COMMERCIAL LINE OF CREDIT

SANIBEL CAPTIVA COMMUNITY BANK 8/5/2020 5:23:29 PM

Date Description Transaction Principal: Interest: Principal
Amount Balance
519929 BUSINESS ONLINE LOAN
PAYMENT TO CHECKING 29061791 ON
Sep 05, 2018 043551 BUSINESS ONLINE LOAN $15,000.00 $15,000.00 $753,000.00
PAYMENT TO CHECKING 29061791 ON
Sep 07, 2018 899261 BUSINESS ONLINE LOAN $3,265.81 $0.00 $3,265.81 $753,000.00
PAYMENT FROM BUSINESS CHECKIN
29061791 ON 9/07/18
Sep 12, 2018 037926 BUSINESS ONLINE LOAN $30,000.00 $30,000.00 $783,000.00
PAYMENT TO CHECKING 29061791 ON
Sep 19, 2018 857824 BUSINESS ONLINE LOAN $150,000.00 $150,000.00 $633,000.00
PAYMENT FROM BUSINESS CHECKIN
29061791 ON 9/19/18
Sep 24, 2018 710235 BUSINESS ONLINE LOAN $115,000.00 $115,000.00 $748,000.00
PAYMENT TO CHECKING 29061791 ON
Sep 26, 2018 677495 BUSINESS ONLINE LOAN $3,678.99 $0.00 $3,678.99 $748,000.00
PAYMENT FROM BUSINESS CHECKIN
29061791 ON 9/26/18
Sep 26, 2018 Principal $140,000.00 $140,000.00 $0.00 $608,000.00
Sep 27, 2018 Rate Change Interest Rate: 6.250000
Oct 01, 2018 259472 BUSINESS ONLINE LOAN $160,000.00 $160,000.00 $768,000.00
PAYMENT TO CHECKING 29061791 ON
Oct 03, 2018 principal $80,000.00 $80,000.00 $0.00 $688,000.00
Oct 09, 2018 769958 BUSINESS ONLINE LOAN $10,000.00 $10,000.00 $698,000.00
PAYMENT TO CHECKING 29061791 ON
Oct 09, 2018 653565 BUSINESS ONLINE LOAN $100,000.00 $100,000.00 $798,000.00
PAYMENT TO CHECKING 29061791 ON
Oct 23, 2018 734802 BUSINESS ONLINE LOAN $2,000.00 $2,000.00 $800,000.00
PAYMENT TO CHECKING 29061791 ON
Nov 13, 2018 442032 BUSINESS ONLINE LOAN $4,201.12 $0.00 $4,201.12 $800,000.00
PAYMENT FROM BUSINESS CHECKIN
29061791 ON 11/13/18
Dec 12, 2018 994341 BUSINESS ONLINE LOAN $4,166.66 $0.00 $4,166.66 $800,000.00
PAYMENT FROM BUSINESS CHECKIN
29061791 ON 12/12/18
Dec 20, 2018 Rate Change Interest Rate: 6.500000
Dec 31, 2018 Interest Payment $4,422.21 $0.00 $4,422.21 $800,000.00
Jan 18, 2019 407705 BUSINESS ONLINE LOAN $50,000.00 $50,000.00 $0.00 $750,000.00
PAYMENT FROM BUSINESS CHECKIN
29061791 ON 1/18/19
Jan 22, 2019 233300 BUSINESS ONLINE LOAN $45,000.00 $45,000.00 $795,000.00
PAYMENT TO CHECKING 29061791 ON
Feb 04, 2019 Interest Payment $4,424.50 $0.00 $4,424.50 $795,000.00
Feb 05, 2019 -Credit Line Payment $150,000.00 $150,000.00 $645,000.00
Feb 06, 2019 Transfer to Credit Line $50,000.00 $50,000.00 $595,000.00
Feb 21, 2019 Principal payment towards Credit Line $80,000.00 $80,000.00 $515,000.00
Feb 25, 2019 Credit Line Payment $200,000.00 $200,000.00 $0.00 $315,000.00
Feb 27, 2019 079530 BUSINESS ONLINE LOAN $185,000.00 $185,000.00 $500,000.00
PAYMENT TO CHECKING 29061791 ON
Mar 05, 2019 Credit Line transfer to Operating Account $85,000.00 $85,000.00 $585,000.00
Mar 06, 2019 Credit Line Interest Payment $2,121.50 $0.00 $2,121.50 $585,000.00
EX_120_004

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Case 2:20-cr-00114-JES-M_M     Document 136-98     Filed 03/31/21     Page 5 of 7 PageID
5666 Pagesety

(01 ) COMMERCIAL LINE OF CREDIT

SANIBEL CAPTIVA COMMUNITY BANK 8/5/2020 5:23:29 PM

Aug 15, 2019

LOC Paydown

Date Description Transaction Principal: Interest: Principal
Amount Balance
Apr 17, 2019 LOAN PAYMENT $3,718.53 $0.00 $3,718.53 $585,000.00
May 06, 2019 Paydown LOC $350,000.00 $346,831.25 $3,168.75 $238,168.75
May 31, 2019 Fund Operating Account $175,000.00 $175,000.00 $413,168.75
Jun 05, 2019 Paydown LOC $175,000.00 $173,917.41 $1,082.59 $239,251.34
Jun 12, 2019 098213 BUSINESS ONLINE LOAN $100,000.00 $100,000.00 $339,251.34
PAYMENT TO CHECKING 29061791 ON
Jun 19, 2019 LOC XFER $75,000.00 $75,000.00 $414,251.34
Jun 20, 2019 768666 BUSINESS ONLINE LOAN $100,000.00 $100,000.00 $514,251.34
PAYMENT TO CHECKING 29061791 ON
Jun 24, 2019 914234 BUSINESS ONLINE LOAN $100,000.00 $100,000.00 $0.00 $414,251.34
PAYMENT FROM BUSINESS CHECKIN
29061791 ON 6/24/19
Jul 01, 2019 LOC paydown $214,251.34 $214,251.34 $200,000.00
Jul 02, 2019 fund payroll on 7/3 $100,000.00 $100,000.00 $300,000.00
Jul 03, 2019 funding payroll and AP due $200,000.00 $200,000.00 $500,000.00
Jul 09, 2019 129703 BUSINESS ONLINE LOAN $50,000.00 $50,000.00 $550,000.00
PAYMENT TO CHECKING 29061791 ON
Jul 11, 2019 XFER TO FUND PYRL $100,000.00 $100,000.00 $650,000.00
Jul 18, 2019 Pay LOC Interest due 7/10/19 $2,317.02 $0.00 $2,317.02 $650,000.00
Jul 18, 2019 Paydown LOC 0854 $300,000.00 $300,000.00 $350,000.00
Jul 19, 2019 Fund PYRL & VENDOR PYMNTS $100,000.00 $100,000.00 $450,000.00
Jul 23, 2019 Rate Change Interest Rate: 6.500000
Jul 24, 2019 LOAN ADVANCE CLOSING COSTS ON $7,122.05 $7,122.05 $457,122.05
INCREASE
Jul 25, 2019 Payment for Closing Cost $7,122.05 $7,122.05 $450,000.00
Jul 25, 2019 LOC Paydown $150,000.00 $150,000.00 $300,000.00
Jul 29, 2019 LOAN ADVANCE - FUND payment to SPEC $250,000.00 $250,000.00 $550,000.00
Aug 06, 2019 Borrow on LOC $250,000.00 $250,000.00 $800,000.00
Aug 08, 2019 Borrow on LOC $100,000.00 $100,000.00 $900,000.00
Aug 08, 2019 Borrow on LOC $200,000.00 $200,000.00 $1,100,000.00
Aug 08, 2019 100000.00 $2,830.87 $0.00 $2,830.87 $1,100,000.00
Aug 08, 2019 Xfr Pymnt LOC $100,000.00 $100,000.00 $1,000,000.00

Aug 20, 2019 Paydown LOC $100,000.00 $100,000.00 $700,000.00
Aug 23, 2019 Borrow from LOC $200,000.00 $200,000.00 $900,000.00
Aug 28, 2019 Paydown LOC $300,000.00 $300,000.00 $600,000.00
Sep 03, 2019 Borrow LOC $100,000.00 $100,000.00 $700,000.00
Sep 03, 2019 LOC INterest Payment $5,290.24 $0.00 $5,290.24 $700,000.00
Sep 06, 2019 Borrow LOC $200,000.00 $200,000.00 $900,000.00
Sep 10, 2019 Paydown LOC $100,000.00 $100,000.00 $800,000.00
Sep 13, 2019 Borrow LOC $100,000.00 $100,000.00 $900,000.00
Oct 04, 2019 Payment of LOC interest due $4,387.49 $0.00 $4,387.49 $900,000.00
Oct 04, 2019 Paydown LOC $200,000.00 $200,000.00 $700,000.00
Oct 11, 2019 LOC Borrowing $150,000.00 $150,000.00 $850,000.00

Oct 16, 2019
Oct 17, 2019
Oct 17, 2019

Borrow LOC
LOC Borrowing
LOC Paydown

EX_120_005

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Case 2:20-cr-00114-JES-M_M     Document 136-98     Filed 03/31/21     Page 6 of 7 PageID
( 01 ) COMMERCIAL LINE OF CREDIT

SANIBEL CAPTIVA COMMUNITY BANK

Date

Oct 23, 2019
Oct 31, 2019
Nov 01, 2019
Nov 13, 2019
Nov 13, 2019

Nov 21, 2019
Dec 04, 2019
Dec 06, 2019
Dec 09, 2019
Dec 09, 2019
Dec 16, 2019
Dec 17, 2019
Dec 23, 2019
Dec 23, 2019
Dec 31, 2019
Jan 08, 2020
Jan 22, 2020
Jan 24, 2020
Jan 24, 2020

Jan 24, 2020
Jan 24, 2020
Jan 27, 2020
Jan 27, 2020

Jan 28, 2020
Feb 12, 2020
Feb 20, 2020
Feb 25, 2020
Feb 26, 2020
Mar 19, 2020
Mar 19, 2020
Mar 20, 2020
Mar 20, 2020
Mar 24, 2020
Mar 31, 2020
Apr 01, 2020
Apr 03, 2020
Apr 06, 2020
Apr 13, 2020
Apr 28, 2020
Apr 30, 2020
Apr 30, 2020
May 01, 2020
May 07, 2020

Description

Paydown LOC

Borrow From LOC
Borrow from LOC
Borrow from LOC

LOC Interest Expense October 2019 due
Paydowm LOC

Borrow from LOC

Borrow on LOC

LOC Interest Payment

Paydown LOC

Borrow from LOC

Borrow from LOC

Rate Change

Paydown on LOC from 52914530
Paydown LOC

Interest Expense December 2019
Paydown LOC

Rate Change

LOAN ADVANCE - ATTORNEY FEES TO
CHEFFER HAGAN 3453
LOAN ADVANCE - DOC STAMPS

Attorney Fees -LOC renewal
Borrow from LOC

LOC Renewal - Loan Document Stamps
and Fees
Borrow from LOC

Borrow from LOC

Automatic Late Charge
Borrow from LOC

LOC Interest Payment

Borrow on LOC

Borrow LOC

Borrow from LOC

Pay monthly Interest Due on LOC
Paydown LOC

Paydown LOC

Pay LOC Interest Due 4/10/20
Borrow from LOC

Paydown LOC

Paydown LOC

Borrow from LOC

Pay April LOC Interest
Paydown LOC

Paydown LOC

844239 BUSINESS ONLINE LOAN
PAYMENT FROM BUSINESS CHECKIN
29061791 ON 5/07/20

Late Charge:

Transaction
Amount

Principal:

Interest Rate: 6.500000

Interest Rate: 6.500000

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8/5/2020 5:23:29 PM

Interest: Principal

Balance

EX_120_006
Case 2:20-cr-00114-JES-M_M     Document 136-98     Filed 03/31/21     Page 7 of 7 PageID
Page 7 ofpé et
2668 agew

(01 ) COMMERCIAL LINE OF CREDIT

SANIBEL CAPTIVA COMMUNITY BANK 8/5/2020 5:23:29 PM

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Date Description Transaction Principal: Interest: Principal

Amount Balance
May 14, 2020 TO Pay Off LOC Balance $147.64 $147.64 $0.00
Jun 05, 2020 Borrow from LOC $150,000.00 $150,000.00 $150,000.00
Jun 05, 2020 Borrow from LOC $250,000.00 $250,000.00 $400,000.00
Jun 05, 2020 Xfer- Paydown LOC $100,000.00 $100,000.00 $300,000.00
Jul 01, 2020 June Interest Expense due 7/10/20 $1,336.28 $0.00 $1,336.28 $300,000.00
Jul 09, 2020 Pay down LOC $100,000.00 $100,000.00 $200,000.00
Jul 10, 2020 Paydown of LOC $200,000.00 $200,000.00 $0.00
Jul 13, 2020 Borrow from LOC $100,000.00 $100,000.00 $100,000.00
Jul 17, 2020 Borrow from LOC $150,000.00 $150,000.00 $250,000.00
Jul 17, 2020 Paydown LOC $100,000.00 $100,000.00 $150,000.00
Jul 20, 2020 Borrow from LOC $100,000.00 $100,000.00 $250,000.00
Jul 31, 2020 Borrow from LOC $150,000.00 $150,000.00 $400,000.00
Aug 03, 2020 935380 BUSINESS ONLINE LOAN $260,000.00 $260,000.00 $660,000.00

PAYMENT TO CHECKING 29061791 ON
Aug 04, 2020 Borrrow from LOC $40,000.00 $40,000.00 $700,000.00
EX_120_ 007

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