Exhibit 113 — USA v. McCabe (Dkt. 91.120)

Summary

Exhibit 113, Document 91-120, filed 03/10/25 in No. 9:24-cr-80103-AMC in the U.S. District Court for the Southern District of Florida, is a one-page Knoxville TVA Employees Credit Union form titled Notice to Terminate Joint Owner - Authorized Signer - Beneficiary for the member name Florida Scuba Charters Inc. The box checked is for a member owner removing the joint owner or authorized signer named below, who is listed as Kristy McCabe. The form bears the signature of Dustin Sean McCabe dated Mar 25, 2020, with a credit union staff entry dated 03/25/2020. A notice on the form says the credit union needs five business days after receipt to put the request into effect.

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Record facts

Full text

PO Box 15994, Knoxville TN 37901

mmptovsss §=Notice to Terminate Joint Owner - Authorized Signer - Beneficiary

Account Number Member Name
Msc00 FLORIDA SCUBA CHARTERS INC
Address (Street, City, State) Phone Number

633 SE MONET DR PORT ST LUCIE, FL 34984 (561) 676-1230

| hereby revoke and terminate ownership or other interest in my account(s) specified below:

(enter account number and suffix)

Share Share Draft

Certificate Other

Joint Owner Terminated/Authorized Signer Revoked

[~] Member Owner Removes Joint Owner/Authorized Signer Named Below:
kristy mccabe Dustin Scan MeCabe Mar 25, 2020
Dustin Sean-MeCabeiMar26,-2020)———____ eS
Joint Owner/Authorized Signer Name Member Owner Signature Date

Joint Owner/Authorized Signer Name Member Owner Signature Date

[1 Joint Owner/Authorized Signer Other Than Member Requests to Terminate His/Her Ownership

Joint Owner/Authorized Signer Name Joint Owner/Authorized Signer Signature Date

[.] Member Owner Revokes Beneficiary(ies) Named Below:

Beneficiary Name Member Owner Signature Date

Beneficiary Name Member Owner Signature Date

NOTICE: Credit Union requires five (5) BUSINESS DAYS after receipt of this notice to put into
effect your request to terminate ownership or other interest in this account.

To Be Completed by Credit Union Staff
sed by Knoxville TVA Employees Credit Union:

Q day Vom 03/25/2020

Employee Signature Date

Revised 11/2015 DDL

File and source

File

gov.uscourts.flsd.673624.91.120.pdf

Size

681,206 bytes

SHA-256

3f80e1c89fc47db09ddbc83f267b7afae1d02623ab4f202036e340b9d770c62b

Our copy

gov.uscourts.flsd.673624.91.120.pdf

Original

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