Exhibit 86 — USA v. McCabe (Dkt. 91.68)

Record facts

U.S. District Court for the Southern District of Florida · No. 9:24-cr-80103-AMC · Doc. 91-68 · 2025-03-10 · Docket on CourtListener

Full text

Y
(/yoda/clientid/750626)
S
(https://skywalker.bluevine.com/client/750626)
User: Florida Scuba
Charters Inc (dmccabe1075@gmail.com)


 Full Notification:
false


Tasks:

ALL TL ELIGIBLE
Approve Client
Suspend Client
Deactivate Client
Client Defaulted
Flags:
User Requests: 
SalesForce
ID
c750626
(/rey/clients/750626)
Business Name
Florida Scuba
Charters Inc
Authorised Person
Full Name
Dustin McCabe
Account Manager
Underwriter
Status
APPROVED
In Buyout Process
false
DDA Product
Status
User Account Type
PPP CELTIC First
Status Updated
5/12/2020 02:10 
PPP - Latest
Application Status
NEW_PPP_FORGIVENESS_APPLICATION
- APPROVED
Approved Credit
$0
Advanced Credit
$0
Status By
system@bluevine.com
Client Tier
standard
Active Products:
PPP
Account Activated
YES
Invoice Service
Factoring Credit
Line
$0
Flex Credit Line
$0
Onboarding Stage
ppp_manual
First login
5/11/2020 10:36 
Last login
5/21/2021 12:08 
Instant Draws
Status
DISABLED


Life Time Value
$0
Last Refresh
Invoices Imported
Manual Invoices
Lead Source
Unknown


Full Details ()
Summary ()
SBA ()
PPP ()
PPP Calculator ()
Terms Configuration ()
Client Pricing ()
Email Settings ()
Bank Accounts ()
Analyst Editable Attributes ()
Back Office Editable Attributes ()
User Files ()
Experian ()
Credit Report ()
Mitek Verification ()
User Events ()
User Deals ()
User Invoices ()
User Debtors ()
Verification ()
Reported Debtors ()
User Repayments ()
Revisions of client invoice service provider details ()
Imported details vs. collected details ()
Information Validation ()
Socure - Information Validation ()
Socure Watchlist Information ()
Giact Account Verification ()
Email Age ()
Social Networks ()
Change Requests ()
Business Requests ()
Vendor Portals ()
Whois Domain ()
Whois IP ()
Bizapedia ()
Bank Data ()
Liens ()
Abbyy ()
AbbyyCloud ()
MedValue ()
Ocrolus ()
Beneficial Owners ()
Exceptions ()
DDA Eligibility ()
Payees ()
Payments ()
Credit Cards ()
Bill Pay Config ()
BankTransfers ()
Checks ()
MFA ()
Abbyy Tax 941 ()
LN Instant Id Business ()
Threat Metrix Search ()
Sentilink ()
Ekata ()
Business
Name
Florida Scuba Charters Inc
Legal Name
empty
Industry - self
reported
empty
Industry - Risk
sightseeing transportation
Industry - DDA
Self Reported
arts
Business NAICS
code
487110
Annual Revenue
$114000
LexisNexis Result
Pass
Personal
First Name
Dustin
Last Name
McCabe
Address State
Florida
Address City
Jupiter
Address Zip
33458
Address
803 Promenade Way, Jupiter, FL, 33458
Address Extra
103
DOB -

-1975
Business Email
empty
Driver's License
Number
empty
Case 9:24-cr-80103-AMC   Document 91-68   Entered on FLSD Docket 03/10/2025   Page 1 of 4
24-CR-80103-AMC
GX86

Trade Name (DBA)
empty
Description
empty
Address State
Florida
Address City
Jupiter
Address Zip
33458
Address
803 Promenade Way, Jupiter, FL, 33458
Incorporated State
Florida
Business Phone
Web Site
empty
EIN/Tax ID
29247
User Entered
EIN/Tax ID
9247
Your Typical
Customers
Public Sector or Government
Business Type
Corporation
Primary Phone
empty
Authorised Person
Work Phone
Invoice payment
terms
Existing financing
none
MFA Phone
number
Ownership
Percentage
100.00000
Email(s) for
Payments
Have you applied
for a PPP loan
with a different
lender?
empty
If you applied with
a different lender,
was it within the
past seven days?
Driver's License
State
empty
Personal Social
Security Number
7518
Mobile Phone
empty
Authorised Person
Mobile Phone
empty
Has Additional
Owners?
No
Additional Owners
Count
Additional email
for notifications
empty
Partner Referral Tracking
Partner ID
0000536
Qbf campaign id
from url
Partner Sub ID
Partner Name
BlueVine
No direct offer for
ISO client?
false
Partner Submit
Application
false
Is ISO Lead?
false
Intuit Loan App ID
(funding code)
Is TL Buy Sell Rate
Enabled
false
Lead Sales Rep
Name
Lead Sales Rep
Email
Banking
Bank Name
empty
Lien
false
Lien Description
Reviewed Bank
Name
empty
Reviewed Last 4
digits
empty
Partner Portal
System
Case 9:24-cr-80103-AMC   Document 91-68   Entered on FLSD Docket 03/10/2025   Page 2 of 4

Enable Portal
Access
Not Enabled
ID
c750626
Slug
82aae3b3f7b945259ac46c17f7c8c703
User Login Email
dmccabe1075@gmail.com
Authorised Person
Full Name
Dustin McCabe
Authorised Person
Email
dmccabe1075@gmail.com
Authorised Person
Title
empty
Acquisition
Channel
DIRECT
Referral Partner
Desired Credit
Line (chosen at
signup)
1
Registration
Financing Type
sba_ppp_celtic
Flex 12 Enabled
false
Payment Due Date
5
Flex 12 Approved
Minimum Draw
(Flex Credit)
$500
Life Time Value
$0
Minimum weeks
left for invoice due
date
1
Maximum weeks
left for invoice due
date
13
Minimum Invoice
Amount
$500
Due Date
Extension Value
0
BVDD Factoring
Cap
false
Completed Wizard
true
Is Test User?
false
Settings Updated
1/20/2021 17:32 
Invoice Provider
Status
APPROVED
Last Login
5/21/2021 12:08 
Created
5/11/2020 10:36 
Is Authorized
Person?
true
Authorised Person
Email Verified?
true
Setting Tags
["new_user"]
Title
Owner
Is Client?
true
Login Enabled
Tags
["individual_guarantee","purchase_agreement","obtain_
Parameter File
GLOBAL_01012014
Lockbox
Los Angeles
Terms
STANDARD_06012014
QuickBooks
Service Access
Token
Case 9:24-cr-80103-AMC   Document 91-68   Entered on FLSD Docket 03/10/2025   Page 3 of 4

© Bluevine Capital Inc.
Xero Service
Access Token
FreshBooks
Service Access
Token
Sign up Url
https://www.bluevine.com/
Inactive reason
Is Yodlee
Enabled?
Yodlee accounts
import status
[]
Yodlee accounts
import date
Client Tier
standard
Registration funds
use
Referral code:
empty
Created by phone
onboarding:
no
Created by:
sales prequalified:
sales prequalified
reason:
Plaid Enabled?
true
Is Coastal Debug
Enabled
false
Is Multiple
Account Enabled
false
Case 9:24-cr-80103-AMC   Document 91-68   Entered on FLSD Docket 03/10/2025   Page 4 of 4

File and source

File

gov.uscourts.flsd.673624.91.68.pdf

Size

406,280 bytes

SHA-256

a7c1bdd20a05512a3b83a833de67b895a3d0e810a5a27adb3f5926321b11419b

Our copy

gov.uscourts.flsd.673624.91.68.pdf

Original

PACER (login required)