Exhibit 88 — USA v. McCabe (Dkt. 91.70)

Summary

Exhibit 88, Document 91-70, a one-page screenshot of a Bluevine Capital client record stamped GX88 and filed 03/10/2025 in United States v. McCabe, Case 9:24-cr-80103-AMC, Southern District of Florida. The record is for the business Florida Scuba Charters Inc with authorised person Dustin McCabe, and shows a primary bank entry at TVA credit union. It lists the status as APPROVED, the account type as PPP CELTIC with a first status updated 5/12/2020, and the latest PPP application status as NEW_PPP_FORGIVENESS_APPLICATION - APPROVED. Approved credit and advanced credit are both listed as zero. The first login is 5/11/2020, the last login 5/21/2021, and the rest is a menu of verification and back-office tabs.

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Record facts

Full text

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

 Active
 (any)
id
Source
Primary
Is
Funding
Is
Repayment Active
Bank
Name
Beneficiary
Name
Routing
Number
(ACH)
Routing
Number
(wire)
Account
Number
Intermediary
Bank
Account
Type
Status
3 way
call
3
way
call
notes
R
ve
605401
Client
Primary
Yes
TVA
credit
union
(empty)
9567
3600
(empty)
Unknown
Bank Name
_________
_________
_________________


 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 ()
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Case 9:24-cr-80103-AMC   Document 91-70   Entered on FLSD Docket 03/10/2025   Page 1 of 1
24-CR-80103-AMC
GX88

File and source

File

gov.uscourts.flsd.673624.91.70.pdf

Size

286,437 bytes

SHA-256

9c774f3a79d9fb44ed80bfb657cff83f05bd021b57729d519fade6cf293b725a

Our copy

gov.uscourts.flsd.673624.91.70.pdf

Original

PACER (login required)