Exhibit 95 — USA v. McCabe (Dkt. 91.77)

Summary

Exhibit 95, Document 91-77, filed 03/10/25, in No. 24-CR-80103-AMC in the U.S. District Court for the Southern District of Florida, is a two-page browser printout marked GX95 of a Salesforce contact record for Dustin McCabe at Florida Scuba Charters Inc., printed 6/29/22 from a Pearl Capital sandbox. It shows a record created by an integration user on 1/21/2021 and a single opportunity named Florida Scuba Charters - Submitted 2021-01-21 (Cross River Bank) at the Contract Received stage, with an in-house rep field naming Cory Capoccia and a last-modified date of 9/2/2021. The ownership percentage field reads 100, the activity history is empty, and a list of attached files includes pre-screen spreadsheets and payroll PDFs.

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Record facts

Full text

6/29/22, 11:47 AM
Contact: Dustin McCabe ~ Salesforce - Performance Edition
https://pearlcapital--sbadata.my.salesforce.com/0034X00002vsRWt?srPos=0&srKp=003
1/2
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Contact Detail
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Contact Owner
Unassigned [Change]
.
Name
Dustin McCabe
Don't Fund Reason
 
Account Name
Florida Scuba Charters Inc
Don't Fund Notes
 
Title
 
 
 
Is an ISO Contact
Phone
 
ISO Company
 
Mobile
iContact Contact Id
 
Fax
 
-7518
Email
dmccabe1075@gmail.com
DOB
/1975
Email Opt Out
 
 
Reports To
 [View Org Chart]
 
 
 
 
Position
5
Gender
M
Veteran
1
Race
5
 
 
Ethnicity
 
Address Information
Mailing Address
803 Promenade Way,104

Jupiter, FL 33458

US
Ownership Percentage
0014X00002K7EmYQAV=100
System Information
Created By
Integration User, 1/21/2021 12:49 PM
 
 
Last Modified By
Integration User, 1/21/2021 1:12 PM
 
 
 
 Edit  Sharing
Opportunities
 
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Action Opportunity Name
Stage
In House Rep
Owner Full Name
Last Modified Date
Edit
Florida Scuba Charters - Submitted 2021-01-21 (Cross River
Bank)
Contract
Received
 
Cory Capoccia
9/2/2021
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Integration User changed Contact Owner from Integration User to Unassigned.
Comment   ·  
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  ·  
January 21, 2021 at 12:49 PM
 
Opportunities [1]
Activity History [0]
ISOs [0]
Social Security Number
Unresolved Items
Dustin McCabe
f940--2019-Sign...
cntct_report_00...
cntct_bk_search...
biz_search_ln_0...
LexisOppRecord_...
Pre-Screen - AMCREATIVE
INVESTMENT (LA), INC..xls
Pre-Screen - AMCREATIVE
INVESTMENT (LA), INC..ma
PAYROLL for Zhou 2002.pdf
PAYROLL for Zhao 2002.pdf
Create New...
Spencer Lord
Sales
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Case 9:24-cr-80103-AMC   Document 91-77   Entered on FLSD Docket 03/10/2025   Page 1 of 2
24-CR-80103-AMC
GX95

6/29/22, 11:47 AM
Contact: Dustin McCabe ~ Salesforce - Performance Edition
https://pearlcapital--sbadata.my.salesforce.com/0034X00002vsRWt?srPos=0&srKp=003
2/2
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Case 9:24-cr-80103-AMC   Document 91-77   Entered on FLSD Docket 03/10/2025   Page 2 of 2

File and source

File

gov.uscourts.flsd.673624.91.77.pdf

Size

358,956 bytes

SHA-256

2a4b9f9d1634d7933e39fb3886010434c8989a6eb682653a78ec05fd15e1835e

Our copy

gov.uscourts.flsd.673624.91.77.pdf

Original

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