Court filing

Exhibit 97 — USA v. McCabe (Dkt. 91.79)

Summary

Exhibit 97, Document 91-79, a one-page print of Cross River Bank support ticket #157705, Deposit Submitted, stamped GX97 and filed 03/10/2025 in United States v. McCabe, Case 9:24-cr-80103-AMC, Southern District of Florida. On February 16, 2021 the requester, Dustin McCabe Golf, writes that he signed all the paperwork on February 2nd, that this is the 10th day, and that he has not seen a deposit. On February 23, 2021 support agent Lauren Tennant replies asking for the business name, owner's name and e-mail, date of birth and EIN or last four digits of the SSN to locate the application. The ticket is in the PPP group and its status is Closed.

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Filed March 10, 2025 in USA v. McCabe; one of 239 filings from this case.

Record facts

Court	U.S. District Court for the Southern District of Florida
Filed	2025-03-10

Cite this document

“Exhibit 97 — USA v. McCabe (Dkt. 91.79).” U.S. District Court for the Southern District of Florida, No. 9:24-cr-80103-AMC, Doc. 91-79, filed 2025-03-10. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-dustin-sean-mccabe-flsd-673624/2025-03-10-gov-uscourts-flsd-673624-91-79-doc-91-79/, SHA-256 03e7e271d94e81bef3697761c30c03e38af960a482db710f23ab46185cccf734.

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Full text

6/29/22, 11:50 AM
https://crossriver.zendesk.com/tickets/157705/print
https://crossriver.zendesk.com/tickets/157705/print
1/1
#157705 Deposit
Submitted
February 16, 2021, 13:17

Received via
Mail

Requester
Dustin McCabe Golf <dmccabe1075@gmail.com>
Status
Closed

Type
-

Priority
-

Group
PPP - Tier 1

Assignee
Lauren Tennant
Consumer Complaint? PPP, BrixDirect Only
No
Dustin McCabe Golf
 February 16, 2021, 13:17
[WARNING]: This email is from an external source. Do not click links or attachments unless you recognize the
sender and know the content is safe.
I signed all the paperwork on February 2nd.  This is the 10th day and I have not see a deposit yet.  
Lauren Tennant
 February 23, 2021, 19:17
Hi Dustin,

Thanks for reaching out.

In order to locate your application, please provide the following information:

Business Name
Business Owner's First and Last Name
Business Owner's Email address
Business Owner's Date of Birth
Business EIN (or last four digits of Business Owner's SSN)
Best,

Lauren

Cross River Bank

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Case 9:24-cr-80103-AMC   Document 91-79   Entered on FLSD Docket 03/10/2025   Page 1 of 1
24-CR-80103-AMC
GX97

File and source

File: gov.uscourts.flsd.673624.91.79.pdf
Size: 137,512 bytes
SHA-256: 03e7e271d94e81bef3697761c30c03e38af960a482db710f23ab46185cccf734
Our copy: gov.uscourts.flsd.673624.91.79.pdf
Original: PACER (login required)