Court filing
Exhibit 97 — USA v. McCabe (Dkt. 91.79)
Filed March 10, 2025 in USA v. McCabe; one of 219 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of Florida |
|---|---|
| Filed | 2025-03-10 |
U.S. District Court for the Southern District of Florida · No. 9:24-cr-80103-AMC · Doc. 91-79 · 2025-03-10 · Docket on CourtListener
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 Support Software by Zendesk 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
- Original
- PACER (login required)