Court filing

Exhibit 97b — USA v. McCabe (Dkt. 91.81)

Summary

Exhibit 97b, marked GX97B in Case 24-CR-80103-AMC and filed as Document 91-81 on 03/10/2025, is a printed Cross River support ticket, #118866, for Florida Scuba Charters, submitted January 24, 2021 and marked Closed. The requester, Dustin McCabe Golf, writes that the application had been approved but the DocuSign email had not arrived. April Nanette Benigay of Cross River Bank replies on January 28, 2021 with congratulations on the approval and says the contract is being prepared for DocuSign. On February 1, 2021 the requester says ten days have passed without paperwork, and the reply says there is no specific timeframe.

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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 97b — USA v. McCabe (Dkt. 91.81).” U.S. District Court for the Southern District of Florida, No. 9:24-cr-80103-AMC, Doc. 91-81, 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-673624-91-81-doc-91-81/, SHA-256 b7c392296f7d5e7e5a99555dcb559cc9bf1cf9a130eb8a6786acdc7ae54ec862.

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Full text

6/29/22, 11:50 AM
https://crossriver.zendesk.com/tickets/118866/print
https://crossriver.zendesk.com/tickets/118866/print
1/1
#118866 Florida Scuba Charters EIN: 47-2429247
Submitted
January 24, 2021, 17:01

Received via
Mail

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

Type
-

Priority
-

Group
PPP - Tier 1

Assignee
April Nanette Benigay
(CX PPP) Application Process
Confirmation, Status

Consumer Complaint? PPP, BrixDirect Only
No

DocuSign
Questions
Dustin McCabe Golf
January 24, 2021, 17:01
[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 saw on the webpage that the application had been approved and I was supposed to get the docu-sign email but
it has not arrived. It is not in the spam folder either. Is there a way that I can have it resent to me?
thanks

April Nanette Benigay
January 28, 2021, 17:21
Hi Dustin,

Congratulations on your approval. Next steps: We are currently working to prepare and finalize the contract to be
emailed with DocuSign. Please note they are being sent to the email address on the application. Thank you for
your patience, you should receive the closing documents soon.

Best,

APRIL at Cross River Bank

Dustin McCabe Golf
February 1, 2021, 13:35
It has been 10 days and I have not received any updates or paperwork.
April Nanette Benigay
February 1, 2021, 17:37
Hi Dustin,

Thank you for your response. Right now we don't have specific timeframe on when the DocuSign will be sent to
your email. We recommend you to check back after few days for more updates.