Court filing

Exhibit 99 — USA v. McCabe (Dkt. 91.83)

Summary

Government Exhibit GX99, entered on the docket March 10, 2025 as Document 91-83 in Case 9:24-cr-80103-AMC in the U.S. District Court for the Southern District of Florida. It is a check from Florida Scuba Charters Inc dated 19 Feb 2021, payable to PGA National Members Club for $8,774.00, drawn on Knoxville TVA Employees Credit Union.

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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 99 — USA v. McCabe (Dkt. 91.83).” U.S. District Court for the Southern District of Florida, No. 9:24-cr-80103-AMC, Doc. 91-83, 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-673624-91-83-doc-91-83/, SHA-256 7188d3673703fe4a142359e5ff2ff28991340091541de38b46ed7cb2a91091a4.

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Full text

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Case 9:24-cr-80103-AMC Document 91-83 Entered on FLSD Docket 03/10/2025 Page 1 of 1
AccessImage-NET

FLORIDA SCUBA CHARTERS INC
633 SE MONET DR
PORT ST LUCIE, FL 34984
1012
87-7956/2642
02
19 Feb 2021
Date
Pay to the Order of PGA National Members Club $ 8774.00
Eight Thousand seven hundred Seventy four : 00/100
KNOXVILLE TVA EMPLOYEES CREDIT UNION
For 40624
[signature]
[redacted] [redacted] 3600 1012

RT [redacted] Account: [redacted] 3600 Trace:153491186 Draft:1012 Amount:$8,774.00 Date:02/26/2021 RIC:0

[illegible]
Security Features [illegible]
Seq: 1
Dep: 000364
Date: 02/25/21
ENDORSE HERE
For Deposit Only to
Clubcorp USA, Inc
PGA National CLUBCORP USA INC A[illegible]
Master
Deposited by Tanya
☐ CHECK BOX FOR MOBILE/REMOTE DEPOSIT
WRITE NAME OF FINANCIAL INSTITUTION ON LINE ABOVE
GOVERNMENT EXHIBIT
CASE NO. 24-CR-80103-AMC
EXHIBIT NO. GX99

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File: gov.uscourts.flsd.673624.91.83.pdf
Size: 479,135 bytes
SHA-256: 7188d3673703fe4a142359e5ff2ff28991340091541de38b46ed7cb2a91091a4
Our copy: gov.uscourts.flsd.673624.91.83.pdf
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