Case File
efta-02013033DOJ Data Set 10OtherEFTA02013033
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02013033
Pages
1
Persons
0
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To:
jeevacation©gmail.com(jeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
From:
Harry Beller
Sent
Wed 2/23/2011 4:12:34 PM
Subject: FW: line of credit
Just to follow-up .
May I call you regarding securing the line of credit.
Thanks
Jeffrey
I contacted Sabadell United Bank regarding securing the line of credit for "MC2" with First
Bank (currently the line of credit is secured with JP Morgan).
I was told that Sabadell United Bank will not accept a secured line of credit from First Bank.
They will only accept the secured line of credit from JP Morgan or a bank
that is similarly rated to JP Morgan.
Please advise how I should proceed
thanks
Harry
EFTA_R1_00515317
EFTA02013033
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