Case File
efta-02024042DOJ Data Set 10OtherEFTA02024042
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02024042
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacationtisgmail.com[[email protected]];
[email protected][[email protected]]
From:
Jennie Saunders
Sent:
Sat 2/26/2011 12:13:45 AM
Subject: FW: Dangene McKay-Bailey (NY), LLC
THOUGHTS ? Want to chat in the morning ?
Jennie Saunders I Founder & Chairman
Main: PPPEOPOImelleemI Mobile:
From: Akinsemoyin, Mutiu A [
Sent: Friday, February 25, 2011 10:45 AM
To: Jennie Saunders
Cc: DANGENE
Subject: RE: Dangene McKay-Bailey (NY), LLC
Line of credit limit is currently at $100,000
Rate at Approval was Prime (Currently at 3.25%) + 2.15% = 5.4°k
Current rate after Loan for Hire discounts = 5.4% - 1.00% = 4.4%
Please note: Change in the Prime Rate will increase or decrease Line of Credit rate.
Since this is not a Loan there is no Term.
Lines of credits are reviewed at least yearly.
Mutiu Akinsemoyin
Vice President
JPMorgan Chase Business Banking
Telephone -
EFax -
•
EFTA_R1_00530815
EFTA02024042
Business Premier Line -SeSS.
From: Jennie Saunders
Sent: Friday, February 5,
11 1 : 1 AM
To: Akinsemoyin, Mutiu A
Cc: DANGENE
Subject: RE: Dangene McKay-Bailey (NY), LLC
He wont read this ...please just list any big terms ie interest rates ..term „etc in an email
Jennie Saunders I Founder & Chairman
Main:ieSOSSIOS0 I Mobile:
From: Akinsemoyin, Mutiu A (mailto:[email protected])
Sent: Friday, February 25, 2011 10:11 AM
To: Jennie Saunders
Cc: DANGENE
Subject: Dangene McKay-Bailey (NY), LLC
Please see attached.
Mutiu Akinsemoyin
Vice President
Teleph
EFax -
Business Premier Line -
This transmission may contain information that is privileged, confidential, legally privileged,
and/or exempt from disclosure under applicable law. If you arc not the intended recipient, you arc
hereby notified that any disclosure, copying, distribution, or use of the information contained
herein (including any reliance thereon) is STRICTLY PROHIBITED. Although this transmission
and any attachments arc believed to be free of any virus or other defect that might affect any
EFTA_R1_00530816
EFTA02024043
computer system into which it is received and opened, it is the responsibility of the recipient to
ensure that it is virus free and no responsibility is accepted by JPMorgan Chase & Co., its
subsidiaries and affiliates, as applicable, for any loss or damage arising in any way from its use. If
you received this transmission in error, please immediately contact the sender and destroy the
material in its entirety, whether in electronic or hard copy format. Thank you.
EFTA_R1_00530817
EFTA02024044
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.