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Case File
efta-02035154DOJ Data Set 10Other

EFTA02035154

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02035154
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: jeevacation©gmail.com[jeeyacation©gmail.com]; Jeffrey Epstein[jeeyacation©gmail.com] From: jeanluc Sent Fri 3/4/2011 10:05:15 PM Subject Fw: Sent via BlackBerry from T-Mobile From: "Jeff Fuller" Date: Fri 4 Mar 2011 17:07:33 -0500 To: ReplyTo: Cc: Sulkier : • : From: Ortega, Jaime [mailte Sent: Frida March 04, 2011 4:58 PM To: Subje : Jeff: Have not heard anything from New York regarding the Stand by, and the loan matures on Monday. If we have not been formally advised by close of business on Monday, we will send you a letter advising you of the next step. Regards, Jaime Ortega Vice President - Commercial Loans Sabadell United Bank Doral Branch I 3275 NW 87th Ave. I Miami, FL 33172 EFTA_R1_00547452 EFTA02035154 Sabadell United Bank. N.A.. a subsidiary of Banco Sabadell. S.A. Disclaimer; This message and any attached files transmitted with it, is confidential, especially as regards personal data. It is intended solely for the use of the individual or entity to whom it is addressed. If you are not the intended recipient and have received this information in error or have accessed it for any reason, please notify us of this fact by email reply and then destroy or delete the message, refraining from any reproduction, use, alteration, filing or communication to third parties of this message and attached files on penalty of incurring legal responsibilities. The sender does not guarantee the integrity, the accuracy, the swift delivery or the security of this email transmission, and assumes no responsibility for any possible damage incurred through data capture, virus incorporation or any manipulation carried out by third panics. This email has been scanned by the MessageLabs Email Security System. For more information please visit http://www.messagelabs.com/email EFTA_R1_00547453 EFTA02035155

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