EFTA02584421

From: Richard Kahn < Sent: Thursday, May 29, 2014 4:30 PM To: Jeffrey E. Subject: Fwd: Transfer of guarantor of LC attached is correspondence from bank that line of =redit has been paid off i will continue to pursue release of HBRK =D as that has not yet been finalized Richard Kahn HBRK Associates =nc. From: Dominique Nameche < Subject: FW: credit =ine info Date: May =9, 2014 at 11:41:12 AM EDT To: Richard Kahn Hi Richard, I just got this =mail from Juan Torres at Sabadell Bank, telling us that the line of =redit has been paid off. regards Dominique. From: Torres, Juan [maiIto: Sent: Thursday, May 29, 201..1: = To: Dominique Nameche Subject: RE: credit line =nfo 1 EFTA_R1_01763152 EFTA02584421 The line has been paid off. =lease remind Jean Luc that I need some documents regarding the sale of =is shares of Karin Models to PVC . I needed by TODAY =LEASE Thanks. From: Dominique Nameche [mailto:■ Sent: Thursday, May 29, 2014 10:36 =M To: Torres, Juan Subject: credit line =nfo Hi =uan, Jeanluc Brunel ask me to forward you this email as =e had some issue with his email. Good =orning I came last week and brought all papers =equired for payment of the credit line used by =c2 I have =Iso signed a money transfer from my personal account in order to =ay back the line of credit. Can you please tell me if everything has been =one as I haven't received any confirmation from the =ank Thank rou Best Jean-Luc brunel =/span> Begin forwarded message: From: "Pelham, Catherine" < 2 EFTA_R1_01763153 EFTA02584422 Subject: =/b>RE: Transfer of =uarantor of LC Date: =/b>May 29, 2014 at =1:14:11 AM EDT To: =/b>Richard Kahn < Cc: =/b>"ZULUAGA , LUZ" =It;I » Hi Mr. =ahn, I apologize for the delay =n responding. I am no longer in the =ommercial loan department. Luz is the relationship =anager assigned to this relationship. She is out of the office =ut will contact you as soon as possible to release the hold on the =D. Luz, if you have any =uestions, let me know. Thanks, Catherine F. =elham Senior Vice =resident <= class="MsoNormal">Sabadell United =ank 1111 Brickell Avenue - =0th Floor Miami, Florida =3131 From: Richard Kahn imailto Sent: Friday, May 23, 2014 9:35 AM To: Torres, Juan Cc: Pelham, Catherine; ZULUAGA , LUZ Subject: Re: Transfer of guarantor of LC 3 EFTA_R1_01763154 EFTA02584423 i=just spoke with Jean Luc and he told me that he paid off the credit =ine this week can someone please call me to discuss next =teps regarding CD thank you Richard Kahn HBRK Associates Inc. On May 20, 2014, at 10:12 AM, Torres, Juan =It a» wrote: luz will =andle the payoff and closure of the current line. I will do the =ew one with the new collateral. From: Jeff Fuller Sent: Tuesday, May 20, 2014 10:11 AM To: Pelham, Catherine; Torres, Juan Cc: Jean Luc Brunel; Dominique Nameche; Rich Kahn Subject: RE: Transfer of guarantor of LC I=was told to send a letter to Luz as Jean Luc and Dominique were and the =owntown branch yesterday. Who is really dealing with this as we =ant to make sure it is taken care of expeditiously. Thanks, 4 EFTA_R1_01763155 EFTA02584424 Jeff From: Pelham, Catherine Sent: Tuesday, May 20, 2 To: Jeff Fuller; Torres, Juan Cc: Jean Luc Brunel; Dominique Nameche; Rich Kahn Subject: RE: Transfer of guarantor of LC Hi=Jeff, I have transitioned to =nother area of the bank. The person who is working =n this for you is Juan Torres from the Miami Beach =ranch. I have copied him on this =mail. Regards, Catherine F. =elham Senior Vice =resident =/o:p> Sabadell United =ank 1111 Brickell Avenue - =0th Floor Miami, Florida =3131 <image001.jpg> 5 EFTA_R1_01763156 EFTA02584425 From: Jeff Fuller [maiIto: Sent: Monday, May 19, 2014 9:13 AM To: Pelham, Catherine Cc: Jean Luc Brunel; Dominique Nameche; Rich Kahn Subject: Transfer of guarantor of LC Catherine, My =usiness partner and principal of the company visited the South Beach =ranch last week and spoke to someone there about replacing I-IBRK and =ssociates as the guarantor of our LC. It seems little =ction has resulted unless something is going on administratively that I am unaware of at this =ime. Jean Luc =runel, who is copied on this email, would like to replace the funds =uaranteeing the LC with his own and release the full amount back to =BRK. Can you please let us know what needs to occur =n order to do this in a timely and expedited manner. Please advise. Kind =egards, Jeff =uller President MC2 Model Management Disclaimer: This message and any attached files transmitted with it, is =onfidential, especially as regards personal data. It is intended solely for the use =f the individual or entity to whom it is addressed. If you are not the =ntended recipient and have received this information in error or have accessed it for any =eason, please notify us of this fact by email reply and then destroy or delete =he message, refraining from any reproduction, use, alteration, filing or =ommunication to third parties of this message and attached files on penalty of incurring =egal responsibilities. The sender does not guarantee the integrity, the =ccuracy, the 6 EFTA_R1_01763157 EFTA02584426 swift delivery or the security of this email transmission, and assumes =o responsibility for any possible damage incurred through data capture, =irus incorporation or any manipulation carried out by third parties. =This email has been scanned by the Symantec Email Security.cloud =ervice. For more information please visit http://www.symanteccloud.com Disclaimer: This message and any attached files transmitted with it, is =onfidential, especially as regards personal data. It is intended solely for the use =f the individual or entity to whom it is addressed. If you are not the =ntended recipient and have received this information in error or have accessed it for any =eason, please notify us of this fact by email reply and then destroy or delete =he message, refraining from any reproduction, use, alteration, filing or =ommunication to third parties of this message and attached files on penalty of incurring =egal responsibilities. The sender does not guarantee the integrity, the =ccuracy, the swift delivery or the security of this email transmission, and assumes =o responsibility for any possible damage incurred through data capture, =irus incorporation or any manipulation carried out by third parties. =This email has been scanned by the Symantec Email Security.cloud =ervice. For more information please visit http://www.symanteccloud.com Disclaimer: This message and any attached files transmitted with it, is =onfidential, especially as regards personal data. It is intended solely for the use =f the individual or entity to whom it is addressed. If you are not the =ntended recipient and have received this information in error or have accessed it for any =eason, please notify us of this fact by email reply and then destroy or delete =he message, refraining from any reproduction, use, alteration, filing or =ommunication to third parties of this message and attached files on penalty of incurring =egal responsibilities. The sender does not guarantee the integrity, the =ccuracy, the swift delivery or the security of this email transmission, and assumes =o responsibility for any possible damage incurred through data capture, =irus incorporation or any manipulation carried out by third parties. =This email has been scanned by the Symantec Email Security.cloud =ervice. For more information please visit http://www.symanteccloud.com EFTA_R1_01763158 EFTA02584427