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efta-efta00635577DOJ Data Set 9Other

From: jeffrey epstein <jeevacation®gmail.com>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00635577
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey epstein <jeevacation®gmail.com> To: ' Cc: Rich Kahn Subject: Re: Fw: Date: Fri, 04 Mar 2011 22:29:57 +0000 Il!take careof it Sony for all the typos .Sent from my iPhone On Mar 4, 2011, at 2:05 PM, "jeanluc" Sent via BlackBeny from T-Mobile > wrote: From: "Jeff Fuller" Date: Fri, 4 Mar 2011 17:07:33 -0500 To: 'Rich Kahn' ReplyTo: Cc: Subject: FW: fyi From: Ortega, Jaime [mailto: Sent: Frida March 04, 2011 4:58 PM To: Subject: 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 EFTA00635577 <image002.png> Doral Branch I 3275 NW 87th Ave. I Miami. FL 33172 Phone 1.305.499.1889 I Fax 1.305.629.9510 I Cell: 1.305.546.4596 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 parties. This email has been scanned by the Messa eLabs Email Security S stem. For more information please visit <image001.wmz> coledata.mso> EFTA00635578

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Domaingmail.com
FaxFax 1.305.629.9510
Phone1.305.499.1889
Phone1.305.546.4596
Phone1.305.629.9510
Wire Refrefraining

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