Case File
efta-efta00663892DOJ Data Set 9OtherFrom: "Jennie Saunders"
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Unknown
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DOJ Data Set 9
Reference
efta-efta00663892
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3
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0
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From: "Jennie Saunders"
To: <[email protected]>
Subject: Re: Fw: Dangene McKay Bailey (NY) LLC 20ny0994730.2
Date: Fri, 25 Feb 2011 14:25:12 +0000
Will get that for u asap
CORE: Jennie Saunders I Founder & Chairman I 66 East 55th Street New York NY 10022 I Main: 212 486 6600 I Mobile:
I www.coreaccess.net
From: Jeffrey Epstein [mailto:
Sent: Friday, February 25, 2011 09:20 AM
To: Jennie Saunders
Subject: Re: Fw: Dangene McKay Bailey (NY) LLC 20ny0994730.2
what are the terms of the line of credit„ you did not include that in the last emails
On Fri, Feb 25, 2011 at 9:19 AM, Jennie Saunders <
> wrote:
Thoughts ? He is right that we used the entire line to take out the old high interest CC debt Dangene had...
CORE•
I Founder & Chairman 166 East 55th Street New York NY 10022iMain: 212 486 66001
Mobil
I www.coreaccess.net
From: Akinsemoyin, Mutiu A [mailto
Sent: Friday, February 25, 2011 09:16 AM
To: Jennie Saunders; DANGENE
Subject: RE: Dangene McKay Bailey (NY) LLC 20ny0994730.2
Hi DM,
Remember that in the beginning of this process, I had recommended that we do a loan to pay off Dangene's credit card
with high rates and a line of credit to increase. We ended up setting up just the line of credit.
A line of credit product is set up to increase cash flow from time to time. If line of credit is not paid down after some time,
the bank can and will term it out i.e. turn your current line of credit into a loan where we will be collecting prindpal plus
interest. I strongly recommend you take the loan. Your total credit with us will move from 100K to 190K.
Keep in mind that interest paid on the loan is tax deductible.
The bank is lending now, take advantage of it. Your team and I have all worked hard to get to this point.
Mutiu Akinsemoyin
Vice President
JPMorgan Chase Business Banking
51 West 51st Street
New York, New York 10019
EFTA00663892
Telephone - 212-408-4764
EFax - 18669148175
Business Premier Line - 888 472 7626
From: Jennie Saunders
Sent Thursday, February 24, 2011 9:03 PM
To: Akinsemoyin, Mutiu A; DANGENE
Subject RE: Dangene McKay Bailey (NY) LLC 20ny0994730.2
Mutiu —We are going to pass on the loan ....thanks for your efforts ....
Jennie Saunder
Chairman I 66 East 55th Street New York NY 10022 I Main: 212 486
6600 I Mobile:
I www.coreaccess.net I
From: Akinsemoyin, Mutiu A [mato
Sent: Wednesday, February 23, 2011 5:48 PM
To: DANGENE
Cc: Jennie Saunders
Subject: FW: Dangene McKay Bailey (NY) LLC 20ny0994730.2
Hi Dangene and Jennie,
The loan as been approved as a Loan to pay off your existing line of credit. We are unable to extend an additional line of credit
higher than 100k at the present time.
So after loan closing, you will have a 100k line of credit and a Loan of 90k. Loan payment is less then $1400 a month. The small
SBA loan packaging fee will be included in the loan.
I will like to meet for a few minutes to go over the attached forms.
Mutiu Akinsemoyin
Vice President
.113Morgan Chase Business Banking
51 West 51st Street
New York, New York 10019
Telephone - 212.408-4764
EF:uc - 18669148175
Business Premier Line - 888 472 7626
EFTA00663893
This transmission may contain information that is privileged, confidential, legally privileged, and/or exempt
from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any
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The information contained in this communication is
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Unauthorized use, disclosure or copying of this
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EFTA00663894
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.coreaccess.netEmail
[email protected]Email
[email protected]Phone
18669148175Phone
212 486 6600Phone
212-408-4764Phone
212.408-4764Phone
888 472 7626Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA02010617
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02025526
0p
DOJ Data Set 11OtherUnknown
EFTA02428263
2p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01866984
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01813551
0p
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