Skip to main content
Skip to content
Case File
efta-efta00906345DOJ Data Set 9Other

From: Jean Luc Brunel

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00906345
Pages
3
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jean Luc Brunel To: Jeffrey Epstein [email protected]> Subject: For info Date: Mon, 14 Mar 2011 22:15:18 +0000 Begin forwarded message: From: "Ortega, Jaime" < Date: March 14, 2011 1:53:37 PM EDT To: "Jeff Fuller" < Subject: RE: Jeff: We have not received anything from JP Morgan as of today. I am still waiting on confirmation from them. I sent an email to Mr. Paul Morris from JP Morgan, who apparently is taking care of this matter, but have yet to hear from him. I spoke to Rich Kahn who also told me he has been sort of getting the run around from JP Morgan. I told Rich we will wait until this Friday to hear from them. Jaime From: Jeff Fuller Imallto- Sent: Monday, March 14, 2011 1:47 PM To: Ortega, Jaime Subject: Re: Jaime, I was told JP Morgan has sent you confirmation regarding the line. As I have not heard from you I am under the assumption that things are status quo. That being said I am getting some conflicting information from Rich Kahn and his team. Please let me know if you have any questions about anything with regards to MC2. I am traveling back to Florida today and will be in the office tomorrow but am checking my messages periodically as I am in the mountains in an area of poor reception. Kind Regards, Jeff EFTA00906345 Sent from my iPhone On Mar 4, 2011, at 4:58 PM, "Ortega, Jaime" <mailto• > wrote: 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 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 <mailto• Sabadell United Bank, III., 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 MessageLabs Email Security System. For more information please visit EFTA00906346 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 MessageLabs Email Security System. For more information please visit End of Forwarded Message EFTA00906347

Technical Artifacts (6)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

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

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.