Case File
efta-efta00906345DOJ Data Set 9OtherFrom: Jean Luc Brunel
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00906345
Pages
3
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
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 BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Fax
Fax 1.305.629.9510Phone
1.305.499.1889Phone
1.305.546.4596Phone
1.305.629.9510Wire Ref
refrainingRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01466963
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01404801
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01351209
0p
DOJ Data Set 10OtherUnknown
EFTA01351294
3p
DOJ Data Set 10OtherUnknown
EFTA01365144
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01453591
0p
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.