Case File
efta-efta00906651DOJ Data Set 9OtherFrom: "Rich Kahn" <1
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00906651
Pages
2
Persons
0
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Extracted Text (OCR)
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From: "Rich Kahn" <1
To: "'Jeffrey Epstein"' <[email protected]>
Subject: FW: Letter of Credit
Date: Fri, 11 Mar 2011 19:30:26 +0000
From: Ortega, Jaime [mallto:
Sent: Friday, March 11, 2011 2:24 PM
To: Rich Kahn; Morris, Paul V
Subject: RE: Letter of Credit
Sirs:
The expiration date on the Stand-by LC that we have on file is 4/14/2011. The Loan to MC2 Models matured on 3/7/2011.
We would appreciate it if we could put this issue to rest as soon as possible, preferably this coming Monday.
Thanks.
Jaime Ortega
VP-Commercial Loans
SABADELL United Bank.
From: Rich Kahn [mallto
Sent: Friday, March 11, 2011 2:19 PM
To: 'Morris, Paul V'
Cc: Ortega, Jaime
Subject: re: Letter of Credit
Paul,
There seems to be a misunderstanding between JP Morgan and United regarding expiration dates of the letter of credit
for MC2. Can you please call Jamie a'
today to resolve this?
Thank you
Rich Kahn
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