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efta-efta00906651DOJ Data Set 9Other

From: "Rich Kahn" <1

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00906651
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 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 EFTA00906651 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 http://www.messagelabs.com/email EFTA00906652

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SWIFT/BICSABADELL
URLhttp://www.messagelabs.com/email
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