Case File
efta-efta01797609DOJ Data Set 10CorrespondenceEFTA Document EFTA01797609
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Unknown
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DOJ Data Set 10
Reference
efta-efta01797609
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jean Luc Brunel a>
Sent:
Friday, March 4, 2011 11:03 PM
To:
Jeffrey Epstein
Subject:
Re:
Thanks
Where are youthat I can call you later
On 3/4/11 5:29 PM, "Jeffrey Epstein" <[email protected]> wrote:
Illtake careof it
Sorry for all the typos .Sent from my iPhone
On Mar 4, 2011, at 2:05 PM, "jeanluc" <
Sent via BlackBerry from T-Mobile
<mak()
From: "Jeff Fuller" <
Date: Fri, 4 Mar 2011 17:07:33 -0500
To: 'Rich Kahn'<
ReplyTo:
Cc:
Subject: FW:
fyi
Sent: Friday, March 04, 2011 4:58 PM
To:
Subjec :
Jeff:
> wrote:
Have not heard anything from New York regarding the Stand by, and the loan =atures 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,
EFTA_R1_00134793
EFTA01797609
Jaime Ortega
Vice President - Commercial Loans
<image002.png>
Doral Branch &nbs=;l 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
[email protected]<R> <mailto:jaime.ortega@=abadellunited.com
<mailto:[email protected]»
Sabadell United Bank, N.A., 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 t=e
individual or entity to whom it is addressed. If you are not the intended r=cipient
and have received this information in error or have accessed it for any rea=on,
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 =o third
parties of this message and attached files on penalty of incurring legal
swift delivery or the security of this email transmission, and assumes no responsibility for any possible
damage incurred through data capture, virus=BR> 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
<http://www.messagelabs.com/email=>
<image001.wmz>
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2
EFTA_R1_00134794
EFTA01797610
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Fax
Fax 1.305.629.9510Phone
1.305.499.1889Phone
1.305.546.4596Phone
1.305.629.9510URL
http://www.messagelabs.com/emailWire Ref
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