From: Richard Kahn
To: jeffrey epstein <jeevacation@gmail.com>
CC: "HBRK Inc." <
Subject: Re:
Date: Sat, 05 Mar 2011 01:29:54 +0000
Harry called our JPM contact Paul Morris on Monday after we received the ok from you last Friday to renew with JPM for 800k.
I called and emailed him every day from Tuesday thru today to ask when this would be finalized. It should be an easy process as
this is our 3rd consecutive year renewing and all JPM needs to do is send United a SWIFT message. Each time I contacted Paul I
asked if he told Jamie from United that renewal is in process and he said we are on plan. I see no reason why this cannot be
finalized on Monday. I will update you Monday am.
From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Fri, 4 Mar 201114:29:57 -0800
To: Jean Luc <
Cc: "HBRK Inc."
Subject: Re: Fw:
Intake careof it
Sorry for all the typos .Sent from my iPhone
On Mar 4, 2011, at 2:05 PM, "jeanluc" < > wrote:
Sent via BlackBerry from T-Mobile
From: "Jeff Fuller" < >
Date: Fri, 4 Mar 2011 17:07:33 -0500
To: 'Rich Kahn'
ReplyTo: < >
Cc: '`: ›;
Subject: FW:
fyi
From: Ortega, Jaime [mailto:
Sent: Frida March 04, 2011 4:58 PM
To:
Subject:
Jeff:
EFTA00905735
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
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Doral Branch I Miami. FL 33172
Phon
Sabadell United Bank, N.A., a subsidiary of Banco Sabadell, S.A.
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EFTA00905736