EFTA01837723.pdf
dataset_10 PDF 112.7 KB • Feb 4, 2026 • 2 pages
To: Jeffrey Epsteitevacationagmail.comj
From: jeanluc
Sent Fri 3/4/2011 10:05:15 PM
Subject Fw:
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-
fy:
From: Ortega, Jaime [mailto
Sen • • , 2011 4:58 PM
To:
Subject:
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
Sabadell United Bank
Doral Branch I 3275 NW 87th Ave. I Miami, FL 33172
EFTA_R1_00219417
EFTA01837723
Phone I Fax I Cell:
Sabadell United Bank. N.A.. a subsidiary of Banco Sabadell. S.A.
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EFTA01837724
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- 2fc0bda7-b963-42ca-b83e-555fbec8a760
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- dataset_10/98e2/EFTA01837723.pdf
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- 98e25967e99521a2377ffe65d592bb5f
- Created
- Feb 4, 2026