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efta-01797636DOJ Data Set 10Other

EFTA01797636

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01797636
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey epstein <jeevacation@grnai tcorn > Sent: Friday, March 4, 2011 10:30 PM To: Cc: Rich Kahn Subject: Re: Fw: II ltake careof it Sorry for all t=e typos .Sent from my iPhone On Mar 4, 2011, at 2:05 PM, "jea=luc" Sent via Black=erry from T-Mobile From: "Jeff Fuller" Date: Fri, 4 Mar 2011 17:07:33 -0500 To: =Rich Kahn' ReplyTo: Cc: <mailto: Subject: FW: fyi > wro=e: /a» From: Ortega, Jaime (mailto: j <=r>Sent: Friday, March 04, 2011 4:58 PM To: <=r>Subject: =o:p> Jeff: Have not heard anythi=g from New York regarding the Stand by, and the loan matures on Monday. If w= have not been formally advised by close of business on Monday, we will sen= you a letter advising you of the next step. Regards, EFTA_R1_00134850 EFTA01797636 Jaime Ortega =span style="font-size:10.0ptfont-family:"Franklin Gothic Book"="sans-serif;color:#333333">Vice President - Commercial Loans<=:p> Phone 1.305.499.18891 Fax 1.305.629.9510=1 Cell: 1.305.546.4596 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 dat=. It is intended solely for the use of the individual or entity to whom i= is addressed. If you are not the intended recipient and have received t=is information in error or have accessed it for any reason, please notif= us of this fact by email reply and then destroy or delete the message, =efraining from any reproduction, use, alteration, filing or communication t= third parties of this message and attached files on penalty of incurrin= legal responsibilities. The sender does not guarantee the integrity, th= accuracy, the swift delivery or the security of this email transmission= and assumes no responsibility for any possible damage incurred through d=ta capture, virus 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.messagel=bs.com/email> <image001.wmz> =/blockquote> <oledata.mso> 2 EFTA_R1_00134851 EFTA01797637

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax 1.305.629.9510
Phone1.305.546.4596
Phone1.305.629.9510
URLhttp://www.messagel=bs.com/email
URLhttp://www.messagelabs.com/email

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