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FW: fyi From: Ortega, Jaime [mailto: Sent: Frida March 04, 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 t
EFTA00635577 <image002.png> Doral Branch I 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 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 re
me [mailto: Sent: Friday, March 04, 2011 4:58 PM To: <MAilIgIIIIIIIIIIIIIII> 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
oans <image002.png> Doral Branch I 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 <mailto• Sabadell United Bank, III., a subsidiary of Banco Sabadell, S.A. Disclaimer: This message and any attached files transmitted with it, is confidential, especially as r
-0500 From: Ortega, Jaime [mailto: Sent: Friday, March 04, 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
.png> Doral Branch I 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 <mailto• EFTA00635580 Sabadell United Bank, III., a subsidiary of Banco Sabadell, S.A. Disclaimer: This message and any attached files transmitted with it, is confidential, especially as re
rom: Ortega, Jaimel l Sent: Friday, March 04, 2011 4:58 PM To: [email protected] 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 t
tep. Regards, Jaime Ortega Vice President - Commercial Loans EFTA_R1_02022255 EFTA02688782 Coral Branch I 3275 NW 87th Ave. I Miami, FL 33172 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 reg
c: 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
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
Entities connected to both Stand and Sabadell United Bank

Jeffrey Epstein
PERSON
Richard Kahn
PERSONBanco Sabadell
ORGANIZATIONJaime Ortega
PERSON
T-Mobile
ORGANIZATIONJeff Fuller
PERSON
Marc Rich
PERSONJaime
PERSONDoral Branch
ORGANIZATION
Jean-Luc Brunel
PERSON