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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
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 regards personal data. It is intended so
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
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 regards personal data. It is intended s
-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
ami, 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 regards personal data. It is intended so
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
- 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 regards personal data. It is intended so
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
ral 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. Disclaimer; This message and any attached files transmitted with it, is confidential, especially as regards personal data. It is intended so
Entities connected to both Stand and Banco Sabadell
Sabadell United Bank
ORGANIZATION
Marc Rich
PERSONJeff Fuller
PERSON
T-Mobile
ORGANIZATIONJaime Ortega
PERSON
Jeffrey Epstein
PERSON
Richard Kahn
PERSONJaime
PERSONDoral Branch
ORGANIZATION
Jean-Luc Brunel
PERSON