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from T-Mobile > wrote: 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: Have not heard anything from New York regarding the Stand by, and the loan mature
lackBeny from T-Mobile > wrote: 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: Have not heard anything from New York regarding the Stand by, and the loan
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 EFTA00635577 <image002.png> Doral Branch I 3275 NW 87th Ave. I Miami. FL 33172 Phone 1.305.499.1889 I Fax 1.3
le > wrote: From: "Jeff Fuller" < Date: Fri, 4 Mar 2011 To: 'Rich Kahn' ReplyTo: < Cc: < ›; < Subject: FW: :Y1 17:07:33 -0500 From: Ortega, Jaime [mailto: Sent: Friday, March 04, 2011 4:58 PM To: <MAilIgIIIIIIIIIIIIIII> Subject: Jeff: Have not heard anything from New York regarding the St
m T-Mobile > wrote: From: "Jeff Fuller" < Date: Fri, 4 Mar 2011 To: 'Rich Kahn' ReplyTo: < Cc: < ›; < Subject: FW: :Y1 17:07:33 -0500 From: Ortega, Jaime [mailto: Sent: Friday, March 04, 2011 4:58 PM To: <MAilIgIIIIIIIIIIIIIII> Subject: Jeff: Have not heard anything from New York regarding
e have not been formally advised by close of business on Monday, we will send you a letter advising you of the next step. Regards, EFTA00635582 Jaime Ortega Vice President - Commercial Loans <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 C
obile > wrote: From: "Jeff Fuller" < Date: Fri, 4 Mar 2011 To: 'Rich Kahn ReplyTo: < Cc: < < Subject: FW: fyi 17:07:33 -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 mat
from T-Mobile > wrote: From: "Jeff Fuller" < Date: Fri, 4 Mar 2011 To: 'Rich Kahn ReplyTo: < Cc: < < Subject: FW: fyi 17:07:33 -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 l
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 <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 C
BlackBerry from T-Mobile From: "Jeff Fuller" Date: Fri, 4 Mar 2011 17:07:33 -0500 To: 'Rich ' ReplyTo: < Cc: < > Subject: FW: From: Ortega, Jaime (mailto Sen • ' 04, 2011 4:58 PM To: <mailto: Subject: Jeff: Have not heard anything from New York regarding the Stand by, and the loan matu
Sent via BlackBerry from T-Mobile From: "Jeff Fuller" Date: Fri, 4 Mar 2011 17:07:33 -0500 To: 'Rich ' ReplyTo: < Cc: < > Subject: FW: From: Ortega, Jaime (mailto Sen • ' 04, 2011 4:58 PM To: <mailto: Subject: Jeff: Have not heard anything from New York regarding the Stand by, and the lo
rmally advised by close of business on Monday, we will send you a letter advising you of the next step. Regards, EFTA_R1_00217121 EFTA01836311 Jaime Ortega Vice President - Commercial Loans <imageO02.png> Doral Branch I 3275 NW 87th Ave. I Miami FL 331 331ii Phone Fax cell: <mailto Sabadell Unite
ckBerry 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
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
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
a BlackBerry from T-Mobile From: "Jeff Fuller" Date: Fri, 4 Mar 2011 17:07:33 -0500 To: 'Rich Kahn'< ReplyTo: < Cc: Subject: FW: From: Ortega, Jaime (- 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
letter advising you of the next step. Regards, EFTA_R1_02209064 EFTA02723241 Sabadell United Bank, N.A., a subsidiary of Banco Sabadell, S.A. Jaime Ortega Vice President - Commercial Loans <image002.png> I 3275 NW 87th Ave. I Miami, FL 33172 Disclaimer: This message and any attached files transmitt
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: From: Ortega, Jaime (- 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 mat
Entities connected to both Jaime and Jaime Ortega

Jeffrey Epstein
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Marc Rich
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T-Mobile
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George W. Bush
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