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ne. I will do the =ew one with the new collateral. From: Jeff Fuller Sent: Tuesday, May 20, 2014 10:11 AM To: Pelham, Catherine; Torres, Juan Cc: Jean Luc Brunel; Dominique Nameche; Rich Kahn Subject: RE: Transfer of guarantor of LC I=was told to send a letter to Luz as Jean Luc and Dominique were and the =o
The line has been paid off. =lease remind Jean Luc that I need some documents regarding the sale of =is shares of Karin Models to PVC . I needed by TODAY =LEASE Thanks. From: Dominique Nameche [mail
y back the line of credit. Can you please tell me if everything has been =one as I haven't received any confirmation from the =ank Thank rou Best Jean-Luc brunel =/span> Begin forwarded message: From: "Pelham, Catherine" < 2 EFTA_R1_01763153 EFTA02584422 Subject: =/b>RE: Transfer of =uarantor of
uan Subject: credit line =nfo Hi =uan, Jeanluc Brunel ask me to forward you this email as =e had some i
confirmation from the =ank Thank rou Best Jean-Luc brunel =/span> Begin forwarded message: From: "Pelham
=is shares of Karin Models to PVC . I needed by TODAY =LEASE Thanks. From: Dominique Nameche [mailto:■ Sent: Thursday, May 29, 2014 10:36 =M To: Torres, Juan Subject: credit line =nfo Hi =uan, Jeanluc Brunel ask me to forward you this email as =e had some issue with his email. Good =orning I cam
Jeff From: Pelham, Catherine Sent: Tuesday, May 20, 2 To: Jeff Fuller; Torres, Juan Cc: Jean Luc Brunel; Dominique Nameche; Rich Kahn Subject: RE: Transfer of guarantor of LC Hi=Jeff, I have transitioned to =nother area of the bank. The person who i
0, 2 To: Jeff Fuller; Torres, Juan Cc: Jean Luc Brunel; Dominique Nameche; Rich Kahn Subject: RE: Trans
ay 20, 2 To: Jeff Fuller; Torres, Juan Cc: Jean Luc Brunel; Dominique Nameche; Rich Kahn Subject: RE: Trans
Jeff From: Pelham, Catherine Sent: Tuesday, May 20, 2 To: Jeff Fuller; Torres, Juan Cc: Jean Luc Brunel; Dominique Nameche; Rich Kahn Subject: RE: Transfer of guarantor of LC Hi=Jeff, I have transitioned to =nother area of
319 A. Yes, ma'am. Q. And you couldn't find it? A. I give it to Detective Joe. Q. Recarey? A. Yes, ma'am. Q. You mentioned that you called Mr. Jean-Luc Bernell about a recommendation when you were looking for a job. A. Yes, ma'am. Q. And did you know him from his visits in the home? A. Yes, ma'am. Q. D
club where 10 Mr. Nixon used to spend his summers, Richard 11 Nixon. I worked for Leona Helmsley in New York. 12 Very demanding lady. And then Mr. Torres in Texas 13 in his ranch and as well as Fisher Island. And I 14 was a general manager of one of his restaurants in 15 San Antonio, Texas. This i
1 A. Yes, ma'am. 2 Q. And you couldn't find it? 3 A. I ati to Detective 4 Q. 5 A. Yes, ma'am. 6 Q. You mentioned that you called Mr. 7 Jean-Luc Bernell about a recommendation when you 8 were looking for a job. 9 A. Yes, ma'am. 10 Q. And did you know him from his visits in 11 the home? 12 A.
club where 10 Mr. Nixon used to spend his summers, Richard 11 Nixon. I worked for Leona Helmsley in New York. 12 Very demanding lady. And then Mr. Torres in Texas 13 in his ranch and as well as Fisher Island. And I 14 was a general manager of one of his restaurants in 15 San Antonio, Texas. This i
e, Vern Parson, Christopher Davis, Michael Davis, Bruce Duran, Michael Duran, Kevin Duran, Bryan Duran; cl
vice trucks responded to a 911 call about 11 a.m. Thursday, according to St. Croix Fire Chief Angel Torres Sr. and Attorney General Vincent Frazer. Torres estimated that the home had been buming for about 15 min- utes before the call came in. He said firefighters had to force their way through a motoriz
Page: HOUSE_OVERSIGHT_018863 →Entities connected to both Jean-Luc Brunel and Torres

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