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e On Mar 4, 2011, at 2:05 PM, "jeanluc" Sent via BlackBeny 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 fr
y epstein <[email protected]> To:' Cc: Rich Kahn Subject: Re: Fw: Date: Fri, 04 Mar 2011 22:29:5
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 1.305.629.9510 I Cell: 1.305.546.4596 Sabadell United Bank, N.A.. a subsidiary of
"Jeff Fuller" < Date: Fri, 4 Mar 2011 To: 'Rich Kahn' ReplyTo: < Cc: < ›; < Subject: FW: :Y1 17:0
m my iPhone On Mar 4, 2011, at 2:05 PM, "jeanluc" < Sent via BlackBerry from 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: <MAilIgIIIIIIIII
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 Cell: 1.305.546.4596 <mailto• Sabadell United Bank, III., a subs
m my iPhone On Mar 4, 2011, at 2:05 PM, "jeanluc" < Sent via BlackBerry 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: H
"Jeff Fuller" < Date: Fri, 4 Mar 2011 To: 'Rich Kahn ReplyTo: < Cc: < < Subject: FW: fyi 17:07:3
ness 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 Cell: 1.305.546.4596 <mailto• EFTA00635580 Sabadell United Ban
Entities connected to both Richard Kahn and Doral Branch

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Jean-Luc Brunel
PERSON
T-Mobile
ORGANIZATIONJeff Fuller
PERSONSabadell United Bank
ORGANIZATIONJaime Ortega
PERSONBanco Sabadell
ORGANIZATIONJaime
PERSONStand
PERSON