Epstein Secrets

m, Catherine" < 2 EFTA_R1_01763153 EFTA02584422 Subject: =/b>RE: Transfer of =uarantor of LC Date: =/b>May 29, 2014 at =1:14:11 AM EDT To: =/b>Richard Kahn < Cc: =/b>"ZULUAGA , LUZ" =It;I » Hi Mr. =ahn, I apologize for the delay =n responding. I am no longer in the =ommercial loan department. Luz is

>May 29, 2014 at =1:14:11 AM EDT To: =/b>Richard Kahn < Cc: =/b>"ZULUAGA , LUZ" =It;I » Hi Mr. =ahn,

thing 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 LC Date: =/b>May 29, 2014 at =1:14:11 AM EDT To: =/b>R

=ank 1111 Brickell Avenue - =0th Floor Miami, Florida =3131 From: Richard Kahn imailto Sent: Friday, May 23, 2014 9:35 AM To: Torres, Juan Cc: Pelham, Catherine; ZULUAGA , LUZ Subject: Re: Transfer of guarantor of LC 3 EFTA_R1_01763154 EFTA02584423 i=just spoke with Jean Luc and he told me th

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 is working =n this for you is J

uan Cc: Jean Luc Brunel; Dominique Nameche; Rich Kahn Subject: RE: Transfer of guarantor of LC Hi=Jef

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 guar

From: Jeff Fuller [maiIto: Sent: Monday, May 19, 2014 9:13 AM To: Pelham, Catherine Cc: Jean Luc Brunel; Dominique Nameche; Rich Kahn Subject: Transfer of guarantor of LC Catherine, My =usiness partner and principal of the company visited the South Beach =ranch last week and spoke

ine Cc: Jean Luc Brunel; Dominique Nameche; Rich Kahn Subject: Transfer of guarantor of LC Catherine,

From: Jeff Fuller [maiIto: Sent: Monday, May 19, 2014 9:13 AM To: Pelham, Catherine Cc: Jean Luc Brunel; Dominique Nameche; Rich Kahn Subject: Transfer of guarantor of LC Catherine, My =usiness partner and principal of