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Homechevron_right Emailchevron_right Fwd: Transfer of guarantor of LC
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Fwd: Transfer of guarantor of LC

9 messages picture_as_pdf Source PDF
J
Jeff Fuller May 19, 2014 9:13 AM
To
Pelham, Catherine
Cc
Jean Luc BrunelDominique NamecheRich Kahn

Catherine,

My =usiness partner and principal of the company visited the South Beach =ranch last week and spoke to someone there about replacing I-IBRK and =ssociates as the guarantor of our LC. It seems little =ction has resulted unless something is going on administratively that I am unaware of at this =ime.

Jean Luc =runel, who is copied on this email, would like to replace the funds =uaranteeing the LC with his own and release the full amount back to =BRK. Can you please let us know what needs to occur =n order to do this in a timely and expedited manner. Please advise.

Kind -egards,

Jeff =uller

President

MC2 Model Management

P
Pelham, Catherine May 20, 2014 10:05 AM
To
Jeff FullerTorres, Juan
Cc
Jean Luc BrunelDominique NamecheRich Kahn

Hi-Jeff,

I have transitioned to =nother area of the bank.

The person who is working =n this for you is Juan Torres from the Miami Beach =ranch.

I have copied him on this =mail.

Regards,

Catherine F. =elham

Senior Vice =resident

Sabadell United =ank

1111Brickell Avenue - =0th Floor

Miami, Florida =3131

J
Jeff Fuller May 20, 2014 10:11 AM
To
Pelham, CatherineTorres, Juan
Cc
Jean Luc BrunelDominique NamecheRich Kahn

I=was told to send a letter to Luz as Jean Luc and Dominique were and the =owntown branch yesterday. Who is really dealing with this as we =ant to make sure it is taken care of expeditiously.

Thanks,

Jeff

R
Richard Kahn May 23, 2014 9:35 AM
To
Torres, Juan
Cc
Pelham, CatherineZULUAGA , LUZ

i=just spoke with Jean Luc and he told me that he paid off the credit =ine this week

can someone please call me to discuss next =teps regarding CD

thank you

Richard Kahn

HBRK Associates Inc.

T
Torres, Juan May 29, 2014 12:00 AM
To
Dominique Nameche

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.

P
Pelham, Catherine May 29, 2014 1:14 AM
To
Richard Kahn
Cc
ZULUAGA, LUZ

Hi Mr. =ahn,

I apologize for the delay =n responding.

I am no longer in the =ommercial loan department.

Luz is the relationship =anager assigned to this relationship.

She is out of the office =ut will contact you as soon as possible to release the hold on the =D.

Luz, if you have any =uestions, let me know.

Thanks,

Catherine F. =elham

Senior Vice =resident

Sabadell United -ank

1111Brickell Avenue - =0th Floor

Miami, Florida =3131

D
Dominique Nameche May 29, 2014 10:36 AM
To
Torres, Juan

Hi=uan,

Jeanluc Brunel ask me to forward you this email as =e had some issue with his email.

Good morning

I came last week and brought all papers =equired for payment of the credit line used by =c2

I have =Iso signed a money transfer from my personal account in order to =ay 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-ou

Best

Jean-Luc brunel

█
█████████ May 29, 2014 11:41 AM
To
█████████

Hi [recipient],

I just got this =mail from Juan Torres at Sabadell Bank, telling us that the line of =redit has been paid off.

regards

Dominique.

R
Richard Kahn May 29, 2014 4:30 PM
To
Jeffrey E.

attached is correspondence from bank that line of =redit has been paid off i will continue to pursue release of HBRK =D as that has not yet been finalized

Richard Kahn

HBRK Associates =nc.

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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