Court filing

Exhibit 154 — USA v. Alexandra Acosta (Dkt. 81-9, S.D. Fla.)

Summary

Exhibit 154, a Small Business Administration Notice of Paycheck Protection Program Forgiveness Payment, filed 06/14/24 as Document 81-9 in USA v. Alexandra Acosta, No. 0:23-cr-60170-RNS, in the U.S. District Court for the Southern District of Florida. The notice names Alexandra Acosta as borrower and Cross River Bank as lender of record, and lists a loan approval date of 02/02/2021 and a loan disbursement amount of $20,180.00. It states that forgiveness of $20,180.00 was remitted in principal and $70.77 in interest on a forgiveness payment date of 06/11/2021, under Section 1106 of the CARES Act. The notice says that it is a notice of payment only and carries the stamp PAID IN FULL. The filing is one page.

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Filed June 14, 2024 in USA v. Alexandra Acosta; one of 166 filings from this case.

Record facts

Court	U.S. District Court for the Southern District of Florida
Filed	2024-06-14

Cite this document

“Exhibit 154 — USA v. Alexandra Acosta (Dkt. 81-9, S.D. Fla.).” U.S. District Court for the Southern District of Florida, No. 0:23-cr-60170-RNS, Doc. 81-9, filed 2024-06-14. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-alexandra-acosta-flsd-654235/2024-06-14-gov-uscourts-flsd-654235-81-9-doc-81-9/, SHA-256 615b213df38839308ff59d82e4df316cf40166ff68c3426a17b735260486c697.

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Full text

SMALL BUSINESS ADMINISTRATION
WASHINGTON, DC 20416 
NOTICE OF PAYCHECK PROTECTION PROGRAM
FORGIVENESS PAYMENT
 
Borrower: Alexandra Acosta
Lender of Record: Cross River Bank
SBA Loan No.: 1554728404
Loan Approval Date: 02/02/2021
Loan Disbursement Amount: $ 20,180.00
 
Amount of Forgiveness Requested by Lender: $ 20,180.00
Forgiveness Amount Remitted: $ 20,180.00 in principal and $ 70.77 in
interest
Forgiveness Payment Date: 06/11/2021
 
 
As authorized by Section 1106 of the CARES Act, SBA has remitted to the Lender of
Record the payment listed above for forgiveness of the Borrower’s Paycheck
Protection Program (PPP) loan. 
 
If any balance remains on the PPP loan after application of the forgiveness payment,
the Lender must notify the Borrower of the date on which the ﬁrst payment is due,
and the loan must be repaid by the Borrower on or before the maturity date.
 
For loans of $150,000 and less [except for those borrowers that together with their
aﬃliates received loans of $2 million or greater], the borrower must retain records
relevant to the loan forgiveness application that prove compliance with the
requirements of Section 7(a)(36) and Section 7A of the Small Business Act—with
respect to employment records, for the 4-year period following submission of the
loan forgiveness application, and with respect to other records, for the 3-year period
following submission of the loan forgiveness application.
For loans greater than $150,000, the Borrower must retain all records relating to the
Borrower’s PPP loan for six years from the date the loan is forgiven or repaid in full.
 
THIS DOCUMENT IS A NOTICE OF PAYMENT ONLY. ISSUANCE OF THIS NOTICE
OF PAYMENT DOES NOT PROVIDE THE BORROWER WITH A RIGHT TO APPEAL
TO THE SBA OFFICE OF HEARINGS AND APPEALS.
PAID IN FULL
Case 0:23-cr-60170-RNS   Document 81-9   Entered on FLSD Docket 06/14/2024   Page 1 of 1
23-60170-CR-RNS
154

File and source

File: gov.uscourts.flsd.654235.81.9.pdf
Size: 122,416 bytes
SHA-256: 615b213df38839308ff59d82e4df316cf40166ff68c3426a17b735260486c697
Our copy: gov.uscourts.flsd.654235.81.9.pdf
Original: PACER (login required)