Exhibit 8 — USA v. Lorquet (Dkt. 29.8)

Summary

Exhibit 8 in Case 1:22-cr-20326-KMM (Document 29-8, entered 01/02/2023) consists of three BlueVine emails addressed to Daniela about a Paycheck Protection Program application. Emails sent Thu, 25 Jun 2020 and Sat, 27 Jun 2020, titled "Activate your account and complete your application," say BlueVine reviewed the application, that the applicant qualified for the PPP and that a few more steps were needed. A third email later on Sat, 27 Jun 2020, titled "Your application status," says there is an update and asks the applicant to sign in to review a notice. Each email's footer states that PPP rates are at 1% and that PPP loans are made by approved SBA lenders.

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Record facts

Full text

Case 1:22-cr-20326-KMM Document 29-8 Entered on FLSD Docket 01/02/2023 Page 1 of 3
Activate your account and complete your application
From: BlueVine <service@bluevine.com>
To: danielarendonpa@gmail.com
Date: Thu, 25 Jun 2020 21:44:34 -0400
Daniela,
We've reviewed your application and you're qualified for the Paycheck Protection Program. There are a few more steps
to complete your application.
Activate your account and complete a few additional tasks to continue.
Activate your account
If you are unable to click on the button above, please copy and paste this link into your browser
[illegible]
BlueVine Client Care
Our team is experiencing high call volume and working diligently to process PPP applications. Due to high demand, it
can take up to several days to process your application once tasks are accurately completed. If you have additional
questions, contact us at cares@bluevine.com or 1 (888) 216-9619 Mon-Fri 8am-8pm EST.
Rates for the Paycheck Protection Program ("PPP") are at 1%. PPP loans are made by one or more approved U.S. Small Business Administration ("SBA") lenders. Loan agreements will identify the appropriate lender to small businesses at signing. Funds are limited, and may not be available at this time. Once funds are available, qualified applications will be submitted to the SBA. BlueVine does not guarantee that applications will be processed and submitted before PPP funds are no longer available. There are no fees for applying for PPP. Approval and loan forgiveness are subject to your ability to meet government-set eligibility requirements.
©2020 Bluevine Capital Inc. | All Rights Reserved.
If you'd like to unsubscribe and stop receiving these emails click here.
GSW-000155822
Case 1:22-cr-20326-KMM Document 29-8 Entered on FLSD Docket 01/02/2023 Page 2 of 3
Activate your account and complete your application
From: BlueVine <service@bluevine.com>
To: danielarendonpa@gmail.com
Date: Sat, 27 Jun 2020 14:41:01 -0400
Daniela,
We've reviewed your application and you're qualified for the Paycheck Protection Program. There are a few more steps
to complete your application.
Activate your account and complete a few additional tasks to continue.
Activate your account
If you are unable to click on the button above, please copy and paste this link into your browser
(htips.//app. [illegible] 100c07b0de3/)
BlueVine Client Care
Our team is experiencing high call volume and working diligently to process PPP applications. Due to high demand, it
can take up to several days to process your application once tasks are accurately completed. If you have additional
questions, contact us at cares@bluevine.com or 1 (888) 216-9619 Mon-Fri 8am-8pm EST.
Rates for the Paycheck Protection Program ("PPP") are at 1%. PPP loans are made by one or more approved U.S. Small Business Administration ("SBA") lenders. Loan agreements will identify the appropriate lender to small businesses at signing. Funds are limited, and may not be available at this time. Once funds are available, qualified applications will be submitted to the SBA. BlueVine does not guarantee that applications will be processed and submitted before PPP funds are no longer available. There are no fees for applying for PPP. Approval and loan forgiveness are subject to your ability to meet government-set eligibility requirements.
©2020 Bluevine Capital Inc. | All Rights Reserved.
If you'd like to unsubscribe and stop receiving these emails click here.
GSW-000155719
Case 1:22-cr-20326-KMM Document 29-8 Entered on FLSD Docket 01/02/2023 Page 3 of 3
Your application status
From: BlueVine <service@bluevine.com>
To: danielarendonpa@gmail.com
Date: Sat, 27 Jun 2020 18:46:55 -0400
Daniela,
We have an update on the status of your application with BlueVine.
Sign in to review our notice regarding your application.
Questions? Contact us at cares@bluevine.com or call 1 (888) 216-9619 Mon-Fri 8am-8pm EST.
BlueVine Client Care
Rates for the Paycheck Protection Program ("PPP") are at 1%. PPP loans are made by one or more approved U.S. Small Business Administration ("SBA") lenders. Loan agreements will identify the appropriate lender to small businesses at signing. Funds are limited, and may not be available at this time. Once funds are available, qualified applications will be submitted to the SBA. BlueVine does not guarantee that applications will be processed and submitted before PPP funds are no longer available. There are no fees for applying for PPP. Approval and loan forgiveness are subject to your ability to meet government-set eligibility requirements.
© 2020 Bluevine Capital Inc. | All Rights Reserved.
If you'd like to unsubscribe and stop receiving these emails click here.
GSW-000155747


File and source

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gov.uscourts.flsd.616975.29.8.pdf

Size

86,438 bytes

SHA-256

269849b3bf0053dbf07234b8c2ed060d815d531e82ac33dbd65ca656b9fed8f1

Our copy

gov.uscourts.flsd.616975.29.8.pdf

Original

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