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Home Court filings USA v. Tisone Daniel Joseph Tisone COVID relief fraud case — U.S. District Court, M.D. Fla. Exhibit — USA v. Tisone (Dkt. 80.3)

Court filing

Exhibit — USA v. Tisone (Dkt. 80.3)

Summary

Doc. 80-3, an exhibit filed February 14, 2023 in USA v. Tisone, No. 2:22-cr-00039-SPC-NPM, in the U.S. District Court for the Middle District of Florida. It is a letter dated June 30, 2022 from Joseph F. Jackson of Roth Jackson, who states that the firm represents Bank of Clarke County, to TEC Ventures, LLC, about a Term Note dated December 10, 2020 in the original principal amount of $1,500,000.00. The letter states that the Note is in default and demands full payment. It states that the amount due as of May 30, 2022 is $1,557,534.67, made up of principal of $1,544,217.30, accrued interest of $12,822.44, and late charges and fees of $494.93.

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Filed February 14, 2023 in USA v. Tisone; one of 84 filings from this case.

Record facts

CourtU.S. District Court for the Middle District of Florida
Filed2023-02-14

Cite this document

“Exhibit — USA v. Tisone (Dkt. 80.3).” U.S. District Court for the Middle District of Florida, No. 2:22-cr-00039-SPC-NPM, Doc. 80-3, filed 2023-02-14. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-daniel-joseph-tisone-flmd-401005/2023-02-14-gov-uscourts-flmd-401005-80-3-doc-80-3/, SHA-256 5c6cd618904b8f9a3857bba8a293f623676144e6cdabc3946f9d0e759c238980.

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Text recognized from a scanned document; may contain errors. Page 1 of 2 is not shown because the text could not be recognized reliably.

Case 2:22-cr-00039-SPC-NPM Document 80-3 _ Filed 02/14/23 fo) 2 N 2 PagelD 544
PLC

fyROTR JACK

ROTH JACKSON GIBBONS CONDLIN

June 30, 2022

CERTIFIED MAIL, RETURN RECEIPT REQUESTED AND Joseph F. Jackson
FIRST CLASS MAIL Tysons Corner Office
(703) 485-3538 (direct}

TEC Vent LLC
entures, jiackson@rothjackson.com

7514 Gresham Street
Springfield, Virginia 2215]

TEC Ventures, LLC
222 Harbour Drive, Unit 507
Naples, Florida 34103

RE: Term Note dated December 10, 2020, in the original principal amount of
$1,500,000.00 payable to Bank of Clarke County (the “Note”)

Dear Sir/Madam:

| represent Bank of Clarke County (the "Bank”) who is the current owner and holder of the
above-referenced Note. As you likely know, the Note is in default and is due and payable, in
full, pursuant to its terms.

Demand is hereby made upon you to make full payment of the Note upon receipt of this
letter. The amount due and owing under the terms of the Note as of May 30, 2022, is
$1,557,534.67, consisting of principal in the amount of $1,544,217.30, accrued interest in the
amount of $12,822.44, and late charges and fees of $494.93. Interest continues to accrue at the
rate specified in the Note. The Note also provides for collection of costs, expenses, and
attorney's fees in connection with any collection efforts required thereunder.

Unless full and timely payment is received as indicated, the Bank may pursue any and all
rights and remedies available to it under applicable law without further notice. You should be
advised that the Bank is not waiving, releasing, terminating or otherwise modifying any of its
rights or remedies, all of which are expressly reserved. Similarly, the collection of interest or
the acceptance of partial payment (that is, less than the total due under the Note) by the Bank
shall not constitute a waiver of the existing default.

| trust this matter will warrant your immediate attention.

osepyt F. Jackson

Ce: Valera Belcher, Assistant Vice President (via email)

RICHMOND TYSONS CORNER
1519 Summit Avenue, Suite 102, Richmond, VA 23230 8200 Greensboro Drive, Suite 820, McLean, VA 22102
P: 804-441-8440 F: 804-441-8438 P: 703-485-3535 F: 703-485-3525

WWW.ROTHJACKSON.COM


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