Exhibit 6 — USA v. Thomas et al (Dkt. 464.6)

Record facts

Full text

Case 1:20-cr-00296-JPB-CMS Document 464-6 Filed 05/04/22 Page 1 of 3
From: Ricky Dixon <rkpaintco03@gmail.com>
Sent: Monday, May 4, 2020 8:59 PM
To: darrell.thomas@bellatorphrontgroup.com
Subject: Fwd: PPP Loan Application | Additional Documents Needed
---------- Forwarded message ---------
From: Eric Oberg <eric.oberg@fundingcircle.com>
Date: Mon, May 4, 2020 at 5:08 PM
Subject: PPP Loan Application | Additional Documents Needed
To: <rkpaintco03@gmail.com>
Hi Ricky,
Thanks for your application with Funding Circle for a PPP loan. Looks like we have most of what we need, but
our underwriters will need the remaining documents listed below:
o Image of owner's driver's license ( any owner's of more than 20% of the company) or Passport
o A copy of a voided check
o IRS Form 941 for Q4 2019 or Q1 2020 (or payroll registers for 2019 and 2020)
o February business bank statements
As soon as we have this information, I will submit your application with our underwriting team!
Best,
Eric Oberg | Program Representative, Funding Circle Marketplace
eric.oberg@fundingcircle.com | (415) 591-7775
85 2nd St, San Francisco, CA, 94111
Named 2018 Best Low APR Small Business Loans by US News and World Report
*Rates and terms are subject to change and may vary based on the loan amount, length of the loan and your credit profile.
Funding Circle
Our Mission: To build a better financial world
Unless specifically indicated, this e-mail is not an offer to sell or a solicitation of any investment products or other financial product or service, an official
confirmation of any transaction, or an official statement of Funding Circle USA. This e-mail is meant only for the intended recipient of this transmission, and
contains trade secret and strictly confidential information belonging to the sender. It is unlawful for unauthorized individuals to review, use, copy, disclose, or
disseminate confidential information. If you have received this e-mail in error, please notify the sender immediately by telephone at (415) 813-5245 or by return
email and promptly delete this message from your system.
GODADDY-003838
Case 1:20-cr-00296-JPB-CMS Document 464-6 Filed 05/04/22 Page 2 of 3
From: Charmaine Redding <allstarroomboard@gmail.com>
Sent: Monday, May 11, 2020 10:28 PM
To: darrell.thomas@bellatorphrontgroup.com
Subject: Fwd: PPP Application - Case Id: 315641
---------- Forwarded message ---------
From: Biz2Credit <documents@biz2credit.com>
Date: Mon, May 4, 2020 at 6:08 PM
Subject: PPP Application - Case Id: 315641
To: <allstarroomboard@gmail.com>
biz2credit. 800-200-5678
Hi Charmaine,
Please send me the following information:
2019 (18 if not done) tax returns
2019 940
2019 941's for all 4 quarters
2020 1Q 941
Drivers License
Detailed payroll summary report for 1/1/19-12/31/19 and 1st quarter
2020
Attached spreadsheet filled out (column b only on the 2019 page) I need
supporting documentation for all numbers, please use your 940 from
2019 for cell B6
Application completed using the numbers from the spreadsheet
Please don't change anything on the first page of certification of
beneficial ownership
Thank you,
Corey
Best Regards,
Corey Falkin | Manager, ISO & Affiliates
(O) 646-979-3412
(C) 347-741-1972
(F) 646-350-0938
Biz2Credit, Inc.
GODADDY-005042
Case 1:20-cr-00296-JPB-CMS Document 464-6 Filed 05/04/22 Page 3 of 3
One Penn Plaza, Suite 4530
New York, NY 10119
Biz2Credit.com
PPP Worksheet(12).xlsx
Loan Calculation Certification(20).pdf
Resolution To Borrow(21).pdf
Application(12).pdf
Certification of Beneficial Owners(22).pdf
Download All
Reply to this message to send a comment directly to Biz2Credit. Any documents
you include will be added to your case file. Please don't change the subject line of
this email - doing so may prevent your comment from being recorded.
© Biz2Credit.com 2020. All rights reserved. Privacy | Terms
GODADDY-005043


File and source

File

gov.uscourts.gand.279863.464.6.pdf

Size

123,046 bytes

SHA-256

4a32658cc8e5d8d291200f13a267ae90779f7231466aa217d304e32ec4a8ae92

Our copy

gov.uscourts.gand.279863.464.6.pdf

Original

PACER (login required)