Court filing
Exhibit 97a — USA v. McCabe (Dkt. 91.80)
Filed March 10, 2025 in USA v. McCabe; one of 219 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of Florida |
|---|---|
| Filed | 2025-03-10 |
U.S. District Court for the Southern District of Florida · No. 9:24-cr-80103-AMC · Doc. 91-80 · 2025-03-10 · Docket on CourtListener
Full text
6/29/22, 11:50 AM https://crossriver.zendesk.com/tickets/122329/print https://crossriver.zendesk.com/tickets/122329/print 1/3 #122329 Paperwork Submitted January 26, 2021, 11:00 Received via Mail Requester Dustin McCabe Golf <dmccabe1075@gmail.com> Status Closed Type - Priority - Group PPP - Tier 1 Assignee Romar Patrick Reyes (CX PPP) Application Process Confirmation, Status Consumer Complaint? PPP, BrixDirect Only No Application List for Waiting for License Docusign DocuSign Questions Dustin McCabe Golf January 26, 2021, 11:00 [WARNING]: This email is from an external source. Do not click links or attachments unless you recognize the sender and know the content is safe. I still haven't received my paperwork Regine Jardeleza January 26, 2021, 13:50 Hi Dustin, Thank you for reaching out! What kind of paperwork are you needing sir? Is it a docusign or status of your application? Best, Regine Dustin McCabe Golf January 26, 2021, 13:52 [WARNING]: This email is from an external source. Do not click links or attachments unless you recognize the sender and know the content is safe. The docusign Regine Jardeleza January 26, 2021, 13:53 Hi Dustin, Congratulations on your approval. Next steps: We are currently working to prepare and finalize the contract to be emailed with DocuSign. Please note they are being sent to the email address on the application. Thank you for your patience, you should receive the closing documents soon. Best, Regine at Cross River Bank Dustin McCabe Golf January 26, 2021, 14:06 Case 9:24-cr-80103-AMC Document 91-80 Entered on FLSD Docket 03/10/2025 Page 1 of 3 24-CR-80103-AMC GX97A 6/29/22, 11:50 AM https://crossriver.zendesk.com/tickets/122329/print https://crossriver.zendesk.com/tickets/122329/print 2/3 [WARNING]: This email is from an external source. Do not click links or attachments unless you recognize the sender and know the content is safe. That is this email. When can I expect it? Regine Jardeleza January 26, 2021, 14:25 Hi Dustin, Once you are approved, you will need to submit a DocuSign. This document will be emailed and can take 7-10 calendar days to arrive. Be sure to keep an eye on your inbox, as well as the Spam folder. Best, Regine Dustin McCabe Golf January 28, 2021, 13:21 [WARNING]: This email is from an external source. Do not click links or attachments unless you recognize the sender and know the content is safe. I still havent gotten any documents Regine Jardeleza January 28, 2021, 13:35 Hi Dustin, Congratulations on your approval. Next steps: We are currently working to prepare and finalize the contract to be emailed with DocuSign. Please note they are being sent to the email address on the application. Thank you for your patience, you should receive the closing documents soon. Best, Regine at Cross River Bank Dustin McCabe Golf February 1, 2021, 13:34 [WARNING]: This email is from an external source. Do not click links or attachments unless you recognize the sender and know the content is safe. It has been 10 days and I haven't received any updates or paperwork. Regine Jardeleza February 1, 2021, 13:43 Hi Dustin, Thank you for reaching out! I do apologize but as of the moment we are not permitted to offer you guidance specific to you, because I'm not qualified to do so. You can contact other agents but we are not able to support you in those details. If you'd like I'll forward you to our higher department so that we can address your concern properly. At the moment, we’re receiving extremely high contact volume so all of our PPP trained agents are busy helping Case 9:24-cr-80103-AMC Document 91-80 Entered on FLSD Docket 03/10/2025 Page 2 of 3 6/29/22, 11:50 AM https://crossriver.zendesk.com/tickets/122329/print https://crossriver.zendesk.com/tickets/122329/print 3/3 other applicants. Can I take down your name and number and have someone follow up as soon as they’re free. Customer First and Last Name: Contact Information: [Customer Phone & Email] Follow Up Type Requested: [Phone/Email] Description of Issue: Is there anything else that we can help you with, please let us know. Sincerely, Regine Regine Cross River Bank Dustin McCabe Golf February 1, 2021, 13:55 [WARNING]: This email is from an external source. Do not click links or attachments unless you recognize the sender and know the content is safe. Please have someone reach out as soon as possible. Dustin McCabe 561-676-1230 Romar Patrick Reyes February 9, 2021, 08:40 Hello, Thank you for reaching out. Unfortunately we do not have an estimated time for that. However, please do check your email from time to time for the DocuSign since it will expire after two days, so please complete it as soon as possible. Romar, Cross River Bank Support Software by Zendesk Case 9:24-cr-80103-AMC Document 91-80 Entered on FLSD Docket 03/10/2025 Page 3 of 3
File and source
- File
- gov.uscourts.flsd.673624.91.80.pdf
- Size
- 198,452 bytes
- SHA-256
- 0f2c1c199b06c07ffb6a597bea9e96ca16e6424a4a22d277d259ae5decf75493
- Original
- PACER (login required)