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Home Court filings USA v. Thacker United States v. George Thacker — U.S. District Court, E.D. Tenn. Exhibit L - USDA-RD Business Loan Email — USA v. Thacker (Dkt. 20-3, E.D. Tenn.)

Court filing

Exhibit L - USDA-RD Business Loan Email — USA v. Thacker (Dkt. 20-3, E.D. Tenn.)

Summary

Document 20-3, filed 09/28/22 in No. 1:22-cr-00054-CEA-CHS in the U.S. District Court for the Eastern District of Tennessee, is Exhibit L in United States v. Thacker: a forwarded email chain about a USDA Rural Development loan. On August 30, 2022 Beth Jones forwarded to George Thacker a message from USDA Area Specialist Krisalaun Battle about the payoff of his loan. Battle writes that Thacker Corporation closed a USDA-RD Business & Industry Loan Guarantee on 11/2/2006 for $2,800,000 at a variable 7.5% rate, with a 11/2/2026 maturity and monthly payments of $22,741. The originating lender was Community National Bank in Dayton, TN, and the message says the loan was paid in full as of 12/31/2007 and the facility provided 14 jobs.

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Filed September 28, 2022 in USA v. Thacker; one of 36 filings from this case.

Record facts

CourtU.S. District Court for the Eastern District of Tennessee
Filed2022-09-28

Cite this document

“Exhibit L - USDA-RD Business Loan Email — USA v. Thacker (Dkt. 20-3, E.D. Tenn.).” U.S. District Court for the Eastern District of Tennessee, No. 1:22-cr-00054-CEA-CHS, Doc. 20-3, filed 2022-09-28. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-george-thacker-tned-104289/2022-09-28-gov-uscourts-tned-104289-20-3-doc-20-3/, SHA-256 2841d7c07e099ca0409f9ff438e2b3bd64b7571c927b2aa471f449feeda014fe.

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Full text

----- Forwarded Message -----

From: Beth Jones <bjones@sedev.org>

To: thackergeorge@bellsouth.net <thackergeorge@bellsouth.net>
Sent: Tuesday, August 30, 2022, 09:08:58 AM PDT

Subject: FW: George Thacker- RD Loan

See USDA's information below about the pay off of your loan. Beth Jones

From: Battle, Krisalaun - RD, State Office <Krisalaun.Battle@usda.gov>
Sent: Tuesday, August 30, 2022 10:10 AM

To: Beth Jones <bjones@sedev.org>

Subject: George Thacker- RD Loan

Hi Beth,

Thacker Corporation closed on a USDA-RD Business & Industry Loan Guarantee on 11/2/2006 in the
amount of $2,800,000 with an variable interest rate of 7.5% and a maturity date of 11/2/2026. The
monthly payment amount totaled $22,741. The originating lender was Community National Bank in
Dayton, TN. As of 12/31/2007 the loan has been paid in full. The facility provided 14 jobs and the
borrower, facility, and loan remained in compliance with USDA-RD requirements through the life of the
loan.

Thank you,

Krisalaun Battle

Area Specialist | Business Programs
Chattanooga Area Office, Rural Development
United States Department of Agriculture
Phone:(423) 708-6788

www.rd.usda.gov/tn

“Together, America Prospers”

USRAISAA BIL RAIEH YRC FRIAR NII erred 09/28/22 Paget o& —
PagelD #: 181 esters

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2841d7c07e099ca0409f9ff438e2b3bd64b7571c927b2aa471f449feeda014fe
Our copy
gov.uscourts.tned.104289.20.3.pdf
Original
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  1. Exhibit M - George Thacker Development — USA v. Thacker (Dkt. 20-4, E.D. Tenn.)same docket · 2022-09-28
  2. Exhibit K - Letter from Terry Eastwood - President of First Farmers Bank — USA v. Thacker (Dkt. 20-2, E.D. Tenn.)same docket · 2022-09-28
  3. Defendant’s Letter Accepting Responsibility — U.S. v. Thackersame docket · 2022-09-28
  4. Your Honor, Let Me Introduce Myself — Belinda McCampbell (Case 1:22-cr-00054-CEA-CHS, Document 19)same docket · 2022-09-27
  5. Notice of Supplemental Filing — U.S. v. Thacker (E.D. Tenn.)same docket · 2022-09-28
  6. United States’ Response to Motion for Departure and Variance — U.S. v. Thacker (E.D. Tenn.)same docket · 2022-09-23
  7. Motion for Entry of Order of Forfeiture — U.S. v. Thackersame docket · 2022-10-05
  8. Order as to George Thacker granting: 15 Unopposed Motion — USA v. Thacker (Dkt. 17, E.D. Tenn.)same docket · 2022-09-12
  9. Judgment, Case No. 1:22-CR-54, USA v. George Thacker — USA v. Thacker (E.D. Tenn.)same case · 2022-10-06
  10. Exhibit I — Grand Hotel (Case 1:22-cr-00054-CEA-CHS, Document 16-9)same case · 2022-09-09
  11. Exhibit E — USA v. Thacker (Dkt. 16.5)same case · 2022-09-09
  12. Exhibit D — USA v. Thacker (Dkt. 16.4)same case · 2022-09-09
  13. Exhibit C — USA v. Thacker (Dkt. 16.3)same case · 2022-09-09
  14. Exhibit B — USA v. Thacker (Dkt. 16.2)same case · 2022-09-09
  15. Exhibit A — USA v. Thacker (Dkt. 16.1)same case · 2022-09-09
  16. Unopposed MOTION to Continue Sentencing Hearing by USA as to George Thacker — USA v. Thacker (Dkt. 15)same case · 2022-09-02
  17. Order of Forfeiture — U.S. v. Thackersame docket · 2022-10-05
  18. Motion for Downward Departure and Variance — U.S. v. Thackersame docket · 2022-09-09
  19. Letter in Support (Wesolowski) — U.S. v. Thacker (E.D. Tenn.)same docket · 2022-09-09
  20. Judgment — U.S. v. Thackersame docket · 2022-10-06

Part of: United States v. George Thacker — U.S. District Court, E.D. Tenn. · U.S. District Court for the Eastern District of Tennessee · Other pandemic litigation · Criminal prosecutions · Exhibits and declarations · 2022 · Court filings

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