Court filing
Message From David Hines, Sent 7/2/2020 — United States v. David T. Hines (Document 18-1)
Summary
An exhibit entered on the FLSD docket on 10/06/2020 as Document 18-1 in Case 1:20-mj-03237-JB, reproducing an email exchange between David Hines and Bank of America. In a message sent 7/2/2020, Hines writes to Jim Glendinning and two bank addresses that he will not let the bank waste more of his time and money, accuses it of having stolen millions of dollars from him, and says the matter is out of his hands. In the reply, Jim Glendinning, SVP of Global Corporate Security, tells Hines the bank has ceased all business relationships with him, that he may pursue the matter through legal counsel, and that he continued sending harassing or threatening communications to other bank executives. The page bears the production number BOA-SBA-09-DOJ-0000398.
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Record facts
| Court | U.S. District Court for the Southern District of Florida |
|---|---|
| Filed | 2020-10-06 |
Cite this document
“Message From David Hines, Sent 7/2/2020 — United States v. David T. Hines (Document 18-1).”
U.S. District Court for the Southern District of Florida, No. 1:20-mj-03237-JB, Doc. 18-1, filed 2020-10-06. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-hines-flsd-574880/2020-10-06-motion-doc-18-1/
, SHA-256 ce48691103991b0c56a9e93c2836edc9d7231714bace63d4eed2bbd67ed77bb7.Full text
Case 1:20-mj-03237-JB Document 18-1 Entered on FLSD Docket 10/06/2020 Page 1 of 1 Message From: David Hines [davidhinesfl@gmail.com] Sent: 7/2/2020 6:48:45 PM To: Glendinning, James [jim.glendinning@bofa.com]; US SOACC [soacc@bofa.com]; Executive Resolution [executive.resolution@bofa.com] Subject: Re: FW: Case Ref #: 67330059 [Sent To: threat. management @bankofamerica.com] You think I'm gonna let you waste more of my time and money by forcing me to pursue legal action? you have no idea who you're fucking with... you have stolen millions of dollars from me, and I gave you assholes plenty of time to make it right. This is out of my hands now. I tried to do this the easy way, but you made it difficult. We don't have mercy for thieves. Absolutely none. On Thu, Jul 2, 2020, 10:36 AM David Hines <davidhinesfl@gmail.com> wrote: Yeah, I received your cease and desist letter. You have lied to me. BOA said they sent my money to the SBA, the SBA doesn't have my money. Also, you can't just take my money and give it back to a lender, this makes no sense. Who the fuck do you think you are? On Thu, Jul 2, 2020, 10:24 AM Glendinning, James <jim.glendinning@bofa.com> wrote: Mr. Hines - Please find attached a document that is germane to this issue. Additionally, please be advised we have ceased all business relationship(s) with you. You are free to pursue any further action with the Bank though proper legal counsel. Lastly, it is my understanding that you did not in fact follow your stated guidance but rather continued sending harassing / threating communications to other Bank executives. Any further communications to other Bank executives will continue to be treated as harassment and forwarded to local law enforcement for possible action. Sincerely, Jim Glendinning SVP / Global Corporate Security From: David Hines [mailto:davidhinesfl@gmail.com] Sent: Thursday, July 2, 2020 8:10 AM To: US SOACC <soacc@bofa.com>; Executive Resolution <executive.resolution@bofa.com> CONFIDENTIAL TREATMENT REQUESTED BY BOA-SBA-09-DOJ-0000398
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- gov.uscourts.flsd.574880.18.1.pdf
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