Message from David Hines, July 2, 2020 — United States v. David T. Hines, No. 1:21-cr-20011-DPG (Dkt. 18-1, S.D. Fla.)

Summary

In United States v. David T. Hines (Case 1:21-cr-20011-DPG), Document 18-1 was entered on the U.S. District Court for the Southern District of Florida docket on October 6, 2020, marked BOA-SBA-09-DOJ-0000398. The one-page filing reproduces a July 2, 2020 email chain with the subject line 'Re: FW: Case Ref #: 67330059' between David Hines and Jim Glendinning, SVP / Global Corporate Security at Bank of America. Glendinning writes that the bank has ceased all business relationships with Hines and that further communications to bank executives will be treated as harassment and forwarded to local law enforcement. Hines replies that the bank has stolen millions of dollars from him and writes, "We don't have mercy for thieves. Absolutely none."

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Case 1:21-cr-20011-DPG Document 18-1 Entered on FLSD Docket 10/06/2020 Page 1of1

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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