Court filing
Exhibit 10 BA Policy re Reverification — Marshall v. Prestamos CDFI, LLC (Dkt. 142-15, E.D. Pa. No. 5:21-cv-04337)
Summary
Exhibit 10 in Marshall v. Prestamos CDFI is captioned as a Blueacorn Paycheck Protection Program loan processing script containing guidelines for enhanced due diligence. The 33-page exhibit was filed on 10/04/24 as Document 142-15 in Case 5:21-cv-04337-JMG.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Filed October 4, 2024 in Marshall v. Prestamos CDFI, LLC; one of 373 filings from this case.
Record facts
| Court | U.S. District Court for the Eastern District of Pennsylvania |
|---|---|
| Filed | 2024-10-04 |
Cite this document
“Exhibit 10 BA Policy re Reverification — Marshall v. Prestamos CDFI, LLC (Dkt. 142-15, E.D. Pa. No. 5:21-cv-04337).”
U.S. District Court for the Eastern District of Pennsylvania, No. 5:21-cv-04337-JMG, Doc. 142-15, filed 2024-10-04. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-marshall-prestamos-paed-589575/2024-10-04-gov-uscourts-paed-589575-142-15-gov-uscourts-paed-589575-142-15/
, SHA-256 d206d52002db2d28a85e356fdb38f16695aabb8deb962014e948efbcc66e96d9.Full text
Ex. 10 – Blueacorn Paycheck Protection Program Loan Processing Script Containing Guidelines for Enhanced Due Diligence Case 5:21-cv-04337-JMG Document 142-15 Filed 10/04/24 Page 1 of 33 Case 5:21-cv-04337-JMG Document 142-15 Filed 10/04/24 Page 2 of 33 Case 5:21-cv-04337-JMG Document 142-15 Filed 10/04/24 Page 3 of 33 Case 5:21-cv-04337-JMG Document 142-15 Filed 10/04/24 Page 4 of 33 Case 5:21-cv-04337-JMG Document 142-15 Filed 10/04/24 Page 5 of 33 Case 5:21-cv-04337-JMG Document 142-15 Filed 10/04/24 Page 6 of 33 Case 5:21-cv-04337-JMG Document 142-15 Filed 10/04/24 Page 7 of 33 Case 5:21-cv-04337-JMG Document 142-15 Filed 10/04/24 Page 8 of 33 Case 5:21-cv-04337-JMG Document 142-15 Filed 10/04/24 Page 9 of 33 Case 5:21-cv-04337-JMG Document 142-15 Filed 10/04/24 Page 10 of 33 Case 5:21-cv-04337-JMG Document 142-15 Filed 10/04/24 Page 11 of 33 Case 5:21-cv-04337-JMG Document 142-15 Filed 10/04/24 Page 12 of 33 Case 5:21-cv-04337-JMG Document 142-15 Filed 10/04/24 Page 13 of 33 Case 5:21-cv-04337-JMG Document 142-15 Filed 10/04/24 Page 14 of 33 Case 5:21-cv-04337-JMG Document 142-15 Filed 10/04/24 Page 15 of 33 Case 5:21-cv-04337-JMG Document 142-15 Filed 10/04/24 Page 16 of 33 Case 5:21-cv-04337-JMG Document 142-15 Filed 10/04/24 Page 17 of 33 Case 5:21-cv-04337-JMG Document 142-15 Filed 10/04/24 Page 18 of 33 Case 5:21-cv-04337-JMG Document 142-15 Filed 10/04/24 Page 19 of 33 Case 5:21-cv-04337-JMG Document 142-15 Filed 10/04/24 Page 20 of 33 Case 5:21-cv-04337-JMG Document 142-15 Filed 10/04/24 Page 21 of 33 Case 5:21-cv-04337-JMG Document 142-15 Filed 10/04/24 Page 22 of 33 Case 5:21-cv-04337-JMG Document 142-15 Filed 10/04/24 Page 23 of 33 Case 5:21-cv-04337-JMG Document 142-15 Filed 10/04/24 Page 24 of 33 Case 5:21-cv-04337-JMG Document 142-15 Filed 10/04/24 Page 25 of 33 Case 5:21-cv-04337-JMG Document 142-15 Filed 10/04/24 Page 26 of 33 Case 5:21-cv-04337-JMG Document 142-15 Filed 10/04/24 Page 27 of 33 Case 5:21-cv-04337-JMG Document 142-15 Filed 10/04/24 Page 28 of 33 Case 5:21-cv-04337-JMG Document 142-15 Filed 10/04/24 Page 29 of 33 Case 5:21-cv-04337-JMG Document 142-15 Filed 10/04/24 Page 30 of 33 Case 5:21-cv-04337-JMG Document 142-15 Filed 10/04/24 Page 31 of 33 Case 5:21-cv-04337-JMG Document 142-15 Filed 10/04/24 Page 32 of 33 Case 5:21-cv-04337-JMG Document 142-15 Filed 10/04/24 Page 33 of 33
File and source
- File
- gov.uscourts.paed.589575.142.15.pdf
- Size
- 3,309,552 bytes
- SHA-256
- d206d52002db2d28a85e356fdb38f16695aabb8deb962014e948efbcc66e96d9
- Original
- PACER (login required)