Pandemic Darlings The pandemic economy, in original documents
Home Court filings Marshall v. Prestamos CDFI, LLC (PAED 589575) Exhibit 10 BA Policy re Reverification — Marshall v. Prestamos CDFI, LLC (Dkt. 142-15, E.D. Pa. No. 5:21-cv-04337)

Court filing

Exhibit 10 BA Policy re Reverification — Marshall v. Prestamos CDFI, LLC (Dkt. 142-15, E.D. Pa. No. 5:21-cv-04337)

Filed October 4, 2024 in Marshall v. Prestamos CDFI, LLC; one of 344 filings from this case.

Record facts

CourtU.S. District Court for the Eastern District of Pennsylvania
Filed2024-10-04

U.S. District Court for the Eastern District of Pennsylvania · No. 5:21-cv-04337-JMG · Doc. 142-15 · 2024-10-04 · Docket on CourtListener

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
Our copy
gov.uscourts.paed.589575.142.15.pdf
Original
PACER (login required)
Back to top