Court filing
Exhibit - United States v. Tracy and Carolyn Wade (Doc. 196-4, filed 2024-10-30)
Summary
This two-page exhibit was entered on the Southern District of Florida docket on 10/30/2024 as Document 196-4 in Case 0:23-cr-60173-KMW, United States v. Tracy and Carolyn Wade. Page 1 is a forwarded email from Odalys Concepcion of kaytaxes.com to Haydee Granados, dated Thu, May 6, 2021, with the subject 'wade funeral home'. Page 2 is a SmartBiz loan dashboard showing an estimated loan amount of $701,873, an application started 5/6/2021, application number 6781674, and the application '100% complete!'
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Record facts
| Court | U.S. District Court for the Southern District of Florida |
|---|---|
| Filed | 2024-10-30 |
Cite this document
“Exhibit - United States v. Tracy and Carolyn Wade.”
U.S. District Court for the Southern District of Florida, No. 0:23-cr-60173-KMW, Doc. 196-4, filed 2024-10-30. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-wade-flsd-654266/2024-10-30-exhibit-doc-196-4/
, SHA-256 4ef99ab05266f10b33c2e00e299c061c563d1180fa584dcc6fc334a7f17cca31.Full text
1 ---------- Forwarded message --------- From: Odalys Concepcion <odie@kaytaxes.com> Date: Thu, May 6, 2021 at 7:30 PM Subject: wade funeral home To: Haydee , <hgranados29@gmail.com> Odalys Concepcion Phone: 305-834-8732 Follow us on Instagram: @kaytaxes Like us on Facebook: KayTaxandBusinessSolutions -- Haydee Granados 23-60173-CR_009051 Case 0:23-cr-60173-KMW Document 196-4 Entered on FLSD Docket 10/30/2024 Page 1 of 2 23-60173-CR 2002 Your Loan ESTIMATED LOAN AMOUNT $701,873 APPLICATION STARTED 5/6/2021 APPLICATION NUMBER 6781674 Contact us loansupport@smartbizloans.com Download My Loan Documents Here are the next steps: E FINALIZE Nice work! You have completed your loan application. View Your Application 2 SMARTBIZ REVIEW 3 BANK REVIEW 4 E SIGNATURE 5 FUNDING 100% complete! Loan Overview ProÕle | Logout Dashboard My Documents Loan Overview We use cookies to improve our website experience. By clicking on 'Allow', you agree that cookies can be placed. You can view our privacy policy and terms of service for more details. Allow × 23-60173-CR_009052 Case 0:23-cr-60173-KMW Document 196-4 Entered on FLSD Docket 10/30/2024 Page 2 of 2
File and source
- File
- gov.uscourts.flsd.654266.196.4.pdf
- Size
- 1,395,481 bytes
- SHA-256
- 4ef99ab05266f10b33c2e00e299c061c563d1180fa584dcc6fc334a7f17cca31
- Original
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