Exhibit D — SBA Acknowledgment Letter — Kolbert v. Benworth

Record facts

U.S. District Court for the Eastern District of New York · No. 1:25-cv-00117-FB-CHK · Doc. 32-4 · 2025-05-16 · Docket on CourtListener

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EXHIBIT D 
 
 
 
 
 
 
 
 
 
 
 
 
 
Case 1:25-cv-00117-FB-CHK     Document 32-4     Filed 05/16/25     Page 1 of 2 PageID #:
613

From: PPP ID Theft Inquiries <pppidtheftinquiries@sba.gov> 
To: William Kolbert <edllp@aol.com> 
Sent: Friday, October 11, 2024 at 11:56:59 AM EDT 
Subject: Identity Theft Complaint for PPP Loan Number 
8905 CSH Email ID:0048700000827 
  
U.S. Small Business Administration 
 
DELIVERED VIA EMAIL 
 
 
October 11, 2024 
  
William Kolbert  
4 Donald Drive  
Syosset, NY 11791  
edllp@aol.com  
  
RE: Identity Theft Complaint Loan: 
8905 
  
Dear William Kolbert: 
  
The SBA is in receipt of your email. SBA has requested a copy of the lender’s file and will forward 
your claim for review upon receipt.  SBA will review your identity theft claim for the sole purpose of 
releasing you of your obligation to repay the loan. 
 
Supplemental documents including, but not limited to, bank statements and/or tax returns may be 
requested during the review process, if required to substantiate the IDT claim. 
  
In addition, if your loan has been referred to Treasury for collection, SBA will recall the referral.  It 
may take up to 30 (thirty) days for this update to take effect in our system.  Please contact us 
at PPPIDTheftInquiries@sba.govshould you receive any notices, statements or other correspondence 
more than thirty days after the date of this letter. 
  
SBA will refer your ID Theft complaint to SBA’s Office of Inspector General for investigation.  Please 
be aware that SBA does not have the regulatory authority to adjudicate fraud allegations.  SBA will 
not provide information regarding the status of any possible criminal investigations being conducted 
by SBA’s Office of Inspector General or other law enforcement agencies in connection to your case. 
SBA is also unable to release any documents related to an ongoing criminal investigation. 
 
For more information, please see SBA Guidance on Reporting Identity Theft. 
 
Please feel free to reach out with any questions you may have. 
 
 
Thank you, 
 
  
Office of Financial Program Operations 
U.S. Small Business Administration 
Home Page | X | Instagram | Facebook | YouTube | LinkedIn | Email Alerts   
https://www.sba.gov/funding-programs/loans/make-payment-sba 
 
Case 1:25-cv-00117-FB-CHK     Document 32-4     Filed 05/16/25     Page 2 of 2 PageID #:
614

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