Court filing
Exhibit 8 — Email from Michelle Blank (SBA) to Prestamos, May 24, 2021 (Dkt. 142.13)
Summary
Exhibit 8, filed October 4, 2024 as Document 142-13 in Case 5:21-cv-04337-JMG, is a May 24, 2021 email from Michelle Blank, COVID Desk Officer in the Office of Inspector General of the U.S. Small Business Administration, to Jose Martinez and Patricia Gonzalez of Prestamos, under the subject PPP Loan Fraud Loan. Blank writes that a PPP loan was disbursed to a Citizens Bank account in the name of a minor, that Citizens Bank will be contacting Martinez to return the funds because the loan has been deemed fraud, and asks Martinez to work with Citizens on the return.
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Cite this document
“Exhibit 8 — Email from Michelle Blank (SBA) to Prestamos, May 24, 2021 (Dkt. 142.13).”
Original at ecf.paed.uscourts.gov, No. 5:21-cv-04337-JMG, Doc. 142-13. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/marshall-prestamos-paed-589575/undated-gov-uscourts-paed-589575-142-13-gov-uscourts-paed-589575-142-13/
, SHA-256 2083fbe10a672bc54d1cbe767b997186959b203843c1d3945a2dfedf8121cefd.Full text
Case 5:21-cv-04337-JMG Document 142-13 Filed 10/04/24 Page1of2 Ex. 8 — Email from Michelle Blank (SBA) to Jose Martinez (Prestamos) and Patricia Gonzalez (Prestamos), dated May 24, 2021 Case 5:21-cv-04337-JMG Document 142-13 Filed 10/04/24 Page 2 of 2 Message From: Blank, Michelle L. (Off. Inspector Gen.) [Michelle.Blank@sba.gov] Sent: 5/24/2021 5:29:05 PM To: Jose Martinez [Jose.Martinez@cplc.org]; Patricia Gonzalez [Patricia.Gonzalez@cplc.org] Subject: PPP Loan Fraud Loan Attachments: SBA Loan Prestamos $17082.pdf Jose, PPP Loan iii in the name of as disbursed to a Citizens bank account in the name of a minor Citizens Bank will be contacting you to return the funds as it has been deemed as fraud. Please work with Citizens to have those funds returned. Thanks, Michelle Blank COVID Desk Officer Office of Inspector General U.S. Small Business Administration C: 267-825-4663 Highly Confidential PRESTAMOS-00452946
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- gov.uscourts.paed.589575.142.13.pdf
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- 732,362 bytes
- SHA-256
- 2083fbe10a672bc54d1cbe767b997186959b203843c1d3945a2dfedf8121cefd
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