Court filing
Exhibit Exhibit 8 SBA Emails re Recovery — Marshall Prestamos (Dkt. 142.13)
No. 5:21-cv-04337-JMG · Doc. 142-13 · Docket on CourtListener
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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