Exhibit Exhibit 9 SBA Emails re Disbursement — Marshall Prestamos (Dkt. 142.14)

Summary

Exhibit 9, Doc 142-14 filed October 4, 2024 in Case No. 5:21-cv-04337-JMG, an email chain containing an email from Gertrude Brocke of the U.S. Small Business Administration to Jose Martinez of Prestamos dated July 29, 2021. The email from Gertrude Brocke, Loan Specialist, states that a loan has been reported as potential fraudulent loan, that it is under Active-un-disbursed status, and that SBA needs all supporting documentation, and it asks that funds not be disbursed until the investigation has been completed. Jose Martinez replies on July 29, 2021 that the investigations team with the service provider has been copied. A message sent July 30, 2021 to Jose Martinez and Patricia Gonzalez lists review items including Schedule C, Bank Statement, Audit Trail, IP addresses and Support History.

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Case 5:21-cv-04337-JMG Document142-14 Filed 10/04/24 Page1of4

Ex. 9 — Email Chain Containing Email from Gertrude
Brocke (SBA) to Jose Martinez (Prestamos), dated
July 29, 2021
Message

From: noreply@salesforce.com [noreply@salesforce.com]

on behalf of Investigations [investigations@blueacorn.co]

Sent: 7/30/2021 8:32:25 PM

To: Jose Martinez [Jose.Martinez@cplc.org]; Patricia Gonzalez [Patricia.Gonzalez@cplc.org]

Subject: [i

Hi Jose and Patricia,

Here is my review for the loan application listed under i.

BA number

Tech Enabled
eligibility verification

Schedule C

Bank Statement

Driver's License

Audit Trail

IP addresses
Support History

Thanks,
Nancy

Highly Confidential PRESTAMOS-00453973
Case 5:21-cv-04337-JMG Document142-14 Filed 10/04/24 Page3of4

w-n------------ Original Message ---------------

From: Jose Martinez [jose.martinez@cplc.org]

Sent: 7/29/2021, 5:32 PM

To: gertrude.brocke@sba.gov

Ce: investigations@blueacorn.co; 6aa5131¢.5209186777.onmicrosoft.com@amer.teams.ms;
sbainquiries@blueacorn.co

Gertrude,

Thank you for bringing this to our attention. I have copied the investigations team with our service
provider. They will look into this file and provide you the requested information directly.

From: Brocke, Gertrude B. (Temp) <Gertrude.Brocke@sba.gov>
Sent: Thursday, July 29, 2021 4:43 PM
To: Jose Martinez <Jose.Martinez@cple.org>

Hello Mr. Martinez,
Loan number onde iT has been reported as potential fraudulent loan, this loan is

currently under Active-un-disbursed status, and SBA needs all supporting documentation used in obtaining this
loan. Please DO NOT disburse these funds until the investigation has been completed.

Best regards,

Gertrude Brocke

Loan Specialist

Fraud Risk Management

Commercial Loan Service Center — Fresno
U.S. Small Business Administration

Gertrude.Brocke(@sba.gov

Highly Confidential PRESTAMOS-00453974
Case 5:21-cv-04337-JMG Document142-14 Filed 10/04/24 Page4of4

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