Court filing
Exhibit Exhibit 9 SBA Emails re Disbursement — Marshall Prestamos (Dkt. 142.14)
No. 5:21-cv-04337-JMG · Doc. 142-14 · Docket on CourtListener
Full text
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 | a | S U.S. Small Business Administration Home Page | Twitter | Instagram | Facebook | YouTube | LinkedIn | Email Alerts How are we doing? Please click here to give us your feedback! All Round 2 PPP questions (1% or 2™ draw) - 7apaycheckloanprogramquestions@sba.gov. Round 1 EIN/SSN #, Ownership changes — Submit to the Servicing Team at fsc.servicing@sba.gov PPP Round 2 Guidance - 7apaycheckloanprogramquestions@sba.gzov Forgiveness Submission Questions - pppforgivenessrequests@sba.gov E-Tran and CAFS — CLS@sba.gov Highly Confidential PRESTAMOS-00453975
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