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Home Court filings Oto Analytics, LLC v. Benworth Capital Partners LLC Exhibit 16 — Benworth–SBA OCRM Emails on Third-Party PPP Support (May 2021) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)

Court filing

Exhibit 16 — Benworth–SBA OCRM Emails on Third-Party PPP Support (May 2021) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)

Filed September 6, 2024 in Oto Analytics v. Benworth; one of 111 filings from this case.

Record facts

CourtU.S. District Court for the Northern District of California
Filed2024-09-06

U.S. District Court for the Northern District of California · No. 4:24-cv-03975-AMO · Doc. 52-17 · 2024-09-06 · Docket on CourtListener

Full text

EXHIBIT 16 
Case 4:24-cv-03975-AMO     Document 52-17     Filed 09/06/24     Page 1 of 4

Thank you, 
Eddie 
JX209 
Benworth00000181 
JX209.1 
Message 
From:
Bernie Navarro [BNavarro@BenworthCapital.com] 
on behalf of
Bernie Navarro <BNavarro@BenworthCapital.com> [BNavarro@BenworthCapital.com] 
Sent:
5/18/2021 6:01:14 PM 
To:
'OCRMLSP' [OCRMLSP@sba.gov] 
CC:
Orlando Delgado [odelgado@BenworthCapital.com]; Toya De La Cruz [tdelacruz@BenworthCapital.com] 
Subject:
FW: SECOND REQUEST, OCRM Assessment: Third Party Support for PPP Activities 
Hello! Sorry for not sending sooner. The first one was in SPAM 
Thank you, 
Bernie Navarro 
NMLS 329578 
Benworth 
Sunset International Center 
7000 SW 97th Ave 
Suite 201 
Miami, FL 33173 
305-445-5223 office 
305-445-5232 fax 
bnavarro@benworthcapital.com   
www.BenworthCapital.com   
Follow us on:  1121 
From: OCRMLSP [mailto:OCRMLSP@sba.gov]  
Sent: Tuesday, May 18, 2021 10:22 AM 
To: OCRMLSP <OCRMLSP@sba.gov> 
Subject: SECOND REQUEST, OCRM Assessment: Third Party Support for PPP Activities 
Hope all is well. Please provide your institution's response by COB, Wednesday, May 19, 2021. 
1. If your institution has a PPP agreement but did not participate - please send a statement to that effect. 
a. Example - your institution has an active Form 750, was automatically approved for PPP lending, but 
chose not to participate/did not originate any PPP loans. 
2. 
If you previously responded but received this email - please resend your previous response with "Please check 
the Location ID" at the top of the email. 
a. Our queries are based on the location identification and there may have been an issue with the 
response log. 
App.3989 
JX209.1
JX209
Message 
From : 
on behalf of 
Sent: 
To : 
Bernie Navarro [BNavarro@BenworthCapital.com] 
Bernie Navarro <BNavarro@BenworthCapital.com> [BNavarro@BenworthCapital.com] 
5/18/2021 6:01:14 PM 
'OCRMLSP' [OCRMLSP@sba.gov] 
CC: 
Subject: 
Orlando Delgado [odelgado@BenworthCapital.com]; Toya De La Cruz [tdelacruz@BenworthCapital.com] 
FW: SECOND REQUEST, OCRM Assessment: Third Party Support for PPP Activities 
Hello! Sorry for not sending sooner. The first one was in SPAM 
Thank you, 
Bernie Navarro 
NMLS 329578 
IIBenworth 
Sunset International Center 
7000 SW 97th Ave 
Suite 201 
Miami, FL 33173 
305-445-5223 office 
305-445-5232 fax 
bnavarro@benworthcapital.com 
www.BenworthCapital.com 
Follow us on: 
~ 
a 
From: OCRMLSP [mailto:OCRMLSP@sba.gov] 
Sent: Tuesday, May 18, 202110:22 AM 
To: OCRMLSP <0CRMLSP@sba.gov> 
Subject: SECOND REQUEST, OCRM Assessment: Third Party Support for PPP Activities 
Hope all is well. Please provide your institution's response by COB, Wednesday, May 19, 2021. 
1. 
If your institution has a PPP agreement but did not participate - please send a statement to that effect. 
a. 
Example - your institution has an active Form 750, was automatically approved for PPP lending, but 
chose not to participate/did not originate any PPP loans. 
2. 
If you previously responded but received this email - please resend your previous response with "Please check 
the Location ID" at the top of the email. 
Thank you, 
Eddie 
a. 
Our queries are based on the location identification and there may have been an issue with the 
response log. 
r 
Benworth00000 181 
App.3989
Case 4:24-cv-03975-AMO     Document 52-17     Filed 09/06/24     Page 2 of 4

From: OCRM LSP <OCRMLSP@sba.gov> 
Sent: Tuesday, May 11, 2021 10:07 PM 
To: OCRM LSP <OCRMLSP@sba.gov> 
Subject: OCRM Assessment: Third Party Support for PPP Activities 
Hope all is well. The Office of Credit Risk Management (OCRM) is assessing how delegated lenders used/are using third 
parties for activities related to the Paycheck Protection Program (PPP). Please review the information below and provide 
a response to OCRMLSP@sba.gov no later than the close of business, Thursday, May 13, 2021. If you are not the 
applicable point of contact (POC), please forward this email to the appropriate person for response. 
1. If your institution did not use/is not using any third parties to assist with its PPP related activities, please 
respond to this email with the following information: 
a.
Lender Name, Lender Location ID, and a statement that your institution is not using any third parties to 
assist with PPP related activities. 
2. If your institution is using a third party, please complete the chart below to the best of your knowledge. 
Lender Name 
Benworth Capital Partners LLC 
Location ID 
POC Email If There Are Additional Questions 
bnavarro@benworthcapital.com  
For PPP 
loans, a 
third 
party is 
or was 
providing 
services 
(Enter 
"Yes" or 
"No" for 
each) 
If "Yes", 
please 
provide the 
name of the 
entity/entities 
providing the 
service. 
Technology Solutions That Do Not Involve Underwriting 
Yes 
Teslar, Lendio 
and our own 
Application Referrals 
Yes 
Womply, 
Lendio and 
our own 
Origination Activities (application evaluation, gathering documents, processing, etc.) 
Yes 
Womply, 
Lendio and 
our own 
Loan Disbursement 
No 
Loan Servicing (reporting, etc.) 
No 
Forgiveness Application Processing 
No 
Purchase Requests 
No 
Secondary Market/Loan Sales/Loan Acquisitions 
No 
Fraud Notifications (e.g., to SBA's Office of Inspector General) 
No 
Other Activities Not Listed Above 
NO 
• Summary of "Other Activities": 
Thanks in advance for your assistance. 
Benworth00000181 
JX209.2 
App.3990 
JX209.2
From: OCRMLSP <0CRMLSP@sba.gov> 
Sent: Tuesday, May 11, 202110:07 PM 
To: OCRMLSP <OCRMLSP@sba.gov> 
Subject: OCRM Assessment: Third Party Support for PPP Activities 
Hope all is well. The Office of Credit Risk Management (OCRM) is assessing how delegated lenders used/are using third 
parties for activities related to the Paycheck Protection Program (PPP). Please review the information below and provide 
a response to OCRMLSP@sba.gov no later than the close of business, Thursday, May 13, 2021. If you are not the 
applicable point of contact (POC), please forward this email to the appropriate person for response. 
1. 
If your institution did not use/is not using any third parties to assist with its PPP related activities, please 
respond to this email with the following information: 
a. 
Lender Name, Lender Location ID, and a statement that your institution is not using any third parties to 
assist with PPP related activities. 
2. 
If your institution is using a third party, please complete the chart below to the best of your knowledge. 
Lender Name 
Location ID 
Benworth Capital Partners LLC 
POC Email If There Are Additional Questions 
n v rro@be 
hcapi I.co 
Technology Solutions That Do Not Involve Underwriting 
Application Referrals 
Origination Activities (application evaluation, gathering documents, processing, etc.) 
Loan Disbursement 
Loan Servicing (reporting, etc.) 
Forgiveness Application Processing 
Purchase Requests 
Secondary Market/Loan Sales/Loan Acquisitions 
Fraud Notifications (e.g., to SBA's Office of Inspector General) 
Other Activities Not Listed Above 
• Summary of "Other Activities": 
Thanks in advance for your assistance. 
For PPP 
loans, a 
third 
party is 
or was 
providing 
services 
(Enter 
"Yes" or 
"No" for 
each) 
Yes 
Yes 
Yes 
No 
No 
No 
No 
No 
No 
NO 
If "Yes", 
please 
provide the 
name of the 
entity/entities 
providing the 
service. 
Teslar, Lendio 
and our own 
Womply, 
Lendio and 
our own 
Womply, 
Lendio and 
ourown 
Benworth00000 181 
App.3990
Case 4:24-cv-03975-AMO     Document 52-17     Filed 09/06/24     Page 3 of 4

Eddie Ledford 
Deputy Director, Office of Credit Risk Management 
Office of Capital Access 
U.S. Small Business Administration 
S.
.
13
U.S. Small Business 
Administration 
Home Pale I Twitter I InstaQram  I Facebook I YouTube I Linkedln I Email Alerts 
Benworth00000181 
JX209.3 
App.3991 
JX209.3
Eddie Ledford 
Deputy Director, Office of Credit Risk Management 
Office of Capital Access 
U.S. Sma11 Business Administration 
U.S. Small Business 
Administration 
Home Page I Twitter I lnstagram I Facebook I YouTube I Linkedln I Email Alerts 
Benworth00000181 
App.3991
Case 4:24-cv-03975-AMO     Document 52-17     Filed 09/06/24     Page 4 of 4

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Our copy
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Original
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  1. Motion to Confirm Arbitration Award and for Entry of Judgment — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)same case · 2024-08-20
  2. Declaration of Alexander L. Cheney ISO Motion to Confirm Arbitration Award — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)same case · 2024-08-20
  3. Motion to Consolidate Related Cases — OTO Analytics v. Benworthsame case · 2024-08-29
  4. Exhibit 2 — FRBSF First Requests for Production to Benworth FL (D.E. 159-2) — OTO Analytics v. Benworthsame case · 2024-08-30
  5. Exhibit 1 — Womply First Set of Interrogatories to Benworth FL (D.E. 159-1) — OTO Analytics v. Benworthsame case · 2024-08-30
  6. Exhibit 22 — Select Subcommittee Staff Report on Fintechs and PPP Fraud — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)same docket · 2024-09-06
  7. Exhibit 13 — SBA SOP 50 10 6 (Lender and Development Company Loan Programs) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)same docket · 2024-09-06
  8. Opposition to Motion to Confirm Arbitration Award — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)same docket · 2024-09-06
  9. Declaration Declaration of Dwayne A. Robinson — Oto Benworth (Dkt. 53.3)same docket · 2024-09-06
  10. Declaration of Dwayne A. Robinson in Support of Opposition — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)same docket · 2024-09-06
  11. Respondent’S Administrative Motion To Consider Whethersame docket · 2024-09-06
  12. [Proposed] Order Regarding Respondent’S Administrative Motion Tosame docket · 2024-09-06
  13. Exhibit 4 — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 52-5, N.D. Cal. No. 3:24-cv-03975)same docket · 2024-09-06
  14. Exhibit 3 — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 52-4, N.D. Cal. No. 3:24-cv-03975)same docket · 2024-09-06
  15. Joint ADMINISTRATIVE MOTION to File Under Seal (Redacted Version) filed by Oto Analytics, LLC.… — Oto Benworth (Dkt. 54)same docket · 2024-09-10
  16. Exhibit 14 — JAMS Arbitration Transcript (Volume IV) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)same case · 2024-09-10
  17. Statement of Non-Opposition re 50 MOTION to Consolidate Cases filed byBenworth Capital… — Oto Benworth (Dkt. 55)same docket · 2024-09-11
  18. Exhibit 1 — JAMS Arbitration Transcript (Closing Argument Excerpt) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)same case · 2024-09-13
  19. Exhibit 2 — Benworth's Motion to Disqualify William M. Manger, Jr. — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)same case · 2024-09-13
  20. Exhibit 3 — Womply's Opposition to Benworth's Motion to Stay — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)same docket · 2024-09-13

Part of: Oto Analytics, LLC v. Benworth Capital Partners LLC — court filings · U.S. District Court for the Northern District of California · Paycheck Protection Program (PPP) · Lender and platform litigation · Exhibits and declarations · 2024 · Court filings

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