Court filing

FD-302 Interview of Brian Pinheiro — No. 2:21-cr-00520 (Dkt. 39-1, D. Utah)

Summary

An FBI FD-302 report with a date of entry of 10/12/2021, filed July 26, 2022 as Document 39-1 in Case 2:21-cr-00520 in the U.S. District Court for the District of Utah. It records a telephone interview of Brian Pinheiro, SVP and Chief Risk Officer of Northeast Bank, who handled PPP loan processing. Pinheiro states that Northeast relied heavily on Lendio for PPP applications, that it received a PPP application from Allison Baver Entertainment (ABE) through Lendio in April 2020, and that Pinheiro does not believe the bank communicated directly with Allison Baver about it.

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Filed July 26, 2022 in Allison Marie Baver; one of 66 filings from this case.

Record facts

Court	U.S. District Court for the District of Utah
Filed	2022-07-26

Cite this document

“FD-302 Interview of Brian Pinheiro — No. 2:21-cr-00520 (Dkt. 39-1, D. Utah).” U.S. District Court for the District of Utah, No. 2:21-cr-00520, Doc. 39-1, filed 2022-07-26. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/us-v-allison-marie-baver/2022-07-26-exhibit-1-to-dkt-39/, SHA-256 06422e28ce9caba8a811c6a6236aff0067180fc75267159d499d60d35346138a.

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Full text

Case 2:21-cr-00520-JNP Document 39-1 Filed 07/26/22 PageID.264 Page 1 of 1
                                                                         - 1 of 1 -
FD-302 (Rev. 5-8-10)

                                                  FEDERAL BUREAU OF INVESTIGATION




                                                                                                                         Date of entry        10/12/2021



              Brian Pinheiro, telephone number                                                            , email address
                                                               , was interviewed telephonically.                                         After being
        advised of the identity of interviewing agent and the nature of the
        interview, Pinheiro provided the following information:

              Pinheiro is SVP, Chief Risk Officer for Northeast Bank (Northeast) and
        has been involved with the processing of PPP loans for the bank.                                                                       Northeast
        has relied heavily on Lendio for helping with PPP loan applications and has
        leveraged Lendio's technology to process the loans.                                                         Northeast did receive a
        PPP loan application from Allison Baver Entertainment (ABE) through Lendio
        in April 2020.                  Pinheiro does not believe that Northeast Bank had any direct
        communication with Allison Baver regarding the PPP loan application.
        Northeast received mult                                            cations from Lendio for ABE because as
        Pinheiro understands it, every time ABE made an update to the                                                                            cation, a
        new Docusign document was created and sent to the bank.                                                              From the bank's
        perspective, Northeast treated these as one application as they all had the
        same                               ID.       Northeast labeled the ABE PPP loan as "dead" and it
        was quickly taken out of the underwriting que because the submission was
        incomplete due to the fact that average monthly payroll exceeded $8,333 per
        employee.             ABE eventually withdrew its PPP loan application.




   Investigati.onon    09/22/2021           at   Salt Lake City, Utah, United States (Phone)

   File#   29-SU-3324473                                                                                                     Date drafted    10/ 07 /2 021
   by   Jason Henrikson
  This document contains neither recommendations nor conclusions of the FBI. It is the property ofthe FBI and is loaned to your agency; it and its contents are not
  to be distributed outside your agency.



                                                                                                                                                      INV-FBl-01-00486

File and source

File: gov.uscourts.utd.129379.39.1.pdf
Size: 225,579 bytes
SHA-256: 06422e28ce9caba8a811c6a6236aff0067180fc75267159d499d60d35346138a
Our copy: gov.uscourts.utd.129379.39.1.pdf
Original: archive.org