Court filing
Exhibit Q: SBA Internal PPP Tracker Email — U.S. v. Martinez
Summary
Exhibit Q, Document 75-18 in United States v. Martinez, Case 1:22-cr-00251-LJL, filed June 27, 2023: a two-page email chain dated April 21, 2020. In the earlier message, Susan E. Streich, Director, Office of Credit Risk Management at the U.S. Small Business Administration, asks Paul F. Kirwin to send the most current tracker, and asks where MBE Cap and Time Payment are in the review process. The later reply, sent to Streich at 11:20:53 PM, attaches a copy of an internal SBA tracker for NFRL PPP applications and asks whether, due to Senate approval, the team can now reach out to lenders with applications that came in after the 4/16 funding lapse.
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Filed June 27, 2023 in U.S. v. Martinez; one of 58 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of New York |
|---|---|
| Filed | 2023-06-27 |
Cite this document
“Exhibit Q: SBA Internal PPP Tracker Email — U.S. v. Martinez.”
U.S. District Court for the Southern District of New York, No. 1:22-cr-00251-LJL, Doc. 75-18, filed 2023-06-27. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/us-v-martinez-nysd/2023-06-27-sba-internal-ppp-tracker-exhibit-dkt-75x18/
, SHA-256 03ad78eea3f5b284047f7e7ff52eac683147157ca0bb8b1e41c282d8184c274f.Full text
EXHIBIT Q Case 1:22-cr-00251-LJL Document 75-18 Filed 06/27/23 Page 1 of 2 To: Streich, Susan E.[Susan.Streich@sba.gov] Sent: Tue 4/21/2020 11 :20:53 PM Subject: RE: Before you sign off for the night. .. Copy of internal SBA tracker for NFRL PPP applications 4.21.2020 ?pm.xlsx Here is the most current tracker. So, to confirm, due to Senate approval, team can now reach out to lenders with applications that came in after the 4/16 funding lapse? From: Streich, Susan E. <Susan.Streich@sba.gov> Sent: Tuesday, April 21, 2020 7:18 PM To: Kirwin, Paul F.<Paul.Kirwin@sba.gov> Subject: Before you sign off for the night ... Please send the most current Tracker so I can review and share it with Bill et.al. Let me know where MBE Cap and Time Payment are in the review process, as "people are asking." Not to worry- just need to be able to respond. Thanks, Paul! You and your team are doing an amazing job! Taking a break for dinner - call my cell if you need me. Susan E. Streich Director, Office of Credit Risk Management Office of Capital Access U.S. Small Business Administration (202) 205-6641 Cell (804) 314-6472 suin.streich~sba.qov .. _ S.I I A MlmTm:i!!r:! 00ss ji• : .< .· .. - .• Home Page I Twitter I lnstagram I Facebook I YouTube I Linkedln I Email Alerts CONFIDENTIAL USAO_MBE_REL_00483666 USAO_MBE_REL_00483666 Case 1:22-cr-00251-LJL Document 75-18 Filed 06/27/23 Page 2 of 2
File and source
- File
- gov.uscourts.nysd.579149.75.18.pdf
- Size
- 477,354 bytes
- SHA-256
- 03ad78eea3f5b284047f7e7ff52eac683147157ca0bb8b1e41c282d8184c274f
- Original
- www.justice.gov