Court filing — No. 1:21-cv-00748 (Dkt. 31-4)
Summary
Document 31-4 in Case 1:21-cv-00748-SM, filed 11/03/21: a printout, stamped 9/28/21, of a Bank of America online PPP Loan Forgiveness Application (SBA Form 3508S) for the borrower Favorite Things. The screens state that the application is for a First Draw PPP Loan and give NAICS industry code 453998, All Other Miscellaneous Store Retailers (except Tobacco Stores). They list a PPP loan disbursement date of 05/14/2020 and an elected Covered Period from 05/14/2020 to 07/08/2020. The printout lists employee-count questions and ends with Bank of America legal disclosures.
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“Court filing — No. 1:21-cv-00748 (Dkt. 31-4).”
Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-no-1-21-cv-00748-dkt-31-4-f2de8e62f9/
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9/28/21, 2:01 PM Case 1:21-cv-00748-SM Document
Paycheck 31-4 Program
Protection FiledLoan
11/03/21
ForgivenessPage 1 of 4
Business Advantage 360
Help Withdraw or decline loan forgiveness
PPP Loan Forgiveness Application (SBA Form 3508S)
Favorite Things (“Borrower”)
PPP Loan Forgiveness Application
Please enter or review the following information for accuracy.
We recommend that you print out and complete the SBA Form 3508S (such form will be referenced
throughout this online loan forgiveness application) and gather any required supporting documents set
forth in the instructions, prior to applying online for PPP loan forgiveness. This will help you to complete
the online PPP loan forgiveness application.
This application is for a First Draw PPP Loan.
Business Information
This should be the same information as on your PPP loan application form, unless there has been a change
in address or contact information. If you need to change the Business Legal Name, DBA or Business TIN
(ITIN, EIN, SSN), please call 1.866.457.4892.
Business Legal Name ("Borrower")
Favorite Things
DBA or Tradename, if applicable
Business TIN (EIN, SSN, ITIN)
●●●●●●●●● Show
The business address, business phone and e-mail address associated with the Borrower's Online
Banking profile as of the date you submit this forgiveness application to us will be used for purposes
of this loan forgiveness application. Before submitting this application, please log into your Online
Banking profile to review this information and update it, if necessary.
https://secure.bankofamerica.com/secure-mycomm-aca/ppp-loan-forgiveness/?request_locale=en-us&caseId=8e636201-0626-47c4-b0c4-6af65afcdb… 1/4
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Industry Information
NAICS industry code
453998 - All Other Miscellaneous Store Retailers (except Tobacco Stores)
The NAICS industry code was selected in the Borrower Application Form
Primary Contact Information
Enter the best phone number to reach you in regards to this application for loan forgiveness. If you need
to change the Primary Contact Name, please call 1.866.457.4892.
Primary Contact Name
NATASHA MARIE ATHENS
Phone number *
Confirm phone number *
Paycheck Protection Program Loan Information
SBA PPP loan number
●●●●●●●●●● Show
Lender PPP loan number
●●●●●●●●●●●●●●●●●●●●● Show
PPP maximum forgivable loan amount
$1.00
PPP loan disbursement date
05/14/2020
Employees
Enter the total number of employees at the time of the Borrower’s PPP Loan Application and at the time
the Borrower is applying for loan forgiveness.
https://secure.bankofamerica.com/secure-mycomm-aca/ppp-loan-forgiveness/?request_locale=en-us&caseId=8e636201-0626-47c4-b0c4-6af65afcdb… 2/4
9/28/21, 2:01 PM Case 1:21-cv-00748-SM Document
Paycheck 31-4 Program
Protection FiledLoan
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The total number of employees (including owners/partners) at the time of the Borrower’s PPP Loan Application*
The total number of employees (including owners/partners) at the time the Borrower is applying for loan
forgiveness*
Covered Period
The “Covered Period” refers to the period during which the Borrower’s PPP loan funds must be used for
eligible forgiveness purposes. The “Covered Period” begins on the Borrower’s PPP loan disbursement date
and ends between 8 weeks and 24 weeks from the PPP loan disbursement date.
Elected Covered Period
Covered Period start date
05/14/2020
Covered Period end date
07/08/2020
Check here to change your Covered Period.
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should review any planned financial transactions that may have tax or legal implications with your personal tax or legal
https://secure.bankofamerica.com/secure-mycomm-aca/ppp-loan-forgiveness/?request_locale=en-us&caseId=8e636201-0626-47c4-b0c4-6af65afcdb… 3/4
9/28/21, 2:01 PM Case 1:21-cv-00748-SM Document
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advisor.
Securities products are provided by Merrill Lynch, Pierce, Fenner & Smith Incorporated (also referred to as “MLPF&S” or
“Merrill”), a registered broker-dealer, registered investment adviser, Member SIPC, and a wholly-owned subsidiary of
Bank of America Corporation. MLPF&S makes available certain investment products sponsored, managed, distributed
or provided by companies that are affiliates Bank of America Corporation.
Bank of America Private Bank is a division of Bank of America, N.A., Member FDIC and a wholly owned subsidiary of
Bank of America Corporation. Trust and fiduciary services are provided by Bank of America, N.A. and U.S. Trust
Company of Delaware. Both are indirect subsidiaries of Bank of America Corporation.
Insurance Products are offered through Merrill Lynch Life Agency Inc. (MLLA) and/or Banc of America Insurance
Services, Inc., both of which are licensed insurance agencies and wholly-owned subsidiaries of Bank of America
Corporation.
Banking, credit card, automobile loans, mortgage and home equity products are provided by Bank of America, N.A. and
affiliated banks, Members FDIC and wholly owned subsidiaries of Bank of America Corporation. Credit and collateral are
subject to approval. Terms and conditions apply. This is not a commitment to lend. Programs, rates, terms and
conditions are subject to change without notice.
Investment and insurance products:
Are Not FDIC Insured Are Not Bank Guaranteed May Lose Value
Are Not Insured By Any Federal Are Not a Condition to Any
Are Not Deposits
Government Agency Banking Service or Activity
Bank of America, N.A. Member FDIC.
Equal Housing Lender
© 2021 Bank of America Corporation.
All rights reserved.
https://secure.bankofamerica.com/secure-mycomm-aca/ppp-loan-forgiveness/?request_locale=en-us&caseId=8e636201-0626-47c4-b0c4-6af65afcdb… 4/4
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