Exhibit 4, Email Chain, FW: MBECP 2017 2018 Financials — United States v. Martinez (S.D.N.Y., Dkt. 77-4)

Summary

Exhibit 4, Document 77-4 in United States v. Martinez, No. 1:22-cr-00251-LJL (S.D.N.Y.), filed July 5, 2023. It is an email chain dated March 14, 2019 with the subject MBECP 2017 2018 Financials. In the top message Rafael Martinez, whose signature block reads CEO, MBE Capital Partners, forwards the chain with the attachment MBECP_2017_2018_Financials.pdf and writes "Boy if I can get this right, we could crush the profits." The chain also contains a message sent to Rafael Martinez at 11:52 AM that says "Wasn't sure what to write on the last page."

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Cite this document

“Exhibit 4, Email Chain, FW: MBECP 2017 2018 Financials — United States v. Martinez (S.D.N.Y., Dkt. 77-4).” Original at storage.courtlistener.com. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/exhibit-4-united-states-v-martinez-dkt-77-4-s-d-n-y-05a50dede8/, SHA-256 58d4132a003d42fcf099d9943e11df703f0bac4124cfca8555b938d5002cc0df.

Full text

Text recognized from a scanned document; may contain errors. Pages 1 and 4 of 4 are not shown because the text could not be recognized reliably.

Case 1:22-cr-00251-LJL Document 77-4 Filed 07/05/23 Page 2of4
From: "Rafael Martinez" <rmartinez@mbecp.com>
Subject: FW: MBECP 2017 2018 Financials
Date: Thu, 14 Mar 2019 19:38:15 -0000
Importance: Normal
Attachments: MBECP_2017_2018_Financials.pdf
Inline-Images: image001 jpg

Boy if I can get this right, we could crush the profits.

Regards,

Rafael Martinez

CEO

MBE Capital Partners

A Division of Republic Companies
| Penn Plaza, Suite 36100

New York, NY 10119

Tel. 212.629.5400
www.repcompanies.com

Corporate Headquarters
| Bridge Plaza North
Suite 550

Fort Lee, NJ 07024

Tel. 201.346.3900

From : SE mbecp.com>
Sent: Thursday, March 14, 2019 3:20 PM

To: Rafael Martinez <rmartinez@mbecp.com>
Subject: RE: MBECP 2017 2018 Financials

Accouting Manager
MBE Capital Partners
1 Bridge Plaza North
Suite 550

Fort Lee, NJ 07024
201-346-3900

MBE019842
Case 1:22-6-00251-LJL Document 77-4 Filed 07/05/23 Page 3of4

MBE

Capital Partners

From: Rafael Martinez <rmartinez@mbecp.com>
Sent: Thursday, March 14, 2019 3:03 PM
Subject: RE: MBECP 2017 2018 Financials

Regards,

Rafael Martinez

CEO

MBE Capital Partners

A Division of Republic Companies
| Penn Plaza, Suite 36100

New York, NY 10119

Tel. 212.629.5400

www.repcompanies.com

Corporate Headquarters
1 Bridge Plaza North
Suite 550

Fort Lee, NJ 07024

Tel. 201.346.3900

Sent: Thursday, March 14, 2019 11:52 AM

To: Rafael Martinez <rmartinez@mbecp.com>
Subject: MBECP 2017 2018 Financials

Wasn’t sure what to write on the last page

Accouting Manager
MBE Capital Partners
1 Bridge Plaza North
Suite SSD

Fort Lee, NJ 07024
201-346-3900

MBE019843

File and source

File: 77-att4-exhibit-4-mar-14-2019-forwarded-email-sentencing-submission.pdf
Size: 263,700 bytes
SHA-256: 58d4132a003d42fcf099d9943e11df703f0bac4124cfca8555b938d5002cc0df
Our copy: 77-att4-exhibit-4-mar-14-2019-forwarded-email-sentencing-submission.pdf
Original: storage.courtlistener.com