Exhibit 9, Email Chain, Completed: PPP 2.0 Made Quick and Easy — United States v. Martinez (Dkt. 77-9)
Summary
Exhibit 9, Document 77-9, filed 07/05/23 in United States v. Martinez, Case 1:22-cr-00251-LJL (S.D.N.Y.). It reproduces an email chain of January 29, 2021 with the subject Completed: PPP 2.0 Made Quick and Easy. In the chain, a sender states that an SBA Capital Access Financial System database showed a PPP loan approved on January 22, 2021 and that no funds had been deposited into a bank account by January 29th. A reply signed Rafael Martinez, CEO of MBE Capital Partners, is also included, and a later message expresses frustration about answers on disbursement.
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“Exhibit 9, Email Chain, Completed: PPP 2.0 Made Quick and Easy — United States v. Martinez (Dkt. 77-9).”
Original at storage.courtlistener.com. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/exhibit-9-united-states-v-martinez-dkt-77-9-s-d-n-y-c15459d21b/
, SHA-256 d11bf3030888cd1f9a833a3be3b2d634fab2875c3f787f9569749c9bbb88dc24.Full text
Case 1:22-cr-00251-LJL Document 77-9 Filed 07/05/23 Page 1 of 6
Exhibit 9
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I am frustrated that I have to write this email at all. If you could answer the questions of disbursement
truthfully, I would gladly avoid bothering you. If not, I will continue to seek resolution of this matter.
Thank you.
On Fri, Jan 29, 2021 at 12:38 PM @gmail.com> wrote:
My apologies. I mistakenly assumed Mr. was your subordinate and would be the person you
chose to answer my questions.
I am very appreciative of your quick reply, and I look forward to hearing from Ms. and Mr.
This isn't really relevant but my twin sister, is spelled with a also. The spelling is not that
common, particularly for African American women.
On Fri, Jan 29, 2021, 12:32 PM Rafael Martinez <rmartinez@mbecp.com> wrote:
and will be able to help.
Why was a emailed?
Regards,
Rafael Martinez
CEO
MBE Capital Partners
A Division of Republic Companies
1 Penn Plaza, Suite 36100
2
Case 1:22-cr-00251-LJL Document 77-9 Filed 07/05/23 Page 4 of 6
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
From: @gmail.com>
Sent: Friday, January 29, 2021 11:01 AM
To: Rafael Martinez <rmartinez@mbecp.com>; @mbecp.com>
Subject: Fwd: Completed: PPP 2.0 Made Quick and Easy
Good morning, Mr. Martinez and Mr.
My name is , and, in the SBA Capital Access Financial System database, I can see that
my PPS loan # was approved on January 22, 2021. It is now January 29th, and no funds
have been deposited into my US Bank bank account. I cannot get any answers from
info@mbecp.com; your chat does not work and no one answers the phone number listed on your
website. All I want to know is when will the funds be disbursed. I remember the first draw was really
smooth, and the money hit my account quickly.
If you have any questions or concerns, please contact me via email or phone at .
Thank you for your assistance!
3
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File and source
- File
- 77-att9-exhibit-9-feb-8-2021-email-sentencing-submission-by-usa-as-t.pdf
- Size
- 486,338 bytes
- SHA-256
- d11bf3030888cd1f9a833a3be3b2d634fab2875c3f787f9569749c9bbb88dc24
- Original
- storage.courtlistener.com