Exhibit — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 54-2, N.D. Cal.)

Summary

Exhibit filed September 10, 2024 as Document 54-2 in Case 4:24-cv-03975-AMO (Oto Analytics, LLC v. Benworth Capital Partners LLC, N.D. Cal.), marked JX060. It is an email chain dated March 18, 2021 under the subject Applying through Womply. Toya De La Cruz of Benworth Capital writes that a client who applied through the Benworth site is a second draw, that the site was linked only to the Fastlane and not to second draws, and asks how to retrieve the application and not send it to another lender. Cory Capoccia of Womply asks that requests be sent to the fastlanelender alias, and Connie Spencer-Adams, VP of Partnerships at Womply, replies that the loan application is still in the KYC review process and has not hit the lender routing logic.

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Cite this document

“Exhibit — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 54-2, N.D. Cal.).” Original at ecf.cand.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/exhibit-oto-analytics-llc-v-benworth-capital-partners-llc-dkt-54-2-n-d-f32bc75029/, SHA-256 0f70c9f529b4301f1652a66a9de84ed0591a45d897aa9e011cc58087a46e5f22.

Full text

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Case 4:24-cv-03975-AMO Document 54-2 Filed 09/10/24 Page2of4

Date: Thursday, March 18 2021 12:47 PM

Subject: RE: Applying through Womply

From: Connie Spencer-Adams <connie@womply.com>
To: Toya De La Cruz <tdelacruz@benworthcapital.com >;

Norma Varas <NVaras@benworthcapital.com >; Matt Craig <matt@plente.co>; Cory Capoccia
<cory@womply.com >;
Attachments: image005.jpg; image006.jpg; image007 jpg; image008.jpg; image009.jpg

cc:

Hi Toya,

I found the loan application for Sara and it is still in the KYC review process on our side so it has not hit the
lender routing logic yet. We will make sure that our team routes it to you for processing when it hits that stage.

Please let me know if you need anything else.

Connie Spencer-Adams | VP of Partnerships | Womply | 801.573.0485 | connie@womply.com

On Thu, Mar 18, 2021 at 11:31 AM, Toya De La Cruz <tdelacruz@benworthcapital.com > wrote:

From: Cory Capoccia [mailto:cory@womply.com]
Sent: Thursday, March 18, 2021 1:21 PM
To: Toya De La Cruz <tdelacruz@ BenworthCapital. com>; PPP Fast Lane Lender <fastlanelender@womply.com>

Cc: Norma Varas <NVaras@BenworthCapital. com>; Matt Craig <matt@plente.co>
Subject: Re: Applying through Womply

Do you have an email address for her?

JX060

WOMPLYBWC00010552

CONFIDENTIAL
JX060.1

App.3957
Case 4:24-cv-03975-AMO Document 54-2 Filed 09/10/24 Page 3of4

Cory Capoccia | Womply | 661.993.1174 { cory@womply.com

On Thu, Mar 18, 2021 at 11:16 AM, Cory Capoccia <cory@womply.com> wrote:

Hi Toya, please send to the fastlanelender(@ womply. com alias so others our our team can help you out with
these requests.

We'll look into this.

Cory Capoccia | Womply | 661.993.1174 | cory@womply.com

On Thu, Mar 18, 2021 at 10:54 AM, Toya De La Cruz <tdelacruz(@benwortheapital. com> wrote:

We had a client that applied through our site but she is a second draw. This is her name: i/n/o I

CONFIDENTIAL WOMPLYBWC00010553
JX060.2

App.3958
Case 4:24-cv-03975-AMO Document 54-2 Filed 09/10/24 Page 4of4

We don’t know where it went or what happens. She did not realize that our site was only linked to the

Fastlane and not to 2"4 draws. How can we retrieve her and not get it to go to another lender?

Thank you,

Toya De La Cruz

i Benworth

Sunset International Center
7000 sw 97"" ave

Suite 201

Miami, FL 33173

305-445-5223 office
305-445-5232 fax
tdelacruz@benworthcapital.com
www.BenworthCapital.com

Follow us on: in} Fi |

= Please consider the environment before printing this email.

DISCLAIMER: BENWORTH CAPITAL PARTNERS, LLC. ISA PRIVATELY- HELD CORPORATION SPECIALIZING IN REAL ESTATE AND FINANCIAL SERVICES,
INCLUBING BUT NOT LIMITED TOCOMMERCIAL AND RESIDENTIAL REALESTATE LENDING MATTERS UTILIZING ITS OWN FUNDS AS WELL AS THE FUNDS OF
ITS PARTICIPANTS. BENWORTH CAPITAL PARTNERS, LLC. IS NOT A SAVINGS AND LOAN OR DEPOSITORY BANK OR INSTITUTION, ANY REPRESENTATION TO
THE CONTRARY MADE BY ANYONE AFFILIATED WITH BENWORTH CAPITAL PARTNERS, LLC. OR CLAIMING TO BE AFFILIATED WITH BENWORTH CAPITAL

PARTNERS, LLC. SHOULD NOT BE RELIED UPON FOR ANY PURPOSE. FOR A MORE DETAILED DESCRIPTION OF THE COMPANY, REFER TO BENWORTH

CAPITAL PARTNERS, LLC'S WEBSITE AT WWW._BENWORTHCAPITA

_.NO PERSON !S AUTHORIZED TO BIND, EXECUTE OR DELIVER, ON BEHALF OF
BENWORTH CAPITAL PARTNERS, LLC., ANY COMMITMENT (WRITTEN OR OTHERWISE) TO MAKE ALOAN OR EXTEND ANY TYPE OF FINANCING TO ANY PARTY

UNLESS SUCH PERSON SHALL HOLD A POSITION WITH BENWORTH CAPITAL PARTNERS, INC. OF SENIOR VICE PRESIDENT OR HIGHER

THIS E-MAIL MESSAGE 'S FOR THE SOLE USE OF THE INTENDED RECIPIENT(S) AND MAY CONTAIN CONFIDENTIAL AND PRIVILEGED INFORMATION. ANY

UNAUTHORIZED REVIEW, USE, DISCLOSURE OR DISTRIBUTION [S PROHIBITED. IF YOU ARE NOT THE INTENDED RECIPIENT, PLEASE CONTACT THE SENDER

BY REPLY E-MAIL AND DESTROY ALL COPIES OF THE ORIGINAL MESSAGE,

CONFIDENTIAL WOMPLYBWC00010554
JX060.3

App.3959

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