Bluevine Client, PEI Staffing, LLC (Case 1:23-cr-00210-RDB, Document 30-10)
Summary
Document 30-10 in Case 1:23-cr-00210-RDB, filed March 19, 2025: a printout dated 11/16/2020 of a Bluevine client page for PEI. The page lists Status as APPROVED, Active Products as PPP and Account Activated as YES. A PPP loan table on the page lists a loan with status Funded, a principal amount of $1,307,170.00, an interest rate of 1.00 %, a funding date of 30-April-2020 and a repayment start date of 30-November-2020.
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Cite this document
“Bluevine Client, PEI Staffing, LLC (Case 1:23-cr-00210-RDB, Document 30-10).”
Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/gov-uscourts-mdd-538629-30-10-93de37f23f/
, SHA-256 5e3ab7b8b93704fbe3e400f2e35a247e4a08c7c6afa9331dc2b02194b22e6f6e.Full text
11/16/2020 Plato
Case 1:23-cr-00210-RDB Document 30-10 Filed 03/19/25 Page 1 of 2
Y (/yoda/clientid/576372) S (https://skywalker.bluevine.com/analyst/client/576372) User: PEI Staffing, LLC
(depstein@peistaffing.onmicrosoft.com)
Approve Client Suspend Client Deactivate Client Client Defaulted Full Notification: false Flags: User Requests: Tasks: SalesForce ALL TL ELIGIBLE
ID Status Approved Credit Invoice Service First login Life Time Value
c576372 (/rey/clients/576372) APPROVED $0 4/23/2020 12:09 $0
Factoring Credit Line
Business Name In Buyout Process Advanced Credit $0 Last login Last Refresh
PEI Staffing, LLC false $0 11/16/2020 08:54
Flex Credit Line Invoices Imported
Status By
Authorised Person Full Name DDA Status $0 Instant Draws Status Manual Invoices
system@bluevine.com
David Epstein DISABLED
User Account Type Onboarding Stage Lead Source
Client Tier
Account Manager PPP CELTIC First sba_verification Unknown
standard
mitchell.sapoff@bluevine.com
Status Updated
Active Products: PPP
Underwriter 4/30/2020 09:00
Account Activated
YES
Full Details () Summary () Terms Configuration () Client Pricing () Email Settings () Bank Accounts () Analyst Editable Attributes () Back Office Editable Attributes () User Files () Experian () Credit Report () Mitek Verification () User Events ()
User Deals () User Invoices () User Debtors () Verification () Reported Debtors () User Repayments () Revisions of client invoice service provider details () Imported details vs. collected details () Information Validation () Socure - Information Validation ()
Socure Watchlist Information () Giact Account Verification () Email Age () Social Networks () Change Requests () Business Requests () SBA () Vendor Portals () Whois Domain () Whois IP () Bizapedia () Bank Data () Liens () TLO ()
TLO Ver2 () Yodlee () Abbyy () MedValue () Ocrolus () Beneficial Owners () Exceptions () DDA Eligibility () Payees () Payments () Credit Cards () Bill Pay Config () BankTransfers () Checks () Deposit Accounts () MFA ()
Plaid Link () Plaid () Abbyy Tax 941 () LN Instant Id Business () Threat Metrix Search () Sentilink ()
SBA
PPP Loan () PPP Loan Details ()
Status All
Search... 20 Prev 1 Next Loans
PPP
Principal
Qualified Accepted Annual Deferments SBA Loan Balance Interest Principal
Id Created BR Id Status Amount Amount Rate Provider Funding Date Repayment Start Date Months Installments Number amount Paid Paid A
BLV- 4/23/2020 12:23 409696 Funded $1,307,170.00 $1,307,170.00 1.00 % celtic 6 18 6074777307 N/A N/A N/A f
PPP- Provider
0029766 30-April-2020 30-November-2020
USA_01-023892
https://analyst.bluevine.com:9000/users/576372 1/2
11/16/2020 Plato
© Bluevine Capital Inc.
Case 1:23-cr-00210-RDB Document 30-10 Filed 03/19/25 Page 2 of 2
USA_01-023893
https://analyst.bluevine.com:9000/users/576372 2/2
File and source
- File
- gov.uscourts.mdd.538629.30.10.pdf
- Size
- 905,112 bytes
- SHA-256
- 5e3ab7b8b93704fbe3e400f2e35a247e4a08c7c6afa9331dc2b02194b22e6f6e
- Original
- No public link identified.