Case File
efta-01790306DOJ Data Set 10OtherEFTA01790306
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01790306
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
drsra </11.1=1111>
Sent:
Wednesday, November 2, 2011 7:38 PM
To:
Jeffrey Epstein
Subject:
FW: National City Bank v. Hardman Development Corp.
I don'k know if I just sent this to you or ba=k to Trent. We tried to get in touch with Kranz for 2 days and this =s what we
got. I'm thinking it is probably best to pay the $60,000.0= because it is cheaper than leagl fees to win. Your thoughts?
Wed, 11/2/11, Leanne Seibert <[email protected]></=> wrote:
From: Leanne Seibert
Subject: FW: National City Bank v. Hardman Development Corp.
To: '
Date: Wednesday, November 2, 2011, 3:26 PM
See below r=sponse.
Bankruptcy
Foreclosure Defense
Real Estate
Wills, Trusts, &=Estates
Business Law
=SPAN style="FONT-FAMILY: 'sans-serif; COLOR: #006699; FONT-SIZE: 7.5pt"=8902 SE Bridge Rd.
Hobe Sound, FL 33455
772.408.6969 (0)
772.781-=969 (F)
Leanne Seibert, FRP
=B>Paralegal/Office Manager
Offices in Palm Beach Gardens, Hobe Sound, & Port St. Lucie<=B> The information contained in this transmissio= may be
attorney/client privileged and confidential. It is intended only f=r the use of the individual or entity named above. If the
reader of this m=ssage is not the intended recipient, you are hereby notified that any diss=mination, distribution or
copying of this communication is strictly prohib=ted. If you have received this communication in error, please notify us
im=ediately by reply e-mail.
EFTA_R1_00118093
EFTA01790306
From: Kranz, Michael T. [maiIt
]
Sent: Wednesday, November
, i i
To: Leanne Sei=ert
Subject: RE: National City Bank v. Hardman Development Corp.=/SPAN>
National City Bank is unwilling to release=Dr. Alexander from his Guaranties for anything less than set forth in
my p=evious correspondence to you. Please advise if Dr. Alexander intends=to go forward with the Settlement
Agreement. If he does not, we will=litigate the deficiency after the foreclosure sale or after the short sale=
I look forward to hearing from you.=/DIV>
Sincerely,
Michael T. Kranz
Attorne
Jones, Foster, Johnston & Stubbs, P.A.=/SPAN>
Attorneys & Counselors
505 South Flagler Drive, Suite 1100, West Pal= Beach, FL 33401
Telephone: 561-659-3000
Website
U.S. Treasury Regulation Circular 230 requires us to advise you that written communica=ions issued by us are
not intended to be and cannot be relied upon to avoi= penalties that may be imposed by the Internal Revenue Service.
2
EFTA_R1_00118094
EFTA01790307
Incoming em=ils are filtered which may delay receipt. This email is personal to =he named recipient(s) and may
be privileged and confidential. If you=are not the intended recipient, you received this in error. If so, a=y review,
dissemination, or copying of this email is prohibited. Ple=se immediately notify us by email and delete the original
message.<=DIV>
From: Leanne Seibert [mailto
<http://us.mc18o7.mail.yahoo.=om/mc/compose?to=(mailto:l
J>
Sent: Tuesday, November 01, 2011 1:40 PMTo: Kranz, Michael T.
Subject: RE: National City Bank v.=Hardman Development Corp.
Mr. Kranz</=PAN>
It has come=to our attention that the bank intends to release Michael Harman without r=quiring any payment
from him at a closing set for tomorrow. Dr. Alex=nder is not willing to pay $60,0O0 when Michael Hardman pays
nothing. = Is the bank willing to release Dr. Alexander under the same terms as Mich=el Hardman?
Please advi=e as soon as possible.
Bankruptcy
Foreclosure Defense
Real Estate
Wills, Trusts, &=Estates
Business Law
=SPAN style="FONT-FAMILY: 'sans-serif; COLOR: 4006699; FONT-SIZE: 7.5pt"=8902 SE Bridge Rd.
Hobe Sound, FL 33455
Leanne Seibert, FRP
=B>Paralegal/Office Manager
Offices in Palm Beach Gardens, Hobe Sound, & Port St. Lucie<=B> The information contained in this transmissio= may be
attorney/client privileged and confidential. It is intended only f=r the use of the individual or entity named above. If the
reader of this m=ssage is not the intended recipient, you are hereby notified that any diss=mination, distribution or
3
EFTA_R1_00118095
EFTA01790308
copying of this communication is strictly prohib=ted. If you have received this communication in error, please notify us
im=ediately by reply e-mail.
From: Kranz, Michael T
<http://us.mc1807.m=iLyahoo.
Sent: Tuesday, October 25, 2011 11:26 AM
To: =rent Steele
Cc: Leanne Seibert
Subject: National City =ank v. Hardman Development Corp.
Trent:
Attached hereto you will find a propose= settlement agreement which I have prepared pursuant to
conversations with=your paralegal, Leanne Seibert. Please advise if the form of this settleme=t agreement meets with
you and your clients approval. If it does, please h=ve your client execute the agreement and return it to me for my
clients ex=cution.
I look forward to hearing from you.
Michael T. =ranz
Attorney
[email protected] <http://us.mc1807.mailyahoo.com=mc/[email protected]>
=15PAN>
Jones, Fost=r, Johnston & Stubbs, P.A.
Attorneys &= Counselors
Website
U.S. Treasur= Regulation Circular 230 requires us to advise you that written communicat=ons issued by us are
not intended to be and cannot be relied upon to avoid=penalties that may be imposed by the Internal Revenue Service.
4
EFTA_R1_00118096
EFTA01790309
Incoming emails are filtered which may delay receipt.&n=sp; This email is personal to the named recipient(s) and
may be privileged=and confidential. If you are not the intended recipient, you receive= this in error. If so, any review,
dissemination, or copying of this=email is prohibited. Please immediately notify us by email and delet= the original
message.
5
EFTA_R1_00118097
EFTA01790310
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Phone
4006699Phone
561-659-3000Phone
772.408.6969URL
http://us.mc1807.m=iLyahooURL
http://us.mc1807.mailyahoo.com=mc/[email protected]URL
http://us.mc18o7.mail.yahoo.=om/mc/compose?to=(mailto:lRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01364237
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01371151
0p
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01962656
3p
DOJ Data Set 10OtherUnknown
EFTA01929831
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
0p
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