Skip to main content
Skip to content
Case File
efta-01824851DOJ Data Set 10Other

EFTA01824851

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01824851
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Jeevacation Sent: Tue 2/9/2010 3:10:48 PM Subject: Re: I'll be in office until 2 if you want to stop by Sent from my iPhone On Feb 9, 2010, at 10:07 AM, wrote: > Forgot to tell you: The Florida corporation that bought the Dixie > Highway property from Mike for just over the $5+ million he owed > Stonegate Bank was SGBK Properties. I looked it up and SGBK has the > same address as Stonegate Bank. Apparently it is Stonegate Bank's > corporation ("SGBK") , so the bank essentially bought it back for > what Mike owed them on it. > One down for Mike. Now I hope he turns his attention to getting us > out of the Reo Lane mess. > Steve EFTA_R1_00199057 EFTA01824851

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.