Case File
efta-01824851DOJ Data Set 10OtherEFTA01824851
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Unknown
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DOJ Data Set 10
Reference
efta-01824851
Pages
1
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0
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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
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