Skip to main content
Skip to content
Case File
efta-01850783DOJ Data Set 10Other

EFTA01850783

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01850783
Pages
2
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: Jeffrey Epsteinueevacationftmail.com] From: Sent Tue 11/15/2011 7:52:07 PM Subject: Fw: Settlement I think we have it done. Your thoughts? I think I should get the check. --- On Tue, 11/15/11, Leanne Seibert ote: From: Leanne Seibert Subject: Settlement To: "Trent Steele" Cc: Date: Tuesday, November 15, 2011, 2:47 PM Michael Kranz finally returned our many calls. 1. The Bank does not care about the stock and will delete paragraph 2 of the settlement agreement but want to add that you will not oppose the short sale and will cooperate in signing necessary documents. 2. They do not care about preserving your claim against Hardman and we can incorporate those changes into the settlement agreement. 3. The bank follows the law and only issues 1099's to the primary debtor but will not put that into an agreement. We are going to make the necessary changes if you agree and get the settlement agreement ready for his final review. If you agree to this, you will need a cashier's check for $60,000 made payable to PNC Bank National Association. Wit Law Offices of W. TRENT STEELE 8902 SE Bridge Rd. Bankruptcy Hobe Sound. FL 33455 Foreclosure Defense 772.408.6969 (0) Real Estate 772.7818969 (F) Wills. Trusts. & Estates Business Law Leanne Seibert, FRP Paralegal/Office Manager Offices in Palm Beach Gardens, Hobe Sound. 8 Pon St. Lucie The .nformabon contained in th,s transmission may be attomey.chent pmneted and colfidental It is witonded only lot the use of the inemdual or /May named aboo If the EFTA_R1_00244037 EFTA01850783 EFTA_R1_00244038 EFTA01850784

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainepsteinueevacationftmail.com
Phone772.408.6969
Phone772.7818969

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.