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efta-01999948DOJ Data Set 10Other

EFTA01999948

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DOJ Data Set 10
Reference
efta-01999948
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: jeevacation&maitcomfjeevacation gmail.com1: Trent Steele Cc: Fran: drsra Sent Wed 2/9/2011 10:25:39 PM Dear Trent, I just got off the cell. A PBSO dectective called me on my cell to ask about Mike Hardman. She has a dozen victims who have talked to her about being swindled by Mike and she wants to talk to me as a victim. I spoke with her briefly about my involvement with Mike. She wants me to come in and talk to her officially and bring my records to show how Mike has cheated me and possibly stole money from Hardman Development. She advised me to talk with you first about what I can and can't say and to tell you that you were welcome to come with me. She wants to subpoena the PNC bank records because she wants to have all finanacial records associated with Hardman. Please call me so we can discuss. Steve EFTA_R1_00490095 EFTA01999948

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