Case File
efta-01999948DOJ Data Set 10OtherEFTA01999948
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01999948
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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