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efta-02000507DOJ Data Set 10Other

EFTA02000507

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DOJ Data Set 10
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efta-02000507
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: jeevacationepgmaitcom[[email protected]]; Jeffrey Epsteinbeeyacation©gmail.corn] From: drsra 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 From: Leanne Seibert Subject: Settlement To: "Trent Steele' Cc: "'drsra'" MMUS Date: Tuesday, November 15, 2011, 2:47 PM wrote: 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. 0* Law Offices of W. TRENT STEELE Bankruptcy Foreclosure Defense Real Estate Wills. Trusts. & Estates Business Law Leanne Seibert, FRP Paralegal/Office Manager Offices In Palm Beach Gardens, Hobe Sound, .1 Port St. Lucie The nformabon contained in this transmisvon may be attorney:chard pnvdeged and co,nderetal His intended any for the use of the ridendual or entity named atom. If the EFTA_R1_00496904 EFTA02000507 Inc*, of MO message rs not me intended recipient you are hereto notified that any dissemination (Mittelleti or copying of the comment:Mien is binary rtoholstect If you have reserved this commune:son in era. please notify us immediately by reply e-mail 1 EFTA_R1_00496905 EFTA02000508

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