Case File
efta-02025195DOJ Data Set 10OtherEFTA02025195
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02025195
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
[email protected]©gmail.corn]; Jeffrey Epsteinbeeyacation©gmail.corn]
From:
drsra
Sent
Tue 2/28/2012 2:02:32 AM
Subject: Fw:
FYI. Hope all is well with you.
--- On Mon, 2/27/12, drsra
wrote:
From: drsra Ma'
Subject:
To: "Trent Steele"
Date: Monday, February 27, 2012, 8:35 PM
Dear Trent,
The $200,000.00 is a line of cerdit on my practice, but I apparently signed a personal garanty. I
sent the documents to you, but can send again if nedded. Mike Hardman set up the credit line
and later got me to "invest" $168,000.00 in his company TechSupport Systems. He told me to
just pay the interest and I'd get more than enough in return to cover it all. I eventually opened a
checking account with Regions and put $10,000.00 in it with a direct draft to cover the interest
payments. When this ran out, Mike told me to just use the extra borrowing power in the line of
credit to cover the interest payments until the investment paid off. Over time, the entire amount
was borrowed to cover interest payments. I never got a dime of it until I took out the very last
few thousand, which i used to pay your fees.
Linda Conaway wants to set up a repayment plan that involves making the outstanding interest,
which is over $6,000.00, and then paying $2,900.00/month for 24 months, at which time they
will reassess the interest rate. I told her I was interested in a toatl payoff figure. She said that is
another dept, but if we offer a figure, she can present it. I told her we will be talking this week
and that I do not understand how all this works. Once I talk to you, one of us will be in touch. I
want to get this over with, but I don't know how to bargain with the bank, especially where to
start. Leanne had mentioned offering $50,000.00, but I do not know how she got to that
number. As always, I will trust your judgement.
Will talk to you Thursday.
Steve
EFTA_R1_00532589
EFTA02025195
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Email
[email protected]Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02524273
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DOJ Data Set 9OtherUnknown
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DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 9OtherUnknown
From: drsra
2p
DOJ Data Set 10OtherUnknown
EFTA01774902
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DOJ Data Set 10CorrespondenceUnknown
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