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efta-02694956DOJ Data Set 11Other

EFTA02694956

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DOJ Data Set 11
Reference
efta-02694956
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: drsra Sent: Tuesday, November 15, 2011 7:52 PM To: Jeffrey Epstein Subject: Fw: Settlement I think we have it done. Your thoughts?=nbsp; I think I should get the check. --- On Tue, 11/15/11, Lean=e Seibert <[email protected]> wrote: From: Leanne Seibert Subject: Settlement To: "Trent S Cc: "'drsra" Date: Tuesday, November =5, 2011, 2:47 PM Michael Kranz finally returned our many ca=ls. 1. The Bank does not care about the stock and will delete =aragraph 2 of the settlement agreement but want to add that you will not o=pose 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 s=ttlement agreement. 3. The bank follows the law and only=issues 1099's to the primary debtor but will not put that into an =greement. We are going to make the necessary changes=if you agree and get the settlement agreement ready for his final review.&=bsp; If you agree to this, you will need a cashiers check for $60=000 made payable to PNC Bank National Association. Bankruptcy Foreclosure Defense Real Estate Wills, Trusts, 8sEstates Business Law =SPAN style="FONT-FAMILY: 'sans-serif; COLOR: 4006699; FONT-SIZE: 7.5pt"=8902 SE Bridge Rd. Hobe Sound, FL 33455 (O) (F) EFTA_R1_02044043 EFTA02694956 Leanne Seibert, FRP =B>Paralegal/Office Manager Offices in Palm Beach Gardens, Hobe Sound, & Port St. Lucie<=B> The information contained in this transmissio= may be attorney/client privileged and confidential. It is intended only f=r the use of the individual or entity named above. If the reader of this m=ssage is not the intended recipient, you are hereby notified that any diss=mination, distribution or copying of this communication is strictly prohib=ted. If you have received this communication in error, please notify us im=ediately by reply e-mail. 2 EFTA_R1_02044044 EFTA02694957

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