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efta-efta00129151DOJ Data Set 9

2:59 r O D

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2:59 r O D 14.'" 67% • < (786) 728-7387 k. ! Thursday. August 15, 2019 CG was sellers attorney and the buyers attorney was Les Evans. Les Evans also was the title company. Les and Craig looked the other way for over 6 months and not file gfs mortgage so that Mathews and Joe could mislead would be investors to invest on a unencumbered property. He waited 6 months to fil lEnter message V 4 EFTA00129151 ;, < (786) 728-7387 gl View all It was nice meeting you on the phone. The notes above are what I wrote down in 2018 from Tara Lordi. If you need anything at all from me please don't hesitate to ask. I placed a call to Tara and left a message to see if we can connect tonight EFTA00129152 3:04 24 0 it 66%u < (786) 728-7387 1:15 PM, Aug 15 (No subject) • • • CG was sellers attorney and the buyers attorney was Les Evans. Les Evans also was the title company. Les and Craig looked the other way for over 6 months and not file gfs mortgage

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00129151
Pages
3
Persons
0
Integrity
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