Case File
efta-efta00642898DOJ Data Set 9OtherFrom: drsra <=I
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00642898
Pages
1
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: drsra <=I
>
To: Trent Steele <a
Subject: Mike Hardman
Date: Wed, 15 Dec 2010 12:45:18 +0000
FYI: I received a call from Alan, who got a $200,000.00 judgment against Mike. He is pushing hard for Mike to
be arrested. He and several other victims have gone to PBSO and he said the detective has told him she is
determined to arrest Mike. She told Alan that he is a thief and an illegal bookmaker with mob ties. I think that
the bank account records will show he embezzled 100,000's of thousands from Hardman Development (read:me)
and this is why he is refusing to produce the bank records. Why the bank is refusing to do the same is a mystery,
unless thye know that bank officers did something shady and someone is covering it up. Most likely, it is that
the records are so confused at PNC they cannot find them.
At any rate, the PBSO D/S is a lady named Erin (Alan could not recall her last name) and her direct line is 688-
4076. I am not going to contact her & if she calls me, I will refer her to you
Hope all is well. Merry Christmas.
Steve
EFTA00642898
Related Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.