Skip to main content
Skip to content
Case File
efta-efta00704696DOJ Data Set 9Other

From: drsra <=I

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00704696
Pages
1
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: drsra <=I > To: Trent Steele cta , Cc: Date: Wed, 29 Dec 2010 14:34:54 +0000 Dear Trent, I see on Banner that PNC has filed for a nonjury trial date & it has been objected to by Mike's lawyer. We probably need to object also, citing the fact PNC has never produced the bank account records that show we revieved the loan money. I also think we have to allege fraud by Mike Hardman and unidentified officers of the bank (Fidelity Federal) & state that the bank account records are being kept from us to cover up the bank's involvement. Under no circumstances do I want to get caught unprepared and have the court set a trial date so this case can be pushed along just to clear the docket (you & I know that will happen with Eddie & John Hoy in there). We probably need to discuss this. You can call Barbara to set up a consult time via telephone or I can come to your office. Lastly, I see the suit against Mike Hardman was dismissed voluntarily but there is no notice of refiling. The basis for the filing was that Mike had sold 2 peices of real estate, thus enabling an immediate demand for the balance due. We can discuss this also. Hope the holidays were good. Steve EFTA00704696

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.