Case File
efta-efta00921469DOJ Data Set 9OtherFrom: drsra
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Unknown
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DOJ Data Set 9
Reference
efta-efta00921469
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2
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0
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From: drsra
To: Jeffrey Epstein <jeevacationggmail.com>
Subject: FW: National City Bank v. Hardman Development
Date: Tue, 11 Oct 2011 13:31:12 +0000
Attachments: Letter of Intent_-_updated.pdf; HUD_revised.pdf
FYI
- - On Mon, 10/10/11, Trent Steele
From: Trent Steele <
Subject: FW: National City Bank v. Hardman Development
To: "drsra"
Cc: "Leanne Seibert"
Date: Monday, October 10, 2011, 2:49 PM
Now we're getting somewhere.
From: Kranz, Michael T. [mailto
Sent: Monday, October 10, 2011 2:31 PM
To: Trent Steele; '[email protected]'
Subject: National City Bank v. Hardman Development
wrote:
Attached is a letter of intent and proposed HUD statement for the sale of the property which is the
subject of the above referenced lawsuit. This e-mail is sent for settlement discussions only and shall not
be binding upon any parties.
PNC Bank has indicated that it is most likely willing to approve this sale if the Guarantors could pay an
additional $100,000.00 beyond the proceeds to be paid PNC Bank from the closing. In exchange for
these payments, PNC Bank would be willing to release the Guarantors and satisfy the Mortgage. Please
advise if your clients are willing to pay PNC Bank the $100,000.00 in addition to the closing proceeds set
forth in the HUD. If so, the PNC account representative responsible for this file will seek committee
approval to permit PNC to accept this settlement proposal. Please do not hesitate to contact me if you
have any questions regarding this e-mail.
I look forward to hearing from you.
Michael T. Kranz
Attorney
Direct: 561-650-0438
EFTA00921469
Fax:
561-650-0412
Jones, Foster, Johnston & Stubbs, M.
Attorneys & Counselors
505 South Flagler Drive, Suite 1100, West Palm Beach, FL 33401
Telephone: 561-659-3000
Website
U.S. Treasury Regulation Circular 230 requires us to advise you that written communications issued by us
are not intended to be and cannot be relied upon to avoid penalties that may be imposed by the Internal
Revenue Service.
Incoming emails are filtered which may delay receipt. This email is personal to the named recipient(s)
and may be privileged and confidential. If you are not the intended recipient, you received this in error.
If so, any review, dissemination, or copying of this email is prohibited. Please immediately notify us by
email and delete the original message.
EFTA00921470
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationggmail.comEmail
[email protected]Fax
Fax:
561-650-0412Phone
561-650-0412Phone
561-650-0438Phone
561-659-3000Wire Ref
referencedRelated Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02545283
8p
DOJ Data Set 9OtherUnknown
From: jeffrey epstein <jeevacation®gmail.com>
4p
DOJ Data Set 10OtherUnknown
EFTA01772979
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02025748
0p
DOJ Data Set 11OtherUnknown
EFTA02544465
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01772979
0p
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