EFTA Document EFTA01790306

From: drsra </11.1=1111> Sent: Wednesday, November 2, 2011 7:38 PM To: Jeffrey Epstein Subject: FW: National City Bank v. Hardman Development Corp. I don'k know if I just sent this to you or ba=k to Trent. We tried to get in touch with Kranz for 2 days and this =s what we got. I'm thinking it is probably best to pay the $60,000.0= because it is cheaper than leagl fees to win. Your thoughts? Wed, 11/2/11, Leanne Seibert <[email protected]></=> wrote: From: Leanne Seibert Subject: FW: National City Bank v. Hardman Development Corp. To: ' Date: Wednesday, November 2, 2011, 3:26 PM See below r=sponse. Bankruptcy Foreclosure Defense Real Estate Wills, Trusts, &=Estates Business Law =SPAN style="FONT-FAMILY: 'sans-serif; COLOR: #006699; FONT-SIZE: 7.5pt"=8902 SE Bridge Rd. Hobe Sound, FL 33455 772.408.6969 (0) 772.781-=969 (F) 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. EFTA_R1_00118093 EFTA01790306 From: Kranz, Michael T. [maiIt ] Sent: Wednesday, November , i i To: Leanne Sei=ert Subject: RE: National City Bank v. Hardman Development Corp.=/SPAN> National City Bank is unwilling to release=Dr. Alexander from his Guaranties for anything less than set forth in my p=evious correspondence to you. Please advise if Dr. Alexander intends=to go forward with the Settlement Agreement. If he does not, we will=litigate the deficiency after the foreclosure sale or after the short sale= I look forward to hearing from you.=/DIV> Sincerely, Michael T. Kranz Attorne Jones, Foster, Johnston & Stubbs, P.A.=/SPAN> Attorneys & Counselors 505 South Flagler Drive, Suite 1100, West Pal= Beach, FL 33401 Telephone: 561-659-3000 Website U.S. Treasury Regulation Circular 230 requires us to advise you that written communica=ions issued by us are not intended to be and cannot be relied upon to avoi= penalties that may be imposed by the Internal Revenue Service. 2 EFTA_R1_00118094 EFTA01790307 Incoming em=ils are filtered which may delay receipt. This email is personal to =he named recipient(s) and may be privileged and confidential. If you=are not the intended recipient, you received this in error. If so, a=y review, dissemination, or copying of this email is prohibited. Ple=se immediately notify us by email and delete the original message.<=DIV> From: Leanne Seibert [mailto <http://us.mc18o7.mail.yahoo.=om/mc/compose?to=(mailto:l J> Sent: Tuesday, November 01, 2011 1:40 PMTo: Kranz, Michael T. Subject: RE: National City Bank v.=Hardman Development Corp. Mr. Kranz</=PAN> It has come=to our attention that the bank intends to release Michael Harman without r=quiring any payment from him at a closing set for tomorrow. Dr. Alex=nder is not willing to pay $60,0O0 when Michael Hardman pays nothing. = Is the bank willing to release Dr. Alexander under the same terms as Mich=el Hardman? Please advi=e as soon as possible. Bankruptcy Foreclosure Defense Real Estate Wills, Trusts, &=Estates Business Law =SPAN style="FONT-FAMILY: 'sans-serif; COLOR: 4006699; FONT-SIZE: 7.5pt"=8902 SE Bridge Rd. Hobe Sound, FL 33455 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 3 EFTA_R1_00118095 EFTA01790308 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. From: Kranz, Michael T <http://us.mc1807.m=iLyahoo. Sent: Tuesday, October 25, 2011 11:26 AM To: =rent Steele Cc: Leanne Seibert Subject: National City =ank v. Hardman Development Corp. Trent: Attached hereto you will find a propose= settlement agreement which I have prepared pursuant to conversations with=your paralegal, Leanne Seibert. Please advise if the form of this settleme=t agreement meets with you and your clients approval. If it does, please h=ve your client execute the agreement and return it to me for my clients ex=cution. I look forward to hearing from you. Michael T. =ranz Attorney [email protected] <http://us.mc1807.mailyahoo.com=mc/[email protected]> =15PAN> Jones, Fost=r, Johnston & Stubbs, P.A. Attorneys &= Counselors Website U.S. Treasur= Regulation Circular 230 requires us to advise you that written communicat=ons 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. 4 EFTA_R1_00118096 EFTA01790309 Incoming emails are filtered which may delay receipt.&n=sp; This email is personal to the named recipient(s) and may be privileged=and confidential. If you are not the intended recipient, you receive= this in error. If so, any review, dissemination, or copying of this=email is prohibited. Please immediately notify us by email and delet= the original message. 5 EFTA_R1_00118097 EFTA01790310