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efta-efta01849075DOJ Data Set 10Correspondence

EFTA Document EFTA01849075

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efta-efta01849075
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To: drsra( From: Jeffre Sent Mon 10/31/2011 10:24:02 PM Subject Re: Fw: Settlement yes, you can call to On Mon, Oct 31, 2011 at 6:09 PM, drsra •=1 wrote: Your thoughts? Mike has supposedly found a buyer, but he has told lies constantly & I don't trust him. Is the wiser course to just pay the $60,000.00 and be done with it? --- On Mon, 10/31/11, Leanne Seibert wrote: From: Leanne Seibert Subject: Settlement To: "'drsra"' Cc: "Trent Steele" Date: Monday, October 31, 2011, 5:38 PM Trent asked me to send you this information on the settlement. Kranz originally said $100,000 plus closing costs to be paid 1/2 by Hardman and 1/2 by you contingent on the short sale closing. We agreed to pay $60,000 now, but only if they released you whether or not the short sale closed. Then the bank agreed to release you upon payment of the $60,000 now, without it being contingent on closing and they said they were not going to release Hardman's guarantee. Now we get the letter that says they are not requiring a payment from Hardman and will release his guarantee contingent on closing within 45 days. Otherwise the letter provides that if the short sale falls through, the bank will proceed with the foreclosure sale and no release of Hardman. The $60,000 from you is for a hill release now regardless of whether or not the short sale closes. The letter indicates that the foreclosure sale will go through if the property does not close before January 12, 2012. In that case the buyer could bid their offer at the foreclosure sale or negotiate with the bank after the foreclosure sale and the bank could still prosecute their case on the guarantees against you and Hardman. You indicated you wanted the matter resolved now and be done with it. If you want to pay nothing now we can go back to Kranz and make that demand, but then you would only be released if the short sale closes. Not too long ago they turned down your offer to settle for $100,000 to release your guarantee only. The question at this point is EFTA_R1_00240919 EFTA01849075 whether it is worth the payment of $60,000 to get your release guaranteed now or not. Please advise how you want us to proceed. Law Olfces of W. TRENT STEELE Bankruptcy Foreclosure Defense Real Estate Wills. Trusts. & Estates 13usiness Law Leanne Seibert, FRP Paralegal/Office Manager rfkr. In Palm Beath Gardena. Hobe Sound. & Port Si. Luck be m: nironnan enanud in this tntnionsoon may bc Agency clxnt pnvikned and tooMennal hp. utientled May COI the US( 17(dIC tednidial o. vitty ownedakar lithe nrada °Mit moan.. kmt the inkndid e,upan. you we hereby walled that any &ncimnv t 4Mo-intim ce <mint orthi. swnnum::niml a wash probencd If you lune receivedibis ONEInazikaurn in error. pease nor* u. uratudately by kik: emit The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this ********* EFTA_R1_00240920 EFTA01849076 communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail com and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00240921 EFTA01849077

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