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efta-efta01992059DOJ Data Set 10Correspondence

EFTA Document EFTA01992059

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DOJ Data Set 10
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efta-efta01992059
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EFTA Disclosure
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To: jeevacation©gmaitcomfjeevacation©gmail.com1: Trent Steele cc: From: MINS Sent Fri 4/6/2012 7:17:31 PM Subject Re: Are you okay with this? Trent, I believe the bank officer's name is spelled "J. Hartle" and he was brought to my office by Mike Hardman to set up this credit line. Mike later defrauded me of the money with the assurance by Mr. Haile at the bank that Mike was a shrewd businessman. SRA --- On Fri, 4/6/12, Trent Steele <[email protected]> wrote: From: Trent Steele To Date: Friday, April 6, 2012, 2:19 PM *OP Laa Offices of W. TRENT STEELE 8902 SE Bridge Rd. Bankfuptcy Foreclosure Defense Real Estate Wills. Trusts. 8 Estates Business Law Offices In Palm Beach Gardens. Hobe Sound. S Port St. Lucie W. Trent Steele The intermit:in deepened in Ibis liensmissied may be tyllomeyiChesi (wadded and Sdrifidehhal a di Wielded orgy fOrihe use Of the rievidual 01 entity named abOdi if the mader 01 errs rilessage is not the ,reended Teevent )on are hereby notified that any dissemination, distribution co GOWN Of lhis COmmohicilgi00 re Shia./ Prohibited if ypu ham cecaned this communisation in enpr please notify us immediately by reply email. EFTA_R1_00485250 EFTA01992059

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