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Tämä on FBI:n tutkinta-asiakirja Epstein Files -aineistosta (FBI VOL00009). Teksti on purettu koneellisesti alkuperäisestä PDF-tiedostosta. Hae lisää asiakirjoja →

FBI VOL00009

EFTA00921469

2 sivua
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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
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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