This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA00921469
2 pages
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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