Epstein Secrets

else I should do? > SRA Forwarded Message: > From: > To: (Trent Steele) > Subject: Mike Hardman > Date: Thu, 11 Feb 2010 20:05:25 +0000 > Trent, > The public records on Clerk's site shows that Mike "sold" the old > Rodberg property to SGBK for just over what he owed Stonegate Bank on > it.

20:05:25 +0000 > Trent, > The public records on Clerk's site shows that Mike "sold" the old > Rodberg property to SGBK for just over what he owed Stonegate Bank on > it. I checked SGBK and it has the same corporate address as > Stonegate, hence the name "SGBK." Apparently, the bank bought the > property fo

understanding is the sheriffs deputy investigating the case is trying to get enough victims together to arrest him on organized scheme to defraud. Trent filed a 2nd request for the bank to produce the Hardman Delevoplment account records and the court ordered the records produced. Nothing yet. On a

e mortgagae co. that held the note on his bank building bought it back at foreclsoure auction for $450,000.00 and got a judgment for $2,238,986.00. Stonegate Bank got a judgment for $243,112.71 and still has a lien against the property in Citrus Co. (the one in which I was supposed to be an owner). Belinda, th

there anything else I should do? SRA Forwarded Message: From: To: (Trent Steele) Subject: Mike Hardman Date: Thu, I I Feb 2010 20:05:25 +0000 Trent, The public records on Clerk's site shows that Mike "sold" the old Rodberg property to SGBK for just over what he owed Stonegate Bank on it. I chec

b 2010 20:05:25 +0000 Trent, The public records on Clerk's site shows that Mike "sold" the old Rodberg property to SGBK for just over what he owed Stonegate Bank on it. I checked SGBK and it has the same corporate address as Stonegate, hence the name "SGBK." Apparently, the bank bought the property for what

To: From: Sent Ur Subject NATIONAL CITY: Steele.email.to.4.8.10.re.bank.accounts.and.deed.in.lieu Trent, If there is a proposal for providing a deed in lieu of foreclosure, I have not received same from National City. Perhaps I misspoke in discussing

f there is a proposal for providing a deed in lieu of foreclosure, I have not received same from National City. Perhaps I misspoke in discussing the Stonegate Bank case with you. I am somewhat surprised that I have not heard anything from the plaintiff in our case. It could be that with the transfer of Nationa