10
Total Mentions
9
Documents
24
Connected Entities
Organization referenced in documents
EFTA00686483
ubject: Regions Account 9643 To: "classof72" Cc: Date: Monday, October 24, 2011, 10:02 AM EFTA00686484 Dr Alexander, The checking account with Regions is in need of a deposit to make the loan payment for the Line of credit. Please advise when you can make a deposit to the account. Thank you ) Ha
Steele Subject: RE: Regions Account 9643 To: "drsra" Cc: "Leanne Seibert" Date: Tuesday, November 1, 2011, 8:59 AM Have you heard any more from Regions about this? I saw where you copied MJP on some of the emails. From: drsra [mailto: Sent: Monday, October 24, 2011 2:41 PM To: Trent Steele; Leann
EFTA00601798
to make satisfactory repayment arrangements. Your response to this letter will determine if further collection activities are necessary to protect Regions' legal interest. If you have any questions about your account, you should contact us at 1-866-266-8132. I urge you to call us immediately or send p
EFTA00713765
From: drsra <O> To: Trent Steele Subject: Regions Date: Wed, 25 Jul 2012 20:00:59 +0000 I completed the $75,000.00 wire transfer to Regions last Monday. Be sure to get the release from the bank. Once that is received I would like to file for Summary Judgment against Mike in the $550,000.
EFTA00041963_email_026
institutions are suffering from staff shortages nationwide and any expenses associated with those shortages are being absorbed at those locations or Regions. We did however provide utilization of the project code for the travel expenses of the after action team. I've advised all the Regional Comptroller
EFTA00042963_email_019
institutions are suffering from staff shortages nationwide and any expenses associated with those shortages are being absorbed at those locations or Regions. We did however provide utilization of the project code for the travel expenses of the after action team. I've advised all the Regional Comptroller
EFTA00042963_email_021
InglEULIOF1S are surrenny rrom scary snortayes natic.mmue arm any expenses associated with those shortages are being absorbed at those locations or Regions. We did however provide utilization of the project code for the travel expenses of the after action team. I've advised all the Regional Comptroller
EFTA00042963_email_023
institutions are suffering from staff shortages nationwide and any expenses associated with those shortages are being absorbed at those locations or Regions. We did however provide utilization of the project code for the travel expenses of the after action team. I've advised all the Regional Comptroller
HOUSE_OVERSIGHT_014315 - HOUSE_OVERSIGHT_014396
ty next year metrics activing and points worsening credit metrics Source: BofA Merrill Lynch Global Research Regions Financial (RF), B-2-7, Neutral Regions harnessing consumer to drive growth: Scott Peters, Senior EVP and Consumer Services Group Head, Logan Pichel, Consumer Lending Group Head, and Darren
Page: HOUSE_OVERSIGHT_014338 →EFTA00042963_email_050
institutions are suffering from staff shortages nationwide and any expenses associated with those shortages are being absorbed at those locations or Regions. We did however provide utilization of the project code for the travel expenses of the after action team. I've advised all the Regional Comptroller

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
MCC NY
OrganizationMetropolitan Correctional Center, New York
the MDC Brooklyn
OrganizationOrganization referenced in documents
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
The Administration Division
OrganizationOrganization referenced in documents
Christopher Steele
PersonFormer British intelligence officer
Arehive
PersonNER artifact: OCR misread of Archive

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Barack Obama
PersonPresident of the United States from 2009 to 2017

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

New York
LocationMost populous city in the United States
Central Office
OrganizationCentral administrative office
Park Row
LocationStreet in Lower Manhattan, New York City
Netgovem
PersonNER artifact: Non-word misidentified as person name
Netrred Inc.
OrganizationOrganization referenced in documents
Daly Archive
PersonPerson referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Michael Cohen
PersonAmerican former attorney and former Republican official