.20 $500.00 $100.00 5/14/2009 BER Follow up on absconder; telephone call with 0.20 $500.00 $100.00 Darren Indyke 5/19/2009 BER Meeting with Mike Hardman; meeting with client 1.30 $500.00 $650.00 EFTA00722333 Bruce E. Reinhart, M. 5/24/2009 DK Total New Charges Previous Balance Balance Due

teele Cc: 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. Hartle at the bank that Mike was a shrewd businessman.

Sent from my iPhone On Jan 15, 2010, at 4:50 PM, I=Ill wrote: > Jeffrey, > Interesting events. I was checking the public records and > discovered Mike Hardman transfered the Dixie Highway property he > bought for $5.25 million to SGBK Properties on December 31, 2009. > The website lists consideration at $

ve JACK On Wed, Feb 9, 2011 at 6:25 PM, drsra < > wrote: Dear Trent, I just got off the cell. A PBSO dectective called me on my cell to ask about Mike Hardman. She has a dozen victims who have talked to her about being swindled by Mike and she wants to talk to me as a victim. I spoke with her briefly abou

To: Trent Steele Subject: RE: Regions Account 9643 l plan to go talk to her in person, explain that I am in financial problems (essentially because Mike Hardman stole from me and used his banking connections to do it, Jay Hartel at her bank). I will tell her Mike has a $2.1+ million judgment and say it look

also, citing the fact PNC has never produced the bank account records that show we revieved the loan money. I also think we have to allege fraud by Mike Hardman and unidentified officers of the bank (Fidelity Federal) & state that the bank account records are being kept from us to cover up the bank's involv

From: drsra < To: Trent Steele < Subject: Re: Regions Date: Fri, 10 Aug 2012 17:25:06 +0000 Attachments: Hardman_Arrested.pdf Great News. Mike Hardman was arrested today. See attached. Will find out details. SRA - - On Fri, 8/10/12, Trent Steele < I> wrote: From: Trent Steele < Subject: Re: Re

er? Sent from my iPhone On Jan 15, 2010, at 4:50 PM, wrote: > Jeffrey, > Interesting events. I was checking the public records and > discovered Mike Hardman transfered the Dixie Highway property he > bought for $5.25 million to SGBK Properties on December 31, 2009. > The website lists consideration at $

nvolve JACK On Wed, Feb 9, 2011 at 6:25 PM, drsra avrote: Dear Trent, I just got off the cell. A PBSO dectective called me on my cell to ask about Mike Hardman. She has a dozen victims who have talked to her about being swindled by Mike and she wants to talk to me as a victim. I spoke with her briefly abou

om: drsra Sent Thur 11/3/2011 12:25:25 AM Here is the latest concern. I don't know who wants me to transfer my Hardman Development stock back to Mike Hardman. My CPA says that does not eliminate my tax liability for the period during which I owned the stock. Worse, I will not be entitled to the tax return

through I am released from any commercial guaranty as well. This way I retain my stock and can take advantage of any business losses, plus I can sue Mike Hardman for records and acounting of the money once it was received by Hardman Development to be sure he did not squirrel any away or is attempting to stic

ed, Nov 2, 2011 at 8:25 PM, drsra C' wrote: Here is the latest concern. I don't know who wants me to transfer my Hardman Development stock back to Mike Hardman. My CPA says that does not eliminate my tax liability for the period during which I owned the stock. Worse, I will not be entitled to the tax return

hrough I am released from any commercial guaranty as well. This way I retain my stock and can take advantage of any business losses, plus I can sue Mike Hardman for records and acounting of the money once it was received by Hardman Development to be sure he did not squirrel any away or is attempting to stic

To: Jeffrey Epstein [email protected]> Here is the latest concern. I don't know who wants me to transfer my Hardman Development stock back to Mike Hardman. My CPA says that does not eliminate my tax liability for the period during which I owned the stock. Worse, I will not be entitled to the tax return

n force Mike to give me all documents related to Hardman Development. As soon as the PNC suit is dismissed I will amend my personal lawsuit against Mike Hardman to allege fraud. Trent and my CPA say this helps with IRS and prevents the debt from being dischargeable if Mike files for bankruptcy. I spoke with

From: Sent: To: Subject: Jeevacation <[email protected]> Thursday, February 11, 2010 9:00 PM Re: Mike Hardman I agree Sent from my iPhone On Feb 11, 2010, at 3:06 PM, wrote: > FYI. Is there anything else I should do? > SRA Forwarded Message: > From

To: Jeffrey Epsteinfjeevacationagmail.comj From: drsra Sent Wed 5/26/2010 6:15:08 PM Subject Mike Hardman Checked the Clerk's website today. The bank building on Okeechobee was taken away in foreclosure by the judge. (the same judge hearing my PNC forec

January 15, 2010 3:50 PM To: Jeffrey Epstein; Trent Steele Subject: Jeffrey, Interesting events. I was checking the public records and discovered Mike Hardman transfered the Dixie Highway property he bought for $5.25 million to SGBK Properties on December 31, 2009. The website lists consideration at $5.49

t ur 1 : :26 PM Subject FW: Mike Hardman FYI. Is 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 o

r? > Sent from my iPhone > on Jan 15, 2010, at 4:50 PM, > > Jeffrey, > > Interesting events. I was checking the public records and > > discovered Mike Hardman transfered the Dixie Highway property he > > bought for $5.25 million to SGBK Properties on December 31, 2009. > > The website lists consideration