13
Total Mentions
13
Documents
7
Connected Entities
Organization referenced in documents
EFTA00745315
to tell you: The Florida corporation that bought the Dixie > Highway property from Mike for just over the $54 million he owed > Stonegate Bank was SGBK Properties. I looked it up and SGBK has the > same address as Stonegate Bank. Apparently it is Stonegate Bank's > corporation ("SGBK") , so the bank essential
EFTA00667649
ting 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 million. It seems he is > out from under that proper), drain. The does are online
EFTA00671156
to tell you: The Florida corporation that bought the Dixie > Highway property from Mike for just over the $5+ million he owed > Stonegate Bank was SGBK Properties. I looked it up and SGBK has the > same address as Stonegate Bank. Apparently it is Stonegate Bank's > corporation ("SGBK") , so the bank essential
EFTA01821139
ting 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 million. It seems he is > out from under that propery drain. The docs are online a
EFTA01824851
to tell you: The Florida corporation that bought the Dixie > Highway property from Mike for just over the $5+ million he owed > Stonegate Bank was SGBK Properties. I looked it up and SGBK has the > same address as Stonegate Bank. Apparently it is Stonegate Bank's > corporation ("SGBK") , so the bank essential
EFTA02684408
to tell you: The Florida corporation that bought the Dixie > Highway property from Mike for just over the $5+ million he owed > Stonegate Bank was SGBK Properties. I looked it up and SGBK has the > same address as Stonegate Bank. Apparently it is Stonegate Bank's > corporation ("SGBK"), so the bank essentiall
EFTA02426989
teresting 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 million. It seems he is out from under that propery drain. The does are online at th
EFTA02431199
tell you: The Florida corporation that bought the Dixie > > Highway property from Mike for just over the $5+ million he owed > > Stonegate Bank was SGBK Properties. I looked it up and SGBK has the > > same address as Stonegate Bank. Apparently it is Stonegate Bank's > > corporation ("SGBK") , so the bank essen
EFTA02431273
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 million. It seems he is > > out from under that propery drain. The dots are onli
EFTA02431294
teresting 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 million. It seems he is out from under that propery drain. The dots are online at th
EFTA02369299
ting 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 million. It seems he is out > from under that propery drain. The docs are online a
EFTA02371310
to tell you: The Florida corporation that bought the Dixie > Highway property from Mike for just over the $5+ million he owed > Stonegate Bank was SGBK Properties. I looked it up and SGBK has the > same address as Stonegate Bank. Apparently it is Stonegate Bank's > corporation ("SGBK"), so the bank essentiall
EFTA02528833
to tell you: The Florida corporation that bought the Dixie > Highway property from Mike for just over the $5+ million he owed > Stonegate Bank was SGBK Properties. I looked it up and SGBK has the > same address as Stonegate Bank. Apparently it is Stonegate Bank's > corporation ("SGBK"), so the bank essentiall
Dixie
LocationLocation referenced in documents
Stonegate Bank's
OrganizationOrganization referenced in documents
Mike Hardman
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Stonegate Bank
LocationLocation referenced in documents
the Dixie Highway
OrganizationOrganization referenced in documents
Christopher Steele
PersonFormer British intelligence officer