2
Total Mentions
2
Documents
9
Connected Entities
Location referenced in documents
EFTA02400530
) > 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. I checked SGBK and it has the same corporate address as > Stonegate, hence the
EFTA02430078
ent 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 checked SGBK and it has the same corporate address as Stonegate, hence the name
Christopher Steele
PersonFormer British intelligence officer

Clerk
OrganizationOrganization referenced in documents
Trent
PersonAmbiguous first name reference in Epstein documents
Mike Hardman
PersonPerson referenced in documents
Trent Steele
PersonPerson referenced in documents
Stonegate Bank
LocationLocation referenced in documents
Mark C.
PersonName reference in documents
National City/PNC
OrganizationOrganization referenced in documents
Stonegate
LocationLocation referenced in documents