EFTA01138401Set 9
2014-07-1014p5,496w
Loam UP2 064004
159869 Rae 321.16 Leonard. Loam UP20605,14
159869 HON 777.00 Leonard. Leann UPZ 0686114
159869 HON 541.10 Leonard. Loam UPI0687, 14
159869 HON 33336 Leonard. Loam ... Trip Expenee CaellerY Mount "Vendor Deocalpeon ICAO Fum
159869 GeewneS 7.00 Leonar0. Leann UPZ 0603,14 HOTEL GRATUITY
159669 Geae/neS 7.00 Leonard. Leann UPZ gcrit,I4 HOTEL TIP
159869 Craton ... Leonard. Leann UPZ 060544 HOTEL GRATUITY
159869 Grown*: 7.00 Leonard. Leann UPZ 06,0644 HOTEL TIP
159869 Gram*: 7.00 Laniard. Leann UPZ 060714 HOTEL GRATUITY
159669 Gnis/neS 7.00 Leonard. Leann
https://www.justice.gov/epstein/files/DataSet%209/EFTA01138401.pdf
EFTA02025748Set 10
2011-10-195p1,144w
10/19/11, drsra wrote:
From: drsra
Subject: Re: FW: Letter of Intent
To: "Leanne Seibert"
Date: Wednesday, October 19, 2011, 5:05 PM
I would accept his terms, obviously, but would ... amount gradually. Thanks for staying on top of it.
--- On Wed, 10/19/11, Leanne Seibert wrote:
From: Leanne Seibert
Subject: FW: Letter o
To: "'drsra'"
Date: Wednerigaritl ... Sound. Fl. 33455
EFTA_R1_00533340
EFTA02025748
Real BMW
With. Trusts. & Estates
Business Law
Leanne Seibert, FRP
ParalegaUOffice Manager
°Mem in Palm Bench Gardens, !lobe Sound, & Port
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02025748.pdf
EFTA00656796Set 9
2011-11-024p861w
because it is cheaper than leagl fees to win.
Your thoughts?
- - On Wed, 11/2/11, Leanne Seibert wrote:
From: Leanne Seibert
Subject: FW: National City Bank v. Hardman Development Corp ... Bridge Rd.
Hobe Sound. FL 33455
Bankruptcy
Foreclosure Defense
Real Estate
Wills, Tfusls, & Estates
Leanne Seibert, FRP
Business Law
Paralegal/Office
Manager
Offices in Palm Beach Gardens, Hobe Sound, & Port ... EFTA00656796
From: Kranz, Michael T. [mailto: .1 1.M.
Sent: Wednesday, November 0 ,
To: Leanne Seibert
Subject: RE: National City Bank v. Hardman Development Corp.
National City Bank is unwilling
https://www.justice.gov/epstein/files/DataSet%209/EFTA00656796.pdf
EFTA01790306Set 10
2011-11-025p827w
because it is cheaper than leagl fees to win. Your thoughts?
Wed, 11/2/11, Leanne Seibert <leanne@trentsteele.com></=> wrote:
From: Leanne Seibert
Subject: FW: National City Bank v. Hardman Development Corp ... Bridge Rd.
Hobe Sound, FL 33455
772.408.6969 (0)
772.781-=969 (F)
Leanne Seibert, FRP
=B>Paralegal/Office Manager
Offices in Palm Beach Gardens, Hobe Sound, & Port St. Lucie<=B> The information ... EFTA01790306
i i
From: Kranz, Michael T. [maiIt
Sent: Wednesday, November ,
To: Leanne Sei=ert
]
Subject: RE: National City Bank v. Hardman Development Corp.=/SPAN>
National City Bank is unwilling
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01790306.pdf
EFTA01772979Set 10
2011-10-195p973w
10/19/1=, drsra <drsra@bellsouth.net> wrote:
From: drsra
Subjec=: Re: FW: Letter of Intent
To: "Leanne Seibert"
Date: Wednesday, October 19, 2011, 5:05 PM
I would accept his terms, obviously ... amount gradually. Thanks for staying
on top of it.=BR>
--- On Wed, 10/19/11, Leanne Seiber wrote:
From: Leanne Seibert
Subject: FW: Letter of Intent
To: "'drsra"
Date: Wednesday, October ... please notify us
imm=diately by reply e-mail.
EFTA_R1_00085497
EFTA01772979
From: Leanne Seibert
Sent: Wednesday, October 19, =011 3:10 PM
To: 'Kranz, Michael T.'
Cc: Trent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01772979.pdf
EFTA01847426Set 10
2011-11-292p469w
Hardman's Subdivision
image001.onq
4580-23.od(
Houston, we have lift-off.
on Tue, 11/29/11, Leanne Seibert ‹ > wrote:
From: Leanne Seibert irn>
Subject: FW: National City v Hardman Development Corp - short sale ... Hobe Sound FL 33,455
Foreclosure Defense
Real Estate
Wills, Trusts. & Estates
Business Law Leanne Seibert, FRP
Paralegal/Office Manager
Offices in Palm Beach Gardens, Hobe Sound. & Port St. Lucie ... error. pleas* nehfy us immadiateiy by reply embed
From: Heather Garabrant
SenLaglayavaat
To: Leanne Seibert
Cc: Michael Posner, Trent Steele
Subject: National City v Hardman Development Corp - short sale
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01847426.pdf
EFTA01995945Set 10
2011-11-292p454w
Hardman's Subdivision
imacie001.pno
4560.23.pdf
Houston, we have lift-off.
--- On Tue, 11/29/11, Leanne Seibert geanne(a frentsteele.com> wrote:
From: Leanne Seibert
Subject: FW: National City v Hardman Development Corp ... TRENT STEELE
Bankruptcy
Foreclosure Defense
Real Estate
Wills, Trusts. & Estates
Business Law Leanne Seibert, FRP
Paralegal/Office Manager
Offices in Palm Beach Gardens, Hobe Sound. & Port St. Lucie
the Atom:Ilion ... reply email
From: Heather Garabrant
Sent: Tuesday, November 11 11:3 AM
To: Leanne Seibert
Cc: .Posner
Subject: National City v Hardman Development Corp - short sale of Hardman's Subdivision
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01995945.pdf
EFTA00627462Set 9
2011-10-312p488w
just pay the $60,000.00 and be done with it?
- - On Mon, 10/31/11, Leanne Seibert > wrote:
From: Leanne Seibert <
Subject: Settlement
To: mdrsram
Cc: "Trent Steele"
Date: Monday, October ... Bankruptcy 772.781-8969 (F)
Foreclosure Defense
Real Estate
Wills, Trusts. & Estates
Leanne Seibert, FRP
Business Law
Paralegal/Office
Manager
Offices in Palm Beach Gardens, Hobe Sound, & Port St. Lucie
The information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00627462.pdf
EFTA00879149Set 9
2011-01-061p144w
Attachments: INDEX_OF_DOCUMENTS_PRODUCED_FROM_NATIONAL_CITY_BANK.docx
Inline-Images: image001.png
This is all they sent me .
- - On Wed, 1/5/11, Leanne Seibert wrote:
From: Leanne Seibert
Subject:
To: mcIrsra@bellsouth.nee"
Date: Wednesday, January ... Bankruptcy
Foreclosure Defense
Real Estate
Wills, Trusts, & Estates Leanne Seibert
Business Law
Paralegal
Offices in Palm Beach Gardens, Hobe Sound, & Port St. Lucie
The intonation contained in this transmission
https://www.justice.gov/epstein/files/DataSet%209/EFTA00879149.pdf
EFTA00929745Set 9
2012-02-212p229w
From: drsra
To: Leanne Seibert ci , Trent Steele -4
Subject: Fw: Re: Documents
Date: Tue, 21 Feb 2012 20:24:25 +0000
Inline-Images: unnamed
Should I call ... should Leanne?
Steve
- - On Fri, 2/17/12, cS> wrote:
From:
Subject: Re: Documents
To: "drsra"
Date: Friday, February 17, 2012, 5:14 PM
Glad you are starting to feel better ... Direct Line
Fax
gi Regions Bank
From: dram
To: Linda Conawa
Cc: Trent Steele >. Leanne Seibert < >
Date: 02/10/2012 09:45 AM
Subject: Available again
Linda,
I am back
https://www.justice.gov/epstein/files/DataSet%209/EFTA00929745.pdf
EFTA02027057Set 10
2011-11-013p1,050w
From: Trent Steele
Subject: RE: Re ions Account 9643
To: "drsra"
Cc: "Pesuv Salter" "Leanne Seibert"
Date: Tuesday, November 1, 2011, 10:41 AM
I just spoke to Mike Posen ... Trent Steele wrote:
From: Trent Steele
Subject: RE: Regions Account 9643
To: "drsra"
Cc: "Leanne Seibert" <
Date: Tuesday, November
Have you heard any more from Regions about this ... emails.
From: drsr:
Sent: Monday, October 24, 2011 2:41 PM
To: Trent Steele; Leanne Seibert
Subject: Fw: Regions Account 9643
Got this e-mail about the $200,000.00 line
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02027057.pdf