Case File
efta-02028434DOJ Data Set 10OtherEFTA02028434
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02028434
Pages
1
Persons
0
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To:
jeevacation©gmail.com 'eevacation
mail:corn]: Trent Steele
Cc:
Leanne Seibert
From:
drsra
Sent
Fri 1/6/2012 2:49:41 PM
Subject
Fw: Regions Bank Line of Credit
Did you get a chance to telephone Ms. Conaway? All that is needed is contact saying that you
represent me and we will work out a mutually acceptable solution. If you cannot call today, let
me know so I can telephone her. She said she needs contact by today, & it seemed like that
would prevent some collection action beginning immediately.
Steve Alexander
--- On Wed, 1/4/12, drsra
wrote:
From:
Subject: Regions Bank Line of Credit
To: "Trent Steele"
Date: Wednesday, January 4, 2012, 5:20 PM
"Leanne Seibert"
I received a call from Linda Conaway in the workout section of Regions Bank. She was very
pleasant. I explained that Mike Hardman set this line of credit up with a bank officer who was
his friend and then stole the money from me. I also said he did a similar thing to me at another
bank and this resulted in a large lawsuit. I told her I think it may be settled. I said Hardman had
relationships with bank officers that he used to get loans/lines of credit in clients' names (he was
my financial advisor) and then stole the money. I said I wanted to work something out and
avoid litigation. She asked about bankruptcy and I said I want to avoid it. She wants a
repayment plan that involves $2,921.00 a month for 7 years, which is full repayment at 6%
interest. I asked about a lump sum and she said that the bank would require my 2010 income
taxes and a financial statement. At this point I said I would have you contact her.
Ms. Conaway said she needs contact with someone from your office within 48 hours (by Friday)
to at least make a note that the process has begun. If ou are unavailable, I can call her back and
she will reset the date. Her telephone number is
I would like for you to see if you can negoiate a settlement amount, but I don't know how to
proceed. I will follow your advice. I figure anything less that the entire $200,000.00 is a win.
EFTA_R1_00537070
EFTA02028434
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