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efta-02034579DOJ Data Set 10Other

EFTA02034579

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Unknown
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DOJ Data Set 10
Reference
efta-02034579
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: jeevacation©gmail.com[jeevacation@gmail.cont Trent Steele From: drsra Sent Sat 8/11/2012 6:25:35 PM Subject Fw: stopmyspam(gbellsouth.net has shared: Lake Worth financial planner arrested on allegations he... Here is the link to the Post article on Mike Hardman. $200,000.00 of the $550,000.00 I am suing him for is from my investment in TechSupport Systems. That $200,000.00 is also the money Regions wanted and for which I just gave them $75,000.00. I am staying out of the criminal case to avoid unwanted publicity. But I would love to see Mike heading off to prison on the Bluebird Bus from jail. Not very spiritual of me, but I guess I am still a work in progress in that regard. --- On Sat, 8/11/12, stopmyspam@bellsouth.nct <stopmyspan€hellsouth.net> wrote: From: stopmyspam@bellsouth.net <stopmyspam@bellsouth.net> Subject: stopmyspam@bellsouth.net has shared: Lake Worth financial planner arrested on allegations he... To: drsra@bellsouth.net Date: Saturday, August 11, 2012, 8:09 AM Lake Worth financial planner arrested on allegations he... Source: palmbeachpost.com A Lake Worth financial planner once compared to Bernie Medoff was arrested Friday on allegations that he defrauded investors out of more than $1 million. stopmyspam@bellsouth.net sent this using ShareThis. Please note that ShareThis does not verify the ownership of this email address. EFTA_R1_00546342 EFTA02034579

Technical Artifacts (8)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaingbellsouth.net
Domaingmail.com
Domainhellsouth.net
Domainpalmbeachpost.com
Emaildrsra@bellsouth.net
Emailjeevacation@gmail.cont
Emailstopmyspam@bellsouth.nct
Emailstopmyspam@bellsouth.net

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