EFTA02026421.pdf

To: jeevacationftmaitcompeevacation©gmail.corn]; Jeffrey Epsteinbeevacation©gmail.com] From: drsra Sent Thur 1/20/2011 10:35:50 PM Subject Fw: Status FYI --- On Thu, 1/20/11, Leanne Seibert <Jeanne®trentsteele.com> wrote: From: Leanne Seibert Subject: Status To: mdrsra®bellsouth.ner Date: Thursday, January 20, 2011, 1:21 PM Mr. Steele asked me to give you an update on the status. We have confirmed that Joe Fiore works for Ocean Bank, in their Ft. Lauderdale branch. Since he no longer works for plaintiff, we will need to serve him with the subpoena for deposition directly. Prior to taking his deposition, however, we want the rest of the documents from National City Bank. We are serving an additional request for production for all of the underwriting documents relating to the loan. Additionally, we have requested that they provide all of the checks and deposit records for the bank account based on our prior request. If necessary, we will file a motion to compel but we need to attempt to resolve the matter without a motion first. The judge signed the order of recusal. The hearing on the motion for summary judgment will most likely not go forward before a newly assigned judge. We arc waiting until we have received notice of the new judge to decide how best to proceed in that regard. We should have that information by early next week. Law Offices of W. TRENT STEELE Bankruptcy 8902 SE Bridge Rd. Foreclosure Defense Hobe Sound, FL 33455 Rol Estate Wills. Trusts. 8 Estates Business Law Leanne Seibert EFTA_R1_00534313 EFTA02026421  Paralegal — Offices In Palm Beach Gardens. Hobe Sound. 8 Port St. Lucie The nformsbco contained tr. Nis traterniseion may be attaneyktientamseged and confidential. Hie ntended only to. the Lee 0/ the nOvIdual or enmy named aeon> If the reader Odle message rs not the intended recipient, you are hereby notthed that any dissemination. distribution a sarong ortha communcatcn is sInCly prohibited If ,ou haNe waned this communication in error, pease nobly us immediately Dy rep/ye-mai EFTA_R1_00534314 EFTA02026422