Case File
efta-02479469DOJ Data Set 11OtherEFTA02479469
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02479469
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Thursday, April 5, 2018 4:15 PM
To:
David Mitchell
Subject:
Re: Life Hotel
where is your demand for his numbers. ?
</=iv>
On Thu, Apr 5= 2018 at 5:25 PM, David Mitchell
>=/span> wrote:
more hassle from Hanson
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue =/a>
<https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Yrrk+NY+10151+%0D%0A+USA&entry=gmail&sourc
e=g>
New York NY 10151=/a>
<https://maps.google.com/?q=745+Fifth+Avenue++%OD%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc
e=g>
USA
chttps://maps.google.comi?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc
e=g>
Begin forwarded message:
From: "Amengual, Randolph" <
>=
Date: April 5, 2018 at 11:13:47 AM EDT
To: "Howie W. Muchnick
Subject: RE: Life Hotel
David is working on St=ve's numbers. He's in the middle of the annual audit=and needs to get past that
first. He fully intends to reconcile Stev='s number and then we'll send it to Steve for confirmation= I'll pass on your
request about the sale of the hotel.</=>
EFTA_R1_01595131
EFTA02479469
</=pan>
Randolph Amengual, Esq.
Katsky Korins LLP
605 Third Avenue, 16th Floor
<https://maps.google.com/?q=3D605+Third+Avenue,+16th+Floor+%0D%0A+MD%0A+New+York,+New+York+10158&=
ntry=gmail&source=g>
New York, New York 10158
chttps://maps.google.com/?q=605=Third+Avenue,+16th+Floor+%0D%0A+%0D%0A+New+York,+New+York+10158&entr
y=3Dgmail& I
- = • >
</=pan>
From: Howie W.=Muchnick
FIM•NIIIIIn8 11:10 AM
To: Amengual, Randolph
Cc: Stephen Hanson
Subject: Life Hotel
I did not receive from you evidence that S=eve's loans to the hotel are reflected in its books and
records.=C2 Please provide the requested documentation as I fear a lawsuit betwe=n Steve and David would further
depress the sales price of the hotel.
Also, please advise of the status of a pot=ntial sale and of the due diligence materials provided. Besides
wish=ng to know on behalf of Steve and the other investors including me, I have=a client who has over twenty (20)
hotels worldwide and would consider looking into the hotel.<=p>
How does he access the due diligence mater=al? Is there an NDA that needs to be signed?
Howard W. Muchnick
Muchnick, Golieb & Golieb, P.C.
Attorneys at Law
200 =ark Avenue South
<https://maps.google.com/?q=200-+Park+Avenue+South++%0D%0ASuite+=700++%0D%0ANew+York,+New+York+ 10003
&entry=gmail&source=g>
Suite 1700
New York, New York 10003
2
EFTA_R1_01595132
EFTA02479470
This transmittal is intended only for the use of the =ndividual or entity to which it is addressed and may
contain information t=at is privileged, confidential and exempt from disclosure under applicable law. If the reader of
this transmittal is not the i=tended recipient or the employee or agent responsible for delivering the t=ansmittal to the
intended recipient, you are hereby notified that any diss=mination, distribution or copying of this communication is
strictly prohibited. If you have received this=communication in error, please notify us immediately. Thank you.<=u>
3D
3D
This e-mail and any attached file is intended only for the person or entity=to which it is addressed and
may contain information that is privileged, c=nfidential or otherwise protected from disclosure. Dissemination,
distribu=ion or copying of this e-mail or the information herein by anyone other than the intended recipient, or an
=mployee or agent responsible for delivering the message to the intended re=ipient, is prohibited. If you have received
this email in error, please im=ediately notify us by calling Adam Rosenfeld at (212) 716.3245 or email to
arosenfeld@katskykorins.com <mailto:arosenfeld@katsk=korins.com> .
3D
3D
NOTICE: Unless a contrary intent is expressly stated in this email, the con=ents of this email and any
attachments are being transmitted for discussio= purposes only and shall not be deemed an offer, acceptance or
rejection o= any offer, nor binding upon the sender, our clients or the party on behalf of whom this email was sent.
3D
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=AO
please note
The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute
inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use,
disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have
received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a
href="mailto:jeevacation@gmail.com" target="_blank">jeevacation@gmai=.com, and destroy this communication and
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--001a114fa05edbla8d05691c3d94-- conversation-id 10456 date-last-viewed 0 date-received 1522944901 flags
8590195713 gmail-label-ids 7 6 remote-id 810176
3
EFTA_R1_01595133
EFTA02479471
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
arosenfeld@katskykorins.comEmail
jeevacation@gmail.comPhone
(212) 716.3245Phone
2479469Phone
2479470Phone
2479471Phone
2944901URL
https://maps.google.com/?q=200-+Park+Avenue+South++%0D%0ASuite+=700++%0D%0ANew+York,+New+YorkURL
https://maps.google.com/?q=3D605+Third+Avenue,+16th+Floor+%0D%0A+MD%0A+New+York,+New+York+10158URL
https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Yrrk+NY+10151+%0D%0A+USA&entry=gmail&sourcURL
https://maps.google.com/?q=745+Fifth+Avenue++%OD%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourcWire Ref
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