Case File
efta-02548233DOJ Data Set 11OtherEFTA02548233
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02548233
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
Sent:
Friday, June 22, 2018 9:04 PM
To:
jeffrey E.
Subject:
Fwd: southampton closing
he closed and says he wants to send us money with amount so =ar undermined..
do you have a preference on whom he =epays first?
amounts owed =efore interest and penalties are:
JEE
243,700
FIRE =/span>1,500,000
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b>David Mitchell
Subject: =/b>Re: =outhampton
Date: June 22, 2018 at 4:13:00 PM EDT
To: Richard Kahn
can I email you over the weekend
DAVID MITCHELL
EFTA_R1_01703060
EFTA02548233
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
On Jun 22, 2018, at 4:04 PM, Richard Kahn
wrote:
congratulations
what amount were you going to send as that will dictate =hich wiring instructions i provide?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Jun 22, 2018, at 3:21 PM, David Mitchell
rote:
closed
not easy
wire on Monday to me
need JEE instructions so I can wire
thanks,
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
2
EFTA_R1_01703061
EFTA02548234
On Jun 22, 2018, at 1:34 PM, Richard Kahn
wrote:
la
how did closing go today?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
3
EFTA_R1_01703062
EFTA02548235
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2548233Phone
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