Case File
efta-02610210DOJ Data Set 11OtherEFTA02610210
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02610210
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
<jeevacation@gmail.com>
Wednesday, December 12, 2018 12:20 PM
David Mitchell
Re:
you had said the mortagae would be done by year end = is that still on track/? ?
On Wed Dec 12 2018 at 8:04 AM David Mitchel= <
wrote:
<mailt
Correct ,it is to be today or tomorrow based on hotel bank release of lock =ox
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
On Dec 12, 2018, at 6:53 AM,1 <jeevacation@gmail.com <mailto:jeevacation@gmail.com> wrote:
rich tells me the money was not paid back on monday?
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com <mailtoleevacation@gmail.com> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_01804543
EFTA02610210
=please note
The information contained in this communication is =onfidential, may be attorney-client privileged, may constitute
inside i=formation, and is intended only for the use of the addressee. It is the=property of JEE Unauthorized use,
disclosure or copying of this c=mmunication or any part thereof is strictly prohibited and may be unlaw=ul. If you have
received this communication in error, please notify us =mmediately by return e-mail or by e-mail to
jeevacation@gmail.com <mailto:jeevacati=n@gmail.com> , and destroy t=is communication and all copies thereof,
including all attachments. cop=right -all rights reserved
--00000000000092a036057cd2377b-- conversation-id 319064 date-last-viewed 0 date-received 1544617200 flags
8590195713 remote-id 881173
2
EFTA_R1_01804544
EFTA02610211
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
mailtoleevacation@gmail.comEmail
n@gmail.comPhone
2610210Phone
2610211Phone
4617200SWIFT/BIC
MITCHELLForum Discussions
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