Case File
efta-02617681DOJ Data Set 11OtherEFTA02617681
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02617681
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
1 <jeevacation@gmail.com>
Sent:
Monday, October 22, 2018 1:50 PM
To:
Richard Kahn
Subject:
Re: david mitchell
ok
On Mon, Oct 22, 2018 at 9:49 AM Richard Kahn
<manta
wrote:
please confirm ok to send 80,000 wire to david..
thank you=/div>
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th =loor
New York, NY 10022
Begin forwarded message:
From: David Mitchell
Date: </=pan>October 22, 2018 at 9:08:55 AM EDT
To: "Richard Kahn
<mailto:
=div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left=0px">Cc: Jeffrey Eps=ein
<jeevaca=ion@gmail.com <mailto:jeevacation@gmail.com»
Hope all =s good
I spoke to Jeff this morning and he agreed to advan=e $80,000 this morning to be repaid by Tuesday
Th=nk you for your help in this,
David
> >
EFTA_R1_01820068
EFTA02617681
DAVID=MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue </.1v>
New York NY 10151
USA
please note
=he information contained in this communication is confidential, may be =ttorney-client privileged, may constitute
inside information, and is in=ended only for the use of the addressee. It is the property of JEEUnauthorized use,
disclosure or copying of this communication or any p=rt thereof is strictly prohibited and may be unlawful. If you have
rece=ved this communication in error, please notify us immediately by ret=rn e-mail or by e-mail to
jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication an= all copies thereof,
including all attachments. copyright -all rights r=served
--0000000000001782140578d1870b-- conversation-id 324561 date-last-viewed 0 date-received 1540216207 flags
8590195713 remote-id 864818
2
EFTA_R1_01820069
EFTA02617682
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
ion@gmail.comEmail
jeevacation@gmail.comPhone
2617681Phone
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From: "Jeffrey E." <jeevacation@gmail.com>
3p
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From: Richard Kahn
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DOJ Data Set 9OtherUnknown
From: Richard Kahn
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DOJ Data Set 9OtherUnknown
From: J <jeevacation@gmail.corn>
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