Case File
efta-02620008DOJ Data Set 11OtherEFTA02620008
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02620008
Pages
1
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:
Thursday, October 11, 2018 9:41 PM
To:
DAVID MITCHELL
Subject:
Wire
confirming i received 125k wire from you today at 540pm please advise on remaining 10k thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax 212-320-0381
cell
wrote:
On Oct 11, 2018, at 4:21 PM, David Mitchell <
<mailto
Thank you for your help yesterday,
Wired back $125,000 of the $135,000
Please confirm receipt if is deposited
Thank you again,
David
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
<mailto
> >
1
EFTA_R1_01825533
EFTA02620008
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
fax 212-320-0381Phone
212-320-0381Phone
2620008SWIFT/BIC
MITCHELLWire Ref
Wire
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