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Case File
efta-efta01013728DOJ Data Set 9Other

From: David Mitchell <

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01013728
Pages
2
Persons
0
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EFTA Disclosure
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From: David Mitchell < To: J <jeevacation@gmail.com> Subject: Re: Date: Wed, 12 Dec 2018 22:31:08 +0000 Deutsche Bank confirmed that wire has been approved and is being processed DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA On Dec 12, 2018, at 7:04 AM, David Mitchell < > wrote: Correct ,it is to be today or tomorrow based on hotel bank release of lock box DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA On Dec 12, 2018, at 6:53 AM, J <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, and EFTA01013728 destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01013729

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Emailjeevacation@gmail.com
SWIFT/BICMITCHELL

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