Skip to main content
Skip to content
Case File
efta-efta01013733DOJ Data Set 9Other

From: Richard Kahn <I

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01013733
Pages
4
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn <I To: DAVID MITCHELL <I Subject: Re: wire Date: Wed, 12 Dec 2018 22:07:13 +0000 not sure why you promised today as we still do not have 50,000 wire Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Dec 12, 2018, at 4:21 PM, David Mitchell < > wrote: Deutsch Bank just confirmed money is being wired into the hotel account once received the wire will be sent to yours DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA On Dec 12, 2018, at 1:04 PM, Richard Kahn < > wrote: still no wire.. please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell EFTA01013733 On Dec 12, 2018, at 7:31 AM, David Mitchell < > wrote: will do thanks DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA On Dec 12, 2018, at 7:17 AM, Richard Kahn < > wrote: please confirm once sent thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cell On Dec 12, 2018, at 7:10 AM, David Mitchell < > wrote: It will be today Upon bank release of lockbox Was supposed have been yesterday but their wire did not make by the cut off DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 EFTA01013734 USA On Dec 11, 2018, at 3:40 PM, Richard Kahn > wrote: please advise on repayment thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Dec 5, 2018, at 11:43 AM, David Mitchell < wrote: Thank you very much, DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA On Dec 5, 2018, at 10:54 AM, Richard Kahn < > wrote: wire will be sent now and in your account by 12pm.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell EFTA01013735 On Dec 5, 2018, at 10:35 AM, David Mitchell < > wrote: Dear Rich I hope you are good Spoke to Jeff this morning and he kindly agreed to advance until next week money If possible can you wire $50,000 which will be returned next week Thank you so much, David DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA EFTA01013736

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICMITCHELL
Wire Refwire Richard

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.