Case File
efta-02351580DOJ Data Set 11OtherEFTA02351580
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02351580
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
David Mitchell .<c
>
Sent:
Monday, November 6, 2017 6:41 PM
To:
Jeffrey E.
Subject:
Re: Fwd:
Besides all the BS in Howie email,
The only hard point is the extra $100,000 Not sure how to go back to DB and Crescendo for this, after this loan =losed on
Friday Howie had all the documents ( Arcade and Current )and saw the uses and=l know he conferred with Steve as I
tried to go over with Steve and he sai= have your lawyer send to Howie
Why else is he charging $60,000 ( got paid $25,000) he certainly did n=t have anything else to do with anyone
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New York NY 10065
USA
On Nov 6, 2017, at 12:31 PM, jeffrey E. <[email protected] <mailto:jeevacation@g=ail.com» wrote:
Forwarded message
From: Stephen Hanson
Date: Mon, Nov 6, 2017 at 12:29 PM
Subject: Re:
To: jeffrey E. <jeevacation@gma=lcom <mailto:[email protected]»
Gave david an outline of cash needed
He stated he does not have the proper funds
I can not proceed and be on the hook
Sent from my iPad
On Nov 6, 2017, at 10:26 AM, jeffrey E. <[email protected] <mailto:jeevacation@g=ail.com> wrote:
EFTA_R1_01329956
EFTA02351580
?? im free in 30 minutes. will call then, = can you tell me what you are doing. . ?
On Mon, Nov 6, 2017 at 10:24 AM, Stephen Hanson
la
wrote:
At lawyers
Se=t from my iPad
On Nov 6, 2017, at 10:19 AM, jeffrey E. <[email protected]
<mailto:jeevacation@g=ail.com» wrote:
are you going to the hotel . david is waiting. you o=?
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 [email protected] <mailto:[email protected]> ,
and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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
2
EFTA_R1_01329957
EFTA02351581
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 [email protected] <[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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 [email protected] <mailto:[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
3
EFTA_R1_01329958
EFTA02351582
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