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efta-02401916DOJ Data Set 11Other

EFTA02401916

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Unknown
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DOJ Data Set 11
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efta-02401916
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4
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: David Mitchell < Sent: Monday, November 6, 2017 8:33 PM To: Jeffrey E. Subject: Re: Fwd: In 10 min DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 10065 USA <1=> <mailto > > On Nov 6, 2017, at 3:31 PM, jeffrey E. <[email protected] <mailto:jeevacation@gm=il.com> wrote: free? On Mon, Nov 6, 2017 at 1:40 PM, David Mitchell <=pan dir="ltrn> < <mailto > wrote: 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 anyone Why else is he charging $60,000 ( got paid $25,000) he certainly did n=t have anything else to do with DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue <https://maps.google.com/?q=801+Madison+Avenue%C2%=0340D+New+York+NY+10065+%0D+USA&entry=gmail&a=p; source=g> EFTA_R1_01438961 EFTA02401916 New York NY 10065 <https://maps.google.com/?q=801+Madison+Avenue%C2%=0%0D+New+York+NY+10065+%0D+USA&entry=gmail&a=p; source=g> USA <https://maps.google.comnq =801+Madison+Avenue%C2%=0340D+ New+York+NY+10065-O/00D+USA&entry=gmail&a=p; source=g> <tel: > <mailto On Nov 6, 2017, at 12:31 PM, jeffrey E. <[email protected] <mailto:jeevacation@g=ail.com» wrote: Forwarded message From: Stephen Hanson < <mailto Date: Mon, Nov 6, 2017 at 12:29 PM Subject: Re: To: jeffrey E. <[email protected] <[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 Se=t from my iPad On Nov 6, 2017, at 10:26 AM, jeffrey E. <[email protected] <mailto:jeevacation@g=ail.com» wrote: > > ?? 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 =span>< <mailto > wrote: At lawyers Sent from my iPad On Nov 6, 2017, at 10:19 AM, jeffrey E. <[email protected] <mailto:jeevacation@g=ail.com> wrote: 2 EFTA_R1_01438962 EFTA02401917 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 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 3 EFTA_R1_01438963 EFTA02401918 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 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 4 EFTA_R1_01438964 EFTA02401919

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

Phone2401916
Phone2401917
Phone2401918
Phone2401919
URLhttps://maps.google.com/?q=801+Madison+Avenue%C2%=0%0D+New+York+NY+10065+%0D+USA&entry=gmail&a=p
URLhttps://maps.google.com/?q=801+Madison+Avenue%C2%=0340D+New+York+NY+10065+%0D+USA&entry=gmail&a=p
URLhttps://maps.google.comnq

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