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efta-02520554DOJ Data Set 11Other

EFTA02520554

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02520554
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Tuesday, February 27, 2018 6:38 PM To: jeffrey E. Subject: Fwd: 320 - Wire Instructions attached are wire instructions david sent for 320 east 82nd =treet my concern is that if not repaid quickly then this =s may be considered project debt or equity in a deal that will probably =ose $... please advise thank you Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel fa ce Begin forwarded message: From: =/b>David Mitchell Subject: =/b>Fwd: 320 - Wire =nstructions Date: February 27, 2018 at 1:35:16 PM EST To: =/b>"Richard Kahn = Thank you very much, DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA mailto: EFTA_R1_01657404 EFTA02520554 Begin forwarded message: From: Doug Arnaudin Date: Februa 27, 2018 at 1:33:59 PM EST =To: Subject: 320 - Wire Instructions First Republic Bank 10 Columbus Circle, #102A New York, NY 10019 ABA N 320 East 82nd St Owner LLC Acct $133,039.67 - Property Taxes $ 29,971.84 - Insurance $163,011.51 Doug Arnaudin Mitchell Holdings =LC 745 Fifth =venue, 5th Floor 151 direct) o) 2 EFTA_R1_01657405 EFTA02520555

Technical Artifacts (5)

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

Phone2520554
Phone2520555
SWIFT/BICMITCHELL
Wire RefWire Instructions
Wire Refwire instructions

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