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efta-02522508DOJ Data Set 11Other

EFTA02522508

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Unknown
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DOJ Data Set 11
Reference
efta-02522508
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7
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Thursday, February 22, 2018 12:32 PM To: David Mitchell Subject: Re: hercules provenance call me re conversation with FD On Thu, Feb 22, 2018 at 7:00 AM, =avid Mitchell <mailto wrote: <=lockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lpx=ticcc solid;padding-left:lex"> Boxes only delivered on Tuesday afternoon ,because of holiday DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue <=a> <https://maps.google.com/?q=745+Fifth+Avenue+%C2%AO%0D+New=York+NY+10151+%0D+USA&entry=gmail&source =g> New York NY 10151<=a> <https://maps.google.com/?q=745+Fifth+Avenue+%C2V0A0%0D+New=York+NY+10151+%0D+USA&entry=gmail&source =g> USA chttps://maps.google.com/?q=745+Fifth+Avenue+%C2%A0%0D+New=York+NY+10151+%0D+USA&entry=gmail&source On Feb 22, 2018, at 6:55 AM, jeffrey E. <[email protected] <mailto:jeevacation@g=ail.com> wrote: get it done Forwarded message From: Richard Kahn <=a href="mailto ' target="_blank' Date: Wed, Feb 21, 2018 at 3:59 PM Subject: hercules provenance To: "Jeffrey E." <[email protected] <mailto:[email protected]» i have been chasing david for 2 weeks o= hercules provenance now.. below is his response.. Richard Kahn EFTA_R1_01660718 EFTA02522508 HBRK Associates Inc. New York, NY <https://maps.google.comfiq=575-Flexington%C2%A0Avenue+4th+Floor=New+York,+NY%C2V0A010022&entry=gmail&s ource=g> 10022 <https://maps.google.comno=575+Lexingt=n%CrAAOAvenue+4th+Floor+New+York,+NY%C2VOA010022&entry=gmail&s our=e=g> tel fa ce Begin forwarded message: c From: David Mitchell <mailt > Subject: Re: TIME Storage docs Date: February 21, 2018 at 3:57:44 PM EST To: Richard Kahn <mailtc I have gone through possibly 4 or 5 and have another 9 mo=e to go DAVID MITCHELL Mitchell Holdings LLC =45 Fifth Avenue <https://maps.google.com/?q=745+Fifth+Avenue+VGC2%,A0%0D+New=York+NY+10151+%0D+USA&entry=gmail&source =g> =ew York NY 10151 chttps://maps.google.com/?q=745+Fifth+Avenue+%C2%A0Y00D+New=York+NY+10151+%0D+USA&entry=gmail &source =g> =SA <https://maps.google.com/?q=745+Fifth+Avenue+%C2V0A0%0D+New=York+NY+10151+%0D+USA&entry=gmail&source =g> <mailto <te On Feb 21, 2018, at 3:55 PM, Richard Kah wrote: any update on boxes ad Hercules Provenance 2 EFTA_R1_01660719 EFTA02522509 please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington chttps://maps.google.comfig=575+Lexington%C2%A0Avenue+4th+Floor=°/00D+New+York,+NY%C2%A010022&entry=g mail&source=g> Avenue 4th Floor chttps://maps.google.com/?q=575+Le=ington%C2%A0Avenue+4th+Floor+%0D+New+York,+NY%C2V0A010022&entry=g mail=amp;source=g> New York, NY 10022 <https://maps.google.com/?q=575+Lexington%C2%=0Avenue+4th+Floor+%0D+New+York,+NY%C2V0A010022&entry=g mai l&source=3Dg> On Feb 15, 2018, at 10:39 AM, David Mitchell <mailto > w=ote: Trying to get boxes tomorrow delivered or picked up so I =an go into them Saturday DAVID MITCHELL Mitchell Holdings LLC =45 Fifth Avenue <https://maps.google.com/?q=745+Fifth+Avenue+VGC2V0A0%0D+New=York+NY+10151+%0D+USA&entry=gmail&source =g> =ew York NY 10151 chaps://maps.google.com/?q=745+Fifth+Avenue+%C2%A0%OD+New=York+NY+10151+%0D+USA&entry=gmail &source =g> =SA <https://maps.google.com/?q=745+Fifth+Avenue+%C2V0A0%0D+New=York+NY+10151+%0D+USA&entry=gmail&source =g> On Feb 15, 2018, at 10:34 AM, Richard Kahn <nlailt° wrote: any update on provenance for Hercules from 14 boxes... 3 EFTA_R1_01660720 EFTA02522510 please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington chttps://maps.google.comfig=575+Lexington%C2%A0Avenue+4th+Floor=%0D+New+York,+NY%C2%A0100228/entry=g mail&source=g> Avenue 4th Floor chttps://maps.google.com/?q=575+Le=ington%C2%A0Avenue+4th+Floor+%0D+New+York,+NY%CrAA01002281entry=g mai l=am p;source=g> New York, NY 10022 <https://maps.google.comfiq=575+Lexington%C2%=0Avenue+4th+Floor+%0D+New+York,+NY%C2V0A010022&entry=g mai l&source=3Dg> tel fax cel On Feb 12, 2018, at 3:21 PM, David Mitchell <mailto > wr=te: it will be in this hopefully ,praying ,hard DAVID MITCHELL Mitchell Holdings LLC =45 Fifth Avenue <https://maps.google.com/?q=745+Fifth+Avenue+VGC2V0A0%0D+New=York+NY+10151+%0D+USA&entry=gmail&source =g> =ew York NY 10151 chttps://maps.google.comfig=745+Fifth+Avenue+%C2%A041/00D+New=York+NY+10151+%0D+USA&entry=gmail &source =g> =SA <https://maps.google.com/?q=745+Fifth+Avenue+%C2V0A0%0D+New=York+NY+10151+%0D+USA&entry=gmail&source =g> Begin forwarded message: From: Samantha Gergen <mailto 4 EFTA_R1_01660721 EFTA02522511 Date: February 12, 2018 at 3:20:07 PM EST To: David Mitchell Subject: TIME Storage docs I spoke with Time Storage and arranged for them to deliver 14 boxes of=files for the Estate of Jan Mitchell to our office. They will hopefully ar=ive later this week. Samantha Gergen Mitchell Holdings LLC 745 Fifth Ave, Fifth <https://maps.google.com/?q=745+Fifth+Ave,+Fifth&entry=gm=il&source=g> Floor=u> New York, NY 10151 Begin forwarded message: From: Richard Kahn Date: February 7, 2018 at 10:47:09 AM EST To: DAVID MITCHELL does this apply to Hercules as well? Richard Kahn HBRK Associates Inc. New York, NY <https://maps.google.comllq=575+Lexington%C254.A0Avenue+4th+Floor=New+York,+NriC2%A0100228tentry=gmail8As ource=g> 10022 <https://maps.google.com/?q=575+Lexingt=n%C2V0A0Avenue+4th+Floor+New+York,+NY%C2V0A010022&entry=gmail&s our=e=g> tel fa cel 5 EFTA_R1_01660722 EFTA02522512 Begin forwarded message: From: "Jeffrey E." <[email protected] <mailto:jeevacation@gmai=.com» Subject: Fwd: Date: February 7, 2018 at 10:04:31 AM EST To: Richard Kahn O> Forwarded message From: David Mitchell < Date: Wed, Feb 7, 2018 a Subject: Re: To: "jeffrey E." <[email protected] <mailto:[email protected]» I have a note on Chubb policy of 2009 that says they were=from 1967 Giorgio Fallani Geneva Switzerland , now I need to track that <https://maps.google. =g> <https://maps.google. =g> <httpS://rnapS.g0Ogle. =g> DAVID MITCHELL Mitchell Holdings LLC =45 Fifth Avenue com/?q=745+Fifth+Avenue+%C2V0A0%0D+New=York+NY+10151+%0D+USA&entry=gmail&source =ew York NY 10151 comfig=745+Fifth+Avenue+%C2%AO%0D+New=York+NY+10151+%0D+USA&entry=gmail&source =SA com/?q=745+Fifth+Avenue+%C2V0A0%0D+New=York+NY+10151+%0D+USA&entry=gmail&source 6 EFTA_R1_01660723 EFTA02522513 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] <[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved =AO please note The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use, disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a href="mailto:[email protected]" target="_blank">jeevacation@gmai=.com, and destroy this communication and all copies thereof, inc=uding all attachments. copyright -all rights reserved --001a11370336810c740565cc39a2-- conversation-id 14707 date-last-viewed 0 date-received 1519302696 flags 8590195713 gmail-label-ids 7 6 remote-id 797227 7 EFTA_R1_01660724 EFTA02522514

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

Phone2522508
Phone2522509
Phone2522510
Phone2522511
Phone2522512
Phone2522513
Phone2522514
URLhttpS://rnapS.g0Ogle
URLhttps://maps.google
URLhttps://maps.google.com/?q=575+Lexingt=n%C2V0A0Avenue+4th+Floor+New+York,+NY%C2V0A010022&entry=gmail&s
URLhttps://maps.google.com/?q=575+Lexington%C2%=0Avenue+4th+Floor+%0D+New+York,+NY%C2V0A010022&entry=g
URLhttps://maps.google.com/?q=745+Fifth+Ave,+Fifth&entry=gm=il&source=g
URLhttps://maps.google.com/?q=745+Fifth+Avenue+%C2%AO%0D+New=York+NY+10151+%0D+USA&entry=gmail&source
URLhttps://maps.google.com/?q=745+Fifth+Avenue+%C2V0A0%0D+New=York+NY+10151+%0D+USA&entry=gmail&source
URLhttps://maps.google.com/?q=745+Fifth+Avenue+VGC2%,A0%0D+New=York+NY+10151+%0D+USA&entry=gmail&source
URLhttps://maps.google.com/?q=745+Fifth+Avenue+VGC2V0A0%0D+New=York+NY+10151+%0D+USA&entry=gmail&source
URLhttps://maps.google.comfiq=575+Lexington%C2%=0Avenue+4th+Floor+%0D+New+York,+NY%C2V0A010022&entry=g
URLhttps://maps.google.comfiq=575-Flexington%C2%A0Avenue+4th+Floor=New+York,+NY%C2V0A010022&entry=gmail&s
URLhttps://maps.google.comllq=575+Lexington%C254.A0Avenue+4th+Floor=New+York,+NriC2%A0100228tentry=gmail8As
URLhttps://maps.google.comno=575+Lexingt=n%CrAAOAvenue+4th+Floor+New+York,+NY%C2VOA010022&entry=gmail&s

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