Case File
efta-02522805DOJ Data Set 11OtherEFTA02522805
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02522805
Pages
8
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Ok
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
David Mitchell
Thursday, February 22, 2018 12:32 PM
Jeffrey E.
Re: hercules provenance
On Feb 22, 2018, at 7:31 AM, Jeffrey E. <[email protected] <mailto:jeevacation@g=ail.com> wrote:
call me re conversation with FD
On Thu, Feb 22, 2018 at 7:00 AM, David Mitchell =span dir="Itr"
rote:
<https://maps.
=g>
chttps://maps.
=g>
chttps://maps.
=g>
Boxes only delivered on Tuesday afternoon ,because of hol=day
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
google.com/?q=745+Fifth+Avenue+Vo=2V0A0%0D+New+York+NY+10151+%0D+USA&entry=gmai=&source
New York NY 10151
google.com/?q=745+Fifth+Avenue+Vo=2%.A0%0D+New+York+NY+10151+%,0D+USA&entry=gmai=&source
USA
google.com/?q=745+Fifth+Avenue+%=2%Ar/o0D+New+York+NY+10151+%0D+USA&entry=gmai=&source
EFTA_R1_01661117
EFTA02522805
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='
target="_blanle
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
HBRK Associates Inc.
575 Lexington
<https://maps.google.com/?q=575+Lexington%C2%A0Avenue+4=h+Floor+New+York,+NY%C2%A010022&entry=gmail&
sour=e=g> =venue 4th Floor
chttps://maps.gorgle.com/?q=575+Lexington%C294A0Avenue+4th+Floor+New+Y=rk,+NYV0C2%A010022&entry=gmail&s
ource=g>
New York, NY
<https://maps.google.com/?q=575+Lexington%C2%A0Avenue+4=h+Floor+New+York,+NY%C2%A010022&entry=gmail&
sour=e=g> 1=022
chttps://maps.goo=le.com/?q=575+LexingtonVOC2%A0Avenue+4th+Floor+New+Yo=k,+NY%C2%A010022&entry=gmail&
source=g>
Begin forwarded message:
From: David Mitchell <[email protected] <mailto:djm@mitchellholdin=s.com>
Subject: Re: TIME Storage docs
Date: February 21, 2018 at 3:57:44 PM EST
To: Richard Kahn <[email protected] <mailto:richardkahn12@gmail.=om»
2
EFTA_R1_01661118
EFTA02522806
I have gone through possibly 4 or 5 and have another 9 mo=e to go
DAVID MITCHELL
<https://maps.google.
=g>
<https://maps.google.
=g>
<https://maps.google.
=g>
Mitchell Holdings LLC
745 Fifth Avenue
com/?q=745+Fifth+Avenue+%=2%A0%0D+New+York+NY+10151+%0D+USA&entry=gmai=&source
New York NY 10151
com/?q=745+Fifth+Avenue+%=2%A0%0D+New+York+NY+10151+%0D+USA&entry=gmai=&source
USA
comfici=745+Fifth+Avenue+%=2%A0%0D+New+York+NY+10151+%0D+USA&entry=gmai=&source
1212-486-4444 <tel:(212)%20486-4444>
djm@mitc=ellholdings.com <mailto:[email protected]>
On Feb 21, 2018, at 3:55 PM, Richard Kahn <[email protected]
<mailto:[email protected]» wrote:
chttps://maps.google.
mai l&=mp;source=g>
<https:/=maps.google
mai l&source=g>
any update on boxes ad Hercules Provenance
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington
comfiq=575+Lexington%C2%A0Avenue+4=h+Floor+%0D+New+York,+NY%C2%A010022&entry=g
Avenue 4th Floor
.com/?q=575+Lexington%C2%A0Avenue+4th+Floor+%=D+New+York,+NYVXMA010022&entry=g
<https://maps.google.
y=gmail&source=g>
New York, NY 10022
comfiq=575+Lexington=CMA0Avenue+4th+Floor+%0D+New+York,+NY%C2%A010022&=mp;entr
tel 212-971-1306 <tel:(212)%20971-1306>
fax 212-320-0381 <tel:(212)%20320-0381>
cell 917-414-7584 <tel:(917)%20414-7584>
On Feb 15, 2018, at 10:39 AM, David Mitchell <[email protected]
<mailto:djm=mitchellholdings.com> w=ote:
3
EFTA_R1_01661119
EFTA02522807
Trying to get boxes tomorrow delivered or picked up so I =an go into them
Saturday
DAVID MITCHELL
chttps://maps.google.
=g>
<https://maps.google.
=g>
<https://maps.google.
=g>
Mitchell Holdings LLC
745 Fifth Avenue
comaq=745+Fifth+Avenue+%=2%A0%0D+New+York+NY+10151+%0D+USA&entry=gmai=&source
New York NY 10151
com/?q=745+Fifth+Avenue+Vo=2V0A0%0D+New+York+NY+10151+%0D+USA&entry=gmai=&source
USA
com/?q=745+Fifth+Avenue+70=2%A0%0D+New+York+NY+10151+%0D+USA&entry=gmai=&source
1212-486-4444 <tel:(212)%20486-4444>
djm@mitc=ellholdings.com <mailto:[email protected]>
On Feb 15, 2018, at 10:34 AM, Richard Kahn <[email protected]
<mailto:[email protected]» wrote:
<https://maps.google.
mail&rmp;source=g>
<https:/=maps.google
mai l&source=g>
any update on provenance for Hercules from 14 boxes...
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington
com/?q=575+Lexington%C2%A0Avenue+4=h+Floor+%0D+New+York,+NY%C2V0A010022&entry=g
Avenue 4th Floor
.com/?q=575+Lexington%CrAA0Avenue+4th+Floor+WD+New+York,+Nr/oC2%A010022&entry=g
<https://maps.google.
y=gmail&source=g>
New York, NY 10022
comfig=575+Lexington=C2%A0Avenue+4th+Floor+%0D+New+York,+NY%C2%A010022&=mp:entr
tel 212-971-1306 <tel:(212)%20971-1306>
fax 212-320-0381 <tel:(212)%20320-0381>
cell 917-414-7584 <tel:(917)%20414-7584>
4
EFTA_R1_01661120
EFTA02522808
On Feb 12, 2018, at 3:21 PM, David Mitchell <[email protected]
<mailto:djm@=itchellholdings.com> wr=te:
it will be in this hopefully ,praying ,hard
DAVID MITCHELL
<https://maps.google.
=g>
<https://maps.google.
=g>
ChttpS://Mar35.g00gle.
=g>
Mitchell Holdings LLC
745 Fifth Avenue
com/?q=745+Fifth+Avenue+Vo=2%Ar/o0D+New+York+NY+10151+%0D+USA&entry=gmai=&source
New York NY 10151
com/?q=745+Fifth+Avenue+%=2V0A0%0D+New+York+NY+10151+%0D+USA&entry=gmai=&source
USA
com/?q=745+Fifth+Avenue+Vo=2V0A0%0D+New+York+NY+10151+%0D+USA&entry=gmai=&source
<mailto:sg@mitchellholdings=com»
<mailto:[email protected]»
1212-486-4444 <tel:(212)%20486-4444>
djm@mitc=ellholdings.com <mailto:[email protected]>
Begin forwarded message:
From: Samantha Gergen <[email protected]
Date: February 12, 2018 at 3:20:07 PM EST
To: David Mitchell <[email protected]
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&am=;entry=gmail&source=g> =loor
New York, NY 10151
212.486.4444 <tel:212.486.4444> =i> (p)
212.320.0474 <tel:212.320.0474> (f)
sg=mitchellholdings.com <mailto:[email protected]>
5
EFTA_R1_01661121
EFTA02522809
Begin forwarded message:
From: =ichard Kahn <[email protected] <mailto:[email protected]»
Date: =ebruary 7, 2018 at 10:47:09 AM EST
To: DAVI= MITCHELL <[email protected] <mailto:[email protected]>
does this apply to Hercules as well?
Richard Kahn
HBRK Associates Inc.
575 Lexington
<https://maps.google.com/?q=575+Lexington%C2%A0Avenue+4=h+Floor+New+York,+NY%C2%A010022&entry=gmail&
sour=e=g> =venue 4th Floor
<https://maps.gorgle.com/?q=575+Lexington%CnA0Avenue+4th+Floor+New+Y=rk,+NY%C2V0A010022&entry=gmail&s
ource=g>
New York, NY
chttps://maps.google.com/?q=575+Lexington%C2%A0Avenue+4=h+Floor+New+York,+NY%C2%A010022&entry=gmail&
sour=e=g> 1=022
chttps://maps.goo=le.com/?q=57S+Lexington%C2%A0Avenue+4th+Floor+New+Yo=k,+Nr/42%A010022&entry=gmail&
source=g>
tel 212-971-1306 <tel:(212)%20971-1306>
fax 212-320-0381 <tel:(212)%20320-0381>
cell 917-414-7584 <tel:(917)%20414-7584>
Begin forwarded message:
From: =quot;jeffrey E." <[email protected]
<mailto:[email protected]»
Subject: Fwd:
Date: =ebruary 7, 2018 at 10:04:31 AM EST
To: Rich=rd Kahn <r=chardkahn12@gmail•com
<mailto:[email protected]»
6
EFTA_R1_01661122
EFTA02522810
Forwarded message
From: David Mitchell <[email protected]
<mailto:[email protected]»
Date: Wed, Feb 7, 2018 at 9:02 AM
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
DAVID MITCHELL
<https://maps.google.
=g>
chttps://maps.google.
=g>
<https://maps.google.
=g>
Mitchell Holdings LLC
745 Fifth Avenue
com/?q=745+Fifth+Avenue+Vo=2V0ACP40D+New+York+NY+10151+%0D+USA&entry=gmai=&source
New York NY 10151
com/?q=745+Fifth+Avenue+%=2%A0°40D+New+York+NY+10151+%0D+USA&entry=gmai=&source
USA
com/?q=745+Fifth+Avenue+Ve=2%.AMOD+New+York+NY+10151+%0D+USA&entry=gmai=&source
1212-486-4444 <tel:(212)%20486-4444>
djm@mitc=ellholdings.com <mailto:[email protected]>
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
7
EFTA_R1_01661123
EFTA02522811
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
8
EFTA_R1_01661124
EFTA02522812
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