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efta-02522805DOJ Data Set 11Other

EFTA02522805

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02522805
Pages
8
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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