Case File
efta-02532660DOJ Data Set 11OtherEFTA02532660
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02532660
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
Sent:
Monday, June 25, 2018 8:09 PM
To:
Jeffrey E.
Subject:
david payment to FIRE 340,000
should i comment to him it was supposed to be 475-500k or =ass please advise thank =ou
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b>David Mitchell <
Subject: =/b>Fwd: (Gust Out =ire Advice - eMaill Message ID:180625130426H700 Advice Code:OTCSADEM =
Date: June 25, 2018 at 4:06:56 PM EDT
To: "Richard Kahn <
" =It
<mailto:
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
<mailto
Begin forwarded message:
EFTA_R1_01676593
EFTA02532660
From: <
Date: June 25, 2018 at 4:06:21 PM EDT
To: <
<Mai it()
>
Subject: [Cust Out Wire Advice - eMailj =essage ID:180625130426H700 Advice Code:OTCSADEM
=nbsp;
From: First Republic Bk Wire =perations.
In accordance with your instructions, we have DEBITED =our account: • • ** • **I • "
for $340,000.00. If you have any questions, =lease contact your banker.
Fed Reference #: 20180625L1B78H1C002602
Sender Bank Information:
=nbsp;
Bank Name: =irst Republic Bk
Receiving Bank Information:
=nbsp;
Bank Name: =IRSTBANK PUERTO R
&nb=p;
*
Originator Information:
Name: DAVID J =ITCHELL
Beneficiary Information:
Name: =nbsp; FT Real Estate
&nb=p;
* *
Beneficiary Bank:
Originator to Beneficiary Info:
Bank to Bank information:
IMPORTANT NOTE: You have just received an =utomatic wire notification from First Republic Bank.
Please do =ot reply to this email - First Republic Bank will not receive your =essage.
2
EFTA_R1_01676594
EFTA02532661
EFTA_R1_0 1676595
EFTA02532662
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2532660Phone
2532661Phone
2532662SWIFT/BIC
IRSTBANKWire Ref
ReferenceWire Ref
Wire AdviceWire Ref
wire notificationRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
3p
DOJ Data Set 11OtherUnknown
EFTA02354935
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
1p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 9OtherUnknown
From: J <[email protected]>
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
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