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efta-02532660DOJ Data Set 11Other

EFTA02532660

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02532660
Pages
3
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: 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)

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

Phone2532660
Phone2532661
Phone2532662
SWIFT/BICIRSTBANK
Wire RefReference
Wire RefWire Advice
Wire Refwire notification

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