EFTA02533244

From: jeffrey E. <[email protected]> Sent: Monday, June 25, 2018 9:40 PM To: Richard Kahn Subject: Re: [Cust Out Wire Advice - eMail] Message ID:180625130426H700 Advice Code:OTCSADEM leave On Mon, Jun 25, 2018 at 11:34 PM, Richard Kahn wrote: makes no sense as where is money co=ing from in mid july... can i press him a bit please a=vise thanks Richard Kahn HBRK Associates Inc. 575 Lexington <https://maps.google=com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=g> Avenue 4th Floor <https://maps.google.co=/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=mp;source=g> New York, NY chttps://maps.google.com/=q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&am=;source=g> 10022 <https://ma s. oo le.com/? =3D575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=ource=g> Begin forwarded message: From: David Mitchell Subjec=: Re: [Cust Out Wire Advice - eMail] Message ID:180=25130426H700 Advice Code:OTCSADEM Date: June 25, 2018 at 5:19:04 PM E=T EFTA_R1_01677386 EFTA02533244 To: apan style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,sans=serif'>Richard Kahn will call you told JEE , second part is mid July Had to advance money to Hotel DAVID MITCHELL chttps://maps. e=g> chttps://maps. e=g> <https://maps. e=g> Mitchell Holdings LLC 745 Fifth Avenue =/a> google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc New York NY 10151=/a> google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc USA google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc On Jun 25, 2018, at 4:31 PM, Richard Kahn rote: david i will confirm once received please send fed reference number i was told this wire would be 475-500k - please explain 340k.. thank you Richard Kahn HBRK Associates Inc. 575 Lexington chttps://maps.google.com/?q=575+Lexington+Avenue+4th+Floor+%0D%=ANew+York,+NY+10022&entry=gmail&source =g> =AOAvenue 4th Floor<=a> New York, NY <https://maps.google.com/?q=575+Lexington+Avenue+4th+Floor+%=D%0ANew+York,+NY+10022&entry=gmail&source =g> 10=22 <https://maps.google.com/?q=575+Lexington+Ave=ue+4th+Floor+%0D%0ANew+York,+NY+10022&entry=gmail&source =g> 2 EFTA_R1_01677387 EFTA02533245 On Jun 25, 2018, at 4:06 PM, David Mitchell < wr=te: DAVID MITCHELL <https://maps.google. e=g> <https://maps.google. e=g> <https://maps.google. e=g> Mitchell Holdings LLC 745 Fifth Avenue =/a> comfiq=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc New York NY 10151=/a> com/?q=745+Fifth+Avenue++Vo0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc USA com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc <mailto Begin forwarded message: From: < <mailto Date: June 25, 2018 at 4:06:21 PM EDT To: > > <mailto Subject: ICust Out Wire Advice - eMailj Message ID:180625130426H7=0 Advice Code:OTCSADEM =A0 *= 3513 From: First Republic Bk Wire Operations. In accordance with your instructions, we have DEBITED your account: for $340,000.00. If you have any questions, please contact your=banker. Fed Reference #: Sender Bank Information: ABA #: 3 EFTA_R1_01677388 EFTA02533246 Bank Name: First Republic B= Receiving Bank Information: ABA #: Bank Name: FIRSTBANK PUERTO=R =AO =C2 • • • Originator Information: Name: DAVIDJ MITCHELL Beneficiary Information: Name: FT =eal Estate Acct #. =AO =C2 * • " Beneficiary Bank: Originator to Beneficiary Info: Bank to Bank information: IMPORTANT NOTE: You have just received an automatic wire notifi=ation from First Republic Bank. Please do not reply to this email - =irst Republic Bank will not receive your message. plea=e note The information contained in this communication is confi=ential, may be attorney-client privileged, may constitute inside inform=tion, and is intended only for the use of the addressee. It is the prop=rty of JEE Unauthorized use, disclosure or copying of this commun=cation or any part thereof is strictly prohibited and may be unlawful. =f you have received this communication in error, please notify us immed=ately by return e-mail or by e-mail to [email protected] <mailto:jeevacation@gm=il.com> , and destroy this c=mmunication and all copies thereof, including all attachments. copyrigh= -all rights reserved 4 EFTA_R1_01677389 EFTA02533247 --000000000000aab531056f7e380e-- conversation-id 1949 date-last-viewed 0 date-received 1529962790 flags 8590195713 gmail-label-ids 7 remote-id 831264 5 EFTA_R1_01677390 EFTA02533248