EFTA02533284

From: Richard Kahn < Sent: Monday, June 25, 2018 9:34 PM To: jeffrey E. Subject: Fwd: (Cust Out Wire Advice - eMailj Message ID:180625130426H700 Advice Code:OTCSADEM makes no sense as where is money coming from in mid =uly... can i press him a bit please advise thanks Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: =/b>David Mitchell < Subject: =/b>Re: ICust Out =ire Advice - eMailJ Message ID:180625130426H700 Advice =ode:OTCSADEM Date: June 25, 2018 at 5:19:04 PM EDT To: Richard Kahn < will call you told JEE , second part is mid July Had to advance money to Hotel DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA <mailto EFTA_R1_01677440 EFTA02533284 On Jun 25, 2018, at 4:31 PM, Richard Kahn < > wrote: david i will confirm once received please send fed reference number i was told this wire would be 475-500k - please explain =40k.. thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jun 25, 2018, at 4:06 PM, David Mitchell < > wrote: DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA <mailto Begin forwarded message: From: < Date: June 25, 2018 at 4:06:21 PM EDT To: <mailto Subject: [Gust Out Wire Advice - eMailj =essage ID:180625130426H700 Advice Code:OTCSADEM =nbsp; 2 EFTA_R1_01677441 EFTA02533285 From: First Republic Bk Wire =perations. In accordance with your instructions, we have DEBITED =our account: for $340,000.00. If you have any questions, =lease contact your banker Fed Reference IS: 2018062511B78H1C002602 Sender Bank Information: Receiving Bank Information: Originator Information: Name Beneficiary Information: 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. 3 EFTA_R1_01677442 EFTA02533286