Case File
efta-02535597DOJ Data Set 11OtherEFTA02535597
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02535597
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Friday, January 19, 2018 10:42 PM
To:
David Mitchell
Subject:
Re:
It's ok to let him think I lent you more =A0
On Fri, Jan 19, 2018 at 4:28 P= David Mitchell
wrote:
DAVID MITCHELL
<https://maps.google.com/?q=745=Fifth+Avenue+%C2%A0%0D+New+York+NY+10151+%0D+USA&entry=gmail
&sou=ce=g>
<https:/=maps.google.com/?q=745+Fifth+Avenue+VoC2%A0%,0D+New+York+NY+10151+%0D+USA&=mp;entry=
gmail&source=g>
Mitchell Holdings LLC
745 Fifth Avenue <=a>
<https://maps.google.com/?q=745+Fifth+Avenue+%C2V0A0%0D+New=York+NY+10151+%0D+USA&entry=gmail&source
=g>
New York NY 10151<=a>
<https://maps.google.comfict=745+Fifth+Avenue+%C2%AO%0D+New=York+NY+10151+%0D+USA&entry=gmail&source
=g>
USA
<https://maps.google.com/?q=745+Fifth+Avenue+%C2V0A0%0D+New=York+NY+10151+%0D+USA&entry=gmail &source
=g>
djm@mitc=ellholdings.com <mailto:[email protected]>
Begin forwarded message:
From:
Date: January 19, 2018 at 3:52:58 PM EST
To:
I just spoke to Jeffery and he told me that you would put half of the =eeded $175,000 by next week,
I will take the responsibility of the other half , already have advanc=d money for payroll and the retainer
for the lawyer yesterday
EFTA_R1_01681232
EFTA02535597
Thank you
DAVID MITCHELL
chttps://maps.google.com/?q=745=Fifth+Avenue+%C2%A0%0D+New+York+NY+10151+%0D+USA&entry=gmail
&sou=ce=g>
<https:/=maps.google.com/?q=745+Fifth+Avenue+%C2%A0%00+New+York+NY+10151+%0D+USA&=mp;entry=
gmail&source=g>
Mitchell Holdings LLC
745 Fifth Avenue <=a>
chttps://maps.google.com/?q=74S+Fifth+Avenue+%C2%A0%0D+New=York+NY+10151+%0D+USA&entry=gmail&source
=g>
New York NY 10151<=a>
<https://maps.google.com/?q=745+Fifth+Avenue+%Cr/0/40%0D+New=York+NY+10151+%0D+USA&entry=gmail&source
=g>
USA
<https://maps.google.com/?q=745+Fifth+Avenue+%C2%ACr%0D+New=York+NY+10151+%0D+U SA&entry=gmail &source
az>
djm@mitc=ellholdings.com <mailto:[email protected]>
=C2
please note
The information containe= in this communication is confidential, may be attorney-client privileg=d, may constitute
inside information, and is intended only for the u=e of the addressee. It is the property of JEE Unauthorized use,
disc=osure or copying of this communication or any part thereof is strictly =rohibited and may be unlawful. If you have
received this communicati=n in error, please notify us immediately by return e-mail or by e-mail =o
jeevacation@g=ail.com <mailto:[email protected]> , and destroy this communication and all copies thereof,
=ncluding all attachments. copyright -all rights reserved
</=iv> --94eb2c112e7815821c056328ca7d-- conversation-id 17659 date-last-viewed 0 date-received 1516401723 flags
8590195713 gmail-label-ids 7 6 remote-id 788233
2
EFTA_R1_01681233
EFTA02535598
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
16401723Phone
2535597Phone
2535598URL
https://maps.google.com/?q=745+Fifth+Avenue+%C2%ACr%0D+New=York+NY+10151+%0D+UURL
https://maps.google.com/?q=745+Fifth+Avenue+%C2V0A0%0D+New=York+NY+10151+%0D+USA&entry=gmailURL
https://maps.google.com/?q=745+Fifth+Avenue+%C2V0A0%0D+New=York+NY+10151+%0D+USA&entry=gmail&sourceURL
https://maps.google.com/?q=745+Fifth+Avenue+%Cr/0/40%0D+New=York+NY+10151+%0D+USA&entry=gmail&sourceURL
https://maps.google.com/?q=745=Fifth+Avenue+%C2%A0%0D+New+York+NY+10151+%0D+USA&entry=gmailURL
https://maps.google.comfict=745+Fifth+Avenue+%C2%AO%0D+New=York+NY+10151+%0D+USA&entry=gmail&sourceForum Discussions
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