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efta-02535597DOJ Data Set 11Other

EFTA02535597

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Source
DOJ Data Set 11
Reference
efta-02535597
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2
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EFTA Disclosure
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)

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

Phone16401723
Phone2535597
Phone2535598
URLhttps://maps.google.com/?q=745+Fifth+Avenue+%C2%ACr%0D+New=York+NY+10151+%0D+U
URLhttps://maps.google.com/?q=745+Fifth+Avenue+%C2V0A0%0D+New=York+NY+10151+%0D+USA&entry=gmail
URLhttps://maps.google.com/?q=745+Fifth+Avenue+%C2V0A0%0D+New=York+NY+10151+%0D+USA&entry=gmail&source
URLhttps://maps.google.com/?q=745+Fifth+Avenue+%Cr/0/40%0D+New=York+NY+10151+%0D+USA&entry=gmail&source
URLhttps://maps.google.com/?q=745=Fifth+Avenue+%C2%A0%0D+New+York+NY+10151+%0D+USA&entry=gmail
URLhttps://maps.google.comfict=745+Fifth+Avenue+%C2%AO%0D+New=York+NY+10151+%0D+USA&entry=gmail&source

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