Case File
efta-02535667DOJ Data Set 11OtherEFTA02535667
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02535667
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
David Mitchell
Sent:
Friday, January 19, 2018 10:49 PM
To:
jeffrey E.
Subject:
Re:
I am actually trying to sell something that might bring in close
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
On Jan 19, 2018, at 5:42 PM, jeffrey E. <[email protected] <mailto:jeevacation@g=ail.com» wrote:
It's ok to let him think I lent you more
On Fri, Jan 19, 2018 at 4:28 PM David Mitchell
wrote:
DAVID MITCHELL
<https://maps.google.com/?q=745+Fifth+Avenue+%C2V0A0=0D+New+York+NY+10151+%0D+USA&entryrgmail
&=source=g>
chttps://maps.google.com/?q=745+Fifth+Avenue+%C2%A0=0D+New+York+NY+10151+%0D+USA&entry=gmail
&=source=g>
Mitchell Holdings LLC
745 Fifth Avenue
<https://maps.google.com/?q=745+Fifth+Avenue+16=2%.A0%.0D+New+York+NY+10151+%0D+USA&entry=gmai=&source
=g>
New York NY 10151
<https://maps.google.comfig=745+Fifth+Avenue+%=2%Ar/o0D+New+York+NY+10151+%0D+USA&entry=gmai=&source
=g>
EFTA_R1_01681321
EFTA02535667
USA
<https://maps.google.com/?q =745+Fifth+Avenue+%=2%Alro0D+ New+York+NY+10151+%0D+USA&entry=gmai =&source
=g>
1212-486-4444
Begin forwarded message:
From:
Date: January 19, 2018 at 3:52:58 PM EST
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
Thank you
DAVID MITCHELL
chttps://maps.google.com/?q=745+Fifth+Avenue+%C2%A0=0D+New+York+NY+10151+%0D+USA&entry=gmail
&=source=g>
chttps://maps.google.com/?q=745+Fifth+Avenue+%C2%A0=0D+New+York+NY+101514-%0D+USA&entry=gmail
&=source=g>
Mitchell Holdings LLC
745 Fifth Avenue
<https://maps.google.comfici=745+Fifth+Avenue+%=2V0A0%0D+New+York+NY+10151+%0D+USA&entry=gmai=&source
=g>
New York NY 10151
chttps://maps.google.com/?q=745+Fifth+Avenue+%=2%A0Y00D+New+York+NY+10151+%0D+USA&entry=gmai=&source
=g>
USA
<https://maps.google.com/?q=745+Fifth+Avenue+Vo=2V0A0%0D+New+York+NY+10151+%0D+USA&entry=gmai=&source
=g>
please note
2
EFTA_R1_01681322
EFTA02535668
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
3
EFTA_R1_01681323
EFTA02535669
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
1212-486-4444Phone
2535667Phone
2535668Phone
2535669URL
https://maps.google.com/?qURL
https://maps.google.com/?q=745+Fifth+Avenue+%C2V0A0=0D+New+York+NY+10151+%0D+USA&entryrgmailURL
https://maps.google.com/?q=745+Fifth+Avenue+16=2%.A0%.0D+New+York+NY+10151+%0D+USA&entry=gmai=&sourceURL
https://maps.google.com/?q=745+Fifth+Avenue+Vo=2V0A0%0D+New+York+NY+10151+%0D+USA&entry=gmai=&sourceURL
https://maps.google.comfici=745+Fifth+Avenue+%=2V0A0%0D+New+York+NY+10151+%0D+USA&entry=gmai=&sourceURL
https://maps.google.comfig=745+Fifth+Avenue+%=2%Ar/o0D+New+York+NY+10151+%0D+USA&entry=gmai=&sourceForum Discussions
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