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efta-02535667DOJ Data Set 11Other

EFTA02535667

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DOJ Data Set 11
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efta-02535667
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3
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EFTA Disclosure
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

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

Phone1212-486-4444
Phone2535667
Phone2535668
Phone2535669
URLhttps://maps.google.com/?q
URLhttps://maps.google.com/?q=745+Fifth+Avenue+%C2V0A0=0D+New+York+NY+10151+%0D+USA&entryrgmail
URLhttps://maps.google.com/?q=745+Fifth+Avenue+16=2%.A0%.0D+New+York+NY+10151+%0D+USA&entry=gmai=&source
URLhttps://maps.google.com/?q=745+Fifth+Avenue+Vo=2V0A0%0D+New+York+NY+10151+%0D+USA&entry=gmai=&source
URLhttps://maps.google.comfici=745+Fifth+Avenue+%=2V0A0%0D+New+York+NY+10151+%0D+USA&entry=gmai=&source
URLhttps://maps.google.comfig=745+Fifth+Avenue+%=2%Ar/o0D+New+York+NY+10151+%0D+USA&entry=gmai=&source

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