Case File
efta-02537019DOJ Data Set 11OtherEFTA02537019
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02537019
Pages
5
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:
Sunday, January 21, 2018 6:57 PM
To:
David Mitchell
Subject:
Re: Re:
On my cell
=n Sun, Jan 21, 2018 at 2:42 PM David Mitchell
wrote:
when you get a chance ,
DAVID MITCHELL
<https://maps.google.com/?q=745=Fifth+Avenue+%C2%A0%0D+New+York+NY+10151+%0D+USA&entry=gmail&sou=ce
=g>
<httpsi=maps.google.com/?q=745+Fifth+Avenue+VoC2%A0%0D+New+York+NY+10151+%0D+USA&=mp;entry=gmail&s
ource=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>
Begin forwarded message:
From: Stephen Hanson
Date: January 20, 2018 a
To: David Mitchell
Subject: Re:
So I'll take all the added funds I have given the restaurant r=pay my self and then give this amount to the needed
money for hotel
EFTA_R1_01683419
EFTA02537019
Sent from my iPad
On Jan 18, 2018, at 12:53 PM, David Mitchell
> wrote:=br>
We are trying to have $200,000 in hotel Bank and $1,800,000 at dB =A0
DAVID MITCHELL
<https://maps.google.com/?q=745=Fifth+Avenue+%C2V0A0%0D+New+York+NY+10151+%0D+USA&entry=gmail
&sou=ce=g>
chttps1=maps.google.com/?q=745+Fifth+Avenue+VoC2%A0c/D0D+New+York+NY+10151+%0D+USA&=mwentry=
gmail&source=g>
Mitchell Holdings LLC
745 Fifth Avenue <=a>
<https://maps.google.com/?q=745+Fifth+Avenue+%C2%A0%OD+New=York+NY+10151+%0D+USA&entry=gmail&source
=g>
New York NY 10151<=a>
chttps://maps.google.com/?q=745+Fifth+Avenue+%C2%Ar/o0D+New=York+NY+10151+%0D+USA&entry=gmail&source
=g>
USA
<https://maps.google.com/?q=745+fifth+Avenue+WC2V0AO%0D+New=York+NY+10151+%0D+USA&entry=gmail&source
=g>
On Jan 18, 2018, at 12:49 PM, Stephen Hanson
wrote:
So what is loan dedicated to. Who gets what out of this 2mm loan=br>
Sent from my iPad
•
, David Mitchel
sorry Feb 9
DAVID MITCHELL
<https://maps.google.com/?q=745=Fifth+Avenue+%C2%A0%OD+New+York+NY+10151+%0D+USA&entry=gmail
&sou=ce=g>
2
EFTA_R1_01683420
EFTA02537020
<https:/=maps.google.com/?q=745+Fifth+Avenue+%C2%A0cYO00+New+York+NY+10151+%0D+USA&=mp;entry=
gmail&source=g>
Mitchell Holdings LLC
745 Fifth Avenue <=a>
chttps://maps.google.comfiq=745+Fifth+Avenue+%C2%A0%0D+New=York+NY+10151+%0D+USA&entry=gmail&source
=g>
New York NY 10151<=a>
<https://maps.google.com/?g=745+Fifth+Avenue+%C2%A0%OD+New=York+NY+10151+%0D+USA&entry=gmail &source
=g>
USA
<https://maps.google.com/?q=745+Fifth+Avenue+%C2%A0%0D+New=York+NY+10151+%0D+USA&entry=gmail&source
=g>
On Jan 18, 2018, at 12:34 PM, Stephen Hanson
rote:
You saying March 9. As that's feb release
Then there is no extra money to repay the restaurant. U won =80 t even have
money for
Hotel operations
So the loan is dead?
Sent from my iPad
On Jan 18, 2018, at 12:04 PM, David Mitchell
wrote:=br>
best guess out of Feb lock box and rent deduct
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+%C2%A0%0D+New+York+NY+10151+%0D+USA&=mp;entry=
gmail&source=g>
Mitchell Holdings LLC
745 Fifth Avenue <=a>
chttps://maps.google.com/?q=745+Fifth+Avenue+%C2%A0%0D+New=York+NY+10151+%0D+USA&entry=gmail&source
=g>
3
EFTA_R1_01683421
EFTA02537021
New York NY 10151<=a>
<https://maps.google.com/?q=745+Fifth+Avenue+%C2%AO%0D+New=York+NY+10151+%0D+USA&entry=gmail&source
=g>
USA
<https://maps.google.com/?q=745+F ifth+Avenue+%C2%A0%0D+New=York+NY+10151+%0D+ U SA&entry=gmail &source
=g>
On Jan 18, 2018, at 12:00 PM, Stephen Hanson <
wrote:
When would we expect to refund this as restaurant is not at break even=as yet
Sent from my iPad
On Jan 18, 2018, at 11:25 AM, David Mitchell
wrote:=br>
Please tell me you okay with this,
DAVID MITCHELL
chttps://maps.google.comfici=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+croC2%A0%0D+New+York+NY+10151+%0D+USA&=mp;entry=
gmail&source=g>
Mitchell Holdings LLC
745 Fifth Avenue <=a>
<https://maps.google.comfig=745+Fifth+Avenue+%C2%A0%0D+New=York+NY+10151+%0D+USA&entry=gmail&source
=g>
New York NY 10151<=a>
chaps://maps.google.com/?q=745+Fifth+Avenue+%C2%A0%OD+New=York+NY+10151+%0D+USA&entry=gmail &source
=g>
USA
<https://maps.google.com/?q=745+Fifth+Avenue+VoC2%A0%0D+New=York+NY+10151+%0D+USA&entry=gmail&source
=g>
On Jan 18, 2018, at 6:46 AM, David Mitchell
wrote:<=r>
4
EFTA_R1_01683422
EFTA02537022
Please Can the restaurant advance
Erin pay check hotel side
Check for Sideways $10,000 and the Door $10,000 and Ben Lai the woodwo=k
painter $6400 apx
I am personally doing payroll today and retainer for Crescendo lawyer =nd
yesterday I did Con Ed
It would be very helpful
Thanks,
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+VoC2%A0%OD+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+%C2%AO%0D+New=York+NY+10151+%0D+USA&entry=gmail&source
=g>
New York NY 10151<=a>
<https://maps.google.com/?q=745+Fifth+Avenue+°A.C2%A0%0D+New=York+NY+10151+%0D+USA&entry=gmail&source
=g>
USA
<https://maps.google.com/?q=745+F ifth+Avenue+%CrY0A0%0D+ New=York+NY+10151+%0D+ U SA&entry=gmail&source
=g>
=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> --001a11395d722707ec05634ddf56-- conversation-id 17753 date-last-viewed 0 date-received 1516560990 flags
8590195713 gmail-label-ids 7 remote-id 788984
5
EFTA_R1_01683423
EFTA02537023
Technical Artifacts (23)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
16560990Phone
2537019Phone
2537020Phone
2537021Phone
2537022Phone
2537023URL
https://maps.google.com/?g=745+Fifth+Avenue+%C2%A0%OD+New=York+NY+10151+%0D+USA&entry=gmailURL
https://maps.google.com/?q=745+FURL
https://maps.google.com/?q=745+Fifth+Avenue+%C2%A0%0D+New=York+NY+10151+%0D+USA&entry=gmail&sourceURL
https://maps.google.com/?q=745+Fifth+Avenue+%C2%A0%OD+New=York+NY+10151+%0D+USA&entry=gmail&sourceURL
https://maps.google.com/?q=745+Fifth+Avenue+%C2%AO%0D+New=York+NY+10151+%0D+USA&entry=gmail&sourceURL
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+VoC2%A0%0D+New=York+NY+10151+%0D+USA&entry=gmail&sourceURL
https://maps.google.com/?q=745+Fifth+Avenue+°A.C2%A0%0D+New=York+NY+10151+%0D+USA&entry=gmail&sourceURL
https://maps.google.com/?q=745+fifth+Avenue+WC2V0AO%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.com/?q=745=Fifth+Avenue+%C2%A0%0D+New+York+NY+10151+%0D+USA&entry=gmail&sou=ceURL
https://maps.google.com/?q=745=Fifth+Avenue+%C2%A0%OD+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=gmailURL
https://maps.google.comfict=745+Fifth+Avenue+%C2%AO%0D+New=York+NY+10151+%0D+USA&entry=gmail&sourceURL
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