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efta-02537019DOJ Data Set 11Other

EFTA02537019

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DOJ Data Set 11
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efta-02537019
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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: 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)

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

Phone16560990
Phone2537019
Phone2537020
Phone2537021
Phone2537022
Phone2537023
URLhttps://maps.google.com/?g=745+Fifth+Avenue+%C2%A0%OD+New=York+NY+10151+%0D+USA&entry=gmail
URLhttps://maps.google.com/?q=745+F
URLhttps://maps.google.com/?q=745+Fifth+Avenue+%C2%A0%0D+New=York+NY+10151+%0D+USA&entry=gmail&source
URLhttps://maps.google.com/?q=745+Fifth+Avenue+%C2%A0%OD+New=York+NY+10151+%0D+USA&entry=gmail&source
URLhttps://maps.google.com/?q=745+Fifth+Avenue+%C2%AO%0D+New=York+NY+10151+%0D+USA&entry=gmail&source
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+VoC2%A0%0D+New=York+NY+10151+%0D+USA&entry=gmail&source
URLhttps://maps.google.com/?q=745+Fifth+Avenue+°A.C2%A0%0D+New=York+NY+10151+%0D+USA&entry=gmail&source
URLhttps://maps.google.com/?q=745+fifth+Avenue+WC2V0AO%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.com/?q=745=Fifth+Avenue+%C2%A0%0D+New+York+NY+10151+%0D+USA&entry=gmail&sou=ce
URLhttps://maps.google.com/?q=745=Fifth+Avenue+%C2%A0%OD+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
URLhttps://maps.google.comfict=745+Fifth+Avenue+%C2%AO%0D+New=York+NY+10151+%0D+USA&entry=gmail&source
URLhttps://maps.google.comfig=745+Fifth+Avenue+%C2%A0%0D+New=York+NY+10151+%0D+USA&entry=gmail&source

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