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efta-02548537DOJ Data Set 11Other

EFTA02548537

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DOJ Data Set 11
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efta-02548537
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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, June 22, 2018 9:11 PM To: Richard Kahn Subject: Re: southampton closing ftre <=iv style="word-wrap:break-word">he closed and says he wants to send us m=ney with amount so far undermined.. do you have a preference on whom h= repays first? amounts owed before interest and penal=ies are: JEE 2=3,700 FTRE 1,500,000 pl=ase advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington <https://maps.google=com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=g> Avenue 4th Floor <https://maps.google.co=/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=mp;source=g> New York, NY chttps://maps.google.comhq=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&am=;source=g> 10022 <https://maps.google.com/?q=3D575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=ource=g> tel fax cel Begin forwarded message: From: David Mitchell Subjec=: Re: southampton Date: June 22, 2018 at 4:13:=0 PM EDT EFTA_R1_01703450 EFTA02548537 To: <=span>Richard Kahn < <mailto , > can I email you over the weekend DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue =/a> <https://maps.google.comfiq=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc erig> New York NY 10151=/a> chttps://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc e=g> USA <https://maps.google.com/?q=745+Fifth+Avenue++%OD%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc e=g> On Jun 22, 2018, at 4:04 PM, Richard Kahn <mailto > wrote: congratulations what amount were you going to send as that will dictate which wiring i=structions i provide? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington <https://maps.google.com/?q=575+Lexington+Avenue+4th+Floor+%0D%=ANew+York,+NY+10022&entry=gmail&source =g> =A0Avenue 4th Floor<=a> New York, NY chttps://maps.google.com/?q=57S+Lexington+Avenue+4th+Floor+%=D%0ANew+York,+NY+10022&entry=gmail&source =g> 10=22 <https://maps.google.com/?q=575+Lexington+Ave=ue+4th+Floor+Vo0D%0ANew+York,+NY+10022&entry=gmail&source =g> el - fax cel 2 EFTA_R1_01703451 EFTA02548538 On Jun 22, 2018, at 3:21 PM, David Mitchell < <mailto > wr=te: closed not easy wire on Monday to me need JEE instructions so I can wire thanks, DAVID MITCHELL <https://maps.google. e=g> <https://maps.google. e=g> <https://maps.google. e=g> Mitchell Holdings LLC 745 Fifth Avenue =/a> com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc New York NY 10151=/a> com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc USA com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc On Jun 22, 2018, at 1:34 PM, Richard Kahn <mailto > wrote: how did closing go today? Richard Kahn HBRK Associates Inc. 575 Lexington=Avenue 4th Floor chttps://maps.google.com/?q=575+Lexington+Avenue+4th+Floo=+%0D%0A+New+York,+NY+10022&entry=gmail&sourc e=g> New York, NY =0022 <https://maps.google.com/?q=575+Lexington+Avenue+4th+Floo=+%0D%0A+New+York,+NY+10022&entry=gmail&sourc e=g> tel fa cel 3 EFTA_R1_01703452 EFTA02548539 =lease note The information contained in this communication is c=nfidential, may be attorney-client privileged, may constitute inside in=ormation, and is intended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure or copying of this co=munication or any part thereof is strictly prohibited and may be unlawf=l. If you have received this communication in error, please notify us i=mediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy th=s communication and all copies thereof, including all attachments. copy=ight -all rights reserved --000000000000aaedd9056f4178aa-- conversation-id 2472 date-last-viewed 0 date-received 1529701871 flags 8590195713 gmail-label-ids 7 remote-id 830420 4 EFTA_R1_01703453 EFTA02548540

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

Phone2548537
Phone2548538
Phone2548539
Phone2548540
Phone9701871
URLhttps://maps.google
URLhttps://maps.google.co=/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=mp;source=g
URLhttps://maps.google.com/?q=3D575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=ource=g
URLhttps://maps.google.com/?q=575+Lexington+Ave=ue+4th+Floor+Vo0D%0ANew+York,+NY+10022&entry=gmail&source
URLhttps://maps.google.com/?q=575+Lexington+Avenue+4th+Floo=+%0D%0A+New+York,+NY+10022&entry=gmail&sourc
URLhttps://maps.google.com/?q=575+Lexington+Avenue+4th+Floor+%0D%=ANew+York,+NY+10022&entry=gmail&source
URLhttps://maps.google.com/?q=745+Fifth+Avenue++%OD%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc
URLhttps://maps.google.comfiq=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc
URLhttps://maps.google=com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=g
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