Case File
efta-02566831DOJ Data Set 11OtherEFTA02566831
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02566831
Pages
3
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:
Thursday, November 16, 2017 1:55 AM
To:
David Mitchell
Subject:
Re:
tried you twice. steve is in palm , =AO he wont call the bank. everything ok?
On Wed, Nov 15, 2017 at=6:03 PM, David Mitchell
w=ote:
just got out of jury duty, calling in 5 min
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenu=
<https://maps.google.com/?q=801+Madison+Avenue%C2%A0%0D+Ne=+York+NY+10065+%0D+USA&entry=gmail&sour
ce=g>
New York NY 10065=/a>
<https://maps.google.com/?q=801+Madison+Avenue%C2%A0%0D+Ne=+York+NY+10065+°/O0D+USA&entry=gmail&sour
ce=g>
USA
chttps://maps.google.com/?q=801+Madison+Avenue%C2%A0%0D+Ne=+York+NY+10065+°,40D+USA&entry=gmail&sour
ce=g>
On Nov 15, 2017, at 2:00 PM, jeffrey E. <[email protected] <mailto:jeevacation@g=ail.com» wrote:
Call me
On call Wed, Nov 15, 2017 at 1:56 PM David Mitchell
gt; wrote:
They still holding back funds , so can't have Ste=e calling them, if that was his plan
DAVID MITCHELL
<https://maps.google.com/?q=801+Madison+Avenue%C2%A0%0D+New+Yor=+NY+1006S+%0D+USA&entry=gm
ail&source=g>
EFTA_R1_01732260
EFTA02566831
<https://maps.
ail&source=g>
chttps://maps.
ail&source=g>
<https://maps.
ail&source=g>
<https://maps.
ail&source=g>
google.comllq=801+Madison+Avenue%C2%AMOD+New+Yor=+NY+10065+%0D+USA&entry=gm
Mitchell Holdings LLC
google.comfici=801+Madison+Avenue%C2%A0%0D+Ne=+York+NY+10065+%0D+USA&entry=gm
google.com/?q=801+Madison+Avenue%C2%Alro0D+Ne=+York+NY+10065+%0D+USA&entry=gm
google.comfiq=801+Madison+Avenue%C2%A0%0D+Ne=+York+NY+10065+%0D+USA&entry=gm
On Nov 15 2017, at 1:55 PM, David Mitchel
> wrote:<=r>
Bank funded
Now Cosby and Southampton
DAVID MITCHELL
<https://maps.google.comfici=801+Madison+Avenue%C2%A0V00D+New+Yor=+NY+10065+%0D+USA&entry=gm
ail&source=g>
<https://maps.google.comllq=801+Madison+Avenue%C2%A0V00D+New+Yor=+NY+10065+%0D+USA&entry=gm
ail&source=g>
chttps://maps.goo
ail&source=g>
<https://maps.goo
ail&source=g>
<https://maps.goo
ail&source=g>
Mitchell Holdings LLC
gle.com/?q=801+Madison+Avenue%C2%A0c/o0D+Ne=+York+NY+10065+%0D+USA&entry=gm
gle.com/?q=801+Madison+Avenue%C2%A0%0D+Ne=+York+NY+10065+%0D+USA&entry=gm
gle.com/?q=1301+Madison+Avenue%C2%A0%0D+NeaYork+NY+10065+%0D+USA&entry=gm
please note
The information contained in this communication is
2
EFTA_R1_01732261
EFTA02566832
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] cmailto:[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
=AO
please note
The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute
inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use,
disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have
received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a
href="[email protected]" target="_blank">jeevacation@gmai=.com, and destroy this communication and
all copies thereof, inc=uding all attachments. copyright -all rights reserved
--001a114820a2afaa40055e0fe978-- conversation-id 23844 date-last-viewed 0 date-received 1510797321 flags
8590195713 gmail-label-ids 7 6 remote-id 768840
3
EFTA_R1_01732262
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Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
2566831Phone
2566832Phone
2566833URL
https://mapsURL
https://maps.gooURL
https://maps.google.com/?q=801+Madison+Avenue%C2%A0%0D+Ne=+York+NY+10065+%0D+USA&entry=gmail&sourURL
https://maps.google.com/?q=801+Madison+Avenue%C2%A0%0D+Ne=+York+NY+10065+°/O0D+USA&entry=gmail&sourURL
https://maps.google.com/?q=801+Madison+Avenue%C2%A0%0D+New+Yor=+NY+1006S+%0D+USA&entry=gmURL
https://maps.google.comfici=801+Madison+Avenue%C2%A0V00D+New+Yor=+NY+10065+%0D+USA&entry=gmURL
https://maps.google.comllq=801+Madison+Avenue%C2%A0V00D+New+Yor=+NY+10065+%0D+USA&entry=gmForum Discussions
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