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efta-02569887DOJ Data Set 11Other

EFTA02569887

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DOJ Data Set 11
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efta-02569887
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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: Saturday, November 11, 2017 4:12 PM To: Jeffrey E. Subject: Re: all the crescendo money went to DB with the exception of closing costs &nbs=;, restaurant money which went into escrow and 5 critical payables ( that =ad to be documented prior to closing) That was quid pro quo for DB allowing the Prfd , that they had to cont=ol the flow of funds as they always had done for last two years Without us consenting to their control they would not of allowed the p=acement to take place DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 10065 USA On Nov 11, 2017, at 11:02 AM, jeffrey E. <[email protected] <mailto:jeevacation@=mail.com> wrote: Not from m cascade? On Sat, Nov 11, 2017 at 10:36 AM David Mitchell > wrote: thank you, the money for the remaining construction payables DAVID MITCHELL <https://maps.google.com/?q=801+Madison+Avenue%C2%A0%0D=t143;New+York+NY+10065+%0D+USA&entry =gmail&so=rce=g> chttps://maps.google.comilq=801+Madison+Avenue%C2%A0%.00=#43;New+York+NY+10065+%0D+USA&entry =gmail&so=rce=g> Mitchell Holdings LLC EFTA_R1_01737401 EFTA02569887 <https://maps source=g> chttps://maps source=g> chttps://maps source=g> wrote: 801 Madison Avenue .google.com/?q=801+Madison+Avenue%C2%=03/O0D+New+York+NY+10065+%00-FUSA&entry=gmail&a=p; New York NY 10065 .google.com/?q=801+Madison+Avenue%C2%=0340D+New+York+NY+10065+%00+USA&entry=gmail&a=p; USA .google.com/?q=801+Madison+Avenue%C2%=0%0D+New+York+NY+10065+%0D+USA&entry=gmail&a=p; On Nov 11, 2017, at 9:34 AM, jeffrey E. <[email protected] <mailtoieevacation@g=ail.com» i beat him up today, he hasnt spoken to anyone , wha= was the bank suppsod to fund? please note 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 please note 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 2 EFTA_R1_01737402 EFTA02569888 destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 3 EFTA_R1_01737403 EFTA02569889

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Phone2569887
Phone2569888
Phone2569889
URLhttps://maps
URLhttps://maps.google.com/?q=801+Madison+Avenue%C2%A0%0D=t143;New+York+NY+10065+%0D+USA&entry

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