Case File
efta-02569887DOJ Data Set 11OtherEFTA02569887
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02569887
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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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Email
[email protected]Phone
2569887Phone
2569888Phone
2569889URL
https://mapsURL
https://maps.google.com/?q=801+Madison+Avenue%C2%A0%0D=t143;New+York+NY+10065+%0D+USA&entryForum Discussions
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