Case File
efta-02576363DOJ Data Set 11OtherEFTA02576363
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02576363
Pages
1
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:
Wednesday, October 25, 2017 11:59 AM
To:
David Mitchell
Subject:
Re: Why would you
ok
On Wed, Oct 25, 2017 at 7:11 AM, David Mitchell
wrote:
I am going to tell him that I was explaining the accounting he had sent and=what has been paid to date , is that
okay
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenu=
<https://maps.google.com/?q=801+Madison+Avenue%C2%A09600+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%00+Ne=+York+NY+10065+°/O0D+USA&entry=gmail&sour
ce=g>
USA
chttps://maps.google.comfici=801+Madison+Avenue%C2%A0%0D+Ne=+York+NY+10065+%0D+USA&entry=gmail&sour
ce=g>
Begin forwarded message:
From: Stephen Hanson < conversation-id 26082 date-last-viewed 0 date-received 1508932736 flags
8590195713 gmail-label-ids 7 remote-id 762220 <mailto
= target=>
EFTA_R1_01748442
EFTA02576363
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2576363Phone
8932736SWIFT/BIC
MITCHELLURL
https://maps.google.com/?q=801+Madison+Avenue%C2%A0%00+Ne=+York+NY+10065+°/O0D+USA&entry=gmail&sourURL
https://maps.google.com/?q=801+Madison+Avenue%C2%A09600+Ne=+York+NY+10065+%0D+USA&entry=gmail&sourRelated Documents (6)
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