Case File
efta-02577100DOJ Data Set 11OtherEFTA02577100
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02577100
Pages
4
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:
Monday, November 6, 2017 8:32 PM
To:
David Mitchell
Subject:
Re: Fwd:
free?
On Mon, Nov 6, 2017 at 1:40 PM, David Mitchell
<mailtc
> >
wrote:
Besides all the BS in Howie email,
The only hard point is the extra $100,000
Not sure how to go back to DB and Crescendo for this, after this loan =losed on Friday
Howie had all the documents ( Arcade and Current )and saw the uses and=l know he conferred with Steve as I
tried to go over with Steve and he sai= have your lawyer send to Howie
Why else is he charging $60,000 ( got paid $25,000) he certainly did n=t have anything else to do with anyone
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenu=
chttps://maps.google.com/?q=801+Madison+Avenue%C2%A0VO0D+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%OD+Ne=+York+NY+10065+%0D+USA&entry=gmail&sour
ce=g>
USA
<https://maps.google.com/?q=801+Madison+Avenue%C2%A0%0D+Ne=+York+NY+10065+%0D+USA&entry=gmail&sour
ce=g>
On Nov 6, 2017, at 12:31 PM, jeffrey E. <[email protected] <mailto:jeevacation@g=ail.com> wrote:
Forwarded message
From: Stephen Hanson
Date: Mon, Nov 6, 2017 at 12:29 PM
Subject: Re:
To: Jeffrey E. <[email protected] <mailtoleevacation@gmailcom»
EFTA_R1_01749596
EFTA02577100
Gave david an outline of cash needed
He stated he does not have the proper funds
I can not proceed and be on the hook
Se=t from my iPad
On Nov 6, 2017, at 10:26 AM, jeffrey E [email protected] <mailtoieevacation@g=ail.com»
wrote:
?? im free in 30 minutes. will call then, =AO can you tell me what you are doing. . ?
On Mon, Nov 6, 2017 at 10:24 AM, Stephen Hanson =span>
<mailto
» wrote:
At lawyers
Sent from my iPad
On Nov 6, 2017, at 10:19 AM, jeffrey E. <[email protected]
<mailto:jeevacation@g=ail.com» wrote:
are you going to the hotel . david is waiting. you o=?
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
2
EFTA_R1_01749597
EFTA02577101
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
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
3
EFTA_R1_01749598
EFTA02577102
href="mailto:[email protected]" target="_blank">jeevacation@gmai=.com, and destroy this communication and
all copies thereof, inc=uding all attachments. copyright -all rights reserved
--1403043b118cc87cfc055d5657e4-- conversation-id 27210 date-last-viewed 0 date-received 1510000304 flags
8590195713 gmail-label-ids 7 6 remote-id 766041
4
EFTA_R1_01749599
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[email protected]Email
[email protected]Phone
2577100Phone
2577101Phone
2577102Phone
2577103URL
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%OD+Ne=+York+NY+10065+%0D+USA&entry=gmail&sourRelated Documents (6)
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