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efta-02577100DOJ Data Set 11Other

EFTA02577100

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Unknown
Source
DOJ Data Set 11
Reference
efta-02577100
Pages
4
Persons
0
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EFTA Disclosure
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 EFTA02577103

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2577100
Phone2577101
Phone2577102
Phone2577103
URLhttps://maps.google.com/?q=801+Madison+Avenue%C2%A0%0D+Ne=+York+NY+10065+%0D+USA&entry=gmail&sour
URLhttps://maps.google.com/?q=801+Madison+Avenue%C2%A0%OD+Ne=+York+NY+10065+%0D+USA&entry=gmail&sour

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