Case File
efta-02608475DOJ Data Set 11OtherEFTA02608475
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02608475
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:
Monday, September 25, 2017 11:53 PM
To:
Jeffrey E.
Subject:
Re:
Proof when he reacts tomorrow , will let you know first
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New York NY 10065
USA
On Sep 25, 2017, at 7:51 PM, jeffrey E. <[email protected] <mailto:jeevacation@g=ail.com> wrote:
ok good luck did alexander agree to pay cash or over=time?
On Mon Se 25 2017 at 7:47 PM, David Mitchell =span dir="ltr">
wrote:
I hope bank signs off tomorrow , Arcade says it is ready to close
Sent transfer agreemen= to Alexander this evening, told him I need to close by end of the week</=iv>
Have Pre-TCO walk thro=gh later in week ,TCO is Temporary Certificate of Occupancy, once we get =e
are complete on the construction guarantee
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
<https://maps.google.com/?q=801+Madison+Avenue%C2%=0%0D+New+York+NY+10065+%0D+USA&entry=gmail&a=p;
source=g>
New York NY 10065
<https://maps.google.com/?o=801+Madison+Avenue%C2%=0340D+New+York+NY+10065+%0D+USA&entry=gmail&a=p;
source=g>
EFTA_R1_01801137
EFTA02608475
USA
<https://maps.google.com/?q=801+Madison+Avenue%C2%.0%0D+New+York+NY+10065+%0D+USA&entry=gmail&a=p;
source=g>
wrote:
On Sep 25, 2017, at 7:37 PM, jeffrey E. <[email protected] <mailto:jeevacation@g=ail.com> >
status?
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] <[email protected]>, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
2
EFTA_R1_01801138
EFTA02608476
3
EFTA_R1_01801139
EFTA02608477
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
2608475Phone
2608476Phone
2608477URL
https://maps.google.com/?o=801+Madison+Avenue%C2%=0340D+New+York+NY+10065+%0D+USA&entry=gmail&a=pURL
https://maps.google.com/?q=801+Madison+Avenue%C2%.0%0D+New+York+NY+10065+%0D+USA&entry=gmail&a=pURL
https://maps.google.com/?q=801+Madison+Avenue%C2%=0%0D+New+York+NY+10065+%0D+USA&entry=gmail&a=pWire Ref
transfer agreemenForum Discussions
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