Case File
efta-02610226DOJ Data Set 11OtherEFTA02610226
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02610226
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Wednesday, December 12, 2018 12:17 PM
To:
David Mitchell
Subject:
wire
please confirm once sent
thank you
Richard Kahn
HBRK Associates =nc.
575 Lexington =venue, 4th Floor
New York, NY =0022
On Dec 12, 2018, at 7:10 AM, David Mitchell
ote:
It will be today
Upon bank release of lockbox
Was supposed have been yesterday but their wire did not =ake by the cut off
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
On Dec 11, 2018, at 3:40 PM, Richard Kahn
wrote:
please advise on repayment
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
EFTA_R1_01804562
EFTA02610226
On Dec 5, 2018, at 11:43 AM, David Mitchell <
wrote:
Thank you very much,
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
On Dec 5, 2018, at 10:54 AM, Richard Kahn a
wrote:
wire will be sent now and in your account by =2pm..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
wrote:
ca
On Dec 5, 2018, at 10:35 AM, David Mitchell
Dear Rich
I hope you are good
2
EFTA_R1_01804563
EFTA02610227
Spoke to Jeff this morning and he kindly agreed to =dvance until next week
money
If possible can you wire $50,000 which will be returned =ext week
Thank you so much,
David
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
=
3
EFTA_R1_01804564
EFTA02610228
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2610226Phone
2610227Phone
2610228SWIFT/BIC
MITCHELLWire Ref
wire
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