Case File
efta-02611012DOJ Data Set 11OtherEFTA02611012
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02611012
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 <r
.
Sent:
Friday, December 14, 2018 8:54 PM
To:
Jeffrey Epstein
Subject:
david mitchell
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b>David Mitchell
Subject: =/b>Re:
Date: =/b>December 14, 2018 at 3:47:08 PM =ST
To: =/b>Richard Kahn
will get exact amount
But between 6-800,000
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
<mailto
On Dec 14, 2018, at 3:41 PM, Richard Kahn
> wrote:
EFTA_R1_01806171
EFTA02611012
what was amount of refund claim made?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
on Dec 14, 2018, at 3:34 PM, David Mitchell
My accountant spoke to IRS a yesterday and =s responding to a few minor adjustments , his best
guess is six weeks =f they accept the adjustments as that is what was told to him
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
<mailto
On Dec 14, 2018, at 3:30 PM, Richard Kahn <
> wrote:
please advise when you will receive IRS =efund and your share..
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
2
EFTA_R1_01806172
EFTA02611013
On Dec 14, 2018, at 11:33 AM, David Mitchell
wrote:
can I have until Monday to report as my =ank guy is not in today
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
On Dec 14, 2018, at 11:32 AM, Richard Kahn IIIMMIIIMM>
wrote:
please advise status for =ome refinance and irs estate refund..as i am still
showing 1,525,000 =utstanding..
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York. NY 10022
3
EFTA_R1_01806173
EFTA02611014
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