Case File
efta-02611080DOJ Data Set 11OtherEFTA02611080
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02611080
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
1 <[email protected]>
Sent:
Wednesday, December 5, 2018 3:52 PM
To:
Richard Kahn
Subject:
Re: David Mitchell
Ok
.c
On Wed, Dec 5, 2018 at 10:51 AM Richard Kahn a
wrote:
<=div>
please confirm ok
i assume he =s out of all sagaponick money already...
th=nk you
Richard Kahn
HBRK Associates Inc.
575 Lexington
<https://maps.google=com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=g>
Avenue 4th Floor
<https://maps.google.co=/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=mp;source=g>
New York, NY
<https://maps.google.combq=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&am=;source=g>
10022
<Fitt
•
7 =3D575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=ource=g>
Begin forwarded message:
From: David Mitchell <
Date: =/b>December 5, 2018 at 10:35:59 AM EST
<mailtor>
Dear Rich
1
EFTA_R1_01806355
EFTA02611080
I hope you are good
Spoke to Jeff this morning and he kindly agreed to advance until next =eek money
If possible can you wire $50,000 which will be returned next week =AO
Thank you so much,
David
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue =/a>
<https://maps.google.com/?q=745+Fifth+Avenue+WOOD%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc
e=g>
chttps://maps.google.com/?q=745+Fifth+Avenue++%=D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmai
I &source=g>
New York NY 1=151
<https://maps.google.com/?q=745+Fifth+Avenue++°/00D%0A+N=w+York+NY+10151+%0D%0A+USA&entry=gmail&sourc
e=g>
<https://maps.google.com/?q=745+Fifth+Avenue++%0D4A+New+York+NY+10151+%0D%0A+USA&entry=gmail
&source=g>
USA
<https://maps.google.comfiq=745+Fifth+Avenue++%0D%0A+N=w+York+NY+10151+%0D%0A+USA&entry=gmail&sourc
e=g>
please note
The information contained in this communication is confidential, m=y be attorney-client privileged, may constitute
inside information, and=is intended only for the use of the addressee. It is the property of
Unauthorized use, disclosure or copying of this communication or=any part thereof is strictly prohibited and may be
unlawful. If you hav= received this communication in error, please notify us immediately by<=r>return e-mail or by e-
mail to [email protected] <mailto:[email protected]> , and destroy this communicati=n and all copies
thereof, including all attachments. copyright -all rig=ts reserved
--0000000000008eb6c1057c485e3d-- conversation-id 319659 date-last-viewed 0 date-received 1544025147 flags
8590195713 remote-id 878996
2
EFTA_R1_01806356
EFTA02611081
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2611080Phone
2611081Phone
4025147SWIFT/BIC
MITCHELLURL
https://maps.google.co=/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=mp;source=gURL
https://maps.google.com/?q=745+Fifth+Avenue++%0D4A+New+York+NY+10151+%0D%0A+USA&entry=gmailURL
https://maps.google.com/?q=745+Fifth+Avenue++°/00D%0A+N=w+York+NY+10151+%0D%0A+USA&entry=gmail&sourcURL
https://maps.google.com/?q=745+Fifth+Avenue+WOOD%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourcURL
https://maps.google.combq=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&am=;source=gURL
https://maps.google.comfiq=745+Fifth+Avenue++%0D%0A+N=w+York+NY+10151+%0D%0A+USA&entry=gmail&sourcURL
https://maps.google=com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=gRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
3p
DOJ Data Set 11OtherUnknown
EFTA02354935
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
1p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 9OtherUnknown
From: J <[email protected]>
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
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