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efta-02612492DOJ Data Set 11Other

EFTA02612492

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02612492
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: David Mitchell Sent: Wednesday, December 12, 2018 10:31 PM To: Subject: Re: Deutsche Bank confirmed that wire has been approved and is being processed DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA On Dec 12, 2018, at 7:04 AM, David Mitchell wrote: Correct ,it is to be today or tomorrow based on hotel bank release of lock box DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA On Dec 12, 2018, at 6:53 AM, J <[email protected] <mailto:[email protected]» wrote: rich tells me the money was not paid back on monday? please note The information contained in this communication is EFTA_R1_01808812 EFTA02612492 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_01808813 EFTA02612493

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Phone2612492
Phone2612493
SWIFT/BICMITCHELL

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