Case File
efta-02612492DOJ Data Set 11OtherEFTA02612492
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02612492
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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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
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EFTA02612492
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EFTA02612493
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