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efta-02612577DOJ Data Set 11Other

EFTA02612577

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02612577
Pages
5
Persons
0
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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: Richard Kahn Sent: Wednesday, December 12, 2018 10:07 PM To: DAVID MITCHELL Subject: Re: wire not sure why you promised today as we still do not have 50,000 wire Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Dec 12, 2018, at 4:21 PM, David Mitchell wrote: Deutsch Bank just confirmed money is being wired into the hotel account once received the wire will be sent to yours DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA On Dec 12, 2018, at 1:04 PM, Richard Kahn wrote: still no wire.. please advise thank you EFTA_R1_01808952 EFTA02612577 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 8, at 7:31 AM, David Mitchell wrote: will do thanks DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA On Dec 12, 2018, at 7:17 AM, Richard Kahn > wrote: please confirm once sent thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor 2 EFTA_R1_01808953 EFTA02612578 On Dec 12, 2018, at 7:10 AM, David Mitchell rote: It will be today Upon bank release of lockbox Was supposed have been yesterday but their wire did not make 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 On Dec 5, 2018, at 11:43 AM, David Mitchel wrote: Thank you very much, DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue 3 EFTA_R1_01808954 EFTA02612579 New York NY 10151 USA On Dec 5, 2018, at 10:54 AM, Richard Ka wrote: wire will be sent now and in your account by 12pm.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor On Dec 5, 2018, at 10:35 AM, David Mitchell wrote: Dear Rich I hope you are good Spoke to Jeff this morning and he kindly agreed to advance until next week money If possible can you wire $50,000 which will be returned next week Thank you so much, David DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 4 EFTA_R1_01808955 EFTA02612580 5 EFTA_R1_01808956 EFTA02612581

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2612577
Phone2612578
Phone2612579
Phone2612580
Phone2612581
SWIFT/BICMITCHELL
Wire Refwire Richard

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