Case File
efta-02612577DOJ Data Set 11OtherEFTA02612577
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02612577
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2612577Phone
2612578Phone
2612579Phone
2612580Phone
2612581SWIFT/BIC
MITCHELLWire Ref
wire
RichardRelated 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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