Case File
efta-02617581DOJ Data Set 11OtherEFTA02617581
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02617581
Pages
1
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:
Friday, November 9, 2018 7:41 PM
To:
DAVID MITCHELL
Subject:
Re:
80,000 received
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Nov 9, 2018, at 2:10 PM, David Mitchell <
cmailto
> >
wrote:
Fed Reference #: 2018110911878H1C002117
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
1
EFTA_R1_01819816
EFTA02617581
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2617581Wire Ref
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From: Richard Kahn
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DOJ Data Set 9OtherUnknown
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