Skip to main content
Skip to content
Case File
efta-02629624DOJ Data Set 11Other

EFTA02629624

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02629624
Pages
7
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: 1 <[email protected]> Sent: Monday, February 11, 2019 7:39 PM To: David Mitchell Subject: Re: Yes On Mon, Feb 11, 2019 at 2:11 PM =avid Mitchell > wrote: can we speak later about Stem Holdings DAVID MITCHELL <https://maps.google.com/?q=745=Fifth+Avenue++%0D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmai l&so=rce=g> <https:/=maps.google.com/?q=74S+Fifth+Avenue++%0D%0A+New+York+NY+10151+%0D%0A+USA=amp;entry= gmail&source=g> Mitchell Holdings LLC 745 Fifth Avenue =/a> <https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc e=g> New York NY 10151=/a> chttps://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc e=g> USA <https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc e=g> On Feb 9, 2019, at 11:07 AM,1 <[email protected] <mailto:[email protected]> wrote: yes On Sat, Feb 9, 2019 at 10:08 AM David=Mitchell wrote: Can you do Friday at 11am, at your home EFTA_R1_01848327 EFTA02629624 DAVID MITCHELL <https://maps.google.com/?q=745=Fifth+Avenue++%0D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmai l&so=rce=g> chttps:/=maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+York+NY+10151+%0D%0A+USAramp:entry= gmail&source=g> Mitchell Holdings LLC 745 Fifth Avenue =/a> chttps://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Yrrk+NY+10151+%0D%0A+USA&entry=gmail&sourc e=g> New York NY 10151=/a> <https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc e=g> USA chttps://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Yrrk+NY+10151+%0D%0A+USA&entry=gmail&sourc e=g> On Feb 9, 2019, at 9:10 AM, J <[email protected] <mailto:[email protected]» wrote: would you be willing to base yourself in the vi ? On Sat, Feb 9, 2019 at 9:05 AM David =itchell 11.1 > wrote: Proceeding with both buyers on hotel with closing end of =onth to mid March Also have alternate financing with a Korean bank signed term sheet on =hursday Will check on rebate Monday Power will give me timing by Tuesday Sculpture and Gold will give you report this weekend latest Monday DAVID MITCHELL 2 EFTA_R1_01848328 EFTA02629625 <https://maps.google.com/?q=745=Fifth+Avenue++%0D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmai l&so=rce=g> <https:/=maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+York+NY+10151+%0D%0A+USA=amp;entry= gmail&source=g> Mitchell Holdings LLC 745 Fifth Avenue =/a> <https://maps.google.com/?q=745+Fifth+Avenue++°/00D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc e=g> New York NY 10151=/a> <https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc erig> USA chttps://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc e=g> On Feb 9, 2019, at 8:50 AM, J <[email protected] <mailto:[email protected]» wrote: lets just talk tax . and structure, this=is too big to lay it all out . where are you with =otel? pwer ? boys? gold? rebate. On Sat, Feb 9, 2019 at 8:47 AM David =itchell > wrote: will reach out now, can I tell him how close you are to t=e Government of the USVI DAVID MITCHELL chttps://maps.google.com/?q=745=Fifth+Avenue++%0D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmai l&so=rce=g> <https:/=maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+York+NY+10151+%0D%0A+USA=amp;entry= gmail&source=g> Mitchell Holdings LLC 745 Fifth Avenue =/a> <https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc e=g> New York NY 10151=/a> <https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc e=g> 3 EFTA_R1_01848329 EFTA02629626 USA <https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc e=g> On Feb 9, 2019, at 8:42 AM, J <[email protected] <mailto:[email protected]» wrote: yes On Sat, Feb 9, 2019 at 8:41 AM David =itchell wrote: In New York for meeting DAVID MITCHELL chttps://maps.google.comllq=745=Fifth+Avenue++%0D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmai I&so=rce=g> <https:/=maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+York+NY+10151+%00%0A+USA=amp;entry= gmail&source=g> Mitchell Holdings LLC 745 Fifth Avenue =/a> <https://maps.google.com/?q=745+Fifth+Avenue++VOOD%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc e=g> New York NY 10151=/a> <https://maps.google.comfiq=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc e=g> USA chttps://maps.google.com/?q=745+Fifth+Avenue++9100D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc e=g> On Feb 9, 2019, at 8:34 AM, J <[email protected] <mailto:[email protected]» wrote: status. lets „meet with lehrmnand on thurs or=fir. 4 EFTA_R1_01848330 EFTA02629627 please note The information contained in this communication is 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] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is 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] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is 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 5 EFTA_R1_01848331 EFTA02629628 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] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is 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] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is 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] <mailto:[email protected]> and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 6 EFTA_R1_01848332 EFTA02629629 4,=A0 please note The information contained in this=communication is confidential, may be attorney-client privileged, mayconstitute 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 prohibite= and may be unlawful. If you have received this communication in err=r, please notify us immediately by return e-mail or by e-mail to [email protected]<=a>, and destroy this communication and all copies thereof, including=all attachments. copyright -all rights reserved --000000000000b1f6cb0581a37471-- conversation-id 332943 date-last-viewed 0 date-received 1549913920 flags 8590195713 remote-id 899045 7 EFTA_R1_01848333 EFTA02629630

Technical Artifacts (14)

View in Artifacts Browser

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

Phone2629624
Phone2629625
Phone2629626
Phone2629627
Phone2629628
Phone2629629
Phone2629630
Phone9913920
URLhttps://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc
URLhttps://maps.google.com/?q=745+Fifth+Avenue++VOOD%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc
URLhttps://maps.google.com/?q=745+Fifth+Avenue++°/00D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc
URLhttps://maps.google.com/?q=745=Fifth+Avenue++%0D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmai
URLhttps://maps.google.comfiq=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.