Case File
efta-02630373DOJ Data Set 11OtherEFTA02630373
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02630373
Pages
8
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
David Mitchell <
>
Sent:
Monday, February
To:
J
Subject:
Re:
Finishing in 15 min
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
On Feb 11, 2019, at 6:41 PM, J <[email protected] <mailto:[email protected]> wrote:
???
<rnalito
On Mon, Feb 11, 2019 at 2:56 PM David Mitchell <
»
wrote:
when is good , spending the day with CEO visiting firms like Nomura
want to give you full report
Is 6.30 pm ok
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
On Feb 11, 2019, at 2:38 PM,1 <[email protected] <mailto:[email protected]> wrote:
EFTA_R1_01849706
EFTA02630373
Yes
On Mon Feb 11, 2019 at 2:11 PM David Mitchell
<mailto
> wrote:
can we speak later about Stem Holdings
DAVID MITCHELL
<https://maps.google.com/?q=745+Fifth+Avenue++°/00D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmai
l&source=g>
chttps://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmai
l&source=g>
Mitchell Holdings LLC
745 Fifth Avenue
<https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+York+NY+10151+c/o0D%0A+USA&entry=gmail&sourc
e=g>
New York NY 10151
<https://maps.google.comilq=745+Fifth+Avenue++%0D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmail&sourc
e=g>
USA
<https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+York+NY+10151+c/00D%0A+USA&entry=gmail&sourc
e=g>
<mailto:a
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
<mailto:
> wrote:
Can you do Friday at 11am, at your home
DAVID MITCHELL
<https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmai
l&source=g>
2
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EFTA02630374
<https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+York+NY+10151+°/00D%0A+USA&entry=gmai
l&source=g>
Mitchell Holdings LLC
745 Fifth Avenue
chttps://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmail&sourc
e=g>
New York NY 10151
<https://maps.google.com/?q=745+Fifth+Avenue++°/00D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmail&sourc
e=g>
USA
<https://maps.google.comfiq=745+Fifth+Avenue++%0D%0A+ New+York+NY+10151+%0D%0A+USA8kentry=gmail&sourc
erig>
<mailt
>
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 ?
<mailto:
On Sat, Feb 9, 2019 at 9:05 AM David Mitchell
» wrote:
Proceeding with both buyers on hotel with closing end of Month to mid March
Also have alternate financing with a Korean bank signed term sheet on Thursday
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
<https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmai
I&source=g>
3
EFTA_R1_01849708
EFTA02630375
<https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmai
l&source=g>
Mitchell Holdings LLC
745 Fifth Avenue
<https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmail&sourc
e=g>
New York NY 10151
chttps://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmail&sourc
e=g>
USA
<https://maps.google.com/?q=745+F ifth+Avenue++%0D%0A+ New+York+NY+10151+%0D%0A+USA&entry=gmail&sourc
e=g>
<mailto:
On Feb 9, 2019, at 8:50 AM,1 <[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 hotel? pwer ? boys? gold? rebate.
On Sat, Feb 9, 2019 at 8:47 AM David Mitchell
<mailto
> wrote:
will reach out now, can I tell him how close you are to the Government of the
USVI
DAVID MITCHELL
<https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmai
l&source=g>
chttps://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmai
l&source=g>
Mitchell Holdings LLC
745 Fifth Avenue
<https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmail&sourc
e=g>
New York NY 10151
<https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmail&sourc
e=g>
USA
<https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmail&sourc
e=g>
4
EFTA_R1_01849709
EFTA02630376
<mailto
On Feb 9, 2019, at 8:42 AM,1 [email protected]
<[email protected]» wrote:
yes
<mailto:
On Sat, Feb 9, 2019 at 8:41 AM David Mitchell
> wrote:
In New York for meeting
DAVID MITCHELL
<https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+York+NY+10151+%000ADA+USA&entry=gmai
l&source=g>
chttps://maps.google.comilq=745+Fifth+Avenue++%0D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmai
l&source=g>
Mitchell Holdings LLC
745 Fifth Avenue
<https://maps.google.comfici=745+Fifth+Avenue++%0D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmail&sourc
e=g>
New York NY 10151
chttps://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+York+NY+10151+%0D%OA+USA&entry=gmail&sourc
e=g>
USA
<https://maps.google.comM=745+Fifth+Avenue++%0D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmail&sourc
e=g>
<mailto:
>
On Feb 9, 2019, at 8:34 AM, J <[email protected]
<mailto:[email protected]> wrote:
status. lets „meet with lehrmnand on thurs or fir.
please note
The information contained in this communication is
5
EFTA_R1_01849710
EFTA02630377
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
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
6
EFTA_R1_01849711
EFTA02630378
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
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
7
EFTA_R1_01849712
EFTA02630379
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
8
EFTA_R1_01849713
EFTA02630380
Technical Artifacts (24)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Phone
2630373Phone
2630374Phone
2630375Phone
2630376Phone
2630377Phone
2630378Phone
2630379Phone
2630380URL
https://maps.google.com/?q=745+FURL
https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+York+NY+10151+%000ADA+USA&entry=gmaiURL
https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmaiURL
https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmail&sourcURL
https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+York+NY+10151+c/00D%0A+USA&entry=gmail&sourcURL
https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+York+NY+10151+c/o0D%0A+USA&entry=gmail&sourcURL
https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+York+NY+10151+°/00D%0A+USA&entry=gmaiURL
https://maps.google.com/?q=745+Fifth+Avenue++°/00D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmaiURL
https://maps.google.com/?q=745+Fifth+Avenue++°/00D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmail&sourcURL
https://maps.google.comM=745+Fifth+Avenue++%0D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmail&sourcURL
https://maps.google.comfici=745+Fifth+Avenue++%0D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmail&sourcURL
https://maps.google.comfiq=745+Fifth+Avenue++%0D%0AURL
https://maps.google.comilq=745+Fifth+Avenue++%0D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmail&sourcForum Discussions
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