Case File
efta-02630450DOJ Data Set 11OtherEFTA02630450
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02630450
Pages
8
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
1 <[email protected]>
Sent:
Monday, February 11, 2019 11:41 PM
To:
David Mitchell
Subject:
Re:
On Mon, Feb 11, 2019 at 2:56 PM David Mitchell &I=;
<mailto:
8,=t; 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, I <[email protected] <mailto:[email protected]> wrote:
Yes
On Mon, Feb 11, 2019 at 2:11 PM David=Mitchell
> wrote:
can we speak later about Stem Holdings
DAVID MITCHELL
chttps://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+York+N=4-10151+%0DMA+USA&entry=gmai
I&source=g>
EFTA_R1_01849857
EFTA02630450
<https://maps.
I&source=g>
<https://maps.
l&source=g>
<https://maps.
I&source=g>
<https://maps.
I&source=g>
wrote:
> wrote:
google.com/?q=745+Fifth+Avenue++%0D%0A+New+York+N=+10151+%0D%0A+USA&entry=gmai
Mitchell Holdings LLC
google.comfiq=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmai
google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmai
google.com/?q =745+F ifth+Avenue++%0D%0A+ New+Y=rk+NY+10151+%0D%0A+USA&entry=gmai
<mailto:
On Feb 9, 2019, at 11:07 AM, J <[email protected] <mailto:[email protected]»
yes
On Sat, Feb 9, 2019 at 10:08 AM David=Mitchell «mailto
Can you do Friday at 11am, at your home
DAVID MITCHELL
<https://maps.google.comfiq=745+Fifth+Avenue++%0D%0A+New+York+N=+10151+%,00%0A+USA&entry=gmai
I&source=g>
chttps://maps.google.comfice745+Fifth+Avenue++%0D%0A+New+York+N=+10151+%0D%0A+USA&entry=gmai
I&source=g>
<https://maps.
I&source=g>
chttps://maps.
I&source=g>
<https://maps.
I&source=g>
Mitchell Holdings LLC
google.com/?q=745+Fifth+Avenue++%OD%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmai
google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmai
google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmai
<mailto
2
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On Feb 9, 2019, at 9:10 AM,1 <[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 =itchell <
» 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
<https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+York+N=+10151+%0DMA+USA&entry=gmai
l&source=g>
<https://maps.google.
l&source=g>
<https://maps.google.
l&source=g>
<https://maps.google.
l&source=g>
chttps://maps.google.
l&source=g>
com/?q=745-i-Fifth+Avenue++%0D%0A+New+York+N=+10151+%0DMA+USA&entry=gmai
Mitchell Holdings LLC
com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmai
com/?q=745+Fifth+Avenue++%OD%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmai
comfiq=745+Fifthi-Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmai
<mailto
On Feb 9, 2019, at 8:50 AM, J <[email protected]
<mailto:[email protected]> wrote:
3
EFTA_R1_01849859
EFTA02630452
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 <[email protected]
<mailto:[email protected]> 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+N=+10151+%0D%0A+USA&entry=gmai
l&source=g>
<https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+York+N=+10151+%0D3O0A+USA&entry=gmai
l&source=g>
Mitchell Holdings LLC
<https://maps.google.comfiq=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmai
l&source=g>
<https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmai
l&source=g>
<https://maps.google.com/?q=74S+Fifth+Avenue+4-%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmai
l&source=g>
<mailto
On Feb 9, 2019, at 8:42 AM,1 <[email protected]
<mailto:[email protected]> wrote:
yes
On Sat, Feb 9, 2019 at 8:41 AM David =itchell <
<mailto:
> wrote:
In New York for meeting
4
EFTA_R1_01849860
EFTA02630453
DAVID MITCHELL
<https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+York+N=+10151+%0D%0A+USA&entry=gmai
l&source=g>
chttps://maps.google.comfig=745+Fifth+Avenue++%0D%0A+New+York+N=+10151+%0D%0A+USA&entry=gmai
l&source=g>
Mitchell Holdings LLC
chttps://maps.google.comilq=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmai
l&source=g>
<https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmai
l&source=g>
chttps://maps.google.com/?q=74S+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmai
l&source=g>
<mailto
On Feb 9, 2019, at 8:34 AM,1 <[email protected]
<mailto:[email protected]» wrote:
status. lets „meet with lehrmnand on thurs or=fir.
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 jeevacation@gmailcom
<mailto:[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_01849861
EFTA02630454
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
and may be unlawful. If you have received this
6
EFTA_R1_01849862
EFTA02630455
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
=please note
7
EFTA_R1_01849863
EFTA02630456
The information contained in this communication is
=onfidential, may be attorney-client privileged, may
constitute inside i=formation, and is intended only for
the use of the addressee. It is the=property of
JEE
Unauthorized use, disclosure or copying of this
c=mmunication or any part thereof is strictly prohibited
and may be unlaw=ul. If you have received this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
destroy t=is communication and all copies thereof,
including all attachments. cop=right -all rights reserved
--000000000000a925820581a6d56a-- conversation-id 332943 date-last-viewed 0 date-received
1549928432 flags 8590195713 remote-id 899150
8
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Technical Artifacts (22)
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]Email
[email protected]Phone
2630450Phone
2630451Phone
2630452Phone
2630453Phone
2630454Phone
2630455Phone
2630456Phone
2630457Phone
9928432URL
https://mapsURL
https://maps.googleURL
https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmaiURL
https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+York+N=+10151+%0D%0A+USA&entry=gmaiURL
https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+York+N=+10151+%0D3O0A+USA&entry=gmaiURL
https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+York+N=+10151+%0DMA+USA&entry=gmaiURL
https://maps.google.com/?q=74S+Fifth+Avenue+4-%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmaiURL
https://maps.google.comfiq=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmaiURL
https://maps.google.comfiq=745+Fifth+Avenue++%0D%0A+New+York+N=+10151+%,00%0A+USA&entry=gmaiForum Discussions
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