Case File
efta-02635650DOJ Data Set 11OtherEFTA02635650
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02635650
Pages
3
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:
Tuesday, April 2, 2019 6:21 PM
To:
DAVID MITCHELL
Subject:
Re: Wire
david i received 3,000 wire yesterday
please advise on 48,500 balance..
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Mar 27, 2019, at 5:16 PM, David Mitchell <
> wrote:
I can make another payment on Monday , April 1
will know amount shortly
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
wrote:
On Mar 26, 2019, at 9:20 AM, Richard Kahn <
please advise on the 51,500 balance that remains..
thank you
> >
EFTA_R1_01862447
EFTA02635650
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Mar 18, 2019, at 4:16 PM, DAVID MITCHELL <
»
wrote:
wire just released
It is for $5500 should have shortly ( mid week)
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
On Mar 18, 2019, at 2:18 PM, Richard Kahn <
» wrote:
Please advise if wire was sent today and amount. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Phone
Fax
Cell
On Mar 15, 2019, at 7:39 AM, Richard Kahn <
» wrote:
2
EFTA_R1_01862448
EFTA02635651
yes wire instructions are the same
please advise on amount you will be sending
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
el
-
fax
cel
On Mar 15, 2019, at 9:35 AM, David Mitchell <
»
wrote:
Dear Richard
Hope all is good
I assume the same wire instructions as before
will email you once it is in process , most likely Monday
3
EFTA_R1_01862449
EFTA02635652
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2635650Phone
2635651Phone
2635652SWIFT/BIC
MITCHELLWire Ref
wire instructionsWire Ref
wire yesterdayRelated 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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