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efta-02635650DOJ Data Set 11Other

EFTA02635650

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02635650
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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

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Phone2635650
Phone2635651
Phone2635652
SWIFT/BICMITCHELL
Wire Refwire instructions
Wire Refwire yesterday

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