Case File
efta-02638366DOJ Data Set 11OtherEFTA02638366
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02638366
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Thursday, June 14, 2018 8:37 PM
To:
Richard Kahn
Subject:
Re: southampton - david mitchell
call broker
On Thu, Jun 14, 2018 at 4:33 PM, Richard Kahn <
wrote:
listing online does not show in co=tract..hope David is being honest with us..
https://www.corc=ran.com/hamptons-real-estate/for-sale/southampton/180-great-plai=s-
road/5328500?WebID=3869
https://www. zillow.com/<=br>homedetails/180-Great-Plains-Rd-Southam pton-NY-
11968/32717042=zpid/?en=cm ljaG FyZGRhdm Ika2FobnwxNTI5M DA2NTAyMTYw I a ENpcMu=Kp5uLl lfEOAOk5qnVA_e8c
ZH9f7fHBeYxHs
=div>
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
<https://=aps.google.com/?q=575+Lexington+Avenue,+4th+Floor+New+York,+NY+10022&=entry=gmail&source=g>
New York, N= 10022
<https://ma s. oo le.com/? =575+Lexin ton+Avenue,=4th+Floor+New+York,+NY+10022&entry=gmail&source=g>
Date: May 31, 2018 at 11:10:=3 AM EDT
To: <=span>Richard Kahn <[email protected] ‹
>
I had told JEE it was moved to JUNE 22
Lawyer and Bank said not worth to put them in default ,
It is Time of the Essence
DAVID MITCHELL
Mitchell Holdings LLC
EFTA_R1_01869773
EFTA02638366
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>
USA
chttps://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc
e=g>
1212-486-4444
On May 31, 2018, at 11:00 AM, Richard Kahn ‹
>
wrote:
is closing today?
Richard Kahn
HBRK Associates Inc.
575 Lexington
<https://maps.google.com/?cr=575+Lexington+Avenue+4th+Floor+%0D%=ANew+York,+NY+10022&entry=gmail&source
=g> =A0Avenue 4th Floor<=a>
New York, NY
<https://maps.google.comficir575+Lexington+Avenue+4th+Floor+%=D%0ANew+York,+NY+10022&entry=gmail&source
=g> 10=22
<https://maps.google.com/?q=575+Lexington+Ave=ue+4th+FloorWoODMANew+York,+NY+10022&entry=gmail&source
=g>
On May 23, 2018, at 8:50 AM, David Mitchell
<mailto
wr=te:
May 31
DAVID MITCHELL
Mitchell Holdings LLC
2
EFTA_R1_01869774
EFTA02638367
<https://maps.google.
e=g>
<https://maps.google.
e=g>
<https://maps.google.
e=g>
<https://maps.google.
e=g>
<https://maps.google.
e=g>
745 Fifth Avenue =/a>
com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc
New York NY 10151=/a>
com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc
USA
com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc
On Ma 23 2018, at 8:49 AM, Richard Kahn
rote:
david please advise on closing date..
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington=Avenue 4th Floor
com/?q=575+Lexington+Avenue+4th+Floo=+%0D%0A+New+York,+NY+10022&entry=gmail&sourc
New York, NY =0022
com/?q=575+Lexington+Avenue+4th+Floo=+°/00D%0A+New+York,+NY+10022&entry=gmail&sourc
On May 22, 2018, at 10:55 AM, Richard Kahn
wrote:
do you have a closing date?
please advise
3
EFTA_R1_01869775
EFTA02638368
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
<https://maps.google.com/?q=575=Lexington+Avenue+4th+Floor+%0D%0A+%0D%0A+New+York,+NY+10022&entry=g
m=il&source=g>
New York, NY 10022
<https://maps.google.com/?q=575=Lexington+Avenue+4th+Floor+%0D%0A+%0D%0A+New+York,+NY+10022&entry=g
m=il&source=g>
4
EFTA_R1_01869776
EFTA02638369
=C2 please note
The information contained in this communication =s confidential, may be attorney-client privileged, may constitute
in=ide information, and is intended only for the use of the addressee. It =s the property of JEE Unauthorized use,
disclosure or copying of thi= communication or any part thereof is strictly prohibited and may be=unlawful. If you have
received this communication in error, please noti=y us immediately by return e-mail or by e-mail to
[email protected] <mailto:[email protected]> , and des=roy this communication and all copies thereof,
including all attachment=. copyright -all rights reserved
--00000000000Off1240056ea00dc4-- conversation-id 3594 date-last-viewed 0 date-received 1529008592 flags
8590195713 gmail-label-ids 7 6 remote-id 828081
5
EFTA_R1_01869777
EFTA02638370
Technical Artifacts (23)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
zillow.comEmail
[email protected]Email
[email protected]Email
[email protected]Phone
1212-486-4444Phone
2638366Phone
2638367Phone
2638368Phone
2638369Phone
2638370Phone
2717042Phone
5328500Phone
9008592SWIFT/BIC
MITCHELLURL
https://=aps.google.com/?q=575+Lexington+Avenue,+4th+Floor+New+York,+NY+10022&=entry=gmail&source=gURL
https://maps.googleURL
https://maps.google.com/?cr=575+Lexington+Avenue+4th+Floor+%0D%=ANew+York,+NY+10022&entry=gmail&sourceURL
https://maps.google.com/?q=575+Lexington+Ave=ue+4th+FloorWoODMANew+York,+NY+10022&entry=gmail&sourceURL
https://maps.google.com/?q=575=Lexington+Avenue+4th+Floor+%0D%0A+%0D%0A+New+York,+NY+10022&entry=gURL
https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151*%0D%0A+USA&entry=gmail&sourcURL
https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourcURL
https://maps.google.comficir575+Lexington+Avenue+4th+Floor+%=D%0ANew+York,+NY+10022&entry=gmail&sourceURL
https://www.corc=ran.com/hamptons-real-estate/for-sale/southampton/180-great-plai=sRelated Documents (6)
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From: "Jeffrey E." <[email protected]>
3p
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From: Richard Kahn
1p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 9OtherUnknown
From: J <[email protected]>
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