Case File
efta-02650925DOJ Data Set 11OtherEFTA02650925
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02650925
Pages
4
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:
Thursday, May 31, 2018 3:12 PM
To:
Jeffrey E.
Subject:
Fwd: southampton
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b>David Mitchell
Subject: ./b>Re: =outhampton
Date: May 31, 2018 at 11:10:33 AM EDT
To: Richard Kahn
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
745 Fifth Avenue
New York NY 10151
USA
EFTA_R1_01891943
EFTA02650925
On May 31, 2018, at 11:00 AM, Richard Kahn
ote:
is closing today?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On May 23, 2018, at 8:50AM, David Mitchell
wrote:
May 31
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
On May 23, 2018, at 8:49 AM, Richard Kahn
wrote:
david please advise on closing =ate..
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
EFTA_R1_01891944
EFTA02650926
On May 22, 2018, =t 10:55 AM, Richard Kahn
wrote:
do you have a =losing date?
please =dvise
thank =ou
Richard =ahn
HBRK Associates =nc.
575 Lexington =venue 4th Floor
New York, NY =0022
3
EFTA_R1_01891945
EFTA02650927
4
EFTA_R1_01891946
EFTA02650928
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2650925Phone
2650926Phone
2650927Phone
2650928SWIFT/BIC
MITCHELLRelated 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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