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efta-02660497DOJ Data Set 11Other

EFTA02660497

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DOJ Data Set 11
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efta-02660497
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
wrote: From: jeffrey E. <[email protected]> Sent: Tuesday, January 31, 2017 7:14 PM To: Richard Kahn Subject: Re: David Mitchell June On Tue, Jan 31, 2017 at 2:09 PM, Richard Kahn <mailto wrote: please confirm ok with june 30th or july =1st thank you Richard Kahn HBRK Asso=iates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 > > On Jan 31, 2017, at 1:43 PM, jeffre= E. <[email protected] <mailto:[email protected]» ok On Tue, Jan 31, 2017 at 1:32 PM, Ric=ard Kahn < <mailto > wrote: i just spoke wit= David Mitchell and he explained that need for money was pushed back as he=was able to obtain an extension from DB to Feb 1st. I said to David =hat was tomorrow and he thinks he can extend with DB 1 more week. rega=ding march / april time frame vs june 30th and july 31st david still belie=es he will meet those deadlines however he wanted additional breathing roo= in case building department fails TCO inspection or that they are not tim=ly in coming out to look at project. david said both of those circumalances have happened to him in the past still no =ales however they will do a hard hat walk thru with brokerage community fe= 16th and march 15th the 3rd floor sales office will open EFTA_R1_01908156 EFTA02660497 david =Iso spoke about obtaining safra (150.200) member list and will market dire=tly to them. david said they will market together and he will donate=100,000 for each purchase from that list to Safra he said a port=on of that money would come from commission paid to broker (his wife) please advise on funding of loan of 1,500,000 from FTR= thank you Richard Kahn HBRK Associates Inc. 57= Lexington Avenue 4th Floor New York, NY 10022 =/div> On Jan 31, 2017, at 10:54 AM, David=Mitchell «mailto > wrote: are you available around 1 or 2 pm DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 10065 USA <mailto *A0 please note The information conta=ned in this communication is confidential, may be attorney-client privi=eged, may constitute inside information, and is intended only for th= use of the addressee. It is the property of JEE Unauthorized use, d=sclosure or copying of this 2 EFTA_R1_01908157 EFTA02660498 communication or any part thereof is strict=y prohibited and may be unlawful. If you have received this communic=tion in error, please notify us immediately by return e-mail or by e-ma=l to [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof,<=r>including all attachments. copyright -all rights reserved plea=e note The information contained in this communication is confi=ential, may be attorney-client privileged, may constitute inside inform=tion, and is intended only for the use of the addressee. It is the prop=rty of JEE Unauthorized use, disclosure or copying of this commun=cation or any part thereof is strictly prohibited and may be unlawful. =f you have received this communication in error, please notify us immed=ately by return e-mail or by e-mail to [email protected] <mailto:jeevacation@gm=il.com> , and destroy this c=mmunication and all copies thereof, including all attachments. copyrigh= -all rights reserved 3 EFTA_R1_01908158 EFTA02660499

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