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efta-efta00643838DOJ Data Set 9Other

From: David Mitchell

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DOJ Data Set 9
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efta-efta00643838
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EFTA Disclosure
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From: David Mitchell To: jeffrey E. <[email protected]> Subject: Re: Fwd: Date: Mon, 06 Nov 2017 18:40:51 +0000 Besides all the BS in Howie email, The only hard point is the extra $100,000 Not sure how to go back to DB and Crescendo for this, after this loan closed on Friday Howie had all the documents ( Arcade and Current )and saw the uses and I know he conferred with Steve as I tried to go over with Steve and he said have your lawyer send to Howie Why else is he charging $60,000 ( got paid $25,000) he certainly did not have anything else to do with anyone DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 10065 USA On Nov 6, 2017, at 12:31 PM, jeffrey E. <[email protected]> wrote: Forwarded messaee From: Stephen Hanson Date: Mon, Nov 6, 2017 at 12:29 PM Subject: Re: To: jeffrey E. <[email protected]> Gave david an outline of cash needed He stated he does not have the proper funds I can not proceed and be on the hook Sent from my iPad On Nov 6, 2017, at 10:26 AM, jeffrey E. <jeevacationggmail.com> wrote: ?? im free in 30 minutes. will call then, can you tell me what you are doing. . ? On Mon, Nov 6, 2017 at 10:24 AM, Stephen Hanson At lawyers wrote: Sent from my iPad EFTA00643838 On Nov 6, 2017, at 10:19 AM, jeffrey E. <[email protected]> wrote: are you going to the hotel . david is waiting. you ok? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00643839

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