Case File
efta-efta00742171DOJ Data Set 9OtherFrom: "David Mitchell"
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00742171
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "David Mitchell"
To: "Jeffrey Epstein" <[email protected]>
Subject: FW: DUKES HOTEL LTD - SIGNED FINANCIAL STATEMENT FORWARDING
Date: Mon, 12 Jul 2010 15:45:05 +0000
Importance: high
Priority: Urgent
Attachments: 2010 Dukes_Signed_financials.pdf
Inline-Images: image002.jpg
It seems the debt is an intercompany loan on Dukes of 15 million sterling
CONTACT INFORMATION BELOW
DAVID MITCHELL
Mitchell Holdings LLC
41 East 60th street
New York NY 10022
LISA
From: Bobby Abraham [mailto
Sent: Monday, July 12, 2010 9:10 AM
To:
Cc: [email protected]; David Mitchell
Subject: FW: DUKES HOTEL LTD - SIGNED FINANCIAL STATEMENT FORWARDING
Importance: High
Dear Mr. Epstein
As requested by Sultan I am attaching the latest Audited Financial Statements of Dukes Hotel London
I will send you by separate Email the details of the project which needs injection of funds
Thanks and regards,
Bobby M Abraham
Director-Finance
Asteco Property Management
M. Box 1714, Dubai, UAE
Mob:
EFTA00742171
Fax:
Email:
Web:
A - •
U Asteco
Notice to Recipient. This document is confidential; it may also be privileged. Although utmost care has been taken while preparing the
information, errors and omissions may occur for which we are not liable. We may also have relied upon information obtained from Third
Parties, therefore, the contents may undergo changes. Asteco shall not be responsible for incomplete or improper transmission of the
Information contained in this communication. If you are not the addressee you may not copy, forward, disclose, or use part of this
communication. If you have received this message in error, please delete it and all copies from your system and notify the sender immediately
by return email. Asteco have taken precautions to minimize the risk of transmitting software viruses, but we advice you to carry out your own
virus checks on any attachments to this message. Asteco cannot accept any liability for any loss or damage caused by software viruses. Asteco
reserves the right to monitor all email communications through Its internal and external networks.
glik Please consider the environment before printing this e-mail
EFTA00742172
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02014878
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02051438
0p
DOJ Data Set 10OtherUnknown
EFTA01287941
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01906721
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01753391
0p
DOJ Data Set 11OtherUnknown
EFTA02683335
4p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.