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efta-efta00742171DOJ Data Set 9Other

From: "David Mitchell"

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00742171
Pages
2
Persons
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EFTA Disclosure
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

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