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efta-efta00757541DOJ Data Set 9Other

From: "David Mitchell"

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Unknown
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DOJ Data Set 9
Reference
efta-efta00757541
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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: Stanford Regency Plaza - Note list and setup sheet Date: Wed, 08 Sep 2010 16:27:47 +0000 Dear Jeffery Please see update below, CONTACT INFORMATION BELOW DAVID MITCHELL Mitchell Holdings LLC 41 East 60th street New York NY 10022 USA 1212-486-4444 o 1212-588-0286 f From: Shawn Samson [mato Sent: Wednesday, September 08, 2010 12:SO PM To: David Mitchell Subject: Re: Stanford Regency Plaza - Note list and setup sheet No. This was done privately by sending an e-mail to their list of prospects. This was not an auction. They don't do auctions. They solicit offers privately. Meaning that different parties who may bid are not aware of other parties' bids. There is no specific process. There are multiple offers on this note and they are working with me because they know I have a relationship with the borrowers and believe that I can bring this out of bk and have the lawsuits go away -- including the lawsuits against them by the borrower. Sent via BlacicBerry. From: "David Mitchell" Date: Wed, 8 Sep 2010 11:49:46 -0400 To: Shawn Samson< Subject: RE: Stanford Regency Plaza - Note list and setup sheet did they advertise the sale procedures CONTACT INFORMATION BELOW DAVID MITCHELL Mitchell Holdings LLC 41 East 60th street New York NY 10022 USA EFTA00757541 1212-486-4444 o 1212-588-02861 From: Shawn Samson [mailto Sent: Wednesday, September 08, 2010 11:56 AM To: David Mitchell; Subject: Fwd: Stanford Regency Plaza - Note list and setup sheet As requested. Please not that the setup is from October 2009 when East West only had 30% of the loan. So their share reflected here is less. Since then they acquired UCB's portion and own 70% of the loan. EFTA00757542

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