Case File
efta-efta00757541DOJ Data Set 9OtherFrom: "David Mitchell"
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00757541
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: 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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