Case File
efta-efta00960874DOJ Data Set 9OtherFrom: David Mitchell.
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Unknown
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DOJ Data Set 9
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efta-efta00960874
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2
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From: David Mitchell.
To: jeffrey E. <[email protected]>
Subject: Re:
Date: Sat, 11 Nov 2017 16:11:57 +0000
all the crescendo money went to DB with the exception of closing costs , restaurant money which went into
escrow and 5 critical payables ( that had to be documented prior to closing)
That was quid pro quo for DB allowing the Prfd , that they had to control the flow of funds as they always had
done for last two years
Without us consenting to their control they would not of allowed the placement to take place
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New York NY 10065
USA
On Nov 11, 2017, at 11:02 AM, jeffrey E. [email protected]> wrote:
Not from m cascade?
On Sat, Nov 11, 2017 at 10:36 AM David Mitchell
wrote:
thank you,
the money for the remaining construction payables
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New York NY 10065
USA
On Nov 11, 2017, at 9:34 AM, jeffrey E. [email protected]> wrote:
i beat him up today, he hasnt spoken to anyone , what was the bank suppsod to fund?
please note
EFTA00960874
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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
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