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efta-efta01005953DOJ Data Set 9Other

From: Richard Kahn

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Unknown
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DOJ Data Set 9
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efta-efta01005953
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: David received wire Date: Thu, 28 Sep 2017 15:42:17 +0000 Attachments: 320_E_82nd_St_Owner LLC_ Investor Letter_&_Attachments_-_10.18.16.pdf i received a call from anthony barrett yesterday who asked about david and then said that he heard he is struggling and not doing well i am meeting him at 82nd street tuesday am to review status of construction as anthony call made me alarm bells go off.. i want to better understand construction punchlist items and that vendors are working.. we were told this job would be sold out by now and i fear that is not even all built in Oct 2016 letter below David said construction would be done March 31, 2017.. Richard Kahn HBRK Associates Inc. Begin forwarded message: From: David Mitchell Subject: Re: Wire Date: September 28, 2017 at 10:47:47 AM EDT To: Richard Kahn > Receipt of funds confirmed, thank you so much D„ DAVID MITCHELL Mitchell Holdings LLC EFTA01005953 On Sep 28, 2017, at 8:57 AM, Richard Kahn < wrote: will send this am and money will be in your account by 12pm please confirm receipt thank you Richard Kahn HBRK Associates Inc. On Sep 28, 2017, at 8:53 AM, David Mitchell < thank you, Wire Instructions: First Republic Bank Acct Name: Acct DAVID MITCHELL Mitchell Holdings LLC > wrote: On Sep 28, 2017, at 8:22 AM, Richard Kahn < wrote: Please send me wiring instructions and I will send money this am. Thank you. Richard Kahn EFTA01005954 HBRK Associates Inc. Phone Fax Cell On Sep 28, 2017, at 8:01 AM, jeffrey E. <[email protected]> wrote: rich . please wire 100k to david mitchell this morning. 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 communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01005955

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