Case File
efta-efta01014272DOJ Data Set 9OtherFrom: J leevacation®gmail.com>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01014272
Pages
2
Persons
0
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From: J leevacation®gmail.com>
To: Richard Kahn
Subject: Re: David Mitchell
Date: Wed, 05 Dec 2018 15:52:27 +0000
Ok
On Wed, Dec 5, 2018 at 10:51 AM Richard Kahn
> wrote:
please confirm ok
i assume he is out of all sagaponick money already...
thank you
Richard Kahn
Begin forwarded message:
From: David Mitchell <1
Date: December 5, 2018 at 10:35:59 AM EST
To: "Richard Kahn <richardkahn12@gmail. corn>"
Dear Rich
I hope you are good
Spoke to Jeff this morning and he kindly agreed to advance until next week money
If possible can you wire $50,000 which will be returned next week
Thank you so much,
David
DAVID MITCHELL
Mitchell Holdings LLC
EFTA01014272
please note
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EFTA01014273
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Email
[email protected]SWIFT/BIC
MITCHELLRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
3p
DOJ Data Set 11OtherUnknown
EFTA02354935
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
1p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 9OtherUnknown
From: J <[email protected]>
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
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