Case File
efta-efta01034525DOJ Data Set 9OtherFrom: Richard Kahn <I
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01034525
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn <I
To: DAVID MITCHELL <
Subject: Re: Wire
Date: Tue, 02 Apr 2019 18:20:42 +0000
david i received 3,000 wire yesterday
please advise on 48,500 balance..
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
1.1
On Mar 27, 2019, at 5:16 PM, David Mitchell <
> wrote:
I can make another payment on Monday , April 1
will know amount shortly
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
On Mar 26, 2019, at 9:20 AM, Richard Kahn <
> wrote:
please advise on the 51,500 balance that remains..
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
fax
cell
EFTA01034525
On Mar 18, 2019, at 4:16 PM, DAVID MITCHELL <1.1
1=>
wrote:
wire just released
It is for $5500 should have shortly ( mid week)
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
Usik
On Mar 18, 2019, at 2:18 PM, Richard Kahn <
Ille
wrote:
Please advise if wire was sent today and amount. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York NY 10022
Phone
Fax
Cell
On Mar 15, 2019, at 7:39 AM, Richard Kahn <l
l> wrote:
yes wire instructions are the same
please advise on amount you will be sending
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York. NY 10022
fax
cell
EFTA01034526
On Mar 15, 2019, at 9:35 AM, David Mitchell <
> wrote:
Dear Richard
Hope all is good
I assume the same wire instructions as before
will email you once it is in process , most likely Monday
EFTA01034527
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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MITCHELLWire Ref
wire instructionsWire Ref
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