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efta-efta01058407DOJ Data Set 9Other

From: Richard Kahn

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DOJ Data Set 9
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efta-efta01058407
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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: Fwd: The Park Mansion Date: Thu, 17 May 2018 14:06:14 +0000 Attachments: The Park Mansion_-_05.14.18.pdf david just confirmed what i assumed for worst case scenario: all equity investors wiped out (not sure if he put in any of equity) yet he repays himself note payable of 2,793,887 which david just confirmed is all of notes payable below except 50,000 from someone else.. not right!! Begin forwarded message: From: David Mitchell Subject: The Park Mansion - 05.14.18.pdf Date: May 14, 2018 at 5:46:38 PM EDT To: "Richard Kahn <richardkahn12@gmail. com>" This has an important footnote DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa cel sc > EFTA01058407 Begin forwarded message: From: David Mitchell Subject: Re: The Park Mansion - 05.14.18.pdf Date: May 17, 2018 at 9:22:42 AM EDT To: Richard Kahn Thought I responded, apologize if I did not, it has been very intense lately getting these TCOs As I no longer have project managers in any of these projects and doing it myself I advanced all but $50,000 of the investor note payable I am sending you the entire drop box where all the details of payments and advances are found DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA On May 17, 2018, at 9:18 AM, Richard Kahn < > wrote: please send detail of notes payable - 2nd request.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fa cel On May 15, 2018, at 1:02 PM, Richard Kahn < > wrote: can you please send me who makes up notes payable of 2.8mm.. thank you EFTA01058408 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On May 14, 2018, at 5:46 PM, David Mitchell < This has an important footnote <The Park Mansion - 05.14.18.pdf> DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA > wrote: EFTA01058409

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