📄 Extracted Text (492 words)
From: jeffrey E. <[email protected]>
Sent: Monday, June 25, 2018 9:40 PM
To: Richard Kahn
Subject: Re: [Cust Out Wire Advice - eMail] Message ID:180625130426H700 Advice
Code:OTCSADEM
leave
On Mon, Jun 25, 2018 at 11:34 PM, Richard Kahn
wrote:
makes no sense as where is money co=ing from in mid july...
can i press him a bit
please a=vise
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington
<https://maps.google=com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=g>
Avenue 4th Floor
<https://maps.google.co=/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=mp;source=g>
New York, NY
chttps://maps.google.com/=q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&am=;source=g>
10022
<https://ma s. oo le.com/? =3D575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=ource=g>
Begin forwarded message:
From: David Mitchell
Subjec=: Re: [Cust Out Wire Advice - eMail] Message ID:180=25130426H700 Advice Code:OTCSADEM
Date: June 25, 2018 at 5:19:04 PM E=T
EFTA_R1_01677386
EFTA02533244
To: apan style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,sans=serif'>Richard Kahn
will call you
told JEE , second part is mid July
Had to advance money to Hotel
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue =/a>
chttps://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc
e=g>
New York NY 10151=/a>
chttps://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc
e=g>
USA
<https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc
e=g>
On Jun 25, 2018, at 4:31 PM, Richard Kahn
rote:
david i will confirm once received
please send fed reference number
i was told this wire would be 475-500k - please explain 340k..
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington
chttps://maps.google.com/?q=575+Lexington+Avenue+4th+Floor+%0D%=ANew+York,+NY+10022&entry=gmail&source
=g> =AOAvenue 4th Floor<=a>
New York, NY
<https://maps.google.com/?q=575+Lexington+Avenue+4th+Floor+%=D%0ANew+York,+NY+10022&entry=gmail&source
=g> 10=22
<https://maps.google.com/?q=575+Lexington+Ave=ue+4th+Floor+%0D%0ANew+York,+NY+10022&entry=gmail&source
=g>
2
EFTA_R1_01677387
EFTA02533245
On Jun 25, 2018, at 4:06 PM, David Mitchell <
wr=te:
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue =/a>
<https://maps.google.comfiq=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc
e=g>
New York NY 10151=/a>
<https://maps.google.com/?q=745+Fifth+Avenue++Vo0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc
e=g>
USA
<https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&sourc
e=g>
<mailto
Begin forwarded message:
From: < <mailto >>
Date: June 25, 2018 at 4:06:21PM EDT
To:
<mailto
Subject: ICust Out Wire Advice - eMailj Message ID:180625130426H7=0 Advice
Code:OTCSADEM =A0
From: First Republic Bk Wire Operations.
In accordance with your instructions, we have DEBITED your account:
*= 3513
for $340,000.00. If you have any questions, please contact your=banker.
Fed Reference #:
Sender Bank Information:
ABA #:
3
EFTA_R1_01677388
EFTA02533246
Bank Name: First Republic B=
Receiving Bank Information:
ABA #:
Bank Name: FIRSTBANK PUERTO=R
• • •
=AO =C2
Originator Information:
Name: DAVIDJ MITCHELL
Beneficiary Information:
Name: FT =eal Estate
Acct #.
=AO =C2 *•"
Beneficiary Bank:
Originator to Beneficiary Info:
Bank to Bank information:
IMPORTANT NOTE: You have just received an automatic wire notifi=ation from
First Republic Bank. Please do not reply to this email - =irst Republic Bank will not receive your message.
plea=e note
The information contained in this communication is confi=ential, may be attorney-client privileged, may constitute
inside inform=tion, and is intended only for the use of the addressee. It is the prop=rty of JEE Unauthorized use,
disclosure or copying of this commun=cation or any part thereof is strictly prohibited and may be unlawful. =f you have
received this communication in error, please notify us immed=ately by return e-mail or by e-mail to
[email protected] <mailto:jeevacation@gm=il.com> , and destroy this c=mmunication and all copies thereof,
including all attachments. copyrigh= -all rights reserved
4
EFTA_R1_01677389
EFTA02533247
--000000000000aab531056f7e380e-- conversation-id 1949 date-last-viewed 0 date-received 1529962790 flags
8590195713 gmail-label-ids 7 remote-id 831264
5
EFTA_R1_01677390
EFTA02533248
ℹ️ Document Details
SHA-256
1a506e494704be982ffd223226ddb4fb04ac9a44ab62c55a1bdd2d075fa6e39c
Bates Number
EFTA02533244
Dataset
DataSet-11
Document Type
document
Pages
5