EFTA02532777.pdf

From: jeffrey E. <[email protected]> Sent: Monday, June 25, 2018 8:12 PM To: Richard Kahn Subject: Re: david payment to FIRE 340,000 yes, not right On Mon, Jun 25, 2018 at 10:08 PM, Richa=d Kahn <mailto wrote: should i comment t= him it was supposed to be 475.500k or pass please advise <=iv>thank you 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 <https://maps.google.com/=q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&am=;source=g> 10022 <htt s://ma s. oogle.com/?q=3D575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&rourcerg> tel fa cel Begin forwarded message: From: David Mitchell Subjec=: Fwd: [Gust Out Wire Advice - eMail) Message ID:18=625130426H700 Advice Code:OTCSADEM Date: June 25, 20=8 at 4:06:56 PM EDT <=>To: "Richard Kahn g=;" < <mailto: EFTA_R1_01676759 EFTA02532777  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> 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> mailto:[email protected]> Begin forwarded message: From: <mailto: Date: June 25 2018 at 4:06:21PM EDT To: <mailto Subject: [Gust Out Wire Advice - eMail] Message ID:180625130426H7=0 Advice Code:OTCSADEM =A0 From: First Republic Bk Wire Operations. In accordance with your instructions, we have DEBITED your account: "_"'"""'M for $340,000.00. If you have any questions, please contact your=banker. Fed Reference #: Sender Bank Information: ABA #: Bank Name: First Republic B= Receiving Bank Information• ABA #: Bank Name: FIRSTBANK PUERTO=R .. =A0 =C2 Originator Information: Name: DAVID.' MITCHELL Beneficiary Information: 2 EFTA_R1_01676760 EFTA02532778  Name: FT =eal Estate Acct #: *******•••M =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 --0000000000001ff05c056f7d003f-- conversation-id 1944 date-last-viewed 0 date-received 1529957547 flags 8590195713 gmail-label-ids 7 remote-id 831211 3 EFTA_R1_01676761 EFTA02532779