From: Richard Kahn
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: David received wire
Date: Thu, 28 Sep 2017 15:42:17 +0000
Attachments: 320_E_82nd_St_Owner LLC_ Investor Letter_&_Attachments_-_10.18.16.pdf
i received a call from anthony barrett yesterday who asked about david and then said that he heard he is
struggling and not doing well
i am meeting him at 82nd street tuesday am to review status of construction as anthony call made me alarm bells
go off..
i want to better understand construction punchlist items and that vendors are working..
we were told this job would be sold out by now and i fear that is not even all built
in Oct 2016 letter below David said construction would be done March 31, 2017..
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: David Mitchell >
Subject: Re: Wire
Date: September 28, 2017 at 10:47:47 AM EDT
To: Richard Kahn
Receipt of funds confirmed,
thank you so much
D„
DAVID MITCHELL
Mitchell Holdings LLC
EFTA01005953
On Sep 28, 2017, at 8:57 AM, Richard Kahn < wrote:
will send this am and money will be in your account by 12pm
please confirm receipt
thank you
Richard Kahn
HBRK Associates Inc.
On Sep 28, 2017, at 8:53 AM, David Mitchell < > wrote:
thank you,
Wire Instructions:
First Republic Bank
Acct Name:
Acct
DAVID MITCHELL
Mitchell Holdings LLC
On Sep 28, 2017, at 8:22 AM, Richard Kahn < wrote:
Please send me wiring instructions and I will send money this am. Thank you.
Richard Kahn
EFTA01005954
HBRK Associates Inc.
Phone
Fax
Cell
On Sep 28, 2017, at 8:01 AM, jeffrey E. <jeevacation@gmail.com> wrote:
rich . please wire 100k to david mitchell this morning.
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EFTA01005955