<table><tr><th>From:</th><th>Richard Kahn &lt;</th></tr><tr><td>Sent:</td><td>Monday, June 25, 2018 9:34 PM</td></tr><tr><td>To:</td><td>jeffrey E.</td></tr><tr><td>Subject:</td><td>Fwd: (Cust Out Wire Advice - eMailj Message ID:180625130426H700 Advice
Code:OTCSADEM </td></tr></table>

makes no sense as where is money coming from in mid =uly... can i press him a bit please advise thanks

Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel █████████
fax █████████
cell █████████

Begin forwarded message:

From: =/b>David Mitchell <

Subject: =/b>Re: ICust Out =ire Advice - eMailJ Message ID:180625130426H700 Advice =ode:OTCSADEM

Date: June 25, 2018 at 5:19:04 PM EDT

To: 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
New York NY 10151
USA
█████████████
████████████████████████ <mailto:████████████████████████>

>

david i will confirm once received please send fed reference number

i was told this wire would be 475-500k - please explain =40k.. thank you

Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel: 
fax: 
cell:

- Type: Forwarded email header and signature (parts redacted/black bars present)
- Date/time: June 25, 2018 at 4:06:21 PM EDT (also shown as 4:06 PM)
- From: [name redacted] <[email redacted]>
- To: [recipient redacted] <[email redacted]>
- Subject: [Cust Out Wire Advice - eMail] =essage ID:180625130426H700 Advice (truncated)
- Signature block:
  - Name: [name redacted] (displayed as DAVID MITCHELL in image)
  - Company: Mitchell Holdings LLC
  - Address: 745 Fifth Avenue, New York, NY 10151, USA
  - Contact lines: tel / fax / cell (numbers redacted or not shown)
- Visual notes: multiple black redaction blocks over email addresses and some lines; a mailto: link visible but redacted.

Code:OTCSADEM =nbsp;

From: First Republic Bk Wire =perations.

In accordance with your instructions, we have DEBITED =our account: for $340,000.00. If you have any questions, =lease contact your banker

Fed Reference #: 20180625L1B78H1C002602

| Field | Value |
|---|---|
| Fed Reference # | 20180625L1B78H1C002602 |
| Notice | IMPORTANT NOTE: You have just received an =utomatic wire notification from First Republic Bank. Please do =ot reply to this email - First Republic Bank will not receive your =essage. |
| Sender Bank Information | REDACTED (black box) |
| Receiving Bank Information | REDACTED (black box) |
| Originator Information — Name | REDACTED |
| Beneficiary Information | REDACTED (black box) |
| Beneficiary Bank | (no visible value / blank) |
| Originator to Beneficiary Info | (no visible value / blank) |
| Bank to Bank information | (no visible value / blank) |

IMPORTANT NOTE: You have just received an =utomatic wire notification from First Republic Bank. Please do =ot reply to this email - First Republic Bank will not receive your =essage.