<table><tr><th>From:</th><th>jeffrey E. &lt;jeevacation@gmail.com&gt;</th></tr><tr><td>Sent:</td><td>Monday, June 25, 2018 9:40 PM</td></tr><tr><td>To:</td><td>Richard Kahn</td></tr><tr><td>Subject:</td><td>Re: [Cust Out Wire Advice - eMail] Message ID:180625130426H700 Advice
Code:OTCSADEM </td></tr></table>

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

<https://maps.google.com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&am=;source=g>10022

<https://maps.google.com/?q=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

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>

<https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&source=g>

## New York NY 10151=/a>

<https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&source=g>

USA

<https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+Y=rk+NY+10151+%0D%0A+USA&entry=gmail&source=g>

## On Jun 25, 2018, <u>at 4:31</u> PM, Richard Kahn

wrote:

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

<https://maps.google.com/?q=575+Lexington+Avenue+4th+Floor+%0D%=ANew+York,+NY+10022&entry=gmail&source=g> =A0Avenue 4th Floor<=a>

## New York, NY

<https://maps.google.com/?q=575+Lexington+Avenue+4th+Floor+%3D%3D0ANew+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>

## New York, NY (cont.)

On Jun 25, 2018, at 4:06 PM, David Mitchell <█████████████████████████████
████> wr=te:

- Document: Forwarded email — wire advice
- Name: DAVID MITCHELL
- Company: Mitchell Holdings LLC
- Address: 745 Fifth Avenue, New York, NY 10151, USA (Google Maps links present)
- Forwarded message header:
  - From: [REDACTED email]
  - Date: June 25, 2018 at 4:06:21 PM EDT
  - To: [REDACTED]
  - Subject: [Cust Out Wire Advice - eMail] Message ID:180625130426H7=0
  - Advice Code: OTCSADEM
- Issuing bank: First Republic Bk Wire Operations
- Account debited: ending *=********3513
- Amount debited: $340,000.00
- Fed Reference #: [REDACTED]
- Sender Bank Information: ABA #: [REDACTED]
- Customer instruction text: "If you have any questions, please contact your banker."

## New York, NY (cont.)

Bank Name: First Republic B=

Receiving Bank Information:
ABA #: 
Bank Name: FIRSTBANK PUERTO=R
=A0 =C2 ***

Originator Information:
Name: DAVID J MITCHELL

Beneficiary Information:
Name: FT =eal Estate
Acct #: **********████6=

=A0 =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 jeevacation@gmail.com <mailto:jeevacation@gm=il.com> , and destroy this c=mmunication and all copies thereof, including all attachments. copyrigh= -all rights reserved

## plea=e note (cont.)

--0000000000000aab531056f7e380e-- conversation-id 1949 date-last-viewed 0 date-received 1529962790 flags 8590195713 gmail-label-ids 7 remote-id 831264