5
Shared Docs
5
Same-Page
5 / 5
Mentions
dir="ltr">Sent from my=iPad Begin forwarded message: From: David Mitchell < Date: November 8, 2018 at 3:00:13 PM EST To:=/b> Stephen Hanson Cc: "Maryann N. Veytsman=quot; < <mailto <mailto <mailto:sgilbert@cit=incooperman.com», H=WIE / SUE MUCHNICK < <mailto », Mirium / howie muchnick < <mailto > >, <mail
vide. =/30/2016 4. A listing of all bank accounts 5. Are there bank accounts in the name of Life Hotel Company LLC= If so, 6. Check copies for Bank of America Account x0775, month ending 7. First Republic Bank Statements (including checks) for 2018 <1=> 8. Detailed listing of all intercompany transactions, incl
d for funds to the re=erve account, funding date, is November 26 From: David Mitchell Sent: Tuesday, October 16, 2018 1:00 PM To: Shanson900 Cc: Maryann N. Veytsman; Geoffrey Allan Mills; Stacy Gilbert; HOWIE /=SUE MUCHNICK; Mirium / howie muchnick; r> Subject: Re: Life Hotel 2 EFTA_R1_01816964 EFTA02616416
counts LLC?=nbsp; If so, please provide. 6=30/2016 =. &=bsp; Are there bank accounts in the name of Life Hotel Company =. &=bsp; Check copies for Bank of America Account x0775, month ending =. &=bsp; First Republic Bank Statements (including checks) for 2018 =. &=bsp; Detailed listing of all intercompany transaction
additions will be added this week DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 mailto On Oct 10, 2018, at 12:43 PM, Maryann N. Veytsman /a> wrote: <mailtoa David and Geoffrey, 3 EFTA_R1_01817685 EFTA02616750 I have not heard back regarding our numerous attempts=to follow up on
counts LLC?=nbsp; If so, please provide. 6=30/2016 =. &=bsp; Are there bank accounts in the name of Life Hotel Company =. &=bsp; Check copies for Bank of America Account x0775, month ending • &=bsp; First Republic Bank Statements (including checks) for 2018 =. &=bsp; Detailed listing of all intercompany transaction
02 PM, David Mitchell < <mailto:djm@mitchel=holdings.com» wrote: From: David Mitchell Sent: Tuesday, October 16, 2018 1:00 PM To: Shanson900 Cc: Maryann N. Veytsman; Geoffrey Allan Mills; Stacy Gilbert; HOWIE /=SUE MUCHNICK; Mirium / howie muchnick; RAmengual@ka=skykorins.com <mailto Subject: Re: Life Hotel wa
EFTA02616038 4. A listing of all bank accounts 5. Are there bank accounts in the name of life Hotel Company LLC?=nbsp; If 6. Check copies for Bank of America Account x0775, month ending 7. First Republic Bank Statements (including checks) for 2018 8. Detailed listing of all intercompany transactions, including
o= the below email and requests. Can you please let us know when we can=expect the documents or a response as to timing? Thank you, Maryann From: Maryann N. Veytsman Sent: Thursday, September 6, 2018 6:16 PM To: 'David Mitchell' < <mailto »; 'Geoffrey Allan Mills' &l=;Gmills@gamh=spitality.com <mailto:Gmills@
2016 and 2017. 4. A listing of all bank accounts S. Are there bank accounts in the name of Life Hotel Company LLC?=nbsp; If 6. Check copies for Bank of America Account x0775, month ending 7. First Republic Bank Statements (including checks) for 2018 8. Detailed listing of all intercompany transactions, including
Entities connected to both Maryann N. Veytsman and Bank of America Account

George Mitchell
PERSON
Stephen Hawking
PERSONHOWIE
PERSONMaryann
PERSONStacy Gilbert
PERSONLife Hotel One
ORGANIZATIONSkyland
ORGANIZATIONAgoda
LOCATION
Jeffrey Epstein
PERSONInterest Reserve Account
ORGANIZATIONLedgers
PERSONFirst Republic Bank
ORGANIZATIONGeoffrey Allan Mills'
PERSON
Geoffrey S. Berman
PERSONLife Hotel Company
ORGANIZATIONledger p=
ORGANIZATIONMirium / howie
ORGANIZATIONStephen Hanson'
PERSONMirium / howie muchnick'
ORGANIZATIONRepublic Bank
ORGANIZATION