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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
transactions once we receive and review the information provided.) <=pan style="">5.&nb=p; Detailed General Ledger for 2018. The detailed general ledger p=ovided previously is cut-off at account #906765000 — Real Estate Ta=es. <=pan style="">6.&nb=p; Monthly P&L Detail for 2016 and 2017. (All mon=hs p
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
transactions once we receive and review the information provided.) <=pan style="">5.&nb=p; Detailed General Ledger for 2018. The detailed general ledger p=ovided previously is cut-off at account #906765000 — Real Estate Ta=es. <=pan style="">6.&nb=p; Monthly P&L Detail for 2016 and 2017. (All mon=hs p
Maryann From: Maryann N. Veytsman Sent: Thursday, August 30, 2018 11:38 AM To: 'Geoffrey Allan Mills' <Gmills@ amhos itality.com <mailto:Gmills@ amhos italit=.com»; 'David Mitchell
ounts or transactions once we receive and review the information provided.) =span>5. &=bsp; Detailed General Ledger for 2018. The detailed general ledger p=ovided previously is cut-off at account #906765000 — Real Estate Ta=es. =span>6. &=bsp; Monthly P&L Detail for 2016 and 2017. (All mon=hs provided f
Entities connected to both Maryann N. Veytsman and ledger p=

George Mitchell
PERSONHOWIE
PERSON
Stephen Hawking
PERSONMaryann
PERSONStacy Gilbert
PERSONInterest Reserve Account
ORGANIZATIONLedgers
PERSONSkyland
ORGANIZATIONLife Hotel One
ORGANIZATIONAgoda
LOCATIONGeoffrey Allan Mills'
PERSON
Geoffrey S. Berman
PERSON
Jeffrey Epstein
PERSONFirst Republic Bank
ORGANIZATIONBank of America Account
ORGANIZATIONRepublic Bank
ORGANIZATIONStephen Hanson'
PERSONMirium / howie
ORGANIZATIONLife Hotel Company
ORGANIZATIONFirst Republic Ba
LOCATION