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efta-02230772DOJ Data Set 11Other

EFTA02230772

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02230772
Pages
4
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Rich Kahn[NIMIIIIIIMMINIMP From: Sent Tue 11/14/2017 2:50:04 PM Subject Re: Retainer & Invoicing for our project with Jeffrey got it! thanks On Nov 14, 2017, at 9:02 AM, Richard Kahn wrote: FYI i would not communicate anything further to austin at this point thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 Begin forwarded message: From: "Jeffrey E." <jeevacationnomail.com> Subject: Re: Retainer & Invoicing for our project with Jeffrey Date: November 14, 2017 at 9:01:21 AM EST To: Richard Kahn no On Tue, Nov 14, 2017 at 8:55 AM, Richard Kah wrote: please advise if ok to fund 75k if so which entity? thank you Richard Kahn EFTA_R1_00983716 EFTA02230772 HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Subject: Re: Retainer & Invoicing for our project with Jeffrey Date: November 14, 2017 at 7:31:58 AM EST To: Austin Hill Cc: Rich Kahn Hello Austin and thank you for this. I have Rich, head of our accounting dept, on this mail as well. I do believe he would prefer itemized invoices. Please send at your earliest convenience. Thanks. Lesley Sent from my iPhone On Nov 14, 2017, at 6:13 AM, Austin Hill •< :> wrote: Jeffrey asked me to deal with you regarding invoicing and payment for the project we are working on. I'm not sure if Jeffrey would like a corporate invoice or an itemized bill. I'm happy to prepare one, but for now we will need at $75,000 USD retainer to cover the work & expenses to date and the remaining balance will be retained for upcoming hours and continued work on the project. Just for his reference is he's curious, the work & expenses up to this EFTA_R1_00983717 EFTA02230773 point are about $35k-40k. A detailed invoice is available should you need it for your records. The balance will be retained for the work that is ongoing. The finds can be wired to the following account. 2. Full name of company - 6371621 CANADA INC. (BRUDDER VENTURES) 3. Address of BMO branch — Bank of Montreal - 4817 Sherbrooke street west H3Z- I G6 4. SWIFT CODE - BOFMCAM2 5. Address of recipient • 925 blvd de Maisonneuve West, Suite 313 • Montreal. Ouebec H3A 0A5 • Canada Lct me know if you need a formal invoice for the retainer or any other details. Thanks for your help in organizing this. best, -Austin 65n - Bruddor Vontures I p.04.32,7_,MIQ I Twitter tam enhili I PGP Key ID: 04F37ABAB3334BE4 I PGPFingerprint: 90C0 7909 190C BMA Inc 780F 04F3 MBA 8333 4BE4 I jabber: oustimeigeber ac OS I OTR Fingerprint: 319C58DF 40952A00 288C848C 1D98C8ED B92ED3E3 EFTA_R1_00983718 EFTA02230774 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to Lees acation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00983719 EFTA02230775

Technical Artifacts (10)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainjeevacationnomail.com
Emailacation@gmail.com
Phone2230772
Phone2230773
Phone2230774
Phone2230775
Phone6371621
SWIFT/BICBOFMCAM2
SWIFT/BICVENTURES
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