Case File
efta-02568795DOJ Data Set 11OtherEFTA02568795
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02568795
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Tuesday, November 14, 2017 1:40 PM
To:
Austin Hill
Subject:
Re: Retainer & Invoicing for our project with Jeffrey
no retainers sorry EVER like NDA s =C24› never
On Tue, Nov 14, 2017 at 8:32 AM, Austin Hill <austin@brudder=entures.com> wrote:
Ok - no worries - I'll get that out ASAP.<=div>
Send from my mobile...please excuse typos
@austinhill
Austin@BrudderVentures.com
From: =jeffrey E. <=eevacation@gmail.com <mailto:jeevacation@gmail.com»
Sent: Tuesday, November 14, 2017 8:27:34 AM
To: Austin Hill
Subject: Re: Retainer & Invoicing for our project with Jeffrey<Aont>
detailed bills . as it is over 25 k needed
On Tue, Nov 14, 2017 at 8:19 AM, Austin Hill <
<mailto:austin@brudderventures.com» wrote:
Hey Jeffrey,
I'm happy to prepare an itemized invoice for your accounting depar=ment but would like to get the
retainer payment done in advance of the pap=r work if that's ok - I'm going to start sub contracting Michael C=sey and
ramping up the project to pull this together and the detailed accounting usually takes a week or two to follow=and I
don't want to loose momentum.
let me know if this is a problem.
best,
-Austin
EFTA_R1_01735848
EFTA02568795
Austin Hill4>=A0- Brudder Ventures
<http://twitter.com/austinhill> I PGP Key ID: austin@brudderventures.com>
Cc: Rich Kahn <
<mailto
I Twitter:
> >
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 it=mized invoices. Please send at your earliest convenience. Thanks. Lesley=C24>
Sent from my iPhone
On Nov 14, 2017, at 6:13 AM, Austin Hill <austin@brudderventures.com
<rnailtc
> wrote:=br>
Hi Lesley,
Jeffrey asked me to deal with you regarding invoicing and payment for =he project we are
working on. I'm not sure if Jeffrey would like=a corporate invoice or an itemized bill. I'm happy to prep=re 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 point are about $35k-40k.
A detailed invoice is available should y=u need it for your records. The balance will be retained for t=e work that is
ongoing.
The funds can be wired to the following account.
1.
Account number:
2.
Full name of company - 6371621 CANADA IN@ (RUDDER VENTURES)
3.
Address of BMO branch — Bank of M=ntreal -
chttps://maps.google.comfig=4817+Sherbrooke+street+we=t+H3Z-166&entry=gmail&source=g>
4.
SWIFT CODE -
5.
Address of recipient
I
<https://maps.google.com/?q=925+blvd+de+Maisonneuve+West,+Suit=+313+"+Montreal,+Quebec+H3A+0A5+*+Canad
a&entry=gmail&source=g>
2
EFTA_R1_01735849
EFTA02568796
C=nada
<https:Thaps.google.com/?q=925+blvd+de+Maisonneuve+West,+Suite+313+*+Montreal,+Qurbec+H3A+0A5+*+Canada
&entry=gmail&source=g>
Let me know if you need a formal invoice for the retainer or any other deta=ls.
Thanks for your help in organizing this.
best,
-Austin
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 jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
Q=A0
please note
The information contained i= this communication is
3
EFTA_R1_01735850
EFTA02568797
confidential, may be attorney-client privileged,=may
constitute inside information, and is intended only for
the use =f the addressee. It is the property of
JEE
Unauthorized use, disclos=re or copying of this
communication or any part thereof is strictly pro=ibited
and may be unlawful. If you have received this
communication =n error, please notify us immediately by
return e-mail or by e-mail to =a href="mailto:jeevacation@gmail.com"
target="_blank">jeevacation@gmai=.com, and
destroy this communication and all copies thereof,
inc=uding all attachments. copyright -all rights reserved
--94eb2c0d9168946ea3055df18538-- conversation-id 23798 date-last-viewed 0 date-received 1510666793 flags
8590195713 gmail-label-ids 7 6 remote-id 768174
4
EFTA_R1_01735851
EFTA02568798
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
thaps.google.comEmail
austin@brudderventures.comEmail
eevacation@gmail.comEmail
jeevacation@gmail.comPhone
2568795Phone
2568796Phone
2568797Phone
2568798Phone
6371621SWIFT/BIC
VENTURESURL
http://twitter.com/austinhillURL
https://maps.google.com/?q=925+blvd+de+Maisonneuve+West,+Suit=+313Wire Ref
referenceRelated Documents (6)
DOJ Data Set 9OtherUnknown
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Dept. of JusticeAug 22, 2017
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01713478
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01932136
0p
DOJ Data Set 10OtherUnknown
EFTA01932670
1p
DOJ Data Set 9OtherUnknown
From: Austin Hill <I
1p
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