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efta-02229846DOJ Data Set 11Other

EFTA02229846

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DOJ Data Set 11
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efta-02229846
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Sent Fri 11/17/2017 6:52:14 PM Subject Re: Retainer & Invoicing for our project with Jeffrey interesting that I have heard nothing back from Austin re an itemized invoice...I asked twice... I guess I will leave it be...? On Nov 14, 2017, at 6:20 PM, Richard Kahn > wrote: appear jee wants me to review itemized bill can you please request thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 Begin forwarded message: From: "Jeffrey E." [email protected]> Subject: Re: Retainer & Invoicing for our project with Jeffrey Date: November 14, 2017 at 6:15:43 PM EST To: Richard Kahn <richardkahn12Oomail.com> two tickets hotel transport food. thats it. •:: On Tue, Nov 14, 2017 at 8:55 AM, Richard Kahn wrote: please advise if ok to fund 75k if so which entity? thank you Richard Kahn HBRK Associates Inc. EFTA_R1_00979344 EFTA02229846 575 Lexington Avenue 4th Floor Ncw York, NY 10022 Begin forwarded message: From: la 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. 1 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: Hi la 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 point are about $35k-40k. A detailed EFTA_R1_00979345 EFTA02229847 invoice is available should you need it for your records. The balance will be retained for the work that is ongoing. The funds can be wired to the following account. 5. Address of recipient • 925 blvd dc Maisonneuve west, suite 313 • Montreal Quebec H3A OAS • Canada Let me know if you need a formal invoice for the retainer or any other details. Thanks for your help in organizing this. best, -Austin EFTA_R1_00979346 EFTA02229848 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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00979347 EFTA02229849

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Domainrichardkahn12oomail.com
Phone2229846
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Phone2229848
Phone2229849
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