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efta-02566524DOJ Data Set 11Other

EFTA02566524

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DOJ Data Set 11
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efta-02566524
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Tuesday, November 14, 2017 11:16 PM To: Richard Kahn Subject: Re: Retainer & Invoicing for our project with Jeffrey two tickets austin and catherime hotel transpo=t food. thats it. On Tue, Nov 14, 2017 at 8:55 AM, Richard Kahn <mailto wrote: please advise if ok to fund 75k=C2® if so which entity? thank you Richard Kahn HBRK Associates Inc. 575 Lexington chttps://maps.google=com/?q=575+Lexington%C2VGA0Avenue+4th+Floor+New+York,+NY%C2%A010022&e=try=gmail& source=g> Avenue 4th Floor chttps://maps=google.com/?q=575+Lexington%C2%A0Avenue+4th+Floor+New+York,+NY%CricA01002=&entry=gmail& source=g> New York, NY 10022 tel fax tel cet tel Begin forwarded message: From: Subject: <=span>Re: Retainer & Invoicing for our project with Jeffrey=/b> Date: November 14, 2017 at 7:31:58 AM EST To: Austin Hill =c: Rich Kahn <mailto EFTA_R1_01731754 EFTA02566524 Hello Austin and thank you for this. I have Rich, h=ad of our accounting dept, on this mail as well. I do believe he would pre=er itemized invoices. Please send at your earliest convenience. Thanks. Sent from my iPhone On Nov 14, 2017, a= 6:13 AM, Austin Hill <mailto > wrote: Hi J=ffrey asked me to deal with you regarding invoicing and payment for the pr=ject we are working on. I'm not sure if Jeffrey would like a cor=orate invoice or an itemized bill. I'm happy to prepare on=, 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 h=urs and continued work on the project. Just for h=s reference is he's curious, the work & expenses up to this point =re about $35k-40k. A detailed invoice is available should you need it for =our records. The balance will be retained for the work that is=ongoing. The funds can be wired to the following =ccount. 1. Account=number: transit institution c=de account number <=i>therefore 2.=C2* Full name of company - 6371621 CANADA INC. (BRUD=ER VENTURES) 3. Address of BMO branch =E2$4 Bank of Montreal - 4817 Sherbr=oke street west H32-1G6 <https://maps.google.com/?q=4817+5=erbrooke+street+west+H3Z-1G6&entry=gmail&source=g> 4. SWIFT C=DE - BOFMCAM2 5. Address of reci=ient 925 blvd de Maisonneuve West, Suite 313 <https://maps.google.comfici=925+blvd+de+Maiso=neuve+West,+Suite+313+*+Montreal,+Quebec+H3A+0A5+*+Canad a&entry=gmai=&source=g> Montr=al, Quebec H3A OAS Canada <https://maps.google.com/?q=925=blvd+de+Maisonneuve+West,+Suite+313+*+Montreal,+Quebec+H3A+0A5+*+Canad a&am=;entry=gmail&source=g> </=lockquote>let me know if you need a formal invoice for the retainer or any=other details. Thanks for your help in organizing=this. 2 EFTA_R1_01731755 EFTA02566525 best, -Austin =font face="arial, helvetica, sans-serif" size="1">Austin Hill - Brudder Ventures I p. conversation-id 23798 date-last-viewed 0 date- received 1510701343 flags 8590195713 gmail-label-ids 7 remote-id 768418 <tel 3 EFTA_R1_01731756 EFTA02566526

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Phone2566524
Phone2566525
Phone2566526
Phone6371621
SWIFT/BICBOFMCAM2
SWIFT/BICVENTURES
URLhttps://maps.google.com/?q=4817+5=erbrooke+street+west+H3Z-1G6&entry=gmail&source=g
URLhttps://maps.google.com/?q=925=blvd+de+Maisonneuve+West,+Suite+313+*+Montreal,+Quebec+H3A+0A5+*+Canad
URLhttps://maps.google.comfici=925+blvd+de+Maiso=neuve+West,+Suite+313+*+Montreal,+Quebec+H3A+0A5+*+Canad
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