Case File
efta-02566524DOJ Data Set 11OtherEFTA02566524
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02566524
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2566524Phone
2566525Phone
2566526Phone
6371621SWIFT/BIC
BOFMCAM2SWIFT/BIC
VENTURESURL
https://maps.google.com/?q=4817+5=erbrooke+street+west+H3Z-1G6&entry=gmail&source=gURL
https://maps.google.com/?q=925=blvd+de+Maisonneuve+West,+Suite+313+*+Montreal,+Quebec+H3A+0A5+*+CanadURL
https://maps.google.comfici=925+blvd+de+Maiso=neuve+West,+Suite+313+*+Montreal,+Quebec+H3A+0A5+*+CanadWire Ref
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