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efta-02568166DOJ Data Set 11Other

EFTA02568166

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DOJ Data Set 11
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efta-02568166
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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 1:28 PM To: Austin Hill Subject: Re: Retainer & Invoicing for our project with Jeffrey detailed bills . as it is over 25 k needed =div class="gmail_extra"> On Tue, Nov 14, 2=17 at 8:19 AM, Austin Hill < ></=pan> wrote: Hey Jeffrey= I'm happy to prepare an itemized invoice for your =ccounting department but would like to get the retainer payment done in ad=ance of the paper work if that's ok - I'm going to start sub contr=cting Michael Casey and ramping up the project to pull this together and t=e detailed accounting usually takes a week or two to follow and I don'= want to loose momentum. Let me know if this is a=problem. best, -Austin Austin Hillrudder Ventures I > I Twitter:=C2 @austinhil= <http://twitter.com/austinhill> I PGP Key ID: 04F37ABAB3334BE4 I PGPFingerprint: 90C0 79D9 190C BA1= 1A2C 7B0F 04F3 7ABA 8333 4BE4 I jabber: < > I OTR Fingerprint: 319C58D= 4D952AD0 268C846C 1D9BC8ED B92ED3E3 Forwarded message F=om: Lesley Groff «= target="_blank" Date: Tue, Nov 14, 2017 at 7:31 AM Subject: Re: Ret=iner & Invoicing for our project with Jeffrey To: Austin Hill «= href="mailto target="_blank" Cc: Rich Kahn < < > > Hello Austin and thank you for this. I have Rich, head of o=r accounting dept, on this mail as well. I do believe he would prefer item=zed invoices. Please send at your earliest convenience. Thanks. Lesley =A0 EFTA_R1_01734937 EFTA02568166 Sent from my iPhone On Nov 14, 2017, at 6:13 AM, Austin Hill < H= Lesley, Jeffrey asked me to deal with you regarding in=oicing and payment for the project we are working on. I'm not su=e if Jeffrey would like a corporate invoice or an itemized bill. =A0I'm happy to prepare one, but for now we will need at $75,000 USD re=ainer to cover the work & expenses to date and the remaining balance w=11 be retained for upcoming hours and continued work on the project. =div> Just for his reference is he's curious, the work &a=p; expenses up to this point are about 535k-40k. A detailed invoice is ava=lable should you need it for your records. The balance will be=retained for the work that is ongoing. The funds =an be wired to the following account. 1. =AO Account number: transit ( " institution code (E) account number = therefore 2. Full name of com=any - 6371621 CANADA INC. (BRUDDER VENTURES) 3. =AO Address of BMO branch — Bank of Montreal - 4817 Sherbrooke street west H3Z-1G6<=a> 4. SWIFT CODE - BOFMCAM2 5. Address of recipient 925 blvd de Maisonneuve West, Suite 313 Montreal, Quebec H3A OAS " Canada chttps://maps.google.=om/?q=925+blvd+de+Maisonneuve+West,+Suite+313+•+Montreal,+Quebec+H3A+0A5=•+Canad a&entry=gmail&source=g> Let me know if you need a formal i=voice for the retainer or any other details. Than=s for your help in organizing this. best, -Austin 2 EFTA_R1_01734938 EFTA02568167 Austin Hillrudder Ventures I I Twitter:=C2 @austinhil= <http://twitter.com/austinhill> I PGP Key ID: 04F37ABAB3334BE4 I PGPFingerprint: 90C0 79D9 190C BA1= 1A2C 7B0F 04F3 7ABA 8333 4BE4 I jabber: < > I OTR Fingerprint: 319C58D= 4D952AO0 268C846C 1D9BC8ED B92ED3E3 =AO please note The information contained i= this communication is 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:[email protected]" target="_blank">jeevacation@gmai=.com, and destroy this communication and all copies thereof, inc=uding all attachments. copyright -all rights reserved --94eb2c11701686af96055df15951-- conversation-id 23798 date-last-viewed 0 date-received 1510666054 flags 8590195713 gmail-label-ids 7 6 remote-id 768167 3 EFTA_R1_01734939 EFTA02568168

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

Flight #BA1
Phone2568166
Phone2568167
Phone2568168
Phone6371621
SWIFT/BICBOFMCAM2
SWIFT/BICVENTURES
URLhttp://twitter.com/austinhill
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