Case File
efta-02568166DOJ Data Set 11OtherEFTA02568166
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02568166
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 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
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Flight #
BA1Phone
2568166Phone
2568167Phone
2568168Phone
6371621SWIFT/BIC
BOFMCAM2SWIFT/BIC
VENTURESURL
http://twitter.com/austinhillWire Ref
referenceForum Discussions
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