Case File
efta-02568748DOJ Data Set 11OtherEFTA02568748
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02568748
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Austin Hill <
Sent:
Tuesday, November 14, 2017 1:33 PM
To:
jeffrey E.
Subject:
Re: Retainer & Invoicing for our project with Jeffrey
Ok - no worries - I'll get that out ASAP.
Send from my mobile...please excuse typos @austinhill
From: jeffrey E. <[email protected]>
Sent: Tuesday, November 14, 2017 8:27:34 AM
To: Austin Hill
Subject: Re: Retainer & Invoicing for our project with Jeffrey<i=ont>
detailed bills . as it is over 25 k needed
On Tue, Nov 14, 2017 at 8:19 AM, Austin Hill <
<mailto
wrote:
Hey Jeffrey,
> >
I'm happy to prepare an itemized invoice for your accounting departmen= but would like to get the retainer
payment done in advance of the paper w=rk if that's ok - I'm going to start sub contracting Michael Casey and ram=ing
up the project to pull this together and the detailed accounting usually takes a week or two to follow=and I don't want
to loose momentum.
Let me know if this is a problem.
best,
-Austin
Forwarded message
EFTA_R1_01735777
EFTA02568748
From: Lesley Groff <=a href="mailto
Date: Tue, Nov 14, 2017 at 7:31 AM
Subject: Re: Retainer & Invoicing for our project with Jeffrey
To: Austin Hill <
<mailto
Cc: Rich Kahn <
> >
> >
Hello Austin and thank you for this. I have Rich, head of=our accounting dept, on this mail as well. I do believe he
would prefer it=mized invoices. Please send at your earliest convenience. Thanks. Lesley&n=sp;
Se=t from my iPhone
On Nov 14, 2017, at 6:13 AM, Austin Hill <
> wrote:=br>
Hi Lesley,
<mailtc
Jeffrey asked me to deal with you regarding invoicing and payment for =he project we are working on.
I'm not sure if Jeffrey would like a c=rporate 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 =his point are about $35k-40k. A
detailed invoice is available should you n=ed it for your records. The balance will be retained for the w=rk that is
ongoing.
The funds can be wired to the following account.
1.
Account number:
2.
Full name of company - 6371621 CANADA INC= (BRUDDER VENTURES)
3.
Address of BMO branch — Bank of Montrea= -
4.
5.
Address of recipient
Z-166&entry=gmail&source=g>
9=5 blvd de Maisonneuve West, Suite 313
<https://maps.google.com/?q=925+blvd+de+Maisonn=uve+West,+Suite+313+.+Montreal,+Quebec+H3A+=0A5+.+Cana
da&entry=gmail&source=g>
2
EFTA_R1_01735778
EFTA02568749
•
Montreal, Quebec H3A OAS
<https://maps.=oogle.com/?q=925+blvd+de+Maisonneuve+West,+Suite+=313+*+Montreal,+Quebec+H3A+0A5-O+Cana
da&en=ry=gmail&source=g> <=li>
•
Canada
<https://maps.google.com/?q=925+blvd+de+Mai=onneuve+West,+Suite+313+*+Montreal,+Quebec+H3A.#43;0A5+*+C
anada&entry=gmail&source=g>
Let me know if you need a formal invoice for the retainer or any other deta=ls.
Thanks for your help in organizing this.
best,
-Austin
please note
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3
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EFTA02568750
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