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efta-02568748DOJ Data Set 11Other

EFTA02568748

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02568748
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 3 EFTA_R1_01735779 EFTA02568750

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