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efta-02568795DOJ Data Set 11Other

EFTA02568795

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02568795
Pages
4
Persons
0
Integrity

Extracted Text (OCR)

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 1:40 PM To: Austin Hill Subject: Re: Retainer & Invoicing for our project with Jeffrey no retainers sorry EVER like NDA s =C24› never On Tue, Nov 14, 2017 at 8:32 AM, Austin Hill <austin@brudder=entures.com> wrote: Ok - no worries - I'll get that out ASAP.<=div> Send from my mobile...please excuse typos @austinhill [email protected] From: =jeffrey E. <[email protected] <mailto:[email protected]» Sent: Tuesday, November 14, 2017 8:27:34 AM To: Austin Hill Subject: Re: Retainer & Invoicing for our project with Jeffrey<Aont> detailed bills . as it is over 25 k needed On Tue, Nov 14, 2017 at 8:19 AM, Austin Hill < <mailto:[email protected]» wrote: Hey Jeffrey, I'm happy to prepare an itemized invoice for your accounting depar=ment but would like to get the retainer payment done in advance of the pap=r work if that's ok - I'm going to start sub contracting Michael C=sey and ramping 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 EFTA_R1_01735848 EFTA02568795 Austin Hill4>=A0- Brudder Ventures <http://twitter.com/austinhill> I PGP Key ID: [email protected]> Cc: Rich Kahn < <mailto I Twitter: > > 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=C24> Sent from my iPhone On Nov 14, 2017, at 6:13 AM, Austin Hill <[email protected] <rnailtc > wrote:=br> Hi Lesley, 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 corporate invoice or an itemized bill. I'm happy to prep=re 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 this point are about $35k-40k. A detailed invoice is available should y=u need it for your records. The balance will be retained for t=e work that is ongoing. The funds can be wired to the following account. 1. Account number: 2. Full name of company - 6371621 CANADA IN@ (RUDDER VENTURES) 3. Address of BMO branch — Bank of M=ntreal - chttps://maps.google.comfig=4817+Sherbrooke+street+we=t+H3Z-166&entry=gmail&source=g> 4. SWIFT CODE - 5. Address of recipient I <https://maps.google.com/?q=925+blvd+de+Maisonneuve+West,+Suit=+313+"+Montreal,+Quebec+H3A+0A5+*+Canad a&entry=gmail&source=g> 2 EFTA_R1_01735849 EFTA02568796 C=nada <https:Thaps.google.com/?q=925+blvd+de+Maisonneuve+West,+Suite+313+*+Montreal,+Qurbec+H3A+0A5+*+Canada &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 Q=A0 please note The information contained i= this communication is 3 EFTA_R1_01735850 EFTA02568797 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 --94eb2c0d9168946ea3055df18538-- conversation-id 23798 date-last-viewed 0 date-received 1510666793 flags 8590195713 gmail-label-ids 7 6 remote-id 768174 4 EFTA_R1_01735851 EFTA02568798

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