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efta-02568836DOJ Data Set 11Other

EFTA02568836

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DOJ Data Set 11
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efta-02568836
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn < Sent: Tuesday, November 14, 2017 1:55 PM To: jeffrey E. Subject: Fwd: Retainer & Invoicing for our project with Jeffrey please advise if ok to fund 75k if so =hich entity? thank you Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: =/b>Lesley Groff < Subject: =/b>Re: Retainer =amp; Invoicing for our project with Jeffrey Date: =/b>November 14, 2017 at 7:31:58 AM =ST To: =/b>Austin Hill < Cc: =/b>Rich Kahn < Hello Austin and thank you for this. I have Rich, head of our =ccounting dept, on this mail as well. I do believe he would prefer =temized invoices. Please send at your earliest convenience. Thanks. =esley Sent from my =Phone On Nov 14, 2017, at 6:13 AM, =ustin Hill < > wrote: <mailto EFTA_R1_01735903 EFTA02568836 Hi Lesley, Jeffrey asked me to deal with you =egarding invoicing and payment for the project we are working on. ='m not sure if Jeffrey would like a corporate invoice or an itemized =ill. 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 =emaining balance will be retained for upcoming hours and continued work =n the project. Just for his reference is he's curious, the work & =xpenses up to this point are about $35k-40k. A detailed invoice is =vailable should you need it for your records. The balance =ill be retained for the work that is ongoing. The funds can be wired to the following =ccount. 1. Account =umber: transit (=) institution code (E) account number therefore 2. Full name of company - 6371621 =ANADA INC. (BRUDDER VENTURES) 3. =nbsp; Address of BMO branch — Bank of Montreal - 4817 =herbrooke street west H3Z-1G6 4. =nbsp; SWIFT CODE - BOFMCAM2 5. =nbsp; Address of recipient 925 blvd de Maisonneuve West, =uite 313 Montreal, Quebec H3A OAS Canada Let me know if you need a formal =nvoice for the retainer or any other details. Thanks for your help in organizing =his. best, -Austin Austin Hill <http://www.linkedin.com/in/austinhill> - Brudder Ventures I p PGP Key ID: I FGPFingervint: I jabber: <mato > I OTR Fingerprint: Twitter: 2 EFTA_R1_01735904 EFTA02568837

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Phone2568836
Phone2568837
Phone6371621
SWIFT/BICBOFMCAM2
SWIFT/BICVENTURES
URLhttp://www.linkedin.com/in/austinhill
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