Case File
efta-02568836DOJ Data Set 11OtherEFTA02568836
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Unknown
Source
DOJ Data Set 11
Reference
efta-02568836
Pages
2
Persons
0
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Extracted Text (OCR)
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
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2568836Phone
2568837Phone
6371621SWIFT/BIC
BOFMCAM2SWIFT/BIC
VENTURESURL
http://www.linkedin.com/in/austinhillWire Ref
referenceForum Discussions
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