Case File
efta-efta00621203DOJ Data Set 9OtherDarrois Villev Maillot Brochier
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00621203
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Darrois Villev Maillot Brochier
Attn.: Mr. Yann GroIleaud
French real estate property investment
Reference is made to my reminder letter of 25 October 2007.
I have not yet received your payment of invoice F 125856 of 27 June 2007. Kindly
effect an immediate transfer of said amount to LETT's account in Sydbank:
SWIFT:
IBAN:
I
I will surrender the case to a French liaison, if this outstanding is not settled
within 10 days from today.
Lett Law firm
■
30 A:ail 2008
Ou"cf: DI(.9723-I
tt
Asper Hauchrog Enovanq
Assistant Attorney
Secretary Marianne &us liedelund
Copenhagen ABS
Kokling
EFTA00621203
Darrois Villey Maillot Brochier
Attn.: Nit.. Yann Grolleaud
French real estate property investment
Dear Mr. Yann Grolleaud
I kindly remind you of payment of the enclosed invoice.
Yours sincerely
. Peter Rannow
PIMA kbk.)-, g
Lett Low Ora.
Pliant
FM,
'MIMI
MI=
vreve.lett.dk
25 Cctobet 2007
Out ref: D169780.MPA
Asper ',novo° toilvaii0
Lawyer
Direct phone +MM.
Secretary Marianne Brut Hedefund
Direct Place 4IMINEll
Dopentiagwi /AMU'S Molding
EFTA00621204
DE
COUR
Darrois ViHey Maillot Brochier
Attn.: Mr. Yann Grolleaud
Dear Sirs
Our ref.: 169780 - French real estate property investment
Aarhus, 27 June 2007
File no. 169780/PR
Seer. Marianne Brus Hedelund
Direct phone +45 87 32 73 82
[email protected]
In continuation of the agreed closing of the above-mentioned case, please find enclosed my invoice
and specification of legal fee for my legal assistance in the matter and in accordance with our agree-
ment.
Yours sincerely
Peter Rennow
As from 1 July 2007, 1 will be working with Lett Law Firm. My new e-mail is
Address: Lett
Law Firm, Vaster Alle 4, DK-800O Aarhus C, tel.:
www.lett.dk.
DELACOUR Advokattlrma
Tel 4•
Fax.•
invw.Oelacour.Ok
CVR-n: • 88 18 3: IV
Kobanklavn
Arhus
11110 twv 6. Box SOS
DK-8100 Arhus C
Median's, ail&
- et international! nelvatrk
al uolhangige o0vokallionser
EFTA00621205
DE
COUR
File no. 169780/PR/MBH
Client
Darrois Villey Maillot Brochier
11111111111
Re.: French real estate property investment
SPECIFICATION OF LEGAL FEE
CONCERNING INVOICE OF 27 JUNE 2007
My legal assistance in the case during the period from January 2007 to 5 March 2007 totals 27.5
hours and comprises among other things the following:
• Initial correspondence regarding the case,
• Preparation of memorandum regarding real estate in France.
• E-mail correspondence with Mr. Yann Grolleaud,
• Investigations regarding corporate matters,
• Discussion on the telephone with Mr. Yann Grolleaud,
• Preparation of replies to questions in relation to Danish tax and company law,
• Investigations regarding composition of management and tax liability to Denmark.
• Review of valuation report regarding non-cash contribution,
• Miscellaneous correspondence and investigations.
In consideration of the above-listed work and in accordance with our agreement, my legal fee
amounts to EUR 5.40Q.
No Danish VAT, cf. Sixth Directive Article 9 (2) (e), reversed charge, cf. Sixth Directive Article 21 (1)
(b).
DELACOUR AAAAAA thyme
Tel. C.
Fax. (,
veynyftelocour dk
CVIZaw . 88 18 31 18
Kobenhavn
Arhus
Lille Tory 6, Box 505
OK-8100 Arhus C
1.1e0lorn of athee
- el Intethationall nolyferk
of uallhanglgo fulY0kolfamoef
EFTA00621206
con
KOPI
Darrois Villey Maillot Brochier
Re.:
French real estate property investment
Legal fee according to agreement and ci enclosec
specification
Arhus
27 June 2007
Seer. Marianne Brus Hedelund
Direct phone +45 87 32 73 82
mbh©delecour.dk
File no. 169780
Invoice
F125856
Page 1
Debit
Credit
5,400.00
Balance
5,400.00
Balance in my favour EUR
Terms of payment
Within 14 days from invoice dale
Interest may be added
Jyske Bank NS :
!OAK
Danske Bank NS'
IBAN:
Hordes NS
IRAN:
DELACOUR AdvokatfIrma
Arbu•
Tel. (•
Una Tory 6. Box 505
Fax (•
DK•8100 Arhus C
www defecate dk
CVR-nr.: 88 18 31 18
Kobenhavn
OK•1267 Kobenhavn K
5,400.00
5,400.00
5,400.00
Medlam al adage
- et International! nalwerk
al yerhavnowe advolunfirmaer
EFTA00621207
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.