Skip to main content
Skip to content
Case File
efta-efta00621203DOJ Data Set 9Other

Darrois Villev Maillot Brochier

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00621203
Pages
5
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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 Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone+45 87 32 73 82
SWIFT/BICDELACOUR
Wire RefReference
Wire Refref: D169780

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.