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page 1 / 330 . OCR, unverified
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METADATA_SOURCE: IMAGES0011
METADATA_FILENAME: EFTA02230013.pdf
----------------------------------------
To:
Dasha Burak!
Cc:
Bella Klein
From:
Sent:
Mon 11/27/2017 12:26:41 PM
Subject:
Re: Rep):
Fantastic! Jeffrey wants to send you 2K Euros. Does our accounting department have your
banking details so the can wire you the money?
Sent from my iPhone
On Nov 27, 2017, at 6:43 AM, Dasha Burak •
> wrote:
Hello
found room , it's 230£ per week
Please do look into a room for yourself.
On Nov 25 2017, at 10:15 AM, Dasha Burak
wrote:
Yes but she left .
Did you have a friend who has an extra room where you could
stay?
Sent from my iPhone
On Nov 25, 2017, at 9:58 AM,
wrote:
EFTA_R1_00980109
EFTA02230013
--- PAGE 2 ---
Yes ok .
I need find a room than . Maybe we can check the room in aimbnb?
Hi Dasha! Jeffrey says I may pay for your flight
but that you said you would stay with a friend. I
have permission to ur
ri lhd
as your ticket but not
hotel stay. Ok?!?
Sent from my iPhone
On Nov 25, 2017, at 8:58 AM, Dasha Burak
wrote:
Hello Lesley!
Jeffrey sad you can pay for the ticket ( I made reservation
And also with accommodation in London
Thank you
Dasha Bunk
EFTA_R1_00980110
EFTA02230014
--- SOURCE: IMAGES__0011__EFTA02230015.txt ---
METADATA_SOURCE: IMAGES0011
METADATA_FILENAME: EFTA02230015.pdf
----------------------------------------
To:
From:
Sent:
Subject:
Leo Loking
Fri 11/17/2017 4:30:36 PM
Re: Possible Schedule
Ok
Than s
Sent from my iPhone
> On Nov 17, 2017, at 11:03 AM,
> yes, she will be coming back Nov. 26th morning to help for the week for
sure...she will bring an empty suitcase to take all her personal items back to PB
with her—she will help out intermittently as needed until the new year...
>
> thanks!
On Nov 17, 2017, at 7:58 AM,
> wrote:
>>
>> Hi IM
» I have a question,Marilyn is coming back to NY?
>> Thanks
>>
>>
>>> On Nov
>»
>» Jeffrey
will depart
like you to
Sunday Nov.
Sent from my iPhone
16, 2017, at 8:10 PM,
will depart PB early on
for NY early evening-he
be there for him-I will
26th....
wrote:
Sunday Nov. 26th and spend the day at LSJ...he
says he will stay the week—Marilyn, he would
work on a ticket for you to go to NY early
EFTA_R1_00980118
EFTA02230015
--- SOURCE: IMAGES__0011__EFTA02230016.txt ---
METADATA_SOURCE: IMAGES0011
METADATA_FILENAME: EFTA02230016.pdf
----------------------------------------
To:
Fran:
Richard Kahn
Sent
Wed 11/15/2017 1:53:11 AM
Subject Re: Retainer & Invoicing for our project with Jeffrey
ok to wait
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
On Nov 14, 2017, at 7:11 PM,
I requested this morning from Austin. Will request again ..thanks
Sent from my iPhone
On Nov 14, 2017, at 6:20 PM, Richard Kahn
appear jee wants me to review itemized bill
can you please request
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
Ncw York, NY 10022
> wrote:
> wrote:
EFTA_R1_00980128
EFTA02230016
--- PAGE 2 ---
Begin forwarded message:
From: "jeffrey E." <jeevacation@gmail.com>
Subject: Re: Retainer & Invoicing for our project
with Jeffrey
Date: November 14, 2017 at 6:15:43 PM EST
To: Richard Kahn <
two tickets austin and catherime hotel transport food. Mats it.
On Tue, Nov 14, 2017 at 8:55 AM, Richard Kahn
1> wrote:
please advise if ok to fund 75k
if so which entity?
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
Subject: Re: Retainer & Invoicing for
our project with Jeffrey
Date: November 14, 2017 at 7:31:58
AM EST
To: Austin Hill
Cc: Rich Kahn
EFTA_R1_00980129
EFTA02230017
--- PAGE 3 ---
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 itemized invoices.
Please send at your earliest convenience.
Thanks. Lesley
Sent from my iPhone
On Nov 14, 2017, at 6:13 AM Austin Hill
wrote:
Hi Lesley,
Jeffrey asked me to deal with
you regarding invoicing and
payment for the project we are
working on. Pm not sure if
Jeffrey would like a corporate
invoice or an itemized bill. 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 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 you need it for your
records. The balance will be
retained for the work that is
ongoing.
The funds can be wired to the following account.
I.
Account number:
• institution cod
• account numbe
.
Full name of company -
EFTA_R1_00980130
EFTA02230018
--- PAGE 4 ---
6371621 CANADA INC.
(BRUDDER VENTURES)
3.
Address of BMO branch
— Bank of Montreal - 4817