| Eric, At Mr. Hashimy's request, I initiated an inquiry with our bank regarding the content of his bank's wire transfer form dated 25 Aug 2011. This transfer apparently never reached a New York based federal reserve bank where it would have been assigned a federal tracking number. Thus it appears the money never entered the pipeline where it would have been routed to Capital One Bank and into our account. Please request from him the federal tracking number which of which his bank would have been notified when the transfer was received in New York. If we had that number, Capital One could track the transfer. The banking information on the form is accurate. The amount of the wire transfer, however, is inaccurate. The amount due as of today is $56,235.81. That amount is $54,235.81 plus an August phone bill of, according to your review of the phone bill, $2000.00. Please advise Mr. Hashimy to initiate a transfer of $56,235.81 at his earliest convenience. V/r, Neal A. Puckett, Esq LtCol, USMC (Ret) Puckett & Faraj, PC 1800 Diagonal Rd, Suite 210 Alexandria, VA 22314 703.706.9566 The information contained in this electronic message is confidential, and is intended for the use of the individual or entity named above. If you are not the intended recipient of this message, you are hereby notified that any use, distribution, copying of disclosure of this communication is strictly prohibited. If you received this communication in error, please notify Puckett & Faraj, P.C. at 703-706-9566 or via a return the e-mail to sender. You are required to purge this E-mail immediately without reading or making any copy or distribution. |