| Good in theory from his perspective, but if nothing hit our bank, there would be no place to start a trace. Will take the form he sent to our banker. Request he trace from his end with his bank. Their bank would know (and should have been notified) if there was a hitch the transfer process. The money either left his account or it didn't. I believe it didn't. 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. On Sep 3, 2011, at 9:22 PM, Eric Montalvo wrote: I spoke with him today. He requested that you have the bank trace the funds. He assured me that the payment was effected on their end. He is not in Kabul presently. Let me know what you find out and I will get back to him. Eric S. Montalvo Founding Partner, The Federal Practice Group Attorney/Client Privileged, Protected and Confidential Communication. Practice is limited to matters and proceedings before special courts - federal courts - agencies. Confidentiality / Privilege Notice: This transmission, including attachments, is intended solely for the use of the designated recipient(s). This transmission may contain information that is confidential and/or privileged or otherwise protected from disclosure. The use or disclosure of the information contained in this transmission for any purpose other than that intended by its transmittal is strictly prohibited. If you are not an intended recipient of this transmission, please immediately destroy all copies received and notify the sender. From: Puckett Neal [mailto:neal@puckettfaraj.com] Sent: Saturday, September 03, 2011 11:22 AM To: Eric Montalvo Cc: Trujillo Bethany Subject: No payment from Hashimy 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. |