Mike,
I of course did not include the
entire set of e-mails because no one would be able to figure out what is going
on. Something simple is being made very complicated.
Purpose of the trip was asserted
to be securing commitment letters.
Need for trip was immediate (per
3D) to secure letters in person and resolve any issues of concern.
Meetings were held in Dubai and
unfortunately due to scheduling and flight difficulty you did not attend any of
those meetings.
I spoke with you on the phone while
you awaited your flight in New York and questioned whether your travel was even
necessary. You were insistent that it was for the purpose of obtaining
commitment letters from Russian and explaining in detail things to Hashimy.
I am not sure what all you and
Hashimy were able to discuss in detail but it was clear that my presence was
not needed in Russia given the parameters of the trip.
A meeting was held with you,
Hashimy, and I in the room where we discussed the nature of the Russian trip
where it was determined that you would proceed contingent on production of
tangibles.
Almost immediately upon your
return I asked for the commitment letters…none were produced.
I asked for the documents you
provided to anyone Russian as indicated in one of your e-mails and none was
received.
I finally got an e-mail from
Ryan indicating that what was sent to Russian was 3D proprietary information
and would not be released. To date no documentation has been provided other
than a blank form to be filled out for Luk Oil.
You are now reasserting that you
have sent documents to Luk on behalf of Arrow.
I honestly don't know what the
heck is going on with regard to this issue. I have made it very clear that
unless the Russia trip is substantiated vis a vis Arrow it should not be reimbursable.
This is pretty freaken painful for me because I am being asked what we got from
Russia and the answer is simply absent. You just told me nothing was being
done until KYC was submitted….yet we just got an e-mail to the contrary. I
really don’t want this to further deteriorate…my end is simple…show the
supporting documentation referenced/based on your communications and this will
resolve the issue. This is not an onerous request and the work product is
payable if it exists.
Provide me the poc to send in
the KYC for Trafigura and Luk and I will make sure it is sent and you will be
cc'd.
I am available to discuss
whenever Hashimy is ready to discuss.
R/
E
Eric S. Montalvo
Attorney at Law
1800 Diagonal Road
Suite 210
Alexandria, VA 22314
eric@puckettfaraj.com
(703) 706-9566 Phone
(540) 840-7717 Cell
(202) 318-7652 Fax
DC ׀ CA ׀ MI ׀ VA
www.PuckettFaraj.com
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: Michael Dodd
[mailto:mike.dodd@3dglobalsolutions.net]
Sent: Tuesday, November 02, 2010 6:21 PM
To: Eric S. Montalvo; Melanie Dodd; z.sahibzada@arrowgsc.com
Cc: 'Mohammad Fahim'; mustreport@gmail.com; 'Kenneth F. Nicholson'
Subject: RE: Update on invoices
Eric,
I encourage you to read the attachments again. Everywhere I could sign and
provide original signatures and documents I did on the spot in Russia on Arrows
behalf to move the compliance documents forward. They also required KYC on
Arrow to be submitted directly, which is the info I asked for and did not
receive. Their compliance team over several review of document iterations
notified me, and I notifed you the KYC requirements to move forward. The emails
you reference in your attachment are taken out of context and out of order.
Mike Dodd
One Source. Global Solutions.
CEO
1185 Ave of the Americas, Suite 1750
New York, New York 10036
Mike.Dodd@3dglobalsolutions.net
Toll free (866) 238-6761 ext 111
Direct Dial 212-205-6171
Fax 866-238-6761
International Cell 001-212-729-6959
This electronic
message transmission contains information from 3D Global
Solutions which may be confidential or privileged and is otherwise
protected by law under the Electronic Communications Privacy Act [18
United States Code §§ 2510-2711]. The information is intended for the use
of the individual or entity named above. If you are not the intended
recipient, be aware that any disclosure, copying, distribution or use of the
contents of this information is prohibited. If you have received
this electronic transmission in error, please notify us by calling the
sender at 866-238-6761 immediately, and delete or destroy all copies of
this transmission. Alternatively, you may contact us by electronic mail
at MIS@3Dglobalsolutions.net
From: Eric S. Montalvo
[mailto:eric@puckettfaraj.com]
Sent: Tuesday, November 02, 2010 4:55 PM
To: Melanie Dodd; z.sahibzada@arrowgsc.com
Cc: Michael Dodd; 'Mohammad Fahim'; mustreport@gmail.com; 'Kenneth F.
Nicholson'
Subject: RE: Update on invoices
Melanie/ Zak,
Here is where I am at on this.
3D "master service
agreement"
Arrow owes 12 days in October = 8,000
3D Travel
Dubai trip [Zak needs to get actual receipts for Dubai] Trip was less
than scheduled due to whatever flight issue Mike had so there is at a minimum
one day of hotel that needs to be deducted from Dubai leg.
Russia trip at this point will not be reimbursed. I have attached select
e-mails from Mike. I want to be clear that once again, it is clear that
this trip was for the primary benefit of 3D and as such that is a cost that 3D
should
bear. The e-mails speak for themselves.
Tracy Pay
Arrow owes for month of October and through 10 days in November. =
26,667
So total owed 3D not including Dubai travel is = 34,667
If there are any questions
please let me know.
R/
Eric
Eric S. Montalvo
Attorney at Law
1800 Diagonal Road
Suite 210
Alexandria, VA 22314
(703) 706-9566 Phone
(540) 840-7717 Cell
(202) 318-7652 Fax
DC ׀ CA ׀ MI ׀ VA
www.PuckettFaraj.com
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: Melanie Dodd
[mailto:melanie.dodd@3dglobalsolutions.net]
Sent: Monday, October 18, 2010 1:43 PM
To: eric@puckettfaraj.com; z.sahibzada@arrowgsc.com; Melanie Dodd
Subject: Update on invoices
An update of
invoice status is attached as requested.
Thank you,
Melanie Dodd
One Source. Global Solutions
Comptroller
1185 Avenue of the Americas
Suite 1750, New York, NY 10036
melanie.dodd@3dglobalsolutions.net
Direct Dial: 317- 363-1818
Fax: 866-238-6761
This electronic
message transmission contains information from 3D Global
Solutions which may be confidential or privileged and is otherwise
protected by law under the Electronic Communications Privacy Act [18
United States Code §§ 2510-2711]. The information is intended for the use
of the individual or entity named above. If you are not the intended
recipient, be aware that any disclosure, copying, distribution or use of the
contents of this information is prohibited. If you have received
this electronic transmission in error, please notify us by calling the
sender at 866-238-6761 immediately, and delete or destroy
all copies of this transmission. Alternatively, you may contact us by
electronic mail at MIS@3Dglobalsolutions.net
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