Mike you need to read the
attachment I sent. We can talk offline.
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
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From: Michael Dodd
[mailto:mike.dodd@3dglobalsolutions.net]
Sent: Tuesday, November 02, 2010 5:20 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
Importance: High
Eric,
I have many questions and
recommend we set a call to review all soonest.
Extremely important, is if our
on the ground capability changes, then our proposal changes, we must notify the
contracting officer immed and our proposals would need to be withdrawn from
consideration for award.
If Arrow does not want to
reimburse for the Moscow trip, the trade agreement with Luk will not be pursued
any further. That agreement cannot be finalized without compliance / KYC
information provided by Arrow. I asked for it while in Russia on Arrows behalf
and still have not received it. We have been told the information is
forthcoming for weeks.
Additionally, in order to
transact with Trafigura their will be a very similar KYC / compliance
requirements as well.
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
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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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