Thank You! MOn Sep 1, 2010, at 12:55 PM, Haytham wrote: I'm not waiting on any transfers. Haytham Faraj 760-521-7934 Sent from my iPhone Does anyone know if we were expecting a nearly 15K wire transfer except from Sultani???? Begin forwarded message: Date: August 31, 2010 8:16:11 AM MST
Subject: Sultani Bank Transfer
Just called the bank to FAX the Sultani paperwork to and as of this AM, there is an inbound wire transfer of nearly 15K. I will not know if it is Sultani until 4 days from now. Does anyone know of any other wire transfer due in for this amount? M On Aug 30, 2010, at 8:07 AM, Eric S. Montalvo wrote: This is what he gave them and I verified it against what N directed to me and we verified it before and after. At this point we are putting what we are being told by the bank on the paper. V/r E --
Eric S. Montalvo
Attorney at Law
1800 Diagonal Road Suite 210 Alexandria, VA 22314 (703) 706-9566 Phone (202) 285-5153 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: fawad33 Sultani [mailto:sultani.fawad33@gmail.com]
Sent: Monday, August 23, 2010 5:54 AM
To: Eric S. Montalvo; montalvoesq@yahoo.com
Subject: Re: Fw: The Final Answer Hello Mr. Eric, I went to the bank today, and I re-typed the swift detail with the extra information you provided in the same sheet to me, however the money didn't return yet, but I did processed the paperwork before the money set to my account and re-transferred under the new bank detail that you provided recently, so please check the attached, if it is filled out correctly as per your instruction. and the minute fund returns I put it in the system to reach your account. Sultsani
________________________________
From: Eric S. Montalvo <eric@puckettfaraj.com>
To: Fawad Sultani
Cc: 'Puckett Neal' <neal@puckettfaraj.com>
Sent: Fri Aug 20 13:42:21 2010
Subject: The Final Answer
Sir,
I apologize for the confusion and inconvenience on this issue. I want to first let you know that I have already begun work on your case and have had some preliminary discussions with relevant persons who may be able to assist.
With regard to the banking. Your funds should have been re-deposited into your by now as they were blocked in the system. Due to the merger in banks there is a problem with the transaction information we were provided and that we provided to you. Please know that we confirmed and were given assurances that the information provided was accurate. The owner of our firm, who is ccâd, personally went to the bank to resolve the issue. In the attached I have inserted the information that willâ.according to the bank resolve this issue. Please keep all other information the same and insert only the additional information I have provided as indicated in the attached.
Please confirm the monies have been placed back into your account prior to any further transaction being processed. Please understand that we are very serious about our customer support and truly apologize for this complication. I also appreciate your due diligence in following up to make sure this was resolved. Please know that I will work with all due diligence to take care of your immigration issues and my firm thanks you for your trust and business. If you need any additional information or clarification please advise. Thanks again for your understanding and flexibility.
Kind regards,
Eric
--
Eric S. Montalvo
Attorney at Law
1800 Diagonal Road
Suite 210
Alexandria, VA 22314
eric@puckettfaraj.com
(703) 706-9566 Phone
(202) 285-5153 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.
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