RE: Update on invoices

I agree this is getting way too complicated.

how is Thurs 10am eastern for a call?

Mike Dodd

One Source. Global Solutions.

CEO

1185 Ave of the Americas, Suite 1750

New York, New York 10036

Mike.Dodd@3dglobalsolutions.net

www.3dglobalsolutions.net

Toll free (866) 238-6761 ext 111

Direct Dial 212-205-6171

Fax 866-238-6761

International Cell 001-212-729-6959

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From: Eric S. Montalvo [mailto:eric@puckettfaraj.com]
Sent: Tuesday, November 02, 2010 6:49 PM
To: Michael Dodd; Melanie Dodd; z.sahibzada@arrowgsc.com
Cc: 'Mohammad Fahim'; mustreport@gmail.com; 'Kenneth F. Nicholson'; 'Haytham Faraj'
Subject: RE: Update on invoices

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.

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

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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

www.3dglobalsolutions.net

Toll free (866) 238-6761 ext 111

Direct Dial 212-205-6171

Fax 866-238-6761

International Cell 001-212-729-6959

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.

Eric

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

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

www.3dglobalsolutions.net

Direct Dial: 317- 363-1818

Fax: 866-238-6761

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