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Re: Trading Desk



H,
Just an additional paranoid concern of mine on this.  Whenever you represent conflicting clients, in order to avoid ethics complaints, you need two things:  both parties need to sign informed waivers AND you need to build the wall.  Otherwise you're supposed to disengage from one or the other.  
We've built the wall, but never got waivers.  We've created a vulnerability in so doing.  I recommend that Dodd be carefully informed by you that we have that wall and that you can't peek over it, much less receive or act on complaints from him re:  non-payment by Hashimy.  Because YOUR firm represents him, too.  We can't dump Hashimy, but you may want to consider disengaging from Dodd once you've finished 3D vs. MVM.  We already know that he is shady, so representing him may not be a good risk, either. The alternative may be if Dodd and Hashimy were to cease business contacts altogether, we'd also be in the clear.  But I'm not sure when/if that's going to happen.  The fact that a complaint from Dodd seems unlikely may be a source of consolation.  But that's kind of like saying that it's OK to violate rules so long as you don't get caught.  Might want to consider an ethics hotline confidential consultation with your state bar, just to make sure.  I'm no ethics expert.  Just a guy trying to color inside the lines.  Again, no emergency or panic here, but it continues to be one of those niggling things in the back of my mind.   
N
Neal A. Puckett, Esq
LtCol, USMC (Ret)
Puckett & Faraj, PC
1800 Diagonal Rd, Suite 210
Alexandria, VA 22314
703.706.9566

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On May 3, 2011, at 9:14 AM, Neal Puckett wrote:

Good morning!  Finally got back to the gym this morning. Feeling great. 
I'll get this to Eric, but remember the dispute is with Hashimy and not our firm. I've inquired of Eric several times and he said he's got it.  He's advised H of his obligations and now it's between the principals. 

Neal A. Puckett
LtCol, USMC (Ret)
Senior Partner
Puckett & Faraj, PC
703.706.9566

On May 3, 2011, at 9:01, Haytham Faraj <haytham@puckettfaraj.com> wrote:

Good morning partner.  Please see below. 

 

From: Michael Dodd [mailto:mike.dodd@3dglobalsolutions.net]
Sent: Tuesday, May 03, 2011 8:52 AM
To: Haytham
Subject: FW: Trading Desk

 

should I just file a claim for this? This is now 5 months past due.

 

Mike Dodd

<image001.jpg>

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

 

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 ÂÂ 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: Michael Dodd
Sent: Monday, May 02, 2011 5:42 PM
To: 'eric@puckettfaraj.com'
Subject: Re: Trading Desk

 

Anything yet?


Mike Dodd
CEO 3D Global Solutions
212-729-6959
Sent from my Blackberry

 

From: Eric S. Montalvo [mailto:eric@puckettfaraj.com]
Sent: Monday, April 25, 2011 12:56 PM
To: Michael Dodd
Subject: RE: Trading Desk
 

No silence on the netâas soon as I get him I will let you know.  Thanks for the below I will pass.

 

V/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: Monday, April 25, 2011 1:03 PM
To: Eric S. Montalvo
Subject: RE: Trading Desk

 

ok. Has he responded yet re: open invoice?

 

here is current DLA pricing;

 

The units are in USD $ and the prices given are an average of all current DLA Contracts in Afghanistan for each fuel product.  Also these are FOB destination contracts.

 

  • The average price paid by DLA Energy for TS-1 during April 2011 is  Latest U/P $5.078434
  • The average price paid by DLA Energy for Gasoline during April 2011 is Latest U/P $3.726115
  • The average price paid by DLA Energy for Diesel during April 2011 is Latest U/P $3.797200
  • The average price paid by DLA Energy for JP8 during April 2011 is Latest U/P $4.857601

 

 

Mike Dodd

<image001.jpg>

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

 

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 ÂÂ 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, April 19, 2011 1:34 PM
To: Michael Dodd
Subject: RE: Trading Desk

 

He wants to make a run to test the water.  I will find out what he wants in terms of fuel.

 

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, April 19, 2011 1:34 PM
To: 'eric@puckettfaraj.com'
Subject: Re: Trading Desk

 

Thx

Yes, absolutely. And / Or others like Turkmen oil exchange as example, he could choose his best deal.



Mike Dodd
CEO 3D Global Solutions
212-729-6959
Sent from my Blackberry

 

From: Eric S. Montalvo [mailto:eric@puckettfaraj.com]
Sent: Tuesday, April 19, 2011 01:21 PM
To: Michael Dodd
Subject: RE: Trading Desk
 

Just sent him a text.  If they wanted to do 5 metric ton purchase can you make that happen with LukOil?

 

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, April 19, 2011 12:16 PM
To: Eric S. Montalvo
Subject: RE: Trading Desk

 

Hi Eric,

 

can you provide status pls? 3 weeks ago you said Hashimy had for action, though still no payment.

 

Mike Dodd

<image001.jpg>

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

 

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 ÂÂ 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: Thursday, March 31, 2011 3:58 PM
To: Michael Dodd
Cc: mustreport@gmail.com
Subject: Trading Desk

 

Mike,

 

Mr. H has the payment issue front and center.  What is the final answer re trade desk.  In other words, what is Lukoil's position with regard to Arrow given that they have all of the due diligence documents?

 

R/

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

 

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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