[Date Prev][Date Next][Thread Prev][Thread Next][Date Index][Thread Index]

Names, Contact information of SUBJECTS and SOURCES listed on Indictment attached



Hi, Haytham, Please find attached Names, Contact information of SUBJECTS and
SOURCES listed on Indictment attached.

 

Thanks!

 

MMAG00595_0000[1]

 

Mr. Ramon S. Davila

Caribbean Research LLC

American Federal Contract Investigation Association (AFCIA)

703-879-5960       Virginia Number

703-935-0336       FAX

info@caribresearch.com

davila.51@gmail.com

Confidential: This communication contains confidential and/or privileged
information and is intended only for the person or entity named. Anyone
other than the intended recipient, or the named recipient's employee or
agent responsible for delivering this communication to the named recipient,
is prohibited from reading, copying, distributing, disseminating, or
otherwise using the information contained in this communication. If you
received this communication in error, please contact the sender to arrange
the return of this communication at the sender's expense. Although this
e-mail and any attachments are believed to be free of any virus or other
defect that might affect any computer systems into which it is received and
opened, it is the responsibility of the recipient to ensure that it is virus
free and no responsibility is accepted by Ramon S.Davila for any loss or
damage in any way from its use.

 

<<attachment: winmail.dat>>