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.
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