Eric,
ÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂ I wanted to follow up from the voice mail I left for you on Feb 11. We still have not received any payment from Arrow. On Feb 2 you asked for and received the clarification and supporting documents requested to reconcile the account. You said in your email below of Feb 8th, you would have word from them on Feb 9th that payment had been sent. We have not heard back from you yet, so I am assuming you were in court all week and have not had a chance to check with Arrow, so would appreciate you checking on this soonest. ÂThese payments are now past due.ÂÂÂÂÂÂÂÂÂÂ
ÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂ
Thank you,
Mike Dodd
One Source. Global Solutions.
CEO
1185 Ave of the Americas, Suite 1750
New York, New York 10036
Mike.Dodd@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: Wednesday, February 09, 2011 6:47 PM
To: 'Eric S. Montalvo'
Cc: neal@puckettfaraj.com; Frank Libutti
Subject: RE: Arrow KYC Information/billing-Problem
Thanks Eric.
Any feedback from your discussions with them today? No payment has arrived. Pls advise.
I also did speak to Lukoil again today and we are ready to engage and offer cargoes.
Thank you,
Mike Dodd
One Source. Global Solutions.
CEO
1185 Ave of the Americas, Suite 1750
New York, New York 10036
Mike.Dodd@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, February 08, 2011 2:29 PM
To: Michael Dodd
Cc: neal@puckettfaraj.com; Frank Libutti
Subject: RE: Arrow KYC Information/billing-Problem
I spoke to him this morning re payment. I should have confirmation tomorrow that that has been squared away.
I will follow-up with him re Lukoil.
V/r
Eric S. Montalvo
Attorney at Law
1800 Diagonal Road
Suite 210
Alexandria, VA 22314
(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, February 08, 2011 2:08 PM
To: Eric S. Montalvo
Cc: neal@puckettfaraj.com; Frank Libutti
Subject: FW: Arrow KYC Information/billing-Problem
Importance: High
Eric,
Can you please check in with Arrow and provide status?
Also, can we chat / meet to review and discuss the trading with Lukoil model I sent to you? Will Hashimi be in Dubai soon for possible link up? We are ready to move forward.
Thank you,
Mike Dodd
One Source. Global Solutions.
CEO
1185 Ave of the Americas, Suite 1750
New York, New York 10036
Mike.Dodd@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, February 07, 2011 12:47 PM
To: 'Eric S. Montalvo'
Cc: neal@puckettfaraj.com; Frank Libutti
Subject: RE: Arrow KYC Information/billing-Problem
Importance: High
Eric,
Can you please determine where we are at with this? Our Accounts Receivable requests for payment status have gone unanswered by Arrow.
We are ready to support the addendum to the 0236 proposal and ready to proceed with Arrow / 3DGS / Lukoil and would sincerely appreciate receiving payment soonest.
Mike Dodd
One Source. Global Solutions.
CEO
1185 Ave of the Americas, Suite 1750
New York, New York 10036
Mike.Dodd@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, February 03, 2011 4:23 PM
To: 'Eric S. Montalvo'; Michael Dodd; neal@puckettfaraj.com; Frank Libutti; 'Zakariya Sahibzada'; 'Mohammad Fahim'
Subject: RE: Arrow KYC Information/billing-Problem
Zakâwhere are we at?
Eric S. Montalvo
Attorney at Law
1800 Diagonal Road
Suite 210
Alexandria, VA 22314
(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: Eric S. Montalvo [mailto:Eric@puckettfaraj.com]
Sent: Wednesday, February 02, 2011 2:40 PM
To: 'Michael Dodd'; 'neal@puckettfaraj.com'; 'Frank Libutti'; 'Zakariya Sahibzada'; 'Mohammad Fahim'
Subject: RE: Arrow KYC Information/billing-Problem
After speaking with Mr. Hâapparently the issue is 3D invoices. So many have been sent they are having issues sorting it out. Mr. H has requested that a clean invoice regarding Clark be sent and another one re travel.
Zak once you receive those please get with me ASAP to confirm receipt and raise any questions. Barring any questions payment should be made forthwith. We need to close this out ASAP. In other words a payment should be released by COB tomorrow as I expect to get the invoices from 3D before COB today.
V/r
Eric
Eric S. Montalvo
Attorney at Law
1800 Diagonal Road
Suite 210
Alexandria, VA 22314
(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: Wednesday, February 02, 2011 9:33 AM
To: Eric S. Montalvo; neal@puckettfaraj.com; Frank Libutti; 'Zakariya Sahibzada'; 'Mohammad Fahim'
Subject: RE: Arrow KYC Information/billing-Problem
Eric,
On Jan 20th Zak notified our A/R that wire was being sent. It has not arrived yet, please advise status. I appreciate an update.
Please revert back on the LITASCO T/C's when you can.
Thank you,
Mike Dodd
One Source. Global Solutions.
CEO
1185 Ave of the Americas, Suite 1750
New York, New York 10036
Mike.Dodd@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, February 01, 2011 4:51 PM
To: Michael Dodd; neal@puckettfaraj.com; Frank Libutti; 'Zakariya Sahibzada'; 'Mohammad Fahim'
Subject: RE: Arrow KYC Information/billing-Problem
It was my understanding that Zak met with H Sunday to clear up any confusion. Not sure of the results and I have been digging out of two week out of office whole. I will ping them later tonight to see where we are at.
Eric S. Montalvo
Attorney at Law
1800 Diagonal Road
Suite 210
Alexandria, VA 22314
(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, February 01, 2011 4:45 PM
To: Eric S. Montalvo; neal@puckettfaraj.com; Frank Libutti; 'Zakariya Sahibzada'; 'Mohammad Fahim'
Subject: RE: Arrow KYC Information/billing-Problem
Eric,
I met with Joe Collela at Lukoil Pan America today.
Have you had a chance to review T/C's yet? Please advise. Obviously we are all eager to trade cargoes.
Also, please advise status of payment, nothing received yet.
Best,
Mike Dodd
One Source. Global Solutions.
CEO
1185 Ave of the Americas, Suite 1750
New York, New York 10036
Mike.Dodd@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: Friday, January 28, 2011 1:17 PM
To: Michael Dodd; neal@puckettfaraj.com; Frank Libutti; 'Zakariya Sahibzada'; 'Mohammad Fahim'
Subject: RE: Arrow KYC Information/billing-Problem
Will get to LITASCO on Monday.
Zakâplease let me know whatâs up.
V/r
E
--
Eric S. Montalvo
Attorney at Law
1800 Diagonal Road
Suite 210
Alexandria, VA 22314
(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: Friday, January 28, 2011 1:00 PM
To: Eric S. Montalvo; neal@puckettfaraj.com; Frank Libutti; Zakariya Sahibzada (z.sahibzada@arrowgsc.com); 'Mohammad Fahim'
Subject: FW: Arrow KYC Information/billing-Problem
Importance: High
Eric,
I understand you were in trial this week, though we have not heard from you yet regarding Arrows acceptance of LITASCO Terms and Conditions. Please advise status soonest.
Additionally, we were notified from Zak that payment was to be made for open invoices on Jan 22nd, as of yet that payment has not been received. Please advise status.
Thank you,
Mike Dodd
One Source. Global Solutions.
CEO
1185 Ave of the Americas, Suite 1750
New York, New York 10036
Mike.Dodd@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: Wednesday, January 26, 2011 9:27 AM
To: 'Eric S. Montalvo'; neal@puckettfaraj.com; Zakariya Sahibzada (z.sahibzada@arrowgsc.com); 'Mohammad Fahim'; Frank Libutti
Subject: FW: Arrow KYC Information/billing-Problem
Importance: High
Eric,
Please advise once Arrow accepts LITASCO Terms and Conditions. (see below email) If you have any other questions, comments concerns about reimbursing Russia trip please advise.
Also, no payment in any amount has been received yet. Please advise.
Mike Dodd
One Source. Global Solutions.
CEO
1185 Ave of the Americas, Suite 1750
New York, New York 10036
Mike.Dodd@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, January 24, 2011 8:38 AM
To: 'Eric S. Montalvo'; 'Zakariya Sahibzada'
Cc: 'Neal Puckett'; 'Mohammad Fahim'; Frank Libutti
Subject: RE: Arrow KYC Information/billing-Problem
Eric,
It would have been helpful had you coordinated with us for Hashimiy visit to Moscow. We could have set some meetings for him at Lukoil and Tomskiy refinery (Andre Knaub - CEO & Chairman and who you also met in Moscow)
As a recap this is where we are at;
You have a copy of LITASCO Terms and Conditions and we are awaiting your reply if they are acceptable as is or if you are recommending any modifications. If the T/C's are acceptable, Ms Olga (yes the admin processing for compliance at Lukoil Moscow) will submit all the KYC info. Please confirm if the T/C's are acceptable so we can move forward.
I have no idea who Hashimi spoke to or their knowledge of establishing 3DGS / Arrow as authorized traders. So cannot really comment. (3DGS is already established so we only await processing of Arrow KYC) Our local Moscow attorney, Fuad Mehtki (whom you met in Moscow) has been direct liaison with Mr Victor Kaluzhniy at Lukoil and his staff. Again, it would have been helpful for us to have had Hashimi meet with him.
So - awaiting your approval of T/C's and then we are ready to start trading cargoes. As I mentioned on our last conference call, proof is in the pudding. Let's get set and then begin trading.
Mike Dodd
One Source. Global Solutions.
CEO
1185 Ave of the Americas, Suite 1750
New York, New York 10036
Mike.Dodd@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: Sunday, January 23, 2011 8:56 PM
To: Michael Dodd; 'Zakariya Sahibzada'
Cc: 'Neal Puckett'; 'Mohammad Fahim'; Frank Libutti
Subject: RE: Arrow KYC Information/billing-Problem
Mike,
Zak should have or is processing payment for Tracy so this should be a dead issue.
Lukoil/Russia has become a concern once again.
Mr. Hashimy was fortunate enough to travel to Moscow along with President Karzai serving as one of his business emissaries. During that trip he was able to meet with his contact at Lukoil. Short story is Moscow Lukoil doesnât know anything about 3D working a trade desk issue and moreover doesnât even recognize the kind of relationship described by you. Indeed the name you provided is apparently a clerk over there with no authority. Zak again has or should be processing the reimbursement for Dubai travel. At this point Arrow will not be reimbursing 3D for the Russian travel until/unless something tangible is provided.
R/
--
Eric S. Montalvo
Attorney at Law
1800 Diagonal Road
Suite 210
Alexandria, VA 22314
(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, January 17, 2011 10:47 AM
To: Eric S. Montalvo; 'Zakariya Sahibzada'
Cc: 'Neal Puckett'; 'Mohammad Fahim'
Subject: RE: Arrow KYC Information/billing
Eric,
Still awaiting payment. For compliance and contracts, POC is Olga Elisejkina in Moscow office. Once I get your feedback on the T/C's we will liaise with her. If all ok with T/C's we will sign acknowledgement and acceptance and then move to Trade desk. (we will get POC assigned, once compliance / contracts complete) NY Lukoil office trade POC's Joe Colella.
Zak - can you please update status please?
Mike Dodd
One Source. Global Solutions.
CEO
1185 Ave of the Americas, Suite 1750
New York, New York 10036
Mike.Dodd@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: Wednesday, January 12, 2011 8:15 PM
To: Michael Dodd; 'Zakariya Sahibzada'
Cc: Isaura Marca; 'Neal Puckett'; 'Mohammad Fahim'
Subject: Arrow KYC Information/billing
Mike/Zak,
Trip â final answer is this:
Zak please pay the invoice in full.
Mike the attached is all the information you need for KYC. Mr. H is expecting to get word on trader desk within the next three weeks. The person you are dealing with at Lukoil must be disclosed immediately. All correspondence communication with Luk shall be provided contemporaneously.
Tracy â It is not clear whether funds were provided to 3D for November. Zak pay the 10k for December. If you cannot show a transfer for November then please pay that 20k as well.
This will close out the books on this.
--
Eric S. Montalvo
Attorney at Law
1800 Diagonal Road
Suite 210
Alexandria, VA 22314
(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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