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RE: Audiovisual



Mike,

Since you didnât call, they proposed the following settlement. 10k if you pay within 30 days plus costs and attorneyâs fees; 50% of the total amount due payable in installments over a 6 months period plus costs and attorneys fees; 100% of the amount due paid over 12 months plus costs and attorneyâs fees. I recommend you pay the 10k within 30 days. Extending the time out will run up the attorney fees not to mention you would be paying more.Â

 

 

 

From: Michael Dodd [mailto:mike.dodd@3dglobalsolutions.net]
Sent: Thursday, December 09, 2010 7:41 PM
To: 'haytham@puckettfaraj.com'
Subject: Re: Audiovisual

 

I have a client dinner

I have an early flt Fri am, how are you around 1500?


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

 

From: Haytham [mailto:haytham@puckettfaraj.com]
Sent: Thursday, December 09, 2010 01:16 PM
To: Michael Dodd
Subject: Audiovisual
 

Call me on this. 

Haytham Faraj 

Sent from my iPhone


On Dec 9, 2010, at 11:40 AM, Michael Dodd <mike.dodd@3dglobalsolutions.net> wrote:

SAâ

 

also, would Shankman do it in 3 installments, Dec, jan, Feb? Craig is actually going to help out.

 

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: Thursday, December 09, 2010 11:39 AM
To: 'Eric S. Montalvo'
Cc: mustreport@googlemail.com; kenneth@puckettfaraj.com; Frank Libutti; neal@puckettfaraj.com
Subject: RE: Expense Receipts for Mike Dodd's trip to Moscow on behalf of Arrow General Supplies Company

 

Eric,

 

Please set up a call where you and I and Neal can chat about the open issues. I think a fresh set of eyes would be helpful.

 

and in no way threatening anyone's position at DLA. However if Arrow and 3DGS are no longer a team the contracting officer would need to be notified that the proposal naming them as partners was void and perhaps addendum proposal submitted. I sincerely hope for an award in the next week, so it puts us all to work and reconciliation invoices a heck of a lot easier.

 

Let me know what works for you all.

 

Monday afternoon is best for myself and LtGen Libutti.

 

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: Wednesday, December 08, 2010 12:39 PM
To: Michael Dodd
Cc: mustreport@googlemail.com; kenneth@puckettfaraj.com; Frank Libutti; neal@puckettfaraj.com
Subject: RE: Expense Receipts for Mike Dodd's trip to Moscow on behalf of Arrow General Supplies Company

 

Mike,

 

I am really unclear what needs to be discussed but  I will answer this e-mail in this way.

 

1)  You will receive a letter that memorializes through the U.S. post office everything you have already been provided.

2) I will present this letter to Neal for his review.  If you wish to still have the conversation after reviewing indicate as much.  I will scan you a copy.

3)  I have responded to Ryan's request for invoicing reconciliation and no response to the issues raised in that have been addressed.

4) The KYC point of contact for Lukoil is once again requested.

5) Trip report is once again requested.

6) I would recommend caution with regard to threatening Arrow's position with DLA.

 

A 3D employee is fired and you need to disclosure information that you were paid to acquire.

 

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: Wednesday, December 08, 2010 6:55 AM
To: 'eric@puckettfaraj.com'
Cc: 'mustreport@googlemail.com'; 'kenneth@puckettfaraj.com'; Frank Libutti; 'neal@puckettfaraj.com'
Subject: Re: Expense Receipts for Mike Dodd's trip to Moscow on behalf of Arrow General Supplies Company

 

Hashimi met with Tracy Dec 2nd and told him that we would be receiving his termination letter providing 2 weeks notice. Hashimy in that meeting did not identify any performance issues with Tracy. In fact telling him he has done a fine job. We have yet to receive this termination letter for Tracy.

Eric I think it would be invaluable to have Haytham and or Neal on a call to review the issues. I think some new, smart guys listening in would help. I am certainly open to it from a perspective of discussions, no binding discussions if we leave there disagreeing and have to involve 3DGS General Counsel.

The call must be scheduled soonest, so please advise your availability.

If we cannot speak by Dec 14th we will notify the KO of our non participation in any proposals they have and we would also cancel the supply commitments in our name.

Please let me know your availability to discuss.

I also take your comment that Arrow will not submit required KYC information to Lukoil to establish themselves as an authorized trade partner as your final determination and Arrow has no interest in establishing a trade relationship with Lukoil / LITASCO and their affiliates. Please advise if different.





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

 

From: Eric S. Montalvo [mailto:eric@puckettfaraj.com]
Sent: Tuesday, December 07, 2010 06:45 PM
To: Michael Dodd; Ryan Shane
Cc: mustreport@googlemail.com <mustreport@googlemail.com>; kenneth@puckettfaraj.com <kenneth@puckettfaraj.com>; Melissa Katz; Frank Libutti; 'Puckett Neal' <neal@puckettfaraj.com>
Subject: RE: Expense Receipts for Mike Dodd's trip to Moscow on behalf of Arrow General Supplies Company
 

Mike,

 

The intention had been to hash this out in the meeting today which Ryan cancelled this morning. In sum, the questions still have not been answered by 3D.  My task today was to discuss the way forward and identify that Arrow is interested in the program management piece if an award were to be granted.  I have been directed to inform you that Arrow still desires to maintain open communication and a working relationship. 

 

As their attorneyâthis is my piece:

 

I will send a very detailed letter out tomorrow detailing when he was taken off of Arrow's books for failure to perform in addition to the many other concerns regarding that contract that is causing Arrow to lose money on a daily basis to include withholding information and tortuous interference with contract.  Date of termination is not changing so that is for 3D to decide how to proceed.  You have been provided a month's notice of intent which you have acknowledged and the expressed concerns and took no action. 

 

As far as the information provided by Ryan I will address that in a letter as well.  This is what was provided:

 

Knaub Andrey

Tomskiy Refinery & Euro-Link Holding International Limited

Chairman of the Board of Directors

 

Andrej Skrobot

LUKOIL

 

Elena Nazarova

LUKOIL

 

Aleksandr Ovanesov

LUKOIL

 

Dmitriy  Popov

LUKOIL

 

Oleg Chernokalov

LUKOIL

 

Jeffrey R. Fearnside

LUKOIL Pan Americas, LLC

Clean Products Trader

 

Cesar  Figueroa

LUKOIL Pan Americas, LLC

 

Ian Eftaxes

LUKOIL Pan Americas, LLC

 

Jens Hoffmann

LUKOIL Pan Americas, LLC

 

Joseph Colella

LUKOIL Pan Americas, LLC

 

Nikita Pozhidaev

URALSIB

Corporate Finance VP

 

Anikina Svetlana

NHKO

Commercial Director Trades

 

Marzoev Tamerlan

Euro-Link Holding International Limited

 

Fuad Mekhti

Uralsib Financial Corporation

Investment Banking, Corp Finance Tomskiy

 

What is this?  I am sure you don't walk into Mr. Libutti's office and tell him you won't provide any information to him until your next paycheck and then when you do provide information it is useless.  I have stated in the past and will state it againâonce the basic questions have been answered ( sorry I have to put satisfactorily) and to define that it means usable information the trip is still an open issue.  For exampleâwhich of these person works for LITASCO?  Arrow has an absolute right to know who, what, where, when as it relates to this trip as you purportedly went there as their agent.  You have still withheld that information which has created an unnecessary impasse and is directly interfering with Arrow's business.  End this, answer the questions, and letâs move onto the next objective.  It is your ball and has been for a while.  You have unexplained expenses, undocumented expenses, unbudgeted expenses, unresponsive answers to contact information, and making believe you don't know that an employee who is not performing their job for 20,000 a month is still an employee over a month after the fact.  Where are the daily reports, where is the revised work performance? 

 

I will close by sayingâfor some reason Arrow wants to continue this relationshipâI do not subscribe to the position any longer.  I will do what I am told to do by Arrow but if and when asked I will not advise them to pay for work that has not been performed.  Way forward is for 3D to provide the information that has been requested on numerous occasions and I will focus my efforts on making sure the books are closed on this.  All of the requested information is contained in previous e-mails.

I have cc'd my boss Neal Puckett for his visibility on this matter.

 

R/

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, December 07, 2010 5:09 PM
To: 'eric@puckettfaraj.com'; Ryan Shane
Cc: 'mustreport@googlemail.com'; 'kenneth@puckettfaraj.com'; Melissa Katz; Frank Libutti
Subject: Re: Expense Receipts for Mike Dodd's trip to Moscow on behalf ofArrow General Supplies Company

 

Eric,

Called and got vm.

Pls advise when we can chat to reconcile open invoices.

Are you sending termination letter re; Tracy so we have his official end date and can prepare final invoice?




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

 

From: eric@puckettfaraj.com [mailto:eric@puckettfaraj.com]
Sent: Tuesday, December 07, 2010 01:24 PM
To: Michael Dodd; Ryan Shane
Cc: 'mustreport@googlemail.com' <mustreport@googlemail.com>; Kenneth Nicholson <kenneth@puckettfaraj.com>; Melissa Katz
Subject: Re: Expense Receipts for Mike Dodd's trip to Moscow on behalf ofArrow General Supplies Company
 

Gtg

Sent via BlackBerry by AT&T


From: Michael Dodd <mike.dodd@3dglobalsolutions.net>

Date: Tue, 7 Dec 2010 13:15:34 -0500

Subject: Re: Expense Receipts for Mike Dodd's trip to Moscow on behalf of Arrow General Supplies Company

 

Hi Eric,

I have a 230, is 4pm+ ok?

Pls advise

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

 

From: Eric S. Montalvo [mailto:eric@puckettfaraj.com]
Sent: Tuesday, December 07, 2010 12:38 PM
To: Michael Dodd; Ryan Shane
Cc: 'me me' <mustreport@googlemail.com>; 'Kenneth F. Nicholson' <kenneth@puckettfaraj.com>
Subject: RE: Expense Receipts for Mike Dodd's trip to Moscow on behalf of Arrow General Supplies Company
 

Mikeâneed to slide this to 1430âplease confirm we are still good.

 

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: Tuesday, December 07, 2010 9:21 AM
To: Eric S. Montalvo; Ryan Shane
Cc: 'me me'; 'Kenneth F. Nicholson'
Subject: RE: Expense Receipts for Mike Dodd's trip to Moscow on behalf of Arrow General Supplies Company
Importance: High

 

Eric,

 

unfortunately Ryan is out of the office today and unable to get to DC.

 

I would like to do a conf call with you at 2pm and discuss the agenda items previously sent.

 

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, December 02, 2010 1:26 PM
To: Ryan Shane
Cc: 'me me'; Michael Dodd; 'Kenneth F. Nicholson'
Subject: RE: Expense Receipts for Mike Dodd's trip to Moscow on behalf of Arrow General Supplies Company

 

I am available Tuesday.  Prior to any meeting I request a proposed agenda.

 

R/s

 

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: Ryan Shane [mailto:ryan.shane@3dglobalsolutions.net]
Sent: Wednesday, December 01, 2010 2:24 PM
To: 'eric@puckettfaraj.com'
Cc: 'me me'; Michael Dodd
Subject: FW: Expense Receipts for Mike Dodd's trip to Moscow on behalf of Arrow General Supplies Company

 

Eric,

 

In addition to the receipts I sent this morning, below is the list of people Mike met with in Moscow on behalf of Arrow. I would like to schedule a face to face meeting with you to discuss all outstanding issues. Please revert soonest with your availability.

 

Regards,

 

Ryan

 

Knaub Andrey

Tomskiy Refinery & Euro-Link Holding International Limited

Chairman of the Board of Directors

 

Andrej Skrobot

LUKOIL

 

Elena Nazarova

LUKOIL

 

Aleksandr Ovanesov

LUKOIL

 

Dmitriy  Popov

LUKOIL

 

Oleg Chernokalov

LUKOIL

 

Jeffrey R. Fearnside

LUKOIL Pan Americas, LLC

Clean Products Trader

 

Cesar  Figueroa

LUKOIL Pan Americas, LLC

 

Ian Eftaxes

LUKOIL Pan Americas, LLC

 

Jens Hoffmann

LUKOIL Pan Americas, LLC

 

Joseph Colella

LUKOIL Pan Americas, LLC

 

Nikita Pozhidaev

URALSIB

Corporate Finance VP

 

Anikina Svetlana

NHKO

Commercial Director Trades

 

Marzoev Tamerlan

Euro-Link Holding International Limited

 

Fuad Mekhti

Uralsib Financial Corporation

Investment Banking, Corp Finance Tomskiy

 

 

 

From: Ryan Shane
Sent: Wednesday, December 01, 2010 9:30 AM
To: 'z.sahibzada@arrowgsc.com'
Cc: 'eric@puckettfaraj.com'; 'me me'
Subject: Expense Receipts for Mike Dodd's trip to Moscow on behalf of Arrow General Supplies Company

 

Zakariya,

 

Incidental costs for transportation in Dubai, cost for mailing the visa and some phone usage from the trip to Russia do not have receipts.

 

Everything else is on the attachement

 

Thanks,

 

Ryan

 

 

Ryan Shane

<image001.jpg>

One Source. Global Solutions.

Program Manager

1185 Ave of the Americas, Suite 1750

New York, New York 10036

ryan.shane@3dglobalsolutions.net

www.3dglobalsolutions.net

Direct Dial 732.584.0609

Cell 973.610.6797

Toll free 866.238.6761 ext 1025

Fax 866.238.6761

 

 

 

This electronic message transmission contains information from 3D Global Solutions, Inc  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. 

 

 


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