How long before hit?
Sent via BlackBerry by AT&T
-----Original Message-----
From: "Mohammad Fahim" <mustreport@bb.roshan.af>
Date: Thu, 25 Feb 2010 02:23:12
To: <montalvoesq@yahoo.com>
Subject: Fw: w: Funds transfer
________________________________
From: Shershah Mherzad <sh.mherzad@gmail.com>
To: me me <mustreport@googlemail.com>
Sent: Thu Feb 25 01:27:07 2010
Subject: Re: w: Funds transfer
Dear Sir,
Please find attached Fund Transfer document to Eric
On Thu, Feb 25, 2010 at 10:15 AM, me me <mustreport@googlemail.com> wrote:
---------- Forwarded message ----------
From: Mohammad Fahim <mustreport@bb.roshan.af>
Date: Wed, Feb 24, 2010 at 11:49 PM
Subject: w: Funds transfer
To: mustreport@gmail.com
________________________________
From: Eric Montalvo <montalvoesq@yahoo.com>
To: Haytham Faraj <Haytham@puckettfaraj.com>; Mohammad Fahim; mustreport@gmail.com <mustreport@gmail.com>; Mohammad Fahim
Cc: Marcelyn Atwood <marcy@puckettfaraj.com>
Sent: Tue Feb 23 22:08:05 2010
Subject: Re: Funds transfer
Mr. Hashimy,
Lets try the below for the wire transfer. I need to put a bill together for you but we have exceeded the initial 5k at this point. I will discuss with you the way ahead re billing. We have received documents from Fed Fund this evening for review. I am reviewing and will forward in a bit for your review as well. Please confirm to this e-mail when transfer is made. Please also return the signed retainer agreement as it is an ethical requirement re US law and our representation. Thank you in advance for your attention on this.
V/r
Eric
Fed Wire transfer #
Routing # 026 009 593
Account # 004113857023
SWIFT Code number is BOFAUS3N
________________________________
From: Haytham Faraj <Haytham@puckettfaraj.com>
To: mustreport@bb.roshan.af; mustreport@gmail.com
Cc: montalvoesq@yahoo.com; Marcelyn Atwood <marcy@puckettfaraj.com>
Sent: Tue, February 16, 2010 11:33:30 AM
Subject: Funds transfer
Dear Mr. Hashimy:
I hope this email finds you well. I am attaching the funds transfer receipt you sent to us as proof of the transfer of funds. It was not completed incorrectly. We have input all the correct information and are sending it back to you for action.
We have been engaged in active and productive negotiations on your behalf with the Fed Fund. We believe we have developed a clear idea on the oil deal and are currently working on some options to present to you if you are interested in this deal.
Please let us know when you are available for teleconference.
Best regards,
Haytham Faraj, Esq.
PUCKETT & FARAJ, PC
WASHINGTON DC× SAN DIEGO × DEARBORN
www.puckettfaraj.com <http://www.puckettfaraj.com/> <http://www.puckettfaraj.com/>
888.970.0005 Toll Free
202.280.1039 Fax
The information contained in this electronic message is confidential, and is intended for the use of the individual or entity named above. If you are not the intended recipient of this message, you are hereby notified that any use, distribution, copying of disclosure of this communication is strictly prohibited. If you received this communication in error, please notify Puckett & Faraj, P.C. at 888-970-0005 or via a return the e-mail to sender. You are required to purge this E-mail immediately without reading or making any copy or distribution.
--
Best Regards,
==========================
Sher Shah Mherzad
Admin/ Finance Manager
Hashimy Group Ltd.
Mobile No.: +93 (0) 700 391 647
+93 (0) 79 500 40 30
Email: Sh.mherzad@gmail.com
admin.finance@hashimygroup.com
<<winmail.dat>>