Epstein Index›Documents›EFTA01812831
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01812831: RICO (DS10)

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Email correspondence dated May 19, 2010, between Emad Hanna and others regarding a vendor in Puerto Rico named Multi-Ventas Y Servicios PR Inc. The message discusses a purchase request for assorted heavy machinery and gator tires submitted by Arran, with an order value of $10,906.44 priced in Puerto Rico.

👤 Named in This Document
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🔑 Evidence Keywords
RICOiPhone

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Sent from my iPhone On May 19, 2010, at 5:41 PM, "Emad Hanna wrote: The vendor in Puerto **Rico** submitted by Arran is Multi-Ventas Y Servicios PR Inc.
Excerpt 2
purchase request for assorted heavy machinery and gator tires for immediate replacement and inventory of $ 10,906.44 This same order priced in Puerto **Rico**

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Source: U.S. Department of Justice

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