Epstein Index›Documents›EFTA01812801
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01812801: RICO (DS10)

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This document is an email exchange dated May 19, 2010, between Emad Hanna and others discussing a vendor in Puerto Rico named Multi-Ventas Y Servicios PR Inc. The email references a purchase request for heavy machinery and gator tires valued at $10,906.44, with pricing comparisons between mainland and Puerto Rico locations.

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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**

📄 Original Document

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Source: U.S. Department of Justice

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