Epstein Index›Documents›EFTA02424306
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02424306: RICO (DS11)

CorrespondenceMay 19, 2010EFTA024243061 keyword hits
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An email discussing a purchase order from Puerto Rico, involving a vendor submission for heavy machinery and gator tires. The total purchase amount is $10,906.44, and the communication appears to be related to a business transaction.

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Excerpt 1
To: Jeevacation[jeevacation@gmail.com) From: Emad Hanna Sent: Wed 5/19/2010 9:41:37 PM Subject: RE: LSJ Tires The vendor in Puerto **Rico** submitted by Arran
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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