Epstein Index›Documents›EFTA02424316
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02424316: RICO (DS11)

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Email correspondence dated May 19, 2010, from Emad Hanna referencing a vendor in Puerto Rico, Multi-Ventas Y Servicios PR Inc., submitted by Arran, regarding heavy machinery and gator tires for replacement and inventory totaling $10,906.44. The message discusses pricing comparisons for orders in Puerto Rico.

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🔑 Evidence Keywords
RICOiPhone

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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
heavy machinery and gator tires for immediate replacement and inventory of $ 10,906.44 EFTA_R1_01491962 EFTA02424316 This same order priced in Puerto **Rico**

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Source: U.S. Department of Justice

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