EFTA01006761Set 9
2018-08-136p830w
hesitate to call.
Regards.
Luis Marzan Product Support & Equipment Sales Representative, Caribbean Areal RIMCO, Inc. I M. Box
362529 San Juan, Puerto Rico 00936
xti: I web
CONFIDENTIALITY NOTE: This ... other document attached herein may contain proprietary, confidential or privileged information
that belongs to Rimco, Inc. Any dissemination, disclosure, distribution or copying of the contents of this communication is strictly ... please delete or destroy this message and notify the sender* or the office of Rimco.
Inc.. at 787-792-4300. Rimco. Inc. is not liable for any damages resulting
https://www.justice.gov/epstein/files/DataSet%209/EFTA01006761.pdf
EFTA01138380Set 9
2016-01-147p317w
additional information .
Gracias
Hector M.Rodriguez I Equipment Sales Mana er I RIMCO, Inc. I P.O. Box 362529 San Juan, Puerto Rico 00936
Office: I Fax: I Cell: jemail
EFTA01138380
Misión ... other document attached herein may contain proprietary, confidential
or privileged information that belongs to Rimco, Inc. Any dissemination, disclosure, distribution or copying of the
contents of this communication is strictly ... please delete or destroy this message and notify the sender or the office of Rimco, Inc., at 787-792-4300.
Rimco, Inc. is not liable for any damages resulting from
https://www.justice.gov/epstein/files/DataSet%209/EFTA01138380.pdf
EFTA02476491Set 11
2016-01-143p361w
EFTA02476492
CIF port of P=nama.
Hector M.Rodriguez &=bsp; I Equipment Sales Manager = I RIMCO, Inc. = P.O. Box 362529 San Juan, P=erto Rico
00936
Office ... document attached herein may contain pr=prietary,
confidential or privileged information that belongs to Rimco, Inc= Any dissemination, disclosure, distribution or copying
of the contents of this communication is strictly ... ease delete or destroy this message and notify the sender or the offic= of Rimco, Inc., at 787-792-
4300. Rimco, Inc. is not liable for any damages resulting from
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02476491.pdf
EFTA00610507Set 9
2010-03-0910p2,562w
Building #1002 March 9, 2010
Trade: Ca ve
(6 /2ANeb-erfr"a
Requisition #01
Subcontractor Rimco, Inc.
Insurance expiration: January 0. 1900
Invoice # Requisition #01 Partial Final
Phase ... Emad Hanna
Subject: Rimco
Emad,
Attached for payment Rimco, Inc Req. #1 in the amount of $75,247.50. Project 1002 Code 13-500.
Monique
Your E-mail and More
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610507.pdf
EFTA00610517Set 9
2010-12-084p662w
CONSTRUCTION
Subcontractor Payout
Project: Mechanical Building #1002
Trade: Generators December 8, 2010
Subcontractor Rimco, Inc. Requisition #03
Insurance ex !ration: Janua 0 1900
Invoice # Requisition #03
Phase # 13-500
Original ... Emad Hanna
Attachments: Rimco Req 3 1002.pdf
Emad,
Attached for payment Rimco, Inc in the amount of $5,200.00. Project 1002 Code 13-500
Monique
EFTA00610520
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610517.pdf
EFTA00727521Set 9
2010-04-051p266w
Balance
10000 • Bank 285,247.21
10011 • JPMorgan Chase MM 285,247.21
Check 3/25/2010 Wire Rimco Inc -75,247.50 209,999.71
Check 3/25/2010 Wire 301 East 66th St 2009 Monthly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727521.pdf