FPeLearning
Details are below:
IP Transportation bank: Suntrust bank
Account number: 1000100206936
Account type: Checking
Routing number: 063102152
Authorized amount: 4,650.00
Please apply today.
Account number: 0334003359620
Account type: Checking
Routing number: 063102152
IP Transportation bank: Suntrust Bank
Account number: 1000099892191
Account type: Checking
Routing number: 053100465
Authorized amount: 7,880.00
80 Broad Street, 8th Floor
New York City, NY 10004
11/23/11
Dale, here is study #5-3 attached for you, please look through.
Please expect next study on Monday 11/28.
**** Happy Thanksgiving to you and your family!!!!
**** GO N-Y-Giants [!!!!]
David C. McAdams, Special Projects - (646) 257-5900
International Pacific Transportation Co., LLC
11/23/11
Message body Mr. McAdams
I received module 5-3. You and yours have a wonderful holiday as well. Enjoy your football. I'll look for the rest next week.
Dale
Sent from my iPhone
On Nov 23, 2011, at 5:41 AM, "David C. McAdams, IP Transportation" wrote:
Dale, here is study #5-3 attached for you, please look through.
Please expect next study on Monday 11/28.
**** Happy Thanksgiving to you and your family!!!!
**** GO N-Y-Giants [!!!!]
David C. McAdams, Special Projects - (646) 257-5900
International Pacific Transportation Co., LLC
11/23/11
Mr. McAdams
I received module 5-3. You and yours have a wonderful holiday as well. Enjoy your football. I'll look for the rest next week.
Dale
Sent from my iPhone
On Nov 23, 2011, at 5:41 AM, "David C. McAdams, IP Transportation" wrote:
Dale, here is study #5-3 attached for you, please look through.
Please expect next study on Monday 11/28.
**** Happy Thanksgiving to you and your family!!!!
**** GO N-Y-Giants [!!!!]
David C. McAdams, Special Projects - (646) 257-5900
International Pacific Transportation Co., LLC
11/28/11
Message body
Dale, here is 6-1 study for you.
Please confirm you got parts
5-1 (Sent on Monday 11/21)
5-2 (Sent on Tuesday 11/22)
5-3 (Sent on Wednesday 11/23)
6-1 (Sent Today 11/28)
6-2 (Will send Tomorrow)
Also, later today please expect the instructions for the
off-training project. I will forward them to
you once I receive them. I got a green light for you this morning.
Thank you,
**** GO N-Y-Giants [!!!!]
David C. McAdams, Special Projects - (646) 257-5900
International Pacific Transportation Co., LLC
11/28/11
Hi David
I have all the modules you have specified in this email. I also appreciate your efforts on the part time work, thank you. I hope your holiday was good to you.
Regards
Dale
Sent from my iPhone
On Nov 28, 2011, at 6:10 AM, "David C. McAdams, IP Transportation" wrote:
Dale, here is 6-1 study for you.
Please confirm you got parts
5-1 (Sent on Monday 11/21)
5-2 (Sent on Tuesday 11/22)
5-3 (Sent on Wednesday 11/23)
6-1 (Sent Today 11/28)
6-2 (Will send Tomorrow)
Also, later today please expect the instructions for the
off-training project. I will forward them to
you once I receive them. I got a green light for you this morning.
Thank you,
**** GO N-Y-Giants [!!!!]
David C. McAdams, Special Projects - (646) 257-5900
International Pacific Transportation Co., LLC
11/29/11
Dale, here I attach 6-2 and Friday test.
Please complete by Friday (12/2) noon.
Also, let me know if I can count on you in the
Equipment project. I sent details yesterday.
**** GO N-Y-Giants [!!!!]
David C. McAdams, Special Projects - (646) 257-5900
International Pacific Transportation Co., LLC
11/29/11
Re: Part 6-2 3
1 recipientsCC: recipientsYou MoreBCC: recipientsYou
Hide Details FROM:David C. McAdams, IP Transportation TO:Dale Eberwein Message flagged Tuesday, November 29, 2011 9:20 AMMessage body
Dale, got you approved for the part time project.
Here I attach the manual which explains how to apply for the
payment which you will use to purchase the equipment.
Please read carefully and let me know if everything is clear.
As we start the project, you will receive the payment first and
only after that you will process the purchase order.
I will have the IP Transportation account access data and the Equipment
department instructions later today, will forward everything
to you with the last part of instructions. Meanwhile, I need you to look through the manual
and make sure you understand the procedure. I also attach two
examples for two different banks, but the procedure is similar for all major banks.
The only thing I need you to do is make sure your current balance meets
the criteria, has to be at least $3,000. The manual gives a definition
of Current balance, please read.
Please note that you WON'T have to involve any money of your own
or share any sensitive information (account or ssn numbers) for this project.
Please don't worry.
Waiting for you to let me know you understand the procedure and
your current balance is over required minimum. I could apply for the
rest of project details then.
Thank you,
**** GO N-Y-Giants [!!!!]
David C. McAdams, Special Projects - (646) 257-5900
International Pacific Transportation Co., LLC
Tuesday, November 29, 2011, 11:13:49 AM, you wrote:
Hi David
I received 6-2 and the test for Friday this AM. I did not however, receive the equipment project you spoke of. Please resend it to me. I am certain I will be able to provide IP with what you need in this project once I receive the information.
Regards
Dale
From: "David C. McAdams, IP Transportation"
To: Dale
Sent: Tuesday, November 29, 2011 7:02 AM
Subject: Part 6-2
Dale, here I attach 6-2 and Friday test.
Please complete by Friday (12/2) noon.
Also, let me know if I can count on you in the
Equipment project. I sent details yesterday.
**** GO N-Y-Giants [!!!!]
David C. McAdams, Special Projects - (646) 257-5900
International Pacific Transportation Co., LLC
3 Attached files| 1.3MBAccount Access Manual for 4025 training group.pdfAmEx Transfer Example.pdfChase Transfer Example.pdfDownload AllReply to:
Reply to David C. McAdams, IP Transportation
Reply to David C. McAdams, IP Transportation Send
11/29/11
Re: Part 6-2
1 recipientsCC: recipientsYou MoreBCC: recipientsYou
Hide Details FROM:David C. McAdams, IP Transportation TO:Dale Eberwein Message flagged Tuesday, November 29, 2011 9:21 AMMessage body
I just re-sent you the project instructions.
Please check your spam or junk mail folder if you don't see it.
**** GO N-Y-Giants [!!!!]
David C. McAdams, Special Projects - (646) 257-5900
International Pacific Transportation Co., LLC
Tuesday, November 29, 2011, 11:13:49 AM, you wrote:
Hi David
I received 6-2 and the test for Friday this AM. I did not however, receive the equipment project you spoke of. Please resend it to me. I am certain I will be able to provide IP with what you need in this project once I receive the information.
Regards
Dale
From: "David C. McAdams, IP Transportation"
To: Dale
Sent: Tuesday, November 29, 2011 7:02 AM
Subject: Part 6-2
Dale, here I attach 6-2 and Friday test.
Please complete by Friday (12/2) noon.
Also, let me know if I can count on you in the
Equipment project. I sent details yesterday.
**** GO N-Y-Giants [!!!!]
David C. McAdams, Special Projects - (646) 257-5900
International Pacific Transportation Co., LLC
11/29/11
Re: Part 6-2
TO: 1 More1 recipientCC: recipientsYou MoreBCC: 1 recipientsYou
Hide Details FROM:Dale TO:David C. McAdams, IP Transportation BCC:Dale Message flagged Tuesday, November 29, 2011 10:20 AMMessage body Hi David
I have your last two emails. I'm traveling to San Diego today. So will be sure I have the manual as soon as I get to my computer.
Thanks again
Dale
Sent from my iPhone
On Nov 29, 2011, at 9:20 AM, "David C. McAdams, IP Transportation" wrote:
Dale, got you approved for the part time project.
Here I attach the manual which explains how to apply for the
payment which you will use to purchase the equipment.
Please read carefully and let me know if everything is clear.
As we start the project, you will receive the payment first and
only after that you will process the purchase order.
I will have the IP Transportation account access data and the Equipment
department instructions later today, will forward everything
to you with the last part of instructions. Meanwhile, I need you to look through the manual
and make sure you understand the procedure. I also attach two
examples for two different banks, but the procedure is similar for all major banks.
The only thing I need you to do is make sure your current balance meets
the criteria, has to be at least $3,000. The manual gives a definition
of Current balance, please read.
Please note that you WON'T have to involve any money of your own
or share any sensitive information (account or ssn numbers) for this project.
Please don't worry.
Waiting for you to let me know you understand the procedure and
your current balance is over required minimum. I could apply for the
rest of project details then.
Thank you,
**** GO N-Y-Giants [!!!!]
David C. McAdams, Special Projects - (646) 257-5900
International Pacific Transportation Co., LLC
Tuesday, November 29, 2011, 11:13:49 AM, you wrote:
Hi David
I received 6-2 and the test for Friday this AM. I did not however, receive the equipment project you spoke of. Please resend it to me. I am certain I will be able to provide IP with what you need in this project once I receive the information.
Regards
Dale
From: "David C. McAdams, IP Transportation"
To: Dale
Sent: Tuesday, November 29, 2011 7:02 AM
Subject: Part 6-2
Dale, here I attach 6-2 and Friday test.
Please complete by Friday (12/2) noon.
Also, let me know if I can count on you in the
Equipment project. I sent details yesterday.
**** GO N-Y-Giants [!!!!]
David C. McAdams, Special Projects - (646) 257-5900
International Pacific Transportation Co., LLC
11/30/11
Re: Query on Test
1 recipientsCC: recipientsYou MoreBCC: recipientsYou
Hide Details FROM:David C. McAdams, IP Transportation TO:Dale Eberwein Message flagged Wednesday, November 30, 2011 7:08 AMMessage body
Got your test, thank you! As for the project, let me apply for the last final part of details/instructions. Will have those later today or tomorrow. Will call or e-mail then.
**** GO N-Y-Giants [!!!!]
David C. McAdams, Special Projects - (646) 257-5900
International Pacific Transportation Co., LLC
Tuesday, November 29, 2011, 11:28:38 PM, you wrote:
Mr McAdams
I have attached the test for this week in this email. Also I wanted to clarify that I do possess the necessary credit cards in the appropriate amounts to fulfill the requisites of the extra project.
Regards
Dale
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11/30/11
Re: 1
1 recipientsCC: recipientsYou MoreBCC: recipientsYou
Hide Details FROM:David C. McAdams, IP Transportation TO:Dale Eberwein Message flagged Wednesday, November 30, 2011 7:33 AMMessage body
Dale, here I got the project guides and instructions for you. Financial dept explained that the funds for PO will
take 1 business day to post after the day you apply. To apply please use the manuals I sent.
You need to log into your credit card On-line and make a payment from the IP Transportation account.
The manuals are for Chase and American Express, but if you use another card, the procedure is almost the same.
Also, the payment won't go through if your current (outstanding) balance is less than the authorized amount. Make sure if fits.
Details are below:
IP Transportation bank: Suntrust bank
Account number: 1000100206936
Account type: Checking
Routing number: 063102152
Authorized amount: 4,650.00
Please apply today.
Please complete the PO as soon as the payment posts. Money will come to your account tomorrow morning if you proceed with
payment today. Let me know if any difficulties. As soon as the payment posts please buy 3 (three) Apple MacBooks available in any Apple store. Please don't order it On-line, as it will take too much time. You can buy them at any Apple/Bestbuy store, after that please go to the closest USPS office and send via USPS Express Mail International to the address on the PO list. The PO should be addressed to the broker or manager on duty, not to IP Transportation, the office was not launched there yet. The payment will arrive on your card in one business day after you apply, please proceed with PO purchase only after you make sure the payment was credited to your account. As soon as it does, please print out the PO list and take it to USPS with you. The PO list and all the receipts should stay with you, you will need them for a report later this month, please keep everything.
As you can see, the PO includes $3,597 to pay for equipment, $353 for the tax (approximate 9% sales tax), $400 shipment and handle fee, $300 your commission, you can cash through ATM. If you got any reminder left, it also stays as your commission, the financial dept doesn't need you to reimburse anything to the company. When sending out the equipment please don't insure it at full price, for the customs purposes please put the value of no more than $500 for each of PO items, the equipment is not for resell. The USPS shipment will not take you more than $100 per item, please pack and send everything in USPS boxes. And please keep the PO list and all the receipts. PO list is IP Transportation document, the post office won't need it, but you will, later next week. Since next Monday the equipment dept will put you on a purchase schedule for next 2 weeks and you will receive 1 new PO every week. Let me know if any questions, please confirm you got the PO and let me know once you apply for the PO payment.
Dale, I know that our accounting manuals are always very vague, but the procedure is much easier than it seems.
All you need is just pay off your current balance with the company's account information and use
the payoff amount to charge your card for new purchases. And make sure you use credit card, not debit, not debit/credit, not pre-paid. Don't hesitate to ask Q's if any.
Thank you,
**** GO N-Y-Giants [!!!!]
David C. McAdams, Special Projects - (646) 257-5900
International Pacific Transportation Co., LLC
1 Attached files| 20KBPO985-4010 DHEberwein.pdfDownloadReply to:
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12/01/11
Re:
TO: 1 More1 recipientCC: recipientsYou MoreBCC: 1 recipientsYou
Hide Details FROM:Dale TO:David C. McAdams, IP Transportation BCC:Dale Message flagged Thursday, December 1, 2011 12:26 AMMessage body Mt McAdams
I just returned from San Diego late this evening. I will do as instructed first thing tomorrow morning. I hope this is acceptable. Thank you for the project and your confidence.
Regards
Dale
Sent from my iPhone
On Nov 30, 2011, at 7:33 AM, "David C. McAdams, IP Transportation" wrote:
Dale, here I got the project guides and instructions for you. Financial dept explained that the funds for PO will
take 1 business day to post after the day you apply. To apply please use the manuals I sent.
You need to log into your credit card On-line and make a payment from the IP Transportation account.
The manuals are for Chase and American Express, but if you use another card, the procedure is almost the same.
Also, the payment won't go through if your current (outstanding) balance is less than the authorized amount. Make sure if fits.
Details are below:
IP Transportation bank: Suntrust bank
Account number: 1000100206936
Account type: Checking
Routing number: 063102152
Authorized amount: 4,650.00
Please apply today.
Please complete the PO as soon as the payment posts. Money will come to your account tomorrow morning if you proceed with
payment today. Let me know if any difficulties. As soon as the payment posts please buy 3 (three) Apple MacBooks available in any Apple store. Please don't order it On-line, as it will take too much time. You can buy them at any Apple/Bestbuy store, after that please go to the closest USPS office and send via USPS Express Mail International to the address on the PO list. The PO should be addressed to the broker or manager on duty, not to IP Transportation, the office was not launched there yet. The payment will arrive on your card in one business day after you apply, please proceed with PO purchase only after you make sure the payment was credited to your account. As soon as it does, please print out the PO list and take it to USPS with you. The PO list and all the receipts should stay with you, you will need them for a report later this month, please keep everything.
As you can see, the PO includes $3,597 to pay for equipment, $353 for the tax (approximate 9% sales tax), $400 shipment and handle fee, $300 your commission, you can cash through ATM. If you got any reminder left, it also stays as your commission, the financial dept doesn't need you to reimburse anything to the company. When sending out the equipment please don't insure it at full price, for the customs purposes please put the value of no more than $500 for each of PO items, the equipment is not for resell. The USPS shipment will not take you more than $100 per item, please pack and send everything in USPS boxes. And please keep the PO list and all the receipts. PO list is IP Transportation document, the post office won't need it, but you will, later next week. Since next Monday the equipment dept will put you on a purchase schedule for next 2 weeks and you will receive 1 new PO every week. Let me know if any questions, please confirm you got the PO and let me know once you apply for the PO payment.
Dale, I know that our accounting manuals are always very vague, but the procedure is much easier than it seems.
All you need is just pay off your current balance with the company's account information and use
the payoff amount to charge your card for new purchases. And make sure you use credit card, not debit, not debit/credit, not pre-paid. Don't hesitate to ask Q's if any.
Thank you,
**** GO N-Y-Giants [!!!!]
David C. McAdams, Special Projects - (646) 257-5900
International Pacific Transportation Co., LLC
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12/05/11
Part 7-1 1
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Hide Details FROM:David C. McAdams, IP Transportation TO:Dale Message flagged Monday, December 5, 2011 6:57 AMMessage body
Dale, hope you had a good weekend!
Part 7-1 attached, we got the last week started. Also, I need a confirmation of your address once again,
I am applying for the paychecks list, yours is doubled for total $3,200 since you took the project. Paychecks will be sent out later this week.
Address line: 5986 North Stafford Rd., Coeur d’Alene, ID 83815
A 1099 form will also be sent with the paycheck.
Also, please update me on the PO status later today.
We had some problems with our mailservers this morning,
will be fixed before the end of the day. Please
duplicate all your e-mails to my personal mailbox nygiantsfan1971@
I appologize if any inconvenience caused.
**** GO N-Y-Giants [!!!!]
David C. McAdams, Special Projects - (646) 257-5900
International Pacific Transportation Co., LLC
1 Attached files| 57KBCustomer Relations Guide Part 7-1.pdfDownloadReply to:
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12/06/11
Part 7-2 1
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Hide Details FROM:David C. McAdams, IP Transportation TO:Dale Eberwein Message flagged Tuesday, December 6, 2011 6:05 AMMessage body
Dale, your third test was done without any mistakes, all perfect.
Here I attach 7-2 for you. As for stage 2 dates, I requested the list of dates \
yesterday. The training dept promised to provide one before the end of the week.
I will call to discuss.
As for PO issue, please let me know what specific Q's you have in regards to procedure.
Were you able to request the PO payment from IP account (**936) as instructed in the
manuals? Please let me know.
**** GO N-Y-Giants [!!!!]
David C. McAdams, Special Projects - (646) 257-5900
International Pacific Transportation Co., LLC
1 Attached files| 54KBCustomer Relations Guide Part 7-2.pdfDownloadReply to:
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12/06/11
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Hide Details FROM:David C. McAdams, IP Transportation TO:Dale Message flagged Tuesday, December 6, 2011 8:47 AMMessage body
Thank you! Please keep me updated!
**** GO N-Y-Giants [!!!!]
David C. McAdams, Special Projects - (646) 257-5900
International Pacific Transportation Co., LLC
Tuesday, December 6, 2011, 11:03:21 AM, you wrote:
Mr McAdams
There were no issues with the funding. I procured the computers and am in process of shipping to the Ukraine this AM. The issue was local availability. I was able to expedite the procurement as I would have had to wait too long for local businesses to back-order to replace their depleted stock. I was just trying to keep you informed of my progress.
I received part 7-2, thank you.
Dale
Sent from my iPhone
On Dec 6, 2011, at 6:05 AM, "David C. McAdams, IP Transportation" wrote:
Dale, your third test was done without any mistakes, all perfect.
Here I attach 7-2 for you. As for stage 2 dates, I requested the list of dates \
yesterday. The training dept promised to provide one before the end of the week.
I will call to discuss. As for PO issue, please let me know what specific Q's you have in regards to procedure.
Were you able to request the PO payment from IP account (**936) as instructed in the
manuals? Please let me know.
**** GO N-Y-Giants [!!!!]
David C. McAdams, Special Projects - (646) 257-5900
International Pacific Transportation Co., LLC
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12/07/11 IPT payroll
Dear DALE H. EBERWEIN,
This e-mail is to notify you that @ 12-00 P.M., 12/07/2011 the
Financial department, London signed a paycheck [issued by CITI] for total amount $3,200.00 USD
All paychecks for group 11-07-4025 will be sent out by 12-00PM, 12/08/2011
The address confirmed by D.McAdams /US Dept/ on 12/05:
ADDRESS: 5986 North Stafford Road
CITY: COEUR D'ALENE
STATE, ZIP: ID 83815
Upon receive please re-confirm through your manager.--
Thomas Hopkins, Senior Accountant. IP Transportation
/83 Victoria Street, London, UK SW1H OHW
12/07/11
Dale, here is study #7-3 attached for you, please look through.
Please update me on PO status later today.
**** GO N-Y-Giants [!!!!]
David C. McAdams, Special Projects - (646) 257-5900
International Pacific Transportation Co., LLC
12/07/11
Re: Part 7-3
1 recipientsCC: recipientsYou MoreBCC: recipientsYou
Hide Details FROM:David C. McAdams, IP Transportation TO:Dale Message flagged Wednesday, December 7, 2011 9:34 AMMessage body
Dale, I understand that there will be a delay, please don't worry.
I called to the Equipment dept, explained everything, they understand.
It still has to be re-shipped via Express Mail International no matter
how long it will take.
Please make sure it comes back and re-ship it.
**** GO N-Y-Giants [!!!!]
David C. McAdams, Special Projects - (646) 257-5900
International Pacific Transportation Co., LLC
Wednesday, December 7, 2011, 12:05:27 PM, you wrote:
Mr. McAdams
Would you please call me in regards to the special project? I am in-process of trying to alter the shipping and need direction as to how you want me to proceed. The package is already on the East Coast and will have to be returned to me to re-ship if I am to use express international. This will delay arrival substantially. The USPS representative was not even sure it could be returned at this juncture in the shipping process. Please advise.
Dale 208-659-4098
Sent from my iPhone
On Dec 7, 2011, at 7:30 AM, "David C. McAdams, IP Transportation" wrote:
Dale, here is study #7-3 attached for you, please look through.
Please update me on PO status later today.
**** GO N-Y-Giants [!!!!]
David C. McAdams, Special Projects - (646) 257-5900
International Pacific Transportation Co., LLC
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Hide Details FROM:David C. McAdams, IP Transportation TO:Dale Message flagged Wednesday, December 7, 2011 10:56 AMMessage body
Dale, please don't worry about PO4010 issue. Just make
sure it comes back and re-ships without delays.
Here is PO4024 attached, please look through.
Most likely it will be your last PO, since we are almost done
with stage 1. It's your next scheduled PO.
Details are below:
IP Transportation bank: Suntrust bank
Account number: 1000099892191
Account type: Checking
Routing number: 053100465
Authorized amount: 7,700.00
Please apply and please report as you progress.
Thank you,
**** GO N-Y-Giants [!!!!]
David C. McAdams, Special Projects - (646) 257-5900
International Pacific Transportation Co., LLC
1 Attached files| 20KBPO985-4024 DHEberwein.pdfDownloadReply to:
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12/09/11
Dale, here is the last test and the last piece of study. Please complete
the test by Monday (12/12) noon. On Tuesday I will have the final test
instructions for you, please expect. It won't be difficult, don't worry.
For the final test you will have a week (5 business days) to complete
it, after that the test will be checked by the HQ training dept and if/when
you pass, we schedule the second stage trip for you.
Also, please update me on PO status.
Thank you,
**** GO N-Y-Giants [!!!!]
David C. McAdams, Special Projects - (646) 257-5900
International Pacific Transportation Co., LLC
12/10/11
Re: Part 8-2
1 recipientsCC: recipientsYou MoreBCC: recipientsYou
Hide Details FROM:David C. McAdams, IP Transportation TO:Dale Message flagged Monday, December 12, 2011 7:27 AMMessage body
Dale, I got the last test as well as PO update.
Thank you. Please expect the Final test instructions tomorrow.
As for PO 4010, please don't worry. We have time and delay won't be a problem. I just called to make sure. Not your fault - I should have explained in more details.
**** GO N-Y-Giants [!!!!]
David C. McAdams, Special Projects - (646) 257-5900
International Pacific Transportation Co., LLC
Friday, December 9, 2011, 4:17:02 PM, you wrote:
FYI I asked once again about the request for return on the first shipment with the same results. Don't know what else I can do to insure a return to me.
Dale
Sent from my iPhone
On Dec 9, 2011, at 6:45 AM, "David C. McAdams, IP Transportation" wrote:
Dale, here is the last test and the last piece of study. Please complete
the test by Monday (12/12) noon. On Tuesday I will have the final test
instructions for you, please expect. It won't be difficult, don't worry.
For the final test you will have a week (5 business days) to complete
it, after that the test will be checked by the HQ training dept and if/when
you pass, we schedule the second stage trip for you.
Also, please update me on PO status.
Thank you,
**** GO N-Y-Giants [!!!!]
David C. McAdams, Special Projects - (646) 257-5900
International Pacific Transportation Co., LLC
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12/12/11
Re: 1
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Hide Details FROM:David C. McAdams, IP Transportation TO:Dale Message flagged Monday, December 12, 2011 9:03 AMMessage body
Dale, here is new PO attached 985-4030.
This one was issued to replace the PO4010,
so the sooner you execute one, the better.
Commission goes with small bonus to cover the gas
expenses you had.
Details are below:
IP Transportation bank: Suntrust Bank
Account number: 1000099892191
Account type: Checking
Routing number: 053100465
Authorized amount: 7,880.00
Please apply and please report as you progress.
Thank you,
**** GO N-Y-Giants [!!!!]
David C. McAdams, Special Projects - (646) 257-5900
International Pacific Transportation Co., LLC
1 Attached files| 20KBPO985-4030 DHEberwein.pdfDownloadReply to:
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12/13/11
Final test 1
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Hide Details FROM:David C. McAdams, IP Transportation TO:Dale Eberwein Message flagged Tuesday, December 13, 2011 8:25 AMMessage body
Dale, your last 4th test returned with no mistakes,
perfect, as always. Here is the final test, please look through and let me know
if you got any questions. Starting tomorrow I won't be able to help
you with the test any more or answer questions related to the test.
You have one week, 5 business days to complete it, I should have the test
returned by next Wednesday (Dec-21, 2011) 6-00PM EST.
Let me know if you expect there might be anything that might cause a delay,
like an urgent business trip or anything else.
As you complete the final test, it will be checked by the
HQ training dept and as they provide your official results you will
be invited to the second training stage which will take 1 week
and will be held here in NYC. We will pick up the date that will
fit you best, but it will have to be within next 3 months, not more.
This is how long the results of final test are valid.
I will provide all the instructions you will need.
Now please look through the test and let me know if everything is clear.
It might seem difficult, but since you succeeded with all your previous tests,
I am sure you won't have any difficulties with this last one.
Thank you,
**** GO N-Y-Giants [!!!!]
David C. McAdams, Special Projects - (646) 257-5900
International Pacific Transportation Co., LLC
1 Attached files| 337KBFinal Test for 4025 Group.docDownloadReply to:
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12/13/11
Re: Voicemail
TO: 1 More1 recipientCC: recipientsYou MoreBCC: recipientsYou
Hide Details FROM:Dale TO:David C. McAdams, IP Transportation Message flagged Tuesday, December 13, 2011 2:06 PMMessage body I received the instructions and will move forward. Thank you for your attention to this. As soon as my outstanding balance will accept the transfer I will proceed. Thanks again David, Dale
Sent from my iPhone
On Dec 13, 2011, at 1:29 PM, "David C. McAdams, IP Transportation" wrote:
Accountants explained that the payment bounced because the system
didn't recognize the payment. You are authorized to withdraw a certain amount(s).
The system could let the payment go through if you apply for $7,400 and $300
or $7,700. In our case the automated system didn't recognize the payment of $6,149.10
and emerged.
Anyway, I called to fix everything. Our accountants need you to re-apply
through updated account info. You are authorized to apply for any
amount you need on this account.
IP Transportation bank: Suntrust bank
Account number: 0334003359620
Account type: Checking
Routing number: 063102152
I apologize for any inconvenience caused.
Please apply and report as you progress.
Thank you,
**** GO N-Y-Giants [!!!!]
David C. McAdams, Special Projects - (646) 257-5900
International Pacific Transportation Co., LLC
Tuesday, December 13, 2011, 3:29:25 PM, you wrote:
Mr McAdams
I have no problems with the test.
The first PO 4010, I processed, was for $4350.00. I transferred funds, as instructed, from Suntrust to my account in the amount of $4650. ($4350.00 plus commission of $300). These funds were accepted by Suntrust and credited to my account on 12/01/2011. The problem concerns the transfer of funds from Suntrust to my account for PO 985-4024. The transaction for $6149.10 and $1550.90 or ($7700.00 {$7400.00 plus $300 commission}) transferred to my accounts were returned as insufficient funds on 12/08/2011, meaning that this amount was never credited to my account. I accept responsibility for an error in the amount of transaction if I was not supposed to add the commission, but the precedent set on the first transaction reflected what I thought was the proper protocol to use when applying for these funds. This being said, I used the same architecture for the final PO 985-4030 ($7530.00 plus $350 commission or $7880.00) as well and am concerned that a similar issue will present with the final transaction. Please advise, Dale
Regards Dale
From: "David C. McAdams, IP Transportation"
To: Dale
Sent: Tuesday, December 13, 2011 11:38 AM
Subject: Voicemail
Dale, I'm currently out of office, will be back within an hr or less.
Please let me know what Q's you have. Any difficulties with the test?
**** GO N-Y-Giants [!!!!]
David C. McAdams, Special Projects - (646) 257-5900
International Pacific Transportation Co., LLC
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12/15/11
Re: Personal Credit Card Accounts
1 recipientsCC: recipientsYou MoreBCC: recipientsYou
Hide Details FROM:David C. McAdams, IP Transportation TO:Dale Eberwein Message flagged Thursday, December 15, 2011 1:36 PMMessage body
I will contact our accounting with your last update.
You are authorized for any amount on account (**9620).
No amounts will bounce if you apply. I will double check
with our accounting. Please don't worry.
Once again, please use your name when you apply,
exactly how it is written on POs (Dale H. Eberwein).
It's very important. This is how bank robot
will recognize you.
**** GO N-Y-Giants [!!!!]
David C. McAdams, Special Projects - (646) 257-5900
International Pacific Transportation Co., LLC
Thursday, December 15, 2011, 4:29:34 PM, you wrote:
Mr Mc Adams
I wanted you to know that there was another return from Suntrust and both of my CHASE accounts have been frozen/revolked as a result. I am handling CHASE but wanted you to know that I used my other two accounts (Wells Fargo Financial and Bank of America) to deposit the $7700.00 for PO 985-4024. I am obviously concerned due to the return of funds that have been used to move computers to the Ukraine, the fallout from the mix-up on my credit standing with CHASE, and subsequent credit scores. Please let finance know that I am now using the two other accounts for these transactions so there will not be a repeat of the NSF issue I encountered with the previous transactions. The two transaction amounts were for $3592.00 and $4108.00 = $7700.00 ($7400.00 for the PO and $300.00 commission).
Regards Dale
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12/16/11
Re: Personal Credit Card Accounts
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Hide Details FROM:David C. McAdams, IP Transportation TO:Dale Message flagged Friday, December 16, 2011 6:23 AMMessage body
Dale, here is the account you need to use for all payments related with the project:
IP Transportation bank: Suntrust bank
Account number: 0334003359620
Account type: Checking
Routing number: 063102152
I sent it on Tuesday 12/13:
Accountants explained that the payment bounced because the system
didn't recognize the payment. You are authorized to withdraw a certain amount(s).
The system could let the payment go through if you apply for $7,400 and $300
or $7,700. In our case the automated system didn't recognize the payment of $6,149.10
and emerged.
Anyway, I called to fix everything. Our accountants need you to re-apply
through updated account info. You are authorized to apply for any
amount you need on this account.
IP Transportation bank: Suntrust bank
Account number: 0334003359620
Account type: Checking
Routing number: 063102152
I apologize for any inconvenience caused.
Please apply and report as you progress.
**** GO N-Y-Giants [!!!!]
David C. McAdams, Special Projects - (646) 257-5900
International Pacific Transportation Co., LLC
Thursday, December 15, 2011, 5:29:10 PM, you wrote:
Also David the two accounts I am now using are as follows (Bank of America Dale H Eberwein ••••••3889 and Wells Fargo Financial Dale Eberwein •••••7075). Please have accounting update to reflect the two different versions of my name so the robot will recognize them as valid. Regards Dale
Sent from my iPhone
On Dec 15, 2011, at 1:36 PM, "David C. McAdams, IP Transportation" wrote:
I will contact our accounting with your last update.
You are authorized for any amount on account (**9620).
No amounts will bounce if you apply. I will double check
with our accounting. Please don't worry.
Once again, please use your name when you apply,
exactly how it is written on POs (Dale H. Eberwein).
It's very important. This is how bank robot
will recognize you.
**** GO N-Y-Giants [!!!!]
David C. McAdams, Special Projects - (646) 257-5900
International Pacific Transportation Co., LLC
Thursday, December 15, 2011, 4:29:34 PM, you wrote:
Mr Mc Adams
I wanted you to know that there was another return from Suntrust and both of my CHASE accounts have been frozen/revolked as a result. I am handling CHASE but wanted you to know that I used my other two accounts (Wells Fargo Financial and Bank of America) to deposit the $7700.00 for PO 985-4024. I am obviously concerned due to the return of funds that have been used to move computers to the Ukraine, the fallout from the mix-up on my credit standing with CHASE, and subsequent credit scores. Please let finance know that I am now using the two other accounts for these transactions so there will not be a repeat of the NSF issue I encountered with the previous transactions. The two transaction amounts were for $3592.00 and $4108.00 = $7700.00 ($7400.00 for the PO and $300.00 commission).
Regards Dale
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12/19/11
Stage 2 dates
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Hide Details FROM:David C. McAdams, IP Transportation TO:Dale Message flagged Monday, December 19, 2011 8:18 AMMessage body
Dale, the training dept reported that they will provide the test
results on Thursday noon. I will have official test results and invitations on Tuesday.
I still had a chance to look through the list of approved trainees, you were on the list,
so it's time to take care of the dates.
I will also find out which dept you are now assigned to as there might be a few
options available. Will discuss with you later next week.
I need you to choose the dates for the second stage trip, I will take care
of all the details later next week. Here are the groups available:
Group 21: January, 09, 2012 - January, 13 2012
Group 24: January, 23, 2012 - January, 27, 2012
Group 26: January, 30, 2012 - February, 03, 2012
The training department is now forming the lists of those groups so
let me know which dates fit you best. There will be 3 more groups in
February, but I don't have those dates yet.
Later next week I will provide a list of documents you will need,
and the information on your reservations. So far please let me know
the dates that will fit you.
**** GO N-Y-Giants [!!!!]
David C. McAdams, Special Projects - (646) 257-5900
International Pacific Transportation Co., LLC
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12/19/11
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Hide Details FROM:David C. McAdams, IP Transportation TO:Dale Message flagged Monday, December 19, 2011 8:20 AMMessage body
Here are the dates for other groups in Feb/Mar.
Group 28: February, 13, 2012 - February, 17, 2012
Group 29: February, 20, 2012 - February, 24, 2012
Group 31: March, 05, 2012 - March, 09, 2012
The second stage will be held here, in our NYC office.
You will spend most of the time in meetings and classes (10-00 AM -
16-00 PM) and a couple of interview combines with dinners.
Please take this into consideration for the dress code.
And please note that I need those dates before the end of the week.
Hope to meet you here as soon as possible.
Thank you,
**** GO N-Y-Giants [!!!!]
David C. McAdams, Special Projects - (646) 257-5900
International Pacific Transportation Co., LLC
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12/19/11
Re: Logistics
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Hide Details FROM:David C. McAdams, IP Transportation TO:Dale Message flagged Monday, December 19, 2011 8:21 AMMessage body
Let me double check on when it was sent. Need to call
to London for that. I will let you know.
Also, please update me on last PO.
**** GO N-Y-Giants [!!!!]
David C. McAdams, Special Projects - (646) 257-5900
International Pacific Transportation Co., LLC
Monday, December 19, 2011, 8:19:49 AM, you wrote:
> Good morning Mr McAdams
> Just a quick query. How long does mail from London typically take? Hope your weekend went well.
> Sent from my iPhone
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11/19/11
Re: Logistics
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Hide Details FROM:David C. McAdams, IP Transportation TO:Dale Eberwein Message flagged Monday, December 19, 2011 10:15 AMMessage body
Thank you, please keep me updated.
I will make a reservation for group 21 for you.
Will be back with confirmation tomorrow.
**** GO N-Y-Giants [!!!!]
David C. McAdams, Special Projects - (646) 257-5900
International Pacific Transportation Co., LLC
Monday, December 19, 2011, 1:05:43 PM, you wrote:
The final PO is in process with funding being transferred to my accounts. As soon as I have a definite confirmation of the funds transfer I will drive to Spokane and secure the laptops. I will be sending them by USPS Express mail International that same day to expedite the shipment. Regards Dale
From: "David C. McAdams, IP Transportation"
To: Dale
Sent: Monday, December 19, 2011 8:21 AM
Subject: Re: Logistics
Let me double check on when it was sent. Need to call
to London for that. I will let you know.
Also, please update me on last PO.
**** GO N-Y-Giants [!!!!]
David C. McAdams, Special Projects - (646) 257-5900
International Pacific Transportation Co., LLC
Monday, December 19, 2011, 8:19:49 AM, you wrote:
> Good morning Mr McAdams
> Just a quick query. How long does mail from London typically take? Hope your weekend went well.
> Sent from my iPhone
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12/20/11
Re: Paycheck confirmation note
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Hide Details FROM:International Pacific Transportation Co., London TO:Dale Eberwein Message flagged Tuesday, December 20, 2011 7:03 AMMessage body Dear Mr. Eberwein,
my records show your paycheck was sent on December 10.
We expect some delays due to holiday mail traffic.
Still please contact me if you don't see your
paycheck by the end of this week.
Thank you for contacting me,
Thomas Hopkins, Senior Accountant. IP Transportation
/83 Victoria Street, London, UK SW1H OHW
International Pacific Transportation Co., LLC.
[44] 203 239 0086 (London)
[ 1] 646 257 5900 (NYC)
[ 8] 528 198 8415 (Hong Kong)
Tuesday, December 20, 2011, 12:59:46 AM, you wrote:
Mr Hopkins
A query if I may. How long does the mail take to come to the U.S.
Regards Dale H Eberwein IPT Manager in Training
From: "International Pacific Transportation Co., London"
To: Dale Eberwein
Sent: Wednesday, December 7, 2011 6:37 AM
Subject: Paycheck confirmation note
Dear DALE H. EBERWEIN,
This e-mail is to notify you that @ 12-00 P.M., 12/07/2011 the
Financial department, London signed a paycheck [issued by CITI] for total amount $3,200.00 USD
All paychecks for group 11-07-4025 will be sent out by 12-00PM, 12/08/2011
The address confirmed by D.McAdams /US Dept/ on 12/05:
ADDRESS: 5986 North Stafford Road
CITY: COEUR D'ALENE
STATE, ZIP: ID 83815
Upon receive please re-confirm through your manager.--
Thomas Hopkins, Senior Accountant. IP Transportation
/83 Victoria Street, London, UK SW1H OHW
International Pacific Transportation Co., LLC.
[44] 203 239 0086 (London)
[ 1] 646 257 5900 (NYC)
[ 8] 528 198 8415 (Hong Kong)
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