Details Are Below: IP Transportation Bank: Suntrust Bank

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

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

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

Reply to:

Reply to David C. McAdams, IP Transportation

Reply to David C. McAdams, IP Transportation Send

<Chase Transfer Example.pdf>Reply to:

Reply to Dale

Reply to Dale Send

Reply to:

Reply to David C. McAdams, IP Transportation

Reply to David C. McAdams, IP Transportation Send

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:

Reply to David C. McAdams, IP Transportation

Reply to David C. McAdams, IP Transportation Send

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