PART 2 ~ Seafood Doctor Shipments


All Shipment Documents

This lists all the POs that we did with PT Kilang Gurita Indonesia that they shipped and we received in. You will find all the import documents associated with these POs in the respected folders.


All Contracts Unfulfilled

This lists all the POs that PT Kilang Gurita did not fulfill or ship out that we signed proformas for.


Contracts Fulfilled

This lists all the POs that PT Kilang Gurita did fulfill and ship out that we signed proformas for.

Purchase Order Log

This link is to an excel spreadhseet showing all the POs we made, did, and had with PT Kilang Gurita Indonesia from Seafood Doctor & International Seafood Doctor.
*To get to the main directory, please click Parent Directory to navigate your way back to this page.


PART 1 ~ Seafood Doctor Business with PT Kilang Gurita Indonesia Documentation & Resources for Fraud


Wires

This lists all the wires we have made to PT Kilang Gurita Indonesia.
All wire details have been added and none missing. Wires are from Seafood Doctor, Inc. and Seafood Doctor, Inc.


Falsified Shipments

This lists PO# 21809 & 21810 and their supporting documents that were falsified and sent to us.


Received Shipments from Anwar

This link will show all the Purchase Orders we have done business to date with Anwar or PT Kilang Gurita Indonesia.
*To get to the main directory, please click Parent Directory to navigate your way back to this page.


Spreadsheet

This shows the wires, the dollar amount for the purchase orders and what all is owed. *No Macros on Spreadsheet.


Anwar ID

Here is Mokhanwar Arifin's Indonesian ID


Tuna Held Hostage

Here are the details of the products help hostage by PT Rahayu Perdana Trans and pictures of the product