The International Oil Trading Company, which is owned by Harry Sargeant, charged prices that were not “fair and reasonable” to deliver fuel through Jordan to Iraq, according to internal Defense Department documents.
Documents and Links
Letter to Secretary Gates (702 KB)- E-mail from Sargeant to DESC (April 2005) (339 KB)
- E-mails between DESC & US Embassy (May 2005) (1 MB)
- IOTC Payments & Profits (68 KB)
- J & A Memo (July 2004) (1,019 KB)
- Meeting between DESC & Jordanian Embassy (June 2004) (162 KB)
- Memo from Library of Congress to Rep. Waxman (Sept. 2008) (286 KB)
- Preaward Survey, Technical (March 2004) (308 KB)
- Price Negotiation Memo (June 2004) (3 MB)
- Senior Procurement Official Memo (June 2004) (499 KB)
