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From: "Dipesh Shah" <logistics@adiyatgroup.com>
To: <dan@adiyatgroup.com>
Cc: <ceo@adiyatgroup.com>
Subject: TRANSFER TO SEB SUDAN ( PRINT IN LETTER HEAD OF DAN ) - SING BY MR. YASSIN
Date: Thu, 5 Jul 2018 08:56:57 +0200
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Date: 04th July 2018    

Messrs, ADIB BANK

             Deira Branch

Subject : Transfer of 194,500 AED

Dear sir,

     To the above mentioned subject, kindly transfer the amount of 194,500
AED (Only one hundred ninety four thousand five hundred  A.E.Dirhams) as
instructed below:

ADVISING BANK:       SUDANESE EGYPTIAN BANK

                                      KHARTOUM BRANCH, SUDAN

A/C NO:                        18609005

SWIFT CODE:              SUEGSDKHXXX

BENEFICIARY:            ADIYAT TRADING & INVESTMENT CO. LTD.

                                      KHARTOUM, SUDAN.

Narration: Remaining Payment for Export of Sudanese Sesame Seeds. 

     You are authorized to debit our A/C No. 10456084 with the amount and
due charges.

Thanks & regards,

 

 

Yassin Ahmed Mohamed Ali

Manager.

 


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vlink=3Dpurple><div class=3DWordSection1><p class=3DMsoNormal><span =
style=3D'font-size:14.0pt;line-height:115%;font-family:"Times New =
Roman","serif"'>Date: 04<sup>th</sup> July 2018&nbsp;&nbsp;&nbsp; =
<o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:14.0pt;line-height:115%;font-family:"Times New =
Roman","serif"'>Messrs, ADIB BANK<o:p></o:p></span></p><p =
class=3DMsoNormal><span =
style=3D'font-size:14.0pt;line-height:115%;font-family:"Times New =
Roman","serif"'>&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
&nbsp;&nbsp;&nbsp;Deira Branch<o:p></o:p></span></p><p class=3DMsoNormal =
align=3Dcenter style=3D'text-align:center'><b><u><span =
style=3D'font-size:14.0pt;line-height:115%;font-family:"Times New =
Roman","serif"'>Subject : Transfer of 194,500 =
AED<o:p></o:p></span></u></b></p><p class=3DMsoNormal><span =
style=3D'font-size:14.0pt;line-height:115%;font-family:"Times New =
Roman","serif"'>Dear sir,<o:p></o:p></span></p><p =
class=3DMsoNormal><span =
style=3D'font-size:14.0pt;line-height:115%;font-family:"Times New =
Roman","serif"'>&nbsp;&nbsp;&nbsp; &nbsp;To the above mentioned subject, =
kindly transfer the amount of 194,500 AED (Only one hundred ninety four =
thousand five hundred&nbsp; A.E.Dirhams) as instructed =
below:<o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:14.0pt;line-height:115%;font-family:"Times New =
Roman","serif"'>ADVISING BANK: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; SUDANESE =
EGYPTIAN BANK<o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:14.0pt;line-height:115%;font-family:"Times New =
Roman","serif"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;  KHARTOUM BRANCH, SUDAN<o:p></o:p></span></p><p =
class=3DMsoNormal><span =
style=3D'font-size:14.0pt;line-height:115%;font-family:"Times New =
Roman","serif"'>A/C NO: =
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span =
style=3D'font-size:14.0pt;line-height:115%'>18609005</span><span =
style=3D'font-size:14.0pt;line-height:115%;font-family:"Times New =
Roman","serif"'><o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:14.0pt;line-height:115%;font-family:"Times New =
Roman","serif"'>SWIFT CODE: =
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
SUEGSDKHXXX<o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:14.0pt;line-height:115%;font-family:"Times New =
Roman","serif"'>BENEFICIARY: =
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ADIYAT =
TRADING &amp; INVESTMENT CO. LTD.<o:p></o:p></span></p><p =
class=3DMsoNormal><span =
style=3D'font-size:14.0pt;line-height:115%;font-family:"Times New =
Roman","serif"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;  KHARTOUM, SUDAN.<o:p></o:p></span></p><p =
class=3DMsoNormal><span =
style=3D'font-size:14.0pt;line-height:115%;font-family:"Times New =
Roman","serif"'>Narration: Remaining Payment for Export of Sudanese =
Sesame Seeds. <o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:14.0pt;line-height:115%;font-family:"Times New =
Roman","serif"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;You are authorized to =
debit our A/C No. 10456084 with the amount and due =
charges.<o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:14.0pt;line-height:115%;font-family:"Times New =
Roman","serif"'>Thanks &amp; regards,<o:p></o:p></span></p><p =
class=3DMsoNormal><span =
style=3D'font-size:14.0pt;line-height:115%;font-family:"Times New =
Roman","serif"'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:14.0pt;line-height:115%;font-family:"Times New =
Roman","serif"'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:14.0pt;line-height:115%;font-family:"Times New =
Roman","serif"'>Yassin Ahmed Mohamed Ali<o:p></o:p></span></p><p =
class=3DMsoNormal><span =
style=3D'font-size:14.0pt;line-height:115%;font-family:"Times New =
Roman","serif"'>Manager.<o:p></o:p></span></p><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div></body></html>
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