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From: "Dipesh Pradip" <dipeshpradip@hotmail.com>
To: <logistics@adiyatgroup.com>,
	<ceo@adiyatgroup.com>
Subject: FW: transfer of 300,000 Dhs to Dan Trading - Dubai
Date: Wed, 30 Dec 2015 08:10:58 +0000
Importance: Normal
In-Reply-To: <002601d142d1$5ad435f0$107ca1d0$@sd>
References: <SNT152-W12EF59A67DBB70E1220F00D2FA0@phx.gbl>,<002601d142d1$5ad435f0$107ca1d0$@sd>
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Dipesh P. Shah
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Mob: +249912312698
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From: melkheir@sebank.sd
To: dipeshpradip@hotmail.com=3B yasinahmed.ma@gmail.com=3B ceo@adiyatgroup.=
com
Subject: RE: transfer of 300=2C000 Dhs to Dan Trading - Dubai
Date: Wed=2C 30 Dec 2015 10:11:50 +0300

  From: Dipesh Pradip [mailto:dipeshpradip@hotmail.com]=20
Sent: Sunday=2C December 27=2C 2015 11:56 AM
To: melkheir@sebank.sd=3B mabdelmonim@sebank.sd=3B yasinahmed.ma@gmail.com=
=3B ceo@adiyatgroup.com
Subject: transfer of 300=2C000 Dhs to Dan Trading - Dubai Dear Mr. Mamoun=
=2C Hope you are fine=2C kindly find the attached letter for the transfer o=
f 300=2C000 Dhs to Dan trading from Adiyat Trading. Thanks & regards=2C Dip=
esh shah Dipesh P. Shah
Mob: +249912312698  		 	   		  =

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<body class=3D'hmmessage'><div dir=3D'ltr'><br><br><div><table id=3D"HB_Mai=
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Dipesh P. Shah<BR>=0A=
Mob: +249912312698<BR></td></tr>=0A=
<tr unselectable=3D"on" hb_tag=3D"1">=0A=
<td style=3D"FONT-SIZE: 1pt" height=3D"1" unselectable=3D"on">=0A=
<div id=3D"hotbar_promo"></div></td></tr></tbody></table></div></blockquote=
></div><br><br><div><hr id=3D"stopSpelling">From: melkheir@sebank.sd<br>To:=
 dipeshpradip@hotmail.com=3B yasinahmed.ma@gmail.com=3B ceo@adiyatgroup.com=
<br>Subject: RE: transfer of 300=2C000 Dhs to Dan Trading - Dubai<br>Date: =
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0pt=3Bfont-family:&quot=3BTahoma&quot=3B=2C&quot=3Bsans-serif&quot=3B=3B">F=
rom:</span></b><span style=3D"font-size:10.0pt=3Bfont-family:&quot=3BTahoma=
&quot=3B=2C&quot=3Bsans-serif&quot=3B=3B"> Dipesh Pradip [mailto:dipeshprad=
ip@hotmail.com] <br><b>Sent:</b> Sunday=2C December 27=2C 2015 11:56 AM<br>=
<b>To:</b> melkheir@sebank.sd=3B mabdelmonim@sebank.sd=3B yasinahmed.ma@gma=
il.com=3B ceo@adiyatgroup.com<br><b>Subject:</b> transfer of 300=2C000 Dhs =
to Dan Trading - Dubai</span></p></div></div><p class=3D"ecxMsoNormal">&nbs=
p=3B</p><div><p class=3D"ecxMsoNormal"><span style=3D"font-family:&quot=3BC=
alibri&quot=3B=2C&quot=3Bsans-serif&quot=3B=3B">Dear Mr. Mamoun=2C</span></=
p><div><p class=3D"ecxMsoNormal"><span style=3D"font-family:&quot=3BCalibri=
&quot=3B=2C&quot=3Bsans-serif&quot=3B=3B">&nbsp=3B</span></p></div><div><p =
class=3D"ecxMsoNormal"><span style=3D"font-family:&quot=3BCalibri&quot=3B=
=2C&quot=3Bsans-serif&quot=3B=3B">Hope you are fine=2C kindly find the atta=
ched letter for the transfer of 300=2C000 Dhs to Dan trading from Adiyat Tr=
ading.</span></p></div><div><p class=3D"ecxMsoNormal"><span style=3D"font-f=
amily:&quot=3BCalibri&quot=3B=2C&quot=3Bsans-serif&quot=3B=3B">&nbsp=3B</sp=
an></p></div><div><p class=3D"ecxMsoNormal"><span style=3D"font-family:&quo=
t=3BCalibri&quot=3B=2C&quot=3Bsans-serif&quot=3B=3B">Thanks &amp=3B regards=
=2C</span></p></div><div><p class=3D"ecxMsoNormal"><span style=3D"font-fami=
ly:&quot=3BCalibri&quot=3B=2C&quot=3Bsans-serif&quot=3B=3B">&nbsp=3B</span>=
</p></div><div><p class=3D"ecxMsoNormal" style=3D""><span style=3D"font-fam=
ily:&quot=3BCalibri&quot=3B=2C&quot=3Bsans-serif&quot=3B=3B">Dipesh shah</s=
pan></p><div><table class=3D"ecxMsoNormalTable" border=3D"0" cellspacing=3D=
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mal"><span style=3D"font-family:&quot=3BCalibri&quot=3B=2C&quot=3Bsans-seri=
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