Dear Sir/ Madam,

Following to below email, pls find attached mt100 for your reference.

Pls confirm receipt of payment.

Best Regards

Sara Vafadar

Sent from my iPhone

$BE917FA6-DB6D-45AC-8750-4C48FD32A43C.jpeg$

On Jul 14, 2022, at 12:09 PM, Vafadar Sara <s.vafadar@pgpicc.com> wrote:

Dear Sir/ Madam,

Following to below email, Pls Confirm payment based on attached evidences at the earliest.Thanks

PI No. : 4010410035
CI No. : 4010440057
شماره گواهی وصول وجه ‎‎‎3,815,568.85 EUR)): 23584
شماره گواهی وصول وجه ‎3,850,000.00 EUR)): 23585
شماره گواهی وصول وجه ‎3,800,000.00 EUR)): 23586
شماره گواهی وصول وجه ‎3,940,000.00 EUR)): 23587
شماره گواهی وصول وجه 3,900,000.00 EUR)): 23588
شماره گواهی وصول وجه 3,950,000.00 EUR)): 23589

Best Regards

<image001.png>
Sara Vafadar (Ms.)
Sales Expert
Chemical and Aromatics Department
Office:
+98 (21) 43349654
Cell:
+98 912 9583698
Website:
www.pgpicc.com
Email:
s.vafadar@pgpicc.com

<image002.jpg>
please consider your environmental responsibility before printing this email

DISCLAIMER:
THIS EMAIL MESSAGE AND ANY ATTACHMENTS CONTAIN CONFIDENTIAL INFORMATION AND ARE INTENDED FOR THE RECIPIENT(S) SPECIFIED IN THE MESSAGE ONLY. IF YOU ARE NOT THE NAMED RECIPIENT OF THIS MESSAGE OR IF THIS MESSAGE HAS BEEN ADDRESSED TO YOU IN ERROR, YOU SHOULD NOT USE, DISSEMINATE, COPY, OR STORE THIS MESSAGE OR ITS ATTACHMENTS. PLEASE IMMEDIATELY ALERT THE SENDER BY REPLY EMAIL AND DELETE THIS MESSAGE AND ANY ATTACHMENTS FROM YOUR SYSTEM.
ALL BANKING DETAILS STIPULATED INSIDE THE BODY OF THE EMAIL OR ANY ATTACHMENTS MUST BE RE-CONFIRMED BY PHONE.

From: vahdat jafar <j.vahdat@pgpicc.com>
Sent: Saturday, July 9, 2022 4:45 PM
To: Vafadar Sara <s.vafadar@pgpicc.com>
Cc: Eftekhari Mohammadreza <m.eftekhari@pgpicc.com>; Shamloo Meymanat <m.shamloo@pgpicc.com>; jalilvand maryam <m.jalilvand@pgpicc.com>; taher maryam <m.taher@pgpicc.com>
Subject: RE: PX/ THIRD PARTY PI 4010410035 / MONCH/ SUMMER 7 / CI 4010440057

limitation in receipt of US Dollar currency in China

With respect to our brokers’ announcement regards to the constraints of US Dollar currency receipt in bank accounts in China, we would like to draw your attention to the main following points:
In no circumstances, Buyers should not use the Swift payment system and the remittance should be conducted only through domestic and NRAaccounts

buyers are only able to transfer internally between Local accounts or transfer between No-Resident Accounts (NRA).
For foreigncompanies that have opened account in the china’s banks, when they want to transferred fund in Domestic or NRA account, they should be have a legal address in china and they should not use the swift payment system for the remittance

<image001.png>
Jafar Vahdat(Mr.)
Financial Department
Office:
+98 (21) 43349308
Cell:
+98 912 9579714
Website:
www.pgpicc.com
Email:
j.vahdat@pgpicc.com

From: Vafadar Sara <s.vafadar@pgpicc.com>
Sent: Saturday, July 9, 2022 1:29 PM
To: vahdat jafar <j.vahdat@pgpicc.com>; jalilvand maryam <m.jalilvand@pgpicc.com>
Cc: Eftekhari Mohammadreza <m.eftekhari@pgpicc.com>; Shamloo Meymanat <m.shamloo@pgpicc.com>; taher maryam <m.taher@pgpicc.com>
Subject: RE: PX/ THIRD PARTY PI 4010410035 / MONCH/ SUMMER 7 / CI 4010440057

Dear Sir/Dear Madam,

Pls let us have third partyCI with account number inEURO & USD Currency.

Payer party: sinoforward

PI No.: 4010410035
CI No.: 4010440057

whatever needs to be removed/Add from attachment, pls do the needful.

Best Regards

<image001.png>
Sara Vafadar (Ms.)

Sales Expert
Chemical and Aromatics Department
Office:
+98 (21) 43349654
Cell:
+98 912 9583698
Fax:
Website:
+98 (21)86058368
www.pgpicc.com
Email:
s.vafadar@pgpicc.com

<image002.jpg>
please consider your environmental responsibility before printing this email

DISCLAIMER:
THIS EMAIL MESSAGE AND ANY ATTACHMENTS CONTAIN CONFIDENTIAL INFORMATION AND ARE INTENDED FOR THE RECIPIENT(S) SPECIFIED IN THE MESSAGE ONLY. IF YOU ARE NOT THE NAMED RECIPIENT OF THIS MESSAGE OR IF THIS MESSAGE HAS BEEN ADDRESSED TO YOU IN ERROR, YOU SHOULD NOT USE, DISSEMINATE, COPY, OR STORE THIS MESSAGE OR ITS ATTACHMENTS. PLEASE IMMEDIATELY ALERT THE SENDER BY REPLY EMAIL AND DELETE THIS MESSAGE AND ANY ATTACHMENTS FROM YOUR SYSTEM.
ALL BANKING DETAILS STIPULATED INSIDE THE BODY OF THE EMAIL OR ANY ATTACHMENTS MUST BE RE-CONFIRMED BY PHONE.

From: jalilvand maryam <m.jalilvand@pgpicc.com>
Sent: Thursday, June 16, 2022 12:03 PM
To: Vafadar Sara <s.vafadar@pgpicc.com>; vahdat jafar <j.vahdat@pgpicc.com>
Cc: Eftekhari Mohammadreza <m.eftekhari@pgpicc.com>; Shamloo Meymanat <m.shamloo@pgpicc.com>; taher maryam <m.taher@pgpicc.com>; BA <BA@pgpicc.com>; Kosari <kosari@pgpicc.com>
Subject: RE: PX/ THIRD PARTY PI 4010410035 / MONCH/ SUMMER 7

Dear madam,

It’s to confirm safe receipt of 4,181,223.68 AED in the nominated account.(b tejarat)

<image001.png>
Maryam Jalilvand (Ms.)
Financial Department
Office:
+98 (21) 43349304
Cell:
+98 912 9579711
Website:
www.pgpicc.com
Email:
m.jalilvand@pgpicc.com

From: Vafadar Sara <s.vafadar@pgpicc.com>
Sent: Wednesday, June 15, 2022 5:11 PM
To: vahdat jafar <j.vahdat@pgpicc.com>
Cc: Eftekhari Mohammadreza <m.eftekhari@pgpicc.com>; Shamloo Meymanat <m.shamloo@pgpicc.com>; jalilvand maryam <m.jalilvand@pgpicc.com>; taher maryam <m.taher@pgpicc.com>; BA <BA@pgpicc.com>; Kosari <kosari@pgpicc.com>
Subject: RE: PX/ THIRD PARTY PI 4010410035 / MONCH/ SUMMER 7

Dear Sir,

Pls find attached trade license.

Best Regards

<image001.png>
Sara Vafadar (Ms.)

Sales Expert
Chemical and Aromatics Department
Office:
+98 (21) 43349654
Cell:
+98 912 9583698
Fax:
Website:
+98 (21)86058368
www.pgpicc.com
Email:
s.vafadar@pgpicc.com

<image002.jpg>
please consider your environmental responsibility before printing this email

DISCLAIMER:
THIS EMAIL MESSAGE AND ANY ATTACHMENTS CONTAIN CONFIDENTIAL INFORMATION AND ARE INTENDED FOR THE RECIPIENT(S) SPECIFIED IN THE MESSAGE ONLY. IF YOU ARE NOT THE NAMED RECIPIENT OF THIS MESSAGE OR IF THIS MESSAGE HAS BEEN ADDRESSED TO YOU IN ERROR, YOU SHOULD NOT USE, DISSEMINATE, COPY, OR STORE THIS MESSAGE OR ITS ATTACHMENTS. PLEASE IMMEDIATELY ALERT THE SENDER BY REPLY EMAIL AND DELETE THIS MESSAGE AND ANY ATTACHMENTS FROM YOUR SYSTEM.
ALL BANKING DETAILS STIPULATED INSIDE THE BODY OF THE EMAIL OR ANY ATTACHMENTS MUST BE RE-CONFIRMED BY PHONE.

From: vahdat jafar <j.vahdat@pgpicc.com>
Sent: Wednesday, June 15, 2022 2:56 PM
To: Vafadar Sara <s.vafadar@pgpicc.com>
Cc: Eftekhari Mohammadreza <m.eftekhari@pgpicc.com>; Shamloo Meymanat <m.shamloo@pgpicc.com>; jalilvand maryam <m.jalilvand@pgpicc.com>; taher maryam <m.taher@pgpicc.com>; BA <BA@pgpicc.com>; Kosari <kosari@pgpicc.com>
Subject: RE: PX/ THIRD PARTY PI 4010410035 / MONCH/ SUMMER 7

باسلام
لطفا لایسن واریز کننده را ارسال فرمایید.
باتشکر-وحدت

<image001.png>
Jafar Vahdat(Mr.)
Financial Department
Office:
+98 (21) 43349308
Cell:
+98 912 9579714
Website:
www.pgpicc.com
Email:
j.vahdat@pgpicc.com

From: Vafadar Sara <s.vafadar@pgpicc.com>
Sent: Wednesday, June 15, 2022 2:48 PM
To: vahdat jafar <j.vahdat@pgpicc.com>; jalilvand maryam <m.jalilvand@pgpicc.com>
Cc: Eftekhari Mohammadreza <m.eftekhari@pgpicc.com>; Shamloo Meymanat <m.shamloo@pgpicc.com>; taher maryam <m.taher@pgpicc.com>; BA <BA@pgpicc.com>; Kosari <kosari@pgpicc.com>
Subject: RE: PX/ THIRD PARTY PI 4010410035 / MONCH/ SUMMER 7

Dear Sir,

Ref. to our phone conversation, as per customer request, pls issue trustee PI with USD account as well for the remaining amount of in advance payment.

Payer party: sinoforward

Best Regards

<image001.png>
Sara Vafadar (Ms.)

Sales Expert
Chemical and Aromatics Department
Office:
+98 (21) 43349654
Cell:
+98 912 9583698
Fax:
Website:
+98 (21)86058368
www.pgpicc.com
Email:
s.vafadar@pgpicc.com

<image002.jpg>
please consider your environmental responsibility before printing this email

DISCLAIMER:
THIS EMAIL MESSAGE AND ANY ATTACHMENTS CONTAIN CONFIDENTIAL INFORMATION AND ARE INTENDED FOR THE RECIPIENT(S) SPECIFIED IN THE MESSAGE ONLY. IF YOU ARE NOT THE NAMED RECIPIENT OF THIS MESSAGE OR IF THIS MESSAGE HAS BEEN ADDRESSED TO YOU IN ERROR, YOU SHOULD NOT USE, DISSEMINATE, COPY, OR STORE THIS MESSAGE OR ITS ATTACHMENTS. PLEASE IMMEDIATELY ALERT THE SENDER BY REPLY EMAIL AND DELETE THIS MESSAGE AND ANY ATTACHMENTS FROM YOUR SYSTEM.
ALL BANKING DETAILS STIPULATED INSIDE THE BODY OF THE EMAIL OR ANY ATTACHMENTS MUST BE RE-CONFIRMED BY PHONE.

From: Vafadar Sara
Sent: Wednesday, June 15, 2022 11:30 AM
To: vahdat jafar <j.vahdat@pgpicc.com>; jalilvand maryam <m.jalilvand@pgpicc.com>
Cc: Eftekhari Mohammadreza <m.eftekhari@pgpicc.com>; Shamloo Meymanat <m.shamloo@pgpicc.com>; taher maryam <m.taher@pgpicc.com>; BA <BA@pgpicc.com>; Kosari <kosari@pgpicc.com>; sate mojgan <m.sate@pgpicc.com>
Subject: RE: PX/ THIRD PARTY PI 4010410035 / MONCH/ SUMMER 7

Dear Sir/ Madam,

Following to below email, Pls Confirm payment based on attached evidence.

PI No. : 4010410035

شماره گواهی وصول وجه ‎‎‎4,181,223.68 AED)): 23166

Best Regards

<image001.png>
Sara Vafadar (Ms.)

Sales Expert
Chemical and Aromatics Department
Office:
+98 (21) 43349654
Cell:
+98 912 9583698
Fax:
Website:
+98 (21)86058368
www.pgpicc.com
Email:
s.vafadar@pgpicc.com

<image002.jpg>
please consider your environmental responsibility before printing this email

DISCLAIMER:
THIS EMAIL MESSAGE AND ANY ATTACHMENTS CONTAIN CONFIDENTIAL INFORMATION AND ARE INTENDED FOR THE RECIPIENT(S) SPECIFIED IN THE MESSAGE ONLY. IF YOU ARE NOT THE NAMED RECIPIENT OF THIS MESSAGE OR IF THIS MESSAGE HAS BEEN ADDRESSED TO YOU IN ERROR, YOU SHOULD NOT USE, DISSEMINATE, COPY, OR STORE THIS MESSAGE OR ITS ATTACHMENTS. PLEASE IMMEDIATELY ALERT THE SENDER BY REPLY EMAIL AND DELETE THIS MESSAGE AND ANY ATTACHMENTS FROM YOUR SYSTEM.
ALL BANKING DETAILS STIPULATED INSIDE THE BODY OF THE EMAIL OR ANY ATTACHMENTS MUST BE RE-CONFIRMED BY PHONE.

From: vahdat jafar <j.vahdat@pgpicc.com>
Sent: Wednesday, June 8, 2022 2:21 PM
To: Vafadar Sara <s.vafadar@pgpicc.com>
Cc: Eftekhari Mohammadreza <m.eftekhari@pgpicc.com>; jalilvand maryam <m.jalilvand@pgpicc.com>; Shamloo Meymanat <m.shamloo@pgpicc.com>; taher maryam <m.taher@pgpicc.com>; BA <BA@pgpicc.com>; Kosari <kosari@pgpicc.com>
Subject: RE: PX/ THIRD PARTY PI 4010410035 / MONCH/ SUMMER 7

Fyki

<image001.png>
Jafar Vahdat(Mr.)
Financial Department
Office:
+98 (21) 43349308
Cell:
+98 912 9579714
Website:
www.pgpicc.com
Email:
j.vahdat@pgpicc.com

From: Vafadar Sara <s.vafadar@pgpicc.com>
Sent: Wednesday, June 8, 2022 9:24 AM
To: vahdat jafar <j.vahdat@pgpicc.com>
Cc: Eftekhari Mohammadreza <m.eftekhari@pgpicc.com>; jalilvand maryam <m.jalilvand@pgpicc.com>; Shamloo Meymanat <m.shamloo@pgpicc.com>; taher maryam <m.taher@pgpicc.com>; BA <BA@pgpicc.com>; Kosari <kosari@pgpicc.com>
Subject: RE: PX/ THIRD PARTY PI 4010410035 / MONCH/ SUMMER 7

Dear Sir,

Pls send trade license of the beneficiary as per buyer’s request.

Best Regards

<image001.png>
Sara Vafadar (Ms.)

Sales Expert
Chemical and Aromatics Department
Office:
+98 (21) 43349654
Cell:
+98 912 9583698
Fax:
Website:
+98 (21)86058368
www.pgpicc.com
Email:
s.vafadar@pgpicc.com

<image002.jpg>
please consider your environmental responsibility before printing this email

DISCLAIMER:
THIS EMAIL MESSAGE AND ANY ATTACHMENTS CONTAIN CONFIDENTIAL INFORMATION AND ARE INTENDED FOR THE RECIPIENT(S) SPECIFIED IN THE MESSAGE ONLY. IF YOU ARE NOT THE NAMED RECIPIENT OF THIS MESSAGE OR IF THIS MESSAGE HAS BEEN ADDRESSED TO YOU IN ERROR, YOU SHOULD NOT USE, DISSEMINATE, COPY, OR STORE THIS MESSAGE OR ITS ATTACHMENTS. PLEASE IMMEDIATELY ALERT THE SENDER BY REPLY EMAIL AND DELETE THIS MESSAGE AND ANY ATTACHMENTS FROM YOUR SYSTEM.
ALL BANKING DETAILS STIPULATED INSIDE THE BODY OF THE EMAIL OR ANY ATTACHMENTS MUST BE RE-CONFIRMED BY PHONE.

From: vahdat jafar <j.vahdat@pgpicc.com>
Sent: Wednesday, June 8, 2022 9:03 AM
To: Vafadar Sara <s.vafadar@pgpicc.com>
Cc: Eftekhari Mohammadreza <m.eftekhari@pgpicc.com>; jalilvand maryam <m.jalilvand@pgpicc.com>; Shamloo Meymanat <m.shamloo@pgpicc.com>; taher maryam <m.taher@pgpicc.com>; BA <BA@pgpicc.com>
Subject: RE: PX/ THIRD PARTY PI 4010410035 / MONCH/ SUMMER 7

Fyki

<image001.png>
Jafar Vahdat(Mr.)
Financial Department
Office:
+98 (21) 43349308
Cell:
+98 912 9579714
Website:
www.pgpicc.com
Email:
j.vahdat@pgpicc.com

From: Vafadar Sara <s.vafadar@pgpicc.com>
Sent: Thursday, June 2, 2022 2:16 PM
To: vahdat jafar <j.vahdat@pgpicc.com>; jalilvand maryam <m.jalilvand@pgpicc.com>
Cc: Eftekhari Mohammadreza <m.eftekhari@pgpicc.com>; Shamloo Meymanat <m.shamloo@pgpicc.com>; taher maryam <m.taher@pgpicc.com>; BA <BA@pgpicc.com>
Subject: PX/ THIRD PARTY PI 4010410035 / MONCH/ SUMMER 7

Dear Sir/Dear Madam,

Pls let us have third partyPI with account number inAED Currency.

Trade license is attached.

Payer party: STRONG GATE GOODS WHOLESALERS TRADING L.L.C

PI No.: 4010410035

whatever needs to be removed/Add from attachment, pls do the needful.

Best Regards

<image001.png>
Sara Vafadar (Ms.)
Sales Expert
Chemical and Aromatics Department
Office:
+98 (21) 43349654
Cell:
+98 912 9583698
Website:
www.pgpicc.com
Email:
s.vafadar@pgpicc.com
<image002.jpg>
please consider your environmental responsibility before printing this email

DISCLAIMER:
THIS EMAIL MESSAGE AND ANY ATTACHMENTS CONTAIN CONFIDENTIAL INFORMATION AND ARE INTENDED FOR THE RECIPIENT(S) SPECIFIED IN THE MESSAGE ONLY. IF YOU ARE NOT THE NAMED RECIPIENT OF THIS MESSAGE OR IF THIS MESSAGE HAS BEEN ADDRESSED TO YOU IN ERROR, YOU SHOULD NOT USE, DISSEMINATE, COPY, OR STORE THIS MESSAGE OR ITS ATTACHMENTS. PLEASE IMMEDIATELY ALERT THE SENDER BY REPLY EMAIL AND DELETE THIS MESSAGE AND ANY ATTACHMENTS FROM YOUR SYSTEM.
ALL BANKING DETAILS STIPULATED INSIDE THE BODY OF THE EMAIL OR ANY ATTACHMENTS MUST BE RE-CONFIRMED BY PHONE.

<C90C230F-90E5-4656-BA15-61CD54456B4A.jpeg>
<C954E2B6-B2B3-4B3D-8E20-7C01730CA36C.jpeg>
<7EC254A2-35C3-4FF5-80FA-89FF5B36EB32.jpeg>
<973F9B09-E5B5-46A7-9A69-BC2D5C874D52.jpeg>
<BCDE4617-8D14-4AFD-B814-4EBF34DB8BE4.jpeg>
<F077DCA4-36D3-4B7A-B012-902217492132.jpeg>

Re: PX/ THIRD PARTY PI 4010410035 / MONCH/ SUMMER 7 / CI 4010440057