WikiIran
Collection of emails from the ‘Petrochemical Commercial Company’ database
The requested proof is presented below:
Mail Collection
September 16, 2020
title:
TC 1328316
from:
[email protected]
Dear Sir, Please find attached cash payment receipt collected today 16-September-2020 details as follows. FZ9947 1328316 MR. LIJU KOOPAYIL (MAROOS SHIPPING CO LLC) AED 5,145.00 CASH PAYMENT Note: This payment is related to SHAZAND Best regards, Ms. Cahren Solano Office No. 1201, 12th Floor, Burj Al Salam Building-Office Tower (near Sheraton Grand Hotel), Sheikh Zayed Road,Dubai, UAE Tel : +971 4 351 1100 Fax : +971 4 351 1311 From: [email protected] <mailto:[email protected]> [mailto:[email protected]] Sent: Monday, September 14, 2020 9:50 AM To: [email protected] <mailto:[email protected]> Cc: [email protected] <mailto:[email protected]> Subject: RE: TC 1328312 , 1328316, 1328324 Dear Mr.Nouri, Pls find blw info related to sub TC’s fyki: Thanks. 1328312: DS (TRADE)..PBR SHAZAND 1328316: DS(TRADE)...PBR SHAZAND 1328324: TAKHT E JAMSHID (BIK) …PBR Best Regards, Shahram Abdi (Mr.) Pcc Shipping Dept : +98 21 82852687 : +98 21 82853666 Email : <mailto:[email protected]> [email protected] Office Timings: Sunday to Thursday: 08:00AM to 16:00PM From: [email protected] <mailto:[email protected]> <[email protected] <mailto:[email protected]> > Sent: Monday, September 14, 2020 10:04 AM To: 's. abdi' <[email protected] <mailto:[email protected]> > Subject: FW: TC 1328312 , 1328316, 1328324 With regards, M. Nouri From: nouri [mailto:[email protected]] Sent: Monday, September 14, 2020 9:31 AM To: '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> > Cc: 'aghighi' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> >; 'emami' <[email protected] <mailto:[email protected]> > Subject: FW: TC 1328312 , 1328316, 1328324 برادر ارجمند جناب آقای سلیمانی با سلام احتراماً پیرو مذاکرات قبلی و یادداشتهای اینجانب خواهشمندم دستور فرمایند تست کدهایی که مربوط به این شرکت نیست را مشخص تا در محاسبات آتی لحاظ گردد. وجوه نقدی برای تحویل به اشخاص معرفی شده وجود دارد لذا مشخص گردد تست کدهای پیوست مربوط به کدام دفتر است. با تشکر نوری From: Cahren [mailto:[email protected]] Sent: Monday, September 14, 2020 9:28 AM To: nouri <[email protected] <mailto:[email protected]> > Subject: TC 1328312 , 1328316, 1328324 Dear Sir, Please find attached 3 new TC for payment and kindly advise each TC is related too. FZ9947 1328312 MR. FASILU RAHMAN VATTA KANDI (CASH PAYMENT) AED 17,432.50 FZ9947 1328316 MR. LIJU KOOPAYIL (CASH PAYMENT) AED 5,145.00 FZ9947 1328324 MR. FASILU RAHMAN VATTA KANDI (CASH PAYMENT) AED 10,753.10 Best regards, Ms. Cahren Solano Office No. 1201, 12th Floor, Burj Al Salam Building-Office Tower (near Sheraton Grand Hotel), Sheikh Zayed Road,Dubai, UAE Tel : +971 4 351 1100 Fax : +971 4 351 1311