Return-Path: Received: from altar43.supremepanel43.com by altar43.supremepanel43.com with LMTP id EFCKFWUAnF7oxCYAuJ0bIg (envelope-from ); Sun, 19 Apr 2020 07:40:21 +0000 Return-path: Envelope-to: tech-bdm@adiyatgroup.com, ceo@adiyatgroup.com, dan@adiyatgroup.com Delivery-date: Sun, 19 Apr 2020 07:40:21 +0000 Received: from [41.95.28.240] (port=34265 helo=[192.168.43.144]) by altar43.supremepanel43.com with esmtpsa (TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_128_GCM_SHA256 (Exim 4.93) (envelope-from ) id 1jQ4Yt-00AjPS-PI; Sun, 19 Apr 2020 07:40:20 +0000 Subject: Re: (External)RE: KYC ON BOARDING & BUSINESS INITIATION - DAN TRADING FZE - BAG MARKINGS To: Aamir Sheeraz , dan@adiyatgroup.com, Sneha Kurup Cc: 'Yasin Ali' , ceo , Ahmed Shams References: <3a2415b9-b079-b160-4a91-29ba64882811@adiyatgroup.com> From: Dipesh Shah Message-ID: <18c1f5b7-a06f-c951-724d-2f54c30a6953@adiyatgroup.com> Date: Sun, 19 Apr 2020 09:40:13 +0200 User-Agent: Mozilla/5.0 (Windows NT 10.0; WOW64; rv:68.0) Gecko/20100101 Thunderbird/68.7.0 MIME-Version: 1.0 In-Reply-To: Content-Type: multipart/alternative; boundary="------------BC26801D0DA7ADE2E361FCA3" Content-Language: en-US This is a multi-part message in MIME format. --------------BC26801D0DA7ADE2E361FCA3 Content-Type: text/plain; charset=utf-8; format=flowed Content-Transfer-Encoding: 8bit Dear Mr. Aamir, Greetings! Hope you are fine and doing well. Kindly note that the We can not print on both sides. It can be only one side either English or Arabic, we are thinking to put sticker of the sacks for marking as due to current situation of lockdown. Waiting for your kind rely. Thanks & regards, Dipesh Shah On 4/19/2020 9:09 AM, Aamir Sheeraz wrote: > Dear Dipesh, > Greetings. > The Bag Markings are to standard bag markings on white New PP Bags > with below information in English and Arabic (the printing can be on > one or both sides of the bag without any logo): > > Commodity Name: > Crop Year: > Origin: > Production Date: > Expiry Date: > Net Weight of the Bag: > > Thank you & Best Regards, > > Aamir I. Sheeraz - > Senior Trade Manager – Sesame & Pulses > > ------------------------------------------------------------------------ > *From:* Aamir Sheeraz > *Sent:* Friday, April 10, 2020 5:50:51 PM > *To:* dan@adiyatgroup.com ; Sneha Kurup > ; Dipesh Shah > *Cc:* 'Yasin Ali' ; ceo > ; Ahmed Shams > *Subject:* Re: (External)RE: KYC ON BOARDING & BUSINESS INITIATION - > DAN TRADING FZE - WRONG > Dear Dipesh/ Charles, > Greetings. > The invoice is to be made in the below name please: > > To, > Agri Commodities and Finance FZLLC > Address: Office 902, Index Tower East, > D.I.F.C. Dubai. P.O.Box. 482067. U.A.E. > Tel: 009714 3864551. > > Kindly remove Grade 2 sentence from the description and state the > Specifications of the goods (purity, admixture, ffa and moisture) > > Thank you. > > > Thank you & Best Regards, > > Aamir I. Sheeraz - > Senior Trade Manager – Sesame & Pulses > > ------------------------------------------------------------------------ > *From:* Aamir Sheeraz > *Sent:* Friday, April 10, 2020 5:44:54 PM > *To:* dan@adiyatgroup.com ; Sneha Kurup > ; Dipesh Shah > *Cc:* 'Yasin Ali' ; ceo > ; Ahmed Shams > *Subject:* Re: (External)RE: KYC ON BOARDING & BUSINESS INITIATION - > DAN TRADING FZE - WRONG > Dear Dipesh. Please revise the P.I. abd remove the words Grade 2. > I advised you this earlier as well. > > Thank you & Best Regards, > > Aamir I. Sheeraz - > Senior Trade Manager – Sesame & Pulses > > ------------------------------------------------------------------------ > *From:* Dipesh Shah > *Sent:* Friday, April 10, 2020 1:20:35 PM > *To:* Aamir Sheeraz ; dan@adiyatgroup.com > ; Sneha Kurup > *Cc:* 'Yasin Ali' ; ceo > ; Ahmed Shams > *Subject:* Re: (External)RE: KYC ON BOARDING & BUSINESS INITIATION - > DAN TRADING FZE - WRONG > This e-mail is originated from outside your organization beware before > clicking any links. > > Dear Mr. Aamir, > > Kindly find the attached PI as agreed. > > Thanks & regards, > > Dipesh Shah > > > On 4/8/2020 3:48 PM, Aamir Sheeraz wrote: >> >> Dear Mr. Dipesh, >> This attached offer is MISTAKEN, we have agreed with Mr. Yasin as >> 1300$ FOB Port Sudan. >> >> 1300 x 3.67 is equivalent to 4,771.00 AED >> >> PLEASE CORRECT and RESEBD THE SAME. >> >> >> >> Thank you & Best Regards, >> >> ** >> >> *Aamir I. Sheeraz - Senior Trade Manager – Sesame & Pulses* >> >> Export Trading Group (ETG) - 902 East, Index Tower, DIFC, Dubai, UAE. >> >> Tel: +971 4 386 4551 (2045) - (Mobile): +971 56 505 8576 - >> Skype: aamir.sheeraz@etgworld.com >> _/ _www.etgworld.com >> - https://www.etgworld.com/#/disclaimer/email >> >> *From:* Dipesh Shah >> >> *Sent:* Wednesday, April 8, 2020 5:02 PM >> *To:* Aamir Sheeraz >> ; dan@adiyatgroup.com >> ; Sneha Kurup >> >> *Cc:* 'Yasin Ali' >> ; ceo >> ; Ahmed Shams >> >> *Subject:* Re: (External)RE: KYC ON BOARDING & BUSINESS INITIATION - >> DAN TRADING FZE >> >> This e-mail is originated from outside your organization beware >> before clicking any links. >> >> Dear Mr. Aamir, >> >> Kindly find the attached offeras requested. >> >> Thanks & regards, >> >> Dipesh Shah >> >> On 4/8/2020 2:10 PM, Aamir Sheeraz wrote: >> >> Thank you Dipesh ji, >> Kindly send me the Passport copy along with the Sales contract as >> well. >> >> Appreciate all your assistance in the matter. >> >> >> >> Thank you & Best Regards, >> >> ** >> >> *Aamir I. Sheeraz - Senior Trade Manager – Sesame & Pulses* >> >> Export Trading Group (ETG) - 902 East, Index Tower, DIFC, Dubai, UAE. >> >> Tel: +971 4 386 4551 (2045) - (Mobile): +971 56 505 8576 - >> Skype: aamir.sheeraz@etgworld.com >> _/ _www.etgworld.com >> - >> https://www.etgworld.com/#/disclaimer/email >> >> *From:* Dipesh Shah >> >> *Sent:* Wednesday, April 8, 2020 3:14 PM >> *To:* Aamir Sheeraz >> ; dan@adiyatgroup.com >> ; Sneha Kurup >> >> *Cc:* 'Yasin Ali' >> ; ceo >> >> *Subject:* Re: (External)RE: KYC ON BOARDING & BUSINESS >> INITIATION - DAN TRADING FZE >> >> This e-mail is originated from outside your organization beware >> before clicking any links. >> >> Dear Aamir, >> >> Greetings! >> >> Kindly find the attached form with sign and stamp as well as >> license copy. >> >> Thanks & regards, >> >> Dipesh Shah >> >> On 4/8/2020 12:20 PM, Aamir Sheeraz wrote: >> >> Dear Dipesh, >> Greetings. >> I have sent Charles the advised form, provided that *we need >> the form the form with SIGNATURE, STAMP and scanned back to us.* >> >> I also need the *Business License* of  DAN TRADING along with >> the *Passport copy* of the stakeholder mentioned in that License. >> >> I will also need the *Sales contract* from your side along >> with these. >> >> Please do not make me write everything again and again. >> >> Dear @dan@adiyatgroup.com kindly >> make sure that these all are provided urgently to register >> and to proceed. >> >> >> >> >> >> >> >> Thank you & Best Regards, >> >> ** >> >> *Aamir I. Sheeraz - Senior Trade Manager – Sesame & Pulses* >> >> Export Trading Group (ETG) - 902 East, Index Tower, DIFC, >> Dubai, UAE. >> >> Tel: +971 4 386 4551 (2045) - (Mobile): +971 56 505 8576 - >> Skype: aamir.sheeraz@etgworld.com >> _/ _www.etgworld.com >> - >> https://www.etgworld.com/#/disclaimer/email >> >> *From:* Dipesh Shah >> >> *Sent:* Wednesday, April 8, 2020 1:59 PM >> *To:* Aamir Sheeraz >> ; dan@adiyatgroup.com >> ; Sneha Kurup >> >> *Cc:* 'Yasin Ali' >> ; ceo >> >> *Subject:* Re: (External)RE: KYC ON BOARDING & BUSINESS >> INITIATION - DAN TRADING FZE >> >> This e-mail is originated from outside your organization >> beware before clicking any links. >> >> Dear Mr. Aamir, >> >> Greetings! >> >> Kindly find the attached as requested. >> >> If you have any queries, don't hesitate to contact me. >> >> Waiting for your kind reply. >> >> Thanks & regards, >> >> Dipesh Shah >> >> On 4/8/2020 11:27 AM, Aamir Sheeraz wrote: >> >> Reminder >> >> >> >> Thank you & Best Regards, >> >> ** >> >> *Aamir I. Sheeraz - Senior Trade Manager – Sesame & Pulses* >> >> Export Trading Group (ETG) - 902 East, Index Tower, DIFC, >> Dubai, UAE. >> >> Tel: +971 4 386 4551 (2045) - (Mobile): +971 56 505 8576 - >> Skype: aamir.sheeraz@etgworld.com >> _/ _www.etgworld.com >> - >> https://www.etgworld.com/#/disclaimer/email >> >> *From:* Aamir Sheeraz >> *Sent:* Monday, April 6, 2020 11:58 AM >> *To:* dan@adiyatgroup.com ; >> Sneha Kurup >> >> *Cc:* 'ceo' >> ; 'Yasin Ali' >> >> >> *Subject:* RE: (External)RE: KYC ON BOARDING & BUSINESS >> INITIATION - DAN TRADING FZE >> >> Gentle Reminder >> >> >> >> Thank you & Best Regards, >> >> ** >> >> *Aamir I. Sheeraz - Senior Trade Manager – Sesame & Pulses* >> >> Export Trading Group (ETG) - 902 East, Index Tower, DIFC, >> Dubai, UAE. >> >> Tel: +971 4 386 4551 (2045) - (Mobile): +971 56 505 8576 - >> Skype: aamir.sheeraz@etgworld.com >> _/ _www.etgworld.com >> - >> https://www.etgworld.com/#/disclaimer/email >> >> *From:* dan@adiyatgroup.com >> > >> *Sent:* Saturday, April 4, 2020 6:27 PM >> *To:* Aamir Sheeraz > >; Sneha Kurup >> > >> *Cc:* 'ceo' > >; 'Yasin Ali' >> > > >> *Subject:* (External)RE: KYC ON BOARDING & BUSINESS >> INITIATION - DAN TRADING FZE >> >> This e-mail is originated from outside your organization >> beware before clicking any links. >> >> Dear Aamir, >> >> Noted and will expedite on time. >> >> Thanks and regards >> >> Charleston Aroz >> >> Business Development Manager >> >> *Dan Trading & Investment Company* >> >> *LOB 3, Office 3008, JAFZA* >> >> *P.O. Box 16860* >> >> *Dubai – UAE* >> >> *Tel:       +971 4 8844775* >> >> *Mobile: +971 50 5684238* >> >> *www.dantradinginvestment.com >> * >> >> The information in this email and/or any attachments may >> be confidential and/or privileged and is intended solely >> for the use of the individual or entity to whom it is >> addressed and others authorized to receive it. If you are >> not the intended recipient, you are hereby notified that >> any disclosure, copying, distribution or taking any >> action in reliance on the contents of this information is >> strictly prohibited and may be unlawful. If you have >> received this email by error, please notify us >> immediately by "Reply" command and permanently delete the >> original and any copies or printouts thereof. Dan Trading >> and Investment is not liable and no responsibility is >> accepted by Dan Trading and Investment or its >> subsidiaries or affiliates either jointly or severally >> for the proper and complete transmission of the >> information contained in this communication, for any >> delay in its receipt, for any damages or defects that >> might affect any computer system into which it is >> received and opened or for any corrupted, intercepted or >> unauthorised amended e-mails. >> >> *From:* Aamir Sheeraz [mailto:aamir.sheeraz@etgworld.com] >> *Sent:* Friday, April 3, 2020 6:54 AM >> *To:* dan@adiyatgroup.com ; >> Sneha Kurup >> *Subject:* RE: KYC ON BOARDING & BUSINESS INITIATION - >> DAN TRADING FZE >> *Importance:* High >> >> Dear Charles, >> Greetings. >> Please be advise the swiftness in the matter is requested >> by Mr. Yassin himself therefore I will be requesting your >> assistance in expediting the matter of below contract, as >> the on boarding in the system will also take some time at >> our end. >> >> >> >> Thank you & Best Regards, >> >> ** >> >> *Aamir I. Sheeraz - Senior Trade Manager – Sesame & Pulses* >> >> Export Trading Group (ETG) - 902 East, Index Tower, DIFC, >> Dubai, UAE. >> >> Tel: +971 4 386 4551 (2045) - (Mobile): +971 56 505 8576 - >> Skype: aamir.sheeraz@etgworld.com >> _/ _www.etgworld.com >> - >> https://www.etgworld.com/#/disclaimer/email >> >> *From:* Aamir Sheeraz >> *Sent:* Thursday, April 2, 2020 4:00 PM >> *To:* dan@adiyatgroup.com ; >> Sneha Kurup > > >> *Subject:* KYC ON BOARDING & BUSINESS INITIATION - DAN >> TRADING FZE >> *Importance:* High >> >> Dear Charles, >> Greetings. >> >> As per our discussion with Mr. Yassin and later with >> yourself I am happy to confirm our deal with DAN TRADING >> FZE for 500MT with an option of additional 500MT of WHITE >> NON GADAREF SESAME SEEDDS. >> The Specs being as follow: >> >> Purity: 98% Min >> >> Ad Mixture: 2%  Max >> >> Moisture: 7% >> >> FFA: 2% >> >> COLOR: WHITE >> CROP: 2019-2020 >> >> PRICE: $1300 FOB Port SUDAN >> >> Destination: Tianjin, CHINA >> >> Shipment: Prompt (April 2020) >> >> Payment: 100% CAD >> >> I would be happy if you can respond to the mail including >> the team in Sudan (along with Mr. Yassin) >> *Attached is the Vendor Registration Form which I will be >> requesting you to fill, sign and stamp for me along with >> the BUSINESS LICENSE and the OWNER’s PASSPORT COPY for >> the SYSTEM REGISTRATION purposes of DAN TRADING FZE.* >> >> We can go ahead with the Sales/ Purchase contract for the >> above stated description and detail. >> >> Dear @Sneha Kurup >> Please proceed with the onboarding process of DAN TRADE >> as our supplier on urgent basis once you receive the >> documents. >> >> Hope to initiate long lasting business of mutual benefit >> between us. >> >> >> >> Thank you & Best Regards, >> >> ** >> >> *Aamir I. Sheeraz - Senior Trade Manager – Sesame & Pulses* >> >> Export Trading Group (ETG) - 902 East, Index Tower, DIFC, >> Dubai, UAE. >> >> Tel: +971 4 386 4551 (2045) - (Mobile): +971 56 505 8576 - >> Skype: aamir.sheeraz@etgworld.com >> _/ _www.etgworld.com >> - >> https://www.etgworld.com/#/disclaimer/email >> >> *Disclaimer* >> >> The information contained in this communication from the >> sender is confidential. It is intended solely for use by >> the recipient and others authorized to receive it. If you >> are not the recipient, you are hereby notified that any >> disclosure, copying, distribution or taking action in >> relation of the contents of this information is strictly >> prohibited and may be unlawful. >> >> This email has been scanned for viruses and malware, and >> may have been automatically archived by *Mimecast Ltd*, >> an innovator in Software as a Service (SaaS) for >> business. Providing a *safer* and *more useful* place for >> your human generated data. Specializing in; Security, >> archiving and compliance. To find out more Click Here >> . >> >> *Disclaimer* >> >> The information contained in this communication from the >> sender is confidential. It is intended solely for use by >> the recipient and others authorized to receive it. If you >> are not the recipient, you are hereby notified that any >> disclosure, copying, distribution or taking action in >> relation of the contents of this information is strictly >> prohibited and may be unlawful. >> >> This email has been scanned for viruses and malware, and >> may have been automatically archived by *Mimecast Ltd*, >> an innovator in Software as a Service (SaaS) for >> business. Providing a *safer* and *more useful* place for >> your human generated data. Specializing in; Security, >> archiving and compliance. To find out more Click Here >> . >> >> *Disclaimer* >> >> The information contained in this communication from the >> sender is confidential. It is intended solely for use by the >> recipient and others authorized to receive it. If you are not >> the recipient, you are hereby notified that any disclosure, >> copying, distribution or taking action in relation of the >> contents of this information is strictly prohibited and may >> be unlawful. >> >> This email has been scanned for viruses and malware, and may >> have been automatically archived by *Mimecast Ltd*, an >> innovator in Software as a Service (SaaS) for business. >> Providing a *safer* and *more useful* place for your human >> generated data. Specializing in; Security, archiving and >> compliance. To find out more Click Here >> . >> >> *Disclaimer* >> >> The information contained in this communication from the sender >> is confidential. It is intended solely for use by the recipient >> and others authorized to receive it. If you are not the >> recipient, you are hereby notified that any disclosure, copying, >> distribution or taking action in relation of the contents of this >> information is strictly prohibited and may be unlawful. >> >> This email has been scanned for viruses and malware, and may have >> been automatically archived by *Mimecast Ltd*, an innovator in >> Software as a Service (SaaS) for business. Providing a *safer* >> and *more useful* place for your human generated data. >> Specializing in; Security, archiving and compliance. To find out >> more Click Here . >> >> >> >> *Disclaimer* >> >> The information contained in this communication from the sender is >> confidential. It is intended solely for use by the recipient and >> others authorized to receive it. If you are not the recipient, you >> are hereby notified that any disclosure, copying, distribution or >> taking action in relation of the contents of this information is >> strictly prohibited and may be unlawful. >> >> This email has been scanned for viruses and malware, and may have >> been automatically archived by *Mimecast Ltd*, an innovator in >> Software as a Service (SaaS) for business. Providing a *safer* and >> *more useful* place for your human generated data. Specializing in; >> Security, archiving and compliance. To find out more Click Here >> . >> > > > *Disclaimer* > > The information contained in this communication from the sender is > confidential. It is intended solely for use by the recipient and > others authorized to receive it. If you are not the recipient, you are > hereby notified that any disclosure, copying, distribution or taking > action in relation of the contents of this information is strictly > prohibited and may be unlawful. > > This email has been scanned for viruses and malware, and may have been > automatically archived by *Mimecast Ltd*, an innovator in Software as > a Service (SaaS) for business. Providing a *safer* and *more useful* > place for your human generated data. Specializing in; Security, > archiving and compliance. To find out more Click Here > . > --------------BC26801D0DA7ADE2E361FCA3 Content-Type: multipart/related; boundary="------------453E548EE3F20F030CB305DE" --------------453E548EE3F20F030CB305DE Content-Type: text/html; charset=utf-8 Content-Transfer-Encoding: 8bit

Dear Mr. Aamir,

Greetings!

Hope you are fine and doing well. Kindly note that the We can not print on both sides.

It can be only one side either English or Arabic, we are thinking to put sticker of the sacks for marking as due to current situation of lockdown.

Waiting for your kind rely.

Thanks & regards,

Dipesh Shah


On 4/19/2020 9:09 AM, Aamir Sheeraz wrote:
Dear Dipesh,
Greetings.
The Bag Markings are to standard bag markings on white New PP Bags with below information in English and Arabic (the printing can be on one or both sides of the bag without any logo):

Commodity Name:
Crop Year:
Origin:
Production Date:
Expiry Date:
Net Weight of the Bag:

Thank you & Best Regards,

Aamir I. Sheeraz -
Senior Trade Manager – Sesame & Pulses

From: Aamir Sheeraz <aamir.sheeraz@etgworld.com>
Sent: Friday, April 10, 2020 5:50:51 PM
To: dan@adiyatgroup.com <dan@adiyatgroup.com>; Sneha Kurup <sneha.kurup@etgworld.com>; Dipesh Shah <logistics@adiyatgroup.com>
Cc: 'Yasin Ali' <ceo@dantradinginvestment.com>; ceo <ceo@adiyatgroup.com>; Ahmed Shams <tech-bdm@adiyatgroup.com>
Subject: Re: (External)RE: KYC ON BOARDING & BUSINESS INITIATION - DAN TRADING FZE - WRONG
 
Dear Dipesh/ Charles,
Greetings.
The invoice is to be made in the below name please:

To,
Agri Commodities and Finance FZLLC
Address: Office 902, Index Tower East,
D.I.F.C. Dubai. P.O.Box. 482067. U.A.E.
Tel: 009714 3864551.

Kindly remove Grade 2 sentence from the description and state the Specifications of the goods (purity, admixture, ffa and moisture)

Thank you.


Thank you & Best Regards,

Aamir I. Sheeraz -
Senior Trade Manager – Sesame & Pulses

From: Aamir Sheeraz <aamir.sheeraz@etgworld.com>
Sent: Friday, April 10, 2020 5:44:54 PM
To: dan@adiyatgroup.com <dan@adiyatgroup.com>; Sneha Kurup <sneha.kurup@etgworld.com>; Dipesh Shah <logistics@adiyatgroup.com>
Cc: 'Yasin Ali' <ceo@dantradinginvestment.com>; ceo <ceo@adiyatgroup.com>; Ahmed Shams <tech-bdm@adiyatgroup.com>
Subject: Re: (External)RE: KYC ON BOARDING & BUSINESS INITIATION - DAN TRADING FZE - WRONG
 
Dear Dipesh. Please revise the P.I. abd remove the words Grade 2.
I advised you this earlier as well.

Thank you & Best Regards,

Aamir I. Sheeraz -
Senior Trade Manager – Sesame & Pulses

From: Dipesh Shah <logistics@adiyatgroup.com>
Sent: Friday, April 10, 2020 1:20:35 PM
To: Aamir Sheeraz <aamir.sheeraz@etgworld.com>; dan@adiyatgroup.com <dan@adiyatgroup.com>; Sneha Kurup <sneha.kurup@etgworld.com>
Cc: 'Yasin Ali' <ceo@dantradinginvestment.com>; ceo <ceo@adiyatgroup.com>; Ahmed Shams <tech-bdm@adiyatgroup.com>
Subject: Re: (External)RE: KYC ON BOARDING & BUSINESS INITIATION - DAN TRADING FZE - WRONG
 
This e-mail is originated from outside your organization beware before clicking any links.

Dear Mr. Aamir,

Kindly find the attached PI as agreed.

Thanks & regards,

Dipesh Shah


On 4/8/2020 3:48 PM, Aamir Sheeraz wrote:

Dear Mr. Dipesh,
This attached offer is MISTAKEN, we have agreed with Mr. Yasin as 1300$ FOB Port Sudan.

1300 x 3.67 is equivalent to 4,771.00 AED

PLEASE CORRECT and RESEBD THE SAME.

 

 

Thank you & Best Regards,

 

Aamir I. Sheeraz - Senior Trade Manager – Sesame & Pulses

Export Trading Group (ETG) - 902 East, Index Tower, DIFC, Dubai, UAE.

Tel: +971 4 386 4551 (2045) - (Mobile): +971 56 505 8576 -
Skype: aamir.sheeraz@etgworld.com /  www.etgworld.com - https://www.etgworld.com/#/disclaimer/email

 

 

 

 

From: Dipesh Shah <logistics@adiyatgroup.com>
Sent: Wednesday, April 8, 2020 5:02 PM
To: Aamir Sheeraz <aamir.sheeraz@etgworld.com>; dan@adiyatgroup.com; Sneha Kurup <sneha.kurup@etgworld.com>
Cc: 'Yasin Ali' <ceo@dantradinginvestment.com>; ceo <ceo@adiyatgroup.com>; Ahmed Shams <tech-bdm@adiyatgroup.com>
Subject: Re: (External)RE: KYC ON BOARDING & BUSINESS INITIATION - DAN TRADING FZE

 

This e-mail is originated from outside your organization beware before clicking any links.

Dear Mr. Aamir,

Kindly find the attached offeras requested.

Thanks & regards,

Dipesh Shah

 

On 4/8/2020 2:10 PM, Aamir Sheeraz wrote:

Thank you Dipesh ji,
Kindly send me the Passport copy along with the Sales contract as well.

Appreciate all your assistance in the matter.

 

 

Thank you & Best Regards,

 

Aamir I. Sheeraz - Senior Trade Manager – Sesame & Pulses

Export Trading Group (ETG) - 902 East, Index Tower, DIFC, Dubai, UAE.

Tel: +971 4 386 4551 (2045) - (Mobile): +971 56 505 8576 -
Skype: aamir.sheeraz@etgworld.com /  www.etgworld.com - https://www.etgworld.com/#/disclaimer/email

 

 

 

 

From: Dipesh Shah <logistics@adiyatgroup.com>
Sent: Wednesday, April 8, 2020 3:14 PM
To: Aamir Sheeraz <aamir.sheeraz@etgworld.com>; dan@adiyatgroup.com; Sneha Kurup <sneha.kurup@etgworld.com>
Cc: 'Yasin Ali' <ceo@dantradinginvestment.com>; ceo <ceo@adiyatgroup.com>
Subject: Re: (External)RE: KYC ON BOARDING & BUSINESS INITIATION - DAN TRADING FZE

 

This e-mail is originated from outside your organization beware before clicking any links.

Dear Aamir,

Greetings!

Kindly find the attached form with sign and stamp as well as license copy.

Thanks & regards,

Dipesh Shah

 

On 4/8/2020 12:20 PM, Aamir Sheeraz wrote:

Dear Dipesh,
Greetings.
I have sent Charles the advised form, provided that we need the form the form with SIGNATURE, STAMP and scanned back to us.

I also need the Business License of  DAN TRADING along with the Passport copy of the stakeholder mentioned in that License.

I will also need the Sales contract from your side along with these.

 

Please do not make me write everything again and again.

 

Dear @dan@adiyatgroup.com kindly make sure that these all are provided urgently to register and to proceed.

 

 

 





 

Thank you & Best Regards,

 

Aamir I. Sheeraz - Senior Trade Manager – Sesame & Pulses

Export Trading Group (ETG) - 902 East, Index Tower, DIFC, Dubai, UAE.

Tel: +971 4 386 4551 (2045) - (Mobile): +971 56 505 8576 -
Skype: aamir.sheeraz@etgworld.com /  www.etgworld.com - https://www.etgworld.com/#/disclaimer/email

 

 

 

 

From: Dipesh Shah <logistics@adiyatgroup.com>
Sent: Wednesday, April 8, 2020 1:59 PM
To: Aamir Sheeraz <aamir.sheeraz@etgworld.com>; dan@adiyatgroup.com; Sneha Kurup <sneha.kurup@etgworld.com>
Cc: 'Yasin Ali' <ceo@dantradinginvestment.com>; ceo <ceo@adiyatgroup.com>
Subject: Re: (External)RE: KYC ON BOARDING & BUSINESS INITIATION - DAN TRADING FZE

 

This e-mail is originated from outside your organization beware before clicking any links.

Dear Mr. Aamir,

Greetings!

Kindly find the attached as requested.

If you have any queries, don't hesitate to contact me.

Waiting for your kind reply.

Thanks & regards,

Dipesh Shah

 

On 4/8/2020 11:27 AM, Aamir Sheeraz wrote:

Reminder

 

Thank you & Best Regards,

 

Aamir I. Sheeraz - Senior Trade Manager – Sesame & Pulses

Export Trading Group (ETG) - 902 East, Index Tower, DIFC, Dubai, UAE.

Tel: +971 4 386 4551 (2045) - (Mobile): +971 56 505 8576 -
Skype: aamir.sheeraz@etgworld.com /  www.etgworld.com - https://www.etgworld.com/#/disclaimer/email

 

 

 

 

From: Aamir Sheeraz
Sent: Monday, April 6, 2020 11:58 AM
To: dan@adiyatgroup.com; Sneha Kurup <sneha.kurup@etgworld.com>
Cc: 'ceo' <ceo@adiyatgroup.com>; 'Yasin Ali' <ceo@dantradinginvestment.com>
Subject: RE: (External)RE: KYC ON BOARDING & BUSINESS INITIATION - DAN TRADING FZE

 

Gentle Reminder

 

Thank you & Best Regards,

 

Aamir I. Sheeraz - Senior Trade Manager – Sesame & Pulses

Export Trading Group (ETG) - 902 East, Index Tower, DIFC, Dubai, UAE.

Tel: +971 4 386 4551 (2045) - (Mobile): +971 56 505 8576 -
Skype: aamir.sheeraz@etgworld.com /  www.etgworld.com - https://www.etgworld.com/#/disclaimer/email

 

 

 

 

From: dan@adiyatgroup.com <dan@adiyatgroup.com>
Sent: Saturday, April 4, 2020 6:27 PM
To: Aamir Sheeraz <aamir.sheeraz@etgworld.com>; Sneha Kurup <sneha.kurup@etgworld.com>
Cc: 'ceo' <ceo@adiyatgroup.com>; 'Yasin Ali' <ceo@dantradinginvestment.com>
Subject: (External)RE: KYC ON BOARDING & BUSINESS INITIATION - DAN TRADING FZE

 

This e-mail is originated from outside your organization beware before clicking any links.

Dear Aamir,

Noted and will expedite on time.

 

Thanks and regards

 

Charleston Aroz

Business Development Manager

Dan Trading & Investment Company

LOB 3, Office 3008, JAFZA

P.O. Box 16860

Dubai – UAE

Tel:       +971 4 8844775

Mobile: +971 50 5684238

www.dantradinginvestment.com

 

The information in this email and/or any attachments may be confidential and/or privileged and is intended solely for the use of the individual or entity to whom it is addressed and others authorized to receive it. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. If you have received this email by error, please notify us immediately by "Reply" command and permanently delete the original and any copies or printouts thereof. Dan Trading and Investment is not liable and no responsibility is accepted by Dan Trading and Investment or its subsidiaries or affiliates either jointly or severally for the proper and complete transmission of the information contained in this communication, for any delay in its receipt, for any damages or defects that might affect any computer system into which it is received and opened or for any corrupted, intercepted or unauthorised amended e-mails.

 

From: Aamir Sheeraz [mailto:aamir.sheeraz@etgworld.com]
Sent: Friday, April 3, 2020 6:54 AM
To: dan@adiyatgroup.com; Sneha Kurup
Subject: RE: KYC ON BOARDING & BUSINESS INITIATION - DAN TRADING FZE
Importance: High

 

Dear Charles,
Greetings.
Please be advise the swiftness in the matter is requested by Mr. Yassin himself therefore I will be requesting your assistance in expediting the matter of below contract, as the on boarding in the system will also take some time at our end.

 

 

Thank you & Best Regards,

 

Aamir I. Sheeraz - Senior Trade Manager – Sesame & Pulses

Export Trading Group (ETG) - 902 East, Index Tower, DIFC, Dubai, UAE.

Tel: +971 4 386 4551 (2045) - (Mobile): +971 56 505 8576 -
Skype: aamir.sheeraz@etgworld.com /  www.etgworld.com - https://www.etgworld.com/#/disclaimer/email

 

 

 

 

From: Aamir Sheeraz
Sent: Thursday, April 2, 2020 4:00 PM
To: dan@adiyatgroup.com; Sneha Kurup <sneha.kurup@etgworld.com>
Subject: KYC ON BOARDING & BUSINESS INITIATION - DAN TRADING FZE
Importance: High

 

Dear Charles,
Greetings.

As per our discussion with Mr. Yassin and later with yourself I am happy to confirm our deal with DAN TRADING FZE for 500MT with an option of additional 500MT of WHITE NON GADAREF SESAME SEEDDS.
The Specs being as follow:

Purity: 98% Min

Ad Mixture: 2%  Max

Moisture: 7%

FFA: 2%

COLOR: WHITE
CROP: 2019-2020

PRICE: $1300 FOB Port SUDAN

Destination: Tianjin, CHINA

Shipment: Prompt (April 2020)

Payment: 100% CAD

 

I would be happy if you can respond to the mail including the team in Sudan (along with Mr. Yassin)
Attached is the Vendor Registration Form which I will be requesting you to fill, sign and stamp for me along with the BUSINESS LICENSE and the OWNER’s PASSPORT COPY for the SYSTEM REGISTRATION purposes of DAN TRADING FZE.

 

We can go ahead with the Sales/ Purchase contract for the above stated description and detail.

 

Dear @Sneha Kurup Please proceed with the onboarding process of DAN TRADE as our supplier on urgent basis once you receive the documents.

 

Hope to initiate long lasting business of mutual benefit between us.

 

 

 

Thank you & Best Regards,

 

Aamir I. Sheeraz - Senior Trade Manager – Sesame & Pulses

Export Trading Group (ETG) - 902 East, Index Tower, DIFC, Dubai, UAE.

Tel: +971 4 386 4551 (2045) - (Mobile): +971 56 505 8576 -
Skype: aamir.sheeraz@etgworld.com /  www.etgworld.com - https://www.etgworld.com/#/disclaimer/email

 

 

 

 

 

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