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Wed, 08 Apr 2020 15:13:07 +0200 X-MC-Unique: gr-GKFBTMMmtePJwFLIjvA-1 Received: from PR3P193MB0667.EURP193.PROD.OUTLOOK.COM (2603:10a6:102:32::7) by PR3P193MB0635.EURP193.PROD.OUTLOOK.COM (2603:10a6:102:27::12) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.2878.21; Wed, 8 Apr 2020 13:13:03 +0000 Received: from PR3P193MB0667.EURP193.PROD.OUTLOOK.COM ([fe80::e121:6dd9:f690:662e]) by PR3P193MB0667.EURP193.PROD.OUTLOOK.COM ([fe80::e121:6dd9:f690:662e%5]) with mapi id 15.20.2878.022; Wed, 8 Apr 2020 13:13:03 +0000 From: Aamir Sheeraz 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 Thread-Topic: (External)RE: KYC ON BOARDING & BUSINESS INITIATION - DAN TRADING FZE Thread-Index: AdYI5fo34Ef191cmSfylLt32Ml43uQA2Ts7QADN8KwAAVv2FEABnr+ugAAEhnYAAAJQvkAACBvEAAAHsFrAAAdXvAAAAYPiP Date: Wed, 8 Apr 2020 13:13:03 +0000 Message-ID: References: <006701d60a8d$2837a450$78a6ecf0$@adiyatgroup.com> <9b02505d-7caa-3273-b99c-613fcdde4343@adiyatgroup.com> <5e7ad28d-abf1-63e7-0d7c-f49b2732b957@adiyatgroup.com> ,<1d4c82ee-3c96-4f8d-6950-d10aef692b82@adiyatgroup.com> In-Reply-To: <1d4c82ee-3c96-4f8d-6950-d10aef692b82@adiyatgroup.com> Accept-Language: en-US Content-Language: en-US X-MS-Has-Attach: yes X-MS-TNEF-Correlator: x-originating-ip: [92.98.175.21] x-ms-publictraffictype: Email x-ms-office365-filtering-correlation-id: 49748d03-4410-4434-d4bd-08d7dbbe91f2 x-ms-traffictypediagnostic: PR3P193MB0635: x-ms-exchange-transport-forked: True x-microsoft-antispam-prvs: x-ms-oob-tlc-oobclassifiers: OLM:10000; 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The original message has been attached to this so you can view it or label similar future email. If you have any questions, see root\@localhost for details. Content preview: Thank you, Passport copy also pls. Thank you & Best Regards, Aamir I. Sheeraz - Senior Trade Manager – Sesame & Pulses Content analysis details: (-0.2 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: mimecast.com] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid -0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's domain -0.1 DKIM_VALID Message has at least one valid DKIM or DK signature -0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from envelope-from domain X-Spam-Flag: NO --_004_PR3P193MB06672D352C61EDA03F3F38C28BC00PR3P193MB0667EURP_ Content-Type: multipart/alternative; boundary="_000_PR3P193MB06672D352C61EDA03F3F38C28BC00PR3P193MB0667EURP_" --_000_PR3P193MB06672D352C61EDA03F3F38C28BC00PR3P193MB0667EURP_ Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: quoted-printable Thank you, Passport copy also pls. Thank you & Best Regards, Aamir I. Sheeraz - Senior Trade Manager =E2=80=93 Sesame & Pulses ________________________________ From: Dipesh Shah Sent: Wednesday, April 8, 2020 5:01:38 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 TRAD= ING FZE This e-mail is originated from outside your organization beware before clic= king 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. [cid:part1.54E9FDFA.6CBFDFB3@adiyatgroup.com] Thank you & Best Regards, Aamir I. Sheeraz - Senior Trade Manager =E2=80=93 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/#/discla= imer/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 TRAD= ING FZE This e-mail is originated from outside your organization beware before clic= king 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 fo= rm with SIGNATURE, STAMP and scanned back to us. I also need the Business License of DAN TRADING along with the Passport co= py 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. [cid:part1.54E9FDFA.6CBFDFB3@adiyatgroup.com] Thank you & Best Regards, Aamir I. Sheeraz - Senior Trade Manager =E2=80=93 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/#/discla= imer/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 TRAD= ING FZE This e-mail is originated from outside your organization beware before clic= king 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 [cid:part1.54E9FDFA.6CBFDFB3@adiyatgroup.com] Thank you & Best Regards, Aamir I. Sheeraz - Senior Trade Manager =E2=80=93 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/#/discla= imer/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 TRAD= ING FZE Gentle Reminder [cid:part1.54E9FDFA.6CBFDFB3@adiyatgroup.com] Thank you & Best Regards, Aamir I. Sheeraz - Senior Trade Manager =E2=80=93 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/#/discla= imer/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 clic= king 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 =E2=80=93 UAE Tel: +971 4 8844775 Mobile: +971 50 5684238 www.dantradinginvestment.com The information in this email and/or any attachments may be confidential an= d/or privileged and is intended solely for the use of the individual or ent= ity 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, c= opying, distribution or taking any action in reliance on the contents of th= is information is strictly prohibited and may be unlawful. If you have rece= ived this email by error, please notify us immediately by "Reply" command a= nd 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 c= ontained in this communication, for any delay in its receipt, for any damag= es or defects that might affect any computer system into which it is receiv= ed and opened or for any corrupted, intercepted or unauthorised amended e-m= ails. 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 him= self therefore I will be requesting your assistance in expediting the matte= r of below contract, as the on boarding in the system will also take some t= ime at our end. [cid:part1.54E9FDFA.6CBFDFB3@adiyatgroup.com] Thank you & Best Regards, Aamir I. Sheeraz - Senior Trade Manager =E2=80=93 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/#/discla= imer/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 addition= al 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= =E2=80=99s PASSPORT COPY for the SYSTEM REGISTRATION purposes of DAN TRADIN= G FZE. We can go ahead with the Sales/ Purchase contract for the above stated desc= ription and detail. Dear @Sneha Kurup Please proceed with the = onboarding process of DAN TRADE as our supplier on urgent basis once you re= ceive the documents. Hope to initiate long lasting business of mutual benefit between us. [cid:part1.54E9FDFA.6CBFDFB3@adiyatgroup.com] Thank you & Best Regards, Aamir I. Sheeraz - Senior Trade Manager =E2=80=93 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/#/discla= imer/email Disclaimer The information contained in this communication from the sender is confiden= tial. 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 a= ny disclosure, copying, distribution or taking action in relation of the co= ntents of this information is strictly prohibited and may be unlawful. This email has been scanned for viruses and malware, and may have been auto= matically 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 fin= d out more Click Here. Disclaimer The information contained in this communication from the sender is confiden= tial. 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 a= ny disclosure, copying, distribution or taking action in relation of the co= ntents of this information is strictly prohibited and may be unlawful. This email has been scanned for viruses and malware, and may have been auto= matically 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 fin= d out more Click Here. Disclaimer The information contained in this communication from the sender is confiden= tial. 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 a= ny disclosure, copying, distribution or taking action in relation of the co= ntents of this information is strictly prohibited and may be unlawful. This email has been scanned for viruses and malware, and may have been auto= matically 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 fin= d out more Click Here. Disclaimer The information contained in this communication from the sender is confiden= tial. 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 a= ny disclosure, copying, distribution or taking action in relation of the co= ntents of this information is strictly prohibited and may be unlawful. This email has been scanned for viruses and malware, and may have been auto= matically 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 fin= d out more Click Here. Disclaimer The information contained in this communication from the sender is confiden= tial. 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 a= ny disclosure, copying, distribution or taking action in relation of the co= ntents of this information is strictly prohibited and may be unlawful. This email has been scanned for viruses and malware, and may have been auto= matically 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 fin= d out more visit the Mimecast website. --_000_PR3P193MB06672D352C61EDA03F3F38C28BC00PR3P193MB0667EURP_ Content-Type: text/html; charset=UTF-8 Content-Transfer-Encoding: quoted-printable <= /head>
Thank you, Passport copy also pls.

Thank you & Best Regards,

Aamir I. Sheeraz -
Senior Trade Manager =E2=80=93 Sesame & Pulses

From: Dipesh Shah <logis= tics@adiyatgroup.com>
Sent: Wednesday, April 8, 2020 5:01:38 PM
To: Aamir Sheeraz <aamir.sheeraz@etgworld.com>; dan@adiyatgrou= p.com <dan@adiyatgroup.com>; Sneha Kurup <sneha.kurup@etgworld.com= >
Cc: 'Yasin Ali' <ceo@dantradinginvestment.com>; ceo <ceo@ad= iyatgroup.com>; Ahmed Shams <tech-bdm@adiyatgroup.com>
Subject: Re: (External)RE: KYC ON BOARDING & BUSINESS INITIATION= - DAN TRADING FZE
 
This e-mail is originated fr= om 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:<= br>

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 Re= gards,

 

Aamir I. Sheeraz - S= enior Trade Manager =E2=80=93 Sesame & Pulses

Export Trading Group (E= TG) - 902 East, Index Tower, DIFC, Dubai, UAE.

Tel: +971 4 386 455= 1 (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 cop= y.

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  D= AN TRADING along with the Passport copy of the stakeholder mentioned in that License.

I will also need the Sales contract from yo= ur side along with these.

 

Please do not make me write everything again and a= gain.

 

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

 

 

 




 

<= /p>

Thank you & Best Re= gards,

 

Aamir I. Sheeraz - S= enior Trade Manager =E2=80=93 Sesame & Pulses

Export Trading Group (E= TG) - 902 East, Index Tower, DIFC, Dubai, UAE.

Tel: +971 4 386 455= 1 (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

 

<= /p>

Thank you & Best Re= gards,

 

Aamir I. Sheeraz - S= enior Trade Manager =E2=80=93 Sesame & Pulses

Export Trading Group (E= TG) - 902 East, Index Tower, DIFC, Dubai, UAE.

Tel: +971 4 386 455= 1 (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@dantradinginvestmen= t.com>
Subject: RE: (External)RE: KYC ON BOARDING & BUSINESS INITIATION= - DAN TRADING FZE

 

Gentle Reminder

 

<= /p>

Thank you & Best Re= gards,

 

Aamir I. Sheeraz - S= enior Trade Manager =E2=80=93 Sesame & Pulses

Export Trading Group (E= TG) - 902 East, Index Tower, DIFC, Dubai, UAE.

Tel: +971 4 386 455= 1 (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@ad= iyatgroup.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 - D= AN TRADING FZE

 

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

Dear Aamir,

Noted and will exped= ite on time.

 

Thanks and regards

 

Charleston Aroz

Business Development= Manager

= Dan Trading & Investment Company

= LOB 3, Office 3008, JAFZA

= P.O. Box 16860

= Dubai =E2=80=93 UAE

= Tel:       +971 4 8844775

= Mobile: +971 50 5684238

= www.dantradinginvestment.co= m

 

The information in this email and/or= any attachments may be confidential and/or privileged and is intended sole= ly for the use of the individual or entity to whom it is addressed and others authorized to receive it. If you are not t= he intended recipient, you are hereby notified that any disclosure, copying= , distribution or taking any action in reliance on the contents of this inf= ormation is strictly prohibited and may be unlawful. If you have received this email by error, please noti= fy us immediately by "Reply" command and permanently delete the o= riginal 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 joi= ntly or severally for the proper and complete transmission of the informati= on contained in this communication, for any delay in its receipt, for any d= amages or defects that might affect any computer system into which it is received and opened or for any corrup= ted, 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 him= self therefore I will be requesting your assistance in expediting the matte= r of below contract, as the on boarding in the system will also take some t= ime at our end.

 

 

<= /p>

Thank you & Best Re= gards,

 

Aamir I. Sheeraz - S= enior Trade Manager =E2=80=93 Sesame & Pulses

Export Trading Group (E= TG) - 902 East, Index Tower, DIFC, Dubai, UAE.

Tel: +971 4 386 455= 1 (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@etg= world.com>
Subject: KYC ON BOARDING & BUSINESS INITIATION - DAN TRADING FZE=
Importance: High

 

Dear Charles,
Greetings.

As per our discussion with Mr. Yassin and later wi= th yourself I am happy to confirm our deal with DAN TRADING FZE for 500MT w= ith 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 in= cluding the team in Sudan (along with Mr. Yassin)
Attached is the Vendor Registration Fo= rm which I will be requesting you to fill, sign and stamp for me along with= the BUSINESS LICENSE and the OWNER=E2=80=99s 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.<= /p>

 

Hope to initiate long lasting business of mutual b= enefit between us.

 

 

 

Thank you & Best Re= gards,

 

Aamir I. Sheeraz - S= enior Trade Manager =E2=80=93 Sesame & Pulses

Export Trading Group (E= TG) - 902 East, Index Tower, DIFC, Dubai, UAE.

Tel: +971 4 386 455= 1 (2045) - (Mobile): +971 56 505 8576 -
Skype: aamir.sheeraz@etgworld.com= /  www.etgworld.com - https://www.etgworld.com/#/disclaimer/email

 

 

 

 

&n= bsp;

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, d= istribution or taking action in relation of the contents of this informatio= n is strictly prohibited and may be unlawful.

This email has been scanned for viruses and malware, and may have been auto= matically archived by Mimecast Ltd, an innovator in Software as a Service (SaaS) for busin= ess. Providing a safer and more useful place for your human generated data. Sp= ecializing 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, d= istribution or taking action in relation of the contents of this informatio= n is strictly prohibited and may be unlawful.

This email has been scanned for viruses and malware, and may have been auto= matically archived by Mimecast Ltd, an innovator in Software as a Service (SaaS) for busin= ess. Providing a safer and more useful place for your human generated data. Sp= ecializing 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, d= istribution or taking action in relation of the contents of this informatio= n is strictly prohibited and may be unlawful.

This email has been scanned for viruses and malware, and may have been auto= matically archived by Mimecast Ltd, an innovator in Software as a Service (SaaS) for busin= ess. Providing a safer and more useful place for your human generated data. Sp= ecializing in; Security, archiving and compliance. To find out more Click Here.



Disclaim= er

The informat= ion contained in this communication from the sender is confidential. It is = intended solely for use by the recipient and others authorized to receive i= t. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking a= ction in relation of the contents of this information is strictly prohibite= d and may be unlawful.

This email has been scanned for viruses and malware, and may have been auto= matically archived by Mimecast Ltd, an innovator in Software as a Service (SaaS) for busin= ess. Providing a safer and more useful place for your human generated data. Sp= ecializing in; Security, archiving and compliance. To find out more Click Here.



<= b>Disclaimer

The information contained in this communication from the sender i= s confidential. It is intended solely for use by the recipient and others a= uthorized to receive it. If you are not the recipient, you are hereby notif= ied that any disclosure, copying, distribution or taking action in relation= of the contents of this information is strictly prohibited and may be unla= wful.

This email has been scanned for viruses and malware, and may h= ave been automatically archived by Mimecast Ltd, an innovator in Sof= tware as a Service (SaaS) for business. Providing a safer and mo= re useful place for your human generated data. Specializing in; Securi= ty, archiving and compliance. To find out more Click Here.

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