Return-Path: Delivered-To: dan@adiyatgroup.com Received: from altar51.supremepanel51.com by altar51.supremepanel51.com with LMTP id UCR1JRFuPFwokyMANfWGUA for ; Mon, 14 Jan 2019 11:10:09 +0000 Return-path: Envelope-to: dan@adiyatgroup.com Delivery-date: Mon, 14 Jan 2019 11:10:09 +0000 Received: from mail-eopbgr10118.outbound.protection.outlook.com ([40.107.1.118]:20412 helo=EUR02-HE1-obe.outbound.protection.outlook.com) by altar51.supremepanel51.com with esmtps (TLSv1.2:ECDHE-RSA-AES256-SHA384:256) (Exim 4.91) (envelope-from ) id 1gj088-009oU6-2S for dan@adiyatgroup.com; Mon, 14 Jan 2019 11:10:09 +0000 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=unilever.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-Exchange-SenderADCheck; bh=+R1kiNH038JduUR+HopTLzoO7SbIUv4NVge4wKmW7E4=; b=myshPl/ZqGJRdUahw+cPVWP/nmqTbKtJDJy+0/m3qpuQU1lW9mE7h3sEbi94xjcRKWr5QkQ9y8FiB1AuKZ0HB4IWbALxYm8QuWnjNOW5qATy2osR0UK/OsjJw6b09mh6iqhxYc3QwN3I2E+gkc5NTHUCAx3YxmseQv39K9gPy8M= Received: from DB7PR01MB4620.eurprd01.prod.exchangelabs.com (20.178.40.158) by DB7PR01MB5014.eurprd01.prod.exchangelabs.com (20.177.194.91) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.1516.18; 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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: Dear Charleston, Please share the bank details in customer letter head addressing to UNILEVER ASIA PRIVATE LIMITED, 20 PASIR PANJANG ROAD, #6-22 MAPLETREE BUSINESS CITY, SINGAPORE 117439 Thank you & best regards, Rana Nimer Content analysis details: (0.3 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [40.107.1.118 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record -0.0 SPF_HELO_PASS SPF: HELO matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message -0.1 DKIM_VALID Message has at least one valid DKIM or DK signature 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid -0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from envelope-from domain -0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's domain 0.5 KAM_NUMSUBJECT Subject ends in numbers excluding current years X-Spam-Flag: NO --_000_DB7PR01MB4620C1B3EDC8100CC6716CEFE0800DB7PR01MB4620eurp_ Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: quoted-printable Dear Charleston, Please share the bank details in customer letter head addressing to UNILEVER ASIA PRIVATE LIMITED, 20 PASIR PANJANG ROAD, #6-22 MAPLETREE BUSI= NESS CITY, SINGAPORE 117439 Thank you & best regards, Rana Nimer From: Kannan, Jayasri Sent: Monday, January 14, 2019 1:01 PM To: Nimer, Rana ; Lam, Wai-Ling ; Ong, Sharon ; Gunaraj, Rathinam ; T, Srinivasan ; Revathipriy= adarshini N ; Lam, Zhihong Cc: Munge, Vivek ; dan@adiyatgroup.com Subject: RE: Statement of Accounts_3009_15375996_DAN TRADING & INVESTMENT C= OMPANY_September18 Hi Rana, Please help to share the bank details in customer letter head addressing to= UAPL. Once provided, we will initiate the payment and confirm the same. Thanks & Regards, Jayasri K Capgemini India | Chennai Tel.: +91 44 66952575 From: Nimer, Rana [mailto:Rana.Nimer@unilever.com] Sent: 14 January 2019 16:26 To: Kannan, Jayasri; Lam, Wai-Ling; Ong, Sharon [EXTERNAL]; R, Gunaraj; T, = Srinivasan; N, Revathipriyadarshini; Lam, Zhihong Cc: Munge, Vivek; dan@adiyatgroup.com Subject: RE: Statement of Accounts_3009_15375996_DAN TRADING & INVESTMENT C= OMPANY_September18 Dear Team, Please find below bank details, kindly please transfer the excess amount ba= ck to customer Account Name: Dan Trading & Investment Co Bank Name: Abu Dhabi Islamic Bank (ADIB) Address: Al Rigga Street, Dubai - UAE Account Number: 10456084 SWIFT Code: ABDIAEAD Thank you & best regards, Rana Nimer From: dan@adiyatgroup.com > Sent: Sunday, January 13, 2019 1:35 PM To: Nimer, Rana > Cc: Munge, Vivek = > Subject: FW: Statement of Accounts_3009_15375996_DAN TRADING & INVESTMENT C= OMPANY_September18 Dear Rana, Please see below our bank details. We appreciate if the excess amount as pe= r your record be credited to our bank. Thanks and regrds 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 From: dan@adiyatgroup.com [mailto:dan@adiyatgro= up.com] Sent: Thursday, November 22, 2018 4:25 AM To: 'Nimer, Rana' Cc: 'Munge, Vivek'; 'K, Jayasri'; 'Lam, Wai-Ling'; 'Ong, Sharon'; 'Gunaraj,= Rathinam'; 'THIRUNAVUKARASU, SRINIVASAN'; 'Revathipriyadarshini N'; 'uapla= rteam..in'; 'uaplarteam..in' Subject: RE: Statement of Accounts_3009_15375996_DAN TRADING & INVESTMENT C= OMPANY_September18 Dear Rana, Greetings and all well. Thank you for the follow ups and sorry about the delay. Account Name: Dan Trading & Investment Co Bank Name: Abu Dhabi Islamic Bank (ADIB) Address: Al Rigga Street, Dubai - UAE Account Number: 10456084 SWIFT Code: ABDIAEAD Please send us a copy of the SWIFT Kind 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 From: Nimer, Rana [mailto:Rana.Nimer@unilever.com] Sent: Wednesday, November 21, 2018 4:02 AM To: DAN@ADIYATGROUP.COM Cc: Munge, Vivek; K, Jayasri; Lam, Wai-Ling; Ong, Sharon; Gunaraj, Rathinam= ; THIRUNAVUKARASU, SRINIVASAN; Revathipriyadarshini N; uaplarteam..in; uapl= arteam..in Subject: RE: Statement of Accounts_3009_15375996_DAN TRADING & INVESTMENT C= OMPANY_September18 Dear Charleston, Hope this email finds you well. Kind reminder in regards to the below request. Please share customer bank account details to return the excess payments. Thank you & best regards, Rana Nimer From: Nimer, Rana Sent: Thursday, October 04, 2018 4:10 PM To: DAN@ADIYATGROUP.COM Cc: Munge, Vivek = >; K, Jayasri >; Lam, Wai-Ling >; Ong, Sharon >; Gunaraj, Rathinam >; THIRUNAVUKARASU, SRINIVASAN >; Revathipriyadarshini N >; uaplarteam..in <= uaplarteam.in@capgemini.com>; 'IN, uapl= arteam' > Subject: RE: Statement of Accounts_3009_15375996_DAN TRADING & INVESTMENT C= OMPANY_September18 Dear Charleston, Hope this email finds you well. Please share Dan trading customer bank account details with customer letter= head addressing to UAPL with full address to settle the excess payments. Thank you & best regards, Rana Nimer From: IN, uaplarteam > Sent: Wednesday, October 03, 2018 1:08 PM To: DAN@ADIYATGROUP.COM Cc: Munge, Vivek = >; Nimer, Rana >; K= , Jayasri >; Lam, Wai-Ling >; Ong, Sharon >= ; Gunaraj, Rathinam >; THIRUNAVUKARASU, SRINIVASAN >; Revathipriyadarshini N >; uaplarteam..in > Subject: Statement of Accounts_3009_15375996_DAN TRADING & INVESTMENT COMPA= NY_September18 Dear Customer, Please find the attached Statement of Accounts as on 30.09.2018 Thanks and Regards, ---------------------------------------------- UAPL AR Team Capgemini India| Chennai Tel.: +91 44 66952067 ---------------------------------------------- This message contains information that may be privileged or confidential an= d is the property of the Capgemini Group. It is intended only for the perso= n to whom it is addressed. If you are not the intended recipient, you are n= ot authorized to read, print, retain, copy, disseminate, distribute, or use= this message or any part thereof. If you receive this message in error, pl= ease notify the sender immediately and delete all copies of this message. IMPORTANT NOTICE: This email and any attachments may contain information t= hat is confidential and privileged. It is intended to be received only by p= ersons entitled to receive the information. If you are not the intended rec= ipient, please delete it from your system and notify the sender. You should= not copy it or use it for any purpose nor disclose or distribute its conte= nts to any other person. --_000_DB7PR01MB4620C1B3EDC8100CC6716CEFE0800DB7PR01MB4620eurp_ Content-Type: text/html; charset="us-ascii" Content-Transfer-Encoding: quoted-printable

Dear Charleston,

 

Please share the bank details in customer letter he= ad addressing to

UNILEVER ASIA PRIVATE LIMITED,  20 PASIR PANJA= NG ROAD, #6-22 MAPLETREE BUSINESS CITY, SINGAPORE 117439<= /p>

 

Thank you & best regards,

Rana Nimer

 

From: Kannan, Jayasri <jayasri.ka= nnan@capgemini.com>
Sent: Monday, January 14, 2019 1:01 PM
To: Nimer, Rana <Rana.Nimer@unilever.com>; Lam, Wai-Ling <W= ai-Ling.Lam@unilever.com>; Ong, Sharon <Sharon.Ong@unilever.com>; = Gunaraj, Rathinam <gunaraj.r@capgemini.com>; T, Srinivasan <sriniv= asan.t@capgemini.com>; Revathipriyadarshini N <revathipriyadarshini.n= @capgemini.com>; Lam, Zhihong <Zhihong.Lam@unilever.com>
Cc: Munge, Vivek <Vivek.Munge@unilever.com>; dan@adiyatgroup.c= om
Subject: RE: Statement of Accounts_3009_15375996_DAN TRADING & I= NVESTMENT COMPANY_September18

 

Hi Rana,

 

Please help to share t= he bank details in customer letter head addressing to UAPL.

 

Once provided, we will= initiate the payment and confirm the same.

 

Thanks & Regards,

Jayasri K

Capgemini India | Chennai<= /span>

Tel.: +91 44 66952575<= /span>

 

From: Nimer, Rana [mailto:Rana.Nimer@unilever.com]
Sent: 14 January 2019 16:26
To: Kannan, Jayasri; Lam, Wai-Ling; Ong, Sharon [EXTERNAL]; R, Gunar= aj; T, Srinivasan; N, Revathipriyadarshini; Lam, Zhihong
Cc: Munge, Vivek; dan@adiyatg= roup.com
Subject: RE: Statement of Accounts_3009_15375996_DAN TRADING & I= NVESTMENT COMPANY_September18

 

Dear Team,

 

Please find below bank details, kindly please trans= fer the excess amount back to customer

Account Name: Dan Trading & Investment Co<= /o:p>

Bank Name: Abu Dhabi Islamic Bank (ADIB)=

Address: Al Rigga Street, Dubai – UAE

Account Number: 10456084

SWIFT Code: ABDIAEAD

 

Thank you & best regards,

Rana Nimer

 

From: dan@adiyatgroup.com <dan@adiyatgroup.com>
Sent: Sunday, January 13, 2019 1:35 PM
To: Nimer, Rana <Rana.= Nimer@unilever.com>
Cc: Munge, Vivek <Viv= ek.Munge@unilever.com>
Subject: FW: Statement of Accounts_3009_15375996_DAN TRADING & I= NVESTMENT COMPANY_September18

 

Dear Rana,

Please see below our bank details. We= appreciate if the excess amount as per your record be credited to our bank= .

 

Thanks and regrds

 

Charleston Aroz

Business Development Manager

Dan Trading & Investment Compan= y

LOB 3, Office 3008, JAFZA

P.O. Box 16860

Dubai – UAE=

Tel:     &= nbsp; +971 4 8844775

Mobile: +971 50 5684238

www.dantradinginvestment.com

 

From: dan@adiyatgroup.com [mailto:dan@adiyatgroup.com]
Sent: Thursday, November 22, 2018 4:25 AM
To: 'Nimer, Rana'
Cc: 'Munge, Vivek'; 'K, Jayasri'; 'Lam, Wai-Ling'; 'Ong, Sharon'; 'G= unaraj, Rathinam'; 'THIRUNAVUKARASU, SRINIVASAN'; 'Revathipriyadarshini N';= 'uaplarteam..in'; 'uaplarteam..in'
Subject: RE: Statement of Accounts_3009_15375996_DAN TRADING & I= NVESTMENT COMPANY_September18

 

Dear Rana,

Greetings and all well.

Thank you for the follow ups and sorr= y about the delay.

Account Name: Dan Trading & Inves= tment Co

Bank Name: Abu Dhabi Islamic Bank (AD= IB)

Address: Al Rigga Street, Dubai ̵= 1; UAE

Account Number: 10456084

SWIFT Code: ABDIAEAD

 

Please send us a copy of the SWIFT

 

Kind regards

 

Charleston Aroz

Business Development Manager

Dan Trading & Investment Compan= y

LOB 3, Office 3008, JAFZA

P.O. Box 16860

Dubai – UAE=

Tel:     &= nbsp; +971 4 8844775

Mobile: +971 50 5684238

www.dantradinginvestment.com

 

From: Nimer, Rana [mailto:Rana.Nimer@unilever.com]
Sent: Wednesday, November 21, 2018 4:02 AM
To: DAN@ADIYATGROUP.COM Cc: Munge, Vivek; K, Jayasri; Lam, Wai-Ling; Ong, Sharon; Gunaraj, R= athinam; THIRUNAVUKARASU, SRINIVASAN; Revathipriyadarshini N; uaplarteam..i= n; uaplarteam..in
Subject: RE: Statement of Accounts_3009_15375996_DAN TRADING & I= NVESTMENT COMPANY_September18

 

Dear Charleston,

Hope this email finds you well.

Kind reminder in regards to the below request.=

Please share customer bank account details to retur= n  the excess payments.

 

 

Thank you & best regards,

Rana Nimer

 

From: Nimer, Rana
Sent: Thursday, October 04, 2018 4:10 PM
To: DAN@ADIYATGROUP.COM Cc: Munge, Vivek <Viv= ek.Munge@unilever.com>; K, Jayasri <jayasri.kannan@capgemini.com>; Lam, Wai-Ling <= Wai-Ling.Lam@unilever.com&= gt;; Ong, Sharon <Sharon.Ong@unil= ever.com>; Gunaraj, Rathinam <gunaraj.r@capgemini.com>; THIRUNAVUKARASU, SRINIVASAN <srinivasan.t@capgemini.com&= gt;; Revathipriyadarshini N <revathipriyadarshini.n@capgemini.com>; uaplarteam..in <<= a href=3D"mailto:uaplarteam.in@capgemini.com">uaplarteam.in@capgemini.com>; 'IN, uaplarteam' <uaplarteam.in@capgemini.com>
Subject: RE: Statement of Accounts_3009_15375996_DAN TRADING & I= NVESTMENT COMPANY_September18

 

Dear Charleston,

Hope this email finds you well.

 

Please share Dan trading customer bank account deta= ils with customer letter head addressing to UAPL with full address to settl= e the excess payments.

 

Thank you & best regards,

Rana Nimer

 

From: IN, uaplarteam <uaplarteam.in@capgemini.com>
Sent: Wednesday, October 03, 2018 1:08 PM
To: DAN@ADIYATGROUP.COM Cc: Munge, Vivek <Viv= ek.Munge@unilever.com>; Nimer, Rana <Rana.Nimer@unilever.com>; K, Jayasri <jayasri.kannan@capgemini.com>; Lam, Wai-Ling <Wai-Ling.La= m@unilever.com>; Ong, Sharon <Sharon.Ong@unilever.com>; Gunaraj, Rathinam <gunaraj.r@capgemini.com>; THIRUNAVUKARASU, SRINIVASAN <srinivasan.t@capgemini.com>; Revathipriyadarshini N <revathipriyadarshini.n@cap= gemini.com>; uaplarteam..in <uaplarteam.in@capgemini.com>
Subject: Statement of Accounts_3009_15375996_DAN TRADING & INVES= TMENT COMPANY_September18

 

Dear Customer,

Please find the attached Statement of Accounts as on 30.09.2018

Thanks and Regards,
----------------------------------------------
UAPL AR Team
Capgemini India| Chennai
Tel.: +91 44  66952067
----------------------------------------------

This message contains information that m= ay be privileged or confidential and is the property of the Capgemini Group= . It is intended only for the person to whom it is addressed. If you are no= t the intended recipient, you are not authorized to read, print, retain, copy, disseminate, distribute, or u= se this message or any part thereof. If you receive this message in error, = please notify the sender immediately and delete all copies of this message.=

IMPORTANT= NOTICE:  This email and any attachments may contain information that = is confidential and privileged. It is intended to be received only by perso= ns entitled to receive the information. If you are not the intended recipient, please delete it from your system and notify t= he sender. You should not copy it or use it for any purpose nor disclose or= distribute its contents to any other person.

 

--_000_DB7PR01MB4620C1B3EDC8100CC6716CEFE0800DB7PR01MB4620eurp_--