Envelope-to: logistics@adiyatgroup.com
Delivery-date: Thu, 02 Aug 2018 07:04:55 +0000
From: <ceo@adiyatgroup.com>
To: "'Fadi Slim'" <Fadi.Slim@adib.com>
Cc: <ceo@adiyatgroup.com>,
	<dan@adiyatgroup.com>,
	"'Dipesh Shah'" <logistics@adiyatgroup.com>
Subject: DAN TRADING LENTIL TRANSFER - TURKEY
Date: Thu, 2 Aug 2018 09:04:04 +0200
Message-ID: <003001d42a2f$1caf5870$560e0950$@com>
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Dear Mr. Fadi,

 
Greetings!

 
Kindly find the below transfers to Turkey and returned to our account, we
have very big difference as follows :

 
1.Transfer DTD 04/07/2018 # TT1835700017641 : 1,076,739.53 DHS

    RET TRAFER DTD 11/07/2018                            : 1,071,937.46 DHS

DIFFERENCE :
4,802.07 DHS

 
2. Transfer DTD 09/07/2018 # tt1835700018060 : 1,100,154.42 DHS

    RETURN TRSFR DTD 16/07/2018 :                            1,077,312.12
DHS

DIFFERENCE :
22,842.30 DHS

 
TOTAL CURRENCY DIFF. :
27,644.37 DHS.

 
NOTE : THIS TRANSFER TOOK PLACE THIRD TIME AND RETURNED.

Kindly need your special assistance in such Transfer, in order to avoid
these things in Future, we would like to open account in Euro. 

 
Waiting for your kind reply.

 
Thanks & regards,

 
Yasin Ali

 
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