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To: "Fadi Slim" <fadi.slim@adib.com>
Cc: "Dipesh Shah" <logistics@adiyatgroup.com>
From: "Yasin Ali" <ceo@dantradinginvestment.com>
Subject: SWIFT COPY - DAN TRADING
Message-ID: <ba41838d-a0f9-a2d6-c9da-18faa885cb58@dantradinginvestment.com>
Date: Mon, 29 Apr 2019 12:12:49 +0200
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This is a multi-part message in MIME format.

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Dear Mr. Fadi,

Kindly check the below mentioned swifts :

27/04/2019
	
27/04/2019
	
Withdrawal
	
5161904270776790
	
1061478886
	
  379,832.67
	
  ---
	
	
27/04/2019
	
27/04/2019
	
Withdrawal
	
5161904270776790
	
1061478890
	
  57.75
	
  ---
	
	

	
27/04/2019
	
Withdrawal
	
5161904270781410
	
1061481127
	
  548,053.14
	
  ---
	
	
04/2019
	
27/04/2019
	
Withdrawal
	
5161904270781410
	
1061481129
	
  57.75
	
  ---
	

21/04/2019
	
21/04/2019
	
Withdrawal
	
5161904218687560
	
1058539499
	
  817,716.55
	
  ---
	
	
1/04/2019
	
21/04/2019
	
Withdrawal
	
5161904218687560
	
1058539500
	
  57.75
	
  ---
	
	
019
	
21/04/2019
	
Withdrawal
	
5161904218687900
	
1058539899
	
  382,462.63
	
  ---
	
	
019
	
21/04/2019
	
Withdrawal
	
5161904218687900
	
1058539900
	
  57.75
	
  ---
	
	
/04/2019
	
21/04/2019
	
Withdrawal
	
5161904218688310
	
1058540579
	
  1,013,230.70
	
  ---
	
	


27/04/2019
	
27/04/2019
	
Withdrawal
	
5161904270775410
	
1061476191
	
  153,333.08

	
	
	


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<html>
  <head>

    <meta http-equiv="content-type" content="text/html; charset=UTF-8">
  </head>
  <body text="#000000" bgcolor="#FFFFFF">
    <p>Dear Mr. Fadi,</p>
    <p>Kindly check the below mentioned swifts :</p>
    <table style="font-family: &quot;Times New Roman&quot;;
      letter-spacing: normal; orphans: 2; text-indent: 0px;
      text-transform: none; widows: 2; word-spacing: 0px;
      -webkit-text-stroke-width: 0px; background-color: rgb(255, 255,
      255); text-decoration-style: initial; text-decoration-color:
      initial;" width="80%" cellspacing="0" cellpadding="0" border="0">
      <tbody align="left">
        <tr class="columndata_white" style="font-size: 11px;
          font-family: Verdana, Arial, Helvetica, Geneva, Swiss,
          SunSans-Regular; padding: 3px; color: black; background-color:
          white;">
          <td height="28">
            <div>27/04/2019</div>
          </td>
          <td height="28">
            <div>27/04/2019</div>
          </td>
          <td>
            <div>Withdrawal</div>
          </td>
          <td>
            <div>5161904270776790</div>
          </td>
          <td>
            <div align="center">1061478886</div>
          </td>
          <td>
            <div align="right"> 379,832.67</div>
          </td>
          <td>
            <div align="right"> ---</div>
          </td>
          <td><br>
          </td>
          <td align="right"><br>
          </td>
        </tr>
        <tr class="columndata_grey" style="font-size: 11px; font-family:
          Verdana, Arial, Helvetica, Geneva, Swiss, SunSans-Regular;
          padding: 3px; color: black; background-color: rgb(230, 230,
          230);">
          <td height="28">
            <div>27/04/2019</div>
          </td>
          <td height="28">
            <div>27/04/2019</div>
          </td>
          <td>
            <div>Withdrawal</div>
          </td>
          <td>
            <div>5161904270776790</div>
          </td>
          <td>
            <div align="center">1061478890</div>
          </td>
          <td>
            <div align="right"> 57.75</div>
          </td>
          <td>
            <div align="right"> ---</div>
          </td>
          <td><br>
          </td>
          <td align="right"><br>
          </td>
        </tr>
        <tr class="columndata_white" style="font-size: 11px;
          font-family: Verdana, Arial, Helvetica, Geneva, Swiss,
          SunSans-Regular; padding: 3px; color: black; background-color:
          white;">
          <td height="28">
            <div><br>
            </div>
          </td>
          <td height="28">
            <div>27/04/2019</div>
          </td>
          <td>
            <div>Withdrawal</div>
          </td>
          <td>
            <div>5161904270781410</div>
          </td>
          <td>
            <div align="center">1061481127</div>
          </td>
          <td>
            <div align="right"> 548,053.14</div>
          </td>
          <td>
            <div align="right"> ---</div>
          </td>
          <td><br>
          </td>
          <td align="right"><br>
          </td>
        </tr>
        <tr class="columndata_grey" style="font-size: 11px; font-family:
          Verdana, Arial, Helvetica, Geneva, Swiss, SunSans-Regular;
          padding: 3px; color: black; background-color: rgb(230, 230,
          230);">
          <td height="28">
            <div>04/2019</div>
          </td>
          <td height="28">
            <div>27/04/2019</div>
          </td>
          <td>
            <div>Withdrawal</div>
          </td>
          <td>
            <div>5161904270781410</div>
          </td>
          <td>
            <div align="center">1061481129</div>
          </td>
          <td>
            <div align="right"> 57.75</div>
          </td>
          <td>
            <div align="right"> ---</div>
          </td>
          <td><br>
          </td>
        </tr>
      </tbody>
    </table>
    <table style="font-family: &quot;Times New Roman&quot;;
      letter-spacing: normal; orphans: 2; text-indent: 0px;
      text-transform: none; widows: 2; word-spacing: 0px;
      -webkit-text-stroke-width: 0px; background-color: rgb(255, 255,
      255); text-decoration-style: initial; text-decoration-color:
      initial;" width="80%" cellspacing="0" cellpadding="0" border="0">
      <tbody align="left">
        <tr class="columndata_white" style="font-size: 11px;
          font-family: Verdana, Arial, Helvetica, Geneva, Swiss,
          SunSans-Regular; padding: 3px; color: black; background-color:
          white;">
        </tr>
        <tr class="columndata_white" style="font-size: 11px;
          font-family: Verdana, Arial, Helvetica, Geneva, Swiss,
          SunSans-Regular; padding: 3px; color: black; background-color:
          white;">
          <td height="28">
            <div>21/04/2019</div>
          </td>
          <td height="28">
            <div>21/04/2019</div>
          </td>
          <td>
            <div>Withdrawal</div>
          </td>
          <td>
            <div>5161904218687560</div>
          </td>
          <td>
            <div align="center">1058539499</div>
          </td>
          <td>
            <div align="right"> 817,716.55</div>
          </td>
          <td>
            <div align="right"> ---</div>
          </td>
          <td><br>
          </td>
          <td align="right"><br>
          </td>
        </tr>
        <tr class="columndata_grey" style="font-size: 11px; font-family:
          Verdana, Arial, Helvetica, Geneva, Swiss, SunSans-Regular;
          padding: 3px; color: black; background-color: rgb(230, 230,
          230);">
          <td height="28">
            <div>1/04/2019</div>
          </td>
          <td height="28">
            <div>21/04/2019</div>
          </td>
          <td>
            <div>Withdrawal</div>
          </td>
          <td>
            <div>5161904218687560</div>
          </td>
          <td>
            <div align="center">1058539500</div>
          </td>
          <td>
            <div align="right"> 57.75</div>
          </td>
          <td>
            <div align="right"> ---</div>
          </td>
          <td><br>
          </td>
          <td align="right"><br>
          </td>
        </tr>
        <tr class="columndata_white" style="font-size: 11px;
          font-family: Verdana, Arial, Helvetica, Geneva, Swiss,
          SunSans-Regular; padding: 3px; color: black; background-color:
          white;">
          <td height="28">
            <div>019</div>
          </td>
          <td height="28">
            <div>21/04/2019</div>
          </td>
          <td>
            <div>Withdrawal</div>
          </td>
          <td>
            <div>5161904218687900</div>
          </td>
          <td>
            <div align="center">1058539899</div>
          </td>
          <td>
            <div align="right"> 382,462.63</div>
          </td>
          <td>
            <div align="right"> ---</div>
          </td>
          <td><br>
          </td>
          <td align="right"><br>
          </td>
        </tr>
        <tr class="columndata_grey" style="font-size: 11px; font-family:
          Verdana, Arial, Helvetica, Geneva, Swiss, SunSans-Regular;
          padding: 3px; color: black; background-color: rgb(230, 230,
          230);">
          <td height="28">
            <div>019</div>
          </td>
          <td height="28">
            <div>21/04/2019</div>
          </td>
          <td>
            <div>Withdrawal</div>
          </td>
          <td>
            <div>5161904218687900</div>
          </td>
          <td>
            <div align="center">1058539900</div>
          </td>
          <td>
            <div align="right"> 57.75</div>
          </td>
          <td>
            <div align="right"> ---</div>
          </td>
          <td><br>
          </td>
          <td align="right"><br>
          </td>
        </tr>
        <tr class="columndata_white" style="font-size: 11px;
          font-family: Verdana, Arial, Helvetica, Geneva, Swiss,
          SunSans-Regular; padding: 3px; color: black; background-color:
          white;">
          <td height="28">
            <div>/04/2019</div>
          </td>
          <td height="28">
            <div>21/04/2019</div>
          </td>
          <td>
            <div>Withdrawal</div>
          </td>
          <td>
            <div>5161904218688310</div>
          </td>
          <td>
            <div align="center">1058540579</div>
          </td>
          <td>
            <div align="right"> 1,013,230.70</div>
          </td>
          <td>
            <div align="right"> ---</div>
          </td>
          <td><br>
          </td>
          <td align="right"><br>
          </td>
        </tr>
      </tbody>
    </table>
    <br class="Apple-interchange-newline">
    <table style="font-family: &quot;Times New Roman&quot;;
      letter-spacing: normal; orphans: 2; text-indent: 0px;
      text-transform: none; widows: 2; word-spacing: 0px;
      -webkit-text-stroke-width: 0px; background-color: rgb(255, 255,
      255); text-decoration-style: initial; text-decoration-color:
      initial;" width="80%" cellspacing="0" cellpadding="0" border="0">
      <tbody align="left">
        <tr class="columndata_white" style="font-size: 11px;
          font-family: Verdana, Arial, Helvetica, Geneva, Swiss,
          SunSans-Regular; padding: 3px; color: black; background-color:
          white;">
          <td height="28">
            <div>27/04/2019</div>
          </td>
          <td height="28">
            <div>27/04/2019</div>
          </td>
          <td>
            <div>Withdrawal</div>
          </td>
          <td>
            <div>5161904270775410</div>
          </td>
          <td>
            <div align="center">1061476191</div>
          </td>
          <td>
            <div align="right"> 153,333.08</div>
            <div align="right"><br>
            </div>
          </td>
          <td><br>
          </td>
          <td><br>
          </td>
          <td align="right"><br>
            <br>
          </td>
        </tr>
      </tbody>
    </table>
  </body>
</html>

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