Return-path: Envelope-to: logistics@adiyatgroup.com Delivery-date: Wed, 25 May 2016 09:07:34 +0000 Received: from dapmail.doublea1991.com ([58.97.32.38]:56812) by altar30.supremepanel30.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256) (Exim 4.87) (envelope-from ) id 1b5Umm-00330Z-77; Wed, 25 May 2016 09:07:34 +0000 Received: from imss-dap (smtpdap.advanceagro.com [192.168.100.5]) by dapmail.doublea1991.com (Postfix) with ESMTP id E36462E4AF7; Wed, 25 May 2016 16:06:05 +0700 (ICT) X-TM-IMSS-Message-ID: Received: from charisgayePC ([10.9.96.194]) by doublea1991.com ([192.168.100.5]) with SMTP (TREND IMSS SMTP Service 7.5) id f0d52e7c0008da19 ; Wed, 25 May 2016 17:01:05 -0700 Message-ID: <0E07AB310941447E9F6C4758CD6D9EF2@charisgayePC> From: "charisgaye_d" To: , Cc: "'Wrasbhisa'" , "chompunuch_s" , "wanna_su" , , "'Fadwa Elyas'" , "Chalida_P\(ITF\)" , "benjavan_m" Subject: Re: URGENT Reminder: Balance Payment: Ship docs DTI03-003, 005, 006 (DAN TRADING&INVESTMENT) Date: Wed, 25 May 2016 16:06:11 +0700 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_00E7_01D1B69F.5B291790" X-Priority: 1 X-MSMail-Priority: High X-Mailer: Microsoft Windows Mail 6.0.6001.18416 X-MimeOLE: Produced By Microsoft MimeOLE V6.0.6001.18645 X-TM-AS-Product-Ver: IMSS-7.5.0.1221-8.0.0.1202-22344.006 X-TM-AS-Result: No--25.747-10-31-10 X-imss-scan-details: No--25.747-10-31-10 X-TM-AS-User-Approved-Sender: No X-TM-AS-User-Blocked-Sender: No X-TMASE-MatchedRID: J/7EfC5NCOEY+4/kajiFbbeE7Qf+YK/C2t5WbBHHnwuvtolIcPLoeDyT BYm8S2F0oAEcXAWJXVugVtmaxVWDUbxygpRxo469VFkYZI44OnV0hMRlsnOolygxT2Vy/UQ2ey8 z8xEts8/UozMO2sWb4f3IkQileHDD2Om/jbhb8vqvFlDTfVnoWjdnd59Af7CP0/xbS3+sxpQEFQ I9yoq/WHRni2p6kXy2knpcfePw20iS7CHmPY8IC3LkaXEXkfJeU6v/653LDVlnjvdC/LTmehJWJ DkskjsEqAwhjWRIQdvQhdMgV9y78UK9qlwiTElfUd7Bjfo+5jT016njcQ58gCTCVwyY5KnUrqmK UOk0Sy+CtbvqDEXPeZZmJcZJgHTBWHtqkSN9ysNrqE0rBAa+cDTp2FynA0cQhej1/hQFaftZsPq ERl5oGOaRCQHv5pb2OMa7vNh1mfPv7rnu8XKYw8MdI0UcXEHzq8z7POX8FJMHxd1BFu3mhRCyLG N0Eg13vMKdcAHss2Q/suOYdnzBasrE3V88G/fhlCdX89b+KWjtxs9rVYBBR5kK+RzzEeMFtP7wy Y/7RKf5VxU8sqGnKEwiTgwIxELlbMGKOuLn5FWZYYkt8na3t1dGjGNusAOc1+l87liFNvfOVmqA bUBz8ndpZTmN1jrYHCcxsBSbIpMlJ/cm3eZlUtmhsJODizUs6LlEEsrf0MtR+aqI2dWRe7DfC2X TheKY//HqzgNKo7ePFlGmVv8005yBsp6+TmyGUf9ZAo5PvAAuJLwAev7WlyP4IhUFB6PtNgO8Wj k4p9TsaMpm2JWZu313eV9KpaKz84dsinZ5e1j4iCB1FeooRZsoi2XrUn/JlR1cT9YafQWY/fxzc M2LJM5ImdHcRPg01M/Lospp6wmiPfVZg0IKWxHiuOUAYeOm/wGFFd/mArMdvZwbV5dZ5D3RF+In MPGqHgEhYwVN/5AoCzRe5G8b/w== This is a multi-part message in MIME format. ------=_NextPart_000_00E7_01D1B69F.5B291790 Content-Type: text/plain; charset="utf-8" Content-Transfer-Encoding: quoted-printable Dear Mr. Yasin, Mr. Dipesh: I have been trying to reach you via Mobile Call and Whatsapp, please = confirm that one of you will be available to pick-up the shipping = documents at: - your hotel lobby, Hotel Pathumwan Princess in Bangkok - our messenger will bring them tomorrow morning 26th May 2016. We need your confirmation to proceed to ensure it will not be lost and = received by yourself.=20 Otherwise, we will send the document on courier to Sudan. Please confirm we can leave at your hotel lobby the shipping documents. = Thanks. Best regards, Charis Gaye Dagoc=20 Folio Export (Asia, ANZ)=20 Overseas Business Executive (Middle East, Ethiopia)=20 Double A (1991) Public Company Limited=20 =20 Double A Business Park=20 187/3 Moo 1 , Bangna-Trad KM 42 Road=20 Bangwua, Bangpakong=20 Chachoengsao 24130, Thailand=20 =20 Mobile: +66858354578=20 Tel: +6638538 968-72 Ext. 2894=20 Fax: +66-3-884-0797=20 Website: www.DoubleApaper.com=20 ----- Original Message -----=20 From: charisgaye_d=20 To: Chalida_P(ITF) ; benjavan_m=20 Cc: ceo@adiyatgroup.com ; 'Wrasbhisa' ; chompunuch_s ; wanna_su ; = parichat_ph@doublea1991.com ; logistics@adiyatgroup.com ; 'Fadwa Elyas'=20 Sent: Wednesday, May 25, 2016 12:29 PM Subject: Re: URGENT Reminder: Balance Payment: Ship docs DTI03-003, = 005, 006 (DAN TRADING&INVESTMENT) Dear K. Chalida: -I will be in meeting in the morning with the Management Weekly = Meeting -Will ask distributor to pick up at 11 am at Sathorn Site and confirm = back in the afternoon. Best regards, Charis Gaye Dagoc=20 Folio Export (Asia, ANZ)=20 Overseas Business Executive (Middle East, Ethiopia)=20 Double A (1991) Public Company Limited=20 =20 Double A Business Park=20 187/3 Moo 1 , Bangna-Trad KM 42 Road=20 Bangwua, Bangpakong=20 Chachoengsao 24130, Thailand=20 =20 Mobile: +66858354578=20 Tel: +6638538 968-72 Ext. 2894=20 Fax: +66-3-884-0797=20 Website: www.DoubleApaper.com=20 ----- Original Message -----=20 From: Chalida_P(ITF)=20 To: charisgaye_d ; benjavan_m=20 Cc: ceo@adiyatgroup.com ; 'Wrasbhisa' ; chompunuch_s ; wanna_su ; = parichat_ph@doublea1991.com ; logistics@adiyatgroup.com ; 'Fadwa Elyas'=20 Sent: Wednesday, May 25, 2016 11:47 AM Subject: Re: URGENT Reminder: Balance Payment: Ship docs DTI03-003, = 005, 006 (DAN TRADING&INVESTMENT) Dear Charis, After checked with shipping agent, they can sent us the new B/L by = tomorrow morning, due to K.Ben so busy to clear other docs and then = could you please pick up all docs at Sathorn site for delivery to the = customer at Pathumwan Princess Hotel in Bangkok. Thanks & Best Regards, ------------------------------------------------ Chalida Puttharat Export Document=20 International Trade Finance Dept. Double A (1991) Public Company Limited From: charisgaye_d=20 Sent: Wednesday, May 25, 2016 10:57 AM To: benjavan_m=20 Cc: ceo@adiyatgroup.com ; 'Wrasbhisa' ; chompunuch_s ; wanna_su ; = Chalida_P(ITF) ; parichat_ph@doublea1991.com ; logistics@adiyatgroup.com = ; 'Fadwa Elyas'=20 Subject: Re: URGENT Reminder: Balance Payment: Ship docs DTI03-003, = 005, 006 (DAN TRADING&INVESTMENT) Dear K. Benjavan: -The distributors are now in Bangkok and would prefer to have the = documents given to then today. Distributor will be leaving tomorrow 1:00 = am or tomorrow afternoon. -Please advise if you can have the documents delivered today to = distributor's Hotel at Pathumwan Princess Hotel in Bangkok. -This is to save costs in courier and also time to reach the = documents in SUDAN. -To clarify: Address in SUDAN is: ADIYAT TRADING & INVESTMENT CO. LTD BALADIYA STREET, TADAMON TOWER 404, KHARTOUM, SUDAN Your kind confirmation will be very much appreciated. Best regards, Charis Gaye Dagoc=20 Folio Export (Asia, ANZ)=20 Overseas Business Executive (Middle East, Ethiopia)=20 Double A (1991) Public Company Limited=20 =20 Double A Business Park=20 187/3 Moo 1 , Bangna-Trad KM 42 Road=20 Bangwua, Bangpakong=20 Chachoengsao 24130, Thailand=20 =20 Mobile: +66858354578=20 Tel: +6638538 968-72 Ext. 2894=20 Fax: +66-3-884-0797=20 Website: www.DoubleApaper.com=20 ----- Original Message -----=20 From: benjavan_m=20 To: charisgaye_d=20 Cc: ceo@adiyatgroup.com ; 'Wrasbhisa' ; chompunuch_s ; wanna_su ; = Chalida_P(ITF) ; parichat_ph@doublea1991.com ; logistics@adiyatgroup.com = ; 'Fadwa Elyas'=20 Sent: Wednesday, May 25, 2016 11:04 AM Subject: Re: URGENT Reminder: Balance Payment: Ship docs = DTI03-003, 005, 006 (DAN TRADING&INVESTMENT) Dear Charis,=20 Now the document for Shipment 2,3 are being dispatched to Adiyat = Group in Sudan today, I will keep update AWB No.=20 And for shipment 1 , now we are waitting the shipping line to = re-issue B/L it may me on this afternoon.=20 Thanks & Best Regards, ------------------------------------------- Benjawan Purakhom (Ben) International Trade Finance ^ B ^ Tel : 085 8353210 Fax : 02 6591318 G-Mail : benza.purakhom@gmail.com From: charisgaye_d=20 Sent: Wednesday, May 25, 2016 10:08 AM To: benjavan_m=20 Cc: ceo@adiyatgroup.com ; 'Wrasbhisa' ; chompunuch_s ; wanna_su ; = Chalida_P(ITF) ; parichat_ph@doublea1991.com ; logistics@adiyatgroup.com = ; 'Fadwa Elyas'=20 Subject: Re: URGENT Reminder: Balance Payment: Ship docs = DTI03-003, 005, 006 (DAN TRADING&INVESTMENT) Dear K. Benjavan: Kindly advise ithe status of the documents for Shipments 1, 2 and = 3 as below. -I have discussed with Mr. Dipesh (Distributor's Logistic Manager) = to have the documents given to him in Bangkok today, for him to bring = to Sudan directly. -Kindly release the documents for all 3 shipment lots while I am = finalizing the CME Offset Letter and Higher CME Amount, to avoid further = demurrage costs to distributor (since shipment arrived on 23rd May = 2016). -K. Cherry has agreed to release the BL and original shipping docs = first. I am sending official approval in separate email. BALANCE PAYMENT=20 =20 ITEMS USD =20 I. Total balance payment (75%)for 3 = order=E2=80=A6=E2=80=A6...USD 187,409.43 =20 (USD43,248.33+USD72,080.55+USD72,080.55) =20 II. Deduct over payment 74,954.02 =20 III. Balance payment still pending (without CME Offset) = 112,455.41 =20 IV. Deduct CME Payment (Sales Growth Feb to Apr 2016) = 27,361.78 =20 =20 V. Balance Payment (with Offset CME Payment) = 85,093.63 =20 =20 Please urgently follow up balance payment USD 85 093.63, = due to for all shipment ETA 23/05/2016 =20 (For over payment cover only 1 order) =20 Dear K. Parichat: Thank you very much for the confirmation ka. Best regards, Charis Gaye Dagoc=20 Folio Export (Asia, ANZ)=20 Overseas Business Executive (Middle East, Ethiopia)=20 Double A (1991) Public Company Limited=20 =20 Double A Business Park=20 187/3 Moo 1 , Bangna-Trad KM 42 Road=20 Bangwua, Bangpakong=20 Chachoengsao 24130, Thailand=20 =20 Mobile: +66858354578=20 Tel: +6638538 968-72 Ext. 2894=20 Fax: +66-3-884-0797=20 Website: www.DoubleApaper.com=20 ----- Original Message -----=20 From: parichat_ph@doublea1991.com=20 To: logistics@adiyatgroup.com ; charisgaye_d ; 'Fadwa Elyas'=20 Cc: ceo@adiyatgroup.com ; 'Wrasbhisa' ; chompunuch_s ; wanna_su = ; Chalida_P(ITF) ; benjavan_m=20 Sent: Wednesday, May 25, 2016 9:30 AM Subject: Re: URGENT Reminder: Balance Payment: Ship docs = DTI03-003, 005, 006 (DAN TRADING&INVESTMENT) Dear K.Charis, Got payment ka. Date NO. Bank Currency Amount Contact person (Bank) Ref, = No. Customer Country Product ETD Payment Term Invoice amount Remarks=20 25.05.2016 1 KTB EUR 75,955.43 = K.=E0=B8=AD=E0=B8=B8=E0=B8=A1=E0=B8=B2=E0=B8=A5=E0=B8=B1=E0=B8=81=E0=B8=A9= =E0=B8=A1=E0=B9=8C X10886/16Z DAN TRADING INVESTMENT COMPA UAE PAPER = 13.04.2016 TT 96,107.40 TT75%AA-DTI 04-005/16 =3D = 13,013.08USD (11,618.82EUR) BC=3D21.03EUR=20 = =E0=B9=80=E0=B8=87=E0=B8=B4=E0=B8=99 25% =3D 04.04.2016=20 X10940/16Z 19.04.2016 = 96,107.40 TT75%AA-DTI 04-006/16 =3D 72,080.55USD (64,357.63EUR)=20 = =E0=B9=80=E0=B8=87=E0=B8=B4=E0=B8=99 25% =3D 04.04.2016=20 = =E0=B8=A1=E0=B8=B5=E0=B8=81=E0=B8=B2=E0=B8=A3=E0=B8=82=E0=B8=B2=E0=B8=A2=E0= =B9=80=E0=B8=9B=E0=B9=87=E0=B8=99=E0=B8=AA=E0=B8=81=E0=B8=B8=E0=B8=A5=E0=B9= =80=E0=B8=87=E0=B8=B4=E0=B8=99 USD = =E0=B9=81=E0=B8=95=E0=B9=88=E0=B8=A5=E0=B8=B9=E0=B8=81=E0=B8=84=E0=B9=89=E0= =B8=B2=E0=B8=88=E0=B9=88=E0=B8=B2=E0=B8=A2=E0=B8=A1=E0=B8=B2=E0=B9=80=E0=B8= =9B=E0=B9=87=E0=B8=99 = =E0=B8=AA=E0=B8=81=E0=B8=B8=E0=B8=A5=E0=B9=80=E0=B8=87=E0=B8=B4=E0=B8=99 = EUR=20 = =E0=B8=95=E0=B9=89=E0=B8=AD=E0=B8=87=E0=B9=81=E0=B8=9B=E0=B8=A5=E0=B8=87=E0= =B8=84=E0=B9=88=E0=B8=B2=E0=B9=80=E0=B8=87=E0=B8=B4=E0=B8=99=E0=B8=94=E0=B8= =B1=E0=B8=87=E0=B8=99=E0=B8=B5=E0=B9=89 =20 exchange rate: EUR =3D 1.12 USD=20 75,955.43*1.12 =3D 85,070.08USD=20 = ------------------------------------------------------------------- Best Regards Miss Parichat Phuekwat (Bee) International Trade Finance Department Double A (1991) Public Company Limited From: logistics@adiyatgroup.com=20 Sent: Tuesday, May 24, 2016 5:21 PM To: charisgaye_d ; 'Fadwa Elyas'=20 Cc: ceo@adiyatgroup.com ; 'Wrasbhisa' ; chompunuch_s ; wanna_su = ; Chalida_P(ITF) ; benjavan_m ; Bee - Parichat=20 Subject: Re: URGENT Reminder: Balance Payment: Ship docs = DTI03-003, 005, 006 (DAN TRADING&INVESTMENT) =20 Dear Chris, Kindly find the attached Swift copy. Thanks & = regards,Dipesh Shah=20 Sent from my Samsung device -------- Original message -------- From: charisgaye_d =20 Date: 23/05/2016 11:34 am (GMT+07:00)=20 To: 'Fadwa Elyas' =20 Cc: ceo@adiyatgroup.com, 'Wrasbhisa' = , chompunuch_s = , Dipesh Shah , = wanna_su , "Chalida_P(ITF)" = , benjavan_m , = Bee - Parichat =20 Subject: URGENT Reminder: Balance Payment: Ship docs DTI03-003, = 005, 006 (DAN TRADING&INVESTMENT)=20 Dear Fadwa: =20 Kindly advise SWIFT Copy for the=20 Balance Payment USD USD 85 093.63 for=20 checking with our Bank. =20 -Shipments arriving today 23rd May=20 2016. -Need to send the documents asap to avoid=20 demurrage costs on your side. =20 Note: -Balance Payment needs to be received for our=20 Document Team to release the shipping documents and courier to=20 SUDAN. =20 Thank you. =20 Best regards, Charis Gaye Dagoc=20 Folio Export (Asia,=20 ANZ)=20 Overseas Business Executive (Middle East,=20 Ethiopia)=20 Double A (1991) Public Company=20 Limited=20 =20 Double A Business Park=20 187/3 Moo 1 ,=20 Bangna-Trad KM 42 Road=20 Bangwua, Bangpakong=20 Chachoengsao 24130,=20 Thailand=20 =20 Mobile: +66858354578=20 Tel: +6638538 968-72=20 Ext. 2894=20 Fax: +66-3-884-0797=20 Website: www.DoubleApaper.com=20 ----- Original Message -----=20 From:=20 charisgaye_d=20 To: 'Fadwa Elyas'=20 Cc: ceo@adiyatgroup.com ; 'Wrasbhisa' ; chompunuch_s ; Dipesh=20 Shah ; wanna_su ; Chalida_P(ITF) ; benjavan_m ; Bee - Parichat = Sent: Thursday, May 12, 2016 5:00=20 PM Subject: Balance Payment: Ship docs=20 DTI03-003, 005, 006 (DAN TRADING&INVESTMENT) =20 =20 Dear Fadwa: =20 =20 Kindly process and facilitate the transfer of=20 total pending payment of USD 85=20 093.63 asap and share the T/T Slip Copy=20 by 17th May 2016. =20 -Shipments arriving on 23rd May=20 2016. -( Breakdown Per below, Attached is the=20 reference file) =20 =20 Notes: -For Shipment # 1,=20 documents will be released asap. -For Shipments # 2 and #=20 3, document team will prepare in advance . These will=20 be released (shipping docs) once CME Offset Letter from=20 myside and Balance Payment from ADIYAT is received. =20 =20 =20 =20 =20 Best regards, Charis Gaye Dagoc=20 Folio Export (Asia,=20 ANZ)=20 Overseas Business Executive (Middle East,=20 Ethiopia)=20 Double A (1991) Public Company=20 Limited=20 =20 Double A Business Park=20 187/3 Moo 1 ,=20 Bangna-Trad KM 42 Road=20 Bangwua, Bangpakong=20 Chachoengsao=20 24130, Thailand=20 =20 Mobile: +66858354578=20 Tel: +6638538=20 968-72 Ext. 2894=20 Fax: +66-3-884-0797=20 Website: www.DoubleApaper.com=20 =20 ----- Original Message -----=20 From:=20 charisgaye_d=20 To: Chalida_P(ITF) ; benjavan_m ; Bee - Parichat=20 Cc: ceo@adiyatgroup.com ; 'Wrasbhisa' ; chompunuch_s ; = Dipesh Shah ; 'Fadwa=20 Elyas' ; wanna_su=20 Sent: Thursday, May 12, 2016 4:47=20 PM Subject: Re: Ship docs DTI03-003, 005,=20 006 (DAN TRADING&INVESTMENT) =20 Dear K. Chalida: =20 Thank you very much for the breakdown of the=20 pending payments ka. =20 -Kindly proceed to =20 release the documents for shipment # 1 and send to = distributor. -For Shipment # 2 and #=20 3, we would like to request for document team to prepare in = advance=20 as it has the same ETD with the rest of shipments (which = means the shipments=20 were delayed). We will release shipping docs once CME Offset = Letter and=20 Balance Payment of distributor is received. -The total pending payment with deduct cme=20 payment is USD 85 093.63 (Attached is the reference=20 file) =20 =20 =20 =20 =20 Best regards, Charis Gaye Dagoc=20 Folio Export=20 (Asia, ANZ)=20 Overseas Business Executive (Middle East,=20 Ethiopia)=20 Double A (1991) Public Company=20 Limited=20 =20 Double A Business Park=20 187/3 Moo 1 ,=20 Bangna-Trad KM 42 Road=20 Bangwua, Bangpakong=20 Chachoengsao=20 24130, Thailand=20 =20 Mobile: +66858354578=20 Tel:=20 +6638538 968-72 Ext. 2894=20 Fax: +66-3-884-0797=20 Website:=20 www.DoubleApaper.com=20 =20 ----- Original Message -----=20 From:=20 Chalida_P(ITF)=20 To: charisgaye_d ; benjavan_m ; Bee - Parichat=20 Cc: ceo@adiyatgroup.com ; 'Wrasbhisa' ; chompunuch_s ; = Dipesh Shah ; 'Fadwa=20 Elyas' ; wanna_su=20 Sent: Thursday, May 12, 2016 3:35=20 PM Subject: Re: Ship docs DTI03-003,=20 005, 006 (DAN TRADING&INVESTMENT) =20 =20 =20 Dear Charis, =20 After checked with K.Parichat, over=20 payment is USD=20 74,954.02 ,but we have pending balance payment 3 order as=20 below,=20 =20 SHIPMENT # 1 BL # PLPZU16040075/001 Order : AA-DTI 03-003/16 POD : Sudan (switch BL at U.A.E.) VOL : 3X20'DC ETD : 14/04/2016 ETA : 23/05/2016 (not confirm) X10795/16Z TOTAL AMOUNT : USD57,664.44=20 DEDUCT ADV PAYMENT USD14,416.11 Pending balance payment is=20 USD43,248.33 =20 SHIPMENT # 2 BL # PLJAL16040092/001 Order : AA-DTI 04-005/16 POD : Sudan (switch BL at U.A.E.) VOL : 5X20'DC ETD : 13/04/2016 ETA : 23/05/2016 (not confirm) X10886/16Z TOTAL AMOUNT : USD96,107.40 DEDUCT ADV PAYMENT USD24,026.85 Pending balance payment=20 is=20 USD72,080.55 =20 SHIPMENT # 3 BL # PLPZU16040108/001 Order : AA-DTI 04-006/16 POD : Sudan (switch BL at U.A.E.) VOL : 5X20'DC ETD : 21/04/2016 ETA : 23/05/2016 (not confirm) X10940/16Z TOTAL AMOUNT : USD96,107.40 DEDUCT ADV PAYMENT USD24,026.85 Pending balance payment is=20 USD72,080.55 =20 Total balance payment (75%)for 3 order=20 (USD43,248.33+USD72,080.55+USD72,080.55) =3D USD187,409.43 Deduct over=20 = payment..................................................................= ..................................USD74,954.02 Balance payment still=20 = pending..................................................................= ...................USD112,455.41 =20 Please urgently follow up balance=20 payment USD112,455.41, due to for all shipment ETA = 23/05/2016=20 (For over payment cover only 1=20 order) =20 Please noted that for balance payment=20 kindly transfer the payment by currency USD only. =20 =20 Thanks & Best=20 Regards, ------------------------------------------------ Chalida=20 Puttharat Export Document=20 International Trade Finance=20 Dept. Double A (1991) Public Company Limited =20 =20 =20 =20 =20 =20 =20 From: Chalida_P(ITF)=20 Sent: Thursday, May 12, 2016 1:03 PM To: charisgaye_d ; benjavan_m ; Bee - Parichat=20 Cc: ceo@adiyatgroup.com ; 'Wrasbhisa' ; chompunuch_s ; = wanna_su@doublea1991.com ; Dipesh Shah ; 'Fadwa=20 Elyas'=20 Subject: Re: Ship docs DTI03-003, 005, 006 (DAN=20 TRADING&INVESTMENT) =20 =20 =20 =20 Dear Parichat, =20 Please advise P=E2=80=99Ben to release docs, if we have = received the payment=20 of order AA DTI03-003, 005, 006 /16. =20 =20 Thanks=20 & Best=20 Regards, ------------------------------------------------ Chalida=20 Puttharat Export Document=20 International Trade Finance=20 Dept. Double A (1991) Public Company Limited =20 =20 =20 =20 From: charisgaye_d=20 Sent: Thursday, May 12, 2016 12:50 PM To: benjavan_m=20 Cc: ceo@adiyatgroup.com ; 'Wrasbhisa' ; chompunuch_s ; = wanna_su@doublea1991.com ; Dipesh Shah ; 'Fadwa=20 Elyas' ; chalida_p@doublea1991.com=20 =20 Subject: Re: Ship docs DTI03-003, 005, 006 (DAN=20 TRADING&INVESTMENT) =20 =20 Dear K. Benjavan: =20 Kindly advise the original shipping=20 documents to DAN TRADING (UAE for SUDAN). =20 -DTI03-003, 005 to distributor Adiyat since=20 the have remitted the payment previously over the 25% = required Thank you. =20 Best regards, Charis Gaye Dagoc=20 Folio Export (Asia,=20 ANZ)=20 Overseas Business Executive (Middle East, Ethiopia)=20 Double A=20 (1991) Public Company Limited=20 =20 Double A Business Park=20 =20 187/3 Moo 1 , Bangna-Trad KM 42 Road=20 Bangwua, Bangpakong=20 =20 Chachoengsao 24130, Thailand=20 =20 Mobile: +66858354578=20 =20 Tel: +6638538 968-72 Ext. 2894=20 Fax: +66-3-884-0797=20 Website:=20 www.DoubleApaper.com=20 =20 ----- Original Message -----=20 From:=20 benjavan_m=20 To: bdc@adiyat-group.com ; charisgaye_d@doublea1991.com=20 =20 Cc: ceo@adiyat-group.com ; logistics@adiyat-group.com=20 =20 Sent: Thursday, April 28, 2016=20 11:34 AM Subject: FYI : Ship docs DTI03-003,=20 005, 006 (DAN TRADING&INVESTMENT) =20 =20 =20 =20 =20 Dear=20 Mr.Fadwa Elyas, =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 Pls. kindly find=20 Shipping Docs. for order no.AA DTI03-003, 005, 006 /16 = at the attached=20 file.=20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 Thanks=20 & Best=20 Regards, ------------------------------------------- Benjawan=20 Purakhom (Ben) International Trade Finance ^ B ^ Tel : 085=20 8353210 Fax : 02 6591318 G-Mail : benza.purakhom@gmail.com ------=_NextPart_000_00E7_01D1B69F.5B291790 Content-Type: text/html; charset="utf-8" Content-Transfer-Encoding: quoted-printable =EF=BB=BF
Dear Mr. Yasin, Mr. = Dipesh:
 
I have been trying to reach you via = Mobile=20 Call and Whatsapp, please confirm that one of you will be available = to=20 pick-up the shipping documents at:
 
- your hotel = lobby, Hotel=20 Pathumwan Princess in Bangkok
- our messenger will = bring them=20 tomorrow morning 26th May 2016.
 
We need your confirmation to proceed to = ensure it=20 will not be lost and received by yourself.
 
Otherwise, we will send the document on = courier to=20 Sudan.
 
Please confirm we can leave at your = hotel lobby the=20 shipping documents.  Thanks.
 
Best regards,
Charis Gaye Dagoc 
Folio Export (Asia, = ANZ) 
Overseas=20 Business Executive (Middle East, Ethiopia) 
Double A (1991) = Public=20 Company Limited 
 
Double A Business Park 
187/3 = Moo 1 ,=20 Bangna-Trad KM 42 Road 
Bangwua, = Bangpakong 
Chachoengsao 24130,=20 Thailand 
 
Mobile: +66858354578 
Tel: +6638538 = 968-72=20 Ext. 2894 
Fax: +66-3-884-0797 
Website: www.DoubleApaper.com 
----- Original Message -----
From:=20 charisgaye_d
To: Chalida_P(ITF) ; benjavan_m
Cc: ceo@adiyatgroup.com ; 'Wrasbhisa' ; chompunuch_s ; wanna_su ; parichat_ph@doublea1991.com ; logistics@adiyatgroup.com = ; 'Fadwa = Elyas'=20
Sent: Wednesday, May 25, 2016 = 12:29=20 PM
Subject: Re: URGENT Reminder: = Balance=20 Payment: Ship docs DTI03-003, 005, 006 (DAN = TRADING&INVESTMENT)

Dear K. Chalida:
 
-I will be in meeting in the = morning with the=20 Management Weekly Meeting
 
-Will ask distributor to pick up at = 11 am at=20 Sathorn Site and confirm back in the afternoon.
 
Best regards,
Charis Gaye Dagoc 
Folio = Export (Asia,=20 ANZ) 
Overseas Business Executive (Middle East,=20 Ethiopia) 
Double A (1991) Public Company=20 Limited 
 
Double A Business Park 
187/3 Moo 1 = ,=20 Bangna-Trad KM 42 Road 
Bangwua, = Bangpakong 
Chachoengsao=20 24130, Thailand 
 
Mobile: +66858354578 
Tel: = +6638538=20 968-72 Ext. 2894 
Fax: +66-3-884-0797 
Website: = www.DoubleApaper.com 
----- Original Message -----
From:=20 Chalida_P(ITF)
To: charisgaye_d ; benjavan_m
Cc: ceo@adiyatgroup.com ; 'Wrasbhisa' ; chompunuch_s ; wanna_su ; parichat_ph@doublea1991.com ;=20 logistics@adiyatgroup.com = ; 'Fadwa=20 Elyas'
Sent: Wednesday, May 25, 2016 = 11:47=20 AM
Subject: Re: URGENT Reminder: = Balance=20 Payment: Ship docs DTI03-003, 005, 006 (DAN = TRADING&INVESTMENT)

Dear Charis,
 
After checked with shipping agent, they can sent us the new B/L = by=20 tomorrow morning, due to K.Ben so busy to clear other docs and then = could=20 you please pick up all docs at Sathorn site for delivery to the = customer at=20 Pathumwan Princess Hotel in=20 Bangkok.
 
Thanks=20 & Best=20 = Regards,
------------------------------------------------
Chalida=20 Puttharat
Export Document
International Trade Finance = Dept.
Double=20 A (1991) Public Company Limited

 
 
From: charisgaye_d
Sent: Wednesday, May 25, 2016 10:57 AM
Cc: ceo@adiyatgroup.com ; 'Wrasbhisa' ; chompunuch_s ; wanna_su ; Chalida_P(ITF) ; parichat_ph@doublea1991.com ;=20 logistics@adiyatgroup.com = ; 'Fadwa=20 Elyas'
Subject: Re: URGENT Reminder: Balance Payment: Ship docs = DTI03-003, 005, 006 (DAN TRADING&INVESTMENT)
 
Dear K. Benjavan:
 
-The distributors=20 are now in Bangkok and would prefer to have the = documents=20 given to then today. Distributor will be leaving tomorrow 1:00 am or = tomorrow afternoon.
-Please advise if you can have = the=20 documents delivered today  to distributor's Hotel at Pathumwan Princess Hotel in=20 Bangkok.
-This is to save costs in courier = and also=20 time to reach the documents in SUDAN.
 

 

-To clarify: Address in SUDAN = is:

ADIYAT=20 TRADING & INVESTMENT CO. LTD

BALADIYA STREET, TADAMON=20 TOWER

404, = KHARTOUM,

SUDAN

 
 
Your kind confirmation will be = very much=20 appreciated.
 
Best regards,
Charis Gaye Dagoc
Folio = Export (Asia,=20 ANZ)
Overseas Business Executive (Middle East, Ethiopia) =
Double A=20 (1991) Public Company Limited
 
Double A Business Park =
187/3=20 Moo 1 , Bangna-Trad KM 42 Road
Bangwua, Bangpakong =
Chachoengsao=20 24130, Thailand
 
Mobile: +66858354578
Tel: +6638538 = 968-72=20 Ext. 2894
Fax: +66-3-884-0797
Website: www.DoubleApaper.com 
----- Original Message ----- =
From:=20 benjavan_m
To: charisgaye_d =
Cc: ceo@adiyatgroup.com ; 'Wrasbhisa' ; chompunuch_s ; wanna_su ; Chalida_P(ITF) ; parichat_ph@doublea1991.com=20 ; logistics@adiyatgroup.com = ; 'Fadwa=20 Elyas'
Sent: Wednesday, May 25, = 2016 11:04=20 AM
Subject: Re: URGENT = Reminder: Balance=20 Payment: Ship docs DTI03-003, 005, 006 (DAN = TRADING&INVESTMENT)
 
Dear Charis,
 
Now the document for Shipment 2,3 are being dispatched = to  Adiyat Group in = Sudan=20 today, I will keep update AWB No.
And for shipment 1 , now we are waitting the shipping line to = re-issue B/L it may me on this afternoon.
 
Thanks=20 & Best=20 = Regards,
-------------------------------------------
Benjawan=20 Purakhom (Ben)
International Trade Finance ^ B ^
Tel : 085=20 8353210
Fax : 02 6591318
G-Mail : benza.purakhom@gmail.com
=
 
From: charisgaye_d =
Sent: Wednesday, May 25, 2016 10:08 AM
Cc: ceo@adiyatgroup.com ; 'Wrasbhisa' ; chompunuch_s ; wanna_su ; Chalida_P(ITF) ; parichat_ph@doublea1991.com=20 ; logistics@adiyatgroup.com = ; 'Fadwa=20 Elyas'
Subject: Re: URGENT Reminder: Balance Payment: Ship = docs=20 DTI03-003, 005, 006 (DAN TRADING&INVESTMENT)
 
Dear K.=20 Benjavan:
 
Kindly advise ithe status of = the documents=20 for Shipments 1, 2 and 3 as below.
 
-I have discussed with Mr. = Dipesh=20 (Distributor's Logistic Manager) to have the documents given to = him in=20 Bangkok today,  for him to bring to Sudan = directly.
-Kindly release the documents = for all 3=20 shipment lots while I am finalizing the CME Offset Letter and = Higher CME=20 Amount, to avoid further demurrage costs to distributor (since = shipment=20 arrived on 23rd May 2016).
-K. Cherry has agreed to = release the BL and=20 original shipping docs first. I am sending official approval in = separate=20 email.
 
 
BALANCE = PAYMENT
                         
  ITEMS USD      
  I.  Total balance = payment=20 (75%)for 3 order=E2=80=A6=E2=80=A6...USD     187,409.43      
   (USD43,248.33+USD72,080.55+USD72,080.55)              
  II.  Deduct over=20 payment           74,954.02      
  III. Balance payment still = pending=20 (without CME Offset)   112,455.41      
  IV. Deduct CME=20 Payment (Sales Growth Feb to Apr 2016)   27,361.78      
                         
  V. Balance Payment (with = Offset CME=20 Payment)       85,093.63      
                         
  Please urgently follow up = balance=20 payment USD 85 093.63, due to for all shipment ETA=20 23/05/2016    
  (For over payment cover only = 1=20 order)                
 
 
Dear K.=20 Parichat:
 
Thank you very much for the = confirmation=20 ka.
 
 
Best regards,
Charis Gaye Dagoc
Folio = Export (Asia,=20 ANZ)
Overseas Business Executive (Middle East, Ethiopia) =
Double A=20 (1991) Public Company Limited
 
Double A Business Park =
187/3 Moo 1 , Bangna-Trad KM 42 Road
Bangwua, Bangpakong=20
Chachoengsao 24130, Thailand
 
Mobile: = +66858354578=20
Tel: +6638538 968-72 Ext. 2894
Fax: +66-3-884-0797 =
Website:=20 www.DoubleApaper.com 
----- Original Message ----- =
From:=20 parichat_ph@doublea1991.com=20
To: logistics@adiyatgroup.com = ;=20 charisgaye_d ; = 'Fadwa=20 Elyas'
Cc: ceo@adiyatgroup.com ; 'Wrasbhisa' ; chompunuch_s ; = wanna_su ; Chalida_P(ITF) ; = benjavan_m
Sent: Wednesday, May 25, = 2016 9:30=20 AM
Subject: Re: URGENT = Reminder:=20 Balance Payment: Ship docs DTI03-003, 005, 006 (DAN=20 TRADING&INVESTMENT)
 
Dear K.Charis,
Got payment ka.
Date NO. Bank Currency Amount  Contact person = (Bank)  Ref, = No. Customer Country Product ETD Payment = Term Invoice = amount Remarks
25.05.2016 1 KTB EUR 75,955.43 K.=E0=B8=AD=E0=B8=B8=E0=B8=A1=E0=B8=B2=E0=B8=A5=E0= =B8=B1=E0=B8=81=E0=B8=A9=E0=B8=A1=E0=B9=8C X10886/16Z DAN TRADING INVESTMENT=20 COMPA UAE PAPER 13.04.2016 TT            &n= bsp;=20 96,107.40 TT75%AA-DTI 04-005/16 =3D=20 13,013.08USD =20 (11,618.82EUR) BC=3D21.03EUR
                          =E0=B9=80=E0=B8=87=E0=B8=B4=E0=B8=99 25% =3D = 04.04.2016
            X10940/16Z       19.04.2016              &n= bsp;=20 96,107.40 TT75%AA-DTI 04-006/16 =3D = 72,080.55USD=20 (64,357.63EUR)
                          =E0=B9=80=E0=B8=87=E0=B8=B4=E0=B8=99 25% =3D = 04.04.2016
                          =E0=B8=A1=E0=B8=B5=E0=B8=81=E0=B8=B2=E0=B8=A3=E0=B8=82= =E0=B8=B2=E0=B8=A2=E0=B9=80=E0=B8=9B=E0=B9=87=E0=B8=99=E0=B8=AA=E0=B8=81=E0= =B8=B8=E0=B8=A5=E0=B9=80=E0=B8=87=E0=B8=B4=E0=B8=99 USD=20 = =E0=B9=81=E0=B8=95=E0=B9=88=E0=B8=A5=E0=B8=B9=E0=B8=81=E0=B8=84=E0=B9=89=E0= =B8=B2=E0=B8=88=E0=B9=88=E0=B8=B2=E0=B8=A2=E0=B8=A1=E0=B8=B2=E0=B9=80=E0=B8= =9B=E0=B9=87=E0=B8=99 = =E0=B8=AA=E0=B8=81=E0=B8=B8=E0=B8=A5=E0=B9=80=E0=B8=87=E0=B8=B4=E0=B8=99 = EUR
                          =E0=B8=95=E0=B9=89=E0=B8=AD=E0=B8=87=E0=B9=81=E0=B8=9B= =E0=B8=A5=E0=B8=87=E0=B8=84=E0=B9=88=E0=B8=B2=E0=B9=80=E0=B8=87=E0=B8=B4=E0= =B8=99=E0=B8=94=E0=B8=B1=E0=B8=87=E0=B8=99=E0=B8=B5=E0=B9=89 
                          exchange rate: EUR =3D 1.12 = USD
                          75,955.43*1.12 =3D=20 85,070.08USD
 
 
-------------------------------------------------------------------=
Best=20 Regards
Miss Parichat Phuekwat (Bee)
International Trade = Finance=20 Department
Double A (1991) Public Company Limited
From: logistics@adiyatgroup.com=20
Sent: Tuesday, May 24, 2016 5:21 PM
To: charisgaye_d ; = 'Fadwa=20 Elyas'
Cc: ceo@adiyatgroup.com ; 'Wrasbhisa' ; chompunuch_s ; = wanna_su ; Chalida_P(ITF) ; = benjavan_m ; Bee - Parichat =
Subject: Re: URGENT Reminder: Balance Payment: Ship = docs=20 DTI03-003, 005, 006 (DAN = TRADING&INVESTMENT)
 

   =20
Dear Chris, Kindly find the attached Swift copy. Thanks = &=20 regards,Dipesh Shah



Sent from my Samsung=20 device

-------- Original message --------
From: = charisgaye_d=20 <charisgaye_d@doublea1991.com>
Date: 23/05/2016  = 11:34=20 am  (GMT+07:00)
To: 'Fadwa Elyas' = <bdc@adiyatgroup.com>=20
Cc: ceo@adiyatgroup.com, 'Wrasbhisa'=20 <wrasbhisa_a@doublea1991.com>, chompunuch_s=20 <chompunuch_s@doublea1991.com>, Dipesh Shah=20 <logistics@adiyatgroup.com>, wanna_su=20 <wanna_su@doublea1991.com>, "Chalida_P(ITF)"=20 <chalida_p@doublea1991.com>, benjavan_m=20 <benjavan_m@doublea1991.com>, Bee - Parichat=20 <parichat_ph@doublea1991.com>
Subject: URGENT = Reminder:=20 Balance Payment: Ship docs DTI03-003, 005, 006 (DAN=20 TRADING&INVESTMENT)


Dear = Fadwa:
 
Kindly=20 advise SWIFT Copy for the
Balance Payment USD USD 85 = 093.63 =20 for
checking with our Bank.
 
-Shipments arriving = today=20 23rd May
2016.
-Need to send the documents asap to avoid=20
demurrage costs on your side.
 
Note:
-Balance = Payment=20 needs to be received for our
Document Team to release the = shipping=20 documents and courier to
SUDAN.
 
Thank=20 you.
 
Best regards,
Charis Gaye Dagoc
Folio = Export=20 (Asia,
ANZ)
Overseas Business Executive (Middle East,=20
Ethiopia)
Double A (1991) Public Company
Limited=20
 
Double A Business Park
187/3 Moo 1 , =
Bangna-Trad=20 KM 42 Road
Bangwua, Bangpakong
Chachoengsao 24130, =
Thailand=20
 
Mobile: +66858354578
Tel: +6638538 968-72 =
Ext.=20 2894
Fax: +66-3-884-0797
Website: www.DoubleApaper.com=20


  ----- Original Message -----
  From: =
  charisgaye_d
  To: 'Fadwa Elyas'
  = Cc:=20 ceo@adiyatgroup.com ; 'Wrasbhisa' ; chompunuch_s ; Dipesh =
 =20 Shah ; wanna_su ; Chalida_P(ITF) ; benjavan_m ; Bee - Parichat=20
  Sent: Thursday, May 12, 2016 5:00
PM
  = Subject:=20 Balance Payment: Ship docs
  DTI03-003, 005, 006 (DAN=20 TRADING&INVESTMENT)
 

 
  Dear = Fadwa:
  
 
  Kindly process and=20 facilitate the transfer of
  total pending payment = of  USD=20 85
  093.63 asap and share the T/T Slip Copy
  = by 17th=20 May 2016.
  
  -Shipments arriving on 23rd = May=20
  2016.
  -( Breakdown Per below, Attached is = the=20
  reference file)
  
   =
 =20 Notes:
  -For Shipment # 1,
  documents will be = released asap.
  -For Shipments # 2 and #
  3, = document=20 team will prepare in advance . These will
  be = released =20 (shipping docs) once CME Offset Letter from
  myside = and=20 Balance Payment from ADIYAT is received.
   =
 =20
  
  
  
  = Best=20 regards,
  Charis Gaye Dagoc
Folio Export (Asia, =
 =20 ANZ)
Overseas Business Executive (Middle East,
  = Ethiopia)=20
Double A (1991) Public Company
  Limited=20
 
Double A Business Park
187/3 Moo 1 , =
 =20 Bangna-Trad KM 42 Road
Bangwua, Bangpakong
Chachoengsao=20
  24130, Thailand
 
Mobile: +66858354578 =
Tel:=20 +6638538
  968-72 Ext. 2894
Fax: +66-3-884-0797=20
Website: www.DoubleApaper.com


 =20
    ----- Original Message -----=20
    From:
    charisgaye_d =
    To: Chalida_P(ITF) ; benjavan_m ; Bee - = Parichat=20
    Cc: ceo@adiyatgroup.com ; 'Wrasbhisa' ;=20 chompunuch_s ; Dipesh Shah ; 'Fadwa
    = Elyas' ;=20 wanna_su
    Sent: Thursday, May 12, 2016 = 4:47=20
    PM
    Subject: Re: = Ship docs=20 DTI03-003, 005,
    006 (DAN=20 TRADING&INVESTMENT)
    =

   =20 Dear K. Chalida:
     =
   =20 Thank you very much for the breakdown of the =
   =20 pending payments ka.
     =
   =20 -Kindly proceed to 
    release the = documents=20 for shipment # 1 and send to distributor.
    = -For=20 Shipment # 2 and #
    3, we would like to = request=20 for document team to prepare in advance
    = as it has=20 the same ETD with the rest of shipments (which means the = shipments=20
    were delayed). We will release shipping = docs once=20 CME Offset Letter and
    Balance Payment of=20 distributor is received.
    -The total = pending=20 payment with deduct cme
    payment is USD 85 = 093.63=20 (Attached is the reference
   =20 file)
    
   =20
    
    =20
    
    Best=20 regards,
    Charis Gaye Dagoc
Folio = Export=20
    (Asia, ANZ)
Overseas Business = Executive=20 (Middle East,
    Ethiopia)
Double A = (1991)=20 Public Company
    Limited =
 
Double A=20 Business Park
187/3 Moo 1 ,
    = Bangna-Trad KM 42=20 Road
Bangwua, Bangpakong
Chachoengsao =
   =20 24130, Thailand
 
Mobile: +66858354578
Tel:=20
    +6638538 968-72 Ext. 2894
Fax: = +66-3-884-0797=20
Website:
    www.DoubleApaper.com=20

   
      = -----=20 Original Message -----
      From:=20
      Chalida_P(ITF)=20
      To: charisgaye_d ; benjavan_m = ; Bee -=20 Parichat
      Cc: = ceo@adiyatgroup.com ;=20 'Wrasbhisa' ; chompunuch_s ; Dipesh Shah ; 'Fadwa=20
      Elyas' ; wanna_su=20
      Sent: Thursday, May 12, 2016 = 3:35=20
      = PM
     =20 Subject: Re: Ship docs DTI03-003, =
     =20 005, 006 (DAN = TRADING&INVESTMENT)
     =20

     =20
      =
     =20 Dear Charis,
      =20
      After checked with = K.Parichat, over=20
      payment is USD=20
      74,954.02 ,but we have = pending=20 balance payment 3 order as
      = below,=20
      =
     =20 SHIPMENT # 1
      BL #=20 PLPZU16040075/001
      Order : = AA-DTI=20 03-003/16
      POD : Sudan (switch = BL at=20 U.A.E.)
      VOL :=20 3X20'DC
      ETD :=20 14/04/2016
      ETA :  = 23/05/2016 (not=20 confirm)
     =20 X10795/16Z
      TOTAL AMOUNT : = USD57,664.44=20
      DEDUCT ADV PAYMENT=20 USD14,416.11
      Pending balance = payment=20 is
     =20 USD43,248.33
      =20
      SHIPMENT #=20 2
      BL #=20 PLJAL16040092/001
      Order : = AA-DTI=20 04-005/16
      POD : Sudan (switch = BL at=20 U.A.E.)
      VOL :=20 5X20'DC
      ETD :=20 13/04/2016
      ETA :  = 23/05/2016 (not=20 confirm)
     =20 X10886/16Z
      TOTAL AMOUNT :=20 USD96,107.40
      DEDUCT ADV = PAYMENT=20 USD24,026.85
      Pending balance = payment=20
      is=20
USD72,080.55
      =20
      SHIPMENT #=20 3
      BL #=20 PLPZU16040108/001
      Order : = AA-DTI=20 04-006/16
      POD : Sudan (switch = BL at=20 U.A.E.)
      VOL :=20 5X20'DC
      ETD :=20 21/04/2016
      ETA :  = 23/05/2016 (not=20 confirm)
     =20 X10940/16Z
      TOTAL AMOUNT :=20 USD96,107.40
      DEDUCT ADV = PAYMENT=20 USD24,026.85
      Pending balance = payment=20 is
     =20 USD72,080.55
      =20
      Total balance payment = (75%)for 3=20 order
     =20 (USD43,248.33+USD72,080.55+USD72,080.55) =3D=20 USD187,409.43
      Deduct over=20
     =20 = payment..................................................................= ..................................USD74,954.02
    = ; =20 Balance payment still
     =20 = pending..................................................................= ...................USD112,455.41
       =
      Please urgently follow up = balance=20
      payment USD112,455.41, due to = for all=20 shipment ETA 23/05/2016
      (For = over=20 payment cover only 1
     =20 order)
      =20
      Please noted that for balance = payment=20
      kindly transfer the = payment  by=20 currency USD only.
      =20
      =20
      Thanks & Best=20
     =20 = Regards,
------------------------------------------------
Chalida=20
      Puttharat
Export Document=20
International Trade Finance =
     =20 Dept.
Double A (1991) Public Company=20 Limited


      =20
      =20
      =20
      =
     =20
      =20
      =
     =20 From: Chalida_P(ITF)
      Sent: = Thursday,=20 May 12, 2016 1:03 PM
      To: = charisgaye_d=20 ; benjavan_m ; Bee - Parichat
      = Cc:=20 ceo@adiyatgroup.com ; 'Wrasbhisa' ; chompunuch_s ;=20 wanna_su@doublea1991.com ; Dipesh Shah ; 'Fadwa=20
      Elyas'=20
      Subject: Re: Ship docs = DTI03-003,=20 005, 006 (DAN
     =20 TRADING&INVESTMENT)
      =20
      =
     =20
      =
     =20 Dear Parichat,
      =20
      Please advise P=E2=80=99Ben = to release docs,=20 if we have received the payment =
      of=20 order AA DTI03-003, 005, 006 /16. =20
      =20
      Thanks=20
      & Best=20
     =20 = Regards,
------------------------------------------------
Chalida=20
      Puttharat
Export Document=20
International Trade Finance =
     =20 Dept.
Double A (1991) Public Company=20 Limited


     =20
     =20
      =20
      =
     =20 From: charisgaye_d
      Sent: = Thursday,=20 May 12, 2016 12:50 PM
      To: = benjavan_m=20
      Cc: ceo@adiyatgroup.com ; = 'Wrasbhisa'=20 ; chompunuch_s ; wanna_su@doublea1991.com ; Dipesh Shah ; 'Fadwa =
      Elyas' ; = chalida_p@doublea1991.com=20
      =
     =20 Subject: Re: Ship docs DTI03-003, 005, 006 (DAN=20
     =20 TRADING&INVESTMENT)
      =20
      =
     =20 Dear K. Benjavan:
      =20
      Kindly advise the original = shipping=20
      documents to DAN TRADING (UAE = for=20 SUDAN).
     =20
      -DTI03-003, 005 to = distributor Adiyat=20 since
      the have remitted the = payment=20 previously over the 25% = required
      Thank=20 you.
      =20
      Best=20 regards,
      Charis Gaye Dagoc =
Folio=20 Export (Asia,
      ANZ) =
Overseas=20 Business Executive (Middle East, Ethiopia)
Double A=20
      (1991) Public Company Limited =
 
Double A Business Park =
     =20
187/3 Moo 1 , Bangna-Trad KM 42 Road
Bangwua, Bangpakong =
     
Chachoengsao 24130, = Thailand=20
 
Mobile: +66858354578 =
     =20
Tel: +6638538 968-72 Ext. 2894
Fax: +66-3-884-0797 =
Website:=20
      www.DoubleApaper.com=20

     =20
        ----- Original = Message=20 -----
        From:=20
        benjavan_m=20
        To: = bdc@adiyat-group.com=20 ; charisgaye_d@doublea1991.com=20
       =20
        Cc: = ceo@adiyat-group.com=20 ; logistics@adiyat-group.com=20
       =20
        Sent: Thursday, = April 28,=20 2016
        11:34=20 AM
        Subject: FYI : = Ship=20 docs DTI03-003,
        = 005, 006=20 (DAN=20 = TRADING&INVESTMENT)
       &nbs= p;=20
       =20
       =20
       =20
       =20
        Dear=20
        Mr.Fadwa=20 Elyas,
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        Pls. kindly find=20
        Shipping Docs. = for order=20 no.AA DTI03-003, 005, 006 /16 at the attached=20
        file.=20
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        Thanks=20
        & Best=20
       =20 = Regards,
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Benjawan=20
        Purakhom=20 (Ben)
International Trade Finance ^ B ^
Tel : 085=20
        8353210
Fax : = 02=20 6591318
G-Mail :=20 = benza.purakhom@gmail.com
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