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From: vahdat jafar <j.vahdat@pgpicc.com>
Sent: Sunday, July 3, 2022 3:33 PM
To: Afzali Hamidreza <h.afzali@pgpicc.com>
Cc: Mohseni Monireh <m.mohseni@pgpicc.com>; Arabi Maryam <m.arabi@pgpicc.com>; jalilvand maryam <m.jalilvand@pgpicc.com>; Eftekhari Mohammadreza <m.eftekhari@pgpicc.com>; BA <BA@pgpicc.com>
Subject: RE: LPG BOUALI // OIL SB // PI 4010910067



JUST FOR CASH PAYMENT IN DUBAI “

Address : murshid . bazar al owais tower 804

phone number : 0551096918

mr : bavi









Jafar Vahdat(Mr.)

Financial Department

Office:

+98 (21) 43349308

Cell:

+98 912 9579714

Website:

http://www.pgpicc.com

Email:

j.vahdat@pgpicc.com





From: Afzali Hamidreza <h.afzali@pgpicc.com>
Sent: Sunday, July 3, 2022 2:43 PM
To: vahdat jafar <j.vahdat@pgpicc.com>; jalilvand maryam <m.jalilvand@pgpicc.com>
Cc: Mohseni Monireh <m.mohseni@pgpicc.com>; Arabi Maryam <m.arabi@pgpicc.com>; Eftekhari Mohammadreza <m.eftekhari@pgpicc.com>; BA <BA@pgpicc.com>
Subject: LPG BOUALI // OIL SB // PI 4010910067



Dear Colleagues ,



Please send us UAE office address for sub PI no and AED cash payment.

You may find attached ID card also.


Best Regards

Hamidreza Afzali (Mr.)

Cell: +989129583684



SORRY

PLEASE REVISE SUB. TO ELPASA AUSTRALIA PTY LTD & IGNORE PREVIOUS EMAIL

Thanks & Best regards

Kharazi

———- Forwarded message ———
From: Masoud Kharazi <kharazi.msd@gmail.com>
Date: Thu, Jun 17, 2021 at 12:58 PM
Subject: Fwd: CASH FUND HOLDING – PI 4001810113- NTE INTERNATIONAL – AED 464,571.25
To: <m.jalilvand@pgpicc.com>, <j.vahdat@pgpicc.com>, f.khosravi@pgpicc.com <f.khosravi@pgpicc.com>, m.sate@pgpicc.com <m.sate@pgpicc.com>
Cc: mahoor.msd@gmail.com <mahoor.msd@gmail.com>



Dear Ms. Jalilvand

With regards & respects;

Please find attached copies of CONFIRMATION

Thanks & Best Regards

Kharazi

———- Forwarded message ———
From: fafa roud <>
Date: Thu, Jun 17, 2021 at 12:53 PM
Subject: Re: CASH FUND HOLDING – PI 4001810113- NTE INTERNATIONAL – AED 464,571.25
To: Masoud Kharazi <kharazi.msd@gmail.com>, mahoor H <mahoor.msd@gmail.com>


CASH – FUND RECEIVED – NO 2318, PROOF & LETTER – HOLDING – ELPASA AUSTRALIA PTY LTD – AED – 464,571.25

On Wed, Jun 16, 2021 at 11:12 AM Masoud Kharazi <kharazi.msd@gmail.com> wrote:

Dear

With due regards & respects;

Please arrange to COLLECT CASH FUND HOLDING – PI 4001810113- NTE INTERNATIONAL – AED 464,571.25 & SEND US CONFIRMATION UPON RECEIPT

Thanks & Best Regards

Kharazi

———- Forwarded message ———
From: Masoud Kharazi <kharazi.msd@gmail.com>
Date: Wed, Jun 16, 2021 at 11:36 AM
Subject: TOP URGENT HOLDING REQUEST FOR PI 4001810113 – NTE INTERNATIONAL – AED 464,571.25 ( CASH ) IN LETTERHEAD
To:
Cc: mahoor.msd@gmail.com <mahoor.msd@gmail.com>



Dear

With due regards & respects;

Please ISSUE ATTACHED PI 4001810113 – NTE INTERNATIONAL – AED 464,571.25 ( CASH ) IN LETTERHEAD & SEND US BY RETURN

IT IS TOP URGENT

Thanks & Best Regards

Kharazi

———- Forwarded message ———
From: jalilvand maryam <m.jalilvand@pgpicc.com>
Date: Wed, Jun 16, 2021 at 11:12 AM
Subject: FW: Third Party PI request//Week 23 -2021//PI no. 4001810113
To: Masoud Kharazi <kharazi.msd@gmail.com>
Cc: mahoor H <mahoor.msd@gmail.com>, vahdat jafar <j.vahdat@pgpicc.com>, Khosravi Farman <f.khosravi@pgpicc.com>




Dear Financial Colleagues,



Please issue PI no. 4001810113 on the letterhead of third party.

Payment Method : Cash in Dubai
Regards,

About Post Author

Treadstone 71

@Treadstone71LLC Cyber intelligence, counterintelligence, Influence Operations, Cyber Operations, OSINT, Clandestine Cyber HUMINT, cyber intel and OSINT training and analysis, cyber psyops, strategic intelligence, Open-Source Intelligence collection, analytic writing, structured analytic techniques, Target Adversary Research, cyber counterintelligence, strategic intelligence analysis, estimative intelligence, forecasting intelligence, warning intelligence, threat intelligence
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By Treadstone 71

@Treadstone71LLC Cyber intelligence, counterintelligence, Influence Operations, Cyber Operations, OSINT, Clandestine Cyber HUMINT, cyber intel and OSINT training and analysis, cyber psyops, strategic intelligence, Open-Source Intelligence collection, analytic writing, structured analytic techniques, Target Adversary Research, cyber counterintelligence, strategic intelligence analysis, estimative intelligence, forecasting intelligence, warning intelligence, threat intelligence