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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,
