Subject: Re: Bank Transfer : [email-masked]
From: Shakeeb Arsalan <[email-masked]>
To: Malik Ismail <[email-masked]>
Cc: Seeta Seeta <[email-masked]>, "Fauzan Ahmad, Musalman" <[email-masked]>, Apoorv Joshi <[email-masked]>, escalations dxbteam <[email-masked]>
Date: Mon, 25 May 2020 23:06:20 -0700 (MST)

Hi Malik, 

Please confirm, Has the refund been initiated ? 

Regards 
Shakeeb 

From: "Shakeeb Arsalan" <[email-masked]> 
To: "Malik Ismail" <[email-masked]> 
Cc: "Seeta Seeta" <[email-masked]>, "Fauzan Ahmad, Musalman" <[email-masked]>, "Apoorv Joshi" <[email-masked]>, "escalations dxbteam" <[email-masked]> 
Sent: Wednesday, 6 May, 2020 14:28:59 
Subject: Re: Bank Transfer : [email-masked] 

Hi Malik, 

Please do the needful, it is urgent. 

Regards 
Shakeeb 

From: "Shakeeb Arsalan" <[email-masked]> 
To: "escalations dxbteam" <[email-masked]> 
Cc: "Seeta Seeta" <[email-masked]>, "Fauzan Ahmad, Musalman" <[email-masked]>, "Apoorv Joshi" <[email-masked]> 
Sent: Wednesday, 15 April, 2020 12:21:43 
Subject: Bank Transfer : [email-masked] 

Hi Team, 

Customer requested to transfer his My credit amount to his bank account, 
My Credit Amount 178.1 SAR has been deleted 

Customer's bank details: 

Bank Name : Alinma Bank 
Account's holder Name : Murtadha mustafa althabit 
IBAN : SA9605000068201892998000 
Account NO: 00001422983 
Account type : Personal account 
Branch : Al Hofuf 

Please do the needful. 

Regards 
Shakeeb