Subject: RE: Bank Transfer : [email-masked]
From: Malik Ismail <[email-masked]>
To: Shakeeb Arsalan <[email-masked]>, Mohammed Athar <[email-masked]>
Cc: Seeta Seeta <[email-masked]>, "Fauzan Ahmad, Musalman" <[email-masked]>, Apoorv Joshi <[email-masked]>, Escalations Dxbteam <[email-masked]>
Date: Tue, 26 May 2020 06:48:28 +0000

Hi @Mohammed Athar<mailto:[email-masked]>,

Please confirm if refund done for 6469267511.

Regards,
Malik Ismail
From: Shakeeb Arsalan <[email-masked]>
Sent: Tuesday, May 26, 2020 10:06 AM
To: Malik Ismail <[email-masked]>
Cc: Seeta Seeta <[email-masked]>; Fauzan Ahmad, Musalman <[email-masked]>; Apoorv Joshi <[email-masked]>; Escalations Dxbteam <[email-masked]>
Subject: Re: Bank Transfer : [email-masked]

External email sender, please take precaution.
Hi Malik,

Please confirm, Has the refund been initiated ?

Regards
Shakeeb

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

Hi Malik,

Please do the needful, it is urgent.

Regards
Shakeeb

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

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