Subject: RE: my credit transfer to bank
From: Alinaqi Bhavnagri <[email-masked]>
To: seeta.seeta <[email-masked]>, Escalations Dxbteam <[email-masked]>
Cc: Malik Ismail <[email-masked]>, Apoorv Joshi <[email-masked]>, Shakeeb Arsalan <[email-masked]>, Fauzan Musalman <[email-masked]>, Mohammad Shafeeque <[email-masked]>
Date: Mon, 30 Nov 2020 11:31:27 +0000

Dear Seeta,
The transfer is done on 19 Nov 2020.

Bank reference
Narrative
Customer reference
TRN type
Value date
Credit amount
Debit amount
Balance
Time
Post date
TT NSCB09828   N
AMAL ABDELMOHSEN IBRAHIM HILAILI GE01118151536235 /EG230002016201620250000165621
001128529001
TFR-
19/11/2020

-1,215.00
15:44
19/11/2020

Alinaqi Bhavnagri  | DGM Finance
Orient International Trading | Landmark Group
Mirage Mall | 1st Settlement | New Cairo | Cairo | Egypt
Mob: +20102 307 0555| www.landmarkgroup.com<http://www.landmarkgroup.com/>

From: Seeta Seeta <[email-masked]>
Sent: Monday, November 30, 2020 11:00 AM
To: Escalations Dxbteam <[email-masked]>
Cc: Malik Ismail <[email-masked]>; Apoorv Joshi <[email-masked]>; Alinaqi Bhavnagri <[email-masked]>; Shakeeb Arsalan <[email-masked]>; Fauzan Musalman <[email-masked]>; Mohammad Shafeeque <[email-masked]>
Subject: Re: my credit transfer to bank

External email sender, please take precaution.
Hi Team,

Could you please update weather the bank transfer has been done  from our side as customer is constantly chasing us.

Thanks & Regards,
Seeta Kunwar

From: "Seeta Seeta" <[email-masked]<mailto:[email-masked]>>
To: "Alinaqi Bhavnagri" <[email-masked]<mailto:[email-masked]>>, "malik ismail" <[email-masked]<mailto:[email-masked]>>
Cc: "Apoorv Joshi" <[email-masked]<mailto:[email-masked]>>, "Shakeeb Arsalan" <[email-masked]<mailto:[email-masked]>>, "Fauzan Musalman" <[email-masked]<mailto:[email-masked]>>, "Mohammad Shafeeque" <[email-masked]<mailto:[email-masked]>>, "escalations dxbteam" <[email-masked]<mailto:[email-masked]>>
Sent: Friday, 20 November, 2020 13:04:15
Subject: my credit transfer to bank

Hi Team,

Kindly update weather the bank transfer has been done as customer is following.

Thanks & Regards,
Seeta Kunwar

________________________________
From: "Mohammad Shafeeque" <[email-masked]<mailto:[email-masked]>>
To: "Seeta Seeta" <[email-masked]<mailto:[email-masked]>>, "Apoorv Joshi" <[email-masked]<mailto:[email-masked]>>, "Shakeeb Arsalan" <[email-masked]<mailto:[email-masked]>>
Cc: "Fauzan Musalman" <[email-masked]<mailto:[email-masked]>>
Sent: Friday, 16 October, 2020 10:30:39
Subject: my credit transfer to bank

Hi Team,

Order No: 2000073895 , & RMA: 40024010, 40021122,40025015
Ticket No: 1426837

Customer wants to transfer his my credit (530+340+345 epg) to his account.jira has updated bank details and removed my credit .

Kindly add the following bank details for the above order.

Regards
Shafeeque

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