Subject: Re: Employee verification 1465666
From: Seeta Seeta <[email-masked]>
To: Mohd Imran <[email-masked]>
Cc: Shakeeb Arsalan <[email-masked]>
Date: Wed, 9 Sep 2020 01:49:44 -0700 (MST)

Hi Imran, 

We have received an email from Abu Dhabi Commercial Bank (ADCB ) under ticket id 1465666, which is regarding an Employee verification. Can you please forward this to the concern team. 

Employee Verification 
Customer Name : KHALED ABDOULMOLAL 
Passport No : N008931651 
Nationality : SYRIA 
Company Name : CENTER POINT ( SPLASH, HOME CENTER, BABY ) 
Dear Sir/Madam, 
We write to you on behalf of Abu Dhabi Commercial Bank (ADCB ), in our capacity as the authorized agent of the Bank. 
This is with regard to the referral check of one the Bank’s “Customer” ( KHALED ABDOULMOLAL ) who is employed with you. We would kindly request you to provide us with any information/contact details that you may have or can obtain about the aforesaid Customer, which could assist us in reaching the Customer. 
Also requesting to provide us with his / her Labor card number/ Emirates ID# and the current status of it & would be very kind if you could also provide us with home country number and references contact details of the Customer. 
We thank you in advance for your cooperation & regret any inconvenience caused to you in this regard. 
Thanks & Regards 
Legal Department 
Office :+ +9716 5193626 / 0971 55 787 7949 
fax :+971 65377062 
E-mail :[email-masked] 
Website :www.tahseel.com 

Thanks & Regards, 
Seeta Kunwar 

From: "Seeta Seeta" <[email-masked]> 
To: "Mohd Imran" <[email-masked]> 
Cc: "Shakeeb Arsalan" <[email-masked]> 
Sent: Tuesday, September 8, 2020 6:15:20 PM 
Subject: Employee verification 1465666 

Hi Imran, 

We have received an email from Abu Dhabi Commercial Bank (ADCB ) under ticket id 1465666, which is regarding an Employee verification. Can you please forward this to the concern team. 

Thanks & Regards, 
Seeta Kunwar