Subject: Re: Fw: Documents from ithraa
From: [email-masked]
To: Saurabh Dadu <[email-masked]>
Cc: Shakeeb Arsalan <[email-masked]>
Date: Wed, 18 Aug 2021 17:06:38 +0400

كتب Saurabh Dadu في 2021-08-17 11:09:

> Saurabh Dadu
> LiveSalesman
> India: +91 120 4332621 x 17
> US: 1 240 949 2437
> Cell: +91 9810175203
> 
> -------------------------
> 
> From: Mustehsan Siddiqui <[email-masked]>
> Sent: 17 August 2021 12:39 PM
> To: Saurabh Dadu <[email-masked]>
> Subject: Re: Documents from ithraa
> 
> Hi Saurabh,
> 
> Here are the remarks from KSA commercial team, can you please ask
> ITHRA to do the needful:
> 
> * CR having company name ends with Co., where as VAT with Est. So
> Commercial team is asking the similar name.
> * Bank Letter - Arabic copy required.
> 
> Regards,
> 
> Mustehsan Siddiqui
> 
> From: Saurabh Dadu <[email-masked]>
> Date: Tuesday, 10 August 2021 at 11:32 AM
> To: Mustehsan Siddiqui <[email-masked]>
> Subject: Re: Documents from ithraa
> 
> _External email sender, please take precaution._
> 
> Attached their CR in Arabic. Please let me know if you need anything
> else.
> 
> Saurabh Dadu
> 
> LiveSalesman
> 
> India: +91 120 4332621 x 17
> 
> US: 1 240 949 2437
> 
> Cell: +91 9810175203
> 
> -------------------------
> 
> From: Mustehsan Siddiqui <[email-masked]>
> Sent: 10 August 2021 12:56 PM
> To: Saurabh Dadu <[email-masked]>
> Subject: Re: Documents from ithraa
> 
> Hi Saurabh,
> 
> Please refer the below requirement from Commercial team, can you
> please ask ITHRAA to share these on urgent basis?
> 
> Regards,
> 
> Mustehsan Siddiqui
> 
> From: Saurabh Dadu <[email-masked]>
> Date: Monday, 9 August 2021 at 12:31 PM
> To: Mustehsan Siddiqui <[email-masked]>
> Subject: Fw: Documents from ithraa
> 
> _External email sender, please take precaution._
> 
> Saurabh Dadu
> 
> LiveSalesman
> 
> India: +91 120 4332621 x 17
> 
> US: 1 240 949 2437
> 
> Cell: +91 9810175203
> 
> -------------------------
> 
> From: [email-masked] <[email-masked]>
> Sent: 08 August 2021 7:22 PM
> To: Saurabh Dadu <[email-masked]>
> Subject: Fwd: Documents from ithraa
> 
> Hi Saurabh,
> 
> Please find our documents and we apologias about delay unintentional.
> 
> Best Regards
> 
> -------- الرسالة الأساسية --------
> الموضوع: Fwd: Documents from ithraa
> التاريخ: 2021-08-08 15:45
> المرسل: Saurabh Dadu <[email-masked]>
> المستقبل: "[email-masked]"
> <[email-masked]>
> نسخة إلي: Shakeeb Arsalan <[email-masked]>
> 
> Hi Ali,
> 
> The client is following up on this for many days now. Please provide
> this ASAP
> 
> These documents are important for Landmark to pay you.
> 
> Regards,
> 
> Saurabh Dadu
> LiveSalesman
> 
> Begin forwarded message:
> 
>> From: Mustehsan Siddiqui <[email-masked]>
>> Date: 8 August 2021 at 5:13:20 PM IST
>> To: Saurabh Dadu <[email-masked]>
>> Subject: Re: Documents from ithraa
> 
> Hi @Saurabh Dadu,
> 
> Do we have an update on the requirements? Any further delays will
> impact payments processing.
> 
> Regards,
> 
> Mustehsan Siddiqui
> 
> From: Mustehsan Siddiqui <[email-masked]>
> Date: Thursday, 29 July 2021 at 10:05 AM
> To: Saurabh Dadu <[email-masked]>
> Subject: Re: Documents from ithraa
> 
> Hi Saurabh,
> 
> We have received only the due diligence form & vendor declaration,
> can
> you follow up with them to provide all relevant details as per the
> below requirements?
> 
> 1.CR & VAT with English Translation copy.
> 
> 2.Original bank letter ( Hard Copy) on bank letter head with bank
> seal.( Beneficiary name should be same as per CR & VAT)
> 
> Bank letter containing Beneficiary name , Account No., IBAN No.
> ,SWIFT
> code, Branch code, branch name & address
> 
> Any one of the above-mentioned bank details are not available in
> bank
> letter ,kindly provide the remaining details on company letter head
> with Co. seal & sign.
> 
> 3. Due Diligence Questionnaire with company seal & Sign. (Due
> Diligence Questionnaire is required to be filled completely, all
> fields are mandatory)- _attached soft copy for reference._
> 
> 4.Vendor declaration with Company seal &sign- _attached soft copy
> for
> reference_
> 
> Vendor Name should be same in all the documents.
> 
> Provide All Arabic Documents with English Translation.
> 
> English translation copy should be from authorized translator.
> 
> Regards,
> 
> Mustehsan Siddiqui
> 
> From: Saurabh Dadu <[email-masked]>
> Date: Wednesday, 28 July 2021 at 9:13 PM
> To: Mustehsan Siddiqui <[email-masked]>
> Subject: Documents from ithraa
> 
> _External email sender, please take precaution._
> 
> Regards,
> 
> Saurabh Dadu
> 
> LiveSalesman
> 
> Begin forwarded message:
> 
> From: [email-masked]
> Date: 28 July 2021 at 10:38:36 PM IST
> To: Saurabh Dadu <[email-masked]>,
> [email-masked]
> Subject: Re: URGENT REMINDER
> كتب [email-masked] في 2021-07-28 17:26:
> 
> كتب Saurabh Dadu في 2021-07-28 11:31:
> 
> Ali,
> 
> I am waiting from you for 2 urgent things:
> 
> * Signed contract
> * Documents requested by Landmark to set-up your account in
> their
> system.
> 
> I've reminded you 3 times already for point #2 above. Please
> understand this is very important.
> 
> Kind regards,
> 
> Saurabh Dadu
> LiveSalesman
> India: +91 120 4332621 x 17
> US: 1 240 949 2437
> Cell: +91 9810175203
> 
> Hi , Saurabh Dadu
> we are filed the document please find it , and apologies for late
> because audit procedures
> 
> Best Regards
> 
> --
> Elsadeg Ali
> operation manager
> Ithraa Almuhtawaa
> Tele: +966591203388
> www.ithraacc.com.sa [1] [1 [2]] [1 [1]] [1 [2]]
> 
> Links:
> ------
> [1] http://www.ithraacc.com.sa/ [2 [3]] [2 [2]]

Hi , Saurabh Dadu

we put the declaration on our letterhead, please fined it.

Thanks,

  --

  Elsadeg Ali

  operation manager

  Ithraa Almuhtawaa
Tele: +966591203388
www.ithraacc.com.sa [1] [3 [4]] [3 [4]] This e-mail message (which 
includes
attachment/s
thereto, if any, and the information therein), is legally privileged,
proprietary, strictly confidential and exempt from disclosure, which
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original intended recipient of this message, it may be unlawful and
illegal for you to read, print, retain, copy, disseminate, disclose or
otherwise use this message, or take any action in reliance on it, and
the same is prohibited and forbidden. If you have received this email
in
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the message from your system without printing or making a copy.
Neither
the sender nor we are liable for any loss or damage as a result of
this
message, or for any delay, interception, corruption, virus, error,
omission, improper or incomplete transmission thereof.
www.landmarkgroup.com [5] [5 [6]]

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[7 [8]]

  --

  Elsadeg Ali

  operation manager

  Ithra Al-muhtawa Company
Tele: +966591203388
www.ithraacc.com.sa [1] [8 [9]]

  This e-mail message (which includes attachment/s thereto, if any, and
the information therein), is legally privileged, proprietary, strictly
confidential and exempt from disclosure, which is not waived or lost
by mis-transmission or error. If you are not the original intended
recipient of this message, it may be unlawful and illegal for you to
read, print, retain, copy, disseminate, disclose or otherwise use this
message, or take any action in reliance on it, and the same is
prohibited and forbidden. If you have received this email in error,
please notify the sender immediately by return reply and delete the
message from your system without printing or making a copy. Neither
the sender nor we are liable for any loss or damage as a result of
this message, or for any delay, interception, corruption, virus,
error, omission, improper or incomplete transmission thereof.
www.landmarkgroup.com [5] This e-mail message (which includes 
attachment/s
thereto, if any, and the information therein), is legally privileged,
proprietary, strictly confidential and exempt from disclosure, which
is not waived or lost by mis-transmission or error. If you are not the
original intended recipient of this message, it may be unlawful and
illegal for you to read, print, retain, copy, disseminate, disclose or
otherwise use this message, or take any action in reliance on it, and
the same is prohibited and forbidden. If you have received this email
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Neither the sender nor we are liable for any loss or damage as a
result of this message, or for any delay, interception, corruption,
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www.landmarkgroup.com [5]

Links:
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Hi Saurabh,

1- Regarding the VAT registration certificate, as it was sent previously 
and our company name appears before amending to the current name, but 
the commercial registration number is identical and has not changed, so 
the procedures for amending the name require for some time, we confirm 
that we have a tax file and we pay taxes on an ongoing basis. We hope 
that this is not the case  An obstacle in the payment of financial dues, 
and we will notify you when the update is made by the authority.

2- Please find the Documents Bank Letter & CR -Arabic copy

-- 
Elsadeg Ali
operation manager
Ithra Al-muhtawa Company
Tele: +966591203388
www.ithraacc.com.sa [1]

Links:
------
[1] http://www.ithraacc.com.sa
[2] 
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