Subject: Re: Sadad transfer 6490371897 (1 year old case)
From: Apoorv Joshi <[email-masked]>
To: Shakeeb Arsalan <[email-masked]>
Cc: Elharith Elsiddig <[email-masked]>, Manish Kumar <[email-masked]>
Date: Tue, 13 Jul 2021 23:14:33 -0700 (MST)

Hi Shakeeb, 

Please advise if any update from Jessie on this. 

Regards, 
Apoorv 

From: "Shakeeb Arsalan" <[email-masked]> 
To: "Elharith Elsiddig" <[email-masked]> 
Cc: "Apoorv Joshi" <[email-masked]>, "Manish Kumar" <[email-masked]> 
Sent: Sunday, July 11, 2021 1:48:06 PM 
Subject: Re: Sadad transfer 6490371897 (1 year old case) 

Hi Elharith 

Pls disregard and do not close the case, as the order was placed on that day 
there is something wrong here 
checking with jessie on skype, 

Regards 
Shakeeb 

From: "Manish Kumar" <[email-masked]> 
To: "Elharith Elsiddig" <[email-masked]> 
Cc: "Shakeeb Arsalan" <[email-masked]>, "Apoorv Joshi" <[email-masked]> 
Sent: Sunday, July 11, 2021 1:10:41 PM 
Subject: Fwd: Sadad transfer 6490371897 (1 year old case) 

Please find the below update and close the case. 

From: "jessie caparas" <[email-masked]> 
To: "Shakeeb Arsalan" <[email-masked]>, "malik ismail" <[email-masked]>, "escalations dxbteam" <[email-masked]>, "Apoorv Joshi" <[email-masked]> 
Cc: "Mohd Imran" <[email-masked]>, "Akshay Berry" <[email-masked]>, "Manish Kumar" <[email-masked]> 
Sent: Sunday, July 11, 2021 11:17:06 AM 
Subject: RE: Sadad transfer 6490371897 (1 year old case) 

[ mailto:[email-masked] | @Apoorv Joshi ] [ mailto:[email-masked] | 
@Shakeeb Arsalan ] 

As per finance, this was done May 9 of last year. 

Thank you and Kind Regards, 

Jessie Caparas 

T: +97145172087 

From: Shakeeb Arsalan <[email-masked]> 
Sent: Friday, July 2, 2021 1:28 PM 
To: Malik Ismail <[email-masked]>; Escalations Dxbteam <[email-masked]> 
Cc: Jessie Caparas <[email-masked]>; Mohd Imran <[email-masked]>; Akshay Berry <[email-masked]>; Manish Kumar <[email-masked]>; Apoorv Joshi <[email-masked]> 
Subject: Re: Sadad transfer 6490371897 (1 year old case) 

External email sender, please take precaution. 

Hi Team, 

Any update on this ? 

Regards 
Shakeeb 

From: "Shakeeb Arsalan" < [ mailto:[email-masked] | [email-masked] ] > 
To: "Malik Ismail" < [ mailto:[email-masked] | [email-masked] ] >, "escalations dxbteam" < [ mailto:[email-masked] | [email-masked] ] > 
Cc: "Jessie Caparas" < [ mailto:[email-masked] | [email-masked] ] >, "Mohd Imran" < [ mailto:[email-masked] | [email-masked] ] >, "Akshay Berry" < [ mailto:[email-masked] | [email-masked] ] >, "Manish Kumar" < [ mailto:[email-masked] | [email-masked] ] >, "Apoorv Joshi" < [ mailto:[email-masked] | [email-masked] ] > 
Sent: Sunday, June 27, 2021 2:17:40 PM 
Subject: Sadad transfer 6490371897 (1 year old case) 

Hi Malik, 

PFB bank details we asked the customer to share on July 6 2020 and he shared them with us now. 

Account holder name: Noura Sultan Mubarak Al-Shahrani 

Bank name: Al-Rajhi Bank 

Branch Name: Najran Branch 

Account number: 205608010859869 

IBAN Number: SA9380000205608010859869 

Request you to check and update us on the issue, 

Regards 
Shakeeb 

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