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Message-ID: <35A4106DA1BC473186ED5668B203870F@RobertOngPC>
From: "Sugiarto Setiono" <business@goltrad.com>
To: <dan@adiyatgroup.com>
Cc: <shienna@goltrad.com>,
	<shienna@omitosh.com>,
	<ceo@adiyatgroup.com>
References: <024201d43f70$10e38420$32aa8c60$@adiyatgroup.com>
In-Reply-To: <024201d43f70$10e38420$32aa8c60$@adiyatgroup.com>
Subject: Re: Refund of the excess (in Dirham) for difference of the first and second order 
Date: Thu, 30 Aug 2018 08:57:45 +0400
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 Content preview:  Yasin , I saw your IBAN number is without character of AE
   or whatever as usually IBAN being used in UAE Please do check again and give
    me the correct IBAN number Thank You Robert Ong From: dan@adiyatg
 
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Yasin , I saw your IBAN number is without character of AE or whatever as =
usually IBAN being used in UAE
Please do check again and give me the correct IBAN number

Thank You
Robert Ong

From: dan@adiyatgroup.com=20
Sent: Wednesday, August 29, 2018 12:12 PM
To: business@goltrad.com=20
Cc: shienna@goltrad.com ; shienna@omitosh.com ; ceo@adiyatgroup.com=20
Subject: Refund of the excess (in Dirham) for difference of the first =
and second order=20

Dear Robert,

It was a pleasure meeting with you yesterday.=20

You are right, the business should have been at higher volumes. However, =
due to some factors such as the new increased custom duties, currency =
devaluation and a lack of focused business development plan from both =
sides we have not done as expected.

Moving forward we agree with your suggestion of sending your =
representative to study the market and together put in place a =
business/investment plan. While we find a way round the custom duties =
and other factors to take Tropicana sales to the expected agreeable =
level in 2019.

We regret the inconvenience due to an oversight in placing an excess =
order for which an amount of USD 399,914.82 has  been transferred to =
your ADCB account in Arab Emirate Dirhams (AED 1,476,471.94).=20

Please accept our revised order of and kindly transfer the excess amount =
of  1,182,780.19 in  Arab Emirates Dirhams (AED) to the below mentioned =
details.

BENEFICIARY COMPANY NAME: DAN TRADING & INVESTMENT COMPANY

BENEFICARY COMPANY ADDRES: LOB 3, OFFICE 3008, JAFZA, DUBAI

BENEFICARY BANK NAME: ABU DHABI ISLAMIC BANK (ADIB)

BENNEFICIARY BANK ADDRESS: AL RIQQA BRANCH, DEIRA, DUBAI

SWIFT: ABDIEAD

IBAN: 380500000000010456084

ACCOUNT NUMBER: 10456084=20

CORRESPONDENCE BANK: NOT NEED AS THE TRANSFER IS IN  AED (DIRHAM)

PURPOSE OF TRANSFER: BALANCE OF INVOICE NUMBER 3679117937, 3679117349, =
3679116883 OF 001/ADM/PI/6-2018

Due to our error we will bear the loss due to exchange rate of transfer =
in Dirham. Please do not transfer in USD. However, we request your help =
in  avoiding this loss by your office issuing a cheque in place of the =
transfer.=20

We believe in the potential of the brand and with your support are =
committed to growing the business.=20

Thank you and best regards

Yassin Ali

=20

=20

=20

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<DIV dir=3Dltr>
<DIV style=3D"FONT-SIZE: 10pt; FONT-FAMILY: 'Arial'; COLOR: #000000">
<DIV>Yasin , I saw your IBAN number is without character of AE or =
whatever as=20
usually IBAN being used in UAE</DIV>
<DIV>Please do check again and give me the correct IBAN number</DIV>
<DIV>&nbsp;</DIV>
<DIV>Thank You</DIV>
<DIV>Robert Ong</DIV>
<DIV=20
style=3D'FONT-SIZE: small; TEXT-DECORATION: none; FONT-FAMILY: =
"Calibri"; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal; =
DISPLAY: inline'>
<DIV style=3D"FONT: 10pt tahoma">
<DIV>&nbsp;</DIV>
<DIV style=3D"BACKGROUND: #f5f5f5">
<DIV style=3D"font-color: black"><B>From:</B> <A =
title=3Ddan@adiyatgroup.com=20
href=3D"mailto:dan@adiyatgroup.com">dan@adiyatgroup.com</A> </DIV>
<DIV><B>Sent:</B> Wednesday, August 29, 2018 12:12 PM</DIV>
<DIV><B>To:</B> <A title=3Dbusiness@goltrad.com=20
href=3D"mailto:business@goltrad.com">business@goltrad.com</A> </DIV>
<DIV><B>Cc:</B> <A title=3Dshienna@goltrad.com=20
href=3D"mailto:shienna@goltrad.com">shienna@goltrad.com</A> ; <A=20
title=3Dshienna@omitosh.com=20
href=3D"mailto:shienna@omitosh.com">shienna@omitosh.com</A> ; <A=20
title=3Dceo@adiyatgroup.com=20
href=3D"mailto:ceo@adiyatgroup.com">ceo@adiyatgroup.com</A> </DIV>
<DIV><B>Subject:</B> Refund of the excess (in Dirham) for difference of =
the=20
first and second order </DIV></DIV></DIV>
<DIV>&nbsp;</DIV></DIV>
<DIV=20
style=3D'FONT-SIZE: small; TEXT-DECORATION: none; FONT-FAMILY: =
"Calibri"; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal; =
DISPLAY: inline'>
<DIV class=3DWordSection1>
<P class=3DMsoNormal style=3D"TEXT-ALIGN: justify; LINE-HEIGHT: =
150%"><SPAN=20
style=3D'FONT-SIZE: 12pt; FONT-FAMILY: "Arial",sans-serif; LINE-HEIGHT: =
150%'>Dear=20
Robert,<o:p></o:p></SPAN></P>
<P class=3DMsoNormal style=3D"TEXT-ALIGN: justify; LINE-HEIGHT: =
150%"><SPAN=20
style=3D'FONT-SIZE: 12pt; FONT-FAMILY: "Arial",sans-serif; LINE-HEIGHT: =
150%'>It=20
was a pleasure meeting with you yesterday. <o:p></o:p></SPAN></P>
<P class=3DMsoNormal style=3D"TEXT-ALIGN: justify; LINE-HEIGHT: =
150%"><SPAN=20
style=3D'FONT-SIZE: 12pt; FONT-FAMILY: "Arial",sans-serif; LINE-HEIGHT: =
150%'>You=20
are right, the business should have been at higher volumes. However, due =
to some=20
factors such as the new increased custom duties, currency devaluation =
and a lack=20
of focused business development plan from both sides we have not done as =

expected.<o:p></o:p></SPAN></P>
<P class=3DMsoNormal style=3D"TEXT-ALIGN: justify; LINE-HEIGHT: =
150%"><SPAN=20
style=3D'FONT-SIZE: 12pt; FONT-FAMILY: "Arial",sans-serif; LINE-HEIGHT: =
150%'>Moving=20
forward we agree with your suggestion of sending your representative to =
study=20
the market and together put in place a business/investment plan. While =
we find a=20
way round the custom duties and other factors to take Tropicana sales to =
the=20
expected agreeable level in 2019.<o:p></o:p></SPAN></P>
<P class=3DMsoNormal style=3D"TEXT-ALIGN: justify; LINE-HEIGHT: =
150%"><SPAN=20
style=3D'FONT-SIZE: 12pt; FONT-FAMILY: "Arial",sans-serif; LINE-HEIGHT: =
150%'>We=20
regret the inconvenience due to an oversight in placing an excess order =
for=20
which an amount of USD 399,914.82 has&nbsp; been transferred to your =
ADCB=20
account in Arab Emirate Dirhams (AED 1,476,471.94). =
<o:p></o:p></SPAN></P>
<P class=3DMsoNormal style=3D"TEXT-ALIGN: justify; LINE-HEIGHT: =
150%"><SPAN=20
style=3D'FONT-SIZE: 12pt; FONT-FAMILY: "Arial",sans-serif; LINE-HEIGHT: =
150%'>Please=20
accept our revised order of and kindly transfer the excess amount =
of&nbsp;=20
1,182,780.19 in&nbsp; Arab Emirates Dirhams (AED) to the below mentioned =

details.<o:p></o:p></SPAN></P>
<P class=3DMsoNormal style=3D"TEXT-ALIGN: justify; LINE-HEIGHT: =
150%"><SPAN=20
style=3D'FONT-SIZE: 12pt; FONT-FAMILY: "Arial",sans-serif; LINE-HEIGHT: =
150%'>BENEFICIARY=20
COMPANY NAME: DAN TRADING &amp; INVESTMENT COMPANY<o:p></o:p></SPAN></P>
<P class=3DMsoNormal style=3D"TEXT-ALIGN: justify; LINE-HEIGHT: =
150%"><SPAN=20
style=3D'FONT-SIZE: 12pt; FONT-FAMILY: "Arial",sans-serif; LINE-HEIGHT: =
150%'>BENEFICARY=20
COMPANY ADDRES: LOB 3, OFFICE 3008, JAFZA, DUBAI<o:p></o:p></SPAN></P>
<P class=3DMsoNormal style=3D"TEXT-ALIGN: justify; LINE-HEIGHT: =
150%"><SPAN=20
style=3D'FONT-SIZE: 12pt; FONT-FAMILY: "Arial",sans-serif; LINE-HEIGHT: =
150%'>BENEFICARY=20
BANK NAME: ABU DHABI ISLAMIC BANK (ADIB)<o:p></o:p></SPAN></P>
<P class=3DMsoNormal style=3D"TEXT-ALIGN: justify; LINE-HEIGHT: =
150%"><SPAN=20
style=3D'FONT-SIZE: 12pt; FONT-FAMILY: "Arial",sans-serif; LINE-HEIGHT: =
150%'>BENNEFICIARY=20
BANK ADDRESS: AL RIQQA BRANCH, DEIRA, DUBAI<o:p></o:p></SPAN></P>
<P class=3DMsoNormal style=3D"TEXT-ALIGN: justify; LINE-HEIGHT: =
150%"><SPAN=20
style=3D'FONT-SIZE: 12pt; FONT-FAMILY: "Arial",sans-serif; LINE-HEIGHT: =
150%'>SWIFT:=20
ABDIEAD<o:p></o:p></SPAN></P>
<P class=3DMsoNormal style=3D"TEXT-ALIGN: justify; LINE-HEIGHT: =
150%"><SPAN=20
style=3D'FONT-SIZE: 12pt; FONT-FAMILY: "Arial",sans-serif; LINE-HEIGHT: =
150%'>IBAN:=20
380500000000010456084<o:p></o:p></SPAN></P>
<P class=3DMsoNormal style=3D"TEXT-ALIGN: justify; LINE-HEIGHT: =
150%"><SPAN=20
style=3D'FONT-SIZE: 12pt; FONT-FAMILY: "Arial",sans-serif; LINE-HEIGHT: =
150%'>ACCOUNT=20
NUMBER: 10456084 <o:p></o:p></SPAN></P>
<P class=3DMsoNormal style=3D"TEXT-ALIGN: justify; LINE-HEIGHT: =
150%"><SPAN=20
style=3D'FONT-SIZE: 12pt; FONT-FAMILY: "Arial",sans-serif; LINE-HEIGHT: =
150%'>CORRESPONDENCE=20
BANK: NOT NEED AS THE TRANSFER IS IN&nbsp; AED =
(DIRHAM)<o:p></o:p></SPAN></P>
<P class=3DMsoNormal style=3D"TEXT-ALIGN: justify; LINE-HEIGHT: =
150%"><SPAN=20
style=3D'FONT-SIZE: 12pt; FONT-FAMILY: "Arial",sans-serif; LINE-HEIGHT: =
150%'>PURPOSE=20
OF TRANSFER: BALANCE OF INVOICE NUMBER 3679117937, 3679117349, =
3679116883 OF=20
001/ADM/PI/6-2018<o:p></o:p></SPAN></P>
<P class=3DMsoNormal style=3D"TEXT-ALIGN: justify; LINE-HEIGHT: =
150%"><SPAN=20
style=3D'FONT-SIZE: 12pt; FONT-FAMILY: "Arial",sans-serif; LINE-HEIGHT: =
150%'>Due=20
to our error we will bear the loss due to exchange rate of transfer in =
Dirham.=20
Please do not transfer in USD. However, we request your help in&nbsp; =
avoiding=20
this loss by your office issuing a cheque in place of the transfer.=20
<o:p></o:p></SPAN></P>
<P class=3DMsoNormal style=3D"TEXT-ALIGN: justify; LINE-HEIGHT: =
150%"><SPAN=20
style=3D'FONT-SIZE: 12pt; FONT-FAMILY: "Arial",sans-serif; LINE-HEIGHT: =
150%'>We=20
believe in the potential of the brand and with your support are =
committed to=20
growing the business. <o:p></o:p></SPAN></P>
<P class=3DMsoNormal style=3D"TEXT-ALIGN: justify; LINE-HEIGHT: =
150%"><SPAN=20
style=3D'FONT-SIZE: 12pt; FONT-FAMILY: "Arial",sans-serif; LINE-HEIGHT: =
150%'>Thank=20
you and best regards<o:p></o:p></SPAN></P>
<P class=3DMsoNormal style=3D"TEXT-ALIGN: justify; LINE-HEIGHT: =
150%"><SPAN=20
style=3D'FONT-SIZE: 12pt; FONT-FAMILY: "Arial",sans-serif; LINE-HEIGHT: =
150%'>Yassin=20
Ali<o:p></o:p></SPAN></P>
<P class=3DMsoNormal style=3D"TEXT-ALIGN: justify; LINE-HEIGHT: =
150%"><SPAN=20
style=3D'FONT-SIZE: 12pt; FONT-FAMILY: "Arial",sans-serif; LINE-HEIGHT: =
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