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Message-ID: <EBD50D2E692448F9A1FD5E1D28EA559B@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: Wed, 29 Aug 2018 15:34:49 +0400
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 Content preview:  Dear Yasin, I just check into online banking of ADCB that
   the rate of converting USD into Dirham is 3.654 With the USD 317,831.92 you
    will get only about 317,831.92 x 3.654 = AED 1,161357,83 Not to me
 
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                             [URIs: adiyatgroup.com]
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  0.0 LOTS_OF_MONEY          Huge... sums of money
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Dear Yasin,

I just check into online banking of ADCB that the rate of converting USD =
into Dirham is 3.654
With the USD 317,831.92 you will get only about 317,831.92 x 3.654 =3D =
AED 1,161357,83
Not to mention that you have to pay bank charges of transferring Dirham =
money to your Dirham account

I have asked the Relationship to give a better rate but today is =
impossible since the cut off time is at 14:00PM
The soonest I can get the offer of better rate will be tomorrow morning.

So it is up to you if you need me to convert the USD now, I can do it =
through online banking of ADCB with the rate of 3.654
Otherwise, please wait until tomorrow by hoping ADCB can give a better =
rate than 3.654

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

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>Dear Yasin,</DIV>
<DIV>&nbsp;</DIV>
<DIV>I just check into online banking of ADCB that the rate of =
converting USD=20
into Dirham is 3.654</DIV>
<DIV>With the USD 317,831.92 you will get only about 317,831.92 x 3.654 =
=3D AED=20
1,161357,83</DIV>
<DIV>Not to mention that you have to pay bank charges of transferring =
Dirham=20
money to your Dirham account</DIV>
<DIV>&nbsp;</DIV>
<DIV>I have asked the Relationship to give a better rate but today is =
impossible=20
since the cut off time is at 14:00PM</DIV>
<DIV>The soonest I can get the offer of better rate will be tomorrow=20
morning.</DIV>
<DIV>&nbsp;</DIV>
<DIV>So it is up to you if you need me to convert the USD now, I can do =
it=20
through online banking of ADCB with the rate of 3.654</DIV>
<DIV>Otherwise, please wait until tomorrow by hoping ADCB can give a =
better rate=20
than 3.654</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</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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