Subject: FW: RE: CAA Payment
From: <[email-masked]>
To: <[email-masked]>
Date: Wed, 1 Mar 2023 03:39:15 +0330

From: safiran.as24 <[email-masked]> 
Sent: Thursday, October 14, 2021 10:13 AM
To: [email-masked]
Subject: Fwd: RE: CAA Payment

 

 

 

-------- Original message --------

From: Success Accounts <[email-masked]> 

Date: 14/10/2021 10:08 (GMT+03:30) 

To: "safiran.as24" <[email-masked]> 

Cc: [email-masked], Success Accounts <[email-masked]> 

Subject: RE: CAA Payment 

Dear Ghasemi,

Please find attached the first payment confirmation along with the swift copy in second page.

Kindly confirm upon receipt in order to proceed the second one.

Also please start processing full payment amount $200,000 to CAA as well.

 

Best Regards,

 

Ahmad Borak / Senior Accountant

T: +971 4 3020 440 F: +971 4 3020 499 E:  <mailto:[email-masked]> [email-masked] 

A: 608, The Apricot Tower, Dubai Silicon Oasis, P.O.BOX-341999, UAE

 

From: Success Accounts 
Sent: Thursday, October 14, 2021 06:31
To: safiran.as24 <[email-masked]>
Cc: [email-masked]; Success Accounts <[email-masked]>
Subject: RE: CAA Payment

Dear Ghasemi,

Will proceed the first payment today.

 

Best Regards,

 

Ahmad Borak / Senior Accountant

T: +971 4 3020 440 F: +971 4 3020 499 E:  <mailto:[email-masked]> [email-masked] 

A: 608, The Apricot Tower, Dubai Silicon Oasis, P.O.BOX-341999, UAE

 

From: safiran.as24 <[email-masked] <mailto:[email-masked]> > 
Sent: Wednesday, October 13, 2021 17:10
To: Success Accounts <[email-masked] <mailto:[email-masked]> >
Cc: [email-masked] <mailto:[email-masked]> 
Subject: RE: CAA Payment

 

Dear Ahmad,

We are really sorry since we are unable to decrease the agreed percentage. Unfortunately the situation is critical and transferring money is not hassle free. 
We truly understand your position and as your business partner, we would like to support you in this mutual cooperation but regret to inform you that it’s not possible for the time being.

 

 

-------- Original message --------

From: "safiran.as24" <[email-masked] <mailto:[email-masked]> > 

Date: 13/10/2021 13:12 (GMT+03:30) 

To: Success Accounts <[email-masked] <mailto:[email-masked]> > 

Cc: [email-masked] <mailto:[email-masked]>  

Subject: RE: CAA Payment 

Dear Ahmad,

We sent the same email. We talked about AED payment and 2.8 was for more than 200,000 USD. 

Please check again.

 

 

-------- Original message --------

From: Success Accounts <[email-masked] <mailto:[email-masked]> > 

Date: 13/10/2021 12:33 (GMT+03:30) 

To: "safiran.as24" <[email-masked] <mailto:[email-masked]> > 

Cc: [email-masked] <mailto:[email-masked]> , Success Accounts <[email-masked] <mailto:[email-masked]> > 

Subject: RE: CAA Payment 

Dear Ghasemi,

Please refer to the attached email.

 

Best Regards,

 

Ahmad Borak / Senior Accountant

T: +971 4 3020 440 F: +971 4 3020 499 E:  <mailto:[email-masked]> [email-masked] 

A: 608, The Apricot Tower, Dubai Silicon Oasis, P.O.BOX-341999, UAE

 

From: safiran.as24 <[email-masked] <mailto:[email-masked]> > 
Sent: Wednesday, October 13, 2021 09:02
To: Success Accounts <[email-masked] <mailto:[email-masked]> >
Cc: [email-masked] <mailto:[email-masked]> 
Subject: RE: CAA Payment

Dear Ahmad,

We have this agreement, if you have another one please send me to check.

-------- Original message --------

From: commercial <[email-masked] <mailto:[email-masked]> > 

Date: 05/05/2021 14:17  <calendar:T7:05/05/2021%2014:17%20> (GMT+03:30 <calendar:T1:03:30> ) 

To: Samer Boulaki <[email-masked] <mailto:[email-masked]> > 

Cc: Success Accounts <[email-masked] <mailto:[email-masked]> > 

Subject: RE: CAA PAYMENT 

Dear Samer,

As we discussed with our managers, they agreed with some discount in AED payment. You can find new conditions as following:

If your payment to IR CAA is up to 200,000.00 USD, our disbursement fee would be 3% and we accept to pay all exchange rate, but More than 200,000.00 USD, our disbursement fee would be 2.8%  plus payment of exchange rate.

Regarding VAT it's applicable only on our arrangement. 

Please acknowledge and confirm. 

 

 

-------- Original message --------

From: Success Accounts <[email-masked] <mailto:[email-masked]> > 

Date: 13/10/2021 11:21 (GMT+03:30) 

To: "safiran.as24" <[email-masked] <mailto:[email-masked]> > 

Cc: [email-masked] <mailto:[email-masked]> , Success Accounts <[email-masked] <mailto:[email-masked]> > 

Subject: RE: CAA Payment 

Hello Ghasemi,

Thanks for the proforma invoice, however we agreed before in case the amount $200,000 your fee will 2.8% instead of 3%.

Kindly please amend it accordingly.

 

Best Regards,

 

Ahmad Borak / Senior Accountant

T: +971 4 3020 440 F: +971 4 3020 499 E:  <mailto:[email-masked]> [email-masked] 

A: 608, The Apricot Tower, Dubai Silicon Oasis, P.O.BOX-341999, UAE

 

From: safiran.as24 <[email-masked] <mailto:[email-masked]> > 
Sent: Wednesday, October 13, 2021 07:41
To: Success Accounts <[email-masked] <mailto:[email-masked]> >
Cc: [email-masked] <mailto:[email-masked]> 
Subject: RE: CAA Payment

Dear Ahmad,

Please find invoice for today in the attachment. 

We will send other ones shortly.

 

 

-------- Original message --------

From: Success Accounts <[email-masked] <mailto:[email-masked]> > 

Date: 13/10/2021 10:11 (GMT+03:30) 

To: "safiran.as24" <[email-masked] <mailto:[email-masked]> > 

Cc: [email-masked] <mailto:[email-masked]> , Success Accounts <[email-masked] <mailto:[email-masked]> > 

Subject: RE: CAA Payment 

Dear Ghasemi,

Well noted.

Please ask your accounts team to send us four profoma invoices as well in order to release the first payment today.

 

Best Regards,

 

Ahmad Borak / Senior Accountant

T: +971 4 3020 440 F: +971 4 3020 499 E:  <mailto:[email-masked]> [email-masked] 

A: 608, The Apricot Tower, Dubai Silicon Oasis, P.O.BOX-341999, UAE

 

From: safiran.as24 <[email-masked] <mailto:[email-masked]> > 
Sent: Tuesday, October 12, 2021 16:59
To: Success Accounts <[email-masked] <mailto:[email-masked]> >
Cc: [email-masked] <mailto:[email-masked]> 
Subject: CAA Payment

 

Dear Ahmad,

Please be noted that our emails have some problem. You can use this email mandatory. 

Be informing that you can pay your amount from tomorrow to our Oman account. Just don't forget that don't pay more than 50,000 USD in each transaction.