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  • Transfer To Atlantic Trade LTD

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    Sajjad Khan
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    DAO Aljomaih Inc. FZC is requesting that Emirates NBD effect a fund transfer of US$400,000 from their account number 0514 636318 304 to FBME BANK LIMITED in Cyprus. The funds are to be credited to the account of Atlantic Trade Ltd, account number 077897. The payment is referenced as a part payment for invoice number 10004. The letter provides contact information for DAO Aljomaih Inc. FZC in Dubai and references the fund transfer request.

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    Transfer to Atlantic Trade Ltd

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    DAO Aljomaih Inc. FZC is requesting that Emirates NBD effect a fund transfer of US$400,000 from their account number 0514 636318 304 to FBME BANK LIMITED in Cyprus. The funds are to be credited to the account of Atlantic Trade Ltd, account number 077897. The payment is referenced as a part payment for invoice number 10004. The letter provides contact information for DAO Aljomaih Inc. FZC in Dubai and references the fund transfer request.

    Copyright:

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    Download as DOC, PDF, TXT or read online from Scribd
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    42 views1 page

    Transfer To Atlantic Trade LTD

    Uploaded by

    Sajjad Khan
    DAO Aljomaih Inc. FZC is requesting that Emirates NBD effect a fund transfer of US$400,000 from their account number 0514 636318 304 to FBME BANK LIMITED in Cyprus. The funds are to be credited to the account of Atlantic Trade Ltd, account number 077897. The payment is referenced as a part payment for invoice number 10004. The letter provides contact information for DAO Aljomaih Inc. FZC in Dubai and references the fund transfer request.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOC, PDF, TXT or read online from Scribd
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    of 1

    DAO Aljomaih Inc.

    FZC
    Park Place Tower
    9th Floor, Suite 903
    Sheikh Zayed Road
    P.O. Box 212468
    Dubai, U.A.E.
    Phone: 971 4 329 6195
    Fax : 971 4 329 6196

    DAO Aljomaih

    Ref: DAO-10-79
    The Manager
    Emirates NBD
    Head Office Branch
    Dubai, UAE
    Fax: +971 4 222 4934
    October 28, 2013
    Sub: Fund Transfer Request
    Please effect the following payment by tested telex to the debit of our A/C No. 0514 636318 304 (US$)
    and advise to us,
    Amount

    US$ 400,000 (US$ Four Hundred Thousand Only)

    Bank
    Address

    :
    :

    FBME BANK LIMITED


    90 Archbishop Makarious III Avenue/1077 Nicosia,Cyprus

    Swift

    FBMECY2N

    Beneficiary

    Atlantic Trade Ltd.

    Account No

    077897

    Iba No:

    CY6111501002077897

    USD AC

    001

    Reference

    Part payment for invoice no. 10004

    Regards,

    DAO ALJOMAIH INC. FZC

    Registered Address: Fujairah Free Zone


    Fujairah, U.A.E.
    License No. 2764

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