MUHAMMAD rqBAL

* Sponsor Sharefiolder Birector Purabi General lnsurance Company Limited

r* Charinran & tifunanlrg Director
tri Chairrnan Unistar ShipFrg Umited
*tt* Chi€f Adirrsot & lt/tanaging partrcr Eastern Shipbreaking lndustries Limlted
**t SASteel Erterprise Limited
'*'* Sxbridge lnternatisrtl School.
Saleha Mansion, Hor.rs€ IIIGS& Road il+19, E*naillD:@
CDA Residential Are. Agrabad. P.O: Bandar, mdiobalctdlBu@mrail.corn
mrdrammdl9S!$qbal727@emai l.corn
iqbalmuh.mmeduSd.Dnmall.com
P.S: Doublemooring, Chittagong Bangladesh. lrfhsts App l\lo: +88-{11711-7t}O56
{ell ilo: {48-81711-717056
Chittagong Bangladesh
Tuesda6
The 13s September, 2022
To: MR. ALVARO BRUNO
EU NOBTT FRIZT COMPENSAT'ON MANAGER,
EUROPEAN UN|ON BAN|L
EUROPEAN REGICINAL DEVETOPMENT FUND,
EUROpEAN CENTRAL BANX {ECsl
SONNEMANNSTRASSE 22,
60314 FRANKFURTAM MAIiI, GERMANY
E-mail lB * europeanunionbankll@gmail.com

From: Muhammad lqbal

Father: Late Muhammad lsmail
Mother: tate Saleha Begum
NID No:82f-956-6081
Passport No: EE {X}48969

Nationality: BANGIJ{DISHl
Address: Saleha Mansion,
House No- 88, Road No: 19, CDA Residential Area, Agraba* P.O: Bandar,
Postal code: *1(m, P.$: Double Mooring, Chittagong Bangladesh.
E-mail lD: muhammadisballT0B53@smail.com
mdiqbalctq(E17@gmail.om
. muhammadl9S3iqbalT2T@small.com
iobalmuhammed4TS@smail.com
Whats App Ho: +88-01711-747056

C.C to: MB. STEVE DONALD

EANK SECRETARY
EUROPEAN UNION BANK
EUROPEAN COMPENSATION DEPARTMENT
E-mail I D - slevsdonaldG34S@sma il.eom

t3 t'l )oLt*
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1tuv
 MUHAMMAD IQBAL
* Sponsor5hardtolderDkector Furabi General lnsurance fonrpany Umited
It Chariman & tihnanlng Director Unimarine gftipping Lines Undted
r** Chaltman Unistar Shipping Hmited
**** Chief Adivsor & fvtanaging Pertner Eastern ShlphreaklnE lndustrles tlmit€d
s.A steel Enterprise limited
lnternational School,
Saleha House ,{o-19, E-mail I D: qtt,haryryc djsl*gl iJtlsj]_&g€q$.cqry]
CDA Residential Area, A8rahd. P.O: Bandar. rndlgbelstgs&J,?@*{r4i t-wili
m uiEmma d!15 Siqbe I 7A?@*!tra i l-eeia
lqlqlnxl$ailrrnedtl$Serlxe$"r{rrl
P,5: Douhlemocing €hittagong; Bangladesh. Whats Am No: +88-0U11-747055
fall Na. +,tt-n171 1-7t7n<6

Chittagong Bangladesh
Tuesday,
The 13th September, 2022

Dated: 13tr September, 2022

Subiect: 1. I need your official darification regarding Mr, Hevin in your official letter head of
European Union Bank under your signature as this is a delicate and sensitive issue.

2. The UAE Bank Details must also be sent officially to me in the e-mail in addition in
the whatsapp so that I can comply the in*truction for depo*it of the Balance
Amount,

3. As far as I know all payments have been deposited by nou, and I awaiting your
further con{irmation.

4- I am still awaiting sxme important documentation affidence from the European

Union Bank relating to legalirat[on of the transfer in order to he able to face the
quaries from cur local authorired confirmed.

Dear 5ir/ Madam,

I invite your kind attention to serial no -01 to serial no -04 of the subject sited above and to be I

awaiting your kind reply.

The deposits as per your demand requisition from Steve Donal has already been confilled with
upon deposit of the entire amount completely.

Awaiting for your reply.

3_6 l,uvt.-

'1'^t"

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 MUHAMMAB IQBAL
Spomor Share*ulder Director Purabl General lnsurance f.omFany Umited
Chariman & ltllanarirrg Director Unimarine Shipping Lines Umi*d
Chakman UnisErShipping timitd
8*** Chief Adivsor & Managing Partner Easten ShipbreaHnE lndustriEs tlmited
SA Steel Enterpdse limited

Saleha Mension, Heuse E maiI lD: II!qh-imr*ASliqb+i1?S&53@elqail"egm

CDA Residential Area, Agrabad, P,0: Bandar, !,qdiqbalq,tsos:.?{Egsnai l.E}i!t
Ln uhFrnrlrad Xt53iq&agZ?@enla i l. corn.
iebalriruhammed4iS@qmail.ecm
P.S: Doublemooring, Chittagong, Bangladesh. Whats App No: +88-017U-747O55
Cell No: +88-01711-747056

Chittagorg Sangladesh
Tuesday,
The 13th September, 2022

With Thanks & Best Regards

Sincerely Yours

3 \?-6\. )o >L--
Signature +4*
Name : MUHAMMAD IQBAL
NID No :821-965-6081
Passport No : EE0048969
Nationality : Bangladeshi
E-maillD ; Muhammadiqball70853@smail.com
mdiqbalcts0SlT@smail.com
muhammad1953iqbal727@emai l.com
balmuhamrhed4TS@email.com
iq

What's App No: +88-01711-747056

Cell No : +88-01711-747056

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