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References: <f18d581690744cd0bece516caab5dab3@bankalfalah.com> <b92818facf8645f49e58bbf21a16bc9e@bankalfalah.com>
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From: Hassan Sheikh <hassansheikh626@gmail.com>
Date: Wed, 19 Mar 2025 10:02:23 +0500
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Message-ID: <CAAyE61WF0RUUz9sSMQaYogPqd8D3J5FS10i1Z7cL7EZC6S39TQ@mail.gmail.com>
Subject: Fwd: FW: DAWOOD EXPORTS (PVT) LTD............1003079282.......0107.........RAIL
 BAZAR FSD
To: dawoodexp@cyber.net.pk, salestax <salestax@dawoodexp.com>
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 Content preview:  *THANKS / REGARDS,* *HASSAN EJAZ * *CONTACT:03216604257* *EMAIL:
    hassansheikh626@gmail.com * Forwarded message --------- From: Rashid Iqbal
    - 20291 Date: Wed, Mar 19, 2025 at 9:55 AM Subject: FW: DAWOOD EXPORTS (PVT)
    LTD1003079282.......0107.........RAIL BAZAR FSD To: [...] 
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  0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
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                             [hassansheikh626(at)gmail.com]
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--000000000000f446b30630aaed06
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--000000000000f446b20630aaed05
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Content-Transfer-Encoding: quoted-printable

*THANKS / REGARDS,*

*HASSAN EJAZ *
*CONTACT:03216604257*
*EMAIL: hassansheikh626@gmail.com <hassansheikh626@gmail.com>*



---------- Forwarded message ---------
From: Rashid Iqbal - 20291 <r.iqbal@bankalfalah.com>
Date: Wed, Mar 19, 2025 at 9:55=E2=80=AFAM
Subject: FW: DAWOOD EXPORTS (PVT)
LTD............1003079282.......0107.........RAIL BAZAR FSD
To: hassansheikh626@gmail.com <hassansheikh626@gmail.com>, cfo@dawoodtex.co=
m
<cfo@dawoodtex.com>
Cc: Syed Wasif Hussain Shah -26167 <wasif.hussain@bankalfalah.com>, Sohaib
Ali - 2343 <Shoaib01@bankalfalah.com>


Dear Concern,

Below discrepancies have been highlighted by our CDD deptt. During ongoing
review of account. Please share below required documents to clear account
discrepancies in order to keep account regular:



1.       Kindly confirm from customer if there is any changes in
director/shareholder/signatories or any other particular of MOA/AOA) if any
amendment kindly obtain relevant documents / BOARD RESOLUTION---
Undertaking  Required / BR

2.       CNIC  copies  of  all   Director

3.       Latest audited accounts.





*Thanks & Regards,*



*[image: cid:image001.png@01D4CA96.7398DCD0]*



*RASHID IQBAL *

*Branch Manager (PA no. 3514) *

*Bank Alfalah* *Ltd.*

*Rail Bazar Branch - 0107 *

*P-81, Rail Bazar Faisalabad, Pakistan.*

*Direct: +92 41 5000107- 1; 041-2605991 =E2=80=93 92  Ext. 101*

*Cell #  +92 3007252339 *



*From:* Sohaib Ali - 2343
*Sent:* Friday, March 14, 2025 4:00 PM
*To:* Rashid Iqbal - 20291 <r.iqbal@bankalfalah.com>
*Cc:* Syed Wasif Hussain Shah -26167 <wasif.hussain@bankalfalah.com>;
Muhammad Zaman - 28865 <muhammad.zaman@bankalfalah.com>
*Subject:* DAWOOD EXPORTS (PVT)
LTD............1003079282.......0107.........RAIL BAZAR FSD



Dear   Sir



Please   arrange   from  customer





=C2=B7      1-  Kindly confirm there is no change in company=E2=80=99s Prof=
ile, as per
last KYC record .If there is any change arrange reason for change in
profile along with brief updated customer profile.=C2=B7  Undertaking  Requ=
ired


  2- Kindly confirm from customer if there is any changes in
director/shareholder/signatories or any other particular of MOA/AOA) if any
amendment kindly obtain relevant documents--- Undertaking  Required

3- CNIC  copies  of  all   Director







*Sohaib Ali*

BOM

Retail Banking Group

*Bank Alfalah  *

Rail  Bazar   Branch

Faisalabad

Dir:041-5000107

MOB:0321-6601899

IP No: 0107-2

shoaib01@bankalfalah.com


------------------------------

*"Please do not print this e-mail unless it is absolutely necessary."*
"This message (including any attachments) is confidential and may be
privileged. If you have received it by mistake please notify the sender by
return email and delete this message from your system. Any unauthorized use
or dissemination of this message in whole or in part is strictly
prohibited. Please note that emails are susceptible to change. Bank Alfalah
shall not be liable for the improper or incomplete transmission of the
information contained in this communication nor for any delay in its
receipt or damage to your system. Bank Alfalah neither guarantee that the
integrity of this communication has been maintained nor that this
communication is free of viruses, interceptions or interference."

--000000000000f446b20630aaed05
Content-Type: text/html; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable

<div dir=3D"ltr"><div><br clear=3D"all"></div><div><div dir=3D"ltr" class=
=3D"gmail_signature" data-smartmail=3D"gmail_signature"><div dir=3D"ltr"><f=
ont face=3D"monospace, monospace" color=3D"#999999"><b style=3D"background-=
color:rgb(76,17,48)">THANKS / REGARDS,</b></font><div><br></div><div><b><fo=
nt color=3D"#0000ff" style=3D"background-color:rgb(153,153,153)">HASSAN EJA=
Z=C2=A0</font></b></div><div><b><font color=3D"#0000ff" style=3D"background=
-color:rgb(153,153,153)">CONTACT:03216604257</font></b></div><div><b><font =
color=3D"#0000ff" style=3D"background-color:rgb(153,153,153)">EMAIL: <a hre=
f=3D"mailto:hassansheikh626@gmail.com" target=3D"_blank">hassansheikh626@gm=
ail.com</a></font></b></div><div><br></div></div></div></div><br><br><div c=
lass=3D"gmail_quote gmail_quote_container"><div dir=3D"ltr" class=3D"gmail_=
attr">---------- Forwarded message ---------<br>From: <strong class=3D"gmai=
l_sendername" dir=3D"auto">Rashid Iqbal - 20291</strong> <span dir=3D"auto"=
>&lt;<a href=3D"mailto:r.iqbal@bankalfalah.com">r.iqbal@bankalfalah.com</a>=
&gt;</span><br>Date: Wed, Mar 19, 2025 at 9:55=E2=80=AFAM<br>Subject: FW: D=
AWOOD EXPORTS (PVT) LTD............1003079282.......0107.........RAIL BAZAR=
  FSD<br>To: <a href=3D"mailto:hassansheikh626@gmail.com">hassansheikh626@g=
mail.com</a> &lt;<a href=3D"mailto:hassansheikh626@gmail.com">hassansheikh6=
26@gmail.com</a>&gt;, <a href=3D"mailto:cfo@dawoodtex.com">cfo@dawoodtex.co=
m</a> &lt;<a href=3D"mailto:cfo@dawoodtex.com">cfo@dawoodtex.com</a>&gt;<br=
>Cc: Syed Wasif Hussain Shah -26167 &lt;<a href=3D"mailto:wasif.hussain@ban=
kalfalah.com">wasif.hussain@bankalfalah.com</a>&gt;, Sohaib Ali - 2343 &lt;=
<a href=3D"mailto:Shoaib01@bankalfalah.com">Shoaib01@bankalfalah.com</a>&gt=
;<br></div><br><br><div class=3D"msg-6976871680422938558">





<div lang=3D"EN-US" link=3D"#0563C1" vlink=3D"#954F72">
<div class=3D"m_-6976871680422938558WordSection1">
<p class=3D"MsoNormal"><span style=3D"color:#1f497d">Dear Concern,<u></u><u=
></u></span></p>
<p class=3D"MsoNormal"><span style=3D"color:#1f497d">Below discrepancies ha=
ve been highlighted by our CDD deptt. During ongoing review of account. Ple=
ase share below required documents to clear account discrepancies in order =
to keep account regular:<u></u><u></u></span></p>
<p class=3D"MsoNormal"><u></u>=C2=A0<u></u></p>
<p class=3D"m_-6976871680422938558MsoListParagraph"><u></u><span style=3D"c=
olor:black;background:yellow"><span>1.<span style=3D"font:7.0pt &quot;Times=
 New Roman&quot;">=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0
</span></span></span><u></u><span style=3D"color:black;background:yellow">K=
indly confirm from customer if there is any changes in director/shareholder=
/signatories or any other particular of MOA/AOA) if any amendment kindly ob=
tain relevant
 documents / BOARD RESOLUTION</span><span style=3D"color:black;background:l=
ime">--- Undertaking=C2=A0 Required / BR=C2=A0=C2=A0=C2=A0</span><span styl=
e=3D"color:black;background:yellow"><u></u><u></u></span></p>
<p class=3D"m_-6976871680422938558MsoListParagraph"><u></u><span style=3D"c=
olor:black"><span>2.<span style=3D"font:7.0pt &quot;Times New Roman&quot;">=
=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0
</span></span></span><u></u><span style=3D"color:black;background:yellow">C=
NIC=C2=A0 copies=C2=A0 of=C2=A0 all=C2=A0=C2=A0 Director</span><span style=
=3D"color:black"><u></u><u></u></span></p>
<p class=3D"m_-6976871680422938558MsoListParagraph"><u></u><span style=3D"c=
olor:black"><span>3.<span style=3D"font:7.0pt &quot;Times New Roman&quot;">=
=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0
</span></span></span><u></u><span style=3D"color:black;background:yellow">L=
atest audited accounts.</span><span style=3D"color:black">=C2=A0 =C2=A0<u><=
/u><u></u></span></p>
<p class=3D"MsoNormal"><span style=3D"color:#1f497d"><u></u>=C2=A0<u></u></=
span></p>
<div>
<p class=3D"MsoNormal"><span style=3D"color:#1f497d"><u></u>=C2=A0<u></u></=
span></p>
<p class=3D"MsoNormal"><i><span style=3D"font-family:&quot;Bell MT&quot;,se=
rif;color:black">Thanks &amp; Regards,<u></u><u></u></span></i></p>
<p class=3D"MsoNormal"><b><i><span style=3D"font-family:&quot;Bell MT&quot;=
,serif;color:#1f497d"><u></u>=C2=A0<u></u></span></i></b></p>
<p class=3D"MsoNormal"><b><i><span style=3D"font-size:8.0pt;font-family:&qu=
ot;Bell MT&quot;,serif;color:red"><img width=3D"111" height=3D"31" id=3D"m_=
-6976871680422938558Picture_x0020_1" src=3D"cid:ii_195acc7bd824cff311" alt=
=3D"cid:image001.png@01D4CA96.7398DCD0"><u></u><u></u></span></i></b></p>
<p class=3D"MsoNormal"><b><i><span style=3D"font-size:8.0pt;font-family:&qu=
ot;Bell MT&quot;,serif;color:red"><u></u>=C2=A0<u></u></span></i></b></p>
<p class=3D"MsoNormal"><b><i><span style=3D"font-size:10.0pt;font-family:&q=
uot;Bell MT&quot;,serif;color:#c00000">RASHID IQBAL
<u></u><u></u></span></i></b></p>
<p class=3D"MsoNormal"><i><span style=3D"font-size:10.0pt;font-family:&quot=
;Bell MT&quot;,serif;color:black">Branch Manager (PA no. 3514)
<u></u><u></u></span></i></p>
<p class=3D"MsoNormal"><b><i><span style=3D"font-size:10.0pt;font-family:&q=
uot;Bell MT&quot;,serif;color:#c00000">Bank Alfalah</span></i></b><b><i><sp=
an style=3D"font-size:10.0pt;font-family:&quot;Bell MT&quot;,serif;color:#1=
f497d">
</span></i></b><b><i><span style=3D"font-size:10.0pt;font-family:&quot;Bell=
 MT&quot;,serif;color:#c00000">Ltd.</span></i></b><i><span style=3D"font-si=
ze:10.0pt;font-family:&quot;Bell MT&quot;,serif;color:black"><u></u><u></u>=
</span></i></p>
<p class=3D"MsoNormal"><i><span style=3D"font-size:10.0pt;font-family:&quot=
;Bell MT&quot;,serif;color:black">Rail Bazar Branch - 0107
<u></u><u></u></span></i></p>
<p class=3D"MsoNormal"><i><span style=3D"font-size:10.0pt;font-family:&quot=
;Bell MT&quot;,serif;color:black">P-81, Rail Bazar Faisalabad, Pakistan.<u>=
</u><u></u></span></i></p>
<p class=3D"MsoNormal"><i><span style=3D"font-size:10.0pt;font-family:&quot=
;Bell MT&quot;,serif;color:black">Direct: +92 41 5000107- 1; 041-2605991 =
=E2=80=93 92=C2=A0 Ext. 101<u></u><u></u></span></i></p>
<p class=3D"MsoNormal"><i><span style=3D"font-size:10.0pt;font-family:&quot=
;Bell MT&quot;,serif;color:black">Cell #=C2=A0 +92 3007252339
<u></u><u></u></span></i></p>
</div>
<p class=3D"MsoNormal"><span style=3D"color:#1f497d"><u></u>=C2=A0<u></u></=
span></p>
<div>
<div style=3D"border:none;border-top:solid #e1e1e1 1.0pt;padding:3.0pt 0in =
0in 0in">
<p class=3D"MsoNormal"><b>From:</b> Sohaib Ali - 2343 <br>
<b>Sent:</b> Friday, March 14, 2025 4:00 PM<br>
<b>To:</b> Rashid Iqbal - 20291 &lt;<a href=3D"mailto:r.iqbal@bankalfalah.c=
om" target=3D"_blank">r.iqbal@bankalfalah.com</a>&gt;<br>
<b>Cc:</b> Syed Wasif Hussain Shah -26167 &lt;<a href=3D"mailto:wasif.hussa=
in@bankalfalah.com" target=3D"_blank">wasif.hussain@bankalfalah.com</a>&gt;=
; Muhammad Zaman - 28865 &lt;<a href=3D"mailto:muhammad.zaman@bankalfalah.c=
om" target=3D"_blank">muhammad.zaman@bankalfalah.com</a>&gt;<br>
<b>Subject:</b> DAWOOD EXPORTS (PVT) LTD............1003079282.......0107..=
.......RAIL BAZAR FSD
<u></u><u></u></p>
</div>
</div>
<p class=3D"MsoNormal"><u></u>=C2=A0<u></u></p>
<p class=3D"MsoNormal">Dear =C2=A0=C2=A0Sir<u></u><u></u></p>
<p class=3D"MsoNormal"><u></u>=C2=A0<u></u></p>
<p class=3D"MsoNormal">Please=C2=A0=C2=A0 arrange=C2=A0=C2=A0 from=C2=A0 cu=
stomer <u></u><u></u></p>
<p class=3D"MsoNormal"><u></u>=C2=A0<u></u></p>
<p class=3D"MsoNormal"><u></u>=C2=A0<u></u></p>
<p class=3D"MsoNormal"><span style=3D"color:black;background:yellow">=C2=B7=
=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A01-=C2=A0 Kindly confirm there is no cha=
nge in company=E2=80=99s Profile, as per last KYC record .If there is any c=
hange arrange reason for change in profile along with brief updated
 customer profile.=C2=B7=C2=A0=C2=A0Undertaking=C2=A0 Required =C2=A0=C2=A0=
=C2=A0<u></u><u></u></span></p>
<p class=3D"MsoNormal"><span style=3D"color:black;background:yellow">=C2=A0=
=C2=A02- Kindly confirm from customer if there is any changes in director/s=
hareholder/signatories or any other particular of MOA/AOA) if any amendment=
 kindly obtain relevant documents---
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