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Edit: 1553076017.M325698P88711.just74.justhost.com,S=35763,W=36586:2,S
Return-Path: <abdalla.ngovi@dibkenya.co.ke> Received: from just74.justhost.com by just74.justhost.com with LMTP id 0HiWETEPklyHWgEAA9YsNw ; Wed, 20 Mar 2019 04:00:17 -0600 Return-path: <abdalla.ngovi@dibkenya.co.ke> Envelope-to: gloria@homs.co.ke, liban@homs.co.ke Delivery-date: Wed, 20 Mar 2019 04:00:17 -0600 Received: from mail-eopbgr10060.outbound.protection.outlook.com ([40.107.1.60]:30387 helo=EUR02-HE1-obe.outbound.protection.outlook.com) by just74.justhost.com with esmtps (TLSv1.2:ECDHE-RSA-AES256-SHA384:256) (Exim 4.91) (envelope-from <abdalla.ngovi@dibkenya.co.ke>) id 1h6Y17-000Mrb-PE; Wed, 20 Mar 2019 04:00:17 -0600 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=dibkenya.onmicrosoft.com; s=selector1-dibkenya-co-ke; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-Exchange-SenderADCheck; bh=gv9VCjgqeZGEOIru+lnIJhQ9ECk31Fwt7TeIe4G2kdY=; b=O4a1b/gP4mwjpuJWWqQXf/T03R3De1gZWsnI9LuGA+8prmYBvzHtnB3gLa7MFp6fOIZePosIy8u5F8b95cqbgk1o9P2x0BCJISWmXRucKewSoVOTkpHJnMQASilsIEU7Y5QBaNuY2zttKy6N+kDz94puxctuUWGnMplLFmwQg4U= Received: from AM6PR10MB2120.EURPRD10.PROD.OUTLOOK.COM (52.134.118.142) by AM6PR10MB2919.EURPRD10.PROD.OUTLOOK.COM (10.255.121.139) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.1709.13; Wed, 20 Mar 2019 09:59:50 +0000 Received: from AM6PR10MB2120.EURPRD10.PROD.OUTLOOK.COM ([fe80::f0f1:308c:9534:a968]) by AM6PR10MB2120.EURPRD10.PROD.OUTLOOK.COM ([fe80::f0f1:308c:9534:a968%4]) with mapi id 15.20.1709.015; Wed, 20 Mar 2019 09:59:50 +0000 From: "Abdalla Ngovi (Corporate & Investment Banking)" <abdalla.ngovi@dibkenya.co.ke> To: "gloria@homs.co.ke" <gloria@homs.co.ke> CC: "Samuel Warui (Corporate & Investment Banking)" <samuel.warui@dibkenya.co.ke>, "liban@homs.co.ke" <liban@homs.co.ke> Subject: RE: ACCOUNT OPENING DOCUMENTATION Thread-Topic: ACCOUNT OPENING DOCUMENTATION Thread-Index: AdTdXIkeMpedy8y2SMOaawqK8TgFIwBpd/5A Date: Wed, 20 Mar 2019 09:59:50 +0000 Message-ID: <AM6PR10MB2120A96E738AE8B5BD9538F9DF410@AM6PR10MB2120.EURPRD10.PROD.OUTLOOK.COM> References: <DB6PR10MB16863C59E091938DC2BD9DB7BA470@DB6PR10MB1686.EURPRD10.PROD.OUTLOOK.COM> In-Reply-To: <DB6PR10MB16863C59E091938DC2BD9DB7BA470@DB6PR10MB1686.EURPRD10.PROD.OUTLOOK.COM> Accept-Language: en-US Content-Language: en-US X-MS-Has-Attach: yes X-MS-TNEF-Correlator: authentication-results: spf=none (sender IP is ) smtp.mailfrom=abdalla.ngovi@dibkenya.co.ke; 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The original message has been attached to this so you can view it or label similar future email. If you have any questions, see root\@localhost for details. Content preview: Dear Gloria, I trust you are keeping. We shall appreciate If you can close on this matter as soon as possible and open the account. Regards, [...] Content analysis details: (0.3 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: homs.co.ke] -0.0 SPF_HELO_PASS SPF: HELO matches SPF record -0.5 SPF_PASS SPF: sender matches SPF record 1.5 SUBJ_ALL_CAPS Subject is all capitals 0.0 HTML_MESSAGE BODY: HTML included in message 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid -0.1 DKIM_VALID Message has at least one valid DKIM or DK signature -0.0 DKIMWL_WL_MED DKIMwl.org - Whitelisted Medium sender -0.7 AWL AWL: Adjusted score from AWL reputation of From: address X-Spam-Flag: NO --_004_AM6PR10MB2120A96E738AE8B5BD9538F9DF410AM6PR10MB2120EURP_ Content-Type: multipart/alternative; boundary="_000_AM6PR10MB2120A96E738AE8B5BD9538F9DF410AM6PR10MB2120EURP_" --_000_AM6PR10MB2120A96E738AE8B5BD9538F9DF410AM6PR10MB2120EURP_ Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: quoted-printable Dear Gloria, I trust you are keeping. We shall appreciate If you can close on this matte= r as soon as possible and open the account. Regards, Abdalla From: Samuel Warui (Corporate & Investment Banking) Sent: Monday, March 18, 2019 11:08 AM To: gloria@homs.co.ke Cc: Abdalla Ngovi (Corporate & Investment Banking) <abdalla.ngovi@dibkenya.= co.ke> Subject: ACCOUNT OPENING DOCUMENTATION Dear Gloria, I hope this e-mail finds you well. We have reviewed the documents submitted to us for account opening and note= the following documents missing; BAYSIDE LIMITED * Copies of the work permits/resident permits or Alien ID Cards for Lib= an Mahdi, Ali Mahamed Mahamud and Fathudin Ali Mohamed * Board Resolution on the company's letter head duly executed and seale= d * Passport for Abdirizak Hassan Jimale is expired, can we get a renewed= copy * We will also need some section of the account opening form duly fille= d/signed off accordingly HOMS COMPANY LIMITED * Copies of the work permits/resident permits or Alien ID Cards for Lib= an Mahdi, Ismail Santur and Fathudin Ali Mohamed * Board Resolution on the company's letter head duly executed and seale= d * A clearer copy of Liban Mahdi's passport. * We will also need some section of the account opening form duly fille= d/signed off accordingly BUDUL INVESTMENT COMPANY LIMITED * The last page of the Articles of association is missing * Board Resolution on the company's letter head duly executed and seale= d * A copy of the work permit/resident permit or Alien ID Card for Bile W= ait Budul * W9 and W8 form for Bile Wait Budul (Attached herein Duly filled) * We will also need some section of the account opening form duly fille= d/signed off accordingly Mr. Abdalla Ngovi will make arrangements on how to avail the forms for nece= ssary re-execution. Kind Regards Samuel Warui Corporate Credit Analyst Corporate and Investment Banking [cid:image007.jpg@01D2D2FB.F3662E70] DIB Bank Kenya Head Office; Bunyala Rd / Lower Hill Rd Junction; P.O. Box 6450 - 00200, Nairobi, Kenya. Tel: +254 709 913 304 Email: samuel.warui@dibkenya.co.ke<mailto:samuel.warui@dibkenya.co.ke> - w= ww.dibkenya.co.ke<http://www.dibkenya.co.ke/> CONFIDENTIALITY NOTICE: INFORMATION IN THIS MESSAGE IS INTENDED ONLY FOR TH= E PERSONAL AND CONFIDENTIAL USE OF THE RECIPIENT (S) NAMED ABOVE. This mess= age is privileged and confidential. If the reader of this message is not an= intended recipient or an agent responsible for delivering it to an intende= d recipient, you are hereby notified that you have received this message in= error, and that any review, dissemination, distribution, or copying of thi= s message is strictly prohibited. If you received this message in error, pl= ease notify the sender immediately, delete the message and return any hard = copy print-outs to the address above. DIB Bank Kenya Limited is neither lia= ble for the proper and complete transmission of the information in this com= munication nor any delay in its receipt. --_000_AM6PR10MB2120A96E738AE8B5BD9538F9DF410AM6PR10MB2120EURP_ Content-Type: text/html; charset="us-ascii" Content-Transfer-Encoding: quoted-printable <html xmlns:v=3D"urn:schemas-microsoft-com:vml" xmlns:o=3D"urn:schemas-micr= osoft-com:office:office" xmlns:w=3D"urn:schemas-microsoft-com:office:word" = xmlns:m=3D"http://schemas.microsoft.com/office/2004/12/omml" xmlns=3D"http:= //www.w3.org/TR/REC-html40"> <head> <meta http-equiv=3D"Content-Type" content=3D"text/html; charset=3Dus-ascii"= > <meta name=3D"Generator" content=3D"Microsoft Word 15 (filtered medium)"> <!--[if !mso]><style>v\:* {behavior:url(#default#VML);} o\:* {behavior:url(#default#VML);} w\:* {behavior:url(#default#VML);} .shape {behavior:url(#default#VML);} </style><![endif]--><style><!-- /* Font Definitions */ @font-face {font-family:Wingdings; panose-1:5 0 0 0 0 0 0 0 0 0;} @font-face {font-family:"Cambria Math"; 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text-indent:-.25in; mso-ansi-font-size:10.0pt; font-family:Symbol;} @list l3:level8 {mso-level-number-format:bullet; mso-level-text:\F0B7; mso-level-tab-stop:4.0in; mso-level-number-position:left; text-indent:-.25in; mso-ansi-font-size:10.0pt; font-family:Symbol;} @list l3:level9 {mso-level-number-format:bullet; mso-level-text:\F0B7; mso-level-tab-stop:4.5in; mso-level-number-position:left; text-indent:-.25in; mso-ansi-font-size:10.0pt; font-family:Symbol;} ol {margin-bottom:0in;} ul {margin-bottom:0in;} --></style><!--[if gte mso 9]><xml> <o:shapedefaults v:ext=3D"edit" spidmax=3D"1026" /> </xml><![endif]--><!--[if gte mso 9]><xml> <o:shapelayout v:ext=3D"edit"> <o:idmap v:ext=3D"edit" data=3D"1" /> </o:shapelayout></xml><![endif]--> </head> <body lang=3D"EN-US" link=3D"#0563C1" vlink=3D"#954F72"> <div class=3D"WordSection1"> <p class=3D"MsoNormal">Dear Gloria,<o:p></o:p></p> <p class=3D"MsoNormal"><o:p> </o:p></p> <p class=3D"MsoNormal">I trust you are keeping. We shall appreciate If you = can close on this matter as soon as possible and open the account.<o:p></o:= p></p> <p class=3D"MsoNormal"><o:p> </o:p></p> <p class=3D"MsoNormal"><o:p> </o:p></p> <p class=3D"MsoNormal">Regards,<o:p></o:p></p> <p class=3D"MsoNormal"><o:p> </o:p></p> <p class=3D"MsoNormal">Abdalla<o:p></o:p></p> <p class=3D"MsoNormal"><o:p> </o:p></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> Samuel Warui (Corporate & Investmen= t Banking) <br> <b>Sent:</b> Monday, March 18, 2019 11:08 AM<br> <b>To:</b> gloria@homs.co.ke<br> <b>Cc:</b> Abdalla Ngovi (Corporate & Investment Banking) <abdalla.n= govi@dibkenya.co.ke><br> <b>Subject:</b> ACCOUNT OPENING DOCUMENTATION <o:p></o:p></p> </div> </div> <p class=3D"MsoNormal"><o:p> </o:p></p> <p class=3D"MsoNormal">Dear Gloria,<o:p></o:p></p> <p class=3D"MsoNormal"><o:p> </o:p></p> <p class=3D"MsoNormal">I hope this e-mail finds you well. <o:p></o:p></p> <p class=3D"MsoNormal"><o:p> </o:p></p> <p class=3D"MsoNormal">We have reviewed the documents submitted to us for a= ccount opening and note the following documents missing;<o:p></o:p></p> <p class=3D"MsoNormal"><o:p> </o:p></p> <p class=3D"MsoNormal"><b>BAYSIDE LIMITED<o:p></o:p></b></p> <ul style=3D"margin-top:0in" type=3D"disc"> <li class=3D"MsoNormal" style=3D"mso-list:l0 level1 lfo3">Copies of the wor= k permits/resident permits or Alien ID Cards for Liban Mahdi, Ali Mahamed M= ahamud and Fathudin Ali Mohamed<o:p></o:p></li><li class=3D"MsoNormal" styl= e=3D"mso-list:l0 level1 lfo3">Board Resolution on the company’s lette= r head duly executed and sealed<o:p></o:p></li><li class=3D"MsoNormal" styl= e=3D"mso-list:l0 level1 lfo3">Passport for Abdirizak Hassan Jimale is expir= ed, can we get a renewed copy<o:p></o:p></li><li class=3D"MsoNormal" style= =3D"mso-list:l0 level1 lfo3">We will also need some section of the account = opening form duly filled/signed off accordingly<o:p></o:p></li></ul> <p class=3D"MsoNormal"><o:p> </o:p></p> <p class=3D"MsoNormal"><b>HOMS COMPANY LIMITED<o:p></o:p></b></p> <ul style=3D"margin-top:0in" type=3D"disc"> <li class=3D"MsoNormal" style=3D"mso-list:l0 level1 lfo3">Copies of the wor= k permits/resident permits or Alien ID Cards for Liban Mahdi, Ismail Santur= and Fathudin Ali Mohamed<o:p></o:p></li><li class=3D"MsoNormal" style=3D"m= so-list:l0 level1 lfo3">Board Resolution on the company’s letter head= duly executed and sealed<o:p></o:p></li><li class=3D"MsoNormal" style=3D"m= so-list:l0 level1 lfo3">A clearer copy of Liban Mahdi’s passport.<o:p= ></o:p></li><li class=3D"MsoNormal" style=3D"mso-list:l0 level1 lfo3">We wi= ll also need some section of the account opening form duly filled/signed of= f accordingly<o:p></o:p></li></ul> <p class=3D"MsoNormal"><o:p> </o:p></p> <p class=3D"MsoNormal"><b>BUDUL INVESTMENT COMPANY LIMITED<o:p></o:p></b></= p> <ul style=3D"margin-top:0in" type=3D"disc"> <li class=3D"MsoNormal" style=3D"mso-list:l0 level1 lfo3">The last page of = the Articles of association is missing<o:p></o:p></li><li class=3D"MsoNorma= l" style=3D"mso-list:l0 level1 lfo3">Board Resolution on the company’= s letter head duly executed and sealed<o:p></o:p></li><li class=3D"MsoNorma= l" style=3D"mso-list:l0 level1 lfo3">A copy of the work permit/resident per= mit or Alien ID Card for Bile Wait Budul<o:p></o:p></li><li class=3D"MsoNor= mal" style=3D"mso-list:l0 level1 lfo3">W9 and W8 form for Bile Wait Budul (= Attached herein Duly filled)<o:p></o:p></li><li class=3D"MsoNormal" style= =3D"mso-list:l0 level1 lfo3">We will also need some section of the account = opening form duly filled/signed off accordingly<o:p></o:p></li></ul> <p class=3D"MsoNormal"><o:p> </o:p></p> <p class=3D"MsoNormal">Mr. Abdalla Ngovi will make arrangements on how to a= vail the forms for necessary re-execution.<o:p></o:p></p> <p class=3D"MsoNormal"><o:p> </o:p></p> <p class=3D"MsoNormal"><span lang=3D"EN-GB" style=3D"font-family:"Neo = Sans Std",sans-serif">Kind Regards<o:p></o:p></span></p> <p class=3D"MsoNormal"><b><span lang=3D"EN-GB" style=3D"font-size:10.0pt;fo= nt-family:"Neo Sans Std",sans-serif;color:#1F497D"><o:p> </o= :p></span></b></p> <p class=3D"MsoNormal"><b><span lang=3D"EN-GB" style=3D"font-size:10.0pt;fo= nt-family:"Neo Sans Std",sans-serif;color:#1F497D">Samuel Warui<o= :p></o:p></span></b></p> <p class=3D"MsoNormal"><b><span lang=3D"EN-GB" style=3D"font-size:10.0pt;fo= nt-family:"Neo Sans Std",sans-serif;color:#1F497D">Corporate Cred= it Analyst<o:p></o:p></span></b></p> <p class=3D"MsoNormal"><b><span lang=3D"EN-GB" style=3D"font-size:10.0pt;fo= nt-family:"Neo Sans Std",sans-serif;color:#1F497D">Corporate and = Investment Banking<o:p></o:p></span></b></p> <p class=3D"MsoNormal"><span lang=3D"EN-GB" style=3D"font-size:10.0pt;font-= family:"Neo Sans Std",sans-serif;color:black"><img width=3D"277" = height=3D"94" style=3D"width:2.8854in;height:.9791in" id=3D"Picture_x0020_7= " src=3D"cid:image001.jpg@01D4DF1B.FA0EEC20" alt=3D"cid:image007.jpg@01D2D2= FB.F3662E70"></span><span lang=3D"EN-GB" style=3D"font-size:10.0pt;font-fam= ily:"Neo Sans Std",sans-serif;color:#1F497D;mso-fareast-language:= EN-GB"> </span><span style=3D"font-size:10.0pt;font-family:"Neo S= ans Std",sans-serif;color:#1F497D;mso-fareast-language:EN-GB"><o:p></o= :p></span></p> <p class=3D"MsoNormal"><span style=3D"font-size:10.0pt;font-family:"Ne= o Sans Std",sans-serif;color:#1F497D;mso-fareast-language:EN-GB">DIB B= ank Kenya Head Office; <o:p></o:p></span></p> <p class=3D"MsoNormal"><span style=3D"font-size:10.0pt;font-family:"Ne= o Sans Std",sans-serif;color:#1F497D;mso-fareast-language:EN-GB">Bunya= la Rd / Lower Hill Rd Junction;<o:p></o:p></span></p> <p class=3D"MsoNormal"><span style=3D"font-size:10.0pt;font-family:"Ne= o Sans Std",sans-serif;color:#1F497D;mso-fareast-language:EN-GB">P.O. = Box 6450 - 00200, Nairobi, Kenya.<o:p></o:p></span></p> <p class=3D"MsoNormal"><span style=3D"font-size:10.0pt;font-family:"Ne= o Sans Std",sans-serif;color:#1F497D;mso-fareast-language:EN-GB">Tel: = +254 709 913 304<o:p></o:p></span></p> <p class=3D"MsoNormal"><span style=3D"font-size:10.0pt;font-family:"Ne= o Sans Std",sans-serif;color:#1F497D;mso-fareast-language:EN-GB">Email= : </span><u><span style=3D"font-size:10.0pt;font-family:"Neo Sans= Std",sans-serif;color:#0563C1;mso-fareast-language:EN-GB"><a href=3D"= mailto:samuel.warui@dibkenya.co.ke">samuel.warui@dibkenya.co.ke</a></span><= /u><span style=3D"font-size:10.0pt;font-family:"Neo Sans Std",san= s-serif;color:#1F497D;mso-fareast-language:EN-GB"> - <a href=3D"http://www.dibkenya.co.ke/"><span style=3D"color:#1F497D">www= .dibkenya.co.ke</span></a> <o:p></o:p></span></p> <p class=3D"MsoNormal"><o:p> </o:p></p> </div> CONFIDENTIALITY NOTICE: INFORMATION IN THIS MESSAGE IS INTENDED ONLY FOR TH= E PERSONAL AND CONFIDENTIAL USE OF THE RECIPIENT (S) NAMED ABOVE. This mess= age is privileged and confidential. If the reader of this message is not an= intended recipient or an agent responsible for delivering it to an intended recipient, you are hereby not= ified that you have received this message in error, and that any review, di= ssemination, distribution, or copying of this message is strictly prohibite= d. If you received this message in error, please notify the sender immediately, delete the message and ret= urn any hard copy print-outs to the address above. DIB Bank Kenya Limited i= s neither liable for the proper and complete transmission of the informatio= n in this communication nor any delay in its receipt. </body> </html> --_000_AM6PR10MB2120A96E738AE8B5BD9538F9DF410AM6PR10MB2120EURP_-- --_004_AM6PR10MB2120A96E738AE8B5BD9538F9DF410AM6PR10MB2120EURP_ Content-Type: image/jpeg; name="image001.jpg" Content-Description: image001.jpg Content-Disposition: inline; filename="image001.jpg"; size=5082; creation-date="Wed, 20 Mar 2019 09:59:48 GMT"; modification-date="Wed, 20 Mar 2019 09:59:48 GMT" Content-ID: <image001.jpg@01D4DF1B.FA0EEC20> Content-Transfer-Encoding: base64 /9j/4AAQSkZJRgABAQEAYABgAAD/2wBDAAoHBwkHBgoJCAkLCwoMDxkQDw4ODx4WFxIZJCAmJSMg IyIoLTkwKCo2KyIjMkQyNjs9QEBAJjBGS0U+Sjk/QD3/2wBDAQsLCw8NDx0QEB09KSMpPT09PT09 PT09PT09PT09PT09PT09PT09PT09PT09PT09PT09PT09PT09PT09PT09PT3/wAARCABeARUDASIA AhEBAxEB/8QAHwAAAQUBAQEBAQEAAAAAAAAAAAECAwQFBgcICQoL/8QAtRAAAgEDAwIEAwUFBAQA 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