Herewith, let me expresspay my respectrespects to your esteemed Bank and inform you that our client «Tash Trade» LLCTrade LLC» has been with DAVR BANK since 2018 and it is; its main activity is wholesale trade and distributordistribution of polypropylene, timber, tire and rims. The companycompany's activity is legitimate and it isits transactions are in line with companies’ profile. The company’s activity is legitimate and it is transactions are in linethe with company’s profile.
On the other hand, here isare short answers to the questions raised by SBERBANK’s compliance services.:
1. The purpose of the purchase under the contract is to procure “Polypropylene”;
2. Payment under contract No. 08/02/2020 dated 08.02.2020 was made on 28.02.2020 in the amount of US $ 30 ,000.00 and on 02.03.2020 in the amount of US $ 30 ,000.00, as at. At the time of sending these amounts, the client's account of TASHclient (TASH TRADE LLCLLC) did not have sufficient funds in its account to convert the above-mentioned currency funds. MoreoverHowever, after the sale of theselling a batch of goods (as funds become available from salesafter the sale of goods.) a similar the payments had beenpayment was made for a subsequent conversion;
3. The contractual obligations between the parties hashave been fulfilled according to the contract terms and conditions and within the specified period.
The text above was approved for publishing by the original author.
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