Salam, Please find the attachment for the confirmation of payment from Black Tulip to Pisco. Kind regards Yaser Arafat Khan Admin Petrochemical Commercial Company (U.K.) Limited 24 Grosvenor Gardens, Belgravia, London SW1W 0DH, UK Office: +44 (0) 20 3906 7779 Email: [email protected] <mailto:[email protected]> Web: www.pccuk.com <http://www.pccuk.com/> pccLogo The information contained in this transmission is for the personal and confidential use of the individual or entity to which it i addressed. If the reader is not the intended recipient, you are hereby notified that any review, dissemination, or copying of this communication is strictly prohibited. If you have received this transmission in error, please notify the sender immediately. From: [email protected] [mailto:[email protected]] Sent: 28 June 2021 04:42 To: [email protected]; [email protected]; mehrafshan; ahmad soleimani; hemmat; mehrabani; pourahmad Cc: molaeyan; Deputyceo; [email protected]; [email protected]; [email protected]; yaser khan Subject: Re: updated Pisco Uk Ltd`s invoice for Black Tulip Trading Ltd -- p.o :1329178 -- USD 22,000.00 Dear Dr,Rejal / Mr,Fahimi, following below email, please find attached evidence payment including exchange rate evidence belong to above subject , please confirm safe receipt of that by return ASAP. _____ Best Regards, M.M.Shahcheraghi Finance & Admin, Director P.C.C(Shanghai) International Trading Co.,Ltd Mobile:+86 13816151821 From: Pcc UK <mailto:[email protected]> Date: 2021-06-23 22:51 To: [email protected] CC: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; 'yaser khan' <mailto:[email protected]> Subject: updated Pisco Uk Ltd`s invoice for Black Tulip Trading Ltd Salam, Please find the attachment of updated invoice, Kind regards Yaser Arafat Khan Admin Petrochemical Commercial Company (U.K.) Limited 24 Grosvenor Gardens, Belgravia, London SW1W 0DH, UK Office: +44 (0) 20 3906 7779 Email: [email protected] <mailto:[email protected]> Web: www.pccuk.com <http://www.pccuk.com/> pccLogo The information contained in this transmission is for the personal and confidential use of the individual or entity to which it i addressed. If the reader is not the intended recipient, you are hereby notified that any review, dissemination, or copying of this communication is strictly prohibited. If you have received this transmission in error, please notify the sender immediately. From: [email protected] [mailto:[email protected]] Sent: 23 June 2021 04:12 To: yaser khan; molaeyan Cc: Deputyceo; [email protected]; [email protected] Subject: Re: Pisco Uk Ltd`s invoice for Black Tulip Trading Ltd Dear Sir, with regard to attached invoice ,please review inserted swift code and revise and resend us including correct swift code for further process . _____ Best Regards, M.M.Shahcheraghi Finance & Admin, Director P.C.C(Shanghai) International Trading Co.,Ltd Mobile:+86 13816151821 From: yaser khan <mailto:[email protected]> Date: 2021-06-22 18:09 To: [email protected]; [email protected] CC: Dr Rejal <mailto:[email protected]> ; [email protected]; [email protected] Subject: Pisco Uk Ltd`s invoice for Black Tulip Trading Ltd Salam, Sir please find the attached for your kind information. Thanks, Kind regards, Yaser Arafat Khan.

Salam, Please find the attachment for the confirmation of payment from Black Tulip to Pisco. Kind regards Yaser Arafat Khan Admin Petrochemical Commercial Company (U.K.) Limited 24 Grosvenor Gardens, Belgravia, London SW1W 0DH, UK Office: +44 (0) 20 3906 7779 Email: [email protected] <mailto:[email protected]> Web: www.pccuk.com <http://www.pccuk.com/> pccLogo The information contained in this transmission is for the personal and confidential use of the individual or entity to which it i addressed. If the reader is not the intended recipient, you are hereby notified that any review, dissemination, or copying of this communication is strictly prohibited. If you have received this transmission in error, please notify the sender immediately. From: [email protected] [mailto:[email protected]] Sent: 28 June 2021 04:42 To: [email protected]; [email protected]; mehrafshan; ahmad soleimani; hemmat; mehrabani; pourahmad Cc: molaeyan; Deputyceo; [email protected]; [email protected]; [email protected]; yaser khan Subject: Re: updated Pisco Uk Ltd`s invoice for Black Tulip Trading Ltd -- p.o :1329178 -- USD 22,000.00 Dear Dr,Rejal / Mr,Fahimi, following below email, please find attached evidence payment including exchange rate evidence belong to above subject , please confirm safe receipt of that by return ASAP. _____ Best Regards, M.M.Shahcheraghi Finance & Admin, Director P.C.C(Shanghai) International Trading Co.,Ltd Mobile:+86 13816151821 From: Pcc UK <mailto:[email protected]> Date: 2021-06-23 22:51 To: [email protected] CC: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; 'yaser khan' <mailto:[email protected]> Subject: updated Pisco Uk Ltd`s invoice for Black Tulip Trading Ltd Salam, Please find the attachment of updated invoice, Kind regards Yaser Arafat Khan Admin Petrochemical Commercial Company (U.K.) Limited 24 Grosvenor Gardens, Belgravia, London SW1W 0DH, UK Office: +44 (0) 20 3906 7779 Email: [email protected] <mailto:[email protected]> Web: www.pccuk.com <http://www.pccuk.com/> pccLogo The information contained in this transmission is for the personal and confidential use of the individual or entity to which it i addressed. If the reader is not the intended recipient, you are hereby notified that any review, dissemination, or copying of this communication is strictly prohibited. If you have received this transmission in error, please notify the sender immediately. From: [email protected] [mailto:[email protected]] Sent: 23 June 2021 04:12 To: yaser khan; molaeyan Cc: Deputyceo; [email protected]; [email protected] Subject: Re: Pisco Uk Ltd`s invoice for Black Tulip Trading Ltd Dear Sir, with regard to attached invoice ,please review inserted swift code and revise and resend us including correct swift code for further process . _____ Best Regards, M.M.Shahcheraghi Finance & Admin, Director P.C.C(Shanghai) International Trading Co.,Ltd Mobile:+86 13816151821 From: yaser khan <mailto:[email protected]> Date: 2021-06-22 18:09 To: [email protected]; [email protected] CC: Dr Rejal <mailto:[email protected]> ; [email protected]; [email protected] Subject: Pisco Uk Ltd`s invoice for Black Tulip Trading Ltd Salam, Sir please find the attached for your kind information. Thanks, Kind regards, Yaser Arafat Khan.

Dear Dr,Rejal / Mr,Fahimi, following below email, please find attached evidence payment including exchange rate evidence belong to above subject , please confirm safe receipt of that by return ASAP. Best Regards, M.M.Shahcheraghi Finance & Admin, Director  P.C.C(Shanghai) International Trading Co.,Ltd    Mobile:+86 13816151821        From: Pcc UKDate: 2021-06-23 22:51To: [email protected]: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; 'yaser khan'Subject: updated Pisco Uk Ltd`s invoice for Black Tulip Trading Ltd Salam,   Please find the attachment of updated invoice,   Kind regards Yaser Arafat Khan Admin Petrochemical Commercial Company (U.K.) Limited 24 Grosvenor Gardens, Belgravia, London SW1W 0DH, UK Office:   +44 (0) 20 3906 7779 Email:    [email protected] Web:      www.pccuk.com The information contained in this transmission is for the personal and confidential use of the individual or entity to which it i addressed. If the reader is not the intended recipient, you are hereby notified that any review, dissemination, or copying of this communication is strictly prohibited. If you have received this transmission in error, please notify the sender immediately.   From: [email protected] [mailto:[email protected]] Sent: 23 June 2021 04:12 To: yaser khan; molaeyan Cc: Deputyceo; [email protected]; [email protected] Subject: Re: Pisco Uk Ltd`s invoice for Black Tulip Trading Ltd   Dear Sir,    with regard to attached invoice ,please review inserted swift code and revise and resend us including correct swift code for further process .   Best Regards, M.M.Shahcheraghi Finance & Admin, Director  P.C.C(Shanghai) International Trading Co.,Ltd    Mobile:+86 13816151821      From: yaser khan Date: 2021-06-22 18:09 To: [email protected]; [email protected] CC: Dr Rejal; [email protected]; [email protected] Subject: Pisco Uk Ltd`s invoice for Black Tulip Trading Ltd Salam,   Sir please find the attached for your kind information.   Thanks, Kind regards,   Yaser Arafat Khan.

Salam, Please find the attachment for the confirmation of payment from Black Tulip to Pisco. Kind regards Yaser Arafat Khan Admin Petrochemical Commercial Company (U.K.) Limited 24 Grosvenor Gardens, Belgravia, London SW1W 0DH, UK Office: +44 (0) 20 3906 7779 Email: [email protected] <mailto:[email protected]> Web: www.pccuk.com <http://www.pccuk.com/> pccLogo The information contained in this transmission is for the personal and confidential use of the individual or entity to which it i addressed. If the reader is not the intended recipient, you are hereby notified that any review, dissemination, or copying of this communication is strictly prohibited. If you have received this transmission in error, please notify the sender immediately. From: [email protected] [mailto:[email protected]] Sent: 28 June 2021 04:42 To: [email protected]; [email protected]; mehrafshan; ahmad soleimani; hemmat; mehrabani; pourahmad Cc: molaeyan; Deputyceo; [email protected]; [email protected]; [email protected]; yaser khan Subject: Re: updated Pisco Uk Ltd`s invoice for Black Tulip Trading Ltd -- p.o :1329178 -- USD 22,000.00 Dear Dr,Rejal / Mr,Fahimi, following below email, please find attached evidence payment including exchange rate evidence belong to above subject , please confirm safe receipt of that by return ASAP. _____ Best Regards, M.M.Shahcheraghi Finance & Admin, Director P.C.C(Shanghai) International Trading Co.,Ltd Mobile:+86 13816151821 From: Pcc UK <mailto:[email protected]> Date: 2021-06-23 22:51 To: [email protected] CC: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; 'yaser khan' <mailto:[email protected]> Subject: updated Pisco Uk Ltd`s invoice for Black Tulip Trading Ltd Salam, Please find the attachment of updated invoice, Kind regards Yaser Arafat Khan Admin Petrochemical Commercial Company (U.K.) Limited 24 Grosvenor Gardens, Belgravia, London SW1W 0DH, UK Office: +44 (0) 20 3906 7779 Email: [email protected] <mailto:[email protected]> Web: www.pccuk.com <http://www.pccuk.com/> pccLogo The information contained in this transmission is for the personal and confidential use of the individual or entity to which it i addressed. If the reader is not the intended recipient, you are hereby notified that any review, dissemination, or copying of this communication is strictly prohibited. If you have received this transmission in error, please notify the sender immediately. From: [email protected] [mailto:[email protected]] Sent: 23 June 2021 04:12 To: yaser khan; molaeyan Cc: Deputyceo; [email protected]; [email protected] Subject: Re: Pisco Uk Ltd`s invoice for Black Tulip Trading Ltd Dear Sir, with regard to attached invoice ,please review inserted swift code and revise and resend us including correct swift code for further process . _____ Best Regards, M.M.Shahcheraghi Finance & Admin, Director P.C.C(Shanghai) International Trading Co.,Ltd Mobile:+86 13816151821 From: yaser khan <mailto:[email protected]> Date: 2021-06-22 18:09 To: [email protected]; [email protected] CC: Dr Rejal <mailto:[email protected]> ; [email protected]; [email protected] Subject: Pisco Uk Ltd`s invoice for Black Tulip Trading Ltd Salam, Sir please find the attached for your kind information. Thanks, Kind regards, Yaser Arafat Khan.

reminder     From: [email protected]: 2021-06-17 16:56To: [email protected]; FCD; mehrafshan; molaeyan; ahmad soleimaniCC: [email protected]; Deputyceo; [email protected]; [email protected]: Re: Re: Pisco Invoices for Blck Tulip Trading Ltd. Dear Dr,Rejal  following below email, since Mr,Khan Yaser Arafat  passport will expire on OCT.2021 ,please make arrangement for sending us a copy of his new passport as quick as possible  Best Regards, M.M.Shahcheraghi Finance & Admin, Director  P.C.C(Shanghai) International Trading Co.,Ltd    Mobile:+86 13816151821      From: Pcc UKDate: 2021-06-16 23:56To: [email protected]; [email protected]: [email protected]; [email protected]; [email protected]; [email protected]: Pisco Invoices for Blck Tulip Trading Ltd. Salam,   Sir we are sending you two invoices, one is blank, if our invoice is not correct, then you can use the blank one and fill it accordingly please.     Thanks,   Kind regards Yaser Arafat Khan Admin Petrochemical Commercial Company (U.K.) Limited 24 Grosvenor Gardens, Belgravia, London SW1W 0DH, UK Office:   +44 (0) 20 3906 7779 Email:    [email protected] Web:      www.pccuk.com The information contained in this transmission is for the personal and confidential use of the individual or entity to which it i addressed. If the reader is not the intended recipient, you are hereby notified that any review, dissemination, or copying of this communication is strictly prohibited. If you have received this transmission in error, please notify the sender immediately.

Dear Dr,Rejal / Mr,Fahimi, following below email, please find attached evidence payment including exchange rate evidence belong to above subject , please confirm safe receipt of that by return ASAP. Best Regards, M.M.Shahcheraghi Finance & Admin, Director  P.C.C(Shanghai) International Trading Co.,Ltd    Mobile:+86 13816151821        From: Pcc UKDate: 2021-06-23 22:51To: [email protected]: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; 'yaser khan'Subject: updated Pisco Uk Ltd`s invoice for Black Tulip Trading Ltd Salam,   Please find the attachment of updated invoice,   Kind regards Yaser Arafat Khan Admin Petrochemical Commercial Company (U.K.) Limited 24 Grosvenor Gardens, Belgravia, London SW1W 0DH, UK Office:   +44 (0) 20 3906 7779 Email:    [email protected] Web:      www.pccuk.com The information contained in this transmission is for the personal and confidential use of the individual or entity to which it i addressed. If the reader is not the intended recipient, you are hereby notified that any review, dissemination, or copying of this communication is strictly prohibited. If you have received this transmission in error, please notify the sender immediately.   From: [email protected] [mailto:[email protected]] Sent: 23 June 2021 04:12 To: yaser khan; molaeyan Cc: Deputyceo; [email protected]; [email protected] Subject: Re: Pisco Uk Ltd`s invoice for Black Tulip Trading Ltd   Dear Sir,    with regard to attached invoice ,please review inserted swift code and revise and resend us including correct swift code for further process .   Best Regards, M.M.Shahcheraghi Finance & Admin, Director  P.C.C(Shanghai) International Trading Co.,Ltd    Mobile:+86 13816151821      From: yaser khan Date: 2021-06-22 18:09 To: [email protected]; [email protected] CC: Dr Rejal; [email protected]; [email protected] Subject: Pisco Uk Ltd`s invoice for Black Tulip Trading Ltd Salam,   Sir please find the attached for your kind information.   Thanks, Kind regards,   Yaser Arafat Khan.

reminder 2    From: [email protected]: 2021-06-17 16:56To: [email protected]; FCD; mehrafshan; molaeyan; ahmad soleimaniCC: [email protected]; Deputyceo; [email protected]; [email protected]: Re: Re: Pisco Invoices for Blck Tulip Trading Ltd. Dear Dr,Rejal  following below email, since Mr,Khan Yaser Arafat  passport will expire on OCT.2021 ,please make arrangement for sending us a copy of his new passport as quick as possible  Best Regards, M.M.Shahcheraghi Finance & Admin, Director  P.C.C(Shanghai) International Trading Co.,Ltd    Mobile:+86 13816151821      From: Pcc UKDate: 2021-06-16 23:56To: [email protected]; [email protected]: [email protected]; [email protected]; [email protected]; [email protected]: Pisco Invoices for Blck Tulip Trading Ltd. Salam,   Sir we are sending you two invoices, one is blank, if our invoice is not correct, then you can use the blank one and fill it accordingly please.     Thanks,   Kind regards Yaser Arafat Khan Admin Petrochemical Commercial Company (U.K.) Limited 24 Grosvenor Gardens, Belgravia, London SW1W 0DH, UK Office:   +44 (0) 20 3906 7779 Email:    [email protected] Web:      www.pccuk.com The information contained in this transmission is for the personal and confidential use of the individual or entity to which it i addressed. If the reader is not the intended recipient, you are hereby notified that any review, dissemination, or copying of this communication is strictly prohibited. If you have received this transmission in error, please notify the sender immediately.

Dear Dr,Rejal / Mr,Fahimi, following below email, please find attached evidence payment including exchange rate evidence belong to above subject , please confirm safe receipt of that by return ASAP. Best Regards, M.M.Shahcheraghi Finance & Admin, Director  P.C.C(Shanghai) International Trading Co.,Ltd    Mobile:+86 13816151821        From: Pcc UKDate: 2021-06-23 22:51To: [email protected]: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; 'yaser khan'Subject: updated Pisco Uk Ltd`s invoice for Black Tulip Trading Ltd Salam,   Please find the attachment of updated invoice,   Kind regards Yaser Arafat Khan Admin Petrochemical Commercial Company (U.K.) Limited 24 Grosvenor Gardens, Belgravia, London SW1W 0DH, UK Office:   +44 (0) 20 3906 7779 Email:    [email protected] Web:      www.pccuk.com The information contained in this transmission is for the personal and confidential use of the individual or entity to which it i addressed. If the reader is not the intended recipient, you are hereby notified that any review, dissemination, or copying of this communication is strictly prohibited. If you have received this transmission in error, please notify the sender immediately.   From: [email protected] [mailto:[email protected]] Sent: 23 June 2021 04:12 To: yaser khan; molaeyan Cc: Deputyceo; [email protected]; [email protected] Subject: Re: Pisco Uk Ltd`s invoice for Black Tulip Trading Ltd   Dear Sir,    with regard to attached invoice ,please review inserted swift code and revise and resend us including correct swift code for further process .   Best Regards, M.M.Shahcheraghi Finance & Admin, Director  P.C.C(Shanghai) International Trading Co.,Ltd    Mobile:+86 13816151821      From: yaser khan Date: 2021-06-22 18:09 To: [email protected]; [email protected] CC: Dr Rejal; [email protected]; [email protected] Subject: Pisco Uk Ltd`s invoice for Black Tulip Trading Ltd Salam,   Sir please find the attached for your kind information.   Thanks, Kind regards,   Yaser Arafat Khan.

Salam, Please find the attachment for the confirmation of payment from Black Tulip to Pisco. Kind regards Yaser Arafat Khan Admin Petrochemical Commercial Company (U.K.) Limited 24 Grosvenor Gardens, Belgravia, London SW1W 0DH, UK Office: +44 (0) 20 3906 7779 Email: [email protected] <mailto:[email protected]> Web: www.pccuk.com <http://www.pccuk.com/> pccLogo The information contained in this transmission is for the personal and confidential use of the individual or entity to which it i addressed. If the reader is not the intended recipient, you are hereby notified that any review, dissemination, or copying of this communication is strictly prohibited. If you have received this transmission in error, please notify the sender immediately. From: [email protected] [mailto:[email protected]] Sent: 28 June 2021 04:42 To: [email protected]; [email protected]; mehrafshan; ahmad soleimani; hemmat; mehrabani; pourahmad Cc: molaeyan; Deputyceo; [email protected]; [email protected]; [email protected]; yaser khan Subject: Re: updated Pisco Uk Ltd`s invoice for Black Tulip Trading Ltd -- p.o :1329178 -- USD 22,000.00 Dear Dr,Rejal / Mr,Fahimi, following below email, please find attached evidence payment including exchange rate evidence belong to above subject , please confirm safe receipt of that by return ASAP. _____ Best Regards, M.M.Shahcheraghi Finance & Admin, Director P.C.C(Shanghai) International Trading Co.,Ltd Mobile:+86 13816151821 From: Pcc UK <mailto:[email protected]> Date: 2021-06-23 22:51 To: [email protected] CC: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; 'yaser khan' <mailto:[email protected]> Subject: updated Pisco Uk Ltd`s invoice for Black Tulip Trading Ltd Salam, Please find the attachment of updated invoice, Kind regards Yaser Arafat Khan Admin Petrochemical Commercial Company (U.K.) Limited 24 Grosvenor Gardens, Belgravia, London SW1W 0DH, UK Office: +44 (0) 20 3906 7779 Email: [email protected] <mailto:[email protected]> Web: www.pccuk.com <http://www.pccuk.com/> pccLogo The information contained in this transmission is for the personal and confidential use of the individual or entity to which it i addressed. If the reader is not the intended recipient, you are hereby notified that any review, dissemination, or copying of this communication is strictly prohibited. If you have received this transmission in error, please notify the sender immediately. From: [email protected] [mailto:[email protected]] Sent: 23 June 2021 04:12 To: yaser khan; molaeyan Cc: Deputyceo; [email protected]; [email protected] Subject: Re: Pisco Uk Ltd`s invoice for Black Tulip Trading Ltd Dear Sir, with regard to attached invoice ,please review inserted swift code and revise and resend us including correct swift code for further process . _____ Best Regards, M.M.Shahcheraghi Finance & Admin, Director P.C.C(Shanghai) International Trading Co.,Ltd Mobile:+86 13816151821 From: yaser khan <mailto:[email protected]> Date: 2021-06-22 18:09 To: [email protected]; [email protected] CC: Dr Rejal <mailto:[email protected]> ; [email protected]; [email protected] Subject: Pisco Uk Ltd`s invoice for Black Tulip Trading Ltd Salam, Sir please find the attached for your kind information. Thanks, Kind regards, Yaser Arafat Khan.

Dear Dr,Rejal  following below email, since Mr,Khan Yaser Arafat  passport will expire on OCT.2021 ,please make arrangement for sending us a copy of his new passport as quick as possible  Best Regards, M.M.Shahcheraghi Finance & Admin, Director  P.C.C(Shanghai) International Trading Co.,Ltd    Mobile:+86 13816151821      From: Pcc UKDate: 2021-06-16 23:56To: [email protected]; [email protected]: [email protected]; [email protected]; [email protected]; [email protected]: Pisco Invoices for Blck Tulip Trading Ltd. Salam,   Sir we are sending you two invoices, one is blank, if our invoice is not correct, then you can use the blank one and fill it accordingly please.     Thanks,   Kind regards Yaser Arafat Khan Admin Petrochemical Commercial Company (U.K.) Limited 24 Grosvenor Gardens, Belgravia, London SW1W 0DH, UK Office:   +44 (0) 20 3906 7779 Email:    [email protected] Web:      www.pccuk.com The information contained in this transmission is for the personal and confidential use of the individual or entity to which it i addressed. If the reader is not the intended recipient, you are hereby notified that any review, dissemination, or copying of this communication is strictly prohibited. If you have received this transmission in error, please notify the sender immediately.

Dear Sir,  with regard to below email, kindly be informed we are not able change invoice , thus following our several previous requested please prepare relevant invoice exactly the same format that we have already send Dr,Rejal through watsup . Best Regards, M.M.Shahcheraghi Finance & Admin, Director  P.C.C(Shanghai) International Trading Co.,Ltd    Mobile:+86 13816151821     From: Pcc UKDate: 2021-06-16 23:56To: [email protected]; [email protected]: [email protected]; [email protected]; [email protected]; [email protected]: Pisco Invoices for Blck Tulip Trading Ltd. Salam,   Sir we are sending you two invoices, one is blank, if our invoice is not correct, then you can use the blank one and fill it accordingly please.     Thanks,   Kind regards Yaser Arafat Khan Admin Petrochemical Commercial Company (U.K.) Limited 24 Grosvenor Gardens, Belgravia, London SW1W 0DH, UK Office:   +44 (0) 20 3906 7779 Email:    [email protected] Web:      www.pccuk.com The information contained in this transmission is for the personal and confidential use of the individual or entity to which it i addressed. If the reader is not the intended recipient, you are hereby notified that any review, dissemination, or copying of this communication is strictly prohibited. If you have received this transmission in error, please notify the sender immediately.

Dear Mr Kushner I confirm that you act for pisco Fahimi Sent from my iPhone > On 5 Aug 2021, at 17:59, Fahimi <[email protected]> wrote: > >  > > Sent from my iPhone > > Begin forwarded message: > >> From: Nigel Kushner <[email protected]> >> Date: 5 August 2021 at 15:33:59 BST >> To: Fahimi <[email protected]> >> Cc: [email protected] >> Subject: FW: AHL >> >>  >> Dear Mr Fahimi >> >> Please see below. I do please need you to confirm that my terms are accepted and that I act for PISCO as well as PCCUK. >> >> >> With kind regards, >> >> Nigel Kushner >> CEO >> >> W Legal Limited >> www.wlegal.co.uk >> Office: +44 (0) 207 220 9130 >> DDI: +44 (0) 207 220 9132 >> Mobile: +44 (0) 7877 084 000 >> Fax: +44 (0) 20 7112 4833 >> Regulated by the Solicitors Regulation Authority >> Registered Company Number: 06649868 >> Registered Office Address: 47 Red Lion Street, London, WC1R 4PF >> >> <image001.png> >> >> >> >> From: Arash Nassouri At Aria Horizons Ltd <[email protected]> >> Sent: 05 August 2021 12:53 >> To: Nigel Kushner <[email protected]> >> Subject: Re: AHL >> >> Dear Nigel Kushner >> Referring to your recent email I appreciated if you kindly named the AHL’s shareholder/s individual name or company’s name and prove of their instruction to you . >> Best regards >> >> Arash Nassouri >> Aria Horizons Limited >> *Unit 10a Boeing way, international trading state , Southall , London,UB2 5LB. >> Tel:0044 (0) 845 8726660/3458726660 >> Fax:‪0044 (0) 8458726661/3458726661 >> E_mail:arash.nassouri@‪ariahorizons.com >> Website:www.ariahorizons.com >> >> ------------------------------------------ >> Disclaimer This email is confidential. If you are not the intended recipient then you must not copy it, forward it, use it for any purpose, or disclose it to another person. Instead, please return it to the sender immediately and copy your communication to [email protected] >> >> >> On 5 Aug 2021, at 11:44, Nigel Kushner <[email protected]> wrote: >> >>  >> Dear Mr Nassouri >> >> We act as you know for AHL’s shareholder. >> >> Without authorisation you moved AHL’s machinery to your other business partner where it is understood you plan to copy AHL’s business. >> >> You have been required to return the machinery safely to AHL’s premises but have failed to do so. >> >> Our clients consider you have conspired to unlawfully remove AHL’s main asset for your benefit. >> >> We are instructed to make a report to the police. Our client’s rights are reserved. >> >> With kind regards >> >> Nigel Kushner >> CEO >> >> W Legal Limited >> www.wlegal.co.uk >> Office: +44 (0) 207 220 9130 >> DDI: +44 (0) 207 220 9132 >> Mobile: +44 (0) 7877 084 000 >> Fax: +44 (0) 20 7112 4833 >> Regulated by the Solicitors Regulation Authority (no. 493379) >> Registered Office Address: 47 Red Lion Street, London, WC1R 4PF >> Registered Company Number: 06649868 >> >> >> >> On 28 Jul 2021, at 09:29, Arash Nassouri At Aria Horizons Ltd <[email protected]> wrote: >> >>  Dear Mr Kushner >> Thank you for your email . >> With out disrespect I appreciated if you could kindly let me know who do you represent exactly and forward me the instruction of the power of authority or attorney. >> Best regards >> >> Arash Nassouri >> >> Arash Nassouri >> Aria Horizons Limited >> *Unit 10a Boeing way, international trading state , Southall , London,UB2 5LB. >> Tel:0044 (0) 845 8726660/3458726660 >> Fax:‪0044 (0) 8458726661/3458726661 >> E_mail:arash.nassouri@‪ariahorizons.com >> Website:www.ariahorizons.com >> >> ------------------------------------------ >> Disclaimer This email is confidential. If you are not the intended recipient then you must not copy it, forward it, use it for any purpose, or disclose it to another person. Instead, please return it to the sender immediately and copy your communication to [email protected] >> >> Begin forwarded message: >> >> From: Arash Nassouri At Aria Horizons Ltd <[email protected]> >> Date: 25 July 2021 at 14:50:17 BST >> To: [email protected], Ceo <[email protected]>, Narges Cyroos <[email protected]>, [email protected], Dr Rejal <[email protected]>, Nigel Kushner <[email protected]> >> Subject: Re: AHL >> >> Dear Mr Kushner >> Thank you for your email . >> With out disrespect I appreciated if you could kindly let me know who do you represent exactly and forward me the instruction of the power of authority or attorney. >> Best regards >> >> Arash Nassouri

سركار خانم مهرباني با سلام لطفا دستور پرداخت صادر نماييد. Best Regards Azim Hemmat Head of Accounting Export and Import Tel: +98 21 82 85 21 43 Fax: +98 21 82 85 31 55 <http://www.petrochem-ir.net/> [email protected] Save a Tree. Do not print this e-mail unless it's really necessary From: [email protected] <[email protected]> Sent: Tuesday, June 15, 2021 12:49 PM To: [email protected]; 'ahmad soleimani' <[email protected]> Cc: 'FCD' <[email protected]>; 'mehrafshan' <[email protected]>; molaeyan <[email protected]>; 'mehrabani' <[email protected]>; 'pourahmad' <[email protected]> Subject: RE: Pisco UK Ltd bank details جناب آقای همت با سلام احتراما" درارتباط با پرداخت حق الزحمه مالک شرکتهای تراستی شرکت بازرگانی پتروشیمی نزد شرکت بازرگانی شانگهای همانگونه که مستحضرید هرگونه پرداختی براساس دستورات و ارسال مجوز از طرف شرکت بازرگانی پتروشیمی قابل پرداخت می باشد و همانطور که در نامه پیوست مدیر عامل محترم وهمچنین عضو محترم هییت مدیره شرکت بازرگانی انگلستان خطاب به جناب آقای سلیمانی ملاحظه می فرمایید( پیوست 1 )مبلغ توافقی شرکت بازرگانی انگلستان و شرکت بازرگانی پتروشیمی ( مبلغ اعلام شده براساس دستور مدیر عامل محترم شرکت بازرگانی پتروشیمی در پیوست 2 ) به صورت پوند بر اساس درخواست شرکت بازرگانی لندن به علت عدم امکان پرداخت دلار توسط شرکت های تراستی شرکت بازرگانی پتروشیمی اعلام گردیده لذا پس از بررسی و تایید توسط دفتر مرکزی ( شرکت بازرگانی پتروشیمی ) و ارسال دستور پرداخت مربوطه بر اساس مبلغ توافق شده دلاری توسط آن شرکت اقدامات لازم توسط شرکت بازرگانی شانگهای براساس دستورات شرکت بازرگانی پتروشیمی انجام خواهد شد . Best Regards, M.M.Shahcheraghi Finance & Admin, Director P.C.C(Shanghai) International Trading Co.,Ltd Mobile:+86 13816151821 From: [email protected] <mailto:[email protected]> [mailto:[email protected]] Sent: Tuesday, June 15, 2021 2:56 PM To: Mr.M.Shahcheraghi; 'ahmad soleimani' Cc: 'FCD'; 'mehrafshan'; molaeyan; 'mehrabani'; 'pourahmad' Subject: RE: Pisco UK Ltd bank details جناب آقاي شاهچراغي با سلام احتراما خواهشمند است طبق هماهنگي با واحد بازرگاني خارجي، مبلغ و نوع ارز دستور پرداخت كه معادل 22000 دلار مي باشد رهنمون تا دستور پرداخت صادر گردد. Best Regards Azim Hemmat Head of Accounting Export and Import Tel: +98 21 82 85 21 43 Fax: +98 21 82 85 31 55 <http://www.petrochem-ir.net/> [email protected] Save a Tree. Do not print this e-mail unless it's really necessary From: [email protected] <mailto:[email protected]> <[email protected] <mailto:[email protected]> > Sent: Tuesday, June 15, 2021 7:56 AM To: ahmad soleimani <[email protected] <mailto:[email protected]> >; hemmat <[email protected] <mailto:[email protected]> > Cc: FCD <[email protected] <mailto:[email protected]> >; mehrafshan <[email protected] <mailto:[email protected]> >; molaeyan <[email protected] <mailto:[email protected]> >; mehrabani <[email protected] <mailto:[email protected]> >; pourahmad <[email protected] <mailto:[email protected]> > Subject: Fw: Pisco UK Ltd bank details Dear Mr,Soleimani / Mr,Hemmat please see below email including attachment. _____ Best Regards, M.M.Shahcheraghi Finance & Admin, Director P.C.C(Shanghai) International Trading Co.,Ltd Mobile:+86 13816151821 From: Pcc UK <mailto:[email protected]> Date: 2021-06-14 22:18 To: [email protected] <mailto:[email protected]> ; [email protected] <mailto:[email protected]> CC: [email protected] <mailto:[email protected]> ; [email protected] <mailto:[email protected]> ; [email protected] <mailto:[email protected]> Subject: Pisco UK Ltd bank details Salam, Please find the attached letter for PISCO UK LTD Foreign Bank Details for your kind information. Kind regards Yaser Arafat Khan Admin Petrochemical Commercial Company (U.K.) Limited 24 Grosvenor Gardens, Belgravia, London SW1W 0DH, UK Office: +44 (0) 20 3906 7779 Email: [email protected] <mailto:[email protected]> Web: www.pccuk.com <http://www.pccuk.com/> The information contained in this transmission is for the personal and confidential use of the individual or entity to which it i addressed. If the reader is not the intended recipient, you are hereby notified that any review, dissemination, or copying of this communication is strictly prohibited. If you have received this transmission in error, please notify the sender immediately.

جناب آقاي شاهچراغي با سلام احتراما خواهشمند است طبق هماهنگي با واحد بازرگاني خارجي، مبلغ و نوع ارز دستور پرداخت كه معادل 22000 دلار مي باشد رهنمون تا دستور پرداخت صادر گردد. Best Regards Azim Hemmat Head of Accounting Export and Import Tel: +98 21 82 85 21 43 Fax: +98 21 82 85 31 55 <http://www.petrochem-ir.net/> [email protected] Save a Tree. Do not print this e-mail unless it's really necessary From: [email protected] <[email protected]> Sent: Tuesday, June 15, 2021 7:56 AM To: ahmad soleimani <[email protected]>; hemmat <[email protected]> Cc: FCD <[email protected]>; mehrafshan <[email protected]>; molaeyan <[email protected]>; mehrabani <[email protected]>; pourahmad <[email protected]> Subject: Fw: Pisco UK Ltd bank details Dear Mr,Soleimani / Mr,Hemmat please see below email including attachment. _____ Best Regards, M.M.Shahcheraghi Finance & Admin, Director P.C.C(Shanghai) International Trading Co.,Ltd Mobile:+86 13816151821 From: Pcc UK <mailto:[email protected]> Date: 2021-06-14 22:18 To: [email protected] <mailto:[email protected]> ; [email protected] <mailto:[email protected]> CC: [email protected] <mailto:[email protected]> ; [email protected] <mailto:[email protected]> ; [email protected] <mailto:[email protected]> Subject: Pisco UK Ltd bank details Salam, Please find the attached letter for PISCO UK LTD Foreign Bank Details for your kind information. Kind regards Yaser Arafat Khan Admin Petrochemical Commercial Company (U.K.) Limited 24 Grosvenor Gardens, Belgravia, London SW1W 0DH, UK Office: +44 (0) 20 3906 7779 Email: [email protected] <mailto:[email protected]> Web: www.pccuk.com <http://www.pccuk.com/> The information contained in this transmission is for the personal and confidential use of the individual or entity to which it i addressed. If the reader is not the intended recipient, you are hereby notified that any review, dissemination, or copying of this communication is strictly prohibited. If you have received this transmission in error, please notify the sender immediately.

جناب آقای همت با سلام احتراما" درارتباط با پرداخت حق الزحمه مالک شرکتهای تراستی شرکت بازرگانی پتروشیمی نزد شرکت بازرگانی شانگهای همانگونه که مستحضرید هرگونه پرداختی براساس دستورات و ارسال مجوز از طرف شرکت بازرگانی پتروشیمی قابل پرداخت می باشد و همانطور که در نامه پیوست مدیر عامل محترم وهمچنین عضو محترم هییت مدیره شرکت بازرگانی انگلستان خطاب به جناب آقای سلیمانی ملاحظه می فرمایید( پیوست 1 )مبلغ توافقی شرکت بازرگانی انگلستان و شرکت بازرگانی پتروشیمی ( مبلغ اعلام شده براساس دستور مدیر عامل محترم شرکت بازرگانی پتروشیمی در پیوست 2 ) به صورت پوند بر اساس درخواست شرکت بازرگانی لندن به علت عدم امکان پرداخت دلار توسط شرکت های تراستی شرکت بازرگانی پتروشیمی اعلام گردیده لذا پس از بررسی و تایید توسط دفتر مرکزی ( شرکت بازرگانی پتروشیمی ) و ارسال دستور پرداخت مربوطه بر اساس مبلغ توافق شده دلاری توسط آن شرکت اقدامات لازم توسط شرکت بازرگانی شانگهای براساس دستورات شرکت بازرگانی پتروشیمی انجام خواهد شد . Best Regards, M.M.Shahcheraghi Finance & Admin, Director P.C.C(Shanghai) International Trading Co.,Ltd Mobile:+86 13816151821 From: [email protected] [mailto:[email protected]] Sent: Tuesday, June 15, 2021 2:56 PM To: Mr.M.Shahcheraghi; 'ahmad soleimani' Cc: 'FCD'; 'mehrafshan'; molaeyan; 'mehrabani'; 'pourahmad' Subject: RE: Pisco UK Ltd bank details جناب آقاي شاهچراغي با سلام احتراما خواهشمند است طبق هماهنگي با واحد بازرگاني خارجي، مبلغ و نوع ارز دستور پرداخت كه معادل 22000 دلار مي باشد رهنمون تا دستور پرداخت صادر گردد. Best Regards Azim Hemmat Head of Accounting Export and Import Tel: +98 21 82 85 21 43 Fax: +98 21 82 85 31 55 [email protected]<http://www.petrochem-ir.net/> Save a Tree. Do not print this e-mail unless it's really necessary [cid:[email protected]] From: [email protected]<mailto:[email protected]> <[email protected]<mailto:[email protected]>> Sent: Tuesday, June 15, 2021 7:56 AM To: ahmad soleimani <[email protected]<mailto:[email protected]>>; hemmat <[email protected]<mailto:[email protected]>> Cc: FCD <[email protected]<mailto:[email protected]>>; mehrafshan <[email protected]<mailto:[email protected]>>; molaeyan <[email protected]<mailto:[email protected]>>; mehrabani <[email protected]<mailto:[email protected]>>; pourahmad <[email protected]<mailto:[email protected]>> Subject: Fw: Pisco UK Ltd bank details Dear Mr,Soleimani / Mr,Hemmat please see below email including attachment. ________________________________ Best Regards, M.M.Shahcheraghi Finance & Admin, Director P.C.C(Shanghai) International Trading Co.,Ltd Mobile:+86 13816151821 From: Pcc UK<mailto:[email protected]> Date: 2021-06-14 22:18 To: [email protected]<mailto:[email protected]>; [email protected]<mailto:[email protected]> CC: [email protected]<mailto:[email protected]>; [email protected]<mailto:[email protected]>; [email protected]<mailto:[email protected]> Subject: Pisco UK Ltd bank details Salam, Please find the attached letter for PISCO UK LTD Foreign Bank Details for your kind information. Kind regards Yaser Arafat Khan Admin Petrochemical Commercial Company (U.K.) Limited 24 Grosvenor Gardens, Belgravia, London SW1W 0DH, UK Office: +44 (0) 20 3906 7779 Email: [email protected]<mailto:[email protected]> Web: www.pccuk.com<http://www.pccuk.com/> [pccLogo] The information contained in this transmission is for the personal and confidential use of the individual or entity to which it i addressed. If the reader is not the intended recipient, you are hereby notified that any review, dissemination, or copying of this communication is strictly prohibited. If you have received this transmission in error, please notify the sender immediately.