Attn.: Mr. Rajiv Karani / Ms. Jocelyn

Attn.: Mr. Rajiv Karani / Ms. Jocelyn

To: Electromec Co. LLC

P.O. Box 7023

Dubai

Attn.: Mr. Rajiv Karani / Ms. Jocelyn

Tel.:04 2229352 / 050 6243404

Fax:04 2226281

%Fee:25%

______

R E P O R T

DU-019937

Debtor - Emirates Trading Agency (Mech & Elect)

Tel - 04 3185111

Fax – 04 3387191 / 04 3386301

Mobile – 050 5730354 Shafour - Purchaser

Address - P.O. Box 5239, Dubai, UAE

Recovery Manager :- Daniela Yordanova

Contact Person – Basheer (Finance Manager)

Debtors Financial Controller-

Debtors General Manager –

Amount Due- AED 20,255.00 Date Auth – 06/03/2012

See other cases DU-010038 / DU-019902 Daniela Ongoing / DU-012525 / DU-004021 / DU-019544 / DU-011460 James Recovered

08/03/12Sent 7days reminder letter

14/03/1210:25Finance – no answer

19/03/1215:40No answer finance

ETA - DUBAI
Emirates Trading Agency LLC
P.O. Box. 5239
Dubai - U.A.E.
Tel.: +971 4 3185111/042843881
Fax: +971 4 3386301
Email: ;

Sent

From other cases:

Mobile - 056 7541476 Mr. Qutubuddin (Accounts) 04 3185267

Mobile – Vinay Kumar (Projects Manager) 056 6034642 / Raman 3185107

Debtors Contact Person - Basheer (Accounts Manager) / Anant Kumar (Director)

25/03/1216:30calling all numbers incl direct lines – no answer ; sent email to Mr. Fazlullah and

29/03/1210:15no response, called fpr finance – no answer

09/04/1215:40Basheer (Accounts Manager) 04/3185287 – busy

15:50busy

17:10BUSY

12/04/1211:40busy

16/04/12tried direct and reception - busy

22/04/12tried receop and direct – busy

23/04/1211:35busy – left voicemail

16:50busy

26/04/1212:55busy, called recep – said they cannot help. Gave me number for FM Gopal 3185283, called – no answer, left voicemail. ; sent email reminder as well

From: Fazlullah [mailto:
Sent: 26 April 2012 1:45 PM
To: 'Daniela Yordanova'
Cc: ;
Subject: RE: Cases registered against ETA- Dubai

Without prejudice to our legal rights, can you please request your Clients to meet us and conclude a settlement.

Regards,

29/05/12sent reminder

03/05/1212:15Fazlullah – voice mail , left message

07/05/1212:55OFFICE – CONST ENGAGED??

15:55Fazarullah – no answer, voice mail

TRIED SEVERAL TIMES – NO ASNWER

19/06/12sent email reminder

24/06/1211:40Fazlullah – voice mail – left message ; Gopal – voicemail – left message ; sent email as well

16:50Fazlullah said he had a legal letter in Arabic from one of the companies???? Said I need to talk to Abbas – 0503030894; spoke with him said send me all papers to

Jocelyn sent me LPO copy and sent all to abbas

28/06/1211:15Abbas mobile – man answered and said he is not Abbas???? Called again – rejected my calls; office – said I need to call 04/2843881 – he is not in the office, may be in the afternoon…. Sent email

01/07/1215:40through recep – phone answered but put down straight away; mobile – first said he needs all supporting , then he said he hasn’t looked at the email and he will respond by tomorrow

03/07/1211:20Said they are looking onto it and will call me back before the end of the day

05/07/1211:10spoke with Abbas, said amount is confirmed, he is meeting with management Saturday and will elt me know by Sunday when it will be relased.

08/07/1211:40Jocelyn said Abbas called her to say they want to release payment to Porcellan, which is ok, then he spoke with her boss. Tried to call Abbas – rejected my call

12:15Abbas – rejected my calls

15:40Abbas – said this is not with him, it has all been given to Fazazullah on 04/3185200 , spoke with Fazazullah – said he deals with receivables and not with payables, F called Abbas on conference call – apparently this is with a Mr Jameel for reconciliation. Jameel needs to approve…. Spoke with Abbas separate – told him I need an answer to when the payemtn will be released by tomorrow.

09/07/1216:05Abbas – said he has tried tp talk to manager but he was in a meeting. Will try again and to call in 1 hour

17:10abbas – still haven’t spoken with Jameel, doesn’t want to give me his details, said all I can do is wait for Jameel. NOT ACCEPTABLE!!!!!! Told him need an answer latest tomorrow – to discuss legal with client.

12/07/1212:00Abbas – said they shoukd get discount… I have asked why is this only mentioned now a week after the meeting with MD??? Told him not possible for discount! Called Jocelyn as well and told her the same. Sent official email to all regarding settlement or court

18/07/1212:50Jameel – GM – not available, left voicemail ; Abbas – rejected my call ; Fazlullah – voicemail , left message

22/07/1212:15Jameel – voicemail, Fazlullah – voicemail, Gopal – voicemail, Abbas – hasn’t done anything, said he will check and call back in a day or two

DEBTOR DELIBERATLY DELAYING, CLIENT WILL NOT TAKE FURTEHR ACTION - CLOSED