中国江阴外轮代理有限公司 CHINA OCEAN SHIPPING AGENCY JIANGYIN

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1 中国江阴外轮代理有限公司 CHINA OCEAN SHIPPING AGENCY JIANGYIN BANK DETAIL BANK:BANK OF CHINA,JIANGYIN SUB-BRANCH (USD): (RMB): SWIFT CODE:BKCHCNBJ95C BENEFICAIRY:CHINA OCEAN SHIPPING AGENCY JIANGYIN BANK ADDRESS:NO.1 RENMING MIDDLE ROAD, JIANGYIN, JIANGSU, CHINA 地址 : 江阴市临港新城 CBD 珠江路 203 号监理大厦 8 楼西座电话 :(0510) 传真 :(0510) 邮政编码 : Add:8/F., Jianli Building, No.203 Zhujiang Road, Jiangyin, Jiangsu, P.R.China Tel:(0510) Fax:(0510) Zipcode:214442

2 Sent: 16 July :40 Subject: Re: RE: CNY Bank details required :- Odfjell Tankers AS for SG Pegasus / / China / Jiangyin / Dear Amar Deep,good morning CNAPS CODE Date: :43 Subject: RE: RE: CNY Bank details required :- Odfjell Tankers AS for SG Pegasus / / China / Jiangyin / Good day Thanks for the bank details, duly updated. Please revert with the CNAPS CODE for CNY remittance. Amar Deep

3 Diabos Online From: Seashy Sent: 19 July :32 To: Cc: Diabos Online; ODFJELL SHANGHAI; chenyan; Subject: Re: RE: CNY Bank details required :- Odfjell Tankers AS for SG Pegasus / / China / Jiangyin / Dear Gupta,good day Rechecking again,the CNAPS code is Pls note. From: Odfjell Cash Mgmt Date: :14 CC: odfjell@diabos.biz; 'Diabos Online' Hi Seashy, Without CNAPS Code we will not be able to remit CNY, please confirm if we can remit USD for all advances / FDA balances / SDA balances in future. Chintan Gupta DIABOS Cash Management O: D: W: Sent: 19 July :48 To: odfjellcm@diabos.biz 1

4 Cc: Diabos Online Dear Gupta,good day Pls note CNAPS is not available as per our acct's information. From: Odfjell Cash Mgmt Date: :38 CC: 'Diabos Online' Hi Seashy, Below is not CNAPS Code, however it is the account number (As attached), please arrange CNAPS Code. Chintan Gupta DIABOS Cash Management O: D: W: Sent: 16 July :40 Dear Amar Deep,good morning CNAPS CODE

5 Date: :43 Good day Thanks for the bank details, duly updated. Please revert with the CNAPS CODE for CNY remittance. Amar Deep Sent: 15 July :56 Dear Gauri,good day Attached fyr. Date: :37 Dear Seashy, 3

6 Request you to send us your bank details in your agency letter head duly signed and stamp with authorized signatory we will do the needful on your behalf. Gauri Sent: 15 July :24 Dear Gauri,good day Still no have. Attached fyr. Date: :03 Dear Seashy, Request you to control and scroll down your page you will able to see at the bottom of this page. Request you to check and confirm all is in order. Gauri 4

7 Sent: 15 July :02 Dear Gauri,good day Tried many times,but can not find below. Attached fyr. Date: :43 Dear Seashy, We noticed that you have updated your bank details but yet not validate request you to follow below missing steps and submit your bank details. 1. Read Terms and Conditions and then click on I Accept 2. Generate the OTP, which will be received at your id. Ensure to update it within 5 mins, else it gets invalid. 3. Then, click Validate and then save. 4. We will receive a auto notification, and after which we will activate your bank Account. Gauri Sent: 15 July :37 To: odfjell@diabos.biz 5

8 ; Diabos Online Dear Gauri,good day OK,finished it. Tks for your corporation. From: Odfjell-Diabos Date: :02 ; diabos@diabos.biz Subject: RE: CNY Bank details required :- Odfjell Tankers AS for SG Pegasus / / China / Jiangyin / ODT / ETA : 27-May-2016 Good day, Further to below we request you to log in with below user credential and update your bank detail in the system. Username : chimkck1410 Password : GmQ9nT98 Gauri Office: Direct: Sent: 15 July :59 Cc: odfjell@diabos.biz; odfjellcm@diabos.biz Subject: Re: CNY Bank details required :- Odfjell Tankers AS for SG Pegasus / / China / Jiangyin / Dear Amar Deep Also,we tryied to login in for updating many times,but failed. Now,we contacted wz our IT for sloving the problem asap. 6

9 Date: :12 To: CC: Subject: CNY Bank details required :- Odfjell Tankers AS for SG Pegasus / / China / Jiangyin / ODT / ETA : 27-May-2016 Good day Ref to subject call, Please login to DIABOS system and update your CNY banking detail and revert with CNAPS CODE enabling us to proceed with the remittance. Guidelines to update the same online in DIABOS Bank Account 1. Login with the user credentials provided earlier 2. Once logged in, move to Bank Account Tab. Fill in your bank details. 3. Read Terms and Conditions and then click on I Accept 4. Generate the OTP, which will be received at your id. Ensure to update it within 5 mins, else it gets invalid. 5. Then, click Validate and then save. 6. We will receive a auto notification, and after which we will activate your bank Account. Amar Deep 7

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