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    Shivam Potdar
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    The document contains several letters from different WSI/WSQI Mauritius Holdings Limited companies to HSBC Bank (Mauritius) Limited requesting funds transfers to various WSI/WSQI Mauritius Investors Limited companies for investments in subsidiaries. The amounts range from US$20,000 to US$196,609.50 and provide contact information for Vashish Bisnathsing and Kjell Ekstrom for any questions.

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    The document contains several letters from different WSI/WSQI Mauritius Holdings Limited companies to HSBC Bank (Mauritius) Limited requesting funds transfers to various WSI/WSQI Mauritius Investors Limited companies for investments in subsidiaries. The amounts range from US$20,000 to US$196,609.50 and provide contact information for Vashish Bisnathsing and Kjell Ekstrom for any questions.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Scarica in formato PDF, TXT o leggi online su Scribd
    Segnala contenuti inappropriati
    166 visualizzazioni6 pagine

    Binder 1

    Caricato da

    Shivam Potdar
    The document contains several letters from different WSI/WSQI Mauritius Holdings Limited companies to HSBC Bank (Mauritius) Limited requesting funds transfers to various WSI/WSQI Mauritius Investors Limited companies for investments in subsidiaries. The amounts range from US$20,000 to US$196,609.50 and provide contact information for Vashish Bisnathsing and Kjell Ekstrom for any questions.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Scarica in formato PDF, TXT o leggi online su Scribd
    Segnala contenuti inappropriati
    di 6

    WSI/WSQI VI (XXXVII) Mauritius Holdings Limited

    6th Floor, Tower A, 1 CyberCity, Ebene Republic of Mauritius Tel: +230 403 6000/ Fax: +230 403 6060

    Our Ref: WSI1108/NB/VB/040 Date:The Manager HSBC Bank (Mauritius) Limited 6th Floor, HSBC Centre 18 Cybercity Ebene Republic of Mauritius Dear Sir Account number 080-113137-020 Please debit our above account and pay eighty thousand four hundred and forty-two United States Dollars (US$ 80,442) net of all bank charges to: Account name Account Number Purpose : : : WSI/WSQI V (XXXII) Mauritius Investors Limited 080-106826-020 Investment in subsidiary

    As per our call back procedure and for any information you may require, please contact (1) Vashish Bisnathsing on +230-403-60-00 (2) Kjell Ekstrom on +230-403-60-00 Yours faithfully

    __________________ Authorised signatory

    __________________ Authorised signatory

    WSI/WSQI V (XIII) Mauritius Holdings Limited

    6th Floor, Tower A 1 CYBERCITY Ebene, Republic of Mauritius Tel: 403 6000/ Fax: 403 6060

    Our Ref: WSI0307/NB/VB/044 Date:The Manager HSBC Bank (Mauritius) Limited 6th Floor, HSBC Centre 18 Cybercity Ebene Republic of Mauritius Dear Sir Account number 080-099989-020 Please debit our above account and pay twenty thousand United States Dollars (US$ 20,000.00) net of all bank charges to:

    Account name Account Number Purpose

    : : :

    WSI/WSQI V (XIV) Mauritius Investors Limited 080-099955-020 Investment in subsidiary

    As per our call back procedure and for any information you may require, please contact (1) Vashish Bisnathsing on +230-403-60-00 (2) Kjell Ekstrom on +230-403-60-00 Yours faithfully

    __________________ Authorised signatory

    __________________ Authorised signatory

    WSQI V (XXX) Mauritius Holdings Limited

    6th Floor, Tower A 1 CYBERCITY Ebene, Republic of Mauritius Tel: 403 6000/ Fax: 403 6060

    Our Ref: WSQ0607/NB/VB/045 Date:The Manager HSBC Bank (Mauritius) Limited 6th Floor, HSBC Centre 18 Cybercity Ebene Republic of Mauritius Dear Sir Account number 080-106800-020 Please debit our above account and pay one hundred and ninety-six thousand six hundred and nine United States Dollars and cents fifty (US$ 196,609.50), net of all bank charges to:

    Account name Account Number Purpose

    : : :

    WSI/WSQI V (XXXII) Mauritius Investors Limited 080-106826-020 Investment in subsidiary

    As per our call back procedure and for any information you may require, please contact (1) Vashish Bisnathsing on +230-403-60-00 (2) Kjell Ekstrom on +230-403-60-00 Yours faithfully

    __________________ Authorised signatory

    __________________ Authorised signatory

    WSQI V (VII) Mauritius Holdings Limited

    6th Floor, Tower A 1 CYBERCITY Ebene, Republic of Mauritius Tel: 403 6000/ Fax: 403 6060

    Our Ref: WSQ0107/NB/VB/046 Date:The Manager HSBC Bank (Mauritius) Limited 6th Floor, HSBC Centre 18 Cybercity Ebene Republic of Mauritius Dear Sir Account number 080-099963-020 Please debit our above account and pay seventeen thousand seven hundred and fifty United States Dollars and cents fifty (US$ 17,750.50) net of all bank charges to: Account name Account Number Purpose : : : WSI/WSQI V (IX) Mauritius Investors Limited 080-099914-020 Investment in subsidiary

    As per our call back procedure and for any information you may require, please contact (1) Vashish Bisnathsing on +230-403-60-00 (2) Kjell Ekstrom on +230-403-60-00 Yours faithfully

    __________________ Authorised signatory

    __________________ Authorised signatory

    WSQI V (XXIX) Mauritius Holdings Limited

    6th Floor, Tower A 1 CYBERCITY Ebene, Republic of Mauritius Tel: 403 6000/ Fax: 403 6060

    Our Ref: WSQ0407/NB/VB/058 Date:The Manager HSBC Bank (Mauritius) Limited 6th Floor, HSBC Centre 18 Cybercity Ebene Republic of Mauritius Dear Sir Account number 080-101553-020 Please debit our above account and pay sixty-two thousand seven hundred and fifty-four United States Dollars (US$ 62,754) net of all bank charges to: Account name Account Number Purpose : : : WSI/WSQI V (XXIII) Mauritius Investors Limited 080-101546-020 Investment in subsidiary

    As per our call back procedure and for any information you may require, please contact (1) Vashish Bisnathsing on +230-403-60-00 (2) Kjell Ekstrom on +230-403-60-00 Yours faithfully

    __________________ Authorised signatory

    __________________ Authorised signatory

    WSI V (VI) Mauritius Holdings Limited

    6th Floor, Tower A 1 CYBERCITY Ebene, Republic of Mauritius Tel: 403 6000/ Fax: 403 6060

    Our Ref: WSI0107/NB/VB/063 Date: The Manager HSBC Bank (Mauritius) Limited 6th Floor, HSBC Centre 18 Cybercity Ebene Republic of Mauritius Dear Sir Account number 080-099930-020 Please debit our above account and pay thirty-seven thousand two hundred and forty-six United States Dollars (US$ 37,246.00), all bank charges for our account, to:

    Account name Account Number Purpose

    : : :

    WSI/WSQI V (XXIII) Mauritius Investors Limited 080-101546-020 Investment in subsidiary

    As per our call back procedure and for any information you may require, please contact (1) Vashish Bisnathsing on +230-403-60-00 (2) Kjell Ekstrom on +230-403-60-00 Yours faithfully

    __________________ Authorised signatory

    __________________ Authorised signatory

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