Subject: payment received notification
From: Akane Demizu <[email-masked]>
To: IBCShipping <[email-masked]>, Kazuya Nakajima <[email-masked]>, Tom Nambiar <[email-masked]>
Cc: Miho Tamagawa <[email-masked]>, Satoru Kashio <[email-masked]>
Date: Fri, 17 May 2019 09:05:26 +0900

arriving at 9:00

date

curr

amount

remitter

bank

message

bank information

2019.05.17

JPY

720000

VEHICLE IMPORTS LIMITED 4 SULTAN STREET NZ/AUCKLAND

WESTPAC BANKING CORPORATION WELLINGTON LEVEL 11, 318 LAMBTON QUAY WELLINGTON NEW ZEALAND 6011

VEHICLE IMPORTS LIMITED REMITTANCE ADVICE MERIDIAN ACE 1X INVOICE

2019.05.17

JPY

5697000

CAPITAL HILL MOTORS LIMITED NGONG ROAD NEXT TO EDU LINK COLLEGE NAIROBI KENYA

NIC BANK LIMITED HEAD OFFICE (NAIROBI) PO BOX 44599, NIC HOUSE, MASABA ROAD, NAIROBI, KENYA

/RFB/FT19136JWYSX /INV/6994758745410//11 //MOTOR VEHICLE PAYMENT

2019.05.17

USD

19980

VINCENT THOMAS OTIENO AKILA 3 POPO ROAD OFF MOMBASA ROAD NAIROBI,KENYA

PARAMOUNT UNIVERSAL BANK LIMITED HEAD OFFICE (NAIROBI) POB.14001,SOUND PLAZA 4F,WOODVALE GROVE,W.LANDS,00800 NAIROBI,KENYA

PAYMENT FOR PURCHASE OF VEHICLE LAND CRUISER PRADO ORDER NO. 190202862379 DATED 16.05.19 A/C 280236

/INS/CRASGB2LXXX

2019.05.17

USD

15365

PRIMO LOGISTICS INVESTMENT LIMITED P.O.BOX 48325 NAIROBI-00100KENYA

EQUITY BANK (KENYA) LIMITED HEAD OFFICE (NAIROBI) EQUITY CENTRE FLOOR 9 HOSPITAL ROAD, 00200 NAIROBI, KENYA

/RFB/PURCHASE OF VEHICLE

2019.05.17

USD

6000

LENNY STARR ROLAND SAMUELS 23 ALLERDYCE DRIVE KINGSTON 8

FIRSTCARIBBEAN INTERNATIONAL BANK  (JAMAICA) LIMITED / KINGSTON P.O.BOX 762, KINGSTON, JAMAICA .

PAYMENT ON ACCOUNT 859300 RFB 1905160953601039

2019.05.17

USD

985

110000003400439 WELLINGTON CHARLES,JENNIFER 12 SIXTH ST MOUNT LAMBERT TT

RBC ROYAL BANK(TRINIDAD AND TOBAGO)LTD.(EX.RBTT BK)/INT'L BUSINESS GR.5F 55 INDEPENDENCE SQUARE, PORT OF SPAIN, TRINIDAD AND TOBAGO W.I.

/RFB/PURCHASE OF VEHICLE RFB FT19136PJ7SK

2019.05.17

USD

17350

SIMON JEREMY PALMER PO BOX 30501 SEVEN MILE BEACH CAYMAN ISLANDS KY1-1203 CAYMAN ISLANDS CAYMAN ISLANDS K

CHARLES SCHWAB + CO., INC CASH ACCT- SF211MN-07 211 MAIN ST SAN FRANCISCO CA US 94104

REF SIMON PALMER KE5FW-200764

/ACC/REF SIMON PALMER KE5FW-200764 /CCT/

2019.05.17

USD

10350

NICHOLAS MUTA CHEGE PO 64775,P.O.BOX 647765-00620,NAIR OBI,KENYA,ZIP 00620/KENYA

STANDARD CHARTERED BANK KENYA LTD. HEAD OFFICE (NAIROBI) MOI AVE, P.O.BOX 30003, NAIROBI KENYA

PROFORMA REF 190513865665

/REC/F70CNTD PURCHASE OF CAR 276 //FUROYA CHO FUSHIMI KU KYOTO JAPAN//612 8058 REC/AFW

2019.05.17

USD

5047

MINI BAKERIES NRB LTD PO 17592,P.O BOX 17592,NAIROBI 00500,KENYA,ZIP 00500/KENYA

STANDARD CHARTERED BANK KENYA LTD. HEAD OFFICE (NAIROBI) MOI AVE, P.O.BOX 30003, NAIROBI KENYA

FINAL PAYMENT AS PER ORDER  NO 190310788063 AS ABOVE

/REC/276 FUROYA CHO FUSHIMI KU //KYOTO JAPAN 612 8058 REC/AFW

2019.05.17

USD

7470

FAITH MUTWIRI P.O BOX 67181 00200 NAIROBI KENYA

THE CO-OPERATIVE BANK OF KENYA LTD.HEAD OFFICE (NAIROBI) COOPERATIVE HOUSE HAILE SELASSIE AV. P.O. BOX 48231 NAIROBI KENYA

PAYMENT FOR CUSTOMER ID NO. 850764 MARY MWENDA

/ACC/YR FUSHIMI KYOTO BRANCH

2019.05.17

USD

1600

JAVED IQBAL PO 66430,P.O.BOX 66430 00800,NAIRO BI,KENYA,ZIP 00800/KENYA

STANDARD CHARTERED BANK KENYA LTD. HEAD OFFICE (NAIROBI) MOI AVE, P.O.BOX 30003, NAIROBI KENYA

/RFB/PERSONAL

/ACC/AFW

Best Regards,

Akane

IBC Japan Ltd,