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1) Sent: 14 March 2014 03:32 PM

To: Moodley, P. (Praneetha)


Subject: RE: Mrs s Subjee t/a Shanghai fabrics.
Need info for Fica

19/03/2014 received visit to client form


24/03/2014 received id copy

2)Kathy Martin
DCAR 43068 - CIS 181001205503
20/03/2014
Hi
Please can I have the following:
1)
Tax invoice and must also read the client Risk address
2)
First instalment dated and first instalment due date
3)
Suppliers banking details
4)
clients debit order details
5)
Insurance details not completed

3) Monchusie, Sonia
Application VAN RENSBURG PATOLOE EQUIP R 2 052 000 - Cis 181001204936
20/03/2014
Please can I have the following:
1)
Tax invoice and must also read the client Risk address
2)
First instalment dated and first instalment due date
3)
Suppliers banking details
4)
clients debit order details
5)
Insurance details not completed

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