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1373568605.58881622621758254.JavaMail.VDD1CS0778$@VDD1CS0778

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CC-clientcreditmanagement.se@nordea.com;Linn.Jansson.Moreno@nordea.com;marie.sjodin@nordea.se;samantha.wennberg@nordea.se;Lars-Goran.Gronwall@nordea.com-
Date2021-06-02 08:15:58.000
From-loroaccounts@nordea.com-
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HTMLBodyHi colleagues<br /> <br /> Could you please make the list of cash accounts and forward it to Trade Finance Sweden and let them send a combined reply to the customer. <p><span style="font-family:verdana,geneva,sans-serif"><span style="font-size:11px">Best regards,</span></span></p> <p><span style="font-family:verdana,geneva,sans-serif"><span style="font-size:11px"><b>Finn Fonnesbech-Sandberg</b><br /> &nbsp;<br /> <span style="color:#003366"><b>Nordea</b></span> | Payments &amp; Investigations DK<br /> Visit me: Gr&oslash;njordsvej 10, 2300 K&oslash;benhavn S<br /> Write to me: Gr&oslash;njordsvej 10, PO Box 850, 0900 K&oslash;benhavn C<br /> Tel: +45 5547 4730<br /> E-mail: <a href="mailto:finn.sandberg@nordea.com">finn.sandberg@nordea.com</a><br /> Web: <a href="http://www.nordea.dk/">nordea.dk</a></span></span></p> <p><span style="font-size:9px">Nordea Danmark, filial af Nordea Bank Abp, Finland, Business ID 2858394-9, Patent and Registration Office, CVR no. 25992180, Copenhagen<br /> This e-mail may contain confidential information. If you receive this e-mail by mistake, please inform the sender, delete the e-mail and do not share or copy it.</span></p> <br /> <br /> Original Message<br /> From: Gr&ouml;nwall, Lars-G&ouml;ran &lt;Lars-Goran.Gronwall@nordea.com&gt;<br /> Sent: 2021-06-02 10:00:08<br /> To: Loroaccounts &lt;Loroaccounts@nordea.com&gt;<br /> Subject: RE: MONTHLY CORRESPONDENT BANK OUTSTANDING TRADE EXPOSURE REPORTS ATMay 31, 2021 --- NORDEA BANK <blockquote> <div class="WordSection1"> <p class="MsoNormal"><span lang="EN-GB">Hi </span></p> <p class="MsoNormal"><span lang="EN-GB">Usually, i dont think we have received a request like this. Should anything be done from our side? </span></p> <p class="MsoNormal"><span lang="EN-GB">&nbsp; </span></p> <p class="MsoNormal"><span style="color:black; font-family:arial,sans-serif; font-size:9.0pt">Best regards,<br /> <br /> <b>Lars-G&ouml;ran Gr&ouml;nwall</b><br /> Senior Client Credit Manager</span><br /> <br /> <b><span style="color:#0000A0; font-family:arial,sans-serif; font-size:9.0pt">Nordea</span></b><span style="color:black; font-family:arial,sans-serif; font-size:9.0pt"> | Client Credit Management SE<br /> Visit me: Sm&aring;landsgatan 15-17, 111 46 Stockholm<br /> Write to me: 105 71 Stockholm<br /> Tel: +46 10-1563377 | Mob: +46 738674442<br /> E-mail: </span><span style="color:#0000A0; font-family:arial,sans-serif; font-size:9.0pt"><a href="mailto:lars-goran.gronwall@nordea.com"><span style="color:#0000A0">lars-goran.gronwall@nordea.com</span></a></span><br /> <span style="color:black; font-family:arial,sans-serif; font-size:9.0pt">Web: </span><span style="color:#0000A0; font-family:arial,sans-serif; font-size:9.0pt"><a href="http://www.nordea.se/"><span style="color:#0000A0">nordea.se</span></a></span><br /> <br /> <span style="color:#999999; font-family:arial,sans-serif; font-size:8.0pt">Nordea Bank Abp, filial i Sverige, reg.no. 516411-1683, Swedish Companies Registration Office</span><br /> <span style="color:#999999; font-family:arial,sans-serif; font-size:8.0pt">Nordea Bank Abp, public limited company, Business ID 2858394-9, Helsinki, Finnish Patent and Registration Office</span><br /> <br /> <span style="color:#999999; font-family:arial,sans-serif; font-size:8.0pt">This e-mail may contain confidential information. </span><span lang="EN-GB" style="color:#999999; font-family:arial,sans-serif; font-size:8.0pt">If you receive this e-mail by mistake, please inform the sender, delete the e-mail and do not share or copy it.</span><br /> <br /> <span lang="EN-GB" style="color:black; font-family:arial,sans-serif; font-size:9.0pt">&nbsp;</span><span lang="EN-GB"> </span></p> <p class="MsoNormal">&nbsp;</p> <p align="center" class="msipfooter3fdcb049" style="margin:0cm; text-align:center"><span style="color:black; font-size:10.0pt">Confidential</span></p> <div> <div style="border-top:solid #E1E1E1 1.0pt; border:none; padding:3.0pt 0cm 0cm 0cm"> <p class="MsoNormal"><b><span lang="EN-US">From:</span></b><span lang="EN-US"> Clientcreditmanagement.se &lt;clientcreditmanagement.se@nordea.com&gt;<br /> <b>Sent:</b> Wednesday, June 2, 2021 9:39 AM<br /> <b>To:</b> Sj&ouml;din, Marie &lt;marie.sjodin@nordea.se&gt;; Jansson Moreno, Linn &lt;Linn.Jansson.Moreno@nordea.com&gt;; Wennberg, Samantha &lt;samantha.wennberg@nordea.se&gt;; Gr&ouml;nwall, Lars-G&ouml;ran &lt;Lars-Goran.Gronwall@nordea.com&gt;<br /> <b>Subject:</b> FW: MONTHLY CORRESPONDENT BANK OUTSTANDING TRADE EXPOSURE REPORTS AT May 31, 2021 --- NORDEA BANK </span></p> </div> </div> <p class="MsoNormal">&nbsp;</p> <p class="MsoNormal"><span lang="PL">HI, </span></p> <p class="MsoNormal"><span lang="PL">&nbsp; </span></p> <p class="MsoNormal"><span lang="PL">FYI </span></p> <p class="MsoNormal"><span lang="PL">&nbsp; </span></p> <p class="MsoNormal"><span lang="PL">&nbsp; </span></p> <p class="MsoNormal"><span lang="PL" style="color:black; font-family:arial,sans-serif; font-size:9.0pt">Best regards,<br /> <br /> <b>Paulina Kasprzak </b></span></p> <p class="MsoNormal" style="margin-bottom:12.0pt"><span lang="PL" style="color:#0070C0; font-size:9.0pt">Client Credit Manager</span><span lang="PL"> </span></p> <p class="MsoNormal"><br /> <b><span lang="PL" style="color:#0000A0; font-family:arial,sans-serif; font-size:9.0pt">Nordea</span></b><span lang="PL" style="color:black; font-family:arial,sans-serif; font-size:9.0pt"> | Client Credit Management PL<br /> Visit me: Al. Śmigłego Rydza 20, 93-281 Ł&oacute;dź </span></p> <p class="MsoNormal"><span lang="PL" style="color:black; font-family:arial,sans-serif; font-size:9.0pt">Call me: </span><span lang="PL" style="font-size:9.0pt"><a href="tel:+45%2055471621" title="Call Bartek"><span style="border:none windowtext 1.0pt; color:windowtext; font-family:arial,sans-serif; padding:0cm; text-decoration:none">+45 55471621</span></a></span><br /> <span lang="PL" style="color:black; font-family:arial,sans-serif; font-size:9.0pt">E-mail: </span><span lang="PL" style="color:#0000A0; font-family:arial,sans-serif; font-size:9.0pt"><a href="mailto:clientcreditmanagement.pl@nordea.com">clientcreditmanagement.pl@nordea.com</a></span><br /> <span lang="PL" style="color:black; font-family:arial,sans-serif; font-size:9.0pt">Web: </span><span lang="PL" style="color:#0000A0; font-family:arial,sans-serif; font-size:9.0pt"><a href="http://www.nordea.com/"><span style="color:#0000A0">nordea.com</span></a></span><br /> <br /> <span lang="PL" style="color:#999999; font-family:arial,sans-serif; font-size:8.0pt">Nordea Bank Abp, Satamaradankatu 5, FI-00020 NORDEA, Finland, domicile Helsinki, Business ID 2858394-9</span><br /> <br /> <span lang="PL" style="color:#999999; font-family:arial,sans-serif; font-size:8.0pt">This e-mail may contain confidential information. </span><span lang="EN-US" style="color:#999999; font-family:arial,sans-serif; font-size:8.0pt">If you receive this e-mail by mistake, please inform the sender, delete the e-mail and do not share or copy it.</span><span lang="EN-US" style="color:#0000A0; font-family:arial,sans-serif; font-size:9.0pt"> </span></p> <p class="MsoNormal"><span lang="EN-GB">&nbsp; </span></p> <p class="MsoNormal"><span lang="EN-GB">&nbsp; </span></p> <p class="MsoNormal"><span lang="EN-GB">&nbsp; </span></p> <p class="MsoNormal"><span lang="PL">&nbsp; </span></p> <p align="center" class="msipfooter3fdcb049" style="margin:0cm; text-align:center"><span lang="PL" style="color:black; font-size:10.0pt">Confidential</span><span lang="PL"> </span></p> <div> <div style="border-top:solid #E1E1E1 1.0pt; border:none; padding:3.0pt 0cm 0cm 0cm"> <p class="MsoNormal"><b><span lang="EN-US">From:</span></b><span lang="EN-US"> Tomilola Omorinre Omole {S} &lt;<a href="mailto:Tomilola.Omole@ACCESSBANKPLC.com">Tomilola.Omole@ACCESSBANKPLC.com</a>&gt;<br /> <b>Sent:</b> Wednesday, June 2, 2021 8:54 AM<br /> <b>To:</b> Widange, Jakob &lt;<a href="mailto:Jakob.Widange@nordea.com">Jakob.Widange@nordea.com</a>&gt;; cibse.credit &lt;<a href="mailto:cibse.credit@nordea.com">cibse.credit@nordea.com</a>&gt;<br /> <b>Cc:</b> Corporate Operations Quality Assurance &lt;<a href="mailto:CorporateOperationsQualityAssurance@ACCESSBANKPLC.com">CorporateOperationsQualityAssurance@ACCESSBANKPLC.com</a>&gt;; Shola Okeowo {J} &lt;<a href="mailto:Olusola.Okeowo@ACCESSBANKPLC.com">Olusola.Okeowo@ACCESSBANKPLC.com</a>&gt;; Idris Akintunde Akinyemi {L} &lt;<a href="mailto:Idris.Akinyemi@ACCESSBANKPLC.com">Idris.Akinyemi@ACCESSBANKPLC.com</a>&gt;; Damilola Omosebi {G} &lt;<a href="mailto:DAMILOLA.OMOSEBI@accessbankplc.com">DAMILOLA.OMOSEBI@accessbankplc.com</a>&gt;<br /> <b>Subject:</b> RE: MONTHLY CORRESPONDENT BANK OUTSTANDING TRADE EXPOSURE REPORTS AT May 31, 2021 --- NORDEA BANK </span></p> </div> </div> <p class="MsoNormal"><span lang="PL">&nbsp; </span></p> <p class="MsoNormal"><span lang="EN-US" style="font-family:arial,sans-serif; font-size:12.0pt">Dear Team, </span></p> <p class="MsoNormal"><span lang="EN-US" style="font-family:arial,sans-serif; font-size:12.0pt">&nbsp; </span></p> <p class="MsoNormal"><span lang="EN-US" style="font-family:arial,sans-serif; font-size:12.0pt">With a view to revalidating and maintaining an accurate record of our transactions with NORDEA BANK</span><span lang="EN-US" style="color:black; font-family:book antiqua,serif; font-size:12.0pt"> &nbsp;</span><span lang="EN-US" style="font-family:arial,sans-serif; font-size:12.0pt">on an ongoing basis, we shall sincerely appreciate obtaining the under listed information from your good selves:</span><span lang="EN-US" style="color:black; font-family:book antiqua,serif; font-size:12.0pt"> </span></p> <p class="MsoNormal"><span lang="EN-US" style="font-family:arial,sans-serif; font-size:12.0pt">&nbsp; </span></p> <p class="MsoNormal"><span lang="EN-US" style="font-family:arial,sans-serif; font-size:12.0pt">(A) Schedule of all our outstanding transactions (in an excel formatted report, with ACCESS BANK PLC transaction references clearly indicated) as at <span style="color:black">May 31, </span>2021 under the following categories </span></p> <p class="MsoNormal"><span lang="EN-US" style="font-family:arial,sans-serif; font-size:12.0pt">&nbsp; </span></p> <p class="MsoNormal"><span lang="EN-US" style="font-family:arial,sans-serif; font-size:12.0pt">1) Unconfirmed LC </span></p> <p class="MsoNormal"><span lang="EN-US" style="font-family:arial,sans-serif; font-size:12.0pt">2) Clean confirmed LC </span></p> <p class="MsoNormal"><span lang="EN-US" style="font-family:arial,sans-serif; font-size:12.0pt">3) Usance/refinances and </span></p> <p class="MsoNormal"><span lang="EN-US" style="font-family:arial,sans-serif; font-size:12.0pt">4) Cash collateral LC </span></p> <p class="MsoNormal"><span lang="EN-US" style="font-family:arial,sans-serif; font-size:12.0pt">&nbsp; </span></p> <p class="MsoNormal"><span lang="EN-US" style="font-family:arial,sans-serif; font-size:12.0pt">(B) A list of all Nostro account names and account numbers opened (and (or) closed) in Favour of ACCESS BANK PLC for the period <span style="color:black">May 31</span>, 2021 (if any). </span></p> <p class="MsoNormal"><span lang="EN-US" style="font-family:arial,sans-serif; font-size:12.0pt">&nbsp; </span></p> <p class="MsoNormal"><span lang="EN-US" style="font-family:arial,sans-serif; font-size:12.0pt">We shall be grateful if this report is made available at the soonest possible time to enable us reconcile our records with your bank accordingly. </span></p> <p class="MsoNormal"><span lang="EN-US" style="font-family:arial,sans-serif; font-size:12.0pt">&nbsp; </span></p> <p class="MsoNormal"><span lang="EN-US" style="font-family:arial,sans-serif; font-size:12.0pt">Best regards,<span style="color:#001E5A"> </span></span></p> <div> <table border="0" cellpadding="0" cellspacing="0" class="MsoNormalTable" width="100%"> <tbody> <tr> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <table border="0" cellpadding="0" cellspacing="0" class="MsoNormalTable" width="590"> <tbody> <tr> <td style="background:#E6E7EB; padding:0cm 0cm 0cm 0cm" valign="top"> <table border="0" cellpadding="0" cellspacing="0" class="MsoNormalTable" width="100%"> <tbody> <tr> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <table border="0" cellpadding="0" cellspacing="0" class="MsoNormalTable" width="100%"> <tbody> <tr> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <table border="0" cellpadding="0" cellspacing="0" class="MsoNormalTable" width="60"> <tbody> <tr> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <table border="0" cellpadding="0" cellspacing="0" class="MsoNormalTable"> <tbody> <tr> <td style="background:#001E5A; padding:.75pt 0cm 6.0pt 0cm" valign="top"> <table border="0" cellpadding="0" cellspacing="0" class="MsoNormalTable"> <tbody> <tr> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <p class="MsoNormal"><br /> <span style="color:#000001">​</span><span style="color:white; font-family:remialcxesans; font-size:1.0pt">​</span><span style="color:#000001"> </span></p> </td> </tr> <tr> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <table border="0" cellpadding="0" cellspacing="0" class="MsoNormalTable"> <tbody> <tr> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <p class="MsoNormal"><span style="color:#000001">&nbsp;&nbsp;&nbsp; </span></p> </td> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <p class="MsoNormal"><span style="color:#000001; font-size:1.0pt"><img src="cid:C2838E44C37A11EB8241F54E617F05AB@VDD1CS0778prod" border="0" height="45" id="Picture_x0020_1" width="45"></span><span style="color:#000001; font-size:1.0pt"> </span></p> </td> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <p class="MsoNormal"><span style="color:#000001">&nbsp;&nbsp;&nbsp; </span></p> </td> </tr> </tbody> </table> </td> </tr> </tbody> </table> </td> </tr> </tbody> </table> </td> </tr> </tbody> </table> </td> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <p class="MsoNormal"><span style="color:#000001">&nbsp;&nbsp; </span></p> </td> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <table border="0" cellpadding="0" cellspacing="0" class="MsoNormalTable" width="100%"> <tbody> <tr> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <p class="MsoNormal"><br /> <span style="color:#000001">​ </span></p> </td> </tr> <tr> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <table border="0" cellpadding="0" cellspacing="0" class="MsoNormalTable"> <tbody> <tr> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <p class="MsoNormal"><b><span style="color:#001E5A; font-family:century gothic,sans-serif; font-size:11.5pt">Tomilola Omorinre Omole {S} </span></b></p> </td> </tr> </tbody> </table> </td> </tr> <tr> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <table border="0" cellpadding="0" cellspacing="0" class="MsoNormalTable"> <tbody> <tr> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <p class="MsoNormal"><i><span style="color:#000001; font-family:century gothic,sans-serif; font-size:7.5pt">TEAM MEMBER, CORPORATE OPERATIONS </span></i></p> </td> </tr> </tbody> </table> </td> </tr> </tbody> </table> </td> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <p class="MsoNormal"><span style="color:#000001">&nbsp;&nbsp;&nbsp;&nbsp; </span></p> </td> </tr> </tbody> </table> </td> </tr> <tr> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <p class="MsoNormal"><span style="color:#000001">​ </span></p> </td> </tr> <tr> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <table border="0" cellpadding="0" cellspacing="0" class="MsoNormalTable"> <tbody> <tr> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <p class="MsoNormal"><span style="color:#000001">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></p> </td> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <p class="MsoNormal"><span style="color:#000001; font-size:1.0pt"><img src="cid:C2838E45C37A11EB8241F54E617F05AB@VDD1CS0778prod" border="0" height="20" id="Picture_x0020_2" width="20"></span><span style="color:#000001; font-size:1.0pt"> </span></p> </td> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <p class="MsoNormal"><span style="color:#000001">&nbsp;&nbsp; </span></p> </td> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <p class="MsoNormal"><span style="color:#000001; font-family:century gothic,sans-serif; font-size:9.0pt">Victoria Island - Plot 14/15 Prince Alaba Street Oniru Estate Lekki </span></p> </td> </tr> </tbody> </table> </td> </tr> <tr> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <table border="0" cellpadding="0" cellspacing="0" class="MsoNormalTable"> <tbody> <tr> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <p class="MsoNormal"><span style="color:#000001">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></p> </td> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <p class="MsoNormal"><span style="color:#000001; font-size:1.0pt"><img src="cid:C2838E46C37A11EB8241F54E617F05AB@VDD1CS0778prod" border="0" height="20" id="Picture_x0020_3" width="20"></span><span style="color:#000001; font-size:1.0pt"> </span></p> </td> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <p class="MsoNormal"><span style="color:#000001">&nbsp;&nbsp; </span></p> </td> <td style="padding:0cm 0cm 0cm 0cm" valign="top">&nbsp;</td> </tr> </tbody> </table> </td> </tr> <tr> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <table border="0" cellpadding="0" cellspacing="0" class="MsoNormalTable"> <tbody> <tr> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <p class="MsoNormal"><span style="color:#000001">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></p> </td> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <p class="MsoNormal"><span style="color:#000001; font-size:1.0pt"><img src="cid:C285FF47C37A11EB8241F54E617F05AB@VDD1CS0778prod" border="0" height="20" id="Picture_x0020_4" width="20"></span><span style="color:#000001; font-size:1.0pt"> </span></p> </td> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <p class="MsoNormal"><span style="color:#000001">&nbsp;&nbsp; </span></p> </td> <td style="padding:0cm 0cm 0cm 0cm" valign="top">&nbsp;</td> </tr> </tbody> </table> </td> </tr> <tr> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <table border="0" cellpadding="0" cellspacing="0" class="MsoNormalTable"> <tbody> <tr> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <p class="MsoNormal"><span style="color:#000001">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></p> </td> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <p class="MsoNormal"><span style="color:#000001; font-size:1.0pt"><img src="cid:C285FF48C37A11EB8241F54E617F05AB@VDD1CS0778prod" border="0" height="20" id="Picture_x0020_5" width="20"></span><span style="color:#000001; font-size:1.0pt"> </span></p> </td> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <p class="MsoNormal"><span style="color:#000001">&nbsp;&nbsp; </span></p> </td> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <p class="MsoNormal"><span style="color:#000001; font-family:century gothic,sans-serif; font-size:10.0pt">07036892905 </span></p> </td> </tr> </tbody> </table> </td> </tr> <tr> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <table border="0" cellpadding="0" cellspacing="0" class="MsoNormalTable"> <tbody> <tr> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <p class="MsoNormal"><span style="color:#000001">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></p> </td> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <p class="MsoNormal"><span style="color:#000001; font-size:1.0pt"><img src="cid:C285FF49C37A11EB8241F54E617F05AB@VDD1CS0778prod" border="0" height="20" id="_x0000_i1032" width="20"></span><span style="color:#000001; font-size:1.0pt"> </span></p> </td> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <p class="MsoNormal"><span style="color:#000001">&nbsp;&nbsp; </span></p> </td> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <p class="MsoNormal"><span style="color:#000001; font-family:century gothic,sans-serif; font-size:9.0pt"><a href="http://www.accessbankplc.com/" target="_blank" title="...more than banking"><b><span style="color:#000001; font-family:century gothic,sans-serif; font-weight:normal; text-decoration:none">www.accessbankplc.com</span></b></a> </span></p> </td> </tr> </tbody> </table> </td> </tr> </tbody> </table> </td> <td style="background:#EDEDED; padding:0cm 0cm 0cm 0cm" valign="top"> <table border="0" cellpadding="0" cellspacing="0" class="MsoNormalTable"> <tbody> <tr> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <p class="MsoNormal"><a href="http://www.accessbankplc.com/" target="_blank"><span style="font-size:1.0pt; text-decoration:none"><img src="cid:C285FF4AC37A11EB8241F54E617F05AB@VDD1CS0778prod" border="0" height="142" id="_x0000_i1031" width="300"></span></a><span style="font-size:1.0pt"> </span></p> </td> </tr> <tr> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <p class="MsoNormal"><a href="http://www.accessbankplc.com/" target="_blank"><span style="font-size:1.0pt; text-decoration:none"><img src="cid:C285FF4BC37A11EB8241F54E617F05AB@VDD1CS0778prod" border="0" height="140" id="Picture_x0020_6" width="300"></span></a><span style="font-size:1.0pt"> </span></p> </td> </tr> </tbody> </table> </td> </tr> <tr> <td colspan="2" style="background:whitesmoke; border-top:none; border:solid whitesmoke 1.0pt; padding:0cm 0cm 0cm 0cm" valign="top"> <table border="0" cellpadding="0" cellspacing="0" class="MsoNormalTable"> <tbody> <tr> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <table border="0" cellpadding="0" cellspacing="0" class="MsoNormalTable"> <tbody> <tr> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <p class="MsoNormal"><span style="color:#000001">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></p> </td> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <table border="0" cellpadding="0" cellspacing="0" class="MsoNormalTable"> <tbody> <tr> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <table border="0" cellpadding="0" cellspacing="0" class="MsoNormalTable"> <tbody> <tr> <td style="padding:12.75pt 0cm 0cm 0cm" valign="top"> <table border="0" cellpadding="0" cellspacing="0" class="MsoNormalTable"> <tbody> <tr> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <table border="0" cellpadding="0" cellspacing="0" class="MsoNormalTable"> <tbody> <tr> <td style="padding:0cm 2.25pt 2.25pt 0cm" valign="top"> <p class="MsoNormal"><a href="https://www.facebook.com/AccessBankPlc" target="_blank"><span style="font-size:1.0pt; text-decoration:none"><img src="cid:C285FF4CC37A11EB8241F54E617F05AB@VDD1CS0778prod" alt="Facebook" border="0" height="24" id="Picture_x0020_7" width="24"></span></a><span style="font-size:1.0pt"> </span></p> </td> </tr> </tbody> </table> </td> <td nowrap="nowrap" style="padding:0cm 0cm 0cm 0cm" valign="top"> <p class="MsoNormal"><span style="color:#000001">&nbsp;&nbsp; </span></p> </td> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <table border="0" cellpadding="0" cellspacing="0" class="MsoNormalTable"> <tbody> <tr> <td style="padding:0cm 2.25pt 2.25pt 0cm" valign="top"> <p class="MsoNormal"><a href="https://twitter.com/myaccessbank" target="_blank"><span style="font-size:1.0pt; text-decoration:none"><img src="cid:C285FF4DC37A11EB8241F54E617F05AB@VDD1CS0778prod" alt="Twitter" border="0" height="24" id="Picture_x0020_8" width="24"></span></a><span style="font-size:1.0pt"> </span></p> </td> </tr> </tbody> </table> </td> <td nowrap="nowrap" style="padding:0cm 0cm 0cm 0cm" valign="top"> <p class="MsoNormal"><span style="color:#000001">&nbsp;&nbsp; </span></p> </td> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <table border="0" cellpadding="0" cellspacing="0" class="MsoNormalTable"> <tbody> <tr> <td style="padding:0cm 2.25pt 2.25pt 0cm" valign="top"> <p class="MsoNormal"><a href="https://www.instagram.com/myaccessbank/" target="_blank"><span style="font-size:1.0pt; text-decoration:none"><img src="cid:C285FF4EC37A11EB8241F54E617F05AB@VDD1CS0778prod" alt="Instagram" border="0" height="24" id="Picture_x0020_9" width="24"></span></a><span style="font-size:1.0pt"> </span></p> </td> </tr> </tbody> </table> </td> <td nowrap="nowrap" style="padding:0cm 0cm 0cm 0cm" valign="top"> <p class="MsoNormal"><span style="color:#000001">&nbsp;&nbsp; </span></p> </td> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <table border="0" cellpadding="0" cellspacing="0" class="MsoNormalTable"> <tbody> <tr> <td style="padding:0cm 2.25pt 2.25pt 0cm" valign="top"> <p class="MsoNormal"><a href="https://www.youtube.com/user/AccessBankPlc" target="_blank"><span style="font-size:1.0pt; text-decoration:none"><img src="cid:C285FF4FC37A11EB8241F54E617F05AB@VDD1CS0778prod" alt="YouTube" border="0" height="24" id="Picture_x0020_10" width="24"></span></a><span style="font-size:1.0pt"> </span></p> </td> </tr> </tbody> </table> </td> <td nowrap="nowrap" style="padding:0cm 0cm 0cm 0cm" valign="top"> <p class="MsoNormal"><span style="color:#000001">&nbsp;&nbsp; </span></p> </td> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <table border="0" cellpadding="0" cellspacing="0" class="MsoNormalTable"> <tbody> <tr> <td style="padding:0cm 2.25pt 2.25pt 0cm" valign="top"> <p class="MsoNormal"><a href="https://www.linkedin.com/company/access-bank-plc?trk=tyah&amp;trkInfo=tarId:1413468023054,tas:access%20bank,idx:3-1-7" target="_blank"><span style="font-size:1.0pt; text-decoration:none"><img src="cid:C285FF50C37A11EB8241F54E617F05AB@VDD1CS0778prod" alt="LinkedIn" border="0" height="24" id="Picture_x0020_11" width="24"></span></a><span style="font-size:1.0pt"> </span></p> </td> </tr> </tbody> </table> </td> </tr> </tbody> </table> </td> </tr> </tbody> </table> </td> </tr> <tr> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <table border="0" cellpadding="0" cellspacing="0" class="MsoNormalTable"> <tbody> <tr> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <table border="0" cellpadding="0" cellspacing="0" class="MsoNormalTable"> <tbody> <tr> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <p class="MsoNormal"><span style="color:#000001; font-size:7.5pt"><a href="https://www.facebook.com/AccessBankPlc" target="_blank"><b><span style="color:#000001; font-family:calibri,sans-serif; font-weight:normal; text-decoration:none">Facebook/accessbankplc</span></b></a>&nbsp; </span></p> </td> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <p class="MsoNormal"><span style="color:#000001; font-size:7.5pt">| </span></p> </td> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <p class="MsoNormal"><span style="color:#000001; font-size:7.5pt">&nbsp;<a href="https://twitter.com/myaccessbank" target="_blank"><b><span style="color:#000001; font-family:calibri,sans-serif; font-weight:normal; text-decoration:none">Twitter/myaccessbank</span></b></a> </span></p> </td> </tr> </tbody> </table> </td> </tr> <tr> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <table border="0" cellpadding="0" cellspacing="0" class="MsoNormalTable"> <tbody> <tr> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <p class="MsoNormal"><span style="color:#000001; font-size:7.5pt"><a href="https://www.instagram.com/myaccessbank/" target="_blank"><b><span style="color:#000001; font-family:calibri,sans-serif; font-weight:normal; text-decoration:none">Instagram/myaccessbank</span></b></a>&nbsp; </span></p> </td> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <p class="MsoNormal"><span style="color:#000001; font-size:7.5pt">| </span></p> </td> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <p class="MsoNormal"><span style="color:#000001; font-size:7.5pt">&nbsp;<a href="https://www.youtube.com/user/AccessBankPlc" target="_blank"><b><span style="color:#000001; font-family:calibri,sans-serif; font-weight:normal; text-decoration:none">Youtube/accessbankplc&nbsp;</span></b></a> </span></p> </td> </tr> </tbody> </table> </td> </tr> <tr> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <p class="MsoNormal"><span style="color:#000001; font-size:7.5pt"><a href="https://www.linkedin.com/company/access-bank-plc?trk=tyah&amp;trkInfo=tarId:1413468023054,tas:access%20bank,idx:3-1-7" target="_blank"><b><span style="color:#000001; font-family:calibri,sans-serif; font-weight:normal; text-decoration:none">​Linkedin/accessbankplc</span></b></a> </span></p> </td> </tr> </tbody> </table> </td> </tr> </tbody> </table> </td> </tr> </tbody> </table> </td> </tr> <tr> <td style="padding:0cm 0cm 0cm 0cm" valign="top"> <p class="MsoNormal"><span style="color:#000001">​​ </span></p> </td> </tr> </tbody> </table> </td> </tr> </tbody> </table> </td> </tr> </tbody> </table> <p class="MsoNormal"><span lang="PL">&nbsp; </span></p> </div> </div> </blockquote>
SubjectRE: MONTHLY CORRESPONDENT BANK OUTSTANDING TRADE EXPOSURE REPORTS ATMay 31, 2021 --- NORDEA BANK #nordea[1003]:396835#
TextBodyHi colleagues Could you please make the list of cash accounts and forward it to Trade Finance Sweden and let them send a combined reply to the customer. Best regards, Finn Fonnesbech-Sandberg Nordea | Payments & Investigations DK Visit me: Grønjordsvej 10, 2300 København S Write to me: Grønjordsvej 10, PO Box 850, 0900 København C Tel: +45 5547 4730 E-mail: finn.sandberg@nordea.com <mailto:finn.sandberg@nordea.com> Web: nordea.dk <http://www.nordea.dk/> Nordea Danmark, filial af Nordea Bank Abp, Finland, Business ID 2858394-9, Patent and Registration Office, CVR no. 25992180, Copenhagen This e-mail may contain confidential information. If you receive this e-mail by mistake, please inform the sender, delete the e-mail and do not share or copy it. Original Message From: Grönwall, Lars-Göran <Lars-Goran.Gronwall@nordea.com> Sent: 2021-06-02 10:00:08 To: Loroaccounts <Loroaccounts@nordea.com> Subject: RE: MONTHLY CORRESPONDENT BANK OUTSTANDING TRADE EXPOSURE REPORTS ATMay 31, 2021 --- NORDEA BANK Hi Usually, i dont think we have received a request like this. Should anything be done from our side? Best regards, Lars-Göran Grönwall Senior Client Credit Manager Nordea | Client Credit Management SE Visit me: Smålandsgatan 15-17, 111 46 Stockholm Write to me: 105 71 Stockholm Tel: +46 10-1563377 | Mob: +46 738674442 E-mail: lars-goran.gronwall@nordea.com <mailto:lars-goran.gronwall@nordea.com> Web: nordea.se <http://www.nordea.se/> Nordea Bank Abp, filial i Sverige, reg.no. 516411-1683, Swedish Companies Registration Office Nordea Bank Abp, public limited company, Business ID 2858394-9, Helsinki, Finnish Patent and Registration Office This e-mail may contain confidential information. If you receive this e-mail by mistake, please inform the sender, delete the e-mail and do not share or copy it. Confidential From: Clientcreditmanagement.se <clientcreditmanagement.se@nordea.com> Sent: Wednesday, June 2, 2021 9:39 AM To: Sjödin, Marie <marie.sjodin@nordea.se>; Jansson Moreno, Linn <Linn.Jansson.Moreno@nordea.com>; Wennberg, Samantha <samantha.wennberg@nordea.se>; Grönwall, Lars-Göran <Lars-Goran.Gronwall@nordea.com> Subject: FW: MONTHLY CORRESPONDENT BANK OUTSTANDING TRADE EXPOSURE REPORTS AT May 31, 2021 --- NORDEA BANK HI, FYI Best regards, Paulina Kasprzak Client Credit Manager Nordea | Client Credit Management PL Visit me: Al. Śmigłego Rydza 20, 93-281 Łódź Call me: +45 55471621 E-mail: clientcreditmanagement.pl@nordea.com <mailto:clientcreditmanagement.pl@nordea.com> Web: nordea.com <http://www.nordea.com/> Nordea Bank Abp, Satamaradankatu 5, FI-00020 NORDEA, Finland, domicile Helsinki, Business ID 2858394-9 This e-mail may contain confidential information. If you receive this e-mail by mistake, please inform the sender, delete the e-mail and do not share or copy it. Confidential From: Tomilola Omorinre Omole {S} <Tomilola.Omole@ACCESSBANKPLC.com <mailto:Tomilola.Omole@ACCESSBANKPLC.com> > Sent: Wednesday, June 2, 2021 8:54 AM To: Widange, Jakob <Jakob.Widange@nordea.com <mailto:Jakob.Widange@nordea.com> >; cibse.credit < cibse.credit@nordea.com <mailto:cibse.credit@nordea.com> > Cc: Corporate Operations Quality Assurance <CorporateOperationsQualityAssurance@ACCESSBANKPLC.com <mailto:CorporateOperationsQualityAssurance@ACCESSBANKPLC.com> >; Shola Okeowo {J} < Olusola.Okeowo@ACCESSBANKPLC.com <mailto:Olusola.Okeowo@ACCESSBANKPLC.com> >; Idris Akintunde Akinyemi {L} <Idris.Akinyemi@ACCESSBANKPLC.com <mailto:Idris.Akinyemi@ACCESSBANKPLC.com> >; Damilola Omosebi {G} <DAMILOLA.OMOSEBI@accessbankplc.com <mailto:DAMILOLA.OMOSEBI@accessbankplc.com> > Subject: RE: MONTHLY CORRESPONDENT BANK OUTSTANDING TRADE EXPOSURE REPORTS AT May 31, 2021 --- NORDEA BANK Dear Team, With a view to revalidating and maintaining an accurate record of our transactions with NORDEA BANK on an ongoing basis, we shall sincerely appreciate obtaining the under listed information from your good selves: (A) Schedule of all our outstanding transactions (in an excel formatted report, with ACCESS BANK PLC transaction references clearly indicated) as at May 31, 2021 under the following categories 1) Unconfirmed LC 2) Clean confirmed LC 3) Usance/refinances and 4) Cash collateral LC (B) A list of all Nostro account names and account numbers opened (and (or) closed) in Favour of ACCESS BANK PLC for the period May 31, 2021 (if any). We shall be grateful if this report is made available at the soonest possible time to enable us reconcile our records with your bank accordingly. Best regards, Tomilola Omorinre Omole {S} TEAM MEMBER, CORPORATE OPERATIONS Victoria Island - Plot 14/15 Prince Alaba Street Oniru Estate Lekki 07036892905 www.accessbankplc.com <http://www.accessbankplc.com/> <http://www.accessbankplc.com/> <http://www.accessbankplc.com/> [Facebook] <https://www.facebook.com/AccessBankPlc> [Twitter] <https://twitter.com/myaccessbank> [Instagram] <https://www.instagram.com/myaccessbank/> [YouTube] <https://www.youtube.com/user/AccessBankPlc> [LinkedIn] <https://www.linkedin.com/company/access-bank-plc?trk=tyah&trkInfo=tarId:1413468023054,tas:access%20bank,idx:3-1-7> Facebook/accessbankplc <https://www.facebook.com/AccessBankPlc> | Twitter/myaccessbank <https://twitter.com/myaccessbank> Instagram/myaccessbank <https://www.instagram.com/myaccessbank/> | Youtube/accessbankplc <https://www.youtube.com/user/AccessBankPlc> Linkedin/accessbankplc <https://www.linkedin.com/company/access-bank-plc?trk=tyah&trkInfo=tarId:1413468023054,tas:access%20bank,idx:3-1-7>
To-noc.lam.se@nordae.com-

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