Barclays Bank — email from barclays bank plc top management for payment of account opening deposit to a fiduciary agent

Raaj Khanna

from Gurgaon, Haryana

Address:

E14

Email received to my client needs to be investigated for veracity & authentication.

— original message —
subject: email messages from the fraud unit.
local time: july 25, 2017 10:39 am
utc time: july 25, 2017 7:39 am
from: tushar. [protected]@barclays.com
to: [protected]@protonmail.com
[protected]@gmail.com, [protected]@peelfinanceukltd.com

from the desk of mr. Tushar morzaria,
(Group finance director)

to:
* cig investments bulgaria ltd.
attention: mr. Chawki i. Ghossoub (Chairman)

* peel finance (Uk) limited
attention: mr. Peter john hosker

subject: email messages from the fraud unit.

dear sirs,
my attention has been drawn to several email messages sent to you from
the fraud unit of the bank.
in a meeting this morning, the risk department made a presentation of
complaints from customers and or clients of the bank who have been
embarrassed by these mails.

we, barclays bank plc, adopted this measure in a bid to put our clients
and or customers at alert over internet frauds and other cyber crimes
that might use the name of our bank to defraud unsuspecting victims. It
is never intended to discourage your resolve to complete your
transactions with our bank but designed to guard and guide you
accordingly. However, it has been our practice to also send a counter
email from same fraud unit to redirect the client accordingly.

we understand how embarrassing this might be to a new customer in
particular, and we are very sorry for such unforeseen embarrassment.

you are by this email encouraged to go about your normal transactions
with the bank as we have noted in our system all your transaction
references. We shall forward them to the fraud unit henceforth to
prevent them from sending such other emails to you. Furthermore,
concerning your csa, this account should be handled under the purview
of the bank. It is not a regular business account (Rba). Hence, it can
only be handled at the bank"s directives and not by any agent or agents
as may be nominated by the customer. We also understand your resolve to
effect transfer of the total costs of the instrument (Usd84million)
directly to the provider"s account, yes you can do that but it must be
at the appropriate time and stage as contained in the doa. We operate
under the programmed procedural formalities as the doa dictates.

once again, on behalf of barclays bank plc, located at 1 churchill
plce, london e14 5hp, i apologize for all inconveniences caused to you,
as we assure you of our best services at all times.

for and on behalf of barclays bank plc,

mr. Tushar morzaria
(Group finance director)

_
respect | integrity | service | excellence | stewardship
helping people achieve their ambitions - in the right way

please consider the environment before printing this email

internal only
this e-mail and any attachments are confidential and intended solely for
the addressee and may also be privileged or exempt from disclosure under
applicable law. If you are not the addressee, or have received this
e-mail in error, please notify the sender immediately, delete it from
your system and do not copy, disclose or otherwise act upon any part of
this e-mail or its attachments. Internet communications are not
guaranteed to be secure or virus-free. The barclays group does not
accept responsibility for any loss arising from unauthorised access to,
or interference with, any internet communications by any third party, or
from the transmission of any viruses. Replies to this e-mail may be
monitored by the barclays group for operational or business reason any
opinion or other information in this e-mail or its attachments that does
not relate to the business of the barclays group is personal to the
sender and is not given or endorsed by the barclays group. Barclays bank
plc. Registered in england and wales (Registered no. 1026167).
registered office: 1 churchill place, london, e14 5hp, united kingdom.
barclays bank plc is authorised by the prudential regulation authority
and regulated by the financial conduct authority and the prudential
regulation authority (Financial services register no. 122702).

— original message —
Subject: customer status account (Csa) vide transaction code: cig/e100m/bg/peel/barclays/01 & cig/e100m/bg/peel/barclays/02
Local time: july 18, 2017 1:45 pm
Utc time: july 18, 2017 10:45 am
From: tushar. [protected]@barclays.com
To: [protected]@protonmail.com
[protected]@peelfinanceukltd.com, [protected]@protonmail.com

From the desk of: mr. Tushar morzaria (Group finance director)

To:

* cig investments bulgaria ltd.
Attention: mr. Chawki i. Ghossoub (Chairman)

* peel finance (Uk) limited
Attention: mr. John hosker (Director)

Subject: customer status account (Csa) vide transaction code:
Cig/e100m/bg/peel/barclays/01 & cig/e100m/bg/peel/barclays/02

Dear mr. Chawki i. Ghossoub,

Your email was received yesterday and i have directed the risk
Department to handle the entire process of the csa.
We are well aware of the two transactions you have with barclays plc.
Both of them are simultaneosly handled by the bank and we write with
Full bank responsibility that we are ready, willing and able to execute
As per the doa content.

Following the content of your email, it appears you intend to have a
Change in your receiving bank details from credit agricole morocco to
Hsbc in london. If that is the case, we would require from you an
Officiall letter as an "addendum to the doa". The letter should be
Addressed to your provider and copied to the risk department of barclays
Bank plc to the attention of mr. C. S venkatakrishnan, chief risk
Officer. Your letter should contain the details of your new hsbc receiver
Bank coordinates and should be forwarded to me for authentication.

On the csa account, a fiduciary agent has been nominated by the bank to
Handle the entire process of csa. The fiduciary agent account domiciled
In our bank will be used to receive the csa opening deposit of
Eur25, 000.00 (Twenty five thousand euro only) and upon receipt, it
Will be transferred and applied to the established csa account of cig
Investments bulgaria ltd.

Therefore, the below account details should be used for the remittance
Of the csa opening deposit.

Name of bank: barclays bank plc
Swift code: barcgb22
Sort code:20 29 81
Account number:70978973
Iban number: gb08barc[protected]
Account name:mr. Kenneth mottoh
Details of payment:for the benefit of cig investments bulgaria ltd for
Csa.

Be informed that as soon as the activation or opening deposit is
Received, the fiduciary agent will apply the funds in setting up your
Account and the details of the new account will be forwarded to you. It
Is equally important we inform you that the csa account is quite
Different from the regular business account (Rba). This is the reason
Why it is done this way. It is basically designed to establish your
Relationship with barclays prior to transmission of the swifts mt799/760
Respectively.

Thanking you for doing business with barclays.

For barclays bank plc

Mr. Tushar morzaria
(Group finance director)

—
Respect | integrity | service | excellence | stewardship
Helping people achieve their ambitions - in the right way

Please consider the environment before printing this email

Internal only
This e-mail and any attachments are confidential and intended solely for
The addressee and may also be privileged or exempt from disclosure under
Applicable law. If you are not the addressee, or have received this
E-mail in error, please notify the sender immediately, delete it from
Your system and do not copy, disclose or otherwise act upon any part of
This e-mail or its attachments.

Internet communications are not guaranteed to be secure or virus-free.
The barclays group does not accept responsibility for any loss arising
From unauthorised access to, or interference with, any internet
Communications by any third party, or from the transmission of any
Viruses. Replies to this e-mail may be monitored by the barclays group
For operational or business reason any opinion or other information in
This e-mail or its attachments that does not relate to the business of
The barclays group is personal to the sender and is not given or
Endorsed by the barclays group. Barclays bank plc. Registered in england
And wales (Registered no. 1026167). Registered office: 1 churchill
Place, london, e14 5hp, united kingdom.
Barclays bank plc is authorised by the prudential regulation authority
And regulated by the financial conduct authority (Financial services
Register no. 122702).

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Barclays customer support has been notified about the posted complaint.

Jul 28, 2017

Updated by Raaj Khanna [protected] Forwarded message[protected]
From: FundingKart (PCRV) TICD USA <[protected]@raajkhanna.com>
Date: Tue, Jul 25, 2017 at 1:38 PM
Subject: Re: 回复：NON PERFORMANCE OF PEEL FINANCE UK LTD
To: Peel Finance Ltd <[protected]@peelfinanceukltd.com>
Cc: richard watson <watson.[protected]@yahoo.com>, "[protected]@mukeshkharbanda.in" <[protected]@mukeshkharbanda.in>, "tushar.morzaria" <tushar.[protected]@barclays.com>

Mr. Hosker,
You still have something to say?
I really wonder after all this even Mr. Morzaria prefers to stay mum and give us a reason that the bank's email id is too either hacked or his own involvement in this whole episode as a connivance...
Raaj Khanna
about.me/raaj.khanna

On Tue, Jul 25, 2017 at 1:35 PM, richard watson <watson.[protected]@yahoo.com> wrote:
Mr. Khanna,

To date, there has been no meeting set up for Billion Stars International Limited with Barclays Bank PLC, London, UK with Mr. Morzaria nor have I received any emails to my secure account, [protected]@protonmail.com regarding the account opening at the Bank.

From our direct contact with Peel Industries, who owns Peel Financial UK LTD, this is a fraudulent scam and the real Peter Hosker is not involved, his information was hacked from his computer system and is being fraudulently used. Additionally, Peel Financial is not providing Bank Instruments, per Darren Carter, an associate of mine who knows the real Peter Hosker and has relayed the above information to me.

Regards,

Richard Watson

On Jul 25, 2017, at 4:32 AM, FundingKart (PCRV) TICD USA <[protected]@raajkhanna.com> wrote:

Mr. Hosker,

If your bank cannot send an email to the client after lapse of more than one month of submission of the DOA, and the client is being asked to pay the CSA deposit to a third party, what else do we consider it as?

You do not care to reply to the repeated requests earlier but replied almost instantly when you thought the mail is against your company and reputation. A provider would never treat his clients the way you have. Did you ever care to address the issue raised almost daily?

Did you even once care to think for the clients like Her Highness who has been patient for more than a month for just an email from your banker after 100's of reminders?

I am ready to take my words back provided my clients are successfully able to close the procedures without any third party payments. We shall not allow our clients to pay the opening deposit to an unknown person and then go behind him after losing the funds.

There have been 100's of such money scams reported.

As far as CIG is concerned, he is too my client submitted through your representative Mr. Mukesh. Even Mr. Richard Watson was mine to whom you refused to address his serious concern raised requested to you repeatedly by Mr. Mukesh.

You did not care for your own representative who gave you cases worth Euro 20.250 Billion and you have not been able to close even Euro 100 Million as on date. I have seen all emails and skype conversations you had with your representative Mr. Mukesh.

If you are what you claim to be, address all 3 cases of mine to close successfully. The ball is still in your court for Euro 20.250 Billion worth of cases which shall be followed by another billions but not at the cost of my clients funds to be paid to any unknown person to run behind him. If you want the client to come to london bank to deposit the funds, they are ready. Mr. Watson waited for your reply for weeks long before he failed to get any response or reply for a solution.
Raaj Khanna
about.me/raaj.khanna

On Tue, Jul 25, 2017 at 11:16 AM, Peel Finance Ltd <[protected]@peelfinanceukltd.com> wrote:
Mr. Raaj,
It is highly derogatory the way you have described our esteemed organization.
We, Peel Finance (UK) Limited has not demanded any upfront! fees from you. The CSA account is a pre-requisite of the bank and not Peel.
We are not looking for customers . We are highly reputable in all standard and I am a director in over 170 companies.
If you do not wish to continue in the transaction, all well and good.

I can assure you that we are almost concluding with one of the clients directed to us by MUKESH. The company name is CIG . Maybe, Mr. Mukesh will be in a better position to address you when the transaction is concluded. I do not need to expatiate more on that due to Non-disclosure clause. But the end justifies the means.

I wish you well in your other endeavors .

Kind regards,
John Hosker

From: "George Du" <[protected]@qq.com>
Date: Tue, Jul 25, 2017 9:40 am
To: "FundingKart" <[protected]@raajkhanna.com>, "Lorelie Horng" <[protected]@icloud.com>
Cc: "[protected]@mukeshkharbanda.in" <[protected]@mukeshkharbanda.in>, "tushar.morzaria" <tushar.[protected]@barclays.com>, "Peel Finance Ltd" <[protected]@peelfinanceukltd.com>
Subject: 回复：NON PERFORMANCE OF PEEL FINANCE UK LTD

PEEL FINANCE LTD. shall be blacklisted.
they wasted too much of our time.

[protected] 原始邮件[protected]
发件人: "FundingKart";<[protected]@raajkhanna.com>;
发送时间: 2017年7月25日(星期二) 下午3:50
收件人: "Lorelie Horng"<[protected]@icloud.com>;
抄送: "George Du"<[protected]@qq.com>; "[protected]@mukeshkharbanda.in"<[protected]@mukeshkharbanda.in>; "tushar.morzaria"<tushar.[protected]@barclays.com>; "Peel Finance Ltd"<[protected]@peelfinanceukltd.com>;
主题: NON PERFORMANCE OF PEEL FINANCE UK LTD

Dear Princess Loren,

The undersigned, submits unconditional apology, due to non performance of the provider Peel Finance UK Ltd. and continuous stress of payment o[censored]pfront money for a CSA opening deposit for Euro 25, 000/-, which we are strictly opposed to for the safety of our esteemed clients, at all times.

Please accept our kind apology and consider the application as cancelled. We are trying our level best to provide you with an alternate provider who could perform without any malicious intent of cheating our esteemed clients as your kindness.

Thank you,
Best regards

Jul 28, 2017

Updated by Raaj Khanna [1:36:52 PM] Mukesh Kharbanda: ATTEMPT OF FRAUD BEING REPORTED AGAINST PETER JOHN HOSKER, PEEL FINANCE UK LTD & TUSHAR MORZARIA

FundingKart (PCRV) TICD USA <[protected]@raajkhanna.com>
11:10 AM (2 hours ago)

to Peel, Peel, peel, tushar.morzaria, info, kkg, Raaj
As there has been zero performance by Peel Finance UK Ltd & Barclays Bank, instead best of attempts have been made to defraud all my clients for upfront money to be paid on the pretext of opening a CSA through an unknown fiduciary agent asked by Tushar Morzaria as well as Peter John Hosker, I on behalf of my clients, am submitting the entire case history to Fraud Prevention Authorities, Barclays Bank Headquarters, London Police, FBI & other law enforcement agencies for strict action against both the persons.

R aaj Khanna
[1:39:01 PM] john hosker: You sound very stupid and unreasonable
[1:39:44 PM] john hosker: The board of Barclays have decided to blacklist your company for any further transactions with Barclays bank
[1:40:13 PM] john hosker: Your CIG and the rest practically insulted Mr. Tushar and he is not happy about that
[1:41:12 PM] john hosker: I challenge you to fly down to London for a face to face meeting
[1:41:44 PM] john hosker: You are free to come on wednesdays or fridays as those are our visiting days in the office
[1:42:26 PM] Mukesh Kharbanda: You seem to have all explanations but to the questions we raised repeatedly and to perform despite the fact last time you only sent an apology for taking all responsibility.
[1:42:56 PM] Mukesh Kharbanda: 'Also the message has been sent by the clients mandate which you didn't seem to look at all.
[1:43:24 PM] Mukesh Kharbanda: You have all the time to reply immediately for anything against you but to clarify for the non performance.
[1:44:09 PM] Mukesh Kharbanda: Did you reply to this? Mukesh Kharbanda K.K.G. & Sons India
Jul 25 (3 days ago)

to chawki, me

richard watson

1:35 PM (35 minutes ago)

to FundingKart, Peel, me, tushar.morzaria

Mr. Khanna,

To date, there has been no meeting set up for Billion Stars International Limited with Barclays Bank PLC, London, UK with Mr. Morzaria nor have I received any emails to my secure account, [protected]@protonmail.com regarding the account opening at the Bank.

From our direct contact with Peel Industries, who owns Peel Financial UK LTD, this is a fraudulent scam and the real Peter Hosker is not involved, his information was hacked from his computer system and is being fraudulently used. Additionally, Peel Financial is not providing Bank Instruments, per Darren Carter, an associate of mine who knows the real Peter Hosker and has relayed the above information to me.

Regards,

Raaj Khanna
about.me/raaj.khanna
[1:45:06 PM] Mukesh Kharbanda: Did you reply to this From: "Mukesh Kharbanda K.K.G. & Sons India" <[protected]@mukeshkharbanda.in>
Date: Tue, Jul 25, 2017 11:28 am
To: "Peel Finance Ltd" <[protected]@peelfinanceukltd.com>
Cc: "FundingKart (PCRV) TICD USA" <[protected]@raajkhanna.com>
Subject: Re: 回复：NON PERFORMANCE OF PEEL FINANCE UK LTD
You still have not addressed the clarification to the letter issued by your corporate office of Peel Group which says that the documents of Peter Hosker had been stolen and Peel Finance UK Ltd is not involved in issuance of Bank instruments or securities. Which is why, Mr. Watson put his fingers on me & Raaj for being frauds.
[1:46:02 PM] Mukesh Kharbanda: & You Tell me to blacklist us? For ? Sending business to a person impersonating as John Hosker?
[1:46:21 PM] john hosker: There you are?
[1:46:30 PM] Mukesh Kharbanda: If you are real come on the skype video call and identify your claim to be the real one
[1:46:37 PM] john hosker: you claim am an inpostor?
[1:47:03 PM] Mukesh Kharbanda: See you have reply to everything except performance
[1:47:19 PM] Mukesh Kharbanda: What do you expect from people?
[1:47:29 PM] Mukesh Kharbanda: To sit back and wait for you for months
[1:47:51 PM] john hosker: FYI, Tushar has completed CIG 90%
[1:47:58 PM] Mukesh Kharbanda: Your own head office says you're an imposter
[1:48:09 PM] Mukesh Kharbanda: Proof that you're not
[1:48:17 PM] john hosker: HE HAS SET UP HIS ACCOUNT DETAILS IN HIS NAME AND WAS READY TO FORWARD SAME
[1:48:19 PM] Mukesh Kharbanda: All crap.
[1:48:40 PM] Mukesh Kharbanda: All tall claims and no performance
[1:48:56 PM] Mukesh Kharbanda: You seem to be indifferent to the law enforcment agencies
[1:49:24 PM] Mukesh Kharbanda: You overconfidence would be suicidal for you only.
[1:49:41 PM] Mukesh Kharbanda: Not even once you could come forward to prove you are real Hosker.
[1:50:00 PM] Mukesh Kharbanda: Why don't you reply to your Peel Group letter?
[1:50:05 PM] Mukesh Kharbanda: Because you can't
[1:50:40 PM] Mukesh Kharbanda: In one month not even one application could be closed by the bank . You claim that the bank is real?
[1:51:36 PM] Mukesh Kharbanda: Once again you've gone mum. No reply to my questions now.
[1:52:19 PM] john hosker: WHAT QUESTIONS?
[1:52:42 PM] john hosker: I MUST NOT BE ENGROSSED WITH YOUR QUESTIONS
[1:52:48 PM] john hosker: I HAVE THINGS DOING
[1:53:04 PM] Mukesh Kharbanda: Prove yourslef as the real Hosker. Come for a video call for verifications
[1:53:15 PM] Mukesh Kharbanda: Because you're an imposter.
[1:53:46 PM] john hosker: you should have said this ever since if that is what you wanted
[1:53:50 PM] Mukesh Kharbanda: No respectable human shall ever bear this allegation
[1:54:43 PM] Mukesh Kharbanda: You would be published in all possible platforms as an Imposter
[1:55:42 PM] Mukesh Kharbanda: Nigerian Imposter am sure.,
[1:56:00 PM] john hosker: hahahahahah
[1:56:25 PM] john hosker: Am sure you may be from Nigeria
[1:57:39 PM] Mukesh Kharbanda: Now I have no doubts that a person who claims to be a director of 170 companies sits to waste his time for all these discussions but to perform and identify his real self is none else than a criminal
[1:58:44 PM] *** Mukesh Kharbanda has left ***

Jul 28, 2017

Updated by Raaj Khanna [6/27/2017 4:06:20 PM] Mukesh Kharbanda: Good Day Mr. Hosker
[6/27/2017 4:06:46 PM] Mukesh Kharbanda: Mukesh here
[6/27/2017 4:12:47 PM] Mukesh Kharbanda: ARE YOU THERE SIR?
[6/28/2017 2:10:06 AM] john hosker: hello Mukesh
[6/28/2017 2:11:05 AM] john hosker: I have completed the Doa for the 10Billion
[6/28/2017 2:11:54 AM] john hosker: the client should convert to PDF and forward copies to me so I can lodge into my bank.
[6/28/2017 2:13:55 AM] john hosker: ..concerning the CSA, the bank will forward the forms for the account opening to the client. it takes the bank 24 hours to set up the account and forward the details to the client to activate it with the minimum account opening deposit
[6/28/2017 2:15:04 AM] john hosker: ..pleae do ensure that the client forwards the scanned (pdf) copy by Wednesday so that we can forward to our bank for faster processing
[6/28/2017 8:34:37 AM] Mukesh Kharbanda: Good Day Mr. Hosker. Are you Online?
[6/28/2017 8:35:10 AM] Mukesh Kharbanda: I have recd only one doa signed by you for the 10B case. Had sent two one for buy and one for lease each
[6/28/2017 8:40:29 AM] Mukesh Kharbanda: .pleae do ensure that the client forwards the scanned (pdf) copy by Wednesday so that we can forward to our bank for faster processing YOUR MESSAGE IS NOT UNDERSTOOD WHAT DO YOU REFER TO AS SCANNED COPY?
[6/28/2017 11:12:23 AM] john hosker: good morning Mr. Mukesh
[6/28/2017 11:13:05 AM] john hosker: The DOA I forwarded to you can surfice for both lease and purchase
[6/28/2017 11:13:49 AM] john hosker: All you need to do is to change the leasing fee to 6% +2%
[6/28/2017 11:14:25 AM] john hosker: I will forward the Barclays Account opening Form for CSA to you
[6/28/2017 2:46:18 PM] Mukesh Kharbanda: Mr.Hosker, Am waiting for your reply with the second DOA of 10B
[6/28/2017 2:46:58 PM] Mukesh Kharbanda: Meanwhile I am vetting a DOA for 90 B euro to be sent to you for vetting further
[6/28/2017 3:16:48 PM] Mukesh Kharbanda: Mr. Hosker, Are You There ?
[6/28/2017 4:16:09 PM] Mukesh Kharbanda: Mr. Hosker, Sir Could You Please Respond?
[6/28/2017 5:48:15 PM] Mukesh Kharbanda: Mr. Hosker, I Shall once again request for your reply to my last email. Thank You
[6/28/2017 9:17:32 PM] Mukesh Kharbanda: Mr. Hosker, Have you sent the DOA and the reply to the queries?
[6/29/2017 5:26:44 AM] Mukesh Kharbanda: Good Day. Have just checked my emails and am disappointed that even after repeated requests you have neither sent the second DOA for 10B nor the reply for all the pending queries. I shall request you once again to please do the needful at the earliest.
[6/29/2017 3:33:44 PM] Mukesh Kharbanda: please confirm for lease price
[7/4/2017 2:15:06 PM | Edited 2:22:00 PM] Mukesh Kharbanda: MR. HOSKER PLEASE REVERT IMMEDIATELY THINGS ARE GETTING OUT OF HANDS NOW MR. WATSON IS FURIOUS AS HE HAS GOT ANOTHER EMAIL FROM THE FRAID DEPARTMENT
[7/4/2017 5:26:45 PM] Mukesh Kharbanda: Dear Mr. Hosker. I fail to understand the reason for no response from you under such grave situation.
[7/4/2017 5:27:15 PM] Mukesh Kharbanda: Am sure you understand the situation is getting worse with each passing moment.
[7/4/2017 5:37:37 PM] Mukesh Kharbanda: Repeated failure of calls to you is not a good sign.
[7/5/2017 4:39:26 PM] Mukesh Kharbanda: SIR PLEASE LET ME KNOW THE ACCOUNT OPENING STATUS FOR CIG & HORN CASES
[7/7/2017 6:42:57 PM] Mukesh Kharbanda: HORNG INTERNATIONAL HAS BEEN SENT AN EMAIL FROM FRAUD DEPARTMENT
[7/7/2017 6:47:14 PM] Mukesh Kharbanda: NOT EVEN A SINGLE MAIL HAS BEEN RECEIVED FROM MR. MORZARIA BY NONE OF THREE APPLICANTS.
[7/7/2017 6:54:21 PM] john hosker: We have received our copy and I have just informed Barclays to re-send to Mr. Watson. I hope this will be done today since they have already closed. Shall follow up and keep you updated. I have no idea what is the problem with HRNG International and shall also take it up.
[7/7/2017 7:16:44 PM] Mukesh Kharbanda: I meant to tell you that none of the emails you forwarded of Mr. Morzaria has been recd by none of the client or me as yet. Instead Horng International has received a mail from the fraud department.

[7/7/2017 7:17:49 PM | Edited 7/8/2017 7:37:40 AM] Mukesh Kharbanda: Mr. Hosker, I just can't understand what is this confusion all about. When emails from fraud department are reaching the client why not Tushar Morzaria's?
[7/8/2017 8:37:19 AM] Mukesh Kharbanda: Sampatti India K.K.G. & Sons India
8:27 AM (8 minutes ago)

to johnhosker, drlorelie, me, International
Dear Mr. Hosker,

The CSA Account opening as was sent by me on behalf of my client Horng International to the Provider & the bank, the bank has responded with an email to my client as a fraud.

I submit my unconditional apology for the error of marking the mail to the bank as the contract duly says that none should contact the bank before issuance and hence the risk department deemed my email as a fraud.

It was not my intention to circumvent you or create any confusion for the bank but to act on behalf of my client for a speedy action.

I once again submit my apology for the mistake.

Request you to please accept my apology and issue the CSA details of my client directly asap.

Thank You,
Best regards.
Sampatti India
[7/8/2017 9:08:23 AM] Mukesh Kharbanda: DEAR MR. HOSKER ARE YOU THERE ?
[7/8/2017 9:17:00 AM] Mukesh Kharbanda: SIR, AS YET, NONE OF THE CLIENTS HAVE RECEIVED THEIR CSA ACCOUNT DETAILS FROM THE BANK.
[7/8/2017 9:19:16 AM] Mukesh Kharbanda: ITS GETTING EXTREMELY EMBARRASSING NOW FOR ME. ALSO, THE ACCOUNT ACTIVATION HAS BEEN SAID TO BE DONE THROUGH A FIDUCIARY AGENT. IF THE CLIENT ASKS FOR HIS CONTACT COORDINATES, WHAT SHALL TELL THEM? WHAT IS THE SECURITY OF THE CLIENTS FUNDS? THERE HAVE BEEN NUMBER OF FRAUDS REPORTED LIKE THIS AND AM SURE THE CLIENTS WOULD NOT AGREE TO SEND THEIR FUNDS TO ANYONE UNAUTHORISED UNLESS THEY GET AN OFFICIAL MAIL FROM THE BANK ITSELF WHICH UNFORTUNATELY NONE HAS RECIEVED AS YET.
[7/10/2017 1:31:07 PM] john hosker: Dear Mr Mukesh, I will take up your request with my Chairman, We may find a solution acceptable to your clients. We do understand their concern. Shall get back to you in a few hours. regards John
[7/10/2017 1:32:01 PM] Mukesh Kharbanda: SIR I MUST TELL YOU THAT I STILL HAVE GREAT FAITH ON YOU THAT WE COULD RESOLVE THESE CASES AND SUBMIT MORE BUSINESS WITH YOU
[7/10/2017 1:32:32 PM] Mukesh Kharbanda: BUT PLEASE KEEP ONE THING IN MIND I SHALL BE READY TO LOOSE ALL BUSINESS BUT TO LOOSE MY CREDIBILITY BUILT IN 5 DECADES
[7/10/2017 1:32:58 PM] Mukesh Kharbanda: NOT EVEN A SINGLE DIME SHALL BE PAID TO ANYONE EXCEPT THE BANK ACCOUNT OF THE RESPECTIVE CLIENT
[7/10/2017 1:33:11 PM] john hosker: I understand, your credibility is paramount!
[7/10/2017 1:33:22 PM] Mukesh Kharbanda: REST SHALL LEAVE IT ON YOUR FINE SENSE OF WISDOM AND JUDGEMENT
[7/10/2017 1:33:28 PM] Mukesh Kharbanda: OUR NOT ONLY MINE
[7/10/2017 1:33:37 PM] Mukesh Kharbanda: I AM YOUR PART NOW MR. HOSKER
[7/10/2017 1:33:45 PM] Mukesh Kharbanda: IF YOU TREAT ME AS ONE
[7/10/2017 1:34:19 PM] Mukesh Kharbanda: I HAVE KEPT ON HOLD FILES WORTH 115 BILLION EURO
[7/10/2017 1:34:21 PM] john hosker: OK Mr Mukesh, shall do my best. have to go to the Chairman's office, back to you later
[7/10/2017 1:34:37 PM] Mukesh Kharbanda: I AM STILL WAITING FOR SOME BANK'S DIRECT EMAILS
[7/10/2017 1:34:46 PM] Mukesh Kharbanda: PLEASE DON'T LET ME DOWN SIR
[7/10/2017 1:35:01 PM | Edited 1:35:04 PM] Mukesh Kharbanda: I REALLY REQUEST YOU WITH MY HANDS FOLDED IN HUMILITY
[7/10/2017 4:16:11 PM] Mukesh Kharbanda: MR. HOSKER, ANOTHER DAY GONE NOTHING HAS BEEN RECD FROM THE BANK. I THINK ITS NOW GETTING CRAZY
[7/11/2017 1:29:23 AM] john hosker: Mondays are usually management and board meetings.
If Barclays have not contacted you yet, yet for them tomorrow( tuesday)
[7/11/2017 1:16:07 PM] john hosker: Dear Mr. Watson, I presented your case to the board yesterday, stating that you are new clients and therefore cautious to pay money to a fiduciary account to be used as account opening funds. Also Mr James the fiduciary handling the accounts opening is like everybody stressed out with work because we have 3 days left before the official summer holiday starts. We are therefore asking you to nominate either your company account or an account known to you and trusted by you in Europe to receive the investment funds. The condition is that the bank is a world top 25. This way we could conclude the transaction without the suggested account in Barclays Bank. Barclays would have been ideal because funds could have been transferred as a ledger transfer quick with minimal costs. Kindly let me have your opinion and I shall look at it and discuss with my co-directors. Thanks John
[7/11/2017 1:16:36 PM] john hosker: Dear Sir, I am trying to find a solution without any doubts from your side
[7/11/2017 1:17:38 PM] Mukesh Kharbanda: MR. HOSKER, WOULD YOU PLEASE ALLOW ME TO CLARIFY IN MY WAY ?
[7/11/2017 1:18:18 PM] Mukesh Kharbanda: YOU ARE ASKING THE CLIENT TO PUT HIS CORPORATE ACCOUNT IN THE DOA TO PAY THE FUNDS DIRECTLY TO THE BANK OF PEEL FINANCE UK LTD?
[7/11/2017 1:18:50 PM] Mukesh Kharbanda: IF YES, THEY HAVE ALREADY DONE SO BUT IT WAS YOUR PRE CONDITION TO USE A NEW ACCOUNT
[7/11/2017 1:19:33 PM] Mukesh Kharbanda: THE CLIENTS ARE MORE THAN WILLING TO CLOSE THE DEAL THROUGH THEIR EXISTING CORPORATE ACCOUNTS BANK TO BANK
[7/11/2017 1:20:30 PM] john hosker: yes if the client has a corporate account in Europe we will transfer the investment funds directly to the account. I had a long meeting in informing my board that we are wasting too much time with this account opening procedure
[7/11/2017 1:20:36 PM] Mukesh Kharbanda: BUT THE BIGGEST BONE OF CONTENTION IS THE BANK OFFICER HAS NOT SENT THE OFFICIAL MAILS TO THE CLIENTS AS YET
[7/11/2017 1:21:20 PM] Mukesh Kharbanda: will transfer the investment funds?? WHICH FUNDS DO YOU HAVE TO TRANSFER? WE NEED THE BG/SBLC & NOT FUNDS
[7/11/2017 1:21:49 PM] Mukesh Kharbanda: THE BANKS OF THE CLIENTS SHALL RECEIVE THE BG FROM YOUR BANK
[7/11/2017 1:21:56 PM] Mukesh Kharbanda: WHAT IS NEW ABOUT IT ?
[7/11/2017 1:22:17 PM] Mukesh Kharbanda: THE CLIENTS HAVE ALREADY DISCLOSED THEIR RECEIVING BANK DETAILS TO YOU
[7/11/2017 1:23:07 PM] john hosker: I have no idea what is the delay, we have 3 days left before summer holiday and all banks go onto a skeleton amount of staff. Well under funds I mean Financial instruments which includes BG, SBLC, MTN's
[7/11/2017 1:23:17 PM] Mukesh Kharbanda: WHAT EXACTLY DO YOU WANT ME TO DO NOW ON BEHALF OF THE CLIENTS? SHALL DO THE SAME IMMEDIATELY
[7/11/2017 1:23:43 PM] Mukesh Kharbanda: THE DOA HAVE ALREADY GOT THE INFORMATION YOU WANT
[7/11/2017 1:23:48 PM] Mukesh Kharbanda: WHAT ELSE?
[7/11/2017 1:23:53 PM] Mukesh Kharbanda: CAN WE TALK PLEASE?
[7/11/2017 1:24:55 PM] Mukesh Kharbanda: COULD YOU PLEASE SPARE A FEW MOMENTS TO TALK TO THE CLIENTS ?
[7/11/2017 1:25:35 PM] john hosker: I need you to choose the most important client first and state that he is willing to receive the financial instrument into the account mentioned in the DOA, state Bank, bank officer. I do not have all the files with me at the moment so I do not remember the banks name. Pls let me always reply before asking another queston !
[7/11/2017 1:25:41 PM] Mukesh Kharbanda: THE CLIENTS RECEIVING BANK DETAILS HAVE BEEN FURNISHED TO YOU WELL IN ADVANCE
[7/11/2017 1:26:14 PM] Mukesh Kharbanda: FOR ME ALL 3 ARE EXTREMELY IMPORTANT
[7/11/2017 1:26:21 PM] john hosker: I know and my staffs will answer that question but for what you and I are doing now pls give me an answer if they are European top 25!
[7/11/2017 1:26:35 PM] Mukesh Kharbanda: YES INDEED
[7/11/2017 1:27:47 PM] Mukesh Kharbanda: LET ME OPEN AND TELL YOU CLIENT WISE
[7/11/2017 1:28:50 PM] john hosker: OK thanks, I am in my office and the files are with the account opening officer
[7/11/2017 1:29:05 PM] Mukesh Kharbanda: GIVE ME A MOMENT PLEASE
[7/11/2017 1:29:22 PM] john hosker: OK pls take your time
[7/11/2017 1:31:40 PM] Mukesh Kharbanda: I YET HAD TO INFORM YOU THAT THE CASE OF CIG BULGARIA HAD BEEN DECIDED TO KEEP ALL FUNDS PAYABLE TO YOU IN NEW BARCLAYS BANK ITSELF FOR EURO 84 M
[7/11/2017 1:31:52 PM] Mukesh Kharbanda: FOR WHICH WE HAD BEEN REQUESTING FOR THE BANK ACCOUNT DETAILS
[7/11/2017 1:32:42 PM] Mukesh Kharbanda: WE JUST NEED TO GET THE ACCOUNT DETAILS TO DEPOSIT THE FUNDS IMMEDIATELY
[7/11/2017 1:32:56 PM] Mukesh Kharbanda: THE SAME WAS DECIDED BY MR. WATSON TOO
[7/11/2017 1:33:05 PM] Mukesh Kharbanda: AS HIS BANK WAS FROM AUSTRALIA
[7/11/2017 1:34:34 PM] Mukesh Kharbanda: MR. WATSON';S BANK IS National Australia Bank Limited
[7/11/2017 1:34:49 PM] Mukesh Kharbanda: 255 George Street, Sydney, NSW, 2000 Australia'
[7/11/2017 1:34:58 PM] john hosker: OK so we need to find a solution, what is the rating of National Australian Bank
[7/11/2017 1:35:18 PM] Mukesh Kharbanda: ONE MOMENT PLEASE '
[7/11/2017 1:37:41 PM] Mukesh Kharbanda: 51
[7/11/2017 1:37:58 PM] Mukesh Kharbanda: GLOBAL RANKING 51
[7/11/2017 1:38:36 PM] Mukesh Kharbanda: CIG BULGARIA'S BANK IS HSBC LONDON
[7/11/2017 1:38:38 PM] john hosker: OK, I will have to take this up and get back to you later today. I suggest CIG would need the new Barclays account and for Mr Watshon I shall clarify.
[7/11/2017 1:39:12 PM] john hosker: HSBC London is good
[7/11/2017 1:39:17 PM] Mukesh Kharbanda: CIG HAD DECIDED YESTERDAY THAT HE WOULD SEND 84M INTO BARCLAYS BANK TO PAY YOU
[7/11/2017 1:39:50 PM] Mukesh Kharbanda: SIR NOW ITS VERY VERY EMBARASSING FOR ME
[7/11/2017 1:40:03 PM] Mukesh Kharbanda: TODAY EITHER WE GIVE THEM THE RESOLUTION OR WE LOOSE ALL CASES
[7/11/2017 1:40:17 PM] john hosker: Please do not change anything yet, I am trying to find a solution to close faster
[7/11/2017 1:40:38 PM] Mukesh Kharbanda: WE NEED THE BANK'S EMAIL TO ALL CLIENTS ON [protected]@SAMPATTIINDIA.IN
[7/11/2017 1:40:57 PM] Mukesh Kharbanda: OR EVEN TO THE CLIENT THEMSELVES TOO
[7/11/2017 1:41:12 PM] Mukesh Kharbanda: YOU HAVE ALL 3 EMAILS OF THE CLIENTS DIRECTLY
[7/11/2017 1:41:15 PM] john hosker: OK shall take it up again, somebody in the office is going there this afternoon.
[7/11/2017 1:41:16 PM] Mukesh Kharbanda: CC TO COO...
[7/11/2017 1:41:53 PM | Edited 1:41:55 PM] Mukesh Kharbanda: MR. HOSKER, ONCE MY INTEGRITY SHALL BE WIPED OUT NOTHING WOULD BE LEFT
[7/11/2017 1:42:01 PM] Mukesh Kharbanda: EVEN YOURS TOO
[7/11/2017 1:42:13 PM] Mukesh Kharbanda: PLEASE CLOSE THIS MATTER TODAY BY ALL MEANS
[7/11/2017 1:42:32 PM] Mukesh Kharbanda: I SHALL NEVER BE ABLE TO RECOVER MY LOST INTEGRITY
[7/11/2017 1:42:45 PM] john hosker: I understand. shall do my best and will be back later today again with our resolution
[7/11/2017 1:42:54 PM] john hosker: have to leave the skype now.
[7/11/2017 1:43:16 PM] Mukesh Kharbanda: SIR I HOPE I DON'T HAVE TO JUST SIT DOWN AND WAIT FOR ANOTHER 24 HRS FOR YOU
[7/11/2017 1:43:28 PM] Mukesh Kharbanda: LET ME HAVE YOUR CELL NUMBER PL;EASE
[7/11/2017 1:43:43 PM] Mukesh Kharbanda: SHALL TROUBLE YOU ONLY IF ITS URGENT
[7/11/2017 1:44:27 PM] Mukesh Kharbanda: LET ME HAVE YOUR CELL NUMBER PL;EASE
[7/11/2017 8:17:50 PM] john hosker: Mr. Mukesh/ Richard Watson etc
Mr. Tushar Morzaria was away to switzerland today and only got back this evening
He says I should convey his unalloyed apologies for incommunicado today.
Definitely, he will contact you all tomorrow
Please, I advise you give him this last chance to prove his commitment to concluding this transaction.
Do have a great evening rest
John Hosker
[7/12/2017 3:18:07 PM | Removed 3:18:27 PM] john hosker: This message has been removed.
[7/12/2017 3:18:53 PM] john hosker: have you received any email from Barclays Plc??
[7/12/2017 3:19:10 PM] Mukesh Kharbanda: MR. HOSKER NOTHING AS YET TO NONE
[7/12/2017 3:19:48 PM] Mukesh Kharbanda: I THINK ITS GETTING UNBEARABLE NOW
[7/12/2017 3:20:06 PM] Mukesh Kharbanda: THE CLIENTS ARE GETTING IMPATIENT AND SUSPICIOUS
[7/12/2017 3:20:55 PM] john hosker: I CAN UNDERSTAND
[7/12/2017 3:21:13 PM] Mukesh Kharbanda: I FAIL TO UNDERSTAND WHAT IS THE PROBLEM LIKE.
[7/12/2017 3:21:54 PM] Mukesh Kharbanda: YOU ARE SUCH AN IMPORTANT CLIENT TO THE BANK BUT THE ACTIONS DO NOT COMPREHEND AT ALL
[7/12/2017 3:22:17 PM] Mukesh Kharbanda: IF YOU FEEL WE CAN'T DO IT THEN LET ME KNOW HONESTLY
[7/12/2017 3:22:29 PM] Mukesh Kharbanda: WE WOULD LOSE ALL IF WE DO THIS ANYMORE
[7/12/2017 3:23:09 PM] Mukesh Kharbanda: NOW THE BANKS SHALL CLOSE AND ALL OUR EFFORTS WOULD BE DOWN THE DRAIN
[7/12/2017 3:24:01 PM] john hosker: can you call the bank directly
[7/12/2017 3:24:31 PM] Mukesh Kharbanda: HOW CAN I DO THAT WHEN YOU ARE NOT ABLE TO DO ANYTHING?
[7/12/2017 3:24:42 PM] Mukesh Kharbanda: NEITHER DO I HAVE THE AUTHORITY TO
[7/12/2017 3:25:16 PM] john hosker: I have called the bank already severally but Tushar was in a meeting
[7/12/2017 3:25:23 PM | Edited 3:25:29 PM] Mukesh Kharbanda: I DON'T UNDERSTAND WHY AREN'T YOU ABLE TO DO ANYTHING
[7/12/2017 3:25:32 PM] john hosker: +[protected]
[7/12/2017 3:25:48 PM] john hosker: I am able, my dear
[7/12/2017 3:25:51 PM] Mukesh Kharbanda: MR. HOSKER IT DOES'NT GETS DIGESTED BY ME
[7/12/2017 3:26:03 PM] Mukesh Kharbanda: YOU ARE SUCH A LARGE CLIENT TO HIM
[7/12/2017 3:26:16 PM] Mukesh Kharbanda: AM JUST A SMALL DROP IN THE OCEAN IN FRONT OF YOU
[7/12/2017 3:26:17 PM] john hosker: I didnt go to the bank today because I was assured of the communication
[7/12/2017 3:26:37 PM] Mukesh Kharbanda: SIR AM AT LOSS OF WORDS
[7/12/2017 3:26:40 PM] john hosker: anyway, the time is just 2:26PM
[7/12/2017 3:26:54 PM] john hosker: Lets hope before the day runs out it will be done
[7/12/2017 3:27:03 PM] Mukesh Kharbanda: MR. WATSON IS NOW GETTING INTO A THREATENING MODE
[7/12/2017 3:27:12 PM] john hosker: You guys should calm down please
[7/12/2017 3:27:26 PM] Mukesh Kharbanda: I AM GOING TO LOSE ALL MY CREDIBILITY SIR
[7/12/2017 3:27:54 PM] Mukesh Kharbanda: MR. HOSKER, EVEN AFTER SO MUCH TIME YOU CAN'T EXPECT MORE FROM CLIENTS
[7/12/2017 3:28:05 PM] Mukesh Kharbanda: THEY HAVE BEEN FOLLOWING US VERY PATIENTLY TILL NOW
[7/12/2017 3:28:10 PM] john hosker: just relax
[7/12/2017 3:28:16 PM] john hosker: i can assure you
[7/12/2017 3:28:42 PM] Mukesh Kharbanda: SIR AM WITH YOU AS YOUR PROXY BUT NOW THINGS ARE GOING OUT OF HANDS
[7/12/2017 3:29:11 PM] Mukesh Kharbanda: YOU HAVE TO ASK TUSHAR NOW TO RESPOND IMMEDIATELY
[7/12/2017 3:29:49 PM] Mukesh Kharbanda: richard watson
3:26 PM (3 minutes ago)

to me, peel, Mukesh, International
Mr. Hosker,

I received your Skype question and the answer is no, I have not received anything from Barclays Bank, confirming the Deed of Agreement (DOA) and procedures on opening the CSA Account per the condition of the DOA, so the transaction will begin.

Regards,

Richard Watson
[7/12/2017 3:29:58 PM] Mukesh Kharbanda: HE AGAIN HAS SENT A MAIL
[7/12/2017 3:30:45 PM] Mukesh Kharbanda: WHY DON'T YOU GIVE A CALL TO MR. WATSON PLEASE?
[7/12/2017 4:02:47 PM] Mukesh Kharbanda: MR. HOSKER COULD YOU MANAGE TO CONNECT WITH TUSHAR?
[7/12/2017 4:03:31 PM] john hosker: am trying to do that
[7/12/2017 4:07:20 PM] Mukesh Kharbanda: LET ME ASSURE YOU THAT IF TODAY WE COULD NOT RESOLVE THIS TOMORROW SHALL BE TOO LATE FOR US.
[7/12/2017 4:21:49 PM] john hosker: i have taken note of this
[7/12/2017 4:23:40 PM] Mukesh Kharbanda: YOU COULD NOT REACH HIM AS YET EVEN ?
[7/12/2017 4:24:27 PM] john hosker: If i dont get him on line, it means i have to drive down to the bank first thing in the morning
[7/12/2017 4:24:47 PM] john hosker: From Manchester to London city is about 2 hours
[7/12/2017 4:24:57 PM] Mukesh Kharbanda: I THINK IT SHOULD HAVE BEEN TODAY
[7/12/2017 4:24:58 PM] john hosker: i cant go there now
[7/12/2017 4:25:09 PM] Mukesh Kharbanda: YOU SHOULD CALL UP MR. WATSON
[7/12/2017 4:25:34 PM] Mukesh Kharbanda: IF YOU CAN IT WOULD GIVE HIM SOME RELAXATION
[7/12/2017 4:25:40 PM] Mukesh Kharbanda: AT LEAST THIS MUCH CAN BE DONE
[7/12/2017 4:25:53 PM] Mukesh Kharbanda: WE CAN'T TAKE THE CLIENTS SO LIGHTLY
[7/12/2017 4:26:21 PM] Mukesh Kharbanda: SHALL I INITIATE A SKYPE CALL ?
[7/12/2017 4:33:05 PM] Mukesh Kharbanda: I HAVE NOTICED THAT YOU DO NOT WISH TO CALL THE CLIENT AFTER SO MANY REQUESTS
[7/12/2017 4:33:40 PM] Mukesh Kharbanda: WELL CAN'T DO MUCH ABOUT IT REALLY
[7/12/2017 4:33:59 PM] Mukesh Kharbanda: SHALL LEAVE IT TO YOUR FINE SENSE OF WISDOM AND BUSINESS ACUMEN
[7/12/2017 7:54:36 PM] Mukesh Kharbanda: ANOTHER DAY & PLEA OF YOURS GONE IN VAIN. I DON'T UNDERSTAND WHAT WOULD YOU GET WITH THIS?
[7/12/2017 7:55:24 PM | Edited 7:55:41 PM] Mukesh Kharbanda: THE KIND OF DAMAGE IS HAPPENING YOU PERHAPS ARE NOT TRYING TO ENVISAGE FOR YOU & ME.
[7/12/2017 7:56:44 PM] Mukesh Kharbanda: MR. HOSKER IF YOU THINK THESE DEALS CANNOT BE DONE ITS BETTER TO COMMIT TO IT RATHER THAN LINGER IT ON TO IRATE THE CLIENTS FURTHER.
[7/13/2017 9:52:42 AM] Mukesh Kharbanda: SHALL WE ASSUME THAT NOW YOU TOO HAVE LOST THE HOPE FOR ANY POSITIVE DEVELOPMENT?
[7/13/2017 12:52:50 PM | Edited 12:52:52 PM] Mukesh Kharbanda: MR. HOSKER, NOT A WORD FROM YOU ?
[7/13/2017 2:00:18 PM] john hosker: We are trying to find a GOOD SOLUTION and will come back to you with it. We need to get clearance from Barclays and the investors to accept either a change with the accounts opening or to get a date for Mr. Watson to meet with Mr. James and a top official in the bank. regards John
[7/13/2017 2:01:19 PM] Mukesh Kharbanda: MR. HOSKER, YESTERDAY YOU SAID THAT YOU WOULD GO TO THE BANK YOURSELF TODAY
[7/13/2017 2:02:02 PM] Mukesh Kharbanda: NOW TODAY ANOTHER STORY
[7/13/2017 2:02:19 PM] Mukesh Kharbanda: MR. WATSON IS NOT RELATED TO CIG OR HORNG CASES
[7/13/2017 2:02:32 PM | Edited 2:02:36 PM] Mukesh Kharbanda: WHAT DO THESE TWO CLIENTS DO?
[7/13/2017 2:03:00 PM | Edited 2:03:05 PM] Mukesh Kharbanda: BOTH ARE AGREEING TO OPEN THE ACCOUNTS BUT THE BANK IS NOT SENDING THE MAILS
[7/13/2017 2:03:19 PM] Mukesh Kharbanda: NOW WHAT DOES TUSHAR HAS TO SAY?
[7/13/2017 2:03:45 PM] john hosker: Mr. Mukesh
[7/13/2017 2:03:59 PM] Mukesh Kharbanda: I REALLY WONDER WHY DO YOU HAVE TO ASK TUSHAR TO DO HIS WORK
[7/13/2017 2:04:04 PM] john hosker: I think Mr. Tushar is very upset
[7/13/2017 2:04:34 PM] john hosker: But I am sure CIG will be communicated today
[7/13/2017 2:04:42 PM] Mukesh Kharbanda: UPSET FOR?
[7/13/2017 2:05:01 PM] Mukesh Kharbanda: EVEN AFTER SUBMISSION OF AN APOLOGY FROM ME & CLIENTS?
[7/13/2017 2:05:13 PM] Mukesh Kharbanda: WHAT DO THEY WANT?
[7/13/2017 2:05:41 PM] john hosker: I do not know, but he didnt sound cordial on phone.
[7/13/2017 2:05:44 PM] Mukesh Kharbanda: YESTERDAY YOU SAID HE HAS SUBMITTED HIS APOLOGY FOR DELAY IN REPLY TODAY HE IS UPSET?
[7/13/2017 2:06:00 PM] Mukesh Kharbanda: THAT MEANS YOU DID NOT GO TO THE BANK TODAY MORNING
[7/13/2017 2:06:43 PM] Mukesh Kharbanda: THINGS ARE JUST NOT ADDING UP AS PER YOUR COMMENTS GIVEN FOR PAST FEW DAYS
[7/13/2017 2:06:59 PM] Mukesh Kharbanda: ARE WE THE ONLY APPLICANTS WITH YOU?
[7/13/2017 2:07:17 PM] Mukesh Kharbanda: TUSHAR DOES NOT HAS TO REPLY TO EACH CLIENT HIMSELF AM SURE
[7/13/2017 2:08:10 PM] Mukesh Kharbanda: WHAT SHALL I TELL THE CLIENTS NOW?
[7/13/2017 2:09:32 PM] Mukesh Kharbanda: CAN WE TALK ?
[7/13/2017 2:11:57 PM] Mukesh Kharbanda: YOU DON'T WISH TO TALK TO ME EVEN?
[7/13/2017 2:12:47 PM] Mukesh Kharbanda: WOULD YOU TAKE THIS FROM ME IF I WAS IN YOUR PLACE?
[7/13/2017 2:13:53 PM | Edited 2:14:20 PM] Mukesh Kharbanda: EVEN AFTER TELLING YOU THAT THE CLIENTS ARE WILLING TO OPEN THEIR ACCOUNTS THEN TOO THE BANK IS NOT RESPONDING NEITHER YOU ARE COMING FOR A PHONE CALL
[7/13/2017 2:14:07 PM] Mukesh Kharbanda: I MEAN WHAT IS THIS GOING ON?
[7/13/2017 2:16:08 PM] Mukesh Kharbanda: NOT ACCEPTABLE MR. HOSKER JUST NOT ACCEPTABLE THIS UNPROFESSIONAL ATTITUDE OF YOURS
[7/13/2017 2:20:39 PM] Mukesh Kharbanda: I BELIEVE AM NOT TALKING TO MR. HOSKER AT THIS MOMENT BUT SOME OF HIS STAFF MEMBERS AS I CAN'T ACCEPT THAT MR. HOSKER WOULD BE CONDUCTING HIMSELF IN THIS UNPROFESSIONAL MANNER
[7/13/2017 2:29:03 PM] Mukesh Kharbanda: WHOEVER IS TALKING TO ME, ONCE & FOR ALL LET ME HAVE YOUR OFFICIAL COMMUNIQUE ON EMAIL WHAT IS EXPECTED TO BE DONE WITH ALL OUR APPLICATIONS AS THINGS ARE GETTING VERY UGLY NOW.
[7/13/2017 3:13:22 PM] Mukesh Kharbanda: It will go no where, Mr. Hosker can not perform or chooses not to perform. I am going to file suit if he does not engage with me. Suit against all Parties, including you and Mukesh..
Mr. Hosker's attitude is not bad, I believe it is fraud.
[7/13/2017 3:13:48 PM] Mukesh Kharbanda: MESSAGE FROM RICHARD WATSON TO SAMPATTI INDIA
[7/13/2017 3:14:13 PM] Mukesh Kharbanda: IF THIS IS WHAT YOU WANT TO HAPPEN, TAKE YOUR CALL.
[7/13/2017 5:13:54 PM] Mukesh Kharbanda: AM LITERALLY APPALLED BY YOUR NO RESPONSE ATTITUDE. MR. HOSKER DO YOU THINK THIS WOULD BRING ANY SOLUTION TO ALL O[censored]S ?
[7/13/2017 7:52:59 PM] Mukesh Kharbanda: Do I understand that you've finally pulled yourself away from these deals without giving an official reply to the clients ?
[7/14/2017 1:04:44 PM] Mukesh Kharbanda: But I am sure CIG will be communicated today FAILED
[7/14/2017 1:04:55 PM] Mukesh Kharbanda: We are trying to find a GOOD SOLUTION and will come back to you with it. We need to get clearance from Barclays and the investors to accept either a change with the accounts opening or to get a date for Mr. Watson to meet with Mr. James and a top official in the bank. regards John FAILED
[7/14/2017 1:05:09 PM] Mukesh Kharbanda: If i dont get him on line, it means i have to drive down to the bank first thing in the morningSent on:WedFrom:john hoskerFrom Manchester to London city is about 2 hours FAILED
[7/14/2017 1:05:32 PM] Mukesh Kharbanda: just relaxSent on:WedFrom:john hoskeri can assure you FAILED
[7/14/2017 1:06:35 PM] Mukesh Kharbanda: Mr. Mukesh/ Richard Watson etcMr. Tushar Morzaria was away to switzerland today and only got back this eveningHe says I should convey his unalloyed apologies for incommunicado today.Definitely, he will contact you all tomorrowPlease, I advise you give him this last chance to prove his commitment to concluding this transaction.Do have a great evening restJohn Hosker FAILED
[7/14/2017 1:06:47 PM] Mukesh Kharbanda: I understand. shall do my best and will be back later today again with our resolution FAILED
[7/14/2017 1:07:00 PM] Mukesh Kharbanda: OK shall take it up again, somebody in the office is going there this afternoon. FAILED
[7/14/2017 1:07:14 PM] Mukesh Kharbanda: Please do not change anything yet, I am trying to find a solution to close faster FAILED
[7/14/2017 1:07:28 PM] Mukesh Kharbanda: OK, I will have to take this up and get back to you later today. I suggest CIG would need the new Barclays account and for Mr Watshon I shall clarify. FAILED
[7/14/2017 1:07:46 PM] Mukesh Kharbanda: OK thanks, I am in my office and the files are with the account opening officer FAILED
[7/14/2017 1:08:32 PM] Mukesh Kharbanda: I need you to choose the most important client first and state that he is willing to receive the financial instrument into the account mentioned in the DOA, state Bank, bank officer. I do not have all the files with me at the moment so I do not remember the banks name. Pls let me always reply before asking another queston ! FAILED
[7/14/2017 1:09:06 PM] Mukesh Kharbanda: yes if the client has a corporate account in Europe we will transfer the investment funds directly to the account. I had a long meeting in informing my board that we are wasting too much time with this account opening procedure FAILED
[7/14/2017 1:09:30 PM] Mukesh Kharbanda: Dear Sir, I am trying to find a solution without any doubts from your side FAILED
[7/14/2017 1:09:47 PM] Mukesh Kharbanda: Mondays are usually management and board meetings.If Barclays have not contacted you yet, yet for them tomorrow( tuesday)john hosker, Jul 11 at 1:28 am FAILED
[7/14/2017 1:10:00 PM] Mukesh Kharbanda: OK Mr Mukesh, shall do my best. have to go to the Chairman's office, back to you later FAILED
[7/14/2017 1:10:19 PM] Mukesh Kharbanda: Dear Mr Mukesh, I will take up your request with my Chairman, We may find a solution acceptable to your clients. We do understand their concern. Shall get back to you in a few hours. regards John FAILED
[7/17/2017 8:13:12 AM] Mukesh Kharbanda: Good Day Mr. Hosker. Secured Email id's for Billion Stars International Ltd & CIG Investments Ltd have been sent to you for further sending to the bank. Please acknowledge receipt of the same and advice further.
[7/17/2017 1:08:22 PM] Mukesh Kharbanda: Sampatti India K.K.G. & Sons India
11:24 AM (1 hour ago)

to Peel, peel, bcc: chawki, bcc: Lorelie, bcc: richard, bcc: teamticd
âDear Mr. Hosker,

This is to re-ensure that âyou have received all secured email ids of my three clients for barclays bank to respond immediately as suggested by Mr. Tushar Morzaria.
1. [protected]@protonmail.com
2. [protected]@protonmail.com
3. [protected]@protonmail.com
Please acknowledge receipt of the same and advice when are we expecting the bank's email for fianlly closing the files for issuance.

Thanks & Regards,
Sampatti India
[7/18/2017 9:19:01 AM] Mukesh Kharbanda: MR. HOSKER. IF YOU ARE CLEAN THEN WHY DON'T YOU REPLY BACK WITH YOUR CLARIFICATION TO MR. WATSON'S MAIL WHERE THE COMPANY SECRETARY OF PEEL GROUP HAS ISSUED A LETTER AGAINST YOUR CLAIMS?
[7/18/2017 9:30:40 AM] john hosker: good morning Mukesh
[7/18/2017 9:31:02 AM] john hosker: I frrl so disappointed in you and your group
[7/18/2017 9:31:03 AM] Mukesh Kharbanda: Good Morning
[7/18/2017 9:31:14 AM] Mukesh Kharbanda: Why?
[7/18/2017 9:31:30 AM] Mukesh Kharbanda: Your company is creating all the confusions by issuing such letters
[7/18/2017 9:31:43 AM] Mukesh Kharbanda: The bank is not responding further
[7/18/2017 9:31:52 AM] Mukesh Kharbanda: How do we convince the clients ?
[7/18/2017 9:32:04 AM] john hosker: That letter did not emanate from my company
[7/18/2017 9:32:24 AM] john hosker: The bank has gotten CIG under communication
[7/18/2017 9:32:28 AM] Mukesh Kharbanda: Then why don't you clarify to Mr. Watson?
[7/18/2017 9:32:48 AM] Mukesh Kharbanda: I have been requesting repeatedly to you
[7/18/2017 9:32:55 AM] john hosker: Am wondering who cooked up that letter
[7/18/2017 9:33:00 AM] Mukesh Kharbanda: I have done all I could do
[7/18/2017 9:33:16 AM] Mukesh Kharbanda: I have sent you a cc for all the communications so that you know the sender
[7/18/2017 9:33:41 AM] Mukesh Kharbanda: its issued by the corporate company secretary of Peel Group
[7/18/2017 9:33:52 AM] Mukesh Kharbanda: How do we know about this?
[7/18/2017 9:34:17 AM] Mukesh Kharbanda: Anyone getting such letter shall react the same way as he is
[7/18/2017 9:34:31 AM] john hosker: In the first place our company secretary is Mr. Mr Neil Lees who also doubles as a deputy director of the Peel Group
[7/18/2017 9:34:37 AM] Mukesh Kharbanda: CIG has already responded to the bank still no response
[7/18/2017 9:34:42 AM] john hosker: you can check that out yourself
[7/18/2017 9:35:04 AM] Mukesh Kharbanda: Sir then why didn't you reply to Mr. Watson
[7/18/2017 9:35:24 AM] john hosker: ofcourse the bank has received his response and they will follow up today
[7/18/2017 9:35:31 AM] Mukesh Kharbanda: If you are clear then what is the issue to reply back for clarity
[7/18/2017 9:35:49 AM] Mukesh Kharbanda: I have stood with you all the way for whatever you wanted for
[7/18/2017 9:35:59 AM] john hosker: You should understand the fact that you are dealing with a Multinational Bank with millions of customers
[7/18/2017 9:36:35 AM] Mukesh Kharbanda: Yes i know that but why is bank repeatedly sending mails to all for fraud?
[7/18/2017 9:37:02 AM] john hosker: I have only given you the privilege of interacting with a person of such status as Tushar Morzaria because of my relationship with the bank
[7/18/2017 9:37:17 AM] john hosker: But it appears you are messing up such priviledges
[7/18/2017 9:37:25 AM] Mukesh Kharbanda: But I have done all as per your instructions sir
[7/18/2017 9:37:34 AM] Mukesh Kharbanda: What did I do?
[7/18/2017 9:37:54 AM] Mukesh Kharbanda: I sent an apology even as you asked me to
[7/18/2017 9:38:01 AM] Mukesh Kharbanda: Got one from Watson too
[7/18/2017 9:38:10 AM] Mukesh Kharbanda: What else is required by me ?
[7/18/2017 9:38:43 AM] Mukesh Kharbanda: He is calling me a fraud too now.
[7/18/2017 9:38:53 AM] Mukesh Kharbanda: How do I support you, you tell me ?
[7/18/2017 9:38:53 AM] john hosker: The bank has a system wherein they respond to all inquiries in this nature as having some fraudulent undertones because the inquirer seem not to know his business with the bank, hence the inquiry
[7/18/2017 9:39:13 AM] john hosker: It is designed to guard the customer against potential fraul
[7/18/2017 9:39:30 AM] Mukesh Kharbanda: Sir I have only one question. When you are clean why not reply to Watson for clarifications?
[7/18/2017 9:39:37 AM] john hosker: their response has always been that this is fraud
[7/18/2017 9:39:55 AM] john hosker: so as to put the inquirer on the watch
[7/18/2017 9:40:00 AM] john hosker: Mr. Watson Richard has gotten me annoyed
[7/18/2017 9:40:15 AM] Mukesh Kharbanda: CIG & Horng are cooperating as required
[7/18/2017 9:40:31 AM] Mukesh Kharbanda: One bad word shall spoil our business forever.
[7/18/2017 9:40:37 AM] Mukesh Kharbanda: Why to do that?
[7/18/2017 9:40:52 AM] Mukesh Kharbanda: Please respond to watson on official email for his apprehensions with facts
[7/18/2017 9:41:02 AM] Mukesh Kharbanda: It is not good for us to leave him like that
[7/18/2017 9:41:10 AM] john hosker: He just wanted to put a stigma on my name
[7/18/2017 9:41:17 AM] Mukesh Kharbanda: Even if he doesn;t wants to work with us but we can't leave a loose end
[7/18/2017 9:41:30 AM] Mukesh Kharbanda: We have to do business forever together
[7/18/2017 9:41:42 AM] Mukesh Kharbanda: Why leave a scar on our reputation
[7/18/2017 9:42:07 AM] Mukesh Kharbanda: As you all the facts with you please share with Mr. Watson to clear everything
[7/18/2017 9:42:21 AM] Mukesh Kharbanda: To get to you is very difficult
[7/18/2017 9:42:31 AM] Mukesh Kharbanda: You respond when you can
[7/18/2017 9:42:34 AM] john hosker: i feel so infuriated
[7/18/2017 9:42:57 AM] Mukesh Kharbanda: You don't give me your cell number even to stay in close touch with you
[7/18/2017 9:43:17 AM] Mukesh Kharbanda: He would do much damage than we can anticipate
[7/18/2017 9:43:57 AM] Mukesh Kharbanda: Please I pray to you please respond to Watson immediately before it gets dirty
[7/18/2017 9:44:23 AM] john hosker: my cell number is in the DOA
[7/18/2017 9:44:33 AM] Mukesh Kharbanda: I have tried that many times
[7/18/2017 9:44:44 AM] Mukesh Kharbanda: I never ever reach you on that
[7/18/2017 9:44:55 AM] Mukesh Kharbanda: I can dial right now to check and verify
[7/18/2017 9:46:24 AM] Mukesh Kharbanda: Shall i expect your cooperation to respond to him with facts?
[7/18/2017 9:46:49 AM] john hosker: i will respond to him today definitely
[7/18/2017 9:47:03 AM] john hosker: i can assure you that
[7/18/2017 9:47:10 AM] Mukesh Kharbanda: With all possible facts please
[7/18/2017 9:47:27 AM] john hosker: we are in a meeting right now
[7/18/2017 9:47:33 AM] Mukesh Kharbanda: I don't say he works with us but not to damage our reputation even
[7/18/2017 9:47:40 AM] john hosker: will revert to you later
[7/18/2017 9:47:44 AM] Mukesh Kharbanda: I tried your cell phone twice right now
[7/18/2017 9:47:45 AM] john hosker: i can understand
[7/18/2017 9:47:51 AM] Mukesh Kharbanda: Can't connect
[7/18/2017 9:47:55 AM] john hosker: call me in 2 hours
[7/18/2017 9:48:08 AM] john hosker: the Investors and board members are here
[7/18/2017 9:48:13 AM | Edited 9:48:29 AM] Mukesh Kharbanda: Can you give me a missed call on [protected]
[7/18/2017 9:48:22 AM] Mukesh Kharbanda: Just a missed call?
[7/18/2017 9:48:26 AM] john hosker: all phones on airplane mode untill the meeting is over
[7/18/2017 9:48:44 AM] Mukesh Kharbanda: Ok I shall wait for that later when you are free
[7/18/2017 9:48:49 AM] Mukesh Kharbanda: waiting for your email asap
[7/18/2017 9:48:53 AM] Mukesh Kharbanda: Thank You
[7/18/2017 9:48:59 AM] john hosker: alright
[7/18/2017 9:49:11 AM] Mukesh Kharbanda: Thank You once again
[7/18/2017 9:49:19 AM] Mukesh Kharbanda: Please help me to close CIG & Horng
[7/18/2017 9:49:27 AM] Mukesh Kharbanda: I have many more with me
[7/18/2017 9:49:33 AM] Mukesh Kharbanda: Lots of business sir
[7/18/2017 9:49:43 AM] Mukesh Kharbanda: My trust on you is still intact
[7/18/2017 9:57:17 AM] john hosker: Thanks for that
[7/18/2017 10:11:11 AM] Mukesh Kharbanda: Don't wish to disturb you, Mr. Chawki has expressed his willingness for a project funding from us for Euro 300 M. Please let me know for your advice.
[7/18/2017 10:12:04 AM | Edited 10:12:13 AM] Mukesh Kharbanda: Also please send me the DOA for FC MTN & BD as have been asking for that repeatedly.
[7/18/2017 11:39:35 AM] john hosker: For project funding, we have to work in consortium with a monetizer who could monetize the instrument upon issuance for the project
[7/18/2017 12:33:59 PM] Mukesh Kharbanda: Could I have some details on that ?
[7/18/2017 12:34:16 PM] Mukesh Kharbanda: Could you please send a reply to Mr. Watson?
[7/18/2017 3:17:50 PM] Mukesh Kharbanda: Good Day Mr. Hosker. Any Updates for me?
[7/18/2017 3:36:42 PM] john hosker: i think Tushar contacted CIG concerning the CSA
[7/18/2017 3:36:53 PM] john hosker: On Mr. WATSON, MY BOARD HAS DRAFTED A LETTER WHICH WILL BE FORWARDED TO HIM SHORTLY
[7/18/2017 3:37:21 PM] john hosker: I have a luncheon meeting in the next 15 minutes
[7/18/2017 3:37:32 PM] john hosker: I will get you further updates
[7/18/2017 3:48:12 PM] Mukesh Kharbanda: [3:44:34 PM] Mukesh Kharbanda: Namastey Sir.
[3:44:44 PM] Mukesh Kharbanda: message from Hosker. Please confirm.
[3:44:45 PM] Mukesh Kharbanda: [3:17:50 PM] Mukesh Kharbanda: Good Day Mr. Hosker. Any Updates for me?
[3:36:42 PM] john hosker: i think Tushar contacted CIG concerning the CSA
[3:47:03 PM] chawki ghossoub: GOOD AFTERNOON MR MUKESH... NO NEWS UP TO THIS MOMENT CONCERNING OUR CSA DETAILS FROM MR TUSHAR ... WAITING FOR IT TO PROCEED
[7/18/2017 3:48:35 PM] *** Mukesh Kharbanda created a group conversation with chawki ghossoub.
Show group conversation ***
[7/18/2017 4:06:20 PM] Mukesh Kharbanda: PRINCESS LOREN OF HORNG HAS NOT BEEN SENT ANY EMAIL AS YET FROM TUSHAR MORZARIA
[7/18/2017 4:06:29 PM] Mukesh Kharbanda: ON HER SECURED EMAIL ID
[7/19/2017 8:55:40 AM] Mukesh Kharbanda: Good Day Mr. Hosker. We are waiting for an email to Horng International from Mr. Tushar & from you to Mr. Watson.
[7/19/2017 1:47:12 PM] Mukesh Kharbanda: MR. HOSKER, ANY ACTIVITY OR DEVELOPMENT FOR HORNG INTERNATIONAL & YOUR MAIL TO WATSON?
[7/20/2017 8:38:37 AM] Mukesh Kharbanda: MR. HOSKER, ANY ACTIVITY OR DEVELOPMENT FOR HORNG INTERNATIONAL & YOUR MAIL TO WATSON?
[7/20/2017 1:00:30 PM] Mukesh Kharbanda: MR. HOSKER, ANY ACTIVITY OR DEVELOPMENT FOR HORNG INTERNATIONAL & YOUR MAIL TO WATSON?
[7/20/2017 1:57:34 PM] Mukesh Kharbanda: MR. HOSKER, ANY ACTIVITY OR DEVELOPMENT FOR HORNG INTERNATIONAL & YOUR MAIL TO WATSON?
[7/20/2017 3:23:16 PM] Mukesh Kharbanda: MR. HOSKER, ANY ACTIVITY OR DEVELOPMENT FOR HORNG INTERNATIONAL & YOUR MAIL TO WATSON?
[7/20/2017 3:56:41 PM] Mukesh Kharbanda: MR. HOSKER PLEASE HAVE SOME MERCY ON ME. PLEASE RESPOND.
[7/21/2017 8:24:32 AM | Edited 8:24:25 AM] Mukesh Kharbanda: MR. HOSKER ISN'T IT TOO UNPROFESSIONAL ON YOUR END TO LET THE CLIENT SUFFER SO MUCH FOR ASKING FOR A BANK INSTRUMENT FROM YOU?
[7/21/2017 8:25:13 AM] Mukesh Kharbanda: NEITHER PRINCESS LOREN GOT THE BANK'S EMAIL NOR DID YOU CARE TO ADDRESS THE SERIOUS ALLEGATION AGAINST YOU TO MR. WATSON
[7/21/2017 9:08:10 AM] Mukesh Kharbanda: Fri, 21 Jul 2017 08:10:29 +0200 Mr. Peter John Hosker,

It's been more than enough of requests & reminders for a simple clean & clear case of Euro 100 M of Horng Humanitarian International Ltd Submitted With You Exactly A Month Ago.

The Bank & You Have Failed To Honor A Simple Email From Tushar Morzaria To The Client's Secured Email ID [protected]@protonmail.com Till Date.

We (The Client & Me) Have Been Extremely Cooperative & Patient With You All This While But Its Very Unfortunate That You Do Not Have Any Business Ethics & Principles & Treat Your Clients Unprofessionally.

We Shall Wait for The Bank Officers Email To The Client Till Today UK Closing Time Or Else, Consider Our Application As Cancelled & Withdrawn.

You Have Set A Very Bad Impression & Precedent In Front of Such A High profile Client.

Utkarsh Khanna
President & C.O.O.
Sampatti India
[7/21/2017 9:53:39 AM] john hosker: very sory about that Mr. Mukesh .Bank definitely will contact Loren today.I have discussed that with Tushar
[7/21/2017 9:55:26 AM] Mukesh Kharbanda: Mr. Hosker, You have just not been professional which I really looked forward from a gentleman of your stature and background, I don't know what you want from us? We could not close even one case fro past one month. Instead my credibility and integrity is completely destroyed.
[7/21/2017 9:55:54 AM] Mukesh Kharbanda: I have never seen such a large corporate working like this in my entire life of 45 years of profession.
[7/21/2017 9:56:28 AM] Mukesh Kharbanda: I want only one thing, If you cant close tell me right now I shall stop bothering you
[7/21/2017 9:56:37 AM] Mukesh Kharbanda: Shall find someone else
[7/21/2017 9:57:07 AM] Mukesh Kharbanda: Chawki has refused too for opening the CSA under any circumstances.
[7/21/2017 9:57:19 AM] Mukesh Kharbanda: All my cases have been completely manhandled
[7/21/2017 9:57:50 AM] Mukesh Kharbanda: Am very sorry but today have lost the trust and confidence on your working and capability.
[7/21/2017 9:58:14 AM] Mukesh Kharbanda: All clients are getting stupid mails from fraud department to spoil further.
[7/21/2017 9:58:24 AM] Mukesh Kharbanda: I don't know what kind of bank is this ?
[7/21/2017 9:59:04 AM] Mukesh Kharbanda: Call me please I wish to talk to you
[7/21/2017 9:59:50 AM] Mukesh Kharbanda: If the focus is on Euro 25000 from clients am sorry we are going nowhere.
[7/21/2017 10:00:40 AM] Mukesh Kharbanda: If you don't wish to provide a solution immediately, lets call it off a day once and for all.
[7/21/2017 10:01:19 AM] Mukesh Kharbanda: I don't think you're in any mood to save the damage done to your name
[7/21/2017 10:01:26 AM] john hosker: PLEASE, CAN YOU ASK YOUR CLIENTS TO KINDLY WITHDRAW THEIR APPLICATIONS. I WANT TO ISSUE A CEASE AND DESIST RIGHT AWAY
[7/21/2017 10:01:45 AM] john hosker: YOU AND YOUR CLIENTS CREATED THE INITIAL PROBLEMS
[7/21/2017 10:01:56 AM] Mukesh Kharbanda: Wow.
[7/21/2017 10:01:59 AM] Mukesh Kharbanda: Great
[7/21/2017 10:02:16 AM] Mukesh Kharbanda: After so much you are blaming the clients ?
[7/21/2017 10:02:26 AM] Mukesh Kharbanda: What great way of working.,
[7/21/2017 10:02:46 AM | Edited 10:02:35 AM] Mukesh Kharbanda: Its getting established that the focus is only on CSA opening deposit money and nothing else.
[7/21/2017 10:03:04 AM] Mukesh Kharbanda: You just don;t wish to close any deals.
[7/21/2017 10:03:31 AM] Mukesh Kharbanda: Even after so much of trust and confidence imbibed in you this is what we get after months of working
[7/21/2017 10:05:13 AM] Mukesh Kharbanda: Now I am also convinced of the veracity of the letter issued against your claims from your company secretary which you have not bothered to address even once.
[7/21/2017 10:05:40 AM] Mukesh Kharbanda: None of the stature which you claim shall wait for even a second to make it clear
[7/21/2017 10:06:03 AM] Mukesh Kharbanda: Very sad to have wasted my time on trusting all this while.
[7/21/2017 10:06:40 AM] Mukesh Kharbanda: Its okay. Now I shall ask my clients to do there own actions against your claims and all these bull #### you have given to all o[censored]s.
[7/21/2017 10:07:44 AM] Mukesh Kharbanda: I myself am going to see that you face the music with the law enforcements agencies. None can escape the law as you have left footprints all across the internet, You would be traced from your grave .,
[7/21/2017 10:10:38 AM] Mukesh Kharbanda: Mr. Watson's claim was absolutely correct you have proven today.
[7/21/2017 10:17:40 AM] Mukesh Kharbanda: Your Silence shouts that you are 100% guilty of trying your best to defraud all my clients for CSA opening deposits and Tushar Morzaria and the fiduciary all are involved in the financial scam of duping people. I shall ensure you face THE BEST possible punishment in your country and shall get you traced from wherever you are. I shall spend from my own pocket to make you understand whom you are dealing with. We trusted you, respected you and now you see the other side of our capabilities,
[1:36:48 PM] Mukesh Kharbanda: ATTEMPT OF FRAUD BEING REPORTED AGAINST PETER JOHN HOSKER, PEEL FINANCE UK LTD & TUSHAR MORZARIA

FundingKart (PCRV) TICD USA
11:10 AM (2 hours ago)

to Peel, Peel, peel, tushar.morzaria, info, kkg, Raaj
âAs there has been zero performance by Peel Finance UK Ltd & Barclays Bank, instead best of attempts have been made to defraud all my clients for upfront money to be paid on the pretext of opening a CSA through an unknown fiduciary agent asked by Tushar Morzaria as well as Peter John Hosker, I on behalf of my clients, am submitting the entire case history to âFraud Prevention Authorities, Barclays Bank Headquarters, London Police, FBI & other law enforcement agencies for strict action against both the persons.

Râaaj Khanna
[1:59:13 PM] Mukesh Kharbanda: MOTHER ######. SHALL SEE TO IT THAT YOU ARE BEHIND BARS FOR THIS
[1:59:19 PM] Mukesh Kharbanda: ######
[2:04:41 PM] *** Mukesh Kharbanda blocked john hosker ***