Subject: RV: Copy of Bank Receipt; Copy of legalized and Apostille documents - Invoicing Info: Invoice 007331 IPR MOVERS
From: Patents Bolet & Terrero <[email-masked]>
To: Dorit Pollak <[email-masked]>
Date: Thu, 7 May 2026 13:12:24 +0000

De: Patents Bolet & Terrero <[email-masked]>
Enviado el: jueves, 7 de mayo de 2026 8:33 a. m.
Para: [email-masked]
CC: Manuel Polanco <[email-masked]>; Luis Henriquez <[email-masked]>; Ruben Calderon <[email-masked]>; Accounting Bolet & Terrero <[email-masked]>; Patents Bolet & Terrero <[email-masked]>; Marisol Mendoza <[email-masked]>
Asunto: RE: Copy of Bank Receipt; Copy of legalized and Apostille documents - Invoicing Info: Invoice 007331 IPR MOVERS

Dear Deepak,

With reference to your below email message, please be informed that our Accounting Department is taking care of this issue. As soon as possible you will receive their response.

Sincerely,

De: [email-masked]<mailto:[email-masked]> <[email-masked]<mailto:[email-masked]>>
Enviado el: jueves, 7 de mayo de 2026 12:57 a. m.
Para: Patents Bolet & Terrero <[email-masked]<mailto:[email-masked]>>
CC: Manuel Polanco <[email-masked]<mailto:[email-masked]>>; Luis Henriquez <[email-masked]<mailto:[email-masked]>>; Ruben Calderon <[email-masked]<mailto:[email-masked]>>; Accounting Bolet & Terrero <[email-masked]<mailto:[email-masked]>>
Asunto: RE: Copy of Bank Receipt; Copy of legalized and Apostille documents - Invoicing Info: Invoice 007331 IPR MOVERS

Dear Dorit,

We are still awaiting your response regarding our below-mentioned email.

Best Regards,

Deepak Gaba

From: [email-masked]<mailto:[email-masked]> <[email-masked]<mailto:[email-masked]>>
Sent: 06 May 2026 13:54
To: 'Patents Bolet & Terrero' <[email-masked]<mailto:[email-masked]>>
Cc: 'Manuel Polanco' <[email-masked]<mailto:[email-masked]>>; 'Luis Henriquez' <[email-masked]<mailto:[email-masked]>>; 'Ruben Calderon' <[email-masked]<mailto:[email-masked]>>
Subject: RE: Copy of Bank Receipt; Copy of legalized and Apostille documents - Invoicing Info: Invoice 007331 IPR MOVERS

Dear Dorit,

Please refer to our email below.

Kindly note that we have received an email from the bank stating that your transaction has been placed on hold due to a further query.

The details of the email are as follows:

“the Beneficiary country Name VENEZUELA is matching with Sanctioned list US OFAC EMB List in Transaction Screening Module.

Please share us any licence/permission obtained regarding US – OFAC -EMB. Transaction on HOLD in Sanction Screening for further compliance.”

We therefore, kindly request you to provide us the above licences/permission as requested by the bank, so that we may submit with the bank and your payment would be cleared.

Your quick response would be highly appreciated.

Best Regards,

Deepak Gaba

From: [email-masked]<mailto:[email-masked]> <[email-masked]<mailto:[email-masked]>>
Sent: 06 May 2026 10:21
To: 'Patents Bolet & Terrero' <[email-masked]<mailto:[email-masked]>>
Cc: 'Manuel Polanco' <[email-masked]<mailto:[email-masked]>>; 'Luis Henriquez' <[email-masked]<mailto:[email-masked]>>; 'Ruben Calderon' <[email-masked]<mailto:[email-masked]>>; [email-masked]<mailto:[email-masked]>
Subject: RE: Copy of Bank Receipt; Copy of legalized and Apostille documents - Invoicing Info: Invoice 007331 IPR MOVERS

Dear Dorit,

Please note that we have received the receipt from the bank, which is attached herewith for your reference.

We hope that the payment has been credited to your account. Kindly confirm the same.

Best Regards,

Deepak Gaba