1) Sent: 14 March 2014 03:32 PMTo: Moodley, P. (Praneetha)Subject: RE: Mrs s Subjee t/a Shanghai fabrics.

Need info for Fica

19/03/2014 received visit to client form24/03/2014 received id copy

2)Kathy MartinDCAR 43068 - CIS 18100120550320/03/2014HiPlease can I have the following:1)            Tax invoice and must also read the client Risk address2)            First instalment dated and first instalment due date3)            Suppliers banking details4)            clients debit order details5)            Insurance details not completed

3) Monchusie, Sonia Application VAN RENSBURG PATOLOE EQUIP R 2 052 000 - Cis 18100120493620/03/2014Please can I have the following:1) Tax invoice and must also read the client Risk address2) First instalment dated and first instalment due date3) Suppliers banking details4) clients debit order details5) Insurance details not completed