<span>Dear Mr Kim Jang Soo,<br><br></span><span>Thank you for the report submitted. In relation
to the report, there are several things we would like to ask:<br></span><br>1.&nbsp;For the information submitted “(1)
<span>22
November 2021 Mr.Dana contacted me on WhatsApp. He offered me that he could
help me with my company's loan, and after that I sent him all my company's
data.”<br></span><ul><li>How did you get to know Mr Dana?</li><li><span>Do you have evidence showing that Mr
Dana contacted and offered to help you regarding your company’s
loan? If yes, please attach the evidence.<br></span></li></ul>2.&nbsp;For the information submitted “(2)
<span>3
January 2022 Mr. Dana said that my company's credit facility can be opened up
to Rp.5~10 Billion, and it takes 3-4 weeks to get approval. He demanded Rp.15
juta from me to do this and he said that, 5 different bank employees working on
his team. He also said that due to COVID-19, he occasionally goes to the bank
office and is mostly working from home”<br></span><ul><li>Do you have evidence for
the information that you conveyed? If yes, please attach the evidence.</li></ul>3.&nbsp;For the information submitted “(3)
<span>21
January 2022 Mr.Dana requested a transfer of Rp.3 juta for my company's loan
preparation first expenses and I completed the transfer to his Mandiri personal
account.”<br></span><ul><li>Do you have evidence showing
that Mr. Dana asked you to
transfer Rp. 3 million to his personal Bank Mandiri account? If
yes, please attach the evidence.</li></ul>4.&nbsp;For the information submitted “(4) 23
January 2022 Mr.Dana requested a transfer of Rp.12 juta for my company's loan
preparation expenses and I completed the transfer to his Mandiri personal
account.<span>”<br></span><ul><li>Do you have evidence showing
that Mr. Dana asked you to transfer Rp. 12
million to his personal Bank Mandiri account? If yes, please attach the
evidence.</li></ul>5.&nbsp;For the information submitted “(5) 29
January 2022 Mr.Dana and Mr.Youngky, an Relationship Manager/OCBC bank
employee, visited my office and talked about the progress of the loan. After
the meeting, Mr.Dana asked me to pay for Mr.Youngky's transportation, and I
completed the transfer of Rp.1 juta to Mr.Dana's Mandiri personal account.
(Mr.Dana told me, Mr.Youngky is on the same team and they were friends)<span>”<br></span><ul><li>Do you have evidence of the arrival of Mr. Dana and Mr. Youngki in your
office? If yes, please attach the evidence.</li><li><span>Do you have evidence showing
that Mr. Dana asked you to transfer Rp. 1 million to his personal Bank Mandiri account? If yes,
please attach the evidence.<br></span></li></ul>6.&nbsp;For the information submitted<span> “(6)
After that, there was no further progress and Mr.Dana kept not answering my
calls or blocked my number from time to time, So I asked for a refund of all
the money I transferred, but he does not answer any further.”<br></span><ul><li>Do you have evidence that Mr. Dana did not
answer your calls or blocked your number? If yes, please attach the evidence</li></ul>7.&nbsp;For the information submitted “(7)
I've tried contacting the staff in the same department as Mr.Dana, but they
seem to be protecting Mr.Dana and his wife from this scam and I got no help
from them<span>”<br></span><ul><li>Who is the name of the staff that you contacted
including his/her telephone number?</li><li><span>When did you contact the staff?<br></span></li><li><span>Do you have evidence to show you contacted the
staff? If yes, please attach the evidence.<br></span></li></ul><span>We would appreciate it if you could provide the additional information
and evidence no later than October 6, 2022.<br></span><br>T<span>hank you.<br></span><br>Regards<span>,<br></span>Bank Mandiri WBS<br>