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Shahriar Kabir - FVP & Operations Manager | Gulshan Circle-2 Branch |" , Faisal Ahmed Shawon - Officer | Credit | Gulshan Circle 2 Branch | , "Gulam Rabbi - Assistant Executive | Retail Banking Division |" , "Md. Naim Ahamed - JO | Credit | Gulshan Circle 2 Branch |" , Mir Nayma Nazneen - SO | Credit | Gulshan Circle 2 Branch | , "Mohammad Borhan Uddin Adnan - JAVP | Gulshan Circle 2 Branch |" , "Mohammad Tarequzzaman Tuhin - SEO | Credit | Gulshan Circle 2 Branch |" , "Rabeya Sultana - SO | Credit | Gulshan Circle 2 Branch |" , "Rakib Khandokar - JO | Credit | Gulshan Circle 2 Branch |" Subject: FW: List of Expired BG Thread-Topic: List of Expired BG Thread-Index: Ado2S2w6u7XlKoCtSgWcs8Stk+hL5wCTL4LA Date: Wed, 27 Dec 2023 07:43:24 +0000 Message-ID: References: <4cec1ab54b8b48fcb29ca4635faf8fdb@premierbankltd.com> In-Reply-To: <4cec1ab54b8b48fcb29ca4635faf8fdb@premierbankltd.com> Accept-Language: en-US Content-Language: en-US X-MS-Has-Attach: yes X-MS-TNEF-Correlator: x-originating-ip: [192.168.52.12] Content-Type: multipart/related; boundary="_004_a12a9f96f45c4e69a663911d841e07c1premierbankltdcom_"; type="multipart/alternative" MIME-Version: 1.0 X-EOPAttributedMessage: 0 X-MS-PublicTrafficType: Email X-MS-TrafficTypeDiagnostic: HK3PEPF0000021D:EE_|SEZPR01MB5529:EE_ X-MS-Office365-Filtering-Correlation-Id: a6846602-a7cd-4692-2539-08dc06af91e6 X-MS-Exchange-SenderADCheck: 1 X-MS-Exchange-AntiSpam-Relay: 0 X-Microsoft-Antispam: BCL:0; X-Microsoft-Antispam-Message-Info: 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 X-Forefront-Antispam-Report: CIP:27.147.130.29;CTRY:BD;LANG:en;SCL:1;SRV:;IPV:CAL;SFV:NSPM;H:PBLDC-EDGE02.PBL.COM;PTR:130.29.cetus.link3.net;CAT:NONE;SFS:(13230031)(4636009)(396003)(136003)(346002)(39860400002)(376002)(230922051799003)(186009)(451199024)(82310400011)(1800799012)(64100799003)(40470700004)(46966006)(36840700001)(36860700001)(26005)(40480700001)(108616005)(2616005)(47076005)(4326008)(81166007)(166002)(8676002)(110136005)(82740400003)(54906003)(356005)(70206006)(316002)(70586007)(83380400001)(53546011)(107886003)(24736004)(86362001)(8936002)(478600001)(40460700003)(99936003)(336012)(5660300002)(30864003)(2906002)(15974865002)(36756003)(41300700001)(48574002)(559001)(579004);DIR:OUT;SFP:1102; X-OriginatorOrg: premierbankltd.com X-MS-Exchange-CrossTenant-OriginalArrivalTime: 27 Dec 2023 07:43:51.1902 (UTC) X-MS-Exchange-CrossTenant-Network-Message-Id: a6846602-a7cd-4692-2539-08dc06af91e6 X-MS-Exchange-CrossTenant-Id: e41fc609-c8d2-40f2-b6d2-fb702cf63e85 X-MS-Exchange-CrossTenant-OriginalAttributedTenantConnectingIp: TenantId=e41fc609-c8d2-40f2-b6d2-fb702cf63e85;Ip=[27.147.130.29];Helo=[PBLDC-EDGE02.PBL.COM] X-MS-Exchange-CrossTenant-AuthSource: HK3PEPF0000021D.apcprd03.prod.outlook.com X-MS-Exchange-CrossTenant-AuthAs: Anonymous X-MS-Exchange-CrossTenant-FromEntityHeader: HybridOnPrem X-MS-Exchange-Transport-CrossTenantHeadersStamped: SEZPR01MB5529 X-Spam-Status: No, score=1.5 X-Spam-Score: 15 X-Spam-Bar: + X-Ham-Report: Spam detection software, running on the system "server1.www.flokoin.com", has NOT identified this incoming email as spam. The original message has been attached to this so you can view it or label similar future email. If you have any questions, see root\@localhost for details. Content preview: Reminder Dear Sir, Please be informed that following Bank Guarantees of your concerns of BANGLAMARK Group has already been expired and few are about to be expired within 30.12.2023. In this regards, kindly inf [...] Content analysis details: (1.5 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: premierbankltd.com] 1.7 DEAR_SOMETHING BODY: Contains 'Dear (something)' -0.0 SPF_PASS SPF: sender matches SPF record -0.0 SPF_HELO_PASS SPF: HELO matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid -0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's domain -0.1 DKIM_VALID Message has at least one valid DKIM or DK signature -0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from envelope-from domain -0.0 T_SCC_BODY_TEXT_LINE No description available. X-Spam-Flag: NO --_004_a12a9f96f45c4e69a663911d841e07c1premierbankltdcom_ Content-Type: multipart/alternative; boundary="_000_a12a9f96f45c4e69a663911d841e07c1premierbankltdcom_" --_000_a12a9f96f45c4e69a663911d841e07c1premierbankltdcom_ Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: quoted-printable Reminder Dear Sir, Please be informed that following Bank Guarantees of your concerns of BANGL= AMARK Group has already been expired and few are about to be expired within= 30.12.2023. In this regards, kindly inform us with application and author= ity letters if any of the followings is required to be extended. Otherwise,= as per our regulations, following BG labilities will be considered as expi= red BG and the BG liabilities shall be reversed. BG NO Date of Issuance Name of Client BG AMT (In BDT) Name of Authority Date of Expiry 0149220074 21/11/2022 BANGLAMARK CORPORATION 191,400.00 Workshop Manager, Chittagong Port Authority 05/12/2023 0149220075 27/11/2022 ECOM TRADE INTERNATIONAL 211,700.00 Executive Engineer Mech Central Workshop Maintenance, Chittagong Port Aut= hority 05/12/2023 0149230048 14/05/2023 BANGLAMARK CORPORATION 200,000.00 Commissioner of Customs 11/08/2023 0149230052 23/05/2023 BANGLAMARK CORPORATION 40,000.00 General Manager, Bapex 22/10/2023 0149230060 08/06/2023 BANGLAMARK CORPORATION 5,000,000.00 The Head of IT, Southeast Bank Limited, Head Office 08/12/2023 0149230065 21/06/2023 BANGLAMARK CORPORATION 70,000.00 Workshop Manager , Chittagong Port Authority 17/11/2023 0149230082 13/08/2023 BANGLAMARK CORPORATION 2,200,000.00 Deputy Director General (Communication), Communication Branch 14/12/2023 0149230085 20/08/2023 BANGLAMARK CORPORATION 200,000.00 The Project Director,Adaptation to Climate Change through Climate Smart Tec= hnologies in Khulna Agric 18/12/2023 0149230093 28/08/2023 BANGLAMARK CORPORATION 1,000,000.00 The Project Director, Adaptation to Climate Change through Climate Smart Te= chnologies in Khulna Agri 25/12/2023 0149230096 30/08/2023 BANGLAMARK CORPORATION 140,000.00 The Project Director 27/12/2023 Please treat this matter as most urgent. Regards, Aanmona Nishitha Debnath - Officer | Gulshan Circle-2 Branch | The Premier Bank Limited | Doreen Tower, Level-3, 6-A, North Avenue, C/A, G= ulshan-2, Dhaka - 1212, Bangladesh Phone: 8831701 , 8831732 | Mobile: 01701490844 | Email: nishitha@premierban= kltd.com | Web: www.premierbankltd.com From: Aanmona Nishitha Debnath - SO | Credit | Gulshan Circle-2 Branch | Sent: Sunday, December 24, 2023 3:28 PM To: 'Iftekhar -BANGLAMARK' ; 'steven' ; 'Bappy' ; 'bablu' ; 'hridoy' Cc: Niamat Uddin Ahmed - DMD & Head Of Branch | Gulshan Circle-2 Branch | <= niamat.ahmed@premierbankltd.com>; Md. Shahriar Kabir - FVP & Operations Man= ager | Gulshan Circle-2 Branch | ; Faisa= l Ahmed Shawon - Officer | Credit | Gulshan Circle 2 Branch | ; Gulam Rabbi - Assistant Executive | Retail Banking D= ivision | ; Md. Naim Ahamed - JO | Credit |= Gulshan Circle 2 Branch | ; Mir Nayma Nazn= een - SO | Credit | Gulshan Circle 2 Branch | ;= Mohammad Borhan Uddin Adnan - JAVP | Gulshan Circle 2 Branch | ; Mohammad Tarequzzaman Tuhin - SEO | Credit | Gulshan= Circle 2 Branch | ; Rabeya Sultana - SO | Credit= | Gulshan Circle 2 Branch | ; Rakib Khandoka= r - JO | Credit | Gulshan Circle 2 Branch | Subject: List of Expired BG Dear Sir, Please be informed that following Bank Guarantees of your concerns of BANGL= AMARK Group has already been expired and few are about to be expired within= 30.12.2023. In this regards, kindly inform us with application and author= ity letters if any of the followings is required to be extended. Otherwise,= as per our regulations, following BG labilities will be considered as expi= red BG and the BG liabilities shall be reversed. BG NO Date of Issuance Name of Client BG AMT (In BDT) Name of Authority Date of Expiry 0149220074 21/11/2022 BANGLAMARK CORPORATION 191,400.00 Workshop Manager, Chittagong Port Authority 05/12/2023 0149220075 27/11/2022 ECOM TRADE INTERNATIONAL 211,700.00 Executive Engineer Mech Central Workshop Maintenance, Chittagong Port Aut= hority 05/12/2023 0149230048 14/05/2023 BANGLAMARK CORPORATION 200,000.00 Commissioner of Customs 11/08/2023 0149230052 23/05/2023 BANGLAMARK CORPORATION 40,000.00 General Manager, Bapex 22/10/2023 0149230060 08/06/2023 BANGLAMARK CORPORATION 5,000,000.00 The Head of IT, Southeast Bank Limited, Head Office 08/12/2023 0149230065 21/06/2023 BANGLAMARK CORPORATION 70,000.00 Workshop Manager , Chittagong Port Authority 17/11/2023 0149230082 13/08/2023 BANGLAMARK CORPORATION 2,200,000.00 Deputy Director General (Communication), Communication Branch 14/12/2023 0149230085 20/08/2023 BANGLAMARK CORPORATION 200,000.00 The Project Director,Adaptation to Climate Change through Climate Smart Tec= hnologies in Khulna Agric 18/12/2023 0149230093 28/08/2023 BANGLAMARK CORPORATION 1,000,000.00 The Project Director, Adaptation to Climate Change through Climate Smart Te= chnologies in Khulna Agri 25/12/2023 0149230096 30/08/2023 BANGLAMARK CORPORATION 140,000.00 The Project Director 27/12/2023 Please treat this matter as most urgent. Regards, Aanmona Nishitha Debnath - Senior Officer | Gulshan Circle-2 Branch | The Premier Bank Limited | Doreen Tower, Level-3, 6-A, North Avenue, C/A, G= ulshan-2, Dhaka - 1212, Bangladesh Phone: 8831701 , 8831732 | Mobile: 01701490844 | Email: nishitha@premierban= kltd.com | Web: www.premierbankltd.com<= http://www.premierbankltd.com/> [cid:image002.png@01DA12F6.4413E420]Save Paper, Save Tree,Save Environment. --_000_a12a9f96f45c4e69a663911d841e07c1premierbankltdcom_ Content-Type: text/html; charset="us-ascii" Content-Transfer-Encoding: quoted-printable

Reminder<= /span>

 

 

Dear Sir,

Please be informed that following Bank Guarantee= s of your concerns of BANGLAMARK Group has already been expired and few are= about to be expired within 30.12.2023.  In this regards, kindly inform us with application and authority letters if any of= the followings is required to be extended. Otherwise, as per our regulatio= ns, following BG labilities will be considered as expired BG and the BG lia= bilities shall be reversed.

 

BG NO

Date of Issuance

Name of Client

BG AMT (In BDT)

Name of Authority<= /p>

Date of Expiry

0149220074

21/11/2022

BANGLAMARK CORPORATION

191,400.00

Workshop Manager, Chittagong Port Au= thority

05/12/2023

0149220075

27/11/2022

ECOM TRADE INTERNATIONAL<= /span>

211,700.00

Executive Engineer  Mech Centra= l Workshop Maintenance, Chittagong  Port Authority

05/12/2023

0149230048

14/05/2023

BANGLAMARK CORPORATION

200,000.00

Commissioner of Customs

11/08/2023

0149230052

23/05/2023

BANGLAMARK CORPORATION

40,000.00

General Manager, Bapex

22/10/2023

0149230060

08/06/2023

BANGLAMARK CORPORATION

5,000,000.00

The Head of IT, Southeast Bank Limit= ed, Head Office

08/12/2023

0149230065

21/06/2023

BANGLAMARK CORPORATION

70,000.00

Workshop Manager , Chittagong Port A= uthority

17/11/2023

0149230082

13/08/2023

BANGLAMARK CORPORATION

2,200,000.00

Deputy Director General (Communicati= on),  Communication Branch

14/12/2023

0149230085

20/08/2023

BANGLAMARK CORPORATION

200,000.00

The Project Director,Adaptation to C= limate Change through Climate Smart Technologies in Khulna Agric=

18/12/2023

0149230093

28/08/2023

BANGLAMARK CORPORATION

1,000,000.00

The Project Director, Adaptation to = Climate Change through Climate Smart Technologies in Khulna Agri=

25/12/2023

0149230096

30/08/2023

BANGLAMARK CORPORATION

140,000.00

The Project Director

27/12/2023

 

Please treat this matter as most urgent.

Regards,

 

 

Aanmona Nishith= a Debnath - Officer | Gulshan Circle-2 Branch |
T= he Premier Bank Limited | Doreen = Tower, Level-3, 6-A, North Avenue, C/A, Gulshan-2, Dhaka - 1212, Bangladesh=
Phone: 8831701 , 8831732 | Mobile: 01701490844 | Email: nishitha@premierbankltd= .com | = Web: www.p= remierbankltd.com

 

From: Aanmona Nishitha Debnath - SO | Credit = | Gulshan Circle-2 Branch |
Sent: Sunday, December 24, 2023 3:28 PM
To: 'Iftekhar -BANGLAMARK' <iftekhar@banglamark.com.bd>; 'stev= en' <steven@banglamark.com>; 'Bappy' <bappy@banglamark.com.bd>;= 'bablu' <bablu@banglamarkgroup.com>; 'hridoy' <hridoy@banglamarkg= roup.com>
Cc: Niamat Uddin Ahmed - DMD & Head Of Branch | Gulshan Circle-2= Branch | <niamat.ahmed@premierbankltd.com>; Md. Shahriar Kabir - FVP= & Operations Manager | Gulshan Circle-2 Branch | <shahriar.kabir@pr= emierbankltd.com>; Faisal Ahmed Shawon - Officer | Credit | Gulshan Circle 2 Branch | <faisal.shawon@premierbankltd.com&= gt;; Gulam Rabbi - Assistant Executive | Retail Banking Division | <gula= m.rabbi@premierbankltd.com>; Md. Naim Ahamed - JO | Credit | Gulshan Cir= cle 2 Branch | <naim.ahamed@premierbankltd.com>; Mir Nayma Nazneen - SO | Credit | Gulshan Circle 2 Branch | <nazneen@pr= emierbankltd.com>; Mohammad Borhan Uddin Adnan - JAVP | Gulshan Circle 2= Branch | <borhanuddin@premierbankltd.com>; Mohammad Tarequzzaman Tuh= in - SEO | Credit | Gulshan Circle 2 Branch | <tuhin@premierbankltd.com>; Rabeya Sultana - SO | Credit | Gulshan= Circle 2 Branch | <r.sultana@premierbankltd.com>; Rakib Khandokar - = JO | Credit | Gulshan Circle 2 Branch | <rakib.khandokar@premierbankltd.= com>
Subject: List of Expired BG

 

Dear Sir,

Please be informed that following Bank Guarantee= s of your concerns of BANGLAMARK Group has already been expired and few are= about to be expired within 30.12.2023.  In this regards, kindly inform us with application and authority letters if any of= the followings is required to be extended. Otherwise, as per our regulatio= ns, following BG labilities will be considered as expired BG and the BG lia= bilities shall be reversed.

 

BG NO

Date of Issuance

Name of Client

BG AMT (In BDT)

Name of Authority<= /p>

Date of Expiry

0149220074

21/11/2022

BANGLAMARK CORPORATION

191,400.00

Workshop Manager, Chittagong Port Au= thority

05/12/2023

0149220075

27/11/2022

ECOM TRADE INTERNATIONAL<= /span>

211,700.00

Executive Engineer  Mech Centra= l Workshop Maintenance, Chittagong  Port Authority

05/12/2023

0149230048

14/05/2023

BANGLAMARK CORPORATION

200,000.00

Commissioner of Customs

11/08/2023

0149230052

23/05/2023

BANGLAMARK CORPORATION

40,000.00

General Manager, Bapex

22/10/2023

0149230060

08/06/2023

BANGLAMARK CORPORATION

5,000,000.00

The Head of IT, Southeast Bank Limit= ed, Head Office

08/12/2023

0149230065

21/06/2023

BANGLAMARK CORPORATION

70,000.00

Workshop Manager , Chittagong Port A= uthority

17/11/2023

0149230082

13/08/2023

BANGLAMARK CORPORATION

2,200,000.00

Deputy Director General (Communicati= on),  Communication Branch

14/12/2023

0149230085

20/08/2023

BANGLAMARK CORPORATION

200,000.00

The Project Director,Adaptation to C= limate Change through Climate Smart Technologies in Khulna Agric=

18/12/2023

0149230093

28/08/2023

BANGLAMARK CORPORATION

1,000,000.00

The Project Director, Adaptation to = Climate Change through Climate Smart Technologies in Khulna Agri=

25/12/2023

0149230096

30/08/2023

BANGLAMARK CORPORATION

140,000.00

The Project Director

27/12/2023

 

Please treat this matter as most urgent.

Regards,

 

Aanm= ona Nishitha Debnath -  Senior Officer | Gulshan Circle-2 Branch |
The Premier Bank L= imited | Doreen Tower, Level-3, 6= -A, North Avenue, C/A, Gulshan-2, Dhaka - 1212, Bangladesh
Phone: 8831701 , 8831732 | Mobile: 01701490844 | Email: nishitha@premierbankltd.com | Web: www.premierbankltd.com

&= nbsp;

Save Paper, Save Tree,Save Environment.

 

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