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Shahriar Kabir - FVP & Operations Manager | Gulshan Circle-2 Branch |" , "Mohammad Mahmudur Rahman Sharif - FVP | F.Ex Incharge | Gulshan Circle 2 Branch |" , "S M Zahirul Islam - AVP | IBW Incharge | Gulshan Circle-2 Branch |" , Sazzad Hossen - AVP | F.Ex | Gulshan Circle 2 Branch | , "Aanmona Nishitha Debnath - SO | Credit | Gulshan Circle-2 Branch |" , "Rabeya Sultana - SO | Credit | Gulshan Circle 2 Branch |" , "Faisal Ahmed Shawon - SO | Credit | Gulshan Circle 2 Branch |" , "Sabbir Hossain - MTO | GB | Gulshan Circle 2 Branch |" , "Md. Naim Ahamed - Officer | Credit | Gulshan Circle 2 Branch |" , "Gulam Rabbi - Assistant Executive | Retail Banking Division |" Subject: Requested to regularize by adjusting overdue and come up with concrete adjustment plan to adjust continual overdue; A/C:BANGLAMARK Group Thread-Topic: Requested to regularize by adjusting overdue and come up with concrete adjustment plan to adjust continual overdue; A/C:BANGLAMARK Group Thread-Index: Adtlv/zkUsoaZD23RuiWgDZzV34mig== Date: Mon, 13 Jan 2025 13:35:48 +0000 Message-ID: <27fead914c5741f9a7aa5c5be74af550@thepremierbankplc.com> Accept-Language: en-US Content-Language: en-US X-MS-Has-Attach: X-MS-TNEF-Correlator: x-originating-ip: [192.168.52.4] Content-Type: multipart/alternative; boundary="_000_27fead914c5741f9a7aa5c5be74af550thepremierbankplccom_" MIME-Version: 1.0 X-EOPAttributedMessage: 0 X-MS-PublicTrafficType: Email X-MS-TrafficTypeDiagnostic: SG2PEPF000B66CD:EE_|SEYPR01MB5535:EE_ X-MS-Office365-Filtering-Correlation-Id: 364f9cbc-00ac-47c0-5047-08dd33d72c2b X-MS-Exchange-SenderADCheck: 1 X-MS-Exchange-AntiSpam-Relay: 0 X-Microsoft-Antispam: BCL:0;ARA:13230040|376014|1800799024|36860700013|82310400026|8096899003; X-Microsoft-Antispam-Message-Info: =?us-ascii?Q?lU8BEIW56jlheXFEiuBd0w8k1D0WftM9CbaAn0L3DxpOJFdw1PCQ7DXEqni5?= =?us-ascii?Q?vMvpKgu1wuhIf7m0ZuPazPRTf/rVohb86AXJqgCZSUAxbvTf5onVxHkeIuaC?= =?us-ascii?Q?KFqHuW/5HSoehASFZ4jsbMn6/ubfqGF/XI3THrAxnhwNf+ES8Mrx9jTsjgIV?= =?us-ascii?Q?pcoZG17/5fTvSE8zL0bon4kVtpRNOnNRGT0cka/2J8JAzlY1NqFd2U3N0p1Z?= =?us-ascii?Q?howjTm5pKTagWdRVXU1QVV92NEeB7RIZFkCV9TNHdtqOmHgnavXK3y2EPeHb?= =?us-ascii?Q?B3VyAUpwUkpDUvkGzH7uziCyOMO41uZBSbrsRzqj07DBtkUgszl/Y1V1uZEF?= =?us-ascii?Q?DfKX9ot3RSvwamnHpfqRT29fyw0AWByM9j+FkuSfB7+27H3mYu86p8c9KECi?= =?us-ascii?Q?xJIydUcS+qvR1I1R+8g2kiJXhq6sIGuCMgF6iogrrN4JmhryGgd9VbEdfntM?= =?us-ascii?Q?dtS1E7hfDC8LsBhf2eW0drWUfnbiySGgFcrvcE94E7v3sqTSRcCksKiMYRx4?= =?us-ascii?Q?TOO8u8J7IoJZdZ6lcsdz7Q1L8C0m421/oq+xA0WNZYzCnr7GHlFECj8q9j+9?= =?us-ascii?Q?/ZBv4aI4OhftL6kyUbIcG172TQPx7rqXASXnKEZ5PzGFa6dIfQuJji9YAXdd?= =?us-ascii?Q?dVb5o710SuzytrRRzgXJmB9nzL1XRuS33suC1lnpC1Q5qpyH0unY5rSIGLV1?= =?us-ascii?Q?Jz8Q/kWbqBkphfSHQdGSeAQMrWHruea8BqwgvdzkWLq+2IrCBg8bLVq5ZZ+S?= =?us-ascii?Q?NjjCfWQGl48WmIjTpDwqqwSKPWZFq7P8vPOCTglOBHxfZYvRLx7c6998BlDw?= =?us-ascii?Q?sSIH/Gd0fhxAgyREmc1YmohjkSbNdj0nTlDXaj1l5jXx8j4HHuxPgTY14SFp?= =?us-ascii?Q?Ppx/Sbn61c+DeUXjiRlv/XLgzIJaPdgVzSboyctz2uwe2MmQpia7PwkxkOqu?= =?us-ascii?Q?oxPaHECjeVy/7zBNhw13H47q/cvafXwhprmVg+e3sdgjrJP5iHBQnQr6ey2X?= =?us-ascii?Q?93SLTD3tYqySooV8t6l1CWKvH1xS3ts5LbCDiRWFNov0tK6OTfeICETZgCNc?= =?us-ascii?Q?t5oeflxH8WfmNUcRYTFT8BsDGILp6Dl5wv/y+ixXShqN3oqr+9EF/spyjrIf?= =?us-ascii?Q?eEFlN6hGIaCiHHkfneCJJKnCKFSbCOLm0qBxb2XPYApQqN7hO61GM7jVvp2Q?= =?us-ascii?Q?547b+4365wVboItNf7ZpK55tBU0Ai/QBs2bX84MSPVQsiBTZv/R+2z7hmE1U?= =?us-ascii?Q?0hHYO3kDxaQRNyih9SMyoNIiv5r+T5wbv3YpFij1Ok3BLqGnTb7XxmJnAIf6?= =?us-ascii?Q?HgY9+HDoJ+90FgF75B91tsmsiinCDWKxQzz/jfODPt2LkxiJSFSgWU/XS/oY?= =?us-ascii?Q?YsM2xOkDeFx/4dqMIMutt2vW/3ZxrsNrmNDnAZWDhuUsyGYflC4DrpJtBwHd?= =?us-ascii?Q?KYwwhvlPcuw=3D?= X-Forefront-Antispam-Report: CIP:27.147.130.29;CTRY:BD;LANG:en;SCL:1;SRV:;IPV:CAL;SFV:NSPM;H:ca.premierbankltd.com;PTR:130.29.cetus.link3.net;CAT:NONE;SFS:(13230040)(376014)(1800799024)(36860700013)(82310400026)(8096899003);DIR:OUT;SFP:1101; X-OriginatorOrg: thepremierbankplc.com X-MS-Exchange-CrossTenant-OriginalArrivalTime: 13 Jan 2025 13:35:40.7093 (UTC) X-MS-Exchange-CrossTenant-Network-Message-Id: 364f9cbc-00ac-47c0-5047-08dd33d72c2b 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=[ca.premierbankltd.com] X-MS-Exchange-CrossTenant-AuthSource: SG2PEPF000B66CD.apcprd03.prod.outlook.com X-MS-Exchange-CrossTenant-AuthAs: Anonymous X-MS-Exchange-CrossTenant-FromEntityHeader: HybridOnPrem X-MS-Exchange-Transport-CrossTenantHeadersStamped: SEYPR01MB5535 X-Spam-Status: No, score=2.3 X-Spam-Score: 23 X-Spam-Bar: ++ X-Ham-Report: Spam detection software, running on the system "business30.web-hosting.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: Dear Sir, BDT 535.61 Lac lying overdue with our branch against your facility. LOAN A/C CUSTOMER NAME Content analysis details: (2.3 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: thepremierbankplc.com] 1.7 DEAR_SOMETHING BODY: Contains 'Dear (something)' 0.0 RCVD_IN_VALIDITY_RPBL_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to Validity was blocked. See https://knowledge.validity.com/hc/en-us/articles/20961730681243 for more information. [40.107.255.79 listed in bl.score.senderscore.com] 0.0 RCVD_IN_VALIDITY_SAFE_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to Validity was blocked. See https://knowledge.validity.com/hc/en-us/articles/20961730681243 for more information. [40.107.255.79 listed in sa-accredit.habeas.com] -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_VALID Message has at least one valid DKIM or DK signature 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid -0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from envelope-from domain -0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's domain 0.8 UPPERCASE_50_75 message body is 50-75% uppercase X-Spam-Flag: NO --_000_27fead914c5741f9a7aa5c5be74af550thepremierbankplccom_ Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: quoted-printable Dear Sir, BDT 535.61 Lac lying overdue with our branch against your facility. LOAN A/C CUSTOMER NAME Overdue No. Of Loan Installment LIMIT INSTALLMENT AMOUNT OUTSTANDING AMOUNT Effective Date Expiry Date Overdue Amount LOAN STATUS 014971200000187 BANGLAMARK CORPORATION 4.98 22,900,000.00 1,364,778.24 (6,791,252.68) 25/05/2023 25/11/2024 6,791,252.68 EXP 014971200000188 BANGLAMARK CORPORATION 4.90 18,800,000.00 1,120,420.61 (5,495,004.53) 18/06/2023 18/12/2024 5,495,004.53 EXP 014971200000189 BANGLAMARK CORPORATION 4.88 8,200,000.00 488,698.24 (2,385,434.83) 18/06/2023 18/12/2024 2,385,434.83 EXP 014971200000211 BANGLAMARK CORPORATION 3.83 1,000,000.00 61,182.00 (734,161.57) 20/02/2024 20/08/2025 234,320.00 0 014971200000224 BANGLAMARK CORPORATION 4.01 1,200,000.00 74,299.00 (1,071,990.71) 04/06/2024 04/12/2025 298,093.00 0 014971200000228 BANGLAMARK CORPORATION 4.01 3,200,000.00 198,129.00 (3,203,166.66) 31/07/2024 31/01/2026 794,645.00 LMT EX 014971200000229 BANGLAMARK CORPORATION 4.01 3,000,000.00 185,746.00 (3,003,718.74) 31/07/2024 31/01/2026 745,730.00 LMT EX 014971200000230 BANGLAMARK LIMITED 4.04 1,080,000.00 66,869.00 (1,083,218.75) 31/07/2024 31/01/2026 270,345.00 LMT EX 014971200000232 BANGLAMARK LIMITED 3.01 3,000,000.00 185,746.00 (2,970,219.26) 27/08/2024 27/02/2026 559,984.00 0 014971200000246 BANGLAMARK LIMITED 1.37 6,237,000.00 386,165.00 (6,164,257.64) 24/10/2024 24/04/2026 527,330.00 0 014971200000247 BANGLAMARK LIMITED 2.00 3,030,000.00 187,603.00 (3,116,684.54) 24/10/2024 24/04/2026 375,206.00 LMT EX 014972100000713 BANGLAMARK LIMITED 4,002,944.00 - (2,761,876.16) 18/04/2024 14/10/2024 2,761,876.16 SMA(OB) 014972100000721 BANGLAMARK LIMITED 4,660,400.00 - (5,140,652.54) 15/05/2024 10/11/2024 5,140,652.54 EXP & LMT EX 014972100000723 BANGLAMARK CORPORATION 130,589.07 - (144,447.51) 27/05/2024 22/11/2024 144,447.51 EXP & LMT EX 014972100000724 BANGLAMARK LIMITED 4,112,036.72 - (4,510,123.43) 27/05/2024 22/11/2024 4,510,123.43 EXP & LMT EX 014972100000727 BANGLAMARK CORPORATION 391,767.20 - (430,643.57) 27/05/2024 22/11/2024 430,643.57 EXP & LMT EX 014972100000728 BANGLAMARK CORPORATION 315,910.32 - (347,520.44) 27/05/2024 22/11/2024 347,520.44 EXP & LMT EX 014972100000729 BANGLAMARK CORPORATION 110,424.58 - (122,351.48) 27/05/2024 22/11/2024 122,351.48 EXP & LMT EX 014972100000730 BANGLAMARK CORPORATION 73,936.46 - (82,218.18) 27/05/2024 22/11/2024 82,218.18 EXP & LMT EX 014972100000731 BANGLAMARK LIMITED 7,240,874.32 - (7,929,933.15) 30/05/2024 25/11/2024 7,929,933.15 EXP & LMT EX 014972100000732 BANGLAMARK LIMITED 6,006,470.00 - (6,567,242.93) 03/06/2024 29/11/2024 6,567,242.93 EXP & LMT EX 014972100000733 BANGLAMARK LIMITED 5,393,637.35 - (5,895,162.23) 04/06/2024 30/11/2024 5,895,162.23 EXP & LMT EX 014972100000749 BANGLAMARK LIMITED 2,972,976.00 - (3,134,408.16) 28/08/2024 23/02/2025 161,432.16 LMT EX 014972100000752 BANGLAMARK LIMITED 1,809,080.00 - (1,896,928.82) 12/09/2024 10/03/2025 87,848.82 LMT EX 014972100000763 BANGLAMARK LIMITED 4,379,616.00 - (4,525,528.52) 15/10/2024 12/01/2025 145,912.52 LMT EX 014972100000765 BANGLAMARK LIMITED 3,109,190.40 - (3,211,223.09) 17/10/2024 14/04/2025 102,032.69 LMT EX 014972100000772 BANGLAMARK LIMITED 28,719,456.00 - (29,242,621.48) 20/11/2024 18/05/2025 523,165.48 LMT EX 014972100000783 BANGLAMARK LIMITED 20,318,664.96 - (20,449,299.39) 19/12/2024 16/06/2025 130,634.43 LMT EX You are cordially requested to regularize by adjusting overdue and come up = with concrete adjustment plan to adjust continual overdue. Kind regards, Rakib Khandokar - Officer | Credit | Gulshan Circle 2 Branch | The Premier Bank PLC | Doreen Tower, Level-3, 6-A, North Avenue, C/A, Gulsh= an-2, Dhaka - 1212, Bangladesh Phone: 8831701 , 8831732 Ext-103 | Mobile: 01922757111 | Email: rakib.khand= okar@thepremierbankplc.com | Web: https://premierbankltd.com/pbl/ --_000_27fead914c5741f9a7aa5c5be74af550thepremierbankplccom_ Content-Type: text/html; charset="us-ascii" Content-Transfer-Encoding: quoted-printable

Dear Sir,

BDT 535.61 Lac  lying overdue with our= branch against your facility.

 

 

LOAN = A/C

CUSTO= MER NAME

Overd= ue
No. Of Loan Installment

LIMIT=

INSTA= LLMENT AMOUNT

OUTST= ANDING AMOUNT

Effec= tive
Date

Expir= y
Date

Overd= ue
Amount

LOAN = STATUS

01497120000018= 7

BANGLAMARK COR= PORATION

       &n= bsp;     4.98

  &n= bsp;       22,900,000.00

  &n= bsp;         1,364,778.24

  &n= bsp;            = ; (6,791,252.68)

25/05/2023

25/11/2024

  &n= bsp;         6,791,252.68

EXP

01497120000018= 8

BANGLAMARK COR= PORATION

        &= nbsp;    4.90

  &n= bsp;       18,800,000.00

  &n= bsp;         1,120,420.61

  &n= bsp;            = ; (5,495,004.53)

18/06/2023

18/12/2024

  &n= bsp;         5,495,004.53

EXP

01497120000018= 9

BANGLAMARK COR= PORATION

       &n= bsp;     4.88

  &n= bsp;         8,200,000.00

  &n= bsp;           488,6= 98.24

  &n= bsp;            = ; (2,385,434.83)

18/06/2023

18/12/2024

  &n= bsp;         2,385,434.83

EXP

014971200000211

BANGLAMARK CORPORATION

 &n= bsp;           3.83

         = ;   1,000,000.00

         = ;       61,182.00

         = ;         (734,161.57)

20/02/20= 24

20/08/20= 25

         = ;     234,320.00

0

014971200000224

BANGLAMARK CORPORATION

 &n= bsp;           4.01

         = ;   1,200,000.00

         = ;       74,299.00

         = ;       (1,071,990.71)=

04/06/20= 24

04/12/20= 25

         = ;     298,093.00

0

014971200000228

BANGLAMARK CORPORATION

 &n= bsp;           4.01

         = ;   3,200,000.00

         = ;     198,129.00

         = ;       (3,203,166.66)=

31/07/20= 24

31/01/20= 26

         = ;     794,645.00

LMT EX

014971200000229

BANGLAMARK CORPORATION

 &n= bsp;           4.01

         = ;   3,000,000.00

         = ;     185,746.00

         = ;       (3,003,718.74)=

31/07/20= 24

31/01/20= 26

         &nbs= p;    745,730.00

LMT EX

014971200000230

BANGLAMARK LIMITED

 &n= bsp;           4.04

         = ;   1,080,000.00

         = ;       66,869.00

         = ;       (1,083,218.75)=

31/07/20= 24

31/01/20= 26

         = ;     270,345.00

LMT EX

014971200000232

BANGLAMARK LIMITED

 &n= bsp;           3.01

         = ;   3,000,000.00

         = ;     185,746.00

         = ;       (2,970,219.26)=

27/08/20= 24

27/02/20= 26

         = ;     559,984.00

0

014971200000246

BANGLAMARK LIMITED

 &n= bsp;           1.37

         = ;   6,237,000.00

         = ;     386,165.00

         = ;       (6,164,257.64)=

24/10/20= 24

24/04/20= 26

         = ;     527,330.00

0

014971200000247

BANGLAMARK LIMITED

 &n= bsp;           2.00

         = ;   3,030,000.00

         = ;     187,603.00

         = ;       (3,116,684.54)=

24/10/20= 24

24/04/20= 26

         = ;     375,206.00

LMT EX

01497210000071= 3

BANGLAMARK LIM= ITED

 

  &n= bsp;         4,002,944.00

  &n= bsp;            = ;            -&= nbsp; 

  &n= bsp;            = ; (2,761,876.16)

18/04/2024

14/10/2024

  &n= bsp;         2,761,876.16

SMA(OB)

01497210000072= 1

BANGLAMARK LIM= ITED

 

  &n= bsp;         4,660,400.00

  &n= bsp;            = ;            -&= nbsp; 

  &n= bsp;            = ; (5,140,652.54)

15/05/2024

10/11/2024

  &n= bsp;         5,140,652.54

EXP & LMT EX

01497210000072= 3

BANGLAMARK COR= PORATION

 

  &n= bsp;           130,5= 89.07

  &n= bsp;            = ;            -&= nbsp; 

  &n= bsp;            = ;   (144,447.51)

27/05/2024

22/11/2024

  &n= bsp;           144,447.51

EXP & LMT EX

01497210000072= 4

BANGLAMARK LIM= ITED

 

  &n= bsp;         4,112,036.72

  &n= bsp;            = ;            -&= nbsp; 

  &n= bsp;            = ; (4,510,123.43)

27/05/2024

22/11/2024

  &n= bsp;         4,510,123.43

EXP & LMT EX

01497210000072= 7

BANGLAMARK COR= PORATION

 

  &n= bsp;           391,7= 67.20

  &n= bsp;            = ;            -&= nbsp; 

  &n= bsp;            = ;   (430,643.57)

27/05/2024

22/11/2024

  &n= bsp;           430,643.57

EXP & LMT EX

01497210000072= 8

BANGLAMARK COR= PORATION

 

  &n= bsp;           315,9= 10.32

  &n= bsp;            = ;            -&= nbsp; 

  &n= bsp;            = ;   (347,520.44)

27/05/2024

22/11/2024

  &n= bsp;           347,520.44

EXP & LMT EX

01497210000072= 9

BANGLAMARK COR= PORATION

 

  &n= bsp;           110,4= 24.58

  &n= bsp;            = ;            -&= nbsp; 

  &n= bsp;            = ;   (122,351.48)

27/05/2024

22/11/2024

  &n= bsp;           122,351.48

EXP & LMT EX

01497210000073= 0

BANGLAMARK COR= PORATION

 

  &n= bsp;            = ; 73,936.46

  &n= bsp;            = ;            -&= nbsp; 

  &n= bsp;            = ;     (82,218.18)

27/05/2024

22/11/2024

  &n= bsp;            = ; 82,218.18

EXP & LMT EX

01497210000073= 1

BANGLAMARK LIM= ITED

 

  &n= bsp;         7,240,874.32

  &n= bsp;            = ;            -&= nbsp; 

  &n= bsp;            = ; (7,929,933.15)

30/05/2024

25/11/2024

  &n= bsp;         7,929,933.15

EXP & LMT EX

014972100000732

BANGLAMARK LIMITED

 

         = ;   6,006,470.00

         = ;            &n= bsp;     -  

         = ;       (6,567,242.93)=

03/06/20= 24

29/11/20= 24

         = ;   6,567,242.93

EXP &= ; LMT EX

014972100000733

BANGLAMARK LIMITED

 

         = ;   5,393,637.35

         = ;            &n= bsp;     -  

         = ;       (5,895,162.23)=

04/06/20= 24

30/11/20= 24

         = ;   5,895,162.23

EXP &= ; LMT EX

014972100000749

BANGLAMARK LIMITED

 

         = ;   2,972,976.00

         = ;            &n= bsp;     -  

         = ;       (3,134,408.16)=

28/08/20= 24

23/02/20= 25

         = ;     161,432.16

LMT EX

014972100000752

BANGLAMARK LIMITED

 

         = ;   1,809,080.00

         = ;            &n= bsp;     -  

         = ;       (1,896,928.82)=

12/09/20= 24

10/03/20= 25

         = ;       87,848.82

LMT EX

014972100000763

BANGLAMARK LIMITED

 

         = ;   4,379,616.00

         = ;            &n= bsp;     -  

         = ;       (4,525,528.52)=

15/10/20= 24

12/01/20= 25

         = ;     145,912.52

LMT EX

014972100000765

BANGLAMARK LIMITED

 

         = ;   3,109,190.40

         = ;            &n= bsp;     -  

         = ;       (3,211,223.09)=

17/10/20= 24

14/04/20= 25

         = ;     102,032.69

LMT EX

014972100000772

BANGLAMARK LIMITED

 

         = ; 28,719,456.00

         = ;            &n= bsp;     -  

         = ;     (29,242,621.48)

20/11/20= 24

18/05/20= 25

         = ;     523,165.48

LMT EX

014972100000783

BANGLAMARK LIMITED

 

         = ; 20,318,664.96

         = ;            &n= bsp;     -  

         = ;     (20,449,299.39)

19/12/20= 24

16/06/20= 25

         = ;     130,634.43

LMT EX

 

You are cordially requested to regularize by adjusti= ng overdue and come up with concrete adjustment plan to adjust continual ov= erdue.

 

Kind regards,

 

Rakib Khandokar=   - Officer | Credit | Gulshan Circle 2 Branch |
T= he Premier Bank PLC | Doreen = Tower, Level-3, 6-A, North Avenue, C/A, Gulshan-2, Dhaka - 1212, Bangladesh=
Phone: 8831701 , 8831732 Ext-103 | Mobile: 01922757111 | Email: rakib.khandokar@= thepremierbankplc.com | Web: https= ://premierbankltd.com/pbl/

 

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