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Atiqur Rahman, Senior Relationship Manager, Unit 2 - Public Sector, PPP & Service Sector" To: Iftekhar -BANGLAMARK , hafizur CC: bablu , hridoy , Bappy , aslam , Arefuzjaman , steven , "Ulfat (Md. Ulfat Ahammed), Corporate Banking" , "Zahidul (Mohammed Zahidul Haque), Unit Head, Corporate Banking" Subject: FW: Pending Transaction deferral hard copies of CORPORATE URGENT!! (Banglamark) Thread-Topic: Pending Transaction deferral hard copies of CORPORATE URGENT!! 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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 Sumon Bhai/Iftekhar Bhai, Please arrange to provide all the below pending original hard copies of Letter on an urgent basis. SL ReceivedDate Content analysis details: (-0.2 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: thecitybank.com] 0.0 RCVD_IN_VALIDITY_CERTIFIED_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to Validity was blocked. See https://knowledge.validity.com/hc/en-us/articles/20961730681243 for more information. [40.107.255.113 listed in sa-accredit.habeas.com] 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. [40.107.255.113 listed in bl.score.senderscore.com] -0.0 SPF_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender 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 Message has at least one valid DKIM or DK signature -0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's domain -0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from envelope-from domain 0.0 FILL_THIS_FORM Fill in a form with personal information X-Spam-Flag: NO --_004_082e234328634dcdbbd19b7835297331citybankplccom_ Content-Type: multipart/alternative; boundary="_000_082e234328634dcdbbd19b7835297331citybankplccom_" --_000_082e234328634dcdbbd19b7835297331citybankplccom_ Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Dear Sumon Bhai/Iftekhar Bhai, Please arrange to provide all the below pending original hard copies of Let= ter on an urgent basis. SL ReceivedDate Company Name Amount Deferral Requested By Deferral Approved By Division Deferral For Expected Deferral Closing Date Till 30-09-2024 9 27/06/2024 BANGLAMARK LTD 93,000 Ulfat Ahammed indemnified corporate hardcopies 7/Jul/24 30/Sep/24 24 23/Sep/24 BANGLAMARK LTD 67,344 Md. Ulfat Ahammed indemnified corporate hardcopies 01/Oct/24 30/Sep/24 25 25/Sep/24 BANGLAMARK CORPORATION 22,500 Ulfat Ahammed indemnified corporate hardcopies 03/Oct/24 30/Sep/24 Note: This Mail only accept attachment up to 10.00 MB. Please avoid to atta= ch file more than 10.00 MB while sending attachment through mail. Thanks & best regards Md. Atiqur Rahman, CDCS=AE, CENPL =AE Senior Assistant Vice President (SAVP) & Senior Relationship Manager Corporate Banking Division|PPP Unit-2|City Bank PLC * City Bank Centre (Level-2) | 28 Gulshan Avenue | Block-SE(D) | Dhaka 1212= | Bangladesh =C8+880 1712167606 | ' +880 (2) 8813483, 8814375, Ext-1436| =CA Fax: +8802 = 8812538 SWIFT: CIBLBDDHXXX, E-mail: atiqur.rahman@citybankplc.com, Web: www.thecitybank.com [image1.png] From: Zafrin (Zafrin Akter), Assistant Manager, CMO, PSC Sent: January 19, 2025 2:50 PM To: Ulfat (Md. Ulfat Ahammed), Corporate Banking Cc: Shaikh Salauddin Hossain, CMO, PSC; Group: Public Sector-PPP-Service Se= ctor Subject: Pending Transaction deferral hard copies of CORPORATE URGENT!! Importance: High Dear Ulfat bhai Please find the list of deferral pending hard copies of BEFTN transaction i= n the list below. Requesting your whole hearted cooperation to resolve pend= ing deferral issues by 23.01.2025. Please consider this extreme urgent as w= e have audit Observation regarding mentioned copies. SL ReceivedDate Company Name Amount Deferral Requested By Deferral Approved By Division Deferral For Expected Deferral Closing Date Till 30-09-2024 9 27/06/2024 BANGLAMARK LTD 93,000 Ulfat Ahammed indemnified corporate hardcopies 7/Jul/24 30/Sep/24 24 23/Sep/24 BANGLAMARK LTD 67,344 Md. Ulfat Ahammed indemnified corporate hardcopies 01/Oct/24 30/Sep/24 25 25/Sep/24 BANGLAMARK CORPORATION 22,500 Ulfat Ahammed indemnified corporate hardcopies 03/Oct/24 30/Sep/24 Regards Zafrin Akter CMO | Payment Service Center City Bank PLC. | Head Office Jibon Bima Tower (2nd Floor) 10 Dilkusha C/A | Dhaka- 1000 --_000_082e234328634dcdbbd19b7835297331citybankplccom_ Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable

Dear Sumon Bhai/Iftekhar Bhai,

Please arrange to provide all the below pending orig= inal hard copies of Letter on an urgent basis.

 

SL

ReceivedDate

Company Name

Amount

Deferral Requested By

Deferral Approved By

Division

Deferral For

Expected Deferral Closing Date

Till 30-09-2024

9

27/06/2024

BANGLAMARK LTD

    =       93,000

Ulfat Ahammed=

indemnified

corporate

hardcopies

7/Jul/24

30/Sep/24

24

23/Sep/24

BANGLAMARK LTD

    =       67,344

Md. Ulfat Ahammed

indemnified

corporate

hardcopies

01/Oct/24

30/Sep/24

25

25/Sep/24

BANGLAMARK CORPORATION

    =       22,500

Ulfat Ahammed=

indemnified

corporate

hardcopies

03/Oct/24

30/Sep/24

 

 

Note: This Mail only acc= ept attachment up to 10.00 MB. Please avoid to attach file more than 10.00 = MB while sending attachment through mail.

 

Thanks & best regar= ds

Md. Atiqur Rahman, CDCS= =AE, CENPL =AE

Senior Assistant Vice Pr= esident (SAVP) &

Senior Relationship Mana= ger

Corporate<= span style=3D"font-size:7.0pt;font-family:"Tahoma","sans-ser= if";color:#215868"> Banking Division|PPP Unit-2|City Bank PLC

* City Bank Centre (Level-2) | 28 Gulshan Avenue | Block-SE(= D) | Dhaka 1212 | Bangladesh=

=C8+880 1712167606 | ' +880 (2) 8813483, 8814375,= Ext-1436| =CA<= span style=3D"font-size:10.0pt;color:red"> Fax: +8802 8812538

SWIFT: CIBLBDDHXXX, E-mail: atiqur.rahman@citybankplc.com, Web:= www.thecitybank.com

3D"image1.png"

 

From: Zafrin (= Zafrin Akter), Assistant Manager, CMO, PSC
Sent: January 19, 2025 2:50 PM
To: Ulfat (Md. Ulfat Ahammed), Corporate Banking
Cc: Shaikh Salauddin Hossain, CMO, PSC; Group: Public Sector-PPP-Ser= vice Sector
Subject: Pending Transaction deferral hard copies of CORPORATE URGEN= T!!
Importance: High

 

 

Dear Ul= fat bhai

 

Please find the list of deferral pending hard = copies of BEFTN transaction in the list below. Requesting you= r whole hearted cooperation to resolve pending deferral issues by 23.01.2= 025. Please consider this extreme urgent as we have audit Observation regarding mentioned copies.

 

 

SL

ReceivedDate

Company Name

Amount

Deferral Requested By

Deferral Approved By

Division

Deferral For

Expected Deferral Closing Date

Till 30-09-2024

9

27/06/2024

BANGLAMARK LTD

    =       93,000

Ulfat Ahammed=

indemnified

corporate

hardcopies

7/Jul/24

30/Sep/24

24

23/Sep/24

BANGLAMARK LTD

    =       67,344

Md. Ulfat Ahammed

indemnified

corporate

hardcopies

01/Oct/24

30/Sep/24

25

25/Sep/24

BANGLAMARK CORPORATION

    =       22,500

Ulfat Ahammed=

indemnified

corporate

hardcopies

03/Oct/24

30/Sep/24

 

 

Regards<= /b>

 

Zafrin Akter

CMO | Payment Service Center

City Bank PLC. | Head Office=

Jibon Bima Tower (2nd Floor)

10 Dilkusha C/A | Dhaka- 1000

 

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