Return-Path: Delivered-To: arefuzjaman@banglamarkgroup.com Received: from server2.www.flokoin.com by server2.www.flokoin.com with LMTP id WFx5LGxXc2iFsxwAB2Lfrw (envelope-from ) for ; Sun, 13 Jul 2025 06:51:24 +0000 Return-path: Envelope-to: arefuzjaman@banglamarkgroup.com Delivery-date: Sun, 13 Jul 2025 06:51:24 +0000 Received: from sender4-op-o12.zoho.com ([136.143.188.12]:17270) by server2.www.flokoin.com with esmtps (TLS1.3) tls TLS_AES_256_GCM_SHA384 (Exim 4.98.2) (envelope-from ) id 1uaqYU-00000007tWI-0XxA for arefuzjaman@banglamarkgroup.com; Sun, 13 Jul 2025 06:51:24 +0000 ARC-Seal: i=1; a=rsa-sha256; t=1752389439; cv=none; d=zohomail.com; s=zohoarc; b=SB/Eh2Kw5vMT4RY3Tt3yjhZmnrGun81Z+grX7egv4GHOYZsz2tXN81Hc1skxp48AoBOuLOCmmWKGpX3OPlTcuNtBH8cmdV7jSrIjSO9zj3HTBwYgiaDE7m8VmTQ7BGqcXwD3+P35oCVkyuxF0/xIqpgP1RCHOQgXtQZgEpdJXgA= ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=zohomail.com; s=zohoarc; t=1752389439; h=Content-Type:Date:Date:From:From:In-Reply-To:MIME-Version:Message-ID:References:Subject:Subject:To:To:Message-Id:Reply-To:Cc; bh=3YciYqpY5ZV+SAcDD+m5QR9jiu0abbGFE4YyEQKNzC4=; b=bZLYO11c2pU4wxeoLPcf2gayyjoRgI/jjt18oIVD37+NNzCAvx8RVEQrN8X8w2DhxXvOMI3RegDDu/ZuYYCv1FTL/xX8XMG/CqjSYFNiNt1lkOGwqc0wfzd+vGyIPFA4BavMtWIwQKxWt/erGWWXbBhwNAMcqaYR6TfDSKBRRRI= ARC-Authentication-Results: i=1; mx.zohomail.com; dkim=pass header.i=banglamark.com.bd; spf=pass smtp.mailfrom=hafizur@banglamark.com.bd; dmarc=pass header.from= DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; t=1752389439; s=zmail; d=banglamark.com.bd; i=hafizur@banglamark.com.bd; h=Date:Date:From:From:To:To:Message-Id:Message-Id:In-Reply-To:References:Subject:Subject:MIME-Version:Content-Type:Reply-To:Cc; bh=3YciYqpY5ZV+SAcDD+m5QR9jiu0abbGFE4YyEQKNzC4=; b=PWDR5YA6LIvqNqjfUMfUq/mwAozKHLD4J/cJ++vZ0htZBSYlY2jHHmsIhwc/liSJ llk0nr9XBxDSs/AKFR9K4rRh9Hn/+1ScztideIe/YseMIvvmmmRfRu1jxOQSWjJeG3a kio8bY0/41Sn5uMxm9ysOc+gbcMKkM27qETHq7GY= Received: from mail.zoho.com by mx.zohomail.com with SMTP id 1752389437652239.83947441705516; Sat, 12 Jul 2025 23:50:37 -0700 (PDT) Date: Sun, 13 Jul 2025 12:50:37 +0600 From: "Md.Hafizur -BANGLAMARK" To: "arefuzjaman" , "aslam" Message-Id: <198028cc856.51eb324c754556.7191605592737745951@banglamark.com.bd> In-Reply-To: References: Subject: Fwd: Urgent: Hard Copies for RTGS MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_2602451_273421711.1752389437527" Importance: Medium User-Agent: Zoho Mail X-Mailer: Zoho Mail X-Spam-Status: No, score=-0.2 X-Spam-Score: -1 X-Spam-Bar: / X-Ham-Report: Spam detection software, running on the system "server2.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: Md.Hafizur Rahman Accounts and Finance BanglaMark Limited 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. [URI: banglamark.com.bd] -0.0 SPF_PASS SPF: sender matches SPF record 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. [136.143.188.12 listed in sa-trusted.bondedsender.org] 0.0 RCVD_IN_VALIDITY_RPBL_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to Validity was blocked. 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[136.143.188.12 listed in sa-accredit.habeas.com] -0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from envelope-from domain 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 ARC_SIGNED Message has a ARC signature -0.1 DKIM_VALID Message has at least one valid DKIM or DK signature 0.0 ARC_VALID Message has a valid ARC signature -0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's domain 0.0 HTML_MESSAGE BODY: HTML included in message 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information X-Spam-Flag: NO ------=_Part_2602451_273421711.1752389437527 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Md.Hafizur Rahman=C2=A0 Accounts and Finance BanglaMark Limited =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D Forwarded message =3D=3D=3D=3D=3D=3D= =3D=3D=3D=3D=3D=3D From: Kate (Tanha Kashfia Kate), Associate Relationship Manager, Unit 2, Corporate and Institutional Banking 2 To: "Md.Hafizur -BANGLAMARK" Cc: "iftekhar@banglamark.com.bd", "Zahidul (Mohammed Zahidul Haque), Unit Head 2, Corp= orate and Institutional Banking 2", "Md. Ati= qur Rahman, Senior Relationship Manager, Unit 2, Corporate and Instituti= onal Banking 2", "Ulfat (Md. Ulfat Ahammed),= Senior Relationship Manager, Unit 2, Corporate and Institutional Bankin= g 2" Date: Sun, 13 Jul 2025 12:48:46 +0600 Subject: Urgent: Hard Copies for RTGS =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D Forwarded message =3D=3D=3D=3D=3D=3D= =3D=3D=3D=3D=3D=3D Dear Hafiz Bhai, We hope this email finds you well. We have not yet received the hard copies of the instruction letters for the= following RTGS transfers, for which deferral was granted: SL No. Date of Issue Company Name Amount Expected Date 1 22-Oct-23 BANGLAMARK LTD 650,000.00 24-Oct-23 2 10-Mar-24 BANGLAMARK LIMITED=20 446,000.00 16-Mar-24 3 16-Jul-24 BANGLAMARK LIMITED=20 258,500.00 22-Jul-24 4 22-Oct-24 BANGLAMARK LIMITED=20 155,500.00 28-Oct-24 5 20-Nov-24 BANGLAMARK LIMITED=20 212,500.00 26-Nov-24 6 20-Nov-24 BANGLAMARK LIMITED=20 152,000.00 26-Nov-24 7 21-Nov-24 BANGLAMARK LIMITED=20 400,000.00 27-Nov-24 8 21-Nov-24 BANGLAMARK LIMITED=20 100,000.00 27-Nov-24 9 26-Nov-24 BANGLAMARK LIMITED=20 146,000.00 2-Dec-24 10 12-Dec-24 BANGLAMARK FINTECH LIMITED =C2=A0=C2=A0 200,000.00 18/Dec/24 11 16-Jan-25 BANGLAMARK LIMITED=20 100,000.00 22/Jan/25 12 19-Jan-25 BANGLAMARK LIMITED=20 275,000.00 25/Jan/25 13 20-Jan-25 BANGLAMARK LIMITED=20 150,000.00 26/Jan/25 14 16-Feb-25 BANGLAMARK LIMITED=20 470,000.00 22/Feb/25 15 27-Feb-25 BANGLAMARK LIMITED=20 2,281,700.00 5/Mar/25 16 2-Mar-25 BANGLAMARK LIMITED=20 200,000.00 8/Mar/25 17 3-Mar-25 BANGLAMARK LIMITED=20 100,000.00 9/Mar/25 18 3-Mar-25 BANGLAMARK LIMITED=20 500,000.00 9/Mar/25 19 9-Mar-25 BANGLAMARK LIMITED=20 1,345,850.00 15/Mar/25 20 10-Mar-25 BANGLAMARK LIMITED=20 900,000.00 16/Mar/25 21 16-Mar-25 BANGLAMARK LIMITED=20 558,250.00 22/Mar/25 22 16-Mar-25 BANGLAMARK LIMITED=20 148,500.00 22/Mar/25 23 17-Mar-25 BANGLAMARK LIMITED=20 167,000.00 23/Mar/25 24 18-Mar-25 BANGLAMARK LIMITED=20 638,000.00 24/Mar/25 =C2=A0 This is a very serious matter and directly impacts our ability to approve f= uture deferrals on your behalf. Please arrange to provide these documents a= s soon as possible. =C2=A0 Many thanks, =C2=A0 Tanha Kate | Associate Relationship Manager Corporate Banking Division | Public Sector, PPP & Service Sector | City Ban= k PLC City Bank Centre (Level 2), 28 Gulshan Avenue, Block SE (D), Dhaka 1212, Ba= ngladesh SWIFT: CIBLBDDHXXX | * mailto:tanha.kate@citybankplc.com | =C3=85 +88 0171= 0043709 =C2=A0 ------=_Part_2602451_273421711.1752389437527 Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: quoted-printable =


Md.Hafizur R= ahman 
Accounts and Finance
BanglaMark Lim= ited



=3D=3D=3D=3D= =3D=3D=3D=3D=3D=3D=3D=3D Forwarded message =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D= =3D=3D
From: Kate (Tanha Kashfia Kate), Associate Relationship Manager, = Unit 2, Corporate and Institutional Banking 2 <tanha.kate@citybankplc.com>To: "Md.Hafizur -BANGLAMARK"<hafizur@banglamark.com.bd>
Cc: "ift= ekhar@banglamark.com.bd"<IMCEAMAILTO-iftekhar+40banglamark+2Ecom+2Ebd@th= ecitybank.com>, "Zahidul (Mohammed Zahidul Haque), Unit Head 2, Corpor= ate and Institutional Banking 2"<zahidul-haque@citybankplc.com>, "Md.= Atiqur Rahman, Senior Relationship Manager, Unit 2, Corporate and Insti= tutional Banking 2"<atiqur.rahman@citybankplc.com>, "Ulfat (Md. Ulfat= Ahammed), Senior Relationship Manager, Unit 2, Corporate and Institutio= nal Banking 2"<ulfat.ahammed@citybankplc.com>
Date: Sun, 13 Jul 20= 25 12:48:46 +0600
Subject: Urgent: Hard Copies for RTGS
=3D=3D=3D=3D= =3D=3D=3D=3D=3D=3D=3D=3D Forwarded message =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D= =3D=3D

Dear Hafiz Bhai,

We hope this email finds you well.

We have not yet received = the hard copies of the instruction letters for the following RTGS transfers= , for which deferral was granted:

=

28-Oct-24

<= tr style=3D"height: 15.5pt">

20-Nov-24

=

2-Dec-24

=

BANGLAMARK LIMITED

<= /tr>=

BANGLAMARK LIMITED

SL No.

Date of Issue

Compa= ny Name

Amount

Expected Date
<= /p>

1

22-Oct-23

BANGLAMARK LTD

650,000.00

24-Oct-23

= 2=

10-Mar-24

BANGLAMARK LIMITED

=

16-Mar-24

3

16-Jul-24

BANGLAMARK LIMITED <= /span>

258,500.00

22= -Jul-24=
<= /p>

4

22-Oct-24

BANGLAMARK LIMITED

155,500.00

5

20= -Nov-24=
<= /p>

BANGLAMARK LIMITED <= /span>

212,500.00

26-Nov-24<= /span>

6

BANGL= AMARK LIMITED

<= span class=3D"size" style=3D"font-size: 12pt;">152,000.00

26-Nov-24

= 7=

21-Nov-24

BANGLAMARK LIMITED

=

27-Nov-24

8

21-Nov-24

BANGLAMARK LIMITED <= /span>

100,000.00

27= -Nov-24=
<= /p>

9

26-Nov-24

BANGLAMARK LIMITED

146,000.00

10

12-Dec-24

BANGLAMA= RK FINTECH LIMITED

  = ; 200,000.00

18/Dec/24

11

16-Jan-25

BANGLAMARK LIMITED

100,000.00

=

22/Jan/25

12

<= span class=3D"size" style=3D"font-size: 12pt;">19-Jan-25

BANGLAMARK LIMITED

275,000.= 00

25/Jan/25

13<= span class=3D"size" style=3D"font-size:12pt">

<= /td>

20-Jan-25


150,000.00

26/Jan/25

14=

= 16-Feb-25

BANGL= AMARK LIMITED

<= span class=3D"size" style=3D"font-size: 12pt;">470,000.00

22/Feb/25

15

27-Feb-25

BANGLAMARK LIMITED =

2,281,700.00

= 5/Mar/25

16

= 2-Mar-25
=

BANGLAMARK LIMITED =

200,000.00

8/Mar/25<= /span>

17

3-Mar-25

100,000.00

<= span class=3D"size" style=3D"font-size: 12pt;">9/Mar/25

18

<= span class=3D"size" style=3D"font-size: 12pt;">3-Mar-25

BANGLAMARK LIMITED

500,000.= 00

9/Mar/25

= 19

9-Mar-25

B= ANGLAMARK LIMITED <= /span>

= 1,345,850.00

15/Mar/25

20=

= 10-Mar-25

BANGL= AMARK LIMITED

<= span class=3D"size" style=3D"font-size: 12pt;">900,000.00

16/Mar/25

21

16-Mar-25

BANGLAMARK LIMITED =

558,250.00

22= /Mar/25

22

1= 6-Mar-25
=

BANGLAMARK LIMITED =

148,500.00

22/Mar/25=

23

17-Mar-25

167,000.00

<= span class=3D"size" style=3D"font-size: 12pt;">23/Mar/25

24<= /span>

= 18-Mar-25

BANGLAMARK LIMITED

638,0= 00.00

24/Mar/25

=

 

This is a ve= ry serious matter and directly impacts our ability to approve future deferr= als on your behalf. Please arrange to provide these documents as soon as= possible.

&nbs= p;

Many thanks,

 

Tanha Kate | Associate Relat= ionship Manager

Corporate Banking Division | Public Sector, PPP= & Service Sector | City Bank PLC

City Bank Centre (Level 2), 28 G= ulshan Avenue, Block SE (D), Dhaka 1212, Bangladesh

SWIFT: CIBLBDDHXX= X | * tanha.kate@cityb= ankplc.com | =C3=85 +88 01710043709

<= p class=3D"" style=3D"margin-top: 0px; margin-bottom: 0px;"> 

<= /div>

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