Return-Path: Delivered-To: arefuzjaman@banglamarkgroup.com Received: from server2.www.flokoin.com by server2.www.flokoin.com with LMTP id SK03Cn4df2hd6zMAB2Lfrw (envelope-from ) for ; Tue, 22 Jul 2025 05:11:26 +0000 Return-path: Envelope-to: arefuzjaman@banglamarkgroup.com Delivery-date: Tue, 22 Jul 2025 05:11:26 +0000 Received: from sender4-op-o12.zoho.com ([136.143.188.12]:17296) by server2.www.flokoin.com with esmtps (TLS1.3) tls TLS_AES_256_GCM_SHA384 (Exim 4.98.2) (envelope-from ) id 1ue5Hg-0000000EHLS-3HYC for arefuzjaman@banglamarkgroup.com; Tue, 22 Jul 2025 05:11:26 +0000 ARC-Seal: i=1; a=rsa-sha256; t=1753161043; cv=none; d=zohomail.com; s=zohoarc; b=UhDZcjYcSjqA+GCrGiHzp10gPkyLGuggEY6g4BmcqyayyMk7FJfqomPjocvmEnmcpjYswn/PS1jiRg9B5VSl/HyBw7+v3/v2gCaaFMNwAaTMGuKYGUYasum8ZfRI3fEpWo4FB9mrUwc24LGkPn0u/KFUCkSFQkgrG16mcz5/jFk= ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=zohomail.com; s=zohoarc; t=1753161043; 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=WVOWXMmltAe0zgFofL3CKs2bRicjFARIJ59SR/IN9dg=; b=cfx5ykvbfKx3Y1UDkWMHB8m91wl9cZBgIRP5qMwBlaaObTcLwLVgzmzWljZCqezpaKnvK9zAkCn31L9GwZ2+pDcfsm8dKC2VvOxrS+6Og7dUj5sJZ94QFuZbbGMYyJH6N9lDtsjFIGKfUwGxkoeV4wfEUG+O+WhBf2HF+QE0pjI= 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=1753161043; 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=WVOWXMmltAe0zgFofL3CKs2bRicjFARIJ59SR/IN9dg=; b=AKdsdlhoRNiYBbbqAbcnMaFieOAPTNKFIAhABNdrAp5pfqZSnjTewyrPUG/V3Zve SfMmTjsJIXXoOguGTpuyJuI2RXfRdzjHmNm7pfsFTdFINtMo9eeuJUcQtNYBGkVV9ww efI01FTOxVMC8gcugLjKDvX1ZRRZND0cdQ22SZks= Received: from mail.zoho.com by mx.zohomail.com with SMTP id 1753161040809641.4005955130469; Mon, 21 Jul 2025 22:10:40 -0700 (PDT) Date: Tue, 22 Jul 2025 11:10:40 +0600 From: "Md.Hafizur -BANGLAMARK" To: Message-Id: <198308a8396.11b05c77b174628.848085455529460753@banglamark.com.bd> In-Reply-To: References: Subject: =?UTF-8?Q?Fwd:=C2=A0RE:_Urgent:_Hard_Copies_for_RTGS?= MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_444939_639660027.1753161040792" Importance: Normal 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 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_SAFE_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-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. [136.143.188.12 listed in bl.score.senderscore.com] -0.0 SPF_PASS SPF: sender matches SPF record 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_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 0.0 ARC_SIGNED Message has a ARC signature 0.0 ARC_VALID Message has a valid ARC signature 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_444939_639660027.1753161040792 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 : tanha.kate@citybankplc.com To : hafizur@banglamark.com.bd Cc : IMCEAMAILTO-iftekhar+40banglamark+2Ecom+2Ebd@thecitybank.com,zahidul-h= aque@citybankplc.com,atiqur.rahman@citybankplc.com,ulfat.ahammed@citybankpl= c.com Date : Tue, 22 Jul 2025 11:09:54 +0600 Subject : RE: 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, This is a gentle reminder concerning the RTGS copies for which a deferral w= as taken. Your prompt attention to this matter would be appreciated. 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=20 | =C3=85 +88 01710043709 =C2=A0 From: Kate (Tanha Kashfia Kate), Associate Relationship Manager, Unit 2, Co= rporate and Institutional Banking 2 Sent: Sunday, July 13, 2025 12:49 PM To: 'Md.Hafizur -BANGLAMARK' < mailto:hafizur@banglamark.com.bd > Cc: ' mailto:iftekhar@banglamark.com.bd '; Zahidul (Mohammed Zahidul Haque)= , Unit Head 2, Corporate and Institutional Banking 2 < mailto:zahidul-haque= @citybankplc.com >; Md. Atiqur Rahman, Senior Relationship Manager, Unit 2,= Corporate and Institutional Banking 2 < mailto:atiqur.rahman@citybankplc.c= om >; Ulfat (Md. Ulfat Ahammed), Senior Relationship Manager, Unit 2, Corporate = and Institutional Banking 2 < mailto:ulfat.ahammed@citybankplc.com > Subject: Urgent: Hard Copies for RTGS =C2=A0 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 446,000.00 16-Mar-24 3 16-Jul-24 BANGLAMARK LIMITED 258,500.00 22-Jul-24 4 22-Oct-24 BANGLAMARK LIMITED 155,500.00 28-Oct-24 5 20-Nov-24 BANGLAMARK LIMITED 212,500.00 26-Nov-24 6 20-Nov-24 BANGLAMARK LIMITED 152,000.00 26-Nov-24 7 21-Nov-24 BANGLAMARK LIMITED 400,000.00 27-Nov-24 8 21-Nov-24 BANGLAMARK LIMITED 100,000.00 27-Nov-24 9 26-Nov-24 BANGLAMARK LIMITED 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 100,000.00 22/Jan/25 12 19-Jan-25 BANGLAMARK LIMITED 275,000.00 25/Jan/25 13 20-Jan-25 BANGLAMARK LIMITED 150,000.00 26/Jan/25 14 16-Feb-25 BANGLAMARK LIMITED 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 17 3-Mar-25 BANGLAMARK LIMITED 100,000.00 9/Mar/25 18 3-Mar-25 BANGLAMARK LIMITED 500,000.00 9/Mar/25 19 9-Mar-25 BANGLAMARK LIMITED 1,345,850.00 15/Mar/25 20 10-Mar-25 BANGLAMARK LIMITED 900,000.00 16/Mar/25 21 16-Mar-25 BANGLAMARK LIMITED 558,250.00 22/Mar/25 22 16-Mar-25 BANGLAMARK LIMITED 148,500.00 22/Mar/25 23 17-Mar-25 BANGLAMARK LIMITED 167,000.00 23/Mar/25 24 18-Mar-25 BANGLAMARK LIMITED 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 as 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=20 | =C3=85 +88 01710043709 =C2=A0 ------=_Part_444939_639660027.1753161040792 Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: quoted-printable =



Md.Hafizur Rahman 
Accounts and Finance
<= /div>
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 : tanha.kate@citybankplc.com
To : hafizur@banglamark.com.= bd
Cc : IMCEAMAILTO-iftekhar+40banglamark+2Ecom+2Ebd@thecitybank.com,zah= idul-haque@citybankplc.com,atiqur.rahman@citybankplc.com,ulfat.ahammed@city= bankplc.com
Date : Tue, 22 Jul 2025 11:09:54 +0600
Subject : RE: Urge= nt: 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,

This is a gentle reminder concerni= ng the RTGS copies for which a deferral was taken. Your prompt attention to this matter would be appreciated.

Many thanks,

 

Tanha Kate | Associate Relationship Manager

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

City Bank Centre (Level 2), 28 Gulshan Avenue, Block SE (D), D= haka 1212, Bangladesh

SWIFT: CIBLBDDHXXX | * tanha.kate@citybankplc.com | <= /span>=C3=85 +88 01710043709

 

From: Kate (Tan= ha Kashfia Kate), Associate Relationship Manager, Unit 2, Corporate and Ins= titutional Banking 2
Sent: Sunday, July 13, 2025 12:49 PM
To: 'Md.Hafizur -BANGLAMARK' <hafizur@banglamark.com.bd>
Cc: 'iftekhar@banglamark.com.bd'; Zahidul (Mohammed Zahidul Haque), Unit He= ad 2, Corporate and Institutional Banking 2 <zahidul-haque@citybankplc.com&g= t;; Md. Atiqur Rahman, Senior Relationship Manager, Unit 2, Corporate and I= nstitutional Banking 2 <atiqur.rahman@citybankplc.com>; Ulfat (Md. Ulfat Ahammed), Senior Relationship Manager, Unit 2, Corporate = and Institutional Banking 2 <ulfat.ahammed@citybankplc.com>
Subject: Urgent: Hard Copies for RTGS

 

Dear Hafiz Bhai,

We hope this email finds you well.

We have not yet received the hard copies o= f the instruction letters for the following RTGS transfers, for which defer= ral 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

446,000.00

16-Mar-24

3

16-Jul-24

BANGLAMARK LIMITED

258,500.00

22-Jul-24

4

22-Oct-24

BANGLAMARK LIMITED

155,500.00

28-Oct-24

5

20-Nov-24

BANGLAMARK LIMITED

212,500.00

26-Nov-24

6

20-Nov-24

BANGLAMARK LIMITED

152,000.00

26-Nov-24

7

21-Nov-24

BANGLAMARK LIMITED

400,000.00

27-Nov-24

8

21-Nov-24

BANGLAMARK LIMITED

100,000.00

27-Nov-24

9

26-Nov-24

BANGLAMARK LIMITED

146,000.00

2-Dec-24

10

12-De= c-24

BANGL= AMARK FINTECH LIMITED

 = ;  200,000.00

18/De= c/24

11

16-Jan-25

BANGLAMARK LIMITED

100,000.00

22/Jan/25

12

19-Jan-25

BANGLAMARK LIMITED

275,000.00

25/Jan/25

13

20-Jan-25

BANGLAMARK LIMITED

150,000.00

26/Jan/25

14

16-Feb-25

BANGLAMARK LIMITED

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

17

3-Mar-25

BANGLAMARK LIMITED

100,000.00

9/Mar/25

18

3-Mar-25

BANGLAMARK LIMITED

500,000.00

9/Mar/25

19

9-Mar-25

BANGLAMARK LIMITED

1,345,850.00

15/Mar/25

20

10-Mar-25

BANGLAMARK LIMITED

900,000.00

16/Mar/25

21

16-Mar-25

BANGLAMARK LIMITED

558,250.00

22/Mar/25

22

16-Mar-25

BANGLAMARK LIMITED

148,500.00

22/Mar/25

23

17-Mar-25

BANGLAMARK LIMITED

167,000.00

23/Mar/25

24

18-Mar-25

BANGLAMARK LIMITED

638,000.00

24/Mar/25

 

This is a very se= rious matter and directly impacts our ability to approve future deferrals o= n your behalf. Please arrange to provide these documents as soon as possible.

 

Many thanks,

 

Tanha Kate = | Associate Relationship Manager

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

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

SWIFT: CIBLBDDHXXX | * tanha.kate@citybankplc.com | =C3=85 +88 01710043709

 


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