Return-Path: Delivered-To: arefuzjaman@banglamarkgroup.com Received: from server2.www.flokoin.com by server2.www.flokoin.com with LMTP id OKbeEGcogmgaHAoAB2Lfrw (envelope-from ) for ; Thu, 24 Jul 2025 12:34:47 +0000 Return-path: Envelope-to: arefuzjaman@banglamarkgroup.com Delivery-date: Thu, 24 Jul 2025 12:34:47 +0000 Received: from sender4-op-o12.zoho.com ([136.143.188.12]:17212) by server2.www.flokoin.com with esmtps (TLS1.3) tls TLS_AES_256_GCM_SHA384 (Exim 4.98.2) (envelope-from ) id 1uev9p-00000002mJc-35w8 for arefuzjaman@banglamarkgroup.com; Thu, 24 Jul 2025 12:34:47 +0000 ARC-Seal: i=1; a=rsa-sha256; t=1753357738; cv=none; d=zohomail.com; s=zohoarc; b=PH5dNoZRypyB1H14tQ8J1VqEW3tZ+OWBbW8ZLMsN4XuqEWoLZALwRBNLGyCsx+bTw8Ig+u5bpfgajxoBUeCVO1fDcYRUX09GwvwTurdfsbeF972bg0phnwO7bWt27DOjhkhsopjX3FVm7jB5hhOt1YldVpKTZV8HPvWwBdLBsBM= ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=zohomail.com; s=zohoarc; t=1753357738; 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=n7UIPP3IaUdOg+paDG4Uyye0RAmlD5ETtmL0IW9NPxo=; b=NkyVSRrFpwp6GkF90UGjykoaPS8TKgL4QHYuE1p9aPa07UQi6WqAd32dS6NH984/oTY6e+NZax7gVuvHgt1xcqQTrHic/iyzeDpQKVxiTkRqnefbGKVSvkT5ldEHMVh7EgdgaPQGgphZOTKSvsbQpy6TyXYGlJW8N3WGWK1SFvQ= 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=1753357738; 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=n7UIPP3IaUdOg+paDG4Uyye0RAmlD5ETtmL0IW9NPxo=; b=ZijE4mfR4wqdQAMWID+rqgZ+cmnjVo5ARuLgZO6l+swxJ5wbAQXsMcImEwx9Mq4H yArXRCNW3zCq7/YU5EcP4rCWTK1KawQ6r6lXbucy5/YPdQsS4jH8yYWTrLTX2YjmND3 Ak/cNQcxzs/R2gwSjwBYC3Cwj9F8koLR5+H+8vJ0= Received: from mail.zoho.com by mx.zohomail.com with SMTP id 1753357735750847.9247181143562; Thu, 24 Jul 2025 04:48:55 -0700 (PDT) Date: Thu, 24 Jul 2025 17:48:55 +0600 From: "Md.Hafizur -BANGLAMARK" To: Message-Id: <1983c43d731.c60b83d6347930.5116845701780408103@banglamark.com.bd> In-Reply-To: References: <197ab52f494.c50938a3463441.5993449712996076987@banglamark.com.bd> Subject: =?UTF-8?Q?Fwd:=C2=A0RE:_Re:=C2=A0Urgent:_Hard_Copies_for_BEFTN?= MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_903809_1885498713.1753357735731" 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 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. 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 RCVD_IN_VALIDITY_SAFE_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to Validity was blocked. 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[URI: banglamark.com.bd] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 ARC_VALID Message has a valid ARC signature 0.0 ARC_SIGNED Message has a ARC signature -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 0.0 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_903809_1885498713.1753357735731 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,atiqur.ra= hman@citybankplc.com,ulfat.ahammed@citybankplc.com Date : Thu, 24 Jul 2025 17:02:38 +0600 Subject : RE: Re:=C2=A0Urgent: Hard Copies for BEFTN =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 Sumon bhai, I hope this email finds you well. We require the hard copies of the BEFTN instruction letters for compliance.= Please arrange to provide the copies as soon as possible. 19/05/2025 BANGLAMARK AGRO LIMITED =C2=A0=C2=A0=C2=A0 115,000.00=20 19/05/2025 BANGLAMARK CORPORATION =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 36,000.00=20 26/05/2025 BANGLAMARK AGRO LIMITED =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 72,000.00=20 1/6/2025 BANGLAMARK LTD =C2=A0=C2=A0=C2=A0 135,400.00=20 30/06/2025 BANGLAMARK AGRO LIMITED =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 7,000.00=20 14/07/2025 BANGLAMARK LTD =C2=A0=C2=A0=C2=A0 165,700.00=20 =C2=A0 =C2=A0 Many thanks, =C2=A0 Tanha Kate=20 | 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, Cluster - Public Sector, PPP & Service Sector=20 Sent: Tuesday, July 8, 2025 12:24 PM To: 'Md.Hafizur -BANGLAMARK' < mailto:hafizur@banglamark.com.bd > Cc: mailto:iftekhar@banglamark.com.bd ; Md. Atiqur Rahman, Senior Relations= hip Manager, Unit 2 - Public Sector, PPP & Service Sector < mailto:atiqur.r= ahman@citybankplc.com >; Ulfat (Md. Ulfat Ahammed), Corporate Banking < mai= lto:ulfat.ahammed@citybankplc.com > Subject: RE: Re:=C2=A0Urgent: Hard Copies for BEFTN =C2=A0 Dear Sumon bhai, =C2=A0 This is a friendly reminder. Please arrange to provide the BEFTN hard copie= s 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 From: Md.Hafizur -BANGLAMARK [ mailto:hafizur@banglamark.com.bd ] Sent: Thursday, June 26, 2025 2:20 PM To: Kate (Tanha Kashfia Kate), Associate Relationship Manager, Cluster - Pu= blic Sector, PPP & Service Sector < mailto:tanha.kate@citybankplc.com > Cc: mailto:iftekhar@banglamark.com.bd ; Md. Atiqur Rahman, Senior Relations= hip Manager, Unit 2 - Public Sector, PPP & Service Sector < mailto:atiqur.r= ahman@citybankplc.com >; Ulfat (Md. Ulfat Ahammed), Corporate Banking < mailto:ulfat.ahammed@cityba= nkplc.com > Subject: Re:=C2=A0Urgent: Hard Copies for BEFTN =C2=A0 Noted with thanks for reminder, will provided shortly.=C2=A0 Md.Hafizur Rahman=C2=A0 Accounts and Finance BanglaMark Limited =C2=A0 ---- On Thu, 26 Jun 2025 14:18:45 +0600 mailto:tanha.kate@citybankplc.com= =20 wrote ---- Dear Hafiz bhai, I hope this email finds you well.=20 We are awaiting the hard copies of the instruction letters for the followin= g BEFTN fund transfers. Please arrange to provide them as soon as possible: Date of Issue Company Name Amount 1/4/2024 BANGLAMARK LTD =C2=A0=C2=A0=C2=A0 49,228.00 2/6/2024 BANGLAMARK LTD =C2=A0=C2=A0=C2=A0 15,000.00 26/06/2024 BANGLAMARK LTD =C2=A0 122,000.00 28/11/2024 BANGLAMARK LTD =C2=A0 124,000.00 8/12/2024 BANGLAMARK LTD =C2=A0=C2=A0=C2=A0 57,485.00 11/12/2024 BANGLAMARK LTD =C2=A0=C2=A0=C2=A0 96,700.00 18/12/2024 BANGLAMARK LTD =C2=A0 112,500.00 24/12/2024 BANGLAMARK LTD =C2=A0 200,476.00 29/12/2024 BANGLAMARK LTD =C2=A0 106,314.00 11/12/2024 BANGLAMARK LTD =C2=A0 121,251.00 26/01/2025 BANGLAMARK LTD =C2=A0 109,100.00 4/2/2025 BANGLAMARK LTD =C2=A0=C2=A0=C2=A0 96,903.00 18/02/2025 BANGLAMARK LTD =C2=A0 124,107.00 10/3/2025 BANGLAMARK AGRO LIMITED =C2=A0=C2=A0=C2=A0 50,750.00 24/03/2025 BANGLAMARK AGRO LIMITED =C2=A0 157,363.00 =C2=A0 =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 =C2=A0 Caution: This email was sent from outside of The City Bank mail system. Do = not click or open the attachments unless you are sure that the content is safe and you know the = sender. =C2=A0 ------=_Part_903809_1885498713.1753357735731 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,ati= qur.rahman@citybankplc.com,ulfat.ahammed@citybankplc.com
Date : Thu, 24 = Jul 2025 17:02:38 +0600
Subject : RE: Re: Urgent: Hard Copies for B= EFTN
=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 Sumon bhai,

I hope this email finds you well.

We require the hard copies of the BEFTN instruction = letters for compliance. Please arrange to provide the copies as soon as pos= sible.

19/05/2025

BANGLAMARK AGRO LIMITED

 = ;   115,000.00=20

19/05/2025

BANGLAMARK CORPORATION

 = ;     36,000.00=20

26/05/2025

BANGLAMARK AGRO LIMITED

 = ;     72,000.00=20

1/6/2025

BANGL= AMARK LTD

 = ;   135,400.00=20

30/06/2025

BANGLAMARK AGRO LIMITED

 = ;       7,000.00=20

14/07/2025

BANGLA= MARK LTD

 =    165,700.00=20

 

 

Many thanks,

 =

Tanha Kate | Associate Relationship Manager=

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

City Bank Centre (Le= vel 2), 28 Gulshan Avenue, Block SE (D), Dhaka 1212, Bangladesh

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

 

From:<= span style=3D"font-size: 11pt; font-family: "Calibri", sans-serif= "> Kate (Tanha Kashfia Kate), Associate Relationship Manager, Cluster - Public Sector, PPP & Service Sector
Sent: Tuesday, July 8, 2025 12:24 PM
To: 'Md.Hafizur -BANGLAMARK' <hafizur@banglamark.com.bd>
Cc: = iftekhar@banglamark.com.bd; Md. Atiqur Rahman, Senior Relationship Mana= ger, Unit 2 - Public Sector, PPP & Service Sector <atiqur.rahman@citybankplc= .com>; Ulfat (Md. Ulfat Ahammed), Corporate Banking <ulfat.ahammed@cityba= nkplc.com>
Subject: RE: Re: Urgent: Hard Copies for BEFTN

 

Dear Sumon bhai,=

 

This is a friendly remi= nder. Please arrange to provide the BEFTN hard copies as soon as possible.

 

Many thanks,

 

Tanha Kate | Associate Relationship Manager=

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

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

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

 

From:= Md.Hafizur -BANGLAMARK [mailto:hafizur@banglamark.com.bd]
Sent: Thursday, June 26, 2025 2:20 PM
To: Kate (Tanha Kashfia Kate), Associate Relationship Manager, Clust= er - Public Sector, PPP & Service Sector <tanha.kate@citybankplc.com> Cc: = iftekhar@banglamark.com.bd; Md. Atiqur Rahman, Senior Relationship Mana= ger, Unit 2 - Public Sector, PPP & Service Sector <atiqur.rahman@citybankplc= .com>; Ulfat (Md. Ulfat Ahammed), Corporate Banking <ulfat.ahammed@citybankplc.com= >
Subject: Re: Urgent: Hard Copies for BEFTN

 

Noted with thanks for reminder, will provided shortly. 

Md.Hafizur Rahman = ;

Accounts and Finance

BanglaMark Limited

 


---- On Thu, 26 Jun 2025 14:18:45 +0600 tanha.kate@citybankplc.com wrote ----

Dear Hafiz bhai,

I hope this email finds you well.

We are awaiting the hard copies of the instruction letters for the followin= g BEFTN fund transfers. Please arrange to provide them as soon as possible:=

Date of Issue

Company Name

Amount

1/4/2024

BANGLAMARK LTD

    49,228.00

2/6/2024

BANGLAMARK LTD

    15,000.00

26/06/2024

BANGLAMARK LTD

  122,000.00

28/11/2024

BANGLAMARK LTD

  124,000.00

8/12/2024

BANGLAMARK LTD

    57,485.00

11/12/2024

BANGLAMARK LTD

    96,700.00

18/12/2024

BANGLAMARK LTD

  112,500.00

24/12/2024

BANGLAMARK LTD

  200,476.00

29/12/2024

BANGLAMARK LTD

  106,314.00

11/12/2024

BANGLAMARK LTD

  121,251.00

26/01/2025

BANGLAMARK LTD

  109,100.00

4/2/2025

BANGLAMARK LTD

    96,903.00

18/02/2025

BANGLAMARK LTD

  124,107.00

10/3/2025

BANGLAMARK AGRO LIMITED

    50,750.00

24/03/2025

BANGLAMARK AGRO LIMITED

  157,363.00

 

 

Many thanks,<= /p>

 

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), Dhaka 1= 212, Bangladesh

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

 

 

Caution: This email was sent from outside of = The City Bank mail system. Do not click or open the attachments unless you are sure that the content is safe and you know the = sender.

 


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