Return-Path: Delivered-To: arefuzjaman@banglamarkgroup.com Received: from server2.www.flokoin.com by server2.www.flokoin.com with LMTP id VkcsH5iYlGgUqhQAB2Lfrw (envelope-from ) for ; Thu, 07 Aug 2025 12:14:16 +0000 Return-path: Envelope-to: arefuzjaman@banglamarkgroup.com Delivery-date: Thu, 07 Aug 2025 12:14:16 +0000 Received: from sender4-op-o12.zoho.com ([136.143.188.12]:17249) by server2.www.flokoin.com with esmtps (TLS1.3) tls TLS_AES_256_GCM_SHA384 (Exim 4.98.2) (envelope-from ) id 1ujzVd-00000005gGT-3kcW for arefuzjaman@banglamarkgroup.com; Thu, 07 Aug 2025 12:14:16 +0000 ARC-Seal: i=1; a=rsa-sha256; t=1754568809; cv=none; d=zohomail.com; s=zohoarc; b=nh1YJjztmSwrJlRpm84nsc+jjrkDRLHJPUtEOijq2NXEViSM7gUyjBYTdAZfqrxVPYUNzoQA/NTGBT7KsLBZ+1qiE1UWNAw/apKWmCg90yLstpHwtE8b7OJ0RV6Q/juJADiZX//NKl02vOKxlhsuK1e4kyW5qRv7jwcyJNTY3kc= ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=zohomail.com; s=zohoarc; t=1754568809; 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=5VjsyCpX3SVi97TFGKc1fF3q/YXi0NjYGKjZ7qfT9ks=; b=TJMStkcFaXED2Fs9Pymsa9GGJ/THCosR0o0cwUFj19HfhGb0Cobl9j6McO8nDddCcAEQRjOrtlQVtgprHDPPE0Sgbzqr998a9IOaJOWNEb4Gq8+fShD/nxIx1bLwA3CON/g8/WljEDOBRptqLhn2R4L3FoDd8/Kf0wS2oYIQZH0= 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=1754568809; 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=5VjsyCpX3SVi97TFGKc1fF3q/YXi0NjYGKjZ7qfT9ks=; b=MAT5bM6m6NO3jQ0AR7Xl21vtb2Yw+QifHU2aL4v9ruasIsNZFp/xToxXQucrMdZl sP6t2modk2TYzzWeE/OkyKOV30OjEHhLaV0O1eXJ+12uLb6Cjy4jD0XU2uPAuF5N4lf rvJ0dGgQF92TraZ1H6VvDEK6zHC5NQ0mZHk7S13s= Received: from mail.zoho.com by mx.zohomail.com with SMTP id 1754568807039108.64535250827487; Thu, 7 Aug 2025 05:13:27 -0700 (PDT) Date: Thu, 07 Aug 2025 18:13:26 +0600 From: "Md.Hafizur -BANGLAMARK" To: "arefuzjaman" Message-Id: <198847351b2.335c98961962853.4793324304069017645@banglamark.com.bd> In-Reply-To: <133a3564afd3444e8e9d91316a2fc647@citybankplc.com> References: <133a3564afd3444e8e9d91316a2fc647@citybankplc.com> Subject: Fwd: RE: Urgent: Hard Copies for RTGS MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_6761616_1017218361.1754568806835" 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 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_CERTIFIED_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to Validity was blocked. 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[136.143.188.12 listed in bl.score.senderscore.com] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 ARC_VALID Message has a valid ARC signature 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_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 -0.1 DKIM_VALID Message has at least one valid DKIM or DK signature 0.0 HTML_MESSAGE BODY: HTML included in message X-Spam-Flag: NO ------=_Part_6761616_1017218361.1754568806835 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: Thu, 07 Aug 2025 18:08:08 +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, =C2=A0 Thank you for sharing the documents. Please note that item # 1 is still pen= ding: =C2=A0 SL No. Date of Issue Company Name Amount Expected Date 1 22-Oct-23 BANGLAMARK LTD 650,000.00 24-Oct-23 =C2=A0 I appreciate your time in resolving this. =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 From: Kate (Tanha Kashfia Kate), Associate Relationship Manager, Unit 2, Co= rporate and Institutional Banking 2=20 Sent: Tuesday, July 22, 2025 11:10 AM 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-haqu= e@citybankplc.com >; Md. Atiqur Rahman, Senior Relationship Manager, Unit 2= , Corporate and Institutional Banking 2 < mailto:atiqur.rahman@citybankplc.= com >; Ulfat (Md. Ulfat Ahammed), Senior Relationship Manager, Unit 2, Corporate = and Institutional Banking 2 < mailto:ulfat.ahammed@citybankplc.com > Subject: RE: Urgent: Hard Copies for RTGS =C2=A0 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 | =C3=85 +88 0171= 0043709 =C2=A0 From: Kate (Tanha Kashfia Kate), Associate Relationship Manager, Unit 2, Co= rporate and Institutional Banking 2=20 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-haqu= e@citybankplc.com >; Md. Atiqur Rahman, Senior Relationship Manager, Unit 2, Corporate and Institutional Banking 2 < mailto:atiqur.rahman@cityb= ankplc.com >; 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 | =C3=85 +88 0171= 0043709 =C2=A0 ------=_Part_6761616_1017218361.1754568806835 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: Thu, 07 Aug 20= 25 18:08:08 +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,

 

Thank you for sharing the documents. Please note that item # 1 is still = pending:

 

SL No.

Date of Issue

<= p style=3D"text-align: center; margin-top: 0px; margin-bottom: 0px;" align= =3D"center" class=3D"">Company Name=

Amoun= t

Expected Date

1<= /span>

=

22-Oct-23

BANGLAMARK LTD=

650,000.00
=

24-Oct-23
<= /p>

 

I appreciate your tim= e in resolving this.

 

Man= y thanks,

 

Tanha Kate | Asso= ciate Relationship Manager

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

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

SWIFT:= CIBLBDDHXXX | * tanha.kate@citybankplc.com | =C3=85 +88 0= 1710043709

 

From: Kate (Tanha= Kashfia Kate), Associate Relationship Manager, Unit 2, Corporate and Insti= tutional Banking 2
Sent: Tuesday, July 22, 2025 11:10 AM
To: 'Md.Hafizur -BANGLAMARK' <hafizur@banglamark.com.bd>
Cc: = 'iftekhar@b= anglamark.com.bd'; Zahidul (Mohammed Zahidul Haque), Unit Head 2, Corpo= rate and Institutional Banking 2 <zahidul-haque@citybankplc.com>; Md. Ati= qur Rahman, Senior Relationship Manager, Unit 2, Corporate and Institutiona= l Banking 2 <atiqur.rahman@citybankplc.com>; Ulfat (Md. Ulfat Ahammed), Senior Relationship Manager, Unit 2, Corporate = and Institutional Banking 2 <ulfat.ahammed@citybankplc.com>
Subjec= t: RE: Urgent: Hard Copies for RTGS

 

=

Dear Hafiz Bhai= ,

This is a gentle reminder concerning the RTGS copies for which a d= eferral was taken. Your prompt attention to this matter would be appreciate= d.

Many thanks,

 <= br>

Tanha Kate | Associate Relationship Ma= nager

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

Ci= ty Bank Centre (Level 2), 28 Gulshan Avenue, Block SE (D), Dhaka 1212, Bang= ladesh

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

 

=

From: Kate (Tanha Kashfia Kate), Assoc= iate Relationship Manager, Unit 2, Corporate and Institutional 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 Head 2, Corporate and Institutional= Banking 2 <zahidul-haque@citybankplc.com>; Md. Atiqur Rahman, Senior Rel= ationship Manager, Unit 2, Corporate and Institutional Banking 2 <atiqur.rahman@citybankplc.com>; Ulfat (Md. Ulfat Ahammed), Senior Relationship Manager, Unit 2, Corp= orate 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 of the instruction = letters for the following RTGS transfers, for which deferral was granted:

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

3

=

BANGLAMARK LIMITED

13

BANGLAMARK LIMITED
<= /p>

20

BANGLAMARK LIMITED
<= /p>

SL No.

Date of Issue
<= /p>

Company Name

Amount

Expected Date

1

22-Oct-23=

BANGLAMARK LTD<= /span>

650,000.00

= 24-Oct-23

2

10-Mar-24=

BANGLAMARK LIMI= TED

446,0= 00.00

16-Ma= r-24

16-Jul-24

258,500.00
=

22-Jul-24
<= /p>

4

22= -Oct-24

B= ANGLAMARK LIMITED

155,500.00

28-Oct-24

<= span class=3D"font" style=3D"font-family:"Times New Roman", serif= ">5

20-Nov-24
<= /p>

BANGLAMARK LIMITED

<= span class=3D"font" style=3D"font-family:"Times New Roman", serif= ">212,500.00<= /span>

= 26-Nov-24

6

20-Nov-24

BANGLAMARK LIMITED

152,000.00

26-Nov-24

7

<= span class=3D"size" style=3D"font-size: 12pt;">21-Nov-24

= BANGLAMARK LIMITED

400,000.00<= /span>

27-Nov-24

8

21-Nov-24

BANGLAMARK LIMITED

100,000.00

= 27-Nov-24

9

26-Nov-24=

BANGLAMARK LIMI= TED

146,0= 00.00

2-Dec= -24

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

19-Jan-25

BANGLAMARK LIM= ITED

275,0= 00.00

25/Ja= n/25

20-Jan-25

150,000.00
=

26/Jan/25
<= /p>

14

1= 6-Feb-25

= BANGLAMARK LIMITED

470,000.00

22/Feb/25

= 15<= br>

27-Feb-25
=

BANGLAMARK LIMITED<= /span>

= 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<= /span>

100,000.00=

9/Mar/25

18

3-Mar-25

BANGLAMARK LIMITED

500,000.00

= 9/Mar/25

19

9-Mar-25=

BANGLAMARK LIMI= TED

1,345= ,850.00

15/Ma= r/25

10-Mar-25

900,000.00
=

16/Mar/25
<= /p>

21

1= 6-Mar-25

= BANGLAMARK LIMITED

558,250.00

22/Mar/25

= 22<= br>

16-Mar-25
=

BANGLAMARK LIMITED<= /span>

= 148,500.00=

22/Mar/25

23

17-Mar-25

BANGLAMARK LIMITED

167,000.00

23/Mar/25

24

18-Mar-25=

BANGLAMARK LIMITED

638,000.0= 0

24/Mar/25=

 

This is a very serious= matter and directly impacts our ability to approve future deferrals on you= r behalf. Please arrange to provide these documents as soon as possible.

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

Many thanks,

 

Tanha Kate | Associate Relationship Manager

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

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

SWIFT: CI= BLBDDHXXX | = * tanha.kate@citybankplc.com | =C3=85 +88 01710= 043709

 


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