Return-Path: Delivered-To: arefuzjaman@banglamarkgroup.com Received: from server2.www.flokoin.com by server2.www.flokoin.com with LMTP id eAjcCR3Zr2hGsD4AB2Lfrw (envelope-from ) for ; Thu, 28 Aug 2025 04:20:45 +0000 Return-path: Envelope-to: arefuzjaman@banglamarkgroup.com Delivery-date: Thu, 28 Aug 2025 04:20:45 +0000 Received: from sender4-op-o12.zoho.com ([136.143.188.12]:17216) by server2.www.flokoin.com with esmtps (TLS1.3) tls TLS_AES_256_GCM_SHA384 (Exim 4.98.2) (envelope-from ) id 1urU7x-0000000HEZk-1RLx for arefuzjaman@banglamarkgroup.com; Thu, 28 Aug 2025 04:20:45 +0000 ARC-Seal: i=1; a=rsa-sha256; t=1756354801; cv=none; d=zohomail.com; s=zohoarc; b=LKT8rQogTv22WvwzyaB8IUSmM8ft8CdsyUUKMnpCD5YrEQAW/pZJ4Vbccj81wZoY+Li/Z2D0rEyc1qyO96orcYVwB4ORI5k5ByqftdOMAZEqBhMavscC+Fqt8u8kIDD9uq1fT9c8dgNbcxVQey1YsqIPNGLus8dUfOo83KlOBvU= ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=zohomail.com; s=zohoarc; t=1756354801; 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=b8UyM29ZiT6bw3voi7/ZbtriUCgGHr3dyH/TNqVZAk0=; b=Qfjg02EleacmMF/r+IuvPZvdr9cppXnaMpaVUGJScsjdTJW6WfNqE4ZIWx2CFLxURK3lZn2J3n2AwBfUqLeH7b2n/b3aX8EOYyZ313PeicxZMPDDDnWHNcaNvg+IOEUWNXbF+Q3Y/th7RJVABotahS4oRj2M/tJUp/CeZlLmIzA= 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=1756354801; 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=b8UyM29ZiT6bw3voi7/ZbtriUCgGHr3dyH/TNqVZAk0=; b=LBxXouSFUfHI8W7WvsBI1BAidzw9ENMkZoVdSWMYTxpRu7TikWXdPvderKlzo4ks VICa/a1C9bhHBLrChM7cofWBElg5D96albbrA2iJXVjKB9WYRm2X+tfWE4kIEtrcbMT 7RVO4bb+hTYwIwhzw6ZsViRHJJn229BiExky6Kns= Received: from mail.zoho.com by mx.zohomail.com with SMTP id 1756354800194498.8061236429429; Wed, 27 Aug 2025 21:20:00 -0700 (PDT) Date: Thu, 28 Aug 2025 10:19:59 +0600 From: "Md.Hafizur -BANGLAMARK" To: "arefuzjaman" Message-Id: <198eee76959.28171c6f2900097.6890489727344149665@banglamark.com.bd> In-Reply-To: <93e42fe5b4524a93a63b11195da77c2d@citybankplc.com> References: <197ab52f494.c50938a3463441.5993449712996076987@banglamark.com.bd> <93e42fe5b4524a93a63b11195da77c2d@citybankplc.com> Subject: =?UTF-8?Q?Fwd:_RE:_Re:=C2=A0Urgent:_Hard_Copies_for_BEFTN?= MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_10001688_907464806.1756354799962" 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_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. 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. 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 SPF_PASS SPF: sender matches SPF record -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_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 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 HTML_MESSAGE BODY: HTML included in message X-Spam-Flag: NO ------=_Part_10001688_907464806.1756354799962 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", "Md. Atiqur Rahman, Senior Relationship Manager, Uni= t 2, Corporate and Institutional Banking 2"= , "Ulfat (Md. Ulfat Ahammed), Senior Relationship Manager, Unit 2, Corpo= rate and Institutional Banking 2" Date: Thu, 28 Aug 2025 10:09:42 +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 the transac= tions below. Please arrange to provide the copies at the earliest. Received Date Company Name Amount Expected Deferral Closing Date 31/07/2025 BANGLAMARK LTD =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 40,000.00 11/8/2025 3/8/2025 BANGLAMARK AGRO LIMITED =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 96,500.00 11/8/2025 =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 | =C3=85 +88 0171= 0043709 =C2=A0 From: Kate (Tanha Kashfia Kate), Associate Relationship Manager, Unit 2, Corporate and Institutional Banking 2=20 Sent: Thursday, July 24, 2025 5:03 PM To: 'Md.Hafizur -BANGLAMARK' < mailto:hafizur@banglamark.com.bd > Cc: ' mailto:iftekhar@banglamark.com.bd '; Md. Atiqur Rahman, Senior Relat= ionship Manager, Unit 2, Corporate and Institutional Banking 2 < mailto:ati= qur.rahman@citybankplc.com >; Ulfat (Md. Ulfat Ahammed), Senior Relationshi= p Manager, Unit 2, Corporate and Institutional Banking 2 < mailto:ulfat.ahammed@citybankplc.com > Subject: RE: Re:=C2=A0Urgent: Hard Copies for BEFTN =C2=A0 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 19/05/2025 BANGLAMARK CORPORATION =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 36,000.00 26/05/2025 BANGLAMARK AGRO LIMITED =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 72,000.00 1/6/2025 BANGLAMARK LTD =C2=A0=C2=A0=C2=A0 135,400.00 30/06/2025 BANGLAMARK AGRO LIMITED =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 7,000.00 14/07/2025 BANGLAMARK LTD =C2=A0=C2=A0=C2=A0 165,700.00 =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 | =C3=85 +88 0171= 0043709 =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 Relation= ship Manager, Unit 2 - Public Sector, PPP & Service Sector < mailto:atiqur.= rahman@citybankplc.com >; Ulfat (Md. Ulfat Ahammed), Corporate Banking < mailto:ulfat.ahammed@cityba= nkplc.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 | =C3=85 +88 0171= 0043709 =C2=A0 From: Md.Hafizur -BANGLAMARK [ mailto:hafizur@banglamark.com.bd ]=20 Sent: Thursday, June 26, 2025 2:20 PM To: Kate (Tanha Kashfia Kate), Associate Relationship Manager, Cluster - P= ublic Sector, PPP & Service Sector < mailto:tanha.kate@citybankplc.com > Cc: mailto:iftekhar@banglamark.com.bd ; Md. Atiqur Rahman, Senior Relation= ship Manager, Unit 2 - Public Sector, PPP & Service Sector < mailto:atiqur.= rahman@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 = 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 =C2=A0=C2=A0=C2=A0 49,228.00=20 2/6/2024 BANGLAMARK LTD =C2=A0=C2=A0=C2=A0 15,000.00=20 26/06/2024 BANGLAMARK LTD =C2=A0 122,000.00=20 28/11/2024 BANGLAMARK LTD =C2=A0 124,000.00=20 8/12/2024 BANGLAMARK LTD =C2=A0=C2=A0=C2=A0 57,485.00=20 11/12/2024 BANGLAMARK LTD =C2=A0=C2=A0=C2=A0 96,700.00=20 18/12/2024 BANGLAMARK LTD =C2=A0 112,500.00=20 24/12/2024 BANGLAMARK LTD =C2=A0 200,476.00=20 29/12/2024 BANGLAMARK LTD =C2=A0 106,314.00=20 11/12/2024 BANGLAMARK LTD =C2=A0 121,251.00=20 26/01/2025 BANGLAMARK LTD =C2=A0 109,100.00=20 4/2/2025 BANGLAMARK LTD =C2=A0=C2=A0=C2=A0 96,903.00=20 18/02/2025 BANGLAMARK LTD =C2=A0 124,107.00=20 10/3/2025 BANGLAMARK AGRO LIMITED =C2=A0=C2=A0=C2=A0 50,750.00=20 24/03/2025 BANGLAMARK AGRO LIMITED =C2=A0 157,363.00=20 =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 | =C3=85 +88 0171= 0043709=20 =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_10001688_907464806.1756354799962 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>, "Md. Atiqur Rahman, Senior Relationship Manager, Unit = 2, Corporate and Institutional Banking 2"<atiqur.rahman@citybankplc.com= >, "Ulfat (Md. Ulfat Ahammed), Senior Relationship Manager, Unit 2, C= orporate and Institutional Banking 2"<ulfat.ahammed@citybankplc.com><= br>Date: Thu, 28 Aug 2025 10:09:42 +0600
Subject: RE: Re: Urgent: H= ard Copies for BEFTN
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D Forwarded mess= age =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D

Dear Sum= on bhai,

I hope this email finds you well.

We require the hard copies of the BEFTN in= struction letters for the transactions below. Please arrange to provide the= copies at the earliest.

Received D= ate

Company Name

Amount

Expected Deferral Closi= ng Date

<= span class=3D"colour" style=3D"color: black;">31/07/2025

BAN= GLAMARK LTD

      40,000.00

11/8/2025

3/8/2025

BANGLAMARK AGRO LIMITED

      96,500= .00

11/8/2025<= br>

 

 

Many thanks,

 

Tanha Kate = | Associate Relationship Manager

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

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

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

 

<= p style=3D"margin-left: 0.5in; margin-top: 0px; margin-bottom: 0px;" class= =3D"">From: Kate (Tanha Kashfia Kate), Associate Relation= ship Manager, Unit 2, Corporate and Institutional Banking 2
Sent: Thursday, July = 24, 2025 5:03 PM
To: 'Md.Hafizur -BANGLAMARK' <hafizur@banglamark.com.bd<= /a>>
Cc: 'iftekhar@banglamark.com.bd'; Md. Atiqur Rahman, Senior Rel= ationship Manager, Unit 2, Corporate and Institutional Banking 2 <atiqur.rahman@= citybankplc.com>; Ulfat (Md. Ulfat Ahammed), Senior Relationship Man= ager, Unit 2, Corporate and Institutional Banking 2 <ulfat.ahammed@citybankplc.com>
Subject: RE: Re:&nb= sp;Urgent: Hard Copies for BEFTN

 <= br>

Dear Sumon bhai,

I hope this email finds y= ou well.

We require the hard copies of the BEFTN instruction l= etters for compliance. Please arrange to provide the copies as soon as poss= ible.

1/6/2025

19/05/2025

BANGLAMARK AGRO LIMITED<= br>

 &n= bsp;  115,000.00

19/05/2025

BANGLAMARK CORPORATION

<= /td>

      36,000.00

26/05/2025

BANGLAMARK AGRO LIMITED

  &nb= sp;   72,000.00

BANGLAMA= RK LTD

    135,400.00

30/06/2025

BANGLAMARK AGRO LIMITED

  = ;      7,000.00

14/07/2025

BANGLAMARK LTD

    165,= 700.00

 

 

Many thanks,

 

Tanha Kate | Associate Relationship Manager

Corporate = Banking Division | Public Sector, PPP & Service Sector | City Bank PLC<= /span>

City Ba= nk Centre (Level 2), 28 Gulshan Avenue, Block SE (D), Dhaka 1212, Banglades= h

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

 

= From: Kate (Tanha Kas= hfia 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<= /a>>
Cc: iftekhar@banglamark.com.bd; Md. Atiqur Rahman, Senior Relat= ionship Manager, Unit 2 - Public Sector, PPP & Service Sector <atiqur.rahman= @citybankplc.com>; Ulfat (Md. Ulfat Ahammed), Corporate Banking <ulfat.ahammed@citybankplc.com= >
Subject: RE: Re: Urgent: Hard Copies for BEFTN<= /span>

 

Dear Sumon bhai,

=

 

This is a friendly reminder. Please arrange to prov= ide the BEFTN hard copies as soon as possible.

 

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), Dhaka 1212, Bangladesh

SWIFT: CIBLBDDHXXX<= span class=3D"font" style=3D"font-family:Georgia, serif"> | * tanha.kate@cit= ybankplc.com | =C3=85 

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 - Pub= lic Sector, PPP & Service Sector <tanha.kate@citybankplc.com>
Cc:= iftekh= ar@banglamark.com.bd; Md. Atiqur Rahman, Senior Relationship Manager, U= nit 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.&nb= sp;

Md.Hafizur Rahman 

Accounts = and Finance

BanglaMark Limited

 


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

Dear Hafiz bhai,
=

I hope this email finds you well.

We are awaiting th= e hard copies of the instruction letters for the following BEFTN fund trans= fers. Please arrange to provide them as soon as possible:

<= tr style=3D"height: 10.85pt"><= tr style=3D"height: 10.85pt"><= tr style=3D"height: 10.85pt">=

Date of Issue

Company Name

<= b>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

BANGL= AMARK LTD

<= p style=3D"text-align: center; margin-top: 0px; margin-bottom: 0px;" align= =3D"center" class=3D""> = ;   96,700.00

18/12/2024<= br>

BANGLAMARK LTD<= br>

  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
<= /p>

BANGLAMARK LTD
<= /p>

=     96,903.00

18/02/2025

BANGLAMARK LTD

  124,107.00

10/3/2025

BANGLAMARK AGRO LIMITED<= /span>

    50,750.00

24/03/2025

BANGLAMARK AGRO LIMITED

  157,363.00

 

 = ;

Many thanks,=

 

Tanha Kate | Associate Relationship Manager

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

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

SWIFT: CIBLBDDHXXX | * tanha.kate@citybankplc= .com | = =C3=85 +8= 8 01710043709

 

 

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

 

=

------=_Part_10001688_907464806.1756354799962--