Ali Villa, 1640/1861 CDA Avenue, Asian Highway, East

Nasirabad, Panchlaish, Chittagong.

Phone: +88 031 2552385, 2552386
Fax: +88 031 2552387
Email: alvy@southeastbank.com.bd
Web: www.southeastbank.com.bd

CUSTOMER ID: 003164247

MD KHALED HOSSAIN STATEMENT DATE: 07 APRIL 2021
HOUSE NO 82 O C KARIM GANIR BARI
CHITTAGONG ZILA
PATIYA 4370
BANGLADESH CONSOLIDATED STATEMENT FOR CUSTOMER NO 003164247
Dear Sir,
The following is the statement of your accounts with us as on 07/04/2021

CURRENCY BRANCH ACCOUNT NUMBER SCHEME OPEN DATE BALANCE

BDT CDA Avenue Islami Branch 3010101105214 SAVINGS 23-07-2011 16,7062.29
Total (For BDT) 16,7062.29

LIST OF ACCOUNT CLOSED IN THE PERIOD 01 MARCH 2021 TO 06 APRIL 2021

SWIFT CODE ROUTING NUMBER BANK CODE BRANCH CODE STATUS

SEBDBDDHCDA 205151512 205 151 ACTIVE
STATEMENT FOR A/C : 3010101105214

Trans. Value Transaction Details Cheq. Debit Credit Balance

Date Date No.
OPENING BALANCE 406,647.79
01/03/21 01/03/21 ICONN/10416849/400012902805/010411/4718640000 45,000.00 361,647.79
02/03/21 02/03/21 ECS/IILECS- SBI Loan#2063791229#3809146 19,850.00 341,797.79
04/03/21 04/03/21 NEFT -AXISI11092006148-FARUK AHMED 5,000.00 336,797.79
07/03/21 08/03/21 CASH-ATM-SEB/OPP AGRABAD 15,000.00 321,797.79
09/03/21 09/03/21 CASH-ATM/STANDARD CHARTERED/OXYGEN/030411 2,000.00 319,797.79
11/03/21 11/03/21 ICONN/26238725/040411/CITIBANK CREDIT CARD PA 8,000.00 311,797.79
14/03/21 14/03/21 ICONN/10454146/400012902805/040411/4718640000 45,000.00 266,797.79
16/03/21 16/03/21 ICONN/10534117/400012902805/090411/4718640000 25,000.00 241,797.79
17/03/21 17/03/21 ICONN/10566057/400012902805/130411/4718640000 45,000.00 196,797.79
21/03/21 21/03/21 FAZLUR RAHMAN BARI 591581 150,000.00 46,797.79
24/03/21 25/03/21 ICONN/26715971/170411/BRAC BANK CREDIT CARD 1,000.00 45,797.79
29/03/21 29/03/21 CASH-ATM-SEB/SHEIKH MUJIB ROAD/AGRABAD/230411 5,000.00 40,797.79
31/03/21 01/04/21 BPDB Bill# 13545285-MAR-IN300484 551.50 40,246.29
04/04/21 04/04/21 ICONN/27064066/270411/TECHPROCESS SOLUTIONS 3,324.00 36,922.29
05/04/21 05/04/21 ICONN/10728896/003010101202146/290411/Kaushal 10,000.00 26,922.29
06/04/21 06/04/21 BY SALARY FOR DECEMBER 140,140.00 167,062.29
Transaction Total: 379,725.50 140,140.00
Closing Balance: 167,062.29
Unless the constituent notifies the bank immediately of any discrepancy found by him in this statement of Account, it will be taken that he has found the account correct.

We would like to reiterate that, as a policy, South East Bank does not ask you to part with/disclose/revalidate of your iConnect password login id and debit card number
through emails or phone calls. Further, we would like to reiterate that South East Bank shall not be liable for any losses arising from you sharing/disclosing of your login id,
password and debit card number to anyone. Please co-operate by forwarding all such suspicious/spam emails, if received by you, to info@southeastbank.com.bd

The Bank reserves the right to close the accounts in case of either of the following: 1) In the event of the account balance being zero for more than 6 months since the
date of account opening; or 2) If the balance in the account has become zero and remains so for 12 months. However, before taking steps for closing the account, Bank
shall give appropriate notice and account holders are entitled to give their reply and rectify.

CORPORATE ADDRESS: Eunoos Trade Center, 52-53 Dilkusha Commercial Area, Dhaka 1000, Bangladesh.
For any clarification, please visit your nearest South East Bank branch or call us at +880 2 9571115, 7160866, 7173793

+++++End of Statement+++++

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