Letter MIX 02

Date:
MANAGER,
NATIONAL BANK LTD
UTTARA, DHAKA
SONARGAON JANAPATH, DHAKA
SUBJECT: POSITIVE PAY INSTRUCTION request from AHMED IMPEX ENTERPRISES, Account number
1068001638705.
Dear Sir,
This is TANVIR AHMED from AHMED IMPEX ENTERPRISES, account number 1068001638705,
tanvirgsm@outlook.com, is my only VALID EMAIL ADDRESS, which is also informed to the Bank, while
I opened this current account.

We are issuing the below CASH CHEQUE/ AC Payee cheques drawn on your Bank.
Details of the cheque/ cheques are as follows:
Cheque Number Issuing Date Amount in Beneficiary Name Comments

Figure
You are requested to take necessary measures for honoring the above mention cheque/ cheques.
You may as well contact to our provided contact numbers (01777753635) for further verbal re-
confirmation.
Thanks for your all time prompt support.
Regards,
Tanvir Ahmed
Mobile: +88 01777753635
Email: tanvirgsm@outlook.com
Dhaka, Bangladesh
Date: 2nd Jun 2020
Manager,
AB Bank Limited
Uttara Branch,
Dhaka Bangladesh
Subject: Providing access of authorization to sign the EXP form to my son TANVIR AHMED in absence
of myself.
Dear Sir,
Please note that we had issued the below exp, which we was never used to make any export,
information is as below:
Exp number 000006860133032019, EXP Serial 013303, value USD 1, entry date 12/11/2019.
We would like to request to please cancel this exp at an early basis.
Thanks for your continuous help and support.
Regards,
Tanvir Ahmed
Date: 24th Dec 2013
Manager,
EASTERN BANK LTD.
Uttara Branch, Dhaka
SUBJECT: Request to put my son TANVIR AHMED’s name as of my BANK ACCOUNT MANDATEE.
Dear Sir,
This is KHAIRUDDIN AHMED, holding CURRENT ACCOUNT NUMBER 1011070013788, ACCOUNT NAME:
AHMED IMPEX ENTERPRISES.
I would like to announce my son TANVIR AHMED as of my bank ACCOUNT’S MANDATE. TANVIR AHMED
is holding the international passport number AA0060752, date of birth 01/ September/ 1984. Please find
below his official signature.
Please proceed this request at an early basis and oblige there by and provide TANVIR AHMED full access
to operate my bank account.
Regards,
Khairuddin Ahmed
Date: 24th Dec 2013
Manager,
UNITED COMMERCIAL BANK LTD.
SUBJECT: Request to put my son TANVIR AHMED’s name as of my BANK ACCOUNT MANDATEE.
Dear Sir,
This is KHAIRUDDIN AHMED, holding ACCOUNT NUMBER 0083-111-00009814, ACCOUNT NAME:

I would like to announce my son TANVIR AHMED as of my bank ACCOUNT’S MANDATE. TANVIR AHMED
is holding the international passport number AA0060752, date of birth 01/ September/ 1984. Please find
below his official signature.
Please proceed this request at an early basis and oblige there by and provide TANVIR AHMED full access
to operate my bank account.
Regards,
Khairuddin Ahmed
Date: 24th Dec 2013
Manager,
UNITED COMMERCIAL BANK LTD.
SUBJECT: Request to activate my account.
Dear Sir,
This is KHAIRUDDIN AHMED, holding UCB ACCOUNT NUMBER 0083-111-00009814, ACCOUNT NAME:
Please note that due to some of my random overseas travel for the last one year, I couldn’t be able to
do any kind of business transactions to my above bank account; for which, the account has become
inactive.
From now on, I would like to make regular business transactions to my above account.
Due to this, I would like to request you to ACTIVATE my above account at an early basis and oblige
thereby
Thanks for your prompt support and help.
Regards,
Khairuddin Ahmed
Date: 4th Nov 2020
Manager,
Standard Bank Limited ,
Uttara Model Town Branch,
Dhaka-1000, Bangladesh.
SUBJECT: Request to receive a NO OBJECTION LETTER for the CURRENT ACCOUNT number
01533004354.
Dear Sir,
This is KHAIRUDDIN AHMED, holding the below CURRENT ACCOUNT at your branch:
Current Account Number 01533004354
Account Name AKORSHON
Trade License number 206611
Address Tropical Alauddin Tower (4th Floor), Shop # 510,
Sector # 03, Uttara, Dhaka-1230
IRC NUMBER 260326111876320
In my export license copy, in the list of nominated bank list, the name of STANDARD BANK LIMITED is
mentioned. At present, I would like to change the list of nominated bank list, and would like to remove
STANDARD BANK LIMITED’s name from the nominated list.
Due to the above mentioned cause, I would have to collect a NO OBJECTION LETTER on behalf of my
CURRENT ACCOUNT NUMBER 01533004354 from your branch.
I would like to request the bank authority to kindly issue me a NO OBJECTION LETTER at an early basis
and obliged thereby.
Regards,
Khairuddin Ahmed
Mobile: 01713006544
Date: 22nd February 2017
Manager,
Eastern Bank Limited,
Motijheel Commercial Area,
Dhaka-1000, Bangladesh.
SUBJECT: Request to receive a NO OBJECTION LETTER for the CURRENT ACCOUNT number
1011070013788.
Dear Sir,
This is KHAIRUDDIN AHMED, holding the below CURRENT ACCOUNT at your branch:
Current Account Number 1011070013788
Account Name AHMED IMPEX ENTERPRISES
Trade License number 01-01052
Address House 14, Road 1/A, Sector 13, Uttara, Dhaka
Export License Number 01103, Dated 18/10/1988
In my export license copy, in the list of nominated bank list, the name of SONALI BANK LIMITED is
mentioned. At present, I would like to change the list of nominated bank list, and would like to remove
Sonali Bank Limited’s name from the nominated list.
Due to the above mentioned cause, I would have to collect a NO OBJECTION LETTER on behalf of my
CURRENT ACCOUNT NUMBER 33008521 from your branch.
I would like to request the bank authority to kindly issue me a NO OBJECTION LETTER at an early basis
and obliged thereby.
Regards,
Khairuddin Ahmed
Mobile: 01713006544
Date: 12th Sep 2019
Manager,
AB BANK LTD.
UTTARA, DHAKA
SUBJECT: A declaration of foreign TT from the importer/ foreign buyer “ 6498779 CANADA INC”.
Dear Sir,
This is TANVIR AHMED, holding the below CURRENT ACCOUNT at your branch:
ACCOUNT NUMBER: 4020 759014 000.
ACCOUNT NAME: AHMED IMPEX ENTERPRISES.
As on 12TH Sep 2019; we’ve received a TT from below:
6498779 CANADA INC

69 COPPERWOOD
SQ, SCARBOROUGH,
Ontario M1V, 2C2, CA.
This is an advance payment (TT), send to our account for the sake of upcoming LIVE EEL FISH shipment
to the above customer.
We request you to kindly transfer the TT value to our above account and obliged thereby.
Thanks for you’re support.
Regards,
TANVIR AHMED
Managing Partner
Ahmed Impex Enterprises
Mobile: 01777753635
Date: 8th Dec 2019
Manager,
AB BANK LTD.
UTTARA, DHAKA
SUBJECT: A declaration of foreign TT from the importer/ foreign buyer “ 6498779 CANADA INC”.
Dear Sir,
As on 12TH Sep 2019; we’ve received a TT from below:
6498779 CANADA INC.
Regards,
TANVIR AHMED
Managing Partner
Mobile: 01777753635
Date:
Manager,
AB BANK LTD.
UTTARA, DHAKA
SUBJECT: A declaration of foreign TT from the importer/ foreign buyer “ LU’S TRADING
INCORPORATION”.
Dear Sir,
As on TODAY; we’ve received a TT from below:
LU’S TRADING INCORPORATION

32 DIVISION PLACE
BROOKLYN NY 11222
Regards,
TANVIR AHMED
Managing Partner
Mobile: 01777753635
Date: 29th Oct 2019
Manager,
AB BANK LTD.
UTTARA, DHAKA
SUBJECT: A declaration of foreign TT from the importer/ foreign buyer “ NEW YAO LIN ENTERPRISES
CO., LTD.”.
Dear Sir,
As on TODAY; we’ve received a TT from below:
NEW YAO LIN ENTERPRISES CO., LTD.

10F., NO.189, SEC.3. NANJIN G E.RD.,
ZHONGSHAN DIST., TW/ TAIPEI CITY, TAIWAN
Regards,
TANVIR AHMED
Managing Partner
Mobile: 01777753635
Date: 03 OCT 2019
MANAGER,
EASTERN BANK LIMITED
UTTARA, DHAKA
SUBJECT: Request to BLOCK my EBL VIRTUAL CARD NUMBER 5460086822280591 IMMEDIATELY from
any unauthorized usage.
Dear Sir,
This is TANVIR AHMED, holding the EBL VIRTUAL CARD NUMBER 5460086822280591.
I’ve been noticed on today, that in the last 2 months some unusual purchases/ usage have been done by
some third party of my virtual card, besides I’ve found suspicious spam on my pc and also on my android
devices, I’ve done full RESET on all my devices.
I would like to request the AUTHORITY of the EASTERN BANK LIMITED, to immediately BLOCK
VIRTUAL CARD 5460086822280591 so that no more unauthorized access can be done.
Sincerely,
TANVIR AHMED
MOBILE 01777753635
EMAIL tanvirgsm@outlook.com
UTTARA, DHAKA
Date: 13th Nov 2019
MANAGER,
AB BANK LIMITED
UTTARA, DHAKA
SUBJECT: Request to change REGISTERED OFFICE ADDRESS.
Dear Sir,
This is TANVIR AHMED/KHAIRUDDIN AHMED, holding the current account name - AHMED IMPEX
ENTERPRISES, Account number 4020 759014 000.
There has been a below important changes (location) of our organization:
Old Address AHMED IMPEX ENTERPRISES

PROP-KHAIRUDDIN AHMED
HOUSE#14,RD#1/A,SEC#13,UTTARA,
DHAKA
01713006544
NEW ADDRESS AHMED IMPEX ENTERPRISES
Plot 32 C, Tropical Aladdin Tower, Road 2,

Sector 3, Uttara, Dhaka 1230.
We would like to request the bank authority to kindly update our newly registered address accordingly.
Attachment: updated DHAKA NORTH CITY CORPORATION TRADE LICENSE.

Attachment: BANGLADESH LIVE & CHILLED FOOD EXPORTERS ASSOCIATION membership copy.
Sincerely, Sincerely,
TANVIR AHMED KHAIRUDDIN AHMED

Managing Partner Managing Partner
MOBILE 01777753635 Mobile 01713006544
Email: tanvirgsm@outlook.com Email: ahmedimpex.bd@gmail.com
Date:
MANAGER,
NATIONAL BANK LTD
UTTARA, DHAKA
SUBJECT: REQUEST TO HONOUR CHEQUE OF ANY VALUE WITHOUT WRITTEN POSITIVE PAY
CLEARANCE LETTER.
Dear Sir,
This is TANVIR AHMED, holding the current account name - AHMED IMPEX ENTERPRISES, Account
number 1068001638705.
I would like the bank to kindly honor any of our cash cheque without any kind of WRITTEN POSITIVE PAY
INSTRUCTION DOCUMENT. You may call direct my mobile to have any consent if there be any necessary.
My mobile is +8801777753635
Thanks for your cordial support.
Sincerely,
TANVIR AHMED
Managing Partner
MOBILE 01777753635
Date: 02 Aug 2021
MANAGER,
AL ARAFAH ISLAMI BANK
UTTARA BRANCH, DHAKA
SUBJECT: REQUEST TO HONOR AC PAYEE CHEQUE .
Dear Sir,
This is AYESHA KHATUN, holding a SAVINGS ACCOUNT number 0171120028264.
I’m issuing the below ACCOUNTS PAYEE CHEQUE to you’re bank:
Cheque Number 9631410

Cheque Date 02/08/2021
Cheque Value 15,00,000/-
FIFTEEN LAC TAKA ONLY
Pay To: NESARUDDIN AHMED
You may as well contact to our provided contact numbers 01777753635/ 01511005551 for further
verbal re-confirmation.
Sincerely,
AYESHA KHATUN
MANAGER,
NATIONAL BANK LTD
UTTARA, DHAKA
SUBJECT: REQUEST NOT TO HONOR any cash cheque/ac payee cheque without POSITIVE PAY EMAIL/
LETTER, but in case if ACCOUNT HOLDER withdraw cash HIMSELF/HERSELF, NO POSITIVE PAY
EMAIL/LETTER shall be needed.
Dear Sir,
This is TANVIR AHMED, holding the current account name - AHMED IMPEX ENTERPRISES, Account
number 1068001638705.
I would like to request the bank NOT TO HONOR any cash cheque/ac payee cheque without POSITIVE
PAY EMAIL/ LETTER, but in case if ACCOUNT HOLDER withdraw cash HIMSELF/HERSELF, NO POSITIVE
PAY EMAIL/LETTER shall be needed.
TANVIR AHMED NAZMA PARVIN

MOBILE 01777753635 MOBILE 01924805748
Email: tanvirgsm@outlook.com Email: thelubna@gmail.com
Date : 16-Mar-2014
The Manager
AB Bank LTD
Uttara Branch, Dhaka, Bangladesh
Subject: Changing the bank Account type from Sole Proprietorship to Partnership, and adding all the
new partner’s signatures in the bank account’s signatory.
Dear Sir,
This is Khairuddin Ahmed, representing the AB Bank Account Name – Ahmed Impex Enterprises and
Account number 4020-759014-000. Ahmed Impex Enterprises has been doing banking transactions on a
regular basis for the last couple of years. Since the opening of our bank account in your bank, Ahmed
Impex Enterprises has been operated as of a sole proprietorship firm.
On 8th Mar 2014, Ahmed Impex Enterprises has been decided to be converted from Sole Proprietorship
firm to Partnership firm, in order to pursue the conversion from Sole Proprietorship to Partnership
firm, on Mar 8th Mar 2014, a DEED OF PARTNERSHIP AGREEMENT has been signed, and has been
Authenticated by MR. S. M. Manjurul Islam, Advocate & Notary Public, Govt. of Bangladesh.
As per the DEED of Partnership Agreement signed on 8th Mar 2014, the below individual’s are
representing the partners of Ahmed Impex Enterprises:
Table 1 – List of Partners

1. Khairuddin Ahmed
National Voter ID: 2699501937814
Date of Birth: 22 Jan 1951
2. Tanvir Ahmed
Date of Birth: 1st Sep 1980
3. Ayesha Khatun
Date of Birth: 13 Jan 1958
4. Tanzima Shifat
Date of Birth: 29 May 1977
5. Nazma Parvin Lubna

Table 1 – List of Partners
Date of Birth: 03 Mar 1983
Based on the above facts, I, Khairuddin Ahmed, the account holder of Ahmed Impex Enterprises, would
like to place the below request to the authority of AB Bank Bangladesh LTD.:
1. To convert the bank account type from Proprietorship to Partnership, by adding all the New
Partners name which is listed in Table 1.
2. To add all the signatories of the Partners to the bank account, which is listed on Table 1; and make
the bank account being fully operational by the signature of any one Individual Partner.
3. Please hereby note that we do not want to change the account name, and, would like the account
name – “AHMED IMPEX ENTERPRISES” will remain the same as it used to be.
A copy of DEED OF PARTNERSHIP has been enclosed herewith for your kind necessary action.
Please proceed the above request to be applied at an early basis and oblige thereby.
Regards,
Khairuddin Ahmed
Managing Partner,
Mobile: +88 01713006544
Email: ahmedimpex.bd@gmail.com
04-SEP-2017
The Manager
AB Bank LTD
Subject: REQUEST TO ISSUE INCOME TAX CERTIFICATE FOR AHMED IMPED IMPEX ENTERPRISES.
Dear Sir,
This is TANVIR AHMED, MANAGING PARTNER of

AB Bank Account Name – Ahmed Impex Enterprises and
Account number 4020-759014-000.
We would like to receive an INCOME TAX CERTIFICATE FROM AB BANK for the above account for 2017-
2018.
Please help us by fulfilling the above document.
REGARDS,
TANVIR AHMED,
Managing Partner.
AHMED IMPEX ENTERPRISES
_____________________________________________
The Manager
AB Bank LTD
Subject: REQUEST TO PLEASE HAND OVER MY I – BANKING PIN DOCUMENTS TO MY HUSBAND TANVIR
AHMED
Dear Sir,
This is NAZMA PARVIN, ACCOUNT HOLDER - 4020-600673-300;

I would like to request to the authority to please hand over my I banking – pin documents to my
husband TANVIR AHMED.
REGARDS,
NAZMA PARVIN
25th October 2016
Manager,
AB BANK LTD,
Uttara Branch.
SUBJECT: Request to receive FOREIGN REMITTANCE certificate and the CALCULATION of Inward
Remittance (ARV) for the financial year 2015-2016.
Dear Sir,
We, M/S Ahmed Impex Enterprises, holding current account number 4020-759014-000, would like to
receive the below two official documents from your bank:
1. Calculation of Inward Remittance (ARV) for the financial year 2015-2016.

2. Foreign Remittance CERTIFICATE.
Please help us providing the above with in detail and accurate calculations.
Regards,
TANVIR AHMED,
MANAGING PARTNER,
31st October 2016
Manager,
AB BANK LTD,
Uttara Branch.
SUBJECT: Request to receive FOREIGN REMITTANCE certificate and the CALCULATION of Inward
Remittance (ARV) for the financial year 2015-2016.
Dear Sir,
We, M/S FRESH FOOD TRADING COMPANY, holding current account number 4037-795426-000, would
like to receive the below two official documents from your bank:
1. Calculation of Inward Remittance (ARV) for the financial year 2015-2016.

2. Foreign Remittance CERTIFICATE.
Please help us providing the above with in detail and accurate calculations.
Regards,
TANVIR AHMED,
MANAGING PARTNER,
FRESH FOOD TRADING COMPANY.
31st October 2017
Manager,
AB BANK LTD,
Uttara Branch.
SUBJECT: Request to stop any sort of RTGS DEBIT/ CREDIT transaction on our current ACCOUNT
number 4020-759014-000.
Dear Sir,
This is Tanvir Ahmed, holding current account of AB BANK LIMITED,

Account Number: 4020-759014-000
Account Name: AHMED IMPEX ENTERPRISES
We would like to request to the BANK AUTHORITY to kindly stop any sort of RTGH DEBIT/ CREDIT type of
transaction for our mentioned bank account.
Please proceed our request as above and obliged there by.
Regards,
TANVIR AHMED,
MANAGING PARTNER,
1st November 2017
Manager,
AB BANK LTD,
Uttara Branch.
SUBJECT: Request to stop any sort of RTGS DEBIT/ CREDIT transaction on our current ACCOUNT
number 4020-591954-300.
Dear Sir,

Account Name: TANVIR AHMED
We would like to request to the BANK AUTHORITY to kindly STOP/CANCEL any sort of RTGS DEBIT/
CREDIT type of transaction for our mentioned bank account.
Regards,
TANVIR AHMED.
1st November 2017
Manager,
NATIONAL BANK LTD,
Uttara Branch.
SUBJECT: Request to STOP/CANCEL any sort of RTGS DEBIT/ CREDIT transaction on our current
ACCOUNT number 1068001638705.
Dear Sir,
This is Tanvir Ahmed, holding current account of NATIONAL BANK LIMITED,

Account Number: 1068001638705
Account Name: AHMED IMPEX ENTERPRISES
We would like to request to the BANK AUTHORITY to kindly STOP/ CANCEL any sort of RTGS DEBIT/
CREDIT type of transaction for our mentioned bank account.
Regards,
TANVIR AHMED,
MANAGING PARTNER,
1st November 2017
Manager,
AB BANK LTD,
Uttara Branch.
SUBJECT: Request to stop any sort of RTGS DEBIT/ CREDIT transaction on my savings ACCOUNT
number 4020 591954 300.
Dear Sir,

Account Number: 4020 591954 300
Account Name: TANVIR AHMED
We would like to request to the BANK AUTHORITY to kindly stop any sort of RTGH DEBIT/ CREDIT type of
transaction for our mentioned bank account.
Regards,
TANVIR AHMED,
6th November 2017
Manager,
AB BANK LTD,
Uttara Branch.
SUBJECT: Request to collect my savings account cheque book, account name NAZMA PARVIN, account
number 4020-600673-300.
Dear Sir,
This is NAZMA PARVIN, holding below savings account of AB BANK LIMITED,

Account Name: NAZMA PARVIN
As I am unable to physically come to the sec 4 AB BANK branch office, I would like to send my staff Mr.
AJIT HALDAR to collect my savings bank account cheque book.
Please proceed my request as above and obliged there by.
_________________________________ _______________________________
Regards, AJIT HALDAR
NAZMA PARVIN
10th October 2018
Manager,
NATIONAL BANK LTD.
SONARGAON JANAPATH BRANCH.
SUBJECT: Request TO NOT HONOR any single AC Payee Cheque/ Cash Cheque without providing any
POSITIVE PAYMENT INSTRUCTION for current account 1068001638705, AHMED IMPEX ENTERPRISES.
Dear Sir,
This is TANVIR AHMED, Managing Partner of AHMED IMPEX ENTERPRISES,

HOUSE – 14, ROAD – 1/A, SECTOR – 13, UTTARA, DHAKA, BANGLADESH.
Mobile: +8801777753635, +8801713006544
I would like to request the NATIONAL BANK LTD to kindly DO NOT HONOR any single ac payee cheque/
CASH CHEQUE to any individual without providing any POSITIVE PAYMENT INSTRUCTION from my
current account name: AHMED IMPEX ENTERPRISES, Account number 1068001638705.
I will always be sending my POSITIVE PAYMENT INSTRUCTION from my ONLY email which is –
tanvirgsm@outlook.com to the NATIONAL BANK LTD’s email addresses which are as below:
uttara@nblbd.com and
sjanapath@nblbd.com
_________________________________
Regards,
TANVIR AHMED
7th May 2019

MANAGER
AB BANK
UTTARA BRANCH
Subject: Request to handover my already issued cheque book for Account Name NAZMA PARVIN,
Dear Sir,
Due to family pressure, I won’t be able to come physically to the AB BANK Uttara branch. I here by would
like to authorize my office staff Md. Abdullah All Mamun, voter id card 19873923603118175 to collect my
cheque book.
Thanks for you’re cordial support.
Sincerely,
________________________________
Nazma Parvin
Mobile: 01924805748
14th July 2019
Manager,
AB BANK LTD.
UTTARA BRANCH, DHAKA.
SUBJECT: Request TO NOT HONOR any single AC Payee Cheque/ Cash Cheque without providing any
POSITIVE PAYMENT INSTRUCTION for SAVINGS account 4020 591954 300, TANVIR AHMED.
Dear Sir,
This is TANVIR AHMED, holding a savings account number 4020 591954 300,
Mobile: +8801777753635,
Address: Sector 4, Road 14/A, House 11/ B2, Uttara Model Town Dhaka 1230.
I would like to request the BANK to kindly DO NOT HONOR any single ac payee cheque/ CASH CHEQUE
to any individual without providing any written POSITIVE PAYMENT INSTRUCTION from myself.
_________________________________
Regards,
TANVIR AHMED
16 June 2021
Manager,
Shahjalal Islami Bank Limited
SUBJECT: Request to honor below ac payee cheque/ cheques.
Dear Sir,
This is AYESHA KHATUN, holding a savings account number 400812100051839,

Mobile: +8801777753635,
I would like to request the BANK to kindly HONOR below accounts payee cheques:
Cheque number 0000003 -- BDT 4,00,000/ Four Lac taka only -- Date 13/06/2021
_________________________________
Regards,
AYESHA KHATUN
16 June 2021
Manager,
AL ARAFAH ISLAMI BANK LIMITED
SUBJECT: Request to honor below ac payee cheque/ cheques.
Dear Sir,
This is AYESHA KHATUN, holding a savings account number 0171120028264

Mobile: +8801777753635,
Cheque number 9631407 -- BDT 1,00,000/ One Lac taka only -- Date 13/06/2021
_________________________________
Regards,
AYESHA KHATUN
18th Aug 2020
Manager,
COMMERCIAL BANK OF CEYLON
SUBJECT: POSITIVE PAY REQUEST.

Request to honor below ac payee cheques.
Dear Sir,
This is AYESHA KHATUN, holding a savings account number 8806011731,

Mobile: +8801511005551,
Cheque Number Pay to Cheque Value Cheque Value in words

0454566 AYESHA KHATUN 9,00,000/= Nine Lac Taka only/=
_________________________________
Regards,
AYESHA KHATUN
7TH FEB 2021
Manager,
AB BANK LIMITED
UTTARA BRANCH.
SUBJECT: Informing the lost of already issued BANK EXP, number 017115, Issue Date 08 Nov 2016.
Dear Sir,
This is KHAIRUDDIN AHMED, Managing Partner of FRESH FOOD TRADING COMPANY, CURRENT
Mobile: +8801713006544
I would like to inform all concerned that due to some negligence the already issued BANK EXP number
017115, Date 08-Nov-2016 had lost from desk. Even after searching several times, I failed to find the
documents attached with that EXP.
I have informed the lost BANK EXP number 017115 issue to the DHAKA METROPOLITAN POLICE, GD
number 27 Dated 01/02/2021.
I have also published a lost advertisement to the daily newspaper named “JAI JAI DIN” as on 5 th Feb
2021, on its Second Page.
Request to kindly proceed the above request.
Attachment:
DHAKA METROPOLITAN POLICE GD COPY
THE DAILY JAI JAI DIN’s ADVERTISEMENT COPY
14 Jun 2021
Manager,
AB BANK LIMITED
UTTARA BRANCH.
SUBJECT: Informing the lost of already issued 2 BANK EXPs, numbers are - 00000686 /004873 /2017
Issue Date 15/03/2017 and 00000686 /007566 /2016 Issue Date 11/05/2016.
Dear Sir,
This is TANVIR AHMED, Managing Partner of AHMED IMPEX ENTERPRISES, CURRENT Account number
4020-759014-000.
Mobile: +8801777753635
I would like to inform all concerned that due to some negligence the already issued 2 BANK EXPs’ ,
numbers are - 00000686 /004873 /2017 Issue Date 15/03/2017 and 00000686 /007566 /2016 Issue Date
11/05/2016 had lost from Sector 4 Uttara, Dhaka 1230. Even after searching several times, I failed to
find the documents attached with that EXP.
I have lodged a lost police diary to the DHAKA METROPOLITAN POLICE, UTTARA EAST POLICE station, GD
number 536, Date 13/06/2021.
I have also published a lost advertisement to the daily newspaper named “JAI JAI DIN” as on 14 th Jun
2021, on its Second Page.
Request to kindly proceed the above request.
Attachment:
DHAKA METROPOLITAN POLICE GD COPY
THE DAILY JAI JAI DIN’s ADVERTISEMENT COPY
_________________________________
Regards,
TANVIR AHMED
Date: 13th Nov 2019
MANAGER,
AB BANK LIMITED
UTTARA, DHAKA
SUBJECT: Request to change REGISTERED OFFICE ADDRESS.
Dear Sir,
This is TANVIR AHMED/KHAIRUDDIN AHMED, holding the current account name - AHMED IMPEX
ENTERPRISES, Account number 4020 759014 000.
There has been a below important changes (location) of our organization:
Old Address AHMED IMPEX ENTERPRISES

PROP-KHAIRUDDIN AHMED
HOUSE#14,RD#1/A,SEC#13,UTTARA,
DHAKA
01713006544
NEW ADDRESS AHMED IMPEX ENTERPRISES
Plot 32 C, Tropical Aladdin Tower, Road 2,

Sector 3, Uttara, Dhaka 1230.
We would like to request the bank authority to kindly update our newly registered address accordingly.
Attachment: updated DHAKA NORTH CITY CORPORATION TRADE LICENSE.

Attachment: BANGLADESH LIVE & CHILLED FOOD EXPORTERS ASSOCIATION membership copy.
TANVIR AHMED KHAIRUDDIN AHMED

MOBILE 01777753635 Mobile 01713006544
Email: tanvirgsm@outlook.com Email: ahmedimpex.bd@gmail.com
Deputy Director 24th Nov 2019
Fish Inspection & Quality Control, Fishery
Department,
Dhaka, Bangladesh
SUBJECT: REQUEST TO DO NECESSARY CORRECTION IN FISHERY LICENSE ON DHK/PACK/205.
Dear Sir,
This is Tanvir Ahmed, MANAGING PARTNER of Ahmed Impex Enterprises, holding Fishery License
number DHK/Packing Center/205, Dated 09/10/2002; Since 2002.
We would like to make the below changes on our Fishery License’s, Row number 2 and 7.
OLD INFORMATION CORRECTED INFORMATON

Row Number 2 Row Number 2
M/S Ahmed Impex Enterprise M/S Ahmed Impex Enterprises
House 14, Road 1/A, Sector-13, Uttara, Dhaka PLOT 32C, TROPICAL ALAUDDIN TOWER, ROAD
2, SECTOR 3, UTTARA, DHAKA 1230.
Description of site Description of Site
525, Nolbhog, Turag, Uttara, Dhaka 38/593, Nolvogh Mainroad, Turag, Dhaka.
Present Address Present Address
House # 14, Road # 1/A, Sector-13, Uttara, Dhaka PLOT 32C, TROPICAL ALAUDDIN TOWER, ROAD
2, SECTOR 3, UTTARA, DHAKA 1230.
Based on my above mentioned scenarios I would like to raise a request to the HONORABLE DEPUTY
DIRECTOR of FISHERY DEPARTMENT to please make an amendment/ correction of my existing FISHERY
LICENSE. (as per the Bangladesh Gadget, release Wednesday, June 11, 2014, clause (1) (KA) serial (14)
License correction act)
Regards,
TANVIR AHMED,
Managing Partner,
Ahmed Impex Enterprises.
Mobile: 01777753635
Deputy Director 24t Nov 2019
Department,
Dhaka, Bangladesh
Email : ddfiqc@fisheries.gov.bd
Phone: 02-9582012
SUBJECT: Request to perform FISHERY LICENSE RENEWAL for the year 2019-2020 for
Dear Sir,
This is TANVIR AHMED, MANAGING PARTNER of Ahmed Impex Enterprises, holding Fishery License
number DHK/Packing Center/205, Dated 09/10/2002.
Please note that we have submitted required License renewal fee to the prescribed bank account and
also the application fee. We would like to request to the authority to kindly perform the yearly License
renewal procedure.
Attachments:
1. ORIGINAL Fishery License (License No DHK/Packing Center/ 205) of AHMED IMPEX ENTERPRISES
2. Fishery License Renewal fee of BDT 2500 to Sonali Bank LTD (code 1-4431-0000-1854) Copy
3. Fishery License Application Fee of BDT 500 to Sonali Bank LTD (code 1-4431-0000-1854) Copy
4. Vat Fee of BDT 450 to Sonali Bank LTD Copy (code 1-1133-0010-0311) copy
5. Trade License Renew for 2019-2020 Copy
6. Export License, Number 01103, date 18/10/88 Renew for 2019-2020 Copy
Regards, All Copies Received by:

TANVIR AHMED,
Managing Partner,
Mobile: 01777753635
Deputy Director
Department,
Dhaka, Bangladesh
SUBJECT: REQUEST TO DO NECESSARY CORRECTION IN FISHERY LICENSE ON DHK/PACK/205.
Dear Sir,
This is Tanvir Ahmed, MANAGING PARTNER of Ahmed Impex Enterprises, holding Fishery License
number DHK/Packing Center/205, Dated 09/10/2002; Since 2002.
As we’re going to shift our packing center from the old address to new address we would like to request
to make the below changes on our FISHERY LICENSE:
OLD INFORMATION CORRECTED INFORMATON

M/S Ahmed Impex Enterprise M/S Ahmed Impex Enterprises
House 14, Road 1/A, Sector-13, Uttara, Dhaka PLOT 32C, TROPICAL ALAUDDIN TOWER,
ROAD 2, SECTOR 3, UTTARA, DHAKA 1230.
Present Address Present Address
House # 14, Road # 1/A, Sector-13, Uttara, Dhaka PLOT 32C, TROPICAL ALAUDDIN TOWER,
ROAD 2, SECTOR 3, UTTARA, DHAKA 1230.
Based on my above mentioned scenarios I would like to raise a request to the HONORABLE DEPUTY
DIRECTOR of FISHERY DEPARTMENT to please make an amendment/ correction of my existing FISHERY
LICENSE. (as per the Bangladesh Gadget, release Wednesday, June 11, 2014, clause (1) (KA) serial (14)
License correction act)
Regards,
TANVIR AHMED,
Managing Partner,
Mobile: 01777753635
18th Jun 2020
Rent paid for the following months:
Month Total Rent SUBLET PACKING RENT

(Water + Electricity Included) Received By
Jun-2020 10,000
Jul-2020 10,000
Aug-2020 10,000
Sep-2020
Oct-2020
Nov-2020
Dec-2020
As on ____________________, TANVIR AHMED, paid total 30,000 bdt to the below person:
_______________________________________________________________.
Received by Signature:
Date:
Deputy Director 24t Nov 2019
Department,
Dhaka, Bangladesh
Phone: 02-9582012
Dear Sir,
renewal procedure.
Attachments:

TANVIR AHMED,
Managing Partner,
Mobile: 01777753635
Deputy Director 7th Jan 2021
Department,
Dhaka, Bangladesh
Phone: 02-9582012
Dear Sir,
renewal procedure.
Attachments:

TANVIR AHMED,
Managing Partner,
Mobile: 01777753635
Deputy Director 19th Jan 2021
Department,
Dhaka, Bangladesh
SUBJECT: An Authorization Letter
Dear Sir,
Please note that the below individual will be accountable to collect and submit SALUBRITY FISHERY
CERTIFICATES/ FISHERY LICENSES on behalf of AHMED IMPEX ENTERPRISES from now on.
Please provide you’re kind cooperation to him.
Sincerely
TANVIR AHMED
Managing Partner
House 14, Road 1/A, Sector 13,
Uttara, Dhaka-1230.
Mobile: +88 01777753635
Name and Initials of Authorized Individual:
Name.............................NAIM
Designation...................OFFICE ADMIN
18th December 2015
Subject: Application for CERTIFICATE OF GOOD CONDUCT for the purpose of Employment,
which is required from the country Bangladesh.
Dear Sir,
My name is TANVIR AHMED; I’ve stayed in Malaysia more than 12 months for the sake of post graduate
study, holding the below passport:
Name TANVIR AHMED
Passport number AA0060752
Date of passport issue 09 Sep 2010
Date of passport expired 08 Sep 2015
Place of Issue Dhaka DIP
On 19th Nov 2013; I departed from Malaysia and returned to Bangladesh.
Upon expired of my Passport number AA0060752 on 08 Sep 2015; I was received my new Passport
number BJ0295410 on 22 Nov 2015 from Dhaka DIP authority. Information of my newly received
Passport is as below:
Name TANVIR AHMED
Passport number BJ0295410
Date of passport issue 22 Nov 2015
Date of passport expired 21 Nov 2020
Place of Issue Dhaka DIP
Please find the below attachments:

1. Passport scanned copies with student visa of IIUM
2. Withdrawal letter issued from International Islamic University, Malaysia
___________________________________________
TANVIR AHMED
Present Address: House 11, B2, Road 14/A, Sec 4, Uttara Model Town,
Dhaka, Postal code 1230; Bangladesh.
Moble: +88 01777753635
14th January 2016
The Consular,
High Commission of Malaysia,
Address: House No. 19
Road No. 6, Baridhara
Dhaka - 1212
Subject: Application for CERTIFICATE OF GOOD CONDUCT for the purpose of Employment,
which is required from the country Bangladesh.
Dear Sir,
My name is Nazma Parvin, holding passport number BJ0316296; I’ve applied for my “Certificate of Good
Conduct” on 06-Jan-2016; and upon sending my application; it has been approved form the Ministry of
Foreign Affairs Malaysia”.
Please find here all the attached documents to support my application for the “Certificate of Good
Conduct”. As most of the time I’ve to nurturing my new born baby girl; its difficult for me to attend
physically to collect my documents; for this reason; I here by authorizing my spouse Mr. Tanvir
Ahmed, as of my representative.
Thanks in advance for all of your support.
Regards,
____________________________________
Nazma Parvin
Mob : 01777753635
House 11 B2, Road 14/A, Sec 4, Uttara Model Town, Dhaka-1230.
Bangladesh.
_________________________________
Signature of my spouse TANVIR AHMED:

31st Jan 2016
The Manager
Standard Chartered Bank,
Branch : ____________________________
Address: ____________________________
Dhaka, Bangladesh
SUBJECT: Request to receive complete account statement for the purpose of Australia Skilled
Migration - Subclass 190 State Nominated Migration.
Dear Sir,
This is Tanvir Ahmed, I had one EXECUTIVE account (salary purposes) with Standard Chartered Bank
since 2005; account number 18-2872897-01; I used to work for the three below MNCs since 2005 till
Feb 2009.
1. Sheba Telecom PVT LTD (Banglalink);
2. LM Ericsson Bangladesh LTD
3. Chevron Bangladesh
After 2009, I started to work for Ahmed Impex Enterprises, as that was a small organization; all my salary
used to pay as cash cheque; and I didn’t continue any transactions on my EXECUTIVE accounts any
more and later I closed my account.
As I’m in a process of having my Australia Skilled Migration – Subclass 190 (a state nominated
migration); I must have to submit proof of my EXECUTIVE BANK account’s STATEMENT; to support my
application.
Based on the above facts; I request you to please provide me the detail bank statement since the
inception of my EXECUTIVE account from the year 2005 till 2009; please also note; I am very much
ready to convey any kind of bank service charges/ fees to serve me my request.
Regards,
__________________________________
Tanvir Ahmed
Passport number: BJ0295410
Mobile number: 01777753635
Present Address: House 11, B2, Road 14/A,
Sec 4, Uttara Model Town, Dhaka-1230.
28th August 2016
Card Division,
One Bank Ltd.
Subject: Request to close my GOLD credit card number 4766130022954219, TANVIR AHMED.
Dear Sir,
This is Tanvir Ahmed. Due to my personal reasons, I would like to close my present ONE BANK GOLD
credit card number 4766130022954219.
Please also note that, I’ve completely settled down all my dues until today to One Bank Ltd.
Please proceed my credit card closure application at an early basis.
Regards,
____________________________
Tanvir Ahmed,
Mobile: 01777753635
Address: H 11 B 2 Road 14/A, Sec 4, Uttara Model Town, Dhaka 1230.
18th September 2018
The IUB Library Head

Mr. M. Hossam Haider Chowdhury
IUB Library
Independent University, Bangladesh (IUB),
Plot 16, Block B, Aftabuddin Ahmed Road, Bashundhara R/A, Dhaka 1229
Subject: Request to have 1 free user access on Database A-Z, Emerald, JSTOR, Wiley Online
Library.
Dear Sir,
This is Tanvir Ahmed, an ex IUBAN, holding student ID 0120110, also holding the membership of IUB
Alumni. At present, I’m having a preparation to apply as a PhD candidate to the below Canadian School
of Business:
 Alberta School of Business, University of Alberta – PhD in FINANCE

 Sauder School of Business, The University of British Columbia – PhD in Business Administration
Specialization in FINANCE
 Asper School of Business, University of Manitoba – PhD Specialization in Finance
The Canadian Business School’s Ph.D. program is very much selective.

At the moment, I would have to submit a draft proposal on my chosen field of study. Due to this reason, I
very much require to study rigorously on major popular and most recent journals and articles, and very
much in needed to read them from sites like Emerald, JSTOR, Proquest, Wiley Online Library and others.
Based on above, I would like to request the IUB Library Head to kindly please allow me 1 free user
access on Database A-Z, Emerald, JSTOR, Wiley Online Library.
Thanks for you’re kind support.
Sincerely,
___________________________________
Tanvir Ahmed, IUB Student ID 0120110
Mobile : 01777753635
22nd August 2019
To Whom It May Concern
Dear Good Neighbor,
Please note as on today 22nd August 2019, I’ve to fix up a NEW LED LIGHT for our staircase premises
area’s illumination.
You requested to kindly share Taka 140/= as of you’re portion to fix up the LED LIGHT.
Taka 420 is divided into 3 fixed portion – Taka 140 each for the three of us – 1 st Floor’s residents.
Thanks for you’re cooperation.
Happy Living.
_____________________________
Regards,
TANVIR AHMED, B2
Mob 01777753635
15th Feb 2021
MANAGER,
NATIONAL BANK LTD.
UTTARA BRANCH.
DHAKA.
SUBJECT: Request to issue/ honor cheque by any one account holder’s signature.
Dear Sir,
Please note that we are holding below JOINT SAVINGS ACCOUNT:
ACCOUNT NAME: TANVIR AHMED AND NAZMA PARVIN
ACCOUNT NAME: 1068003915328
We would like to request the BANK AUTHORITY to kindly honor any cheque with the signature of any
one account holder. Below are the signatures of the account holders.
_____________________________ _____________________________
TANVIR AHMED NAZMA PARVIN

Mobile 01777753635 Mobile 01924805748
tanvirgsm@outlook.com thelubna@gmail.com
9TH Feb 2021
MANAGER,
AB BANK,
Garib-e-Newaz Avenue Branch
DHAKA, BANGLADESH
SUBJECT: REQUEST TO TRANSFER OUR CURRENT ACCOUNT from “Garib-Newaz Avenue Branch to
UTTARA BRANCH.
Dear Sir,
We hold below current account to your branch.
ACCOUNT NAME: FRESH FOOD TRADING COMPANY
ACCOUNT NUMBER: 4037-795426-000
We would like to request the bank authority to kindly transfer the above bank account from GARIB-
NEWAZ AVENUE BRANCH to UTTARA BRANCH.
Thanks for you’re kind support.
Regards,
TANVIR AHMED,
MOBILE 01777753635, tanvirgsm@outlook.com
MANAGING PARTNER
FRESH FOOD TRADING COMPANY

14th Feb 2021
TO WHOM IT MAY CONCERN
It is to inform all concern that NAZMA PARVIN, a BANGADESHI CITIZEN, holding NID number
8223952543, Permanent Address: SEC-4, ROAD-14/A, HOUSE-11, B-2, UTTARA MODEL TOWN,
DHAKA-1230, BANGLADESH; has been working with FRESH FOOD TRADING COMPANY as ADMIN
ASSISTANT from 3st Feb 2019 until today.
We wish her all the best in her future endeavor.
REGARDS,
KHAIRUDDIN AHMED
MANAGING PARTNER
MOBILE: 01713006544
17th Feb 2021
To,
Assistant Vice President,
AB BANK, UTTARA BRANCH, DHAKA 1230.
SUBJECT: Request to receive a “NO OBJECTION LETTER” on the issue that FRESH FOOD TRADING
COMPANY doesn’t have any undue EXP/ unsettled EXP; ERC NUMBER RA0143860 DATED 01-12-2015;
UPDATED ERC NUMBER - 260326210687320 valid upto 2021.
Dear Sir,
Please be noted that the company FRESH FOOD TRADICNG COMPANY, address: PLOT 32C, ROAD 2 (4TH
FLOOR), TROPICAL ALAUDDIN TOWER, SECTOR 3, UTTARA, DHAKA 1230; holding current account
number 4037-795426-000, have been doing business by abiding all banking rules and regulations for a
long time. At the moment, we require a NO OBJECTION LETTER from your bank on the issue that
FRESH FOOD TRADING COMPANY doesn’t have any undue EXP/ unsettled EXP.
I would like to request the bank to kindly issue me such letter as mentioned above.
Sincerely,
KHAIRUDDIN AHMED
MANAGING PARTNER,
Mobile 01713006544
16th Feb 2021
To,
MANAGER,
AB BANK,
UTTARA BRANCH, DHAKA 1230.
SUBJECT: REQUEST TO CANCEL EXP NUMBER 00000686 /001015 /2021, due to system error from CUSTOM,
AIRPORT.
Dear Sir,
This is AHMED IMPEX ENTERPRISES, ACCOUNT 4020 759014 000. We’ve raised the below exp:
exp number : 00000686 /001015 /2021, DATE 15-FEB-2021. INVOICE VALUE USD 3900.
But, when we try to generate CUSTOM NUMBER, using that exp, the system was showing an error.
For this reason, we would like to cancel this exp.
Please kindly proceed the above request.
Sincerely,
TANVIR AHMED
MANAGING PARTNER,
Mobile 01713006544
31st March 2021
To,
MANAGER,
AB BANK,
SUBJECT: REQUEST TO CANCEL EXP NUMBER 003716//2020, due SHIPMENT CANCELLATION for COVID
PANDEMIC.
Dear Sir,
This is AHMED IMPEX ENTERPRISES, ACCOUNT 4020 759014 000. We’ve raised the below exp:
exp number : 00000686 /003716/2020, DATE 09-JUN-2020. INVOICE VALUE USD 11009.
Due to COVID PANDEMIC issues, and all shipment towards the DESTINATION PORT got cancelled, we
couldn’t made that shipment.
For this reason, we would like to cancel this exp and would like to use the TT of UTTR/ARV/2206/2019
ID-206864-10/12/19.
Please kindly proceed the above request.
Sincerely,
TANVIR AHMED
MANAGING PARTNER,
Mobile 01713006544
Date: 28th Feb 2021
MANAGER,
COMMERCIAL BANK OF CEYLON
UTTARA, DHAKA
SUBJECT: POSITIVE PAY INSTRUCTION request from AYESHA KHATUN, Account number 8806011731 .
Dear Sir,
This is AYESHA KHATUN, account number 8806011731.


Figure
0464258 28 FEB 2021 5000,000/= AYESHA KHATUN AC PAYEE CHEQUE
You may as well contact to our provided contact numbers (01777753635) for further verbal re-
confirmation.
Regards,
AYESHA KHATUN
Mobile: +88 01777753635
Dhaka, Bangladesh
Date: 22 Mar 2021
MANAGER,
AL ARAFAH ISLAMI BANK
UTTARA, DHAKA
SUBJECT: POSITIVE PAY INSTRUCTION request from TANVIR AHMED AND NAZMA PARVIN, Account
number 0171120164522.
Dear Sir,
This is TANVIR AHMED AND NAZMA PARVIN, account number 0171120164522.


Figure
207994 22/03/2021 1,50,000/= CASH CASH CHEQUE
You may as well contact to our provided contact numbers (01777753635/ 01511005551) for further
verbal re-confirmation.
Regards,
TANVIR AHMED AND NAZMA PARVIN

Mobile: +88 01777753635, +88 01511005551
Dhaka, Bangladesh
28th February 2021
MANAGER,
AB BANK LIMITED,
Subject: Our reply regarding “Settlement of ARV in the year 2018-2020”, ab bank letter reference
number ABBL/UTTR/FEX/ARV FOLLOWUP/ 86/2021.
Dear Sir,
Please note that, we, AHMED IMPEX ENTERPRISES, registered address PLOT 32 C, Tropical Alauddin
Tower, Road 2, Sector 3, Uttara, Dhaka 1230, Account number 4020 759014 000; have been engaged in
the export of live eel fish and crabs for the last 2 decades to the below buyers:
 LU’S TRADING INCORPORATION

Address: 32, DIVISION PLACE, BROOKLYN NY 11222, USA.
 Consignee Name: 6498779 CANADA INC.
Address: 69 COPPERWOOD SQUARE,
SCARBOROUGHT TORONTO, ON M1V 2C2 CANADA.
 Consignee name: SUNDING TRADE CO., LTD..,
Address: 10F. NO.51-1, ALY. 17. LN. 53. BAZILIN 3RD RD
DAYUAN DIST, TAOYUAN CITY 33746, TAIWAN (R.O.C).
 DAEYANG TRADING CO.
Address: Sungwon BD 305, 50, Toegye-Ro 76Gil, Jung-Gu, Seoul, Korea
Our export business to all these buyers were almost halt starting from January 2020 until today due the
massive corona virus pandemic globally. Due to the pandemic, some of the buyers had to close down
their store/ warehouse and various shops, some have relocated. We were informed from all the buyers
that the business will gradually begin to start during 2021, and they hope to do the final settle down of the
unadjusted ARV’s by the year 2025.
As a proof of our above-mentioned fact, we hereby also would like to highlight that the TT of
UTTR/ARV/118/2020, which we had received on 19/01/2020 of USD 8359; we raised exp of that TT on
28 Jan 2021, exp number 000590/2021; almost after 1 whole year (please find attached).
We always do carry high respect to the law of BANGLADESH BANK, and will be performing our business
acts accordingly.
We would thus request the bank to kindly give us immense support to kindly settled down all of our
unadjusted ARV’s withing the year 2025 and oblige thereby.
Sincerely,
KHAIRUDDIN AHMED,
MANAGING PARTNER,
Mobile 01713006544
4th Mar 2021
MANAGER,
AB BANK
SUBJECT: Request to raise new EXP by utilizing unrealized Advance TT/ LC to export LIVE EEL
FISH.
Dear Sir,
This is AHMED IMPEX ENTERPRISES, current account 4020-759014-000.

We would like to raise a new exp by utilizing the below unrealized ADVANCE TT:
TT REFERENCE VALUE IN USD

UTTR/ARV/1224/2018 USD 4330
UTTR/ARV/1606/2018 USD 2536
UTTR/ARV/1085 USD 1415
UTTR /ARV/1371/2018 USD 1130
UTTR/ARV/06/2019 USD 1340
UTTR/ARV/1710/2018 USD 769
TOTAL INVOICE VALUE USD 11,520
The details of this shipment information is as below:

Consignee: 6498779 CANADA INC.
Address: 69 COPPERWOOD SQUARE, SCARBOROUGHT TORONTO, ON M1V 2C2 CANADA.
Total box = 64,

Total Gross weight = 1184.00 kgs, Total Net weight = 960 kgs
Each Box Net Weight = 15.00 KG, Each Box Gross Weight = 18.50 KG
Total Invoiced Value = 960 KG × USD 12.00 = USD 11,520
Arrival Airport: Toronto Pearson International Airport, Arrival Airport Code: YYZ
Arrival Country: CANADA, Product: LIVE EEL FISH
Scientific Name: Monopterus cuchia, HS CODE = 03019290
REGARDS,
TANVIR AHMED,
MANAGING PARTNER,
MOBILE 01777753635
CHEQUE RECEIVED BY: NAIM, MOBILE 01703218925, 01621497543
_______________________________
BIKASH BUS:
Drop: RAPA PLAZA
from RAPA PLAZA, by rikshaw, go> ANAM RANGS PLAZA, Satmasjid Road
23rd Mar 2021
MANAGER,
AB BANK
SUBJECT: Request to help by generating new password for BANGLADESH BANK user portal
login.
Dear Sir,
This is FRESH FOOD TRADING COMAPNY, current account 4020-759014-000.

I can see my account is locked, and I’m getting the below message every time I keep try to log on.
my user id is EXP-103463.
Please help me generate new password as early possible.
REGARDS,
KHAIRUDDIN AHMED,
MANAGING PARTNER,
Date: 10 June 2020
TO:
TANVIR AHMED,
MANAGING PARTNER
Road # 1/A, Sector # 13, Uttara,
House # 14, Dhaka, 1230, Bangladesh.
Subject: PLEASE CANCEL THE SHIPMENT AS SOON AS POSSIBLE, as because, the delivery of LIVE
CRABS shipment in all the destinations airport have been cancelled. REF TT: UTTR/ARV/2206/2019,
EXP no. 0686-003716-2020, Date: 09/06/2020, value USD 11009.
Dear Mr. Ahmed,
We the consignee/importer name “6498779 CANADA INC” would like to cancel the below LIVE CRABS
shipment, at an early basis, as because, we can not legally receive your cargo delivery in our airports due
to SEVERE COVID RESTRCTION imposed by the government authority. So, I formally request you to
STOP THE SHIPMENT, until any further notice sent to you.
UTTR/ARV/2206/2019
EXP no. 0686-003716-2020, Date: 09/06/2020, value USD 11009.
REGARDS,
Thomas LU,
Managing Director,
6498779 CANADA INC
29TH Mar 2021
MANAGER,
AB BANK LIMITED,
UTTARA BRANCH, DHAKA, BANGLADESH.
Subject: CHANGE REQUEST FORM FOR ALTERNATE DELIVERY CHANNELS
Dear Sir,
This is AHMED IMPEX ENTERPRISES, current account 4020-759014-000.
We would like to make below change request:
ONLY “SMS BANKING” and our NEW MOBILE NUMBER for “SMS BANKING” is 01511005551.
BUT, we would like to keep BOTH the below phone numbers for our current accounts CHEQUE
CLEARANCE/ PHONE CONVERSATION / other purposes:
01511005551 and 01713006544.
ALSO NOTE THAT THERE HAS NO CHANGE FOR INTERNET BANKING/ DEBIT/ EMAIL
ADDRESSES.
Please proceed the above requests, thanks for your support.
SINCERELY,
TANVIR AHMED,
MANAGING PARTNER

29TH Mar 2021
MANAGER,
AB BANK LIMITED,
Subject: CHANGE REQUEST FORM FOR ALTERNATE DELIVERY CHANNELS
Dear Sir,
This is FRESH FOOD TRADING COMPANY, current account 4020-795426-000.
We would like to make below change request:
“SMS BANKING” , NEW MOBILE NUMBER is 01919006544.
“NEW EMAIL ADDRESS” is tanvirgsm@gmail.com.
BUT, we would like to keep BOTH the below phone numbers for our current accounts CHEQUE
CLEARANCE/ PHONE CONVERSATION / other purposes:
01919006544 and 01511005551.
SINCERELY,
TANVIR AHMED,
MANAGING PARTNER
FRESH FOOD TRADING COMPANY.

BOARD RESOLUTION
Below is the copy of the relevant extract from the minutes of the Meeting of Board of Directors/
Partners of AHMED IMPEX ENTERPRISES held on 29th Mar 2021 at 10 AM.
After discussion the Board passed the following RESOLUTION :
1. “Resolved that in order to pursue all the day to day banking transactions of AHMED IMPEX
ENTERPRISES including to honour all cheques, drafts, bills of exchange, promissory notes and other
negotiable instrument, EXP (Export form application request) with any Govt/ Private/ International
Bank; INTERNET BANKING/ SMS BANKING/ AB DIRECT SERVICES AND OTHERS; the signatory of any
one below individual partner will hereby authorized; thus, ANY ONE AUTHORIZED INDIVIDUAL
PARTNER (LISTED BELOW) shall have the access to operate entire banking operations
INDEPENDENTLY :
1. Name: TANVIR AHMED Official Signature

Designation: Managing Partner
2. Name: KHAIRUDDIN AHMED Official Signature

Designation: Managing Partner
INDEMNITY FOR FUND TRANSFER
We undersign, hereby inform that we are the owner of AHMED IMPEX ENTERPRISES, bearing no. 4020
759014 000, and willing to enjoy facility of AB DIRECT, the internet BANKING provided by AB BANK
LIMITED. We understand the risk of fund transfer and will be solely responsible for any incident related to
FUND TRANSFER through AB DIRECT. We will exercise utmost care and diligence during making
payment through AB DIRECT from designating AB ACCOUNTS, funds transfers to both own accounts
and third party accounts and understand and agree that the BANK will be under no obligation nor duty to
recover any funds already credited to accounts either intentionally or unintentionally.
25 May 2021
MANAGER,
AB BANK LIMITED,
Subject: CANCELLATION OF PAY ORDER NUMBER 2320256, DATED 23/05/2021, and credit to my
CURRENT ACCOUNT 4020-759014-000, ACCOUNT NAME: AHMED IMPEX ENTERPRISES.
Dear Sir,
Please note that I’ve created the below pay order, number 2320256, Dated 23/05/2021, value TAKA
5,00,000 (Five Lac Taka only).
Due to some business reasons, this pay order had never been encashed and at the moment, I would like
to credit this pay order to my below current account:
ACCOUNT NUMBER: 4020-759014-000
ACCOUNT NAME: AHMED IMPEX ENTERPRISEES.
SINCERELY,
TANVIR AHMED,
MANAGING PARTNER
Date: 1st Jun 2021
Reference: 2021-06-01.Nazma.Parvin
TO WHOM IT MAY CONCERN
This is to inform all concerned that Mrs. NAZMA PARVIN, NID 8223952543, has been working with
AHMED IMPEX ENTERPRISES, Registered Trade License 037472, Office Address: PLOT 32C,
TROPICAL ALAUDDIN TOWER, ROAD 2, SECTOR 3, UTTARA, DHAKA 1230; Factory: 525,
NOLBHOG, TURAG, DHAKA.
from 1st Jan 2019 till today as EXPORT EXECUTIVE.
We wish him all out success in her future endeavors.
Sincerely,
KHAIRUDDIN AHMED,
MANAGING PARTNER
Email: ahmedimpex.bd@gmail.com
21st June 2021

HOUSE 14, ROAD 1/A, SECTOR 13,
UTTARA, DHAKA 1230, BANGLADESH.
Mobile: +8801777753635, +8801511005551
SUBJECT : FREIGHT CERTIFICATE
This is to certify that AHMED IMPEX ENTERPRISES, Address: House 14, Road 1/A, Sector 13, Dhaka –
1230, Bangladesh; has forwarded the following shipment of LIVE EEL FISH by CARGOSTAR
BANGLADESH, Dhaka and the freight charges paid to the Airlines for the consignment is as below:
Date Air Way Airlines Desti KG DEBIT BANK EXP Contract Number
Bill natio (USD) NUMBER
n
17/04/2021 160-6001- Cathay JFK 113 $ 3955.00 00000686/00226 UTTR/ARV/450/2021
0635 Pacific 0 6/2021 ID-253807-08/04/21
Airways
n
30/04/2021 176-6094- Emirates JFK 113 $ 3983.00 00000686/00249 UTTR/ARV/516/2021
0946 Sky 8 4/2021 ID-254750-21/04/21
Cargo
n
04/04/2021 176-2207- Emirates JFK 113 $ 3983.00 00000686/00195 UTTR/ARV/416/2021
1766 Sky 8 5/2021 ID-252917-31/03/21
Cargo
In case if you have any query in this regard, please kindly contact with us.
You’re kind operation will be highly appreciated.
Sincerely,
CARGOSTAR BANGLADESH
Sincerely,
PRECIOUS LOGISTICS (BD) LTD/ DHAKA
27 Jun 2021
AUTHORITY
DEPARTMENT OF IMMIGRAITON AND PASSPORTS
PASSPORT OFFICE: UTTARA
SUBJECT: AUTHORIZATION LETTER to issue the ePassport to my husband Mr. Tanvir

Ahmed in absence of myself.
Dear Sir,
My name is Nazma Parvin, Date of Birth 03 Mar 1983, NID number 822 395 2543, Passport online
registration ID OID1000966685, Delivery slip number 4011-000028358.
I’ve received the attached email from the DEPARTMENT OF IMMIGRAITON AND PASSPORTS that my
ePassport is ready to delivered.
Due to some of my personal reasons and less movement due to Covid crisis, I am sending my Husband
Mr. Tanvir Ahmed, NID 3250456419, to collect my passport, on my behalf.
Please provide you’re kind support in this regard.
Sincerely
NAZMA PARVIN MY HUSBAND’s Details:

MOBILE 01511005551
TANVIR AHMED
NID 3250456419
27 JUN 2021
MANAGER
AB BANK LIMITED
BRANCH: UTTARA
DHAKA 1230, BANGLADESH
Subject: Request to provide “NO UNSETTLED EXP” for AHMED IMPEX ENTERPRISES, account
number 4020-759014-000.
Dear Sir,
This is TANVIR AHMED, managing partner of AHMED IMPEX ENTERPRISES, Account number 4020-
759014-000. We would like to receive a “NO UNSETTLED EXP” acknowledgement letter from you’re
bank for our above mentioned account.
Please kindly proceed of the above request.
SINCERELY,
TANVIR AHMED
MANAGING PARTNER
16 AUGUST 2021
MANAGER
AB BANK LIMITED
UTTARA BRANCH
DHAKA BANGLADESH.
SUBJECT: ACKNOWLEDGEMENT RECEIPT FOR THE BELOW MENTIONED EXP AND RELATED
SHIPMENT DOCUMENTS RETURN.
Dear Sir,
This is TANVIR AHMED, MANAGING PARTNER OF AHMED IMPEX ENTERPRISES, CURRENT

ACCOUNT 4020-759014-000.
As on today today, we’re returning the below mentioned EXP numbers and their related documents to
you:
EXP NUBMERS
SERIAL EXP NUMBER/ YEAR/ CONSIGNEE
S
01 004016/2021
6498779 CANADA INC.
02 004198/2021
LU’S TRADING INC.
03 004054/2021
AMWIN TRADING USA INC.
04 004235/2021
HUALI FISH HOUSE BOSTON INC.
05 004352/2021
06 004440/2021
Please give me an acknowledgement for the above receipt.
REGARDS,
TANVIR AHMED
MANAGING PARTNER
9 October 2021
UTTARA FINANCE AND INVESTMENTS LIMITED

DHAKA, BANGLADESH.
Subject: Request to issue necessary documents to do transfer of vehicle bearing registration no.
Dhaka Metro-Kha-13-1209 to KHAIRUDDIN AHMED.
Dear Sir,
This is Khairuddin Ahmed, as on June 12, 2014 I had received letter from the Managing Director
mentioning “Transfer of vehicle bearing registration no. DHAKA METRO-KHA-13-1209 to Khairuddin
Ahmed, against full settlement of lease with Uttara Finance And Investments Limited.”
But, I haven’t done the ownership transfer of the vehicle under my name.
I would like to request to please kindly furnish me the below documents which I am in need to perform the
BRTA vehicle transfer function:
1. Zero Balance Statement

2. NOC letter
3. Company Board of Resolution
I am also attaching a full set photocopy of all necessary documents of the vehicle.
Sincerely,
_______________________
KHAIRUDDIN AHMED
MOBILE 01713006544

Letter MIX 02

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Letter MIX 02

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Cheque Number Issuing Date Amount in Beneficiary Name Comments

We would like to request to please cancel this exp at an early basis.

Thanks for your continuous help and support.

This is KHAIRUDDIN AHMED, holding ACCOUNT NUMBER 0083-111-00009814, ACCOUNT NAME:

SUBJECT: Request to activate my account.

Thanks for your prompt support and help.

As on 12TH Sep 2019; we’ve received a TT from below:

6498779 CANADA INC

Thanks for you’re support.

As on 12TH Sep 2019; we’ve received a TT from below:

6498779 CANADA INC.

Thanks for you’re support.

As on TODAY; we’ve received a TT from below:

LU’S TRADING INCORPORATION

Thanks for you’re support.

As on TODAY; we’ve received a TT from below:

NEW YAO LIN ENTERPRISES CO., LTD.

Thanks for you’re support.

SUBJECT: Request to change REGISTERED OFFICE ADDRESS.

There has been a below important changes (location) of our organization:

Old Address AHMED IMPEX ENTERPRISES

NEW ADDRESS AHMED IMPEX ENTERPRISES

Plot 32 C, Tropical Aladdin Tower, Road 2,

Attachment: updated DHAKA NORTH CITY CORPORATION TRADE LICENSE.

TANVIR AHMED KHAIRUDDIN AHMED

Thanks for your cordial support.

SUBJECT: REQUEST TO HONOR AC PAYEE CHEQUE .

This is AYESHA KHATUN, holding a SAVINGS ACCOUNT number 0171120028264.

I’m issuing the below ACCOUNTS PAYEE CHEQUE to you’re bank:

Cheque Number 9631410

Thanks for your all time prompt support.

Thanks for your cordial support.

Thanks for your cordial support.

TANVIR AHMED NAZMA PARVIN

Table 1 – List of Partners

5. Nazma Parvin Lubna

This is TANVIR AHMED, MANAGING PARTNER of

Please help us by fulfilling the above document.

This is NAZMA PARVIN, ACCOUNT HOLDER - 4020-600673-300;

1. Calculation of Inward Remittance (ARV) for the financial year 2015-2016.

1. Calculation of Inward Remittance (ARV) for the financial year 2015-2016.

This is Tanvir Ahmed, holding current account of AB BANK LIMITED,

Please proceed our request as above and obliged there by.

This is Tanvir Ahmed, holding current account of AB BANK LIMITED,

Please proceed our request as above and obliged there by.

This is Tanvir Ahmed, holding current account of NATIONAL BANK LIMITED,

Please proceed our request as above and obliged there by.

This is Tanvir Ahmed, holding current account of AB BANK LIMITED,

Please proceed our request as above and obliged there by.

This is NAZMA PARVIN, holding below savings account of AB BANK LIMITED,

Please proceed my request as above and obliged there by.

This is TANVIR AHMED, Managing Partner of AHMED IMPEX ENTERPRISES,

7th May 2019

Thanks for you’re cordial support.

SUBJECT: Request to honor below ac payee cheque/ cheques.

This is AYESHA KHATUN, holding a savings account number 400812100051839,

SUBJECT: Request to honor below ac payee cheque/ cheques.

This is AYESHA KHATUN, holding a savings account number 0171120028264

SUBJECT: POSITIVE PAY REQUEST.

This is AYESHA KHATUN, holding a savings account number 8806011731,

Cheque Number Pay to Cheque Value Cheque Value in words

Request to kindly proceed the above request.