Scribd Logo
Upload

Welcome to Scribd!

  • 100 views

    Bank AlArafah Ebasssy Statement 01

    Uploaded by

    Tanvir Ahmed
    Tanvir Ahmed and his mother Ayesha Khatun have maintained multiple savings accounts and fixed deposits at Al-Arafah Islami Bank Ltd. in Dhaka, Bangladesh since 2008. Tanvir Ahmed has a total of BDT 42,00,000 (approximately $25,000) across four accounts opened between October 2009-2010. Ayesha Khatun has a total of BDT 17,00,000 (approximately $10,000) across seven accounts opened between January 2008-April 2010. The bank certifies that both clients are financially sound based on their knowledge.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd

    Bank AlArafah Ebasssy Statement 01

    Uploaded by

    Tanvir Ahmed
    100 views2 pages
    Tanvir Ahmed and his mother Ayesha Khatun have maintained multiple savings accounts and fixed deposits at Al-Arafah Islami Bank Ltd. in Dhaka, Bangladesh since 2008. Tanvir Ahmed has a total of BDT 42,00,000 (approximately $25,000) across four accounts opened between October 2009-2010. Ayesha Khatun has a total of BDT 17,00,000 (approximately $10,000) across seven accounts opened between January 2008-April 2010. The bank certifies that both clients are financially sound based on their knowledge.

    Original Description:

    sdfds

    Copyright

    © © All Rights Reserved

    Available Formats

    DOC, PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    Tanvir Ahmed and his mother Ayesha Khatun have maintained multiple savings accounts and fixed deposits at Al-Arafah Islami Bank Ltd. in Dhaka, Bangladesh since 2008. Tanvir Ahmed has a total of BDT 42,00,000 (approximately $25,000) across four accounts opened between October 2009-2010. Ayesha Khatun has a total of BDT 17,00,000 (approximately $10,000) across seven accounts opened between January 2008-April 2010. The bank certifies that both clients are financially sound based on their knowledge.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    100 views2 pages

    Bank AlArafah Ebasssy Statement 01

    Uploaded by

    Tanvir Ahmed
    Tanvir Ahmed and his mother Ayesha Khatun have maintained multiple savings accounts and fixed deposits at Al-Arafah Islami Bank Ltd. in Dhaka, Bangladesh since 2008. Tanvir Ahmed has a total of BDT 42,00,000 (approximately $25,000) across four accounts opened between October 2009-2010. Ayesha Khatun has a total of BDT 17,00,000 (approximately $10,000) across seven accounts opened between January 2008-April 2010. The bank certifies that both clients are financially sound based on their knowledge.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    of 2

    Ref:

    Date: 18-10-2010

    TO WHOM IT MAY CONCERN


    This is to certify that TANVIR AHMED, Passport no : AA0060752, Permanent Address :
    House 11, (B2), Road 14/A, Sector 4, Uttara Model Town, Dhaka 1230, Bangladesh; has
    been maintaining MTDR Account /Fixed Deposit Receipt (FDR) from the following Account
    opening date till to date in our branch.
    The specific Account numbers, Account opening Date, Amount value in Bangladeshi currency
    and Amount in US Dollar are mentioned below
    Account Number

    Account Opened on

    Amount (In BDT)

    Amount

    017131034322
    017131034331
    017131034340
    017131034403
    Total Value :

    01 Oct 2009
    01 Oct 2009
    01 Oct 2009
    05 Oct 2009

    BDT 20,00,000.00 /BDT 10,00,000.00 /BDT 5,00,000.00 /BDT 7,00,000.00 /BDT 42,00,000.00/-

    (In US Dollar)
    $
    $
    $
    $
    $

    To the best of our knowledge the client is reported to be financially sound and solvent.
    We wish him all the success.
    From
    Al-Arafah Islami Bank Ltd.
    Uttara Model Town Branch, Dhaka

    _______________________

    Ref:

    Date: 18-10-2010

    TO WHOM IT MAY CONCERN


    This is to certify that AYESHA KHATUN, Passport no : A0976910, (TANVIR AHMEDs
    mother); Permanent Address : House 11, (B2), Road 14/A, Sector 4, Uttara Model Town,
    Dhaka 1230, Bangladesh; has been maintaining MTDR Account /Fixed Deposit Receipt
    (FDR) from the following Account opening date till to date in our branch.
    The specific Account numbers, Account opening Date, Amount value in Bangladeshi currency
    and Amount in US Dollar are mentioned below
    Account Number

    Account Opened on

    Amount (In BDT)

    Amount

    11756022723
    017131026114
    017131033494
    017131026276
    11756022714
    017131029381
    0171310037274
    Total Value :

    03 Jan 2008
    30 July 2008
    26 July 2009
    10 Aug 2008
    03 Jan 2008
    18 Jan 2009
    20 Apr 2010

    BDT 5,00,000.00 /BDT 3,00,000.00 /BDT 3,00,000.00 /BDT 1,00,000.00 /BDT 2,00,000.00 /BDT 1,00,000.00 /BDT 2,00,000.00 /BDT 17,00,000.00/-

    (In US Dollar)
    $
    $
    $
    $
    $
    $
    $
    $

    To the best of our knowledge the client is reported to be financially sound and solvent.
    We wish him all the success.
    From
    Al-Arafah Islami Bank Ltd.
    Uttara Model Town Branch, Dhaka
    _______________________

    You might also like