Southeast Bank Limited ¢ ie oe frfE Banasree Branch Twn Tove, Plt To. 13, Bock C, in Rose Ganaeree Ramears Dhaka 1219 Statement of Account Teo osatrr9067 Fox: 0821711820 SWIFT. SEBOBD04 mal :ivoup@souheasbankcom bd Name Tonoy Banik ‘ACH nr7-2100085790 customer: 0001272898 NC Type Saving Bank Account ‘Adivess__: Shamoly RIAO6,Habigan,Habigan Man Post Offce 3300 Hebiganj AC Open Date ‘amon? Phone 8801713493028, Peto From f062023 To sotz2023 AC Status REGULAR Print Dele | 2000-2023 0248 pm ‘curency sor ‘Available Balance 887 asst Date Cheque No Narration Trans Type Debit Credit ‘Opening Balance e22265.36 06023 ‘CASH DEPOSIT c 25,000.00 144728538, ‘wwnean2s25u0ts2t4 CASH WATHORAWAL SELF cc to7tasos s7ssrast ‘woe ‘CASH DEPOSIT ce sai2r200 49650501 816023 ‘CASH DEPOSIT c 3576.00 500,16291 06023 TRANSFER FROM ABIDUR RAHMANKHAN +100.000.00 600.6291 PUBALI BANKLLTD. AC: s6400084528254 ‘rgi2023 254016015 CASH WITHDRAWAL SELF c +120900.00 so0.6291 Mnsan23 259016216 CASH WITHDRAWAL SELF e 100000. 300.6291 anes REMMITANCE TRANSFER ce 4020.00 2038291 2yne023 ‘CASH DEPOSIT c 51.000.00 7038291 z2me023 288018217 CASH WATHDRAWAL-SELF c +109900.00, 37038281 ans ‘CASH DEPOSIT c 9,000.00 46036291 anes ‘CASH DEPOSIT ce 20.00.00 amoss2st ‘zansran2s— 259018218 CASH WATHORAWAL-SELF c 80500.00 38988291 soe ‘CASH DEPOSIT c 100,000.00 4agg82st wor ‘CASH DEPOSIT ce 1500.00 54036291 vo7m23 288015219 CASH WITHORAWAL SELF c +120.900.00 42036291 cwo7r023 288018221 CASH WITHDRAWAL-SELF c 50 000.00 37036281 ‘wore ‘CASH DEPOSIT c 100,00.00 amo35ast ‘aris ‘CASH DEPOSIT c 2000.00 49038291 ‘worn ‘CASH DEPOSIT c 10,500.00 500 962.91 ‘072028 [NEW CHEQUE ISSUE e 20.00 5006421 so7ce2s TRANSFERRED FROM AC NO, 29S4a30002148 asa48 50930239 sworcn23 ‘TRANSFERRED FROM AC NO, egasso002t4s —¢ 1sia82 sorgs.ar sors REMMITANCE TRANSFER ce 400.00 sensaea7 ora ‘CASH DEPOSIT c 45,500.00 exsesea7 ‘22712023 788018224 CASH WITHDRAWAL-ALOMGIR HUSSEN, c +180900.00 aeseseaT arn ‘CASH DEPOSIT c 20,000.00 soseeea7 2507/2023 288018225 CASH WITHDRAWAL -AMNUL c 200 900.00, sosessa7 rors ‘CASH DEPOSIT c 100,020.00 aosesear sora ‘CASH DEPOSIT ce 100,020.00 sosess.a7 Please submit your latest recip of Tax Return to your branch to avoid higher deduction of tax on your infores income Fast Path: 9820 Page tof8 HtoeRS ee RES Banasree Branch Twin Tower, Pot No. 13, Bek C Man Roa, Banasee, Rampur Ta: onatr13057 Southeast Bank Limited Draka 48 tee SSMFT SEBD800H smal :inioup@souheastonk comb Statement of Account Name Tonoy Banik CN ont.r200nesr90 Customer D; 001272888 NCType Saving Bank Account Addass _:Shamoly /AO6,Habigan, Hbigan) Main Post OMe 3200, Habigenj AIC OpenDate ‘aera Phone 801713493028, Pod From 110672023 To 3022023 eStats REGULAR PrintDate = 3.Dee-2023 0248 pm Cureney sor ‘valble Balance: 780740841 Date Cheque No Naration Trans Type Debit Credit EE REMITTANCE TRANSFER t Te eoOE AS EEAT woec28 CASH DePOsiT c 2,000.00 erseena7 siosco23 269015226 CASH WITHORAWAL.SELF c 0,000.00 ren2s casi DePosit c 2,000.00 cevosr023 cAsH DePosiT c se.o0a.00 erseena7 ‘ovoe023 288016227 CASH WITHORAWAL-SELF c 100,000.00 srseeear ‘oes REMINTANGE TRANSFER c 9.30000 ez4 nena ‘e023 CASH DEPOSIT c 2.50000 eeqensar ‘eyoec023 259018228 CASH WITHDRAWAL-ALOWGIR HUSSEN cl son0 ag tenar ‘i203 CASH DerOsit c ‘1, c0000 7agteea7 ‘rmoian2s 250015229 CASH WITHORAWAL-AMINUL © m00000 su ra8a7 ‘oe2023 cAsH DePosit c sx,000.00 sq t007 oes CASH DEPOSIT c s#,00000 e24teear ‘aloe023 264018229 CASH WITHORAWAL-ALOWGIR HUSSEN c 100,000.00 241087 ‘eyoece2s 288018230 CASH WITHDRAWAL-SELF c ‘0.00000 a7aseear sovoe028 CASH DePosit c 2,000.00 esgnana7 vosc028 BEING THE AMOUNT RECNED FROM ABDUL = C 2.500 000.00 2,904 0847 BAST sw0I0UE yoer023 288018231 CASH WITHORAWAL-ALONGIR HUSSEN c 100,000.00 2,804 10847 cvosr02s cAsH DePosit c ‘1,000.00 2,984 10847 wioec023 288018232 CASH WITHORAWAL.SELF c 0.20000 aseseeear cwvos2023 CASH DEPOSIT c 0,000.00 syouss0847 tpsian2s 268015253 CASH WITHDRAWAL-SELF c 100,000.00 zeusseer ‘wos023 CASH DEPOSIT c s,c0000 aszssen7 soins CASH Derosit c 2,000.00 sy7asgee7 ‘o)os023 268018284 CASH WITHORAWAL-SELF c ‘0.50000 syeen087 ‘ayos2023 casi Derosit c ‘000.00 sresaana7 ‘yoe023 CASH DEPOSIT c 4.50000 aztseenar ‘ios023 269018235 CASH WITHDRAWAL-SELF c ‘0,500.00 aassanna7 ‘avoe023 CASH DEPOSIT c ‘w,c0000 aassaanar lease submit your atest recep of Tax Retr o your branch fo avoid higher deduction of taxon your intrest income Fost Pah: #820, Page 2of3ibeRS ae MS Banasrae Branch Tin Tower, Pot Ho. 1, Blk [Sh Ras, anaes, Rampur, Ta: ost 719087 Southeast Bank Limited hata 1218 Qe SWIFT. :SE80800H Emot_:inoup@souhessbank cont Statement of Account Name ‘Tonoy Banik NC No o7-2s008sT80 CustomerID: oor272099 NcType Saving Bank Account ‘Address; Shanoly RA 96 Habigan,Habigan in Post fice 300, Habigan) NC Opan Dato ‘aero Phone 8601713499028 Peod ——: From 1672023 To 2/122023 fc status REGULAR PrintDale—:30Dee 228 02:46 pm Cureney or AalbleBaance —7,897488:1 Date Cheque No. Narration Trans Type Debit Credit nitones CASH DEPOST c 4550000 “azar ‘evto02s 288018224 CASH WITHORAWAL-ALOMGIR HUSSEN c 1,000.00 ammnsena7 evto023 CASH DEPOSIT c 2400000 usages forinzs 268016225 CASH WTHORAWAL-AMINUL © 20000000 40a so8.a7 ‘nioana3 CASH DEPOSIT c +100,000.00 sas ener ‘siioze23 CASH DEPOSIT c +10,000.00 zunsesar ‘wanes ASH DEPOSIT © 4550000 4964eea7 ‘ovtozn28 REUIMITANCE TRANSFER c ‘0000.00 aoa asea7 02023 CASH DEPOSIT c 1000.00 aasuana7 zvto2023 288016226 CASH WITHORAWAL-SELF c 000.00 oa asea7 sssta2023 CASH DEPOSIT c 2100000 uaa cevt023 CASH DEPOSIT c 1,000.00 4s aeea7 tortian2s 268016227 CASH WITHORAWAL SELF © tonaoe.c0 ansuaeea7 wana REVIMITANCE TRANSFER c 430000 aoazenr ssinian28 CASH DEPOSIT c 1,000.00 450478847 ‘irianzs 268016229. CASH WITHORAWAL-AMINUL © 20020000 aurea sonar CASH DEPOSIT c 100000 sass mariana CASH DEPOSIT c 23,000.00 sume 2arii@n23 268016229. CASH WTHORAWAL-ALOMGIR HUSSEN c ‘1,000.00 sorammnar ‘sir22023 88018230 CASH WITMDRAWAL-SELF c 000.00 452470847 tortaanas CASH DEPOSIT c 2000000 suarenar ‘1122028 268016251. CASH WITHORAWAL SELF c 21,000.00 saree anes REVIITANCE TRANSFER c 030000 srscee7 sairan02s CASH DEPOSIT c s10500.00 7.605 8847 71122023 288015252 CASH WITHDRAWAL ALOMGIR HUSSEN c 2,100.38 erat ariaenas CASH DEPOSIT c 25300000 7967 488.11 soriggn2s 268016253. CASH WITHORAWAL-AMINUL c 1,000.00 7897 488-11 2.945,61237 —12,572,471.48 (On clearing Amount{Or) (On Glearing Amount{Cr) 00 Blocked Amount 00 Hold Amount 0.00 Minium Amount 500.00 Plas submit your test receipt of Tx Retun to your branch to avo higher deduction of ax on your intrest income Fast Pt 9820 Page3ot3NOIRE Tee CE Ne Southeast Bank Limited [Stet SBL/UPAS/189/2023, Dee 30, 2023 ‘To Whom It May Concern This is to certify that Tonoy Banik, S/O: Taposh Banik of Address: Shamoly RVA 06, Habigan), Habiganj Main Post Office 3300, Habiganj, Bangladesh has ‘been maintaining a Saving Account bearing no. # 0017-12100088790 with our branch, ‘To the best of our knowledge he is fainaneially sound and solvent, We wish his every success in life ee AatorieeT Rr bes CA Neen tet