From: Ahosan Ahad, Md. <Ahosan@idlc.com>
Date: Tue, 24 Jan 2023, 10:44 am
Subject: FW: Document Reverted/Marked as Pending by Mr./Ms. Shamsul, Tamanna Traders(REF#1261502711501)
To: Arifur Rahman, Md. - SME <ArifurM@idlc.com>, <arifurrony5050@gmail.com>
Cc: Masudur Rahman Sarker, Md. <MSarker@idlc.com>
From: Ahosan Ahad, Md.
Sent: Tuesday, January 24, 2023 10:33 AM
To: Jobayer Ahammed <AhammedJ@IDLC.com>
Subject: FW: Document Reverted/Marked as Pending by Mr./Ms. Shamsul, Tamanna Traders(REF#1261502711501)
From: Ahosan Ahad, Md.
Sent: Tuesday, January 24, 2023 10:23 AM
To: Mehedi Hasan, Md. - CRM-SME <MHMehedi@IDLC.com>
Cc: Zakir Hossain, Md. <MdZakir@IDLC.com>
Subject: FW: Document Reverted/Marked as Pending by Mr./Ms. Shamsul, Tamanna Traders(REF#1261502711501)
From: IDLC On-Line Service Portal [mailto:spadmin@idlc.com]
Sent: Monday, January 23, 2023 7:58 PM
To: Shamsul Arefin Shuvo <Shamsul@IDLC.com>; Kamrul Islam, Md. <IKamrul@IDLC.com>; Abdullah Al Mamun, Md. - SME <AAMamun@IDLC.com>; Foysol Haque, Md. <Foysol@IDLC.com>; Harun- Or-Rashid, Md. <MHRashid@IDLC.com>; Masudur Rahman Sarker, Md. <MSarker@IDLC.com>; Mizanur Rahman, Md. - SME <Mizan@IDLC.com>; Nafis Ahmed <ANafis@IDLC.com>; Tanvir Shawkat <Shawkat@IDLC.com>; Ahosan Ahad, Md. <Ahosan@IDLC.com>; Masudur Rahman Sarker, Md. <MSarker@IDLC.com>; Arifur Rahman, Md. - SME <ArifurM@IDLC.com>; Zakir Hossain, Md. <MdZakir@IDLC.com>; Tusar Kanti Majumdar <Tusar@IDLC.com>
Subject: Document Reverted/Marked as Pending by Mr./Ms. Shamsul, Tamanna Traders(REF#1261502711501)
| Name | Tamanna Traders |
| Ref No. | 1261502711501 |
| Product Name | SE LOAN UNSECURED |
| Amount | 3,000,000.00 |
| Lead Generator | arifurm |
| Prospect Generator | Tusar |
| Credit Appraiser | MdZakir |
| Reverted Documents | |
| Sanction Letter | need update due to termination fees changed |
| Tax Certificate / ETIN / Tax Pay Slip (all parties) | 2022-23 Return Acknowledgement slip backside scan missing (sign by IT authority) |
| Valid Photo ID (NID/Passport/Driving License/ Birth Certificate - all parties | Nura Al Amin-NID photo not clear; need clear NID scan copy or online NID verification copy |
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