Letter Head Fresh Food Trading02

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FRESH FOOD TRADING COMPANY

Plot - 32/c, (4th Floor), Road - 2, Sector - 3, Uttara, Dhaka-1230, Bangladesh


Mobile: +8801713006544; +8801777753635
Email: freshfood.bd1951@gmail.com

INDEMNITY FOR FUND TRANSFER


We undersign, hereby inform that we are the owner of FRESH FOOD TRADING COMPANY, bearing
no. 4020 795426 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.2

We would like to request the bank to limit the daily transaction of AB DIRECT funds transfer
facility from 0 to 5,00,000 (five lac taka) only.

PRIMARY CONTACT: SECONDARY CONTACT:


TANVIR AHMED, KHAIRUDDIN AHMED
Managing Partner, Managing Partner,
FRESH FOOD TRADING COMPANY FRESH FOOD TRADING COMPANY
NID: 3250456419 NID: 5050369403
Mobile: 01511005551 Mobile: 0191006544
Email: Email: freshfood.bd1951@gmail.com
FRESH FOOD TRADING COMPANY
Plot - 32/c, (4th Floor), Road - 2, Sector - 3, Uttara, Dhaka-1230, Bangladesh
Mobile: +8801713006544; +8801777753635
Email: freshfood.bd1951@gmail.com

18 Jul 2021
AB BANK LIMITED
UTTARA BRANCH, DHAKA, BANGLADESH

Subject: Request to create 1 EXP with the help of two separate advanced TT.

Dear Sir,
This is KHAIRUDDIN AHMED, Managing Partner, FRESH FOOD TRADING COMPANY. I would like to
create 1 single EXP, total weight = 2400 KGS, total invoice value = 9360 USD; HS CODE: 07119000;
with the help of below two separate advanced TT.
TT1: UTTR/ARV/888/2021 ID-265565
TT2: UTTR/ARV/824/2021 ID-263822

Please kindly provide you’re kind assistance in this regards.


ERC NO. 143860/ RA 0143860
VAT NUMBER 002542834-0102

Sincerely,
KHAIRUDDIN AHMED/ TANVIR AHMED
FRESH FOOD TRADING COMPANY
FRESH FOOD TRADING COMPANY
Plot - 32/c, (4th Floor), Road - 2, Sector - 3, Uttara, Dhaka-1230, Bangladesh
Mobile: +8801713006544; +8801777753635
Email: freshfood.bd1951@gmail.com

Date: 25 August 2021

The Manager
Janata Bank Limited
Uttara Model Town Branch
Dhaka, Bangladesh

SUBJECT: Request to credit the uphold money to my current bank account, which is kept at the
bank due to the pending Export documents.

Dear Sir,

This is Khairuddin Ahmed, Current Account name: FRESH FOOD TRADING COMPANY, Current
Account number 0100-2927-2001.

Please note that, FRESH FOOD TRADING COMPANY has already returned full set export related all
documents to Janata Bank Limited, and I would like to request to please refund / credit the uphold
money to my current bank account.

Thanks for you’re kind support.

Sincerely,

KHAIRUDDIN AHMED
MANAGING PARTNER
FRESH FOOD TRADING COMPANY
MOBILE: 01713006544
FRESH FOOD TRADING COMPANY
Plot - 32/c, (4th Floor), Road - 2, Sector - 3, Uttara, Dhaka-1230, Bangladesh
Mobile: +8801713006544; +8801777753635
Email: freshfood.bd1951@gmail.com

12 Sep 2021

To
MANAGER,
AB BANK,
UTTARA BRANCH, DHAKA 1230.

SUBJECT: Reason behind not able to adjust full/partial amount of advance receipt voucher (ARV)
with EXPS in OEMS.

Dear Sir,

It is the first time we’ve received a detail list of Non-Reporting & Non-adjustment of Advance Receipt
Voucher (ARV) in OEMS from 01/01/2013 till 31/12/2020.

FRESH FOOD TRADING COMPANY is a renowned FRESH VEGETABLES AND FRUITS enterprises
engaged in the UK/ SWEDEN / OTHER markets for a long time.

I’m very much shocked to see how come such a great big list of non adjustments of ARVs’ are being
produced, where as I’ve almost completed all of my exports of whatever ARV’s been received from
the year 2016 till 2019. But, the ARVs during the 2019/ 2020 have some unadjusted ARVs’ which
we’ll be doing export soon.

All the completed shipment hard copy documents were also been successfully handed over to the
designated AB Bank’s individuals long ago. I do have all the physical hard copy documents of all of
my exports on the last 2 years, but I do not normally keep such a huge archive of hard copy
documents which can be started as far as the Year 2013 due to office space limitations.

At any moment we can furnish all the current and previous successfully exported full set documents
to the bank, especially for the last 2 year time period.

Even though, if the Bangladesh Bank authority believes that there remains much huge unadjusted
ARV’s, I would like to request to allow me at least 3 to 6 months duration to complete all full/partial
unadjusted ARVS, and the AB BANK must help me out to prepared combined EXPs’ to complete such
exports.

I here by full prepared and ready to furnish any further query of the BANGALDESH BANK.

Sincerely,

KHAIRUDDIN AHMED,
Managing Partner
FRESH FOOD TRADING COMPANY
Plot - 32/c, (4th Floor), Road - 2, Sector - 3, Uttara, Dhaka-1230, Bangladesh
Mobile: +8801713006544; +8801777753635
Email: freshfood.bd1951@gmail.com

26-SEP-2021

The Manager
AB Bank LTD
Uttara Branch, Dhaka, Bangladesh

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 – FRESH FOOD TRADING COMPANY and
Account number 4037-795426-000.

We would like to receive an INCOME TAX CERTIFICATE FROM AB BANK for the above account for
2020-2021.

Please help us by fulfilling the above document.

REGARDS,

TANVIR AHMED,
Managing Partner.
FRESH FOOD TRADING COMPANY

_____________________________________________
FRESH FOOD TRADING COMPANY
Plot - 32/c, (4th Floor), Road - 2, Sector - 3, Uttara, Dhaka-1230, Bangladesh
Mobile: +8801713006544; +8801777753635
Email: freshfood.bd1951@gmail.com

Date: 11 Nov 2021

The Manager
AB Bank LTD
Uttara Branch, Dhaka, Bangladesh

Subject: REQUEST TO MAKE COMBINED EXP of multiple ARVs’.

Dear Sir,

This is TANVIR AHMED, MANAGING PARTNER of AB Bank Account Name – Ahmed Impex
Enterprises and Account number 4020-759014-000.

I would like to make combined exp.


Below are the bank Reference numbers:

EXP_ EXPORTER_NA EXPORTER_ADRESS AR ARV ARV_ ADJUSTM DIFFE BANK_R


REG ME VI _DA AMO ENT_AMO RENC EF
NO D TE UNT UNT ES
FRESH FOOD PLOT #32/C,ROAD #4TH FLOOL, 24 17/0
1438 TRADING SEC# 03,UTTARAPLOT #32/C,ROAD 91 2/20 3,456. FTT-
60 COMPANY #4TH FLOOL, S 88 21 00 2,691.00 765 20/2021  
FRESH FOOD PLOT #32/C,ROAD #4TH FLOOL, 98 12/7 UTTR/AR
1438 TRADING SEC# 03,UTTARAPLOT #32/C,ROAD 18 /201 3,999. V/941/1
60 COMPANY #4TH FLOOL, S 5 6 00     6  
FRESH FOOD PLOT #32/C,ROAD #4TH FLOOL, 98 27/0 UTTR/AR
1438 TRADING SEC# 03,UTTARAPLOT #32/C,ROAD 58 7/20 3,963. 263.8 V/1030/
60 COMPANY #4TH FLOOL, S 5 16 87 3,700.00 7 16  
FRESH FOOD PLOT #32/C,ROAD #4TH FLOOL, 10 4/12
1438 TRADING SEC# 03,UTTARAPLOT #32/C,ROAD 82 /201 2,700. uttr/arv/
60 COMPANY #4TH FLOOL, S 04 6 00 2,500.00 200 1818/16  
FRESH FOOD PLOT #32/C,ROAD #4TH FLOOL, 14 22/0 UTTR/AR
1438 TRADING SEC# 03,UTTARAPLOT #32/C,ROAD 76 4/20 3,500. V/647/1
60 COMPANY #4TH FLOOL, S 28 18 00 3,200.00 300 8  
FRESH FOOD PLOT #32/C,ROAD #4TH FLOOL, 18 UTTR/AR
1438 TRADING SEC# 03,UTTARAPLOT #32/C,ROAD 78 3/6/ 4,000. V/993/2
60 COMPANY #4TH FLOOL, S 26 2019 00 3,638.00 362 019  
FRESH FOOD PLOT #32/C,ROAD #4TH FLOOL, 20 UTTR/AR
1438 TRADING SEC# 03,UTTARAPLOT #32/C,ROAD 98 5/1/ 2,800. V/013/2
60 COMPANY #4TH FLOOL, S 40 2020 00     020  
FRESH FOOD PLOT #32/C,ROAD #4TH FLOOL, 22 26/0 UTTR/AR
1438 TRADING SEC# 03,UTTARAPLOT #32/C,ROAD 60 7/20 4,000. V/664/2
60 COMPANY #4TH FLOOL, S 87 20 00     020  
FRESH FOOD PLOT #32/C,ROAD #4TH FLOOL, 25 11/3 UTTR/AR
1438 TRADING SEC# 03,UTTARAPLOT #32/C,ROAD 07 /202 4,500. 1,043 V/337/2
60 COMPANY #4TH FLOOL, S 56 1 00 3,457.00 .00 021  
FRESH FOOD PLOT #32/C,ROAD #4TH FLOOL, 25 22/0 UTTR/AR
1438 TRADING SEC# 03,UTTARAPLOT #32/C,ROAD 48 4/20 4,200. V/521/2
60 COMPANY #4TH FLOOL, S 50 21 00 3,506.00 694 021  
FRESH FOOD PLOT #32/C,ROAD #4TH FLOOL, 26 UTTR/AR
1438 TRADING SEC# 03,UTTARAPLOT #32/C,ROAD 08 9/6/ 8,000. V/721/2
60 COMPANY #4TH FLOOL, S 22 2021 00 7,422.00 578 021  
1438 FRESH FOOD PLOT #32/C,ROAD #4TH FLOOL, 26 18/0 5,000. 2,346.00 2,654 UTTR/AR  
FRESH FOOD TRADING COMPANY
Plot - 32/c, (4th Floor), Road - 2, Sector - 3, Uttara, Dhaka-1230, Bangladesh
Mobile: +8801713006544; +8801777753635
Email: freshfood.bd1951@gmail.com

TRADING SEC# 03,UTTARAPLOT #32/C,ROAD 55 7/20 V/888/2


60 COMPANY #4TH FLOOL, S 65 21 00 .00 021

REGARDS,

TANVIR AHMED,
Managing Partner.
AHMED IMPEX ENTERPRISES

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