EFTA01659428

From: To: ) (CO ) (FBI)" alin) (FBI)" (NY) (CON)" Subject: RE: Photos Date: Thu, 10 Jan 2019 17:39:05 +0000 Importance: Normal It looks like did an outstanding job and identified all of your guys I looked up Lakman Shobayo and I also don't have aphoto of him.. we do not take photos or biometrics from Canadian citizens. Here is his passport I'm sure your Canadian friends can provide a passport picture. If there are any more specific phone numbers or partial names that you need me to look up just let me know. Original Message From: (NY) (CON) Sent: Thursday, January 10, 2019 12:00 PM To FBI Cc Subject: Photos Hey (FBI) Below is what I could find that seemed relevant to what we're looking for. I put the numbers through DIVS, Gopher, and used the info that found in CLEAR and FinCEN. I have more info in that word doc I showed you this morning. I'll send it over to you in a bit. (Lakman "Luku") Lakman Rotimi Shobayo (DOB: - TECS doesn't have a picture I can access, however, it says he entered the country 12/21/211511vehicle and there is no record of him leaving from what I can see Nduka Uzomah (DOB: Image attached (ZalcicY) Zack A Adeoye (DOB: (A3'9) - Image attached Ayodele Adesanya (DOB Image attached -Also, Adesanya was depositing cash into Maxwell's Citi account for a while. More details in the Word doc. Akin Cali) Razaq Akinbode Ajisebutu (DOB:-- Image attached Emanuel Salako; aka, "G," G Benga Salako, Emmanuel Salako) EFTA01659428 Gee - Image attached (Eluku) Kaleem Alade Sodiq (aka Sodiq Kazeem Alade, Kazeem Sodiq Alade, Kazeem Alade Sadiq, Kaleem Alade Sodiq, Kazeem Alde Sodiq, Sadiq Kazeem Alade, and Sodiq ICazem Alade) DOB: Let Inc know if you have any questions. Thanks, Records Examiner/Analyst FSA Contractor FBI C40 FAST NYO Email: Desk: EFTA01659429