Case Filesd-10-EFTA01432671Dept. of JusticeRE: Enhanced Wire request [C (Gbenga Omosuyi, 07 Sep 2016)
September 7, 20164p
Case File
sd-10-EFTA01432671Dept. of JusticeRE: Enhanced Wire request [C (Gbenga Omosuyi, 07 Sep 2016)
Email
Subject: RE: Enhanced Wire request [C] From: Gbenga Omosuyi Date: Wed, 07 Sep 2016 11:04:03 -0400 To: bellaklein Cc: Darren Indyke Richard Kahn Stewart Oldfield Vahe Stepanian Classification: Confidential Good morning Bella, We confirm receipt of the incoming wire from FirstBank for $52,500.00 and have processed wire to Humanity Plus as instructed, and confirmed with Darren. Let me know if you have any questions. Best, Gbenga Omosuyi Key Client Partners - US Deutsche Bank Securi
Date
September 7, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01432671
Pages
4
Persons
0
Integrity
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