📄 Extracted Text (309 words)
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 (FBI)
Subject: Photos
Hey
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: - Image attached
(A3'9)
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
ℹ️ Document Details
SHA-256
197de28b3103c835f53f9cb9a366cfefe0833504e813ed111341833433116352
Bates Number
EFTA01659428
Dataset
DataSet-10
Document Type
document
Pages
2
Comments 0