EFTA01385182.pdf
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📄 Extracted Text (171 words)
From: Gbenga Omosuyi
Sent: 9/7/201611:043 AM
To: bellaklein
CC: Darren Indyke felkieggeeekerni; Richard Kahn ; Stewart Oldfietd
leteormirlyekifieileleylioyeesj.Vahe Stepanian
Subject: RE: Enhanced Wire request IC)
Classification: Confidential
Good morning Bella,
We confirm receipt of the incoming wire from FirstBank for 552,500.00 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 Securities Inc
345 Park Avenue, New York, NY, 10154
Tel.
Mobi
Ema
From: bellaklein
Sent: Friday, September 02, 2016 2:07 PM
To: Gbenga Omosuyi
Cc: Darren Indyke; Richard Kahn
Subject: Fwd: Enhanced Wire request
GBenga,
Please process the attached wire after receipt of incoming wire from First bank. Please call Darren at (862)
485-6315 to confirm
Thank you,
Bella
Begin forwarded message:
From: Darren Indyke
Subject: Re: Enhanced
Date: September 2, 2016 at 11:53:29 AM EDT
To: bellaklein
DARREN K. INDYKE
DARREN K. 1NDYICE, PLLC
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0086330
CONFIDENTIAL SDNY GM_00232514
EFTA01385182
ℹ️ Document Details
SHA-256
4f0c483cf892b7fa3f13fa8de258498f4d1268002b800e979bfa966adaecc646
Bates Number
EFTA01385182
Dataset
DataSet-10
Type
document
Pages
1
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