Skip to main content
Skip to content
Case File
efta-efta01385182DOJ Data Set 10Correspondence

EFTA Document EFTA01385182

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01385182
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Gbenga Omosuyi Sent: 9/7/201611:043 AM To: bellaklein CC: Darren Indyke felkieggeeekerni; Richard Kahn leteormirlyekifieileleylioyeesj. Vahe Stepanian Subject: RE: Enhanced Wire request IC) Classification: Confidential Good morning Bella, ; Stewart Oldfietd 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

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.