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sd-10-EFTA01432671Dept. of JusticeOther

EFTA Document EFTA01432671

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

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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

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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 Securities Inc 345 Park Avenue, New York, NY, 10154 Tel. Mobile Email: From: bellaklein [mailto: Sent: Friday, September 02, 2016 2:07 PM To: Gbenga Omosuyi Cc: Darren Indyke; Richard Kahn PROT0 Subject: Fwd: Enhanced Wire request GBenga, Please process the attached wire after receipt of incoming wire from First bank. Please call Darren at to confirm Thank you, Bella Tel: Begin forwarded message: From: Darren Indyke e Subject: Re: Enhanced Date: September 2, 2016 at 11:53:29 AM EDT To: bellaklein e DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor PROT1 New York, New York 10022 Telephone: Telecopier: Mobile: email: The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - 0 2016 Darren K. Indyke, PLLC - All rights reserved. On Sep 2, 2016, at 9:39 AM, bellaklein < › wrote: Darren, Please sign wire and email back to me. I will process after funds arrive from First Bank. Thank you, Bella Tel: PROT2 Begin forwarded message: From: Date: September 2, 2016 at 9:36:09 AM EDT To: CS 3051ci [00:17:c8:25:f3:53] <doc00741020160902083606.pdf> PROT3

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