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Accounts in the Name of Mathew Lungelo at Santander,
Bank of America, and Eastern Bank

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Fig. 1.2 Iyalekhue Massachusetts Driver’s
License Photo
Fig.1.1 Mathew Lungelo Liberian Passport
Provided to Santander Bank



 Case 1:20-cr-10208-RWZ Document 3-1 Filed 06/11/20 Page 4 of 31



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Accounts in the Name of Jude Ekanem at TD Bank,

Bank of America, and Santander

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 Fig. 1.3 Jude Ekanem Ghanian Passport Provided

to Santander Bank

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 Case 1:20-cr-10208-RWZ Document 3-1 Filed 06/11/20 Page 6 of 31



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Accounts in the Name of Howard Bhekani at Santander,

Rockland, Bank of America, and Citizens

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 Fig. 1.4 Howard Bhekani South African Passport
Provided to Santander Bank

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Accounts in Name of Franklin Edward at

TD Bank and Bank of America

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 2.1 Osawaru’s Massachusetts Driver’s
Fig.
License Photo Fig. 2.2 TD Bank ATM Surveillance Image of Feb. 7,
2019 Withdrawal from Edward Account.


Accounts in Name of Milk Anthony at TD Bank,

Citizen’s Bank, and Santander Bank.

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 Case 1:20-cr-10208-RWZ Document 3-1 Filed 06/11/20 Page 9 of 31



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 Fig. 2.3 Milk Anthony Nigerian Passport Provided to

TD Bank, Citizen’s Bank, and Santander Bank.

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 Fig. 2.4 TD Bank Surveillance Image of Mar. 30, 2019

from Anthony Account.



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following his arrest – Feb. 24, 2020.

 Case 1:20-cr-10208-RWZ Document 3-1 Filed 06/11/20 Page 22 of 31





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