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Friday, September 25, 2015

Counter-terrorism Division (CTD)

---------- Forwarded message ----------
From: Michael B. Steinbach <>
Date: Fri, Sep 25, 2015 at 7:30 AM
Subject: Counter-terrorism Division (CTD)
To: Recipients <>


A letter dated September 21, 2015 was received from the CITIBANK GROUP, requesting for CLEARANCE CERTIFICATES from this office before the the total sum of $35,400,000 will be remitted into your nominated bank account as scheduled. Please get back to me now for further details.

Michael B. Steinbach
Assistant Director, Counter-terrorism Division
Tel: (347) 836-9235 /  E-mail:

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