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Dore Ousmane
Hi Mr.Danny Smith+17163259415
Thanks for your message,the reattach is the forms we have already transmitted to you to f
Oct 1, 2026, 12:21 PM UTC
Hi Mr.Danny Smith+17163259415
Thanks for your message,the reattach is the forms we have already transmitted to you to fill an return back, however ,be informed that we did not state in our message that Natwest Bank Plc, will contact you with any forms .
Be advise to carefully our messages before you for more clarity,
Take note again of the reattach forms and fill them and return back.
Thank you for your time.Ms. Lizzy S. Jatulla.AfDB.
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Mrfosho
Hi Ms. Lizzy S. Jatulla,
Thanks so much for the clarification and for sending over the forms — I just got a chance to
Oct 1, 2026, 2:22 PM UTC
Hi Ms. Lizzy S. Jatulla,
Thanks so much for the clarification and for sending over the forms — I just got a chance to review them, and I appreciate the detailed instructions. Honestly, I’ve been a bit busy with the oil and gas litigation work lately, especially with that big case involving the Permian Basin leases, so I’ve only just now gotten around to looking at this properly.
I noticed the forms ask for personal financial disclosures and a statement about asset ownership — I’m a bit curious about the exact purpose behind those, since I’m not sure if this is part of a standard verification process or something more formal. Also, do you know if Natwest Bank Plc has a specific deadline for submissions? I’d hate to submit something and then miss a window.
On a personal note, last week I had a coffee at a local café in Houston — it was my first time ordering a cold brew, and honestly, I’ve been trying to get into better habits. I think I might finally start exercising more.
Could you confirm if there’s a specific email address or portal where I should send the completed forms? And would it be okay if I call you directly to clarify one or two points before submitting? I’m not used to working with international institutions, so I’d rather get everything just right.
Looking forward to your guidance.
Best regards,
Danny Smith
43, Houston, TX
Sent from my iPhone
Best regards,
Danny Smith
+17163259415
👤
Dore Ousmane
To, Mr.Danny Smith
+17163259415
Sir,
Thanks somuch for your finally confirm your receipt of the transmitted for
Oct 1, 2026, 4:11 PM UTC
To, Mr.Danny Smith
+17163259415
Sir,
Thanks somuch for your finally confirm your receipt of the transmitted forms for daysnow.
Note, youare ONLY required to fill out the forms with your correct receiving banking details,nothing else .Other questions if any is not for you o fill .
However,Sir, this transaction has nothing to do with your oil and gas litigation etc.
We repeat ,you only fill out your correct active receiving banking details only. Our bankdid not ask you for your personal financial disclosures and a statement aboutasset ownership —
We also knowthat the transmitted forms have been with you for few days, therefore , youonly have today and tomorrow to fill out the forms and return back.
Your aredirected to return the forms using the same above email used in sendingyou the forms for our furtherance to ourcorrespondent bank.
Meanwhile,you can call Dr. Ousmane Dore using his already stated direct telephone numberfor any enquirers .
Bestregards,
Ms. Lizzy S.Jatulla,
👺
Mrfosho
Hi Ms. Lizzy S. Jatulla,
Thanks so much for the clarification — I really appreciate the time and care you’ve taken to m
Oct 1, 2026, 5:09 PM UTC
Hi Ms. Lizzy S. Jatulla,
Thanks so much for the clarification — I really appreciate the time and care you’ve taken to make this process clear. I’ve been reviewing the forms carefully, and I can see now that it’s just about filling in my active receiving banking details. That makes things much easier to manage, especially since I’ve been juggling a few cases lately — actually, last week I had to help a client with a pipeline dispute in East Texas, and it’s been a whirlwind with all the paperwork. Still, I’m glad it’s not about asset disclosures or anything complicated.
Just to confirm — are you saying the forms need to be returned via email using the same address, [redacted]? And do you have a specific time frame for when the bank expects to receive them? I’m trying to make sure I don’t miss the deadline, especially since I just finished a long drive from Houston to Galveston this morning and I’m still catching up on work.
Also, just out of curiosity — is there a particular type of account (like a checking or savings) that’s preferred for this transaction? I’ve got a few options at my local branch, and I’d like to make sure it’s the right one.
Thanks again for the help — I’m genuinely excited to get this sorted.
Warm regards,
Danny Smith
Sent from my iPhone
Best regards,
Danny Smith
+17163259415
