Attached below are documents evidencing the legitimacy of Mr Abegunde's business.
Mr Abegunde's assigned Employer Indentification Number by the Internal Revenue Service (IRS) after application
Mr Abegunde's business assigned MSB registration number by the Financial Crimes Enforcement Network Department of the Treasury
Mr Abegunde's Business' Certificate of incorporation by the Secretary of State and the Corporation Commissioner of the State of Georgia.
Application forwarded to the State of Georgia County of Fulton by Mr Abegunde certifying he's conducting a business in Atlanta.
Mr. Abegunde's business gets licensed by the state of Georgia to engage in the business of Money Transmission.
Mr. Abegunde's business gets approval for license renewal by the state of Georgia.
Central Bank of Nigeria's (CBN) management approval-in-principle for Mr. Abegunde's company to commence operations.
CBN's notice to Mr. Abegunde of no returns received from his company after he was detained.
Mr. Abegunde business granted permit by the Department of Treasury - Alcohol and Tobacco Tax and Trade Bureau
Mr. Abegunde while in custody receives a notice of fine for failure to file timely quarterly Reports.
Mr. Abegunde while in custody was served a notice requiring submission of a Money Services Businesses Call Report for his business.
Mr. Abegunde while in custody was served a notice by the NMLS regarding due agency fee.
Mr. Abegunde while in custody was sent another reminder for submission of his business quarterly reports.