EFTA Document EFTA01426382

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Financial Record

Subject: Inquiry Regarding HBRK ASSOCIATES, INC; From: Cynthia Rodriguez Date: Mon, 01 May 2017 To: Richard Kahn Cc: Stewart Oldfielca> Hi Rich, Hope all is well. Our audit team has flagged one of your wires at random for further review. Please provide the following information regarding your recent wire to Achrayut Leumit Ltd for $40,000: 3/16/2017, $40,000.00, ACHRAYUT LEUMIT LTD at BANK LEUMI LE ISRAEL B.M. 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01426382

Pages

Persons

Integrity

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