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EFTA01371052EFTA01371054
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efta-01371053DOJ Data Set 10Other

EFTA01371053

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DOJ Data Set 10
Reference
efta-01371053
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
On May 3, 2017, at 3:57 PM, Cynthia Rodriguez Hi Rich, Just following up on the below. Thanks. Kind regards, Cynthia Rodriguez <image00 I .png> Cynthia Rodriguez Assistant Vice President Deutsche Bar* Trust Company Americas Deutsche Bark Wealth Management 34 h Fl 10154-0004 New York. NY. USA Tel Fa Email From: Cynthia Rodriguez Sent: Monday, May 01, 2017 9:30 AM To: 'Richard Kahn' Cc: Stewart Oldfield Subject: Inquiry Regarding HBRK ASSOCIATES, INC; Hi Rich, wrote: 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 relationship between this account and the Counterparty. 3. Please explain the business activities of the Counterparty. Feel free to reach out to us if you have any questions. Thanks! Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064215 CONFIDENTIAL SDNY_GM_00210399 EFTA01371053

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