EFTA Document EFTA01432431

Subject: RE: Inquiry Regarding HBRK ASSOCIATES, INC; From: Cynthia Rodriguez Date: Thu, 11 May 2017 15:32:24 -0400 To: Richard Kahn Cc: Stewart Oldfield Thanks Rich! Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY, USA From: Richard Kahn [mailto: Sent: Thursday, May 11, 2017 3:24 PM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Re: Inquiry Regarding HBRK ASSOCIATES, INC; see answers below 3/16/2017, $40,000.00, ACHRAYUT LEUMIT LTD at BANK LEUMI LE ISRAEL B.M. EFTA01432431 1. Please explain the purpose of this Outgoing Wire. Contributions for public policy organization in Israel 2. Please explain the relationship between this account and the Counterparty. Friend 3. Please explain the business activities of the Counterparty. Public Policy Org Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell EFTA01432432 On May 10, wrote: 2017, at 10:36 AM, Cynthia Rodriguez ‹ > Hi Rich, Hope all is well. I am following up on the below email trail. Thank you so much for your cooperation. Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY, USA EFTA01432433 From: Richard Kahn [mailto: Sent: Thursday, May 04, 2017 2:03 PM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Re: Inquiry Regarding HBRK ASSOCIATES, INC; thank you out of office today and will provide info tomorrow Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cell On May 3, 2017, at 3:57 PM, Cynthia Rodriguez a wrote: EFTA01432434 Hi Rich, Just following up on the below. Thanks. Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY, USA From: Cynthia Rodriguez Sent: Monday, May 01, 2017 9:30 AM EFTA01432435 To: 'Richard Kahn' Cc: Stewart Oldfield Subject: Inquiry Regarding HBRK ASSOCIATES, INC; 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. Contributions for public policy organization in Israel 2. Please explain the relationship between this account and the Counterparty. Friend 3. Please explain the business activities of the Counterparty. Public Policy Org EFTA01432436 Feel free to reach out to us if you have any questions. Thanks! Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01432437 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01432438