EFTA Document EFTA01363911

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Unknown

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Dept. of Justice

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sd-10-EFTA01363911

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EFTA Disclosure

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From: Stewart Oldfield Sent: 4/28/2017 1:57:48 PM To: Cynthia Rodriguez Subject: FW: Inquiry Regarding Account Client: HBRK ASSOCIATES, INC; Case No. - DUE MAY 5 ill Importance: High Classification: For Internal use only From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, April 28, 2017 1:57 PM To: Stewart Oldfield Cc: Amlcompliance Inquiries Subject: Inquiry Regarding Account S Client: HBRK ASSOCIATES, INC; Case No. Importance: High Classification: For Internal use only Good Afternoon: - DUE MAY 5 [I] The above referenced account has had the following activity. To assist in this review and further document your supervision of this account, please provide information regarding the following transactions. Your complete response must be received within 5 business days. 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 the Client and Counterparty. 3. Please explain the business activities of the Counterpart/. Please provide any additional pertinent information. Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen Griillen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York. NY 10005 - 2836 Fax: PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU ARE LISTED AS THE PRIMARY OFFICER FOR THIS ACCOUNT ON GCIS. IF YOU ARE NOT THE CURRENT PRIMARY OFFICER, PLEASE LET ME KNOW IMMEDIATELY, SO THAT I MAY FORWARD THIS EMAIL TO THE APPROPRIATE PARTY. Do not forward this e-mail or any attachment directly to the client. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054377 CONFIDENTIAL SDNY_GM_00200561 EFTA01363911

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