EFTA01047460.pdf

From: ehbarak To: "Jeffrey E." <jeevacation®gmail.com> Subject: Re: Inquiry Regarding HBRK ASSOCIATES, INC; Date: Mon, 01 May 2017 20:29:57 +0000 Late night here. Will call you tomorrow. PI leave a #. Best EB Sent from my iPhone On 1 May 2017, at 22:10, ehbarak < > wrote: No idea what's that. You can call me. Best EB Sent from my iPhone On 1 May 2017, at 21:45, jeffrey E. [email protected]> wrote: ??? Forwarded message From: Richard Kahn <I Date: Mon, May 1, 2017 at 2:42 PM Subject: Fwd: Inquiry Regarding HBRK ASSOCIATES, INC; To: jeffrey E. <jesios@gran> please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel f\ cel Begin forwarded message: From: Cynthia Rodriguez < fr" Subject: Inquiry Regarding HBRK ASSOCIATES, INC; EFTA01047460 Date: May 1, 2017 at 9:30:19 AM EDT To: Richard Kahn < Cc: Stewart Oldfield < 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 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 .Ccid: image 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. Email EFTA01047461 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. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01047462