EFTA01364033.pdf

From: Cynthia Rodriguez I I Sent: 5/11/2017 3:32:12 PM To: Stewart Oldfield I i; Danya Friedman I CC: AmIcompliance Inquiries ; Andrew Gallivan I Subject: RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account Client: HBRK ASSOCIATES, INC; Case No. 141374• DUE MAY 5 [I) Classification: For Internal use only Hi Danya, The client provided the following responses: 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 Please let me know if you need any further information. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email From: Stewart Oldfield Sent: Wednesday, May 10, 2017 10:35 AM To: Danya Friedman Cc: Amlcompliance Inquiries; Andrew Gallivan; Cynthia Rodriguez Subject: RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account S Client: HBRK ASSOCIATES, INC; Case No. 141374 - DUE MAY 5 (I] Classification: For Internal use only Sorry, I have been out of the office. Will follow up with the client today. Thanks From: Danya Friedman Sent: Friday, May 05, 2017 7:41 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054534 CONFIDENTIAL SDNY_GM_00200718 EFTA01364033