EFTA01373930.pdf

On May 3, 2017, at 3:57 PM, Cynthia Rodriguez wrote: Hi Rich, Just following up on the below. Thanks. Kind regards. Cynthia Rodriguez <image001 png> Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel Fax Ernai 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, 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-0068369 CONFIDENTIAL SDNY_GM_00214553 EFTA01373930