📄 Extracted Text (181 words)
On May 3, 2017, at 3:57 PM, Cynthia Rodriguez wrote:
Hi Rich,
Just following up on the below. Thanks.
Kind regards,
Cynthia Rodriguez
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Cynthia Rodriguez
Assistant Vice President
Deutsche Bar* Trust Company Americas
Deutsche Bark Wealth Management
34 h Fl 10154-0004 New York. NY. USA
Tel
Fa
Email
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
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Cynthia Rodriguez
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064215
CONFIDENTIAL SDNY_GM_00210399
EFTA01371053
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