EFTA01415752.pdf

Subject: RE: Inquiry Regarding HBRK ASSOCIATES, INC; From: Cynthia Rodriguez Date: Wed, 10 May 2017 10:36:33 -0400 To: Richard Kahn Cc: Stewart Oldfield > Hi Rich, Hope all is well. I am following up on the below email trail. Thank you so much for your cooperation. Kind regards, Cynthia Rodriguez fcid:[email protected] 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. Fax Email From: Richard Kahn [mailto: Sent: Thursday, May 04, 2017 2:03 PM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Re: Inquiry Regarding HBRK ASSOCIATES, INC; EFTA01415752 thank you out of office today and will provide info tomorrow Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cell On May 3, 2017, at 3:57 PM, Cynthia Rodriguez a wrote: Hi Rich, EFTA01415753 Just following up on the below. Thanks. Kind regards, Cynthia Rodriguez <image001.png> 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. Fax Email From: Cynthia Rodriguez Sent: Monday, May 01, 2017 9:30 AM To: 'Richard Kahn' Cc: Stewart Oldfield Subject: Inquiry Regarding HBRK ASSOCIATES, INC; EFTA01415754 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! EFTA01415755 Kind regards, Cynthia Rodriguez <image001.png> 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. Fax Email 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. 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. EFTA01415756 Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01415757