📄 Extracted Text (188 words)
On May 3, 2017, at 3:57 PM, Cynthia Rodriguez MIIMMIIIMI
wrote:
Hi Rich,
Just following up on the below. Thanks.
Kind regards,
Cynthia Rodriguez
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Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
34 F110154-0004 New York. NY. USA
Tel
Fa
Email OMMINI I
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. Contributions for public policy
organization in Israel
2. Please explain the relationship between this account and the Counterparts,. Friend
3. Please explain the business activities of the Counterparty. Public Policy Org
Feel free to reach out to us if you have any questions. Thanks!
Kind regards,
Cynthia Rodriguez
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064231
CONFIDENTIAL SDNY_GM_00210415
EFTA01371063
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EFTA01371063
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