EFTA Document EFTA01371063

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 <image001 .png> 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