RE: RDC alert_James R. French, Jeffrey Epstein and PCR alert_Jeffrey Epstein Ill (Renee Salh, 10/12/2016)URGENT - SECOND REQUEST - RE: Inquiry Regarding Account (Danya Friedman On Behalf Of Amlcomplianc, April 28, 2017)
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RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account (Cynthia Rodriguez I, 5/11/2017)
Title Matchefta-efta01364033
Case Filesd-10-EFTA01364033Dept. of JusticeRE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account (Cynthia Rodriguez I, 5/11/2017)
May 11, 20171p
Case File
sd-10-EFTA01364033Dept. of JusticeRE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account (Cynthia Rodriguez I, 5/11/2017)
Email
From: Cynthia Rodriguez I I Sent: 5/11/2017 3:32:12 PM To: Stewart Oldfield I i; Danya Friedman I CC: AmIcompliance Inquiries ; Andrew Gallivan I Subject: RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account Client: HBRK ASSOCIATES, INC; Case No. 141374• DUE MAY 5 [I) Classification: For Internal use only Hi Danya, The client provided the following responses: 3/16/2017, $40,000.00, ACHRAYUT LEUMIT LTD at BANK LEUMI LE ISRAEL B.M. 1. Please explain the purpose of this Ou
Date
May 11, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01364033
Pages
1
Persons
0
Integrity
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