EFTA Document EFTA01409043

Subject: RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account 42953715, Client: HBRK ASSOCIATES, INC; Case No. 141374 - DUE MAY 5 [I] From: Cynthia Rodriguez Date: Thu, 11 May 2017 15:32:12 -0400 To: Stewart Oldfield Danya Friedman Cc: Amlcompliance Inquiries Andrew Gallivan 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