RE: DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey (Stewart Oldfield, 22 Mar 2018)RM0082289 Daily Deposit Report 20170505 (05 May 2017)
Case Filesd-10-EFTA01426382Dept. of JusticeInquiry Regarding HBRK ASSOCIATES, INC (Cynthia Rodriguez, 01 May 2017)
May 1, 20172p
Case File
sd-10-EFTA01426382Dept. of JusticeInquiry Regarding HBRK ASSOCIATES, INC (Cynthia Rodriguez, 01 May 2017)
Financial Record
Subject: Inquiry Regarding HBRK ASSOCIATES, INC; From: Cynthia Rodriguez Date: Mon, 01 May 2017 To: Richard Kahn Cc: Stewart Oldfielca> 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
Date
May 1, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01426382
Pages
2
Persons
0
Integrity
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