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Document Mentions (8 shared documents)
2 mentions1 same-page
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ay, May 01, 2017 9:30 AM To: 'Richard Kahn' Cc: Stewart Oldfield Subject: Inquiry Regarding HBRK ASSOCIA
ease 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 relationship between this account and the Counterparty. 3.
2 mentions1 same-page
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ay, May 01, 2017 9:30 AM To: 'Richard Kahn' Cc: Stewart Oldfield Subject: Inquiry Regarding HBRK ASSOCIA
ease 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 rela
2 mentions1 same-page
Page ?Same page
ay, May 01, 2017 9:30 AM To: 'Richard Kahn' Cc: Stewart Oldfield Subject: Inquiry Regarding HBRK ASSOCIA
ease 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 relationship between this account and the Counterparty. 3.
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2 mentions1 same-page
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uiries Sent: Friday, April 28, 2017 1:57 PM To: Stewart Oldfield Cc: Amlcompliance Inquiries Subject: I
regarding the following transactions. Your complete response must be received within 5 business days. 3/16/2017, 540,000.00, ACHRAYUT LEUMIT LTD at BANK LEUMI LE ISRAEL B.M. 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between the Client and Counterparty. 3. Please
2 mentions1 same-page
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From: Stewart Oldfield Sent: 4/28/2017 1:57:48 PM To: Cynth
regarding the following transactions. Your complete response must be received within 5 business days. 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 relationship between the Client and Counterparty. 3. Please
2 mentions1 same-page
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Rodriguez I I Sent: 5/11/2017 3:32:12 PM To: Stewart Oldfield I i; Danya Friedman I CC: AmIcomplian
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 Outgoing Wire. Contributions for public policy organization in Israel 2. Please explain the relat
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2 mentions1 same-page
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To: Stewart Oldfield Cc: Amlcompliance Inquiries; Andrew Gal
regarding the following transactions. Your complete response must be received within 5 business days. 3/16/2017, 540,000.00, ACHRAYUT LEUMIT LTD at BANK LEUMI LE ISRAEL B.M. 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between the Client and Counterparty. 3. Please
2 mentions1 same-page
Page ?Same page
From: Stewart Oldfield Sent: 5/10/2017 10:34:54 AM To: Dany
regarding the following transactions. Your complete response must be received within 5 business days. 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054622 CONFIDENTIAL S
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Mutual Connections (12)
Entities connected to both Martha Stewart and BANK LEUMI LE
Stewart Oldfield
PERSON5,648 w/ Martha·8 w/ BANK
Richard Kahn
PERSON2,722 w/ Martha·4 w/ BANK
Marc Rich
PERSON1,240 w/ Martha·3 w/ BANK
Alfredo Rodriguez
PERSON946 w/ Martha·6 w/ BANK
Prince Andrew
PERSON719 w/ Martha·3 w/ BANK
Cynthia Rodriguez
PERSON487 w/ Martha·3 w/ BANK
HBRK Associates
ORGANIZATION344 w/ Martha·2 w/ BANK
AG
Andrew Gallivan
PERSON125 w/ Martha·3 w/ BANK
DF
Danya Friedman
PERSON67 w/ Martha·4 w/ BANK
ACHRAYUT LEUMIT LTD
ORGANIZATION5 w/ Martha·6 w/ BANK
this Outgoing Wire
ORGANIZATION3 w/ Martha·2 w/ BANK
Achrayut Leumit Ltd
ORGANIZATION2 w/ Martha·2 w/ BANK