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Document Mentions (5 shared documents)
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uiries Sent: Friday, April 28, 2017 1:57 PM To: Stewart Oldfield Cc: Amlcompliance Inquiries Subject: I
se provide information 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 Counter
2 mentions1 same-page
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From: Stewart Oldfield Sent: 4/28/2017 1:57:48 PM To: Cynth
se provide information 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 Counter
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
se 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 Outgoing Wire. Contributions for public policy organization in Israel 2. Please
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2 mentions1 same-page
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To: Stewart Oldfield Cc: Amlcompliance Inquiries; Andrew Gal
se provide information 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 Counter
2 mentions1 same-page
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From: Stewart Oldfield Sent: 5/10/2017 10:34:54 AM To: Dany
se provide information 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
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Mutual Connections (8)
Entities connected to both Martha Stewart and ACHRAYUT LEUMIT LTD
Stewart Oldfield
PERSON5,648 w/ Martha·5 w/ ACHRAYUT
Alfredo Rodriguez
PERSON946 w/ Martha·3 w/ ACHRAYUT
Prince Andrew
PERSON719 w/ Martha·3 w/ ACHRAYUT
Cynthia Rodriguez
PERSON487 w/ Martha·2 w/ ACHRAYUT
HBRK Associates
ORGANIZATION344 w/ Martha·2 w/ ACHRAYUT
AG
Andrew Gallivan
PERSON125 w/ Martha·3 w/ ACHRAYUT
DF
Danya Friedman
PERSON67 w/ Martha·4 w/ ACHRAYUT
BANK LEUMI LE
ORGANIZATION8 w/ Martha·6 w/ ACHRAYUT